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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

Hitchcock, Simon John

    Related profiles found in government register
  • Hitchcock, Simon John
    British director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 1 IIF 2 IIF 3

    • icon of address Desklodge House, Redcliffe Way, Bristol, BS1 6NL, England

      IIF 6

    • icon of address Unit E2, 18 Knowl Piece, Wilbury Way, Hitchin, SG4 0TY, England

      IIF 7 IIF 8 IIF 9

    • icon of address 1st Floor Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, England

      IIF 11 IIF 12 IIF 13

    • icon of address Burleigh House, 357 Strand, London, WC2R 0HS, United Kingdom

      IIF 14 IIF 15

    • icon of address C/o Horizon Capital Llp, Level 9, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 16

    • icon of address Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 17 IIF 18 IIF 19

    • icon of address Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 22
  • Hitchcock, Simon John
    British none born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Burleigh House 357, Strand, London, WC2R 0HS

      IIF 23 IIF 24

    • icon of address Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA, England

      IIF 25

    • icon of address 34, Fourth Way, Wembley, Middlesex, HA9 OTP, United Kingdom

      IIF 26
  • Hitchcock, Simon John
    British partner born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hitchcock, Simon John
    British private equity fund manager born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, United Kingdom

      IIF 44
  • Hitchcock, Simon John
    British operations planning born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 31, Pegasus Close, Hamble, Southampton, SO31 4QZ, United Kingdom

      IIF 45
  • Hitchcock, Simon John
    born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 46 IIF 47
  • Hitchcock, Simon John
    British company director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wheathills Barn, Brun Lane, Mackworth, Derbyshire, DE22 4NE

      IIF 48
  • Hitchcock, Simon John
    British director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wheathills Barn, Brun Lane, Mackworth, Derbyshire, DE22 4NE

      IIF 49
  • Hitchcock, Simon John
    British none born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Chapel, Pinewood Court, Coleshill Road, Marston Green, B37 7HG

      IIF 50

    • icon of address Block A, Waterside Drive, Langley, Slough, SL3 6EZ, England

      IIF 51
  • Hitchcock, Simon John
    British partner born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address New Broad Street House, 35 New Broad Street, London, EC2M 1NH

      IIF 52

    • icon of address The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

      IIF 53
  • Hitchcock, Simon John
    British private equity fund manager born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, United Kingdom

      IIF 54
  • Hitchcock, Simon John
    British venture capitalist born in April 1974

    Resident in England

    Registered addresses and corresponding companies
  • Hitchcock, Simon John
    British insurance consultant born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, The Stables, Hamble Cliff Hamble, Southampton, SO31 4NA, England

      IIF 59
  • Hitchcock, Simon John
    British transformation consultant born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 The Stables, Hamble Cliff, Hamble, Southampton, SO31 4NA, England

      IIF 60
  • Hitchcock, Simon John
    born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 61

    • icon of address 1st Floor, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, United Kingdom

      IIF 62

    • icon of address Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 63 IIF 64

    • icon of address Wheathills Barn, Brun Lane, Marckworth, Derbyshire, DE22 4NE

      IIF 65
  • Simon Hitchcock
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Horizon Capital Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 66
  • Hitchcock, Simon
    British director born in April 1974

    Registered addresses and corresponding companies

    • icon of address 31 Mount Pleasant Drive, Belper, Derbyshire, DE56 2TQ

      IIF 67 IIF 68

    • icon of address 37 Mount Pleasant Drive, Belper, Derbyshire, DE56 2PQ

      IIF 69
  • Hitchcock, Simon
    British venture capitalist born in April 1974

    Registered addresses and corresponding companies

    • icon of address 37 Mount Pleasant Drive, Belper, Derbyshire, DE56 2PQ

      IIF 70
  • Mr Simon John Hitchcock
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, United Kingdom

      IIF 71

    • icon of address Crown Dry Dock, Tower Street, Hull, HU9 1TY

      IIF 72

    • icon of address 1st Floor, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, United Kingdom

      IIF 73

    • icon of address Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 74 IIF 75

    • icon of address Horizon Capital Llp, Level 9, The Shard, London Bridge Street, London, SE1 9SG, England

      IIF 76
  • Mr Simon John Hitchcock
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 The Stables, Hamble Cliff, Hamble, Southampton, SO31 4NA, England

