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

Mr Simon David Kidney

    Related profiles found in government register
  • Mr Simon David Kidney
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • The Yard @ Pringle Farm, Pringle Way, Little Stukeley, Huntingdon, PE28 4BH, England

      IIF 1 IIF 2 IIF 3

    • Unit 6, North Kettering Business Park, Kettering, NN14 1UE, England

      IIF 7

    • Unit 25-31, Meadow Close Ise Valley, Industrial Estate, Finedon Road, Wellingborough, Northamptonshire, NN8 4BH, England

      IIF 8

    • Unit 25-31, Meadow Close, Ise Valley Industrial Estate, Wellingborough, NN8 4BH, United Kingdom

      IIF 9 IIF 10

    • Unit 25-31 Meadow Close, Ise Valley Industrial Estate, Wellingborough, Northants, NN8 4BH, United Kingdom

      IIF 11
  • Mr Simon David Kidney
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25-31 Meadow Close, Wellingborough, NN8 4BH, United Kingdom

      IIF 12
  • Kidney, Simon David
    British banking born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • Walnut Cottage, Potton Road, Hilton, Huntingdon, Cambridgeshire, PE28 9NG, England

      IIF 13
  • Kidney, Simon David
    British ceo born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • The Yard @ Pringle Farm, Pringle Way, Little Stukeley, Huntingdon, PE28 4BH, England

      IIF 14 IIF 15 IIF 16

    • Unit 25-31, Meadow Close, Ise Valley Industrial Estate, Wellingborough, NN8 4BH, United Kingdom

      IIF 22

    • Unit 25-31 Meadow Close, Ise Valley Industrial Estate, Wellingborough, Northants, NN8 4BH, United Kingdom

      IIF 23 IIF 24
  • Kidney, Simon David
    British company director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 25-31, Ise Valley Industrial Estate, Wellingborough, NN8 4BH, England

      IIF 25

    • 749a Ormskirk Road, Pemberton, Wigan, WN5 8AT, England

      IIF 26
  • Kidney, Simon David
    British director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • The Colmore Building, 20, Colmore Circus, Queensway, Birmingham, B4 6AT

      IIF 27

    • 7 Quy Court, Colliers Lane, Stow-cum-quy, Cambridge, CB25 9AU, England

      IIF 28

    • Unit 25-31, Meadow Close, Ise Valley Industrial Estate, Wellingborough, NN8 4BH, United Kingdom

      IIF 29
  • Kidney, Simon David
    British management consultant born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, North Kettering Business Park, Kettering, NN14 1UE, England

      IIF 30
  • Kidney, Simon David
    British company director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Yard @ Pringle Farm, Pringle Way, Little Stukeley, Huntingdon, PE28 4BH, England

      IIF 31
  • Kidney, Simon David
    British director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25-31 Meadow Close, Wellingborough, NN8 4BH, United Kingdom

