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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gilbert, Simon George

    Related profiles found in government register
  • Gilbert, Simon George
    born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41 Bedford Square, London, WC1B 3HX, United Kingdom

      IIF 1

    • 55, Broxash Road, London, SW11 6AD

      IIF 2
  • Gilbert, Simon George
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • County Gates, Ashton Road, Bristol, BS3 2JH, England

      IIF 3 IIF 4

    • 26-27, Capitol Park, Capitol Way, Colindale, London, NW9 0EQ, England

      IIF 5

    • Ba Components, Sandall Stones Road, Kirk Sandall Industrial Estate, Doncaster, DN3 1QR, England

      IIF 6 IIF 7 IIF 8

    • 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 9

    • 100, Wigmore Street, London, W1U 3RN, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 41, Bedford Square, London, WC1B 3HX, England

      IIF 13

    • 41 Bedford Square, London, WC1B 3HX, United Kingdom

      IIF 14

    • 2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom

      IIF 15 IIF 16 IIF 17

    • The Riding School House, Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, B76 9QW, England

      IIF 18
  • Gilbert, Simon George
    British director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2100, The Crescent, Solihull Parkway, Birmingham Business Park, Birmingham, Birmingham, B37 7YE, United Kingdom

      IIF 19 IIF 20

    • Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom

      IIF 21

    • 26-27, Capitol Park, Capitol Way, Colindale, London, NW9 0EQ, England

      IIF 22

    • 30, Finsbury Square, London, EC2A 1AG

      IIF 23

    • 41, Bedford Square, London, WC1B 3HX, United Kingdom

      IIF 24

    • 7, Colindeep Lane, London, NW9 6BX, England

      IIF 25

    • Cadogan House, 239 Acton Lane, Park Royal, London, NW10 7NP, United Kingdom

      IIF 26 IIF 27

    • 25, Jubilee Drive, Loughborough, Leicestershire, LE11 5TX, United Kingdom

      IIF 28 IIF 29 IIF 30
  • Gilbert, Simon George
    British investment partner born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Burgess Hodgson, Camburgh House, 27 New Dover Road, Canterbury, CT1 3DN, United Kingdom

      IIF 32
  • Gilbert, Simon George
    British investment professional born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Siderise, Forge Industrial Estate, Nantyfyllon, Maesteg, CF34 0AH, Wales

      IIF 33 IIF 34 IIF 35

    • One, St Peter's Square, Manchester, M2 3DE, United Kingdom

      IIF 36
  • Gilbert, Simon George
    British m a and corporate development born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairclough House, Church Street, Adlington, Chorley, PR3 2FE, United Kingdom

      IIF 37
  • Gilbert, Simon George
    British ned born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eurocell Limited, Clover Nock Lane, Alfreton, Derby, DE55 4RF, United Kingdom

      IIF 38 IIF 39
  • Gilbert, Simon George
    British partner born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Origin 4, Origin Way, Europarc, Grimsby, South Humberside, DN37 9TZ, United Kingdom

      IIF 40
  • Gilbert, Simon George
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 41
  • Mr Simon George Gilbert
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Riding School House, Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, B76 9QW, England