      IIF 77 IIF 78
child relation
Offspring entities and appointments
Active 24
  • 1
    icon of address 6/10 George Street, Wolverhampton, West Midlands, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-17 ~ now
    IIF 5 - Director → ME
  • 2
    icon of address 6/10 George Street, Wolverhampton, West Midlands, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-17 ~ now
    IIF 1 - Director → ME
  • 3
    icon of address Horizon Capital, Level 9 The Shard, 32 London Bridge Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-07 ~ now
    IIF 19 - Director → ME
  • 4
    icon of address 2 The Stables Hamble Cliff, Hamble, Southampton, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-09-23 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2023-09-23 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 5
    icon of address Desklodge House, Redcliffe Way, Bristol, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-14 ~ now
    IIF 6 - Director → ME
  • 6
    icon of address C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    500,932 GBP2024-03-31
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 7
    icon of address C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,594 GBP2024-03-31
    Officer
    icon of calendar 2022-08-31 ~ now
    IIF 44 - Director → ME
  • 8
    icon of address 1st Floor Brettenham House, 2-19 Lancaster Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-30 ~ dissolved
    IIF 39 - Director → ME
  • 9
    icon of address Burleigh House, 357 Strand, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-07 ~ dissolved
    IIF 14 - Director → ME
  • 10
    icon of address Burleigh House, 357 Strand, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-07 ~ dissolved
    IIF 15 - Director → ME
  • 11
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-04-19 ~ now
    IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    icon of address Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-03-09 ~ now
    IIF 63 - LLP Designated Member → ME
  • 13
    icon of address Horizon Capital, Level 9 The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    128,715 GBP2024-03-31
    Officer
    icon of calendar 2023-04-21 ~ now
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-04-21 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    LYCEUM CAPITAL PARTNERS LLP - 2018-10-22
    icon of address Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (8 parents, 41 offsprings)
    Officer
    icon of calendar 2009-07-07 ~ now
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-11-03 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    LYCEUM CAPITAL SECURITY TRUSTEE NUMBER 3 LIMITED - 2018-10-22
    icon of address Horizon Capital, Level 9, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-05 ~ now
    IIF 22 - Director → ME
  • 16
    ECLAIR TOPCO LIMITED - 2019-05-03
    icon of address Boundary House, County Place, Chelmsford, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-27 ~ now
    IIF 28 - Director → ME
  • 17
    icon of address Boundary House, County Place, Chelmsford, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-09 ~ now
    IIF 27 - Director → ME
  • 18
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-09 ~ now
    IIF 61 - LLP Designated Member → ME
  • 19
    icon of address Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-03-09 ~ now
    IIF 64 - LLP Designated Member → ME
  • 20
    HORIZON CAPITAL LLP - 2018-10-22
    icon of address 1st Floor, Brettenham House, 2-19 Lancaster Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-09-13 ~ dissolved
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-09-13 ~ dissolved
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    icon of address First Floor, Unit 12, Compass Point Ensign Way, Hamble, Southampton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-01-02 ~ now
    IIF 59 - Director → ME
  • 22
    icon of address 12th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-18 ~ now
    IIF 29 - Director → ME
  • 23
    HELIUM MIRACLE 160 LIMITED - 2015-05-20
    icon of address Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-06-01 ~ now
    IIF 76 - Has significant influence or control → OE
  • 24
    icon of address 1st Floor Brettenham House, 2-19 Lancaster Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-24 ~ dissolved
    IIF 37 - Director → ME
Ceased 48
  • 1
    INGLEBY (1878) LIMITED - 2012-07-31
    icon of address Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-14 ~ 2016-08-17
    IIF 53 - Director → ME
  • 2