      IIF 32 IIF 33
child relation
Offspring entities and appointments
Active 20
  • 1
    749a Ormskirk Road Pemberton, Wigan, England
    Dissolved corporate (5 parents)
    Officer
    2021-09-02 ~ dissolved
    IIF 26 - director → ME
  • 2
    Unit 25 - 31 Ise Valley Industrial Estate, Wellingborough, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    829,245 GBP2019-09-30
    Officer
    2018-07-02 ~ now
    IIF 25 - director → ME
  • 3
    The Yard @ Pringle Farm Pringle Way, Little Stukeley, Huntingdon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2019-10-21 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2019-10-21 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    7 Quy Court Colliers Lane, Stow-cum-quy, Cambridge, England
    Corporate (11 parents, 2 offsprings)
    Officer
    2022-06-20 ~ now
    IIF 28 - director → ME
  • 5
    The Yard @ Pringle Farm Pringle Way, Little Stukeley, Huntingdon, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2020-02-19 ~ now
    IIF 32 - director → ME
    Person with significant control
    2020-02-19 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Walnut Cottage Potton Road, Hilton, Huntingdon, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2013-06-25 ~ dissolved
    IIF 13 - director → ME
  • 7
    The Yard @ Pringle Farm Pringle Way, Little Stukeley, Huntingdon, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    920,954 GBP2023-09-30
    Officer
    2019-10-09 ~ now
    IIF 19 - director → ME
    Person with significant control
    2019-10-09 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    The Yard @ Pringle Farm Pringle Way, Little Stukeley, Huntingdon, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-12-17 ~ now
    IIF 20 - director → ME
  • 9
    The Yard @ Pringle Farm Pringle Way, Little Stukeley, Huntingdon, England
    Corporate (2 parents)
    Equity (Company account)
    1,031,697 GBP2023-09-30
    Officer
    2019-06-28 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    The Yard @ Pringle Farm Pringle Way, Little Stukeley, Huntingdon, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    110 GBP2023-09-30
    Officer
    2019-10-10 ~ now
    IIF 17 - director → ME
    Person with significant control
    2019-10-10 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 11
    The Yard @ Pringle Farm Pringle Way, Little Stukeley, Huntingdon, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2019-10-10 ~ now
    IIF 16 - director → ME
  • 12
    The Yard @ Pringle Farm Pringle Way, Little Stukeley, Huntingdon, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -977,497 GBP2023-09-30
    Officer
    2020-03-05 ~ dissolved
    IIF 33 - director → ME
  • 13
    The Yard @ Pringle Farm Pringle Way, Little Stukeley, Huntingdon, England
    Corporate (4 parents)
    Equity (Company account)
    -87,874 GBP2023-09-30
    Officer
    2019-07-10 ~ now
    IIF 15 - director → ME
    Person with significant control
    2019-07-10 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Unit 6 North Kettering Business Park, Kettering, England
    Corporate (2 parents)
    Officer
    2023-08-17 ~ now
    IIF 30 - director → ME
    Person with significant control
    2023-08-17 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 15
    The Yard @ Pringle Farm Pringle Way, Little Stukeley, Huntingdon, England
    Corporate (2 parents)
    Equity (Company account)
    -360,686 GBP2023-09-30
    Officer
    2016-07-20 ~ now
    IIF 31 - director → ME
    Person with significant control
    2023-12-22 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Unit 25-31 Meadow Close, Ise Valley Industrial Estate, Wellingborough, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2019-10-11 ~ now
    IIF 22 - director → ME
    Person with significant control
    2019-10-11 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Unit 25-31 Meadow Close, Ise Valley Industrial Estate, Wellingborough, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    617,641 GBP2019-09-30
    Officer
    2016-05-23 ~ now
    IIF 29 - director → ME
  • 18
    Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus, Birmingham
    Corporate (4 parents)
    Equity (Company account)
    2,928,302 GBP2019-09-30
    Officer
    2016-05-23 ~ now
    IIF 27 - director → ME
  • 19
    The Yard @ Pringle Farm Pringle Way, Little Stukeley, Huntingdon, England
    Corporate (2 parents)
    Equity (Company account)
    -338,317 GBP2023-09-30
    Officer
    2021-11-01 ~ now
    IIF 23 - director → ME
    Person with significant control
    2021-11-05 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    The Yard @ Pringle Farm Pringle Way, Little Stukeley, Huntingdon, England
    Dissolved corporate (5 parents)
    Officer
    2021-09-28 ~ dissolved
    IIF 24 - director → ME
Ceased 3
  • 1
    The Yard @ Pringle Farm Pringle Way, Little Stukeley, Huntingdon, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -32,992 GBP2023-09-30
    Officer
    2020-07-20 ~ 2023-10-31
    IIF 18 - director → ME
  • 2
    The Yard @ Pringle Farm Pringle Way, Little Stukeley, Huntingdon, England
    Corporate (2 parents)
    Equity (Company account)
    1,031,697 GBP2023-09-30
    Person with significant control
    2019-06-28 ~ 2022-02-23
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Unit 25-31 Meadow Close, Ise Valley Industrial Estate, Wellingborough, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    617,641 GBP2019-09-30
    Person with significant control
    2018-12-10 ~ 2020-01-09
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.