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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

Oakland, Simon Nicholas

    Related profiles found in government register
  • Oakland, Simon Nicholas
    born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21, Palmer Street, London, SW1H 0AD

      IIF 1
  • Oakland, Simon Nicholas
    British businessman born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Attleborough House, Townsend Drive, Attleborough Fields Ind Estate, Nuneaton, Warwickshire, CV11 6RU

      IIF 2
  • Oakland, Simon Nicholas
    British company director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

      IIF 3

    • icon of address 1 Billing Road, Northampton, Northamptonshire, NN1 5AL, United Kingdom

      IIF 4

    • icon of address 2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Oakland, Simon Nicholas
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 63 Horton Road, Datchet, Berks, SL3 9HD

      IIF 9

    • icon of address 1 Billing Road, Northampton, NN1 5AL, United Kingdom

      IIF 10
  • Oakland, Simon Nicholas
    British investment banker born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oakland, Simon Nicholas
    British investment exec born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21, Palmer Street, London, SW1H 0AD

      IIF 23
  • Oakland, Simon Nicholas
    British investment executive born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oakland, Simon Nicholas
    British british banker born in March 1969

    Registered addresses and corresponding companies

    • icon of address 116 Fawe Park Road, Putney, London, SW15 2EQ

      IIF 26
  • Oakland, Simon Nicholas
    British business executive born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS, England

      IIF 27
  • Oakland, Simon Nicholas
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

      IIF 28

    • icon of address 1, Billing Road, Northampton, NN1 5AL, England

      IIF 29 IIF 30

    • icon of address 2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DY, United Kingdom

      IIF 31 IIF 32 IIF 33
  • Oakland, Simon Nicholas
    British investment executive born in March 1969

    Resident in Britain

    Registered addresses and corresponding companies

    • icon of address 21, Palmer Street, London, SW1H 0AD

      IIF 34
  • Mr Simon Nicholas Oakland
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Billing Road, Northampton, NN1 5AL, England

      IIF 35

    • icon of address 1 Billing Road, Northampton, Northamptonshire, NN1 5AL, England

      IIF 36
  • Mr Simon Nicholas Oakland
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Billing Road, Northampton, NN1 5AL, England