    icon of address 6/10 George Street, Wolverhampton, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-17 ~ 2024-10-25
    IIF 3 - Director → ME
  • 3
    icon of address 6/10 George Street, Wolverhampton, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-17 ~ 2024-10-25
    IIF 4 - Director → ME
  • 4
    icon of address 6/10 George Street, Wolverhampton, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-17 ~ 2024-10-25
    IIF 2 - Director → ME
  • 5
    icon of address Horizon Capital, Level 9 The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-07 ~ 2021-11-24
    IIF 21 - Director → ME
  • 6
    ALAMO FINCO LIMITED - 2021-11-15
    icon of address Horizon Capital, Level 9 The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-07 ~ 2021-11-24
    IIF 20 - Director → ME
  • 7
    icon of address C/o Horizon Capital Llp Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-15 ~ 2021-11-24
    IIF 16 - Director → ME
  • 8
    icon of address Horizon Capital, Level 9 The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-07 ~ 2021-11-24
    IIF 18 - Director → ME
  • 9
    icon of address Horizon Capital, Level 9 The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2021-10-07 ~ 2021-11-24
    IIF 17 - Director → ME
  • 10
    INGLEBY (1872) LIMITED - 2011-07-07
    icon of address Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2011-07-05 ~ 2011-09-28
    IIF 52 - Director → ME
  • 11
    icon of address Desklodge House, Redcliffe Way, Bristol, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2019-11-14 ~ 2021-03-09
    IIF 11 - Director → ME
  • 12
    icon of address Desklodge House, Redcliffe Way, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-14 ~ 2021-03-09
    IIF 13 - Director → ME
  • 13
    icon of address Desklodge House, Redcliffe Way, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-14 ~ 2021-03-09
    IIF 12 - Director → ME
  • 14
    TIMICO BIDCO LIMITED - 2021-06-30
    STEEPLE BIDCO LIMITED - 2019-11-28
    icon of address Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2016-11-25 ~ 2021-04-26
    IIF 34 - Director → ME
  • 15
    TIMICO HOLDCO LIMITED - 2021-06-30
    STEEPLE HOLDCO LIMITED - 2019-11-28
    icon of address Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (4 parents, 41 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2021-04-26
    IIF 36 - Director → ME
  • 16
    TIMICO MIDCO LIMITED - 2021-06-30
    STEEPLE MIDCO LIMITED - 2019-11-28
    icon of address Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-27 ~ 2021-04-26
    IIF 32 - Director → ME
  • 17
    TIMICO TOPCO LIMITED - 2021-06-30
    STEEPLE TOPCO LIMITED - 2019-11-28
    icon of address Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-27 ~ 2022-11-10
    IIF 43 - Director → ME
  • 18
    GROUND CONTROL TECHNOLOGIES LTD - 2022-08-11
    WIRELESS INNOVATION GROUP LTD - 2021-06-24
    RADIO TOPCO LIMITED - 2018-10-19
    icon of address Unit D2 Churcham Business Park, Churcham, Gloucester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-28 ~ 2018-11-23
    IIF 30 - Director → ME
  • 19
    icon of address First Floor Lowgate House, Lowgate, Hull, East Riding Of Yorkshire
    Liquidation Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,442,894 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2023-07-07 ~ 2023-10-20
    IIF 72 - Has significant influence or control over the trustees of a trust → OE
  • 20
    BROOMCO (4037) LIMITED - 2007-02-26
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2006-12-13 ~ 2008-09-15
    IIF 67 - Director → ME
  • 21
    BROOMCO (4036) LIMITED - 2007-02-26
    icon of address 340 Deansgate, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-13 ~ 2008-09-15
    IIF 68 - Director → ME
  • 22
    SEQUENCE CARE GROUP HOLDINGS LIMITED - 2022-08-02
    CUROCARE HOLDINGS LIMITED - 2014-03-18
    ENSCO 982 LIMITED - 2013-06-18
    icon of address Highbury Crescent Rooms, 70 Ronalds Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-31 ~ 2019-05-22
    IIF 25 - Director → ME
  • 23
    LINDLEY CATERING HOLDINGS LIMITED - 2015-02-26
    BROOMCO (3779) LIMITED - 2005-06-29
    icon of address One, Southampton Row, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2005-07-06 ~ 2008-09-30
    IIF 69 - Director → ME
  • 24
    icon of address First Floor, Unit 12, Compass Point Ensign Way, Hamble, Southampton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-02-11 ~ 2010-01-02
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-08-07 ~ 2017-11-08