      IIF 42
child relation
Offspring entities and appointments
Active 16
  • 1
    INTERPRES BIDCO LIMITED - 2025-01-30
    HAMSARD 3645 LIMITED - 2021-10-22
    County Gates, Ashton Road, Bristol, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-10-22 ~ now
    IIF 4 - Director → ME
  • 2
    H2 EQUITY PARTNERS UK LIMITED - 2010-07-06
    41 Bedford Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,628,422 GBP2024-12-31
    Officer
    2016-01-01 ~ now
    IIF 13 - Director → ME
  • 3
    Ba Components Sandall Stones Road, Kirk Sandall Industrial Estate, Doncaster, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    215,822 GBP2024-03-31
    Officer
    2017-08-04 ~ now
    IIF 6 - Director → ME
  • 4
    Ba Components Sandall Stones Road, Kirk Sandall Industrial Estate, Doncaster, England
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2017-08-07 ~ now
    IIF 8 - Director → ME
  • 5
    Ba Components Sandall Stones Road, Kirk Sandall Industrial Estate, Doncaster, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-08-04 ~ now
    IIF 7 - Director → ME
  • 6
    41 Bedford Square, London, United Kingdom
    Active Corporate (4 parents)
    Current Assets (Company account)
    687,099 GBP2024-03-31
    Officer
    2022-05-30 ~ now
    IIF 1 - LLP Designated Member → ME
  • 7
    HAMSARD 3644 LIMITED - 2021-10-22
    County Gates, Ashton Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-10-22 ~ now
    IIF 3 - Director → ME
  • 8
    AGHOCO 1970 LIMITED - 2020-11-19
    41 Bedford Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    19,931,597 GBP2023-12-31
    Officer
    2020-12-08 ~ now
    IIF 14 - Director → ME
  • 9
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2020-12-11 ~ dissolved
    IIF 23 - Director → ME
  • 10
    7 Colindeep Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    26 GBP2021-12-31
    Officer
    2020-12-11 ~ dissolved
    IIF 25 - Director → ME
  • 11
    41 Bedford Square, London, England, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-04-30 ~ now
    IIF 16 - Director → ME
  • 12
    41 Bedford Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    IIF 15 - Director → ME
  • 13
    The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    321,081 GBP2024-05-31
    Officer
    2021-05-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-05-24 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 14
    PROJECT ROMAN BIDCO LIMITED - 2024-06-10
    41 Bedford Square, London, England, England
    Active Corporate (7 parents, 14 offsprings)
    Officer
    2024-05-01 ~ now
    IIF 17 - Director → ME
  • 15
    HAMSARD 3593 LIMITED - 2020-12-08
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -4,393,890 GBP2023-09-30
    Officer
    2020-12-08 ~ now
    IIF 9 - Director → ME
  • 16
    HAMSARD 3592 LIMITED - 2020-12-08
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -135,491 GBP2022-10-01 ~ 2023-09-30
    Officer
    2020-12-08 ~ now
    IIF 41 - Director → ME
Ceased 25
  • 1
    Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-12-08 ~ 2019-02-28
    IIF 10 - Director → ME
  • 2
    Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-12-08 ~ 2019-02-28
    IIF 11 - Director → ME
  • 3
    Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-12-08 ~ 2019-02-28
    IIF 12 - Director → ME
  • 4
    Cadogan House 239 Acton Lane, Park Royal, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-03-28 ~ 2022-05-24
    IIF 27 - Director → ME
  • 5
    Cadogan House 239 Acton Lane, Park Royal, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-03-28 ~ 2022-05-24
    IIF 26 - Director → ME
  • 6
    TECH TRUST - 2019-07-19
    CHARITY TECHNOLOGY TRUST - 2017-11-24
    CTT PARENT LIMITED - 2009-10-01
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Active Corporate (9 parents)
    Officer
    2009-12-08 ~ 2015-02-24
    IIF 32 - Director → ME
  • 7
    7 Savoy Court, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-30 ~ 2010-12-09
    IIF 40 - Director → ME
  • 8
    H2 PVC BIDCO LIMITED - 2015-02-11
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-09-11 ~ 2015-02-04
    IIF 39 - Director → ME
  • 9
    H2 PVC TOPCO LIMITED - 2015-02-11
    EUROCELL LIMITED - 2015-02-11
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2013-09-11 ~ 2015-02-04
    IIF 38 - Director → ME
  • 10
    DEBT FREE DIRECT GROUP PLC - 2008-01-03
    YPCS 120 PLC - 2002-05-22
    C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    2007-09-05 ~ 2011-12-16
    IIF 37 - Director → ME
  • 11
    C/o Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-11-16 ~ 2017-04-12
    IIF 29 - Director → ME
  • 12
    C/o Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-10-24 ~ 2017-04-12
    IIF 31 - Director → ME
  • 13
    25 Savile Row, London, England
    Active Corporate (6 parents)
    Officer
    2009-09-01 ~ 2011-05-31
    IIF 2 - LLP Member → ME
  • 14
    WORLD OF SWEETS GROUP LIMITED - 2022-09-09
    HANCOCKS TOPCO LIMITED - 2021-12-01
    25 Jubilee Drive, Loughborough, Leicestershire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-10-24 ~ 2017-04-12
    IIF 28 - Director → ME
  • 15
    HAMSARD 3726 LIMITED - 2024-01-05
    26-27 Capitol Park, Capitol Way, Colindale, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-11-23 ~ 2024-06-07
    IIF 22 - Director → ME
  • 16
    HAMSARD 3725 LIMITED - 2024-01-05
    26-27 Capitol Park, Capitol Way, Colindale, London, England
    Active Corporate (7 parents)
    Officer
    2023-11-23 ~ 2024-06-07
    IIF 5 - Director → ME
  • 17
    AGHOCO 1943 LIMITED - 2020-09-24
    41 Bedford Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    13,440,961 GBP2023-12-31
    Officer
    2020-12-08 ~ 2020-12-10
    IIF 36 - Director → ME
  • 18
    Siderise Forge Industrial Estate, Nantyfyllon, Maesteg, Wales
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Officer
    2019-06-04 ~ 2024-10-24
    IIF 34 - Director → ME
  • 19
    Siderise Forge Industrial Estate, Nantyfyllon, Maesteg, Wales
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    2019-06-03 ~ 2024-10-24
    IIF 33 - Director → ME
  • 20
    Siderise Forge Industrial Estate, Nantyfyllon, Maesteg, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2019-05-31 ~ 2024-10-24
    IIF 35 - Director → ME
  • 21
    HAMSARD 3715 LIMITED - 2023-11-20
    The Engine Shed, Top Station Road, Brackley, Northamptonshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,158,953 GBP2024-12-31
    Officer
    2023-09-12 ~ 2023-10-27
    IIF 21 - Director → ME
  • 22
    THEIA H2 NEWCO LIMITED - 2023-11-20
    The Engine Shed, Top Station Road, Brackley, Northamptonshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    247,857 GBP2024-12-31
    Officer
    2023-09-12 ~ 2023-10-27
    IIF 24 - Director → ME
  • 23
    NETCO TRADING LIMITED - 2011-10-03
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2012-10-23 ~ 2014-05-14
    IIF 19 - Director → ME
  • 24
    110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-23 ~ 2014-12-02
    IIF 20 - Director → ME
  • 25
    HANCOCKS ACQUISITION LIMITED - 2022-09-09
    25 Jubilee Drive, Loughborough, Leicestershire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2012-10-24 ~ 2017-04-12
    IIF 30 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.