      IIF 37
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 1 Billing Road, Northampton, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-10 ~ now
    IIF 10 - Director → ME
  • 2
    MENZIES HOTELS PROPERTY NO. 7 LIMITED - 2015-09-18
    icon of address 1 Billing Road, Northampton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 37 - Has significant influence or control → OE
  • 3
    TOPLAND HOTELS (NO. 9) LIMITED - 2019-02-28
    icon of address 1 Billing Road, 1 Billing Road, Northampton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 35 - Has significant influence or control → OE
  • 4
    icon of address 1 Billing Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,452,839 GBP2024-03-31
    Officer
    icon of calendar 2012-03-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
Ceased 30
  • 1
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (3 parents, 23 offsprings)
    Officer
    icon of calendar 2008-05-16 ~ 2013-08-31
    IIF 1 - LLP Designated Member → ME
  • 2
    ALCHEMY PARTNERS LIMITED - 2002-03-05
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-13 ~ 2012-10-16
    IIF 23 - Director → ME
  • 3
    CABOT FINANCIAL HOLDINGS GROUP LIMITED - 2015-02-21
    INHOCO 4009 LIMITED - 2004-01-12
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2006-04-07 ~ 2008-05-15
    IIF 13 - Director → ME
  • 4
    CABOT CREDIT MANAGEMENT PLC - 2018-07-20
    CABOT CREDIT MANAGEMENT LIMITED - 2017-11-09
    CABOT FINANCIAL GROUP LIMITED - 2011-07-29
    PALL MALL FINANCE HOLDINGS LIMITED - 2006-06-21
    ALNERY NO. 2580 LIMITED - 2006-04-04
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2008-05-15
    IIF 18 - Director → ME
  • 5
    PALL MALL FINANCE ACQUISITIONS LIMITED - 2006-06-21
    ALNERY NO. 2573 LIMITED - 2006-04-04
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-03 ~ 2008-05-15
    IIF 12 - Director → ME
  • 6
    DEALCREATE LIMITED - 1999-12-07
    icon of address Sittingbourne Accountancy Services 940 Cornforth Drive, Kent Science Park, Sittingbourne, Keny
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-17 ~ 2007-08-22
    IIF 11 - Director → ME
  • 7
    icon of address 2 Kingmaker Court, Warwick Technology Park, Warwick, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 2023-12-31
    IIF 5 - Director → ME
  • 8
    GWECO 250 LIMITED - 2005-02-18
    icon of address Silbury Court East, 420 Silbury Boulevard, Central Milton Keynes, Bucks, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-03 ~ 2008-05-15
    IIF 22 - Director → ME
  • 9
    icon of address 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-12 ~ 2023-12-31
    IIF 7 - Director → ME
  • 10
    icon of address 1st Floor North, 2 Dukes Meadow, Bourne End, Buckinghamshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2009-09-22 ~ 2012-06-08
    IIF 34 - Director → ME
  • 11
    WOLSELEY (GROUP SERVICES) LIMITED - 2017-07-31
    WOLSELEY-HUGHES (GROUP SERVICES) LIMITED - 1986-09-16
    icon of address 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-02-17 ~ 2020-02-24
    IIF 3 - Director → ME
  • 12
    WOLSELEY GROUP LIMITED - 2021-01-28
    icon of address 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-02-14 ~ 2021-01-28
    IIF 28 - Director → ME
  • 13
    FUSION IP PLC - 2018-10-22
    BIOFUSION PLC - 2008-07-31
    DB 2004 LIMITED - 2005-01-21
    icon of address The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-19 ~ 2008-06-11
    IIF 9 - Director → ME
  • 14
    FIRMSTAKE LIMITED - 2009-07-24
    SILVERLINE TOOLS LIMITED - 2002-05-08
    TRUE-TOOL LIMITED - 2000-06-06
    DURATOOL LIMITED - 2000-03-14
    ROG INTERNATIONAL LIMITED - 2000-02-25
    icon of address Boundary Way, Lufton Trading Estate, Yeovil, Somerset
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    3,679,000 GBP2023-07-31
    Officer
    icon of calendar 2018-01-16 ~ 2020-03-20
    IIF 27 - Director → ME
  • 15
    MENZIES HOTELS HOLDINGS LIMITED - 2011-09-07
    PMH HOLDINGS LIMITED - 2006-12-21
    ALNERY NO. 2471 LIMITED - 2004-12-20
    icon of address Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-12-21 ~ 2006-10-10
    IIF 17 - Director → ME
  • 16
    CONSUMER INVESTMENT PARTNERS LTD - 2013-07-03
    INGLEBY (1887) LIMITED - 2012-11-23
    icon of address Riverside House, Irwell Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-27 ~ 2019-03-20
    IIF 2 - Director → ME
  • 17
    icon of address Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-31 ~ 2006-10-10
    IIF 14 - Director → ME
  • 18
    PMH ACQUISITIONS LIMITED - 2006-12-21
    ALNERY NO. 2472 LIMITED - 2004-12-20
    icon of address C/o Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-12-21 ~ 2006-10-10
    IIF 16 - Director → ME
  • 19
    PIMCO 2518 LIMITED - 2006-08-03
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -192 GBP2021-12-31
    Officer
    icon of calendar 2006-08-03 ~ 2008-05-15
    IIF 15 - Director → ME
  • 20
    NIKKO ENERGY RESOURCES LIMITED - 2005-05-09
    ALNERY NO.2490 LIMITED - 2005-02-17
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-06 ~ 2008-05-15
    IIF 19 - Director → ME
  • 21
    ALNERY NO. 2575 LIMITED - 2006-04-04
    icon of address Augentius Fund Administration Llp, Two, London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2008-05-15
    IIF 21 - Director → ME
  • 22
    PD PARKS HOLDINGS LIMITED - 2016-02-27
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-09 ~ 2013-09-09
    IIF 25 - Director → ME
  • 23
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents, 21 offsprings)
    Officer
    icon of calendar 2008-07-09 ~ 2013-09-09
    IIF 24 - Director → ME
  • 24
    ROADCHEF HOLDINGS LIMITED - 1995-03-31
    EMITFLOAT LIMITED - 1983-07-05
    icon of address Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (8 parents, 8 offsprings)
    Officer
    icon of calendar 1999-12-07 ~ 2003-08-13
    IIF 26 - Director → ME
  • 25
    CITIGROUP CAPITAL VENTURES UK LIMITED - 2011-09-30
    NPI VENTURES LIMITED - 2009-10-26
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -496,958 GBP2022-12-31
    Officer
    icon of calendar 2002-03-06 ~ 2008-05-15
    IIF 20 - Director → ME
  • 26
    WOLSELEY UK DIRECTORS LIMITED - 2022-02-04
    icon of address 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (3 parents, 27 offsprings)
    Officer
    icon of calendar 2020-03-17 ~ 2023-12-31
    IIF 8 - Director → ME
  • 27
    CD&R WOLF UK CO 2 LIMITED - 2021-10-28
    icon of address 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-29 ~ 2023-12-31
    IIF 32 - Director → ME
  • 28
    CD&R WOLF BIDCO LIMITED - 2021-02-01
    NATURALCOVE LIMITED - 2020-12-31
    icon of address 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ 2023-12-31
    IIF 31 - Director → ME
  • 29
    WOLSELEY TOPCO 1 LIMITED - 2023-01-23
    CD&R WOLF UK CO 1 LIMITED - 2021-10-28
    icon of address 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-29 ~ 2023-12-31
    IIF 33 - Director → ME
  • 30
    WOLSELEY CENTERS LIMITED - 2004-03-31
    WOLSELEY-HUGHES MERCHANTS LIMITED - 1986-05-05
    icon of address 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Officer
    icon of calendar 2020-05-21 ~ 2023-12-31
    IIF 6 - Director → ME

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