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    PAPAYA GROUP HOLDINGS LIMITED - 2008-04-07
    icon of address Station Approach, Ashley Road, Bournemouth, Dorset
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-02 ~ 2008-09-30
    IIF 49 - Director → ME
  • 26
    PAPAYA GROUP LIMITED - 2008-04-07
    icon of address Station Approach, Ashley Road, Bournemouth, Dorset
    Active Corporate (8 parents)
    Officer
    icon of calendar 2008-04-02 ~ 2008-09-30
    IIF 48 - Director → ME
  • 27
    DCL (HOLDINGS) LIMITED - 2014-04-03
    HALLCO 931 LIMITED - 2003-12-05
    icon of address 305 Gray's Inn Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-10-31 ~ 2005-07-31
    IIF 70 - Director → ME
  • 28
    icon of address Unit D2 Churcham Business Park, Churcham, Gloucester, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ 2017-08-17
    IIF 42 - Director → ME
  • 29
    icon of address Unit D2 Churcham Business Park, Churcham, Gloucester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-28 ~ 2017-08-17
    IIF 31 - Director → ME
  • 30
    icon of address Unit D2 Churcham Business Park, Churcham, Gloucester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-28 ~ 2017-08-17
    IIF 38 - Director → ME
  • 31
    ESG INTERMEDIATE HOLDINGS LIMITED - 2025-02-06
    BROOMCO (4109) LIMITED - 2008-01-08
    icon of address First Floor Cygnet House, 1 Jenkin Road, Sheffield, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    888,454 GBP2020-12-31
    Officer
    icon of calendar 2007-10-22 ~ 2008-10-13
    IIF 57 - Director → ME
  • 32
    ESG HOLDINGS LIMITED - 2025-02-06
    BROOMCO (4108) LIMITED - 2008-01-08
    icon of address First Floor Cygnet House, 1 Jenkin Road, Sheffield, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-22 ~ 2008-10-13
    IIF 58 - Director → ME
  • 33
    BROOMCO (4151) LIMITED - 2008-08-06
    icon of address 1 City Square, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-31 ~ 2008-09-30
    IIF 55 - Director → ME
  • 34
    BROOMCO (4160) LIMITED - 2008-08-06
    icon of address 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-31 ~ 2008-09-30
    IIF 56 - Director → ME
  • 35
    icon of address 12th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-18 ~ 2020-03-05
    IIF 40 - Director → ME
  • 36
    icon of address 12th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-18 ~ 2016-06-30
    IIF 33 - Director → ME
  • 37
    icon of address 12th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-18 ~ 2016-06-30
    IIF 35 - Director → ME
  • 38
    icon of address 12th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-18 ~ 2016-06-30
    IIF 41 - Director → ME
  • 39
    icon of address 25 Victoria Street, London
    Active Corporate (29 parents, 22 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ 2009-03-06
    IIF 65 - LLP Member → ME
  • 40
    UK SERVICES NETWORK (HOLDINGS) LIMITED - 2011-12-29
    DE FACTO 1718 LIMITED - 2010-05-27
    icon of address Four, Brindley Place, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-16 ~ 2014-07-04
    IIF 50 - Director → ME
  • 41
    UKDN WATERFLOW LIMITED - 2012-03-21
    UK SERVICES NETWORK LIMITED - 2011-12-20
    DE FACTO 1717 LIMITED - 2010-05-18
    icon of address 4 Brindley Place, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-07 ~ 2015-02-25
    IIF 51 - Director → ME
  • 42
    DE FACTO 1823 LIMITED - 2011-02-16
    icon of address 75b Verde, 10 Bressenden Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-02-09 ~ 2011-03-29
    IIF 23 - Director → ME
  • 43
    VILLIERS FINANCE LIMITED - 2015-10-15
    DE FACTO 1824 LIMITED - 2011-02-16
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-09 ~ 2011-03-29
    IIF 24 - Director → ME
  • 44
    DE FACTO 1825 LIMITED - 2011-03-01
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-09 ~ 2012-12-31
    IIF 26 - Director → ME
  • 45
    icon of address Unit E2 18 Knowl Piece, Wilbury Way, Hitchin, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2021-03-19 ~ 2021-11-22
    IIF 9 - Director → ME
  • 46
    icon of address Fourth Floor, Unit 5b, The Parklands, Bolton
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2021-03-19 ~ 2021-11-22
    IIF 7 - Director → ME
  • 47
    icon of address Unit E2 18 Knowl Piece, Wilbury Way, Hitchin, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-19 ~ 2021-11-22
    IIF 8 - Director → ME
  • 48
    icon of address Fourth Floor, Unit 5b, The Parklands, Bolton
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-19 ~ 2025-03-26
    IIF 10 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.