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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

Chadwick, Timothy John Mackenzie

    Related profiles found in government register
  • Chadwick, Timothy John Mackenzie
    British company director born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8 Clifton House, Hollywood Road, London, SW10 9XA

      IIF 1
  • Chadwick, Timothy John Mackenzie
    British director born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chadwick, Timothy John Mackenzie
    British investment banker born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chadwick, Timothy John Mackenzie
    British publisher born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8 Clifton House, Hollywood Road, London, SW10 9XA

      IIF 23
  • Chadwick, Timothy John Mackenzie
    British wc1a 1ld born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8 Clifton House, Hollywood Road, London, SW10 9XA

      IIF 24
  • Chadwick, Timothy John Mackemzie
    British director born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8 Clifton House, Hollywood Road, London, SW10 9XA

      IIF 25
  • Chadwick, Timothy John Mackemzie
    British investor born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 9, Clifton House, Hollywood Road, London, SW10 9XA, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 1
  • 1
    PAMAC MACHINERY LIMITED - 1991-10-02
    SIMON-PAMAC LIMITED - 1994-06-28
    SIMON FINANCIAL SERVICES LIMITED - 1995-01-18
    icon of address Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-30 ~ dissolved
    IIF 12 - Director → ME
Ceased 25
  • 1
    AMERICAN PORT SERVICES HOLDINGS LIMITED - 2003-03-31
    BENICIA HOLDINGS LIMITED - 1996-11-15
    TOTALFARE LIMITED - 1995-06-01
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,131,695 GBP2016-12-31
    Officer
    icon of calendar 1996-11-05 ~ 1999-11-10
    IIF 24 - Director → ME
  • 2
    BRAEMAR ACM GROUP LIMITED - 2022-09-08
    ACM SHIPPING GROUP PLC - 2014-07-25
    ACM SHIPPING GROUP LIMITED - 2016-10-20
    icon of address One, Strand, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-02-13 ~ 2010-09-30
    IIF 3 - Director → ME
  • 3
    SIMON GROUP LIMITED - 2022-04-04
    SIMON ENGINEERING PUBLIC LIMITED COMPANY - 1997-06-09
    SIMON GROUP PUBLIC LIMITED COMPANY - 2011-04-20
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    147,751,052 GBP2024-12-31
    Officer
    icon of calendar 2002-03-04 ~ 2006-08-23
    IIF 15 - Director → ME
  • 4
    SIMON-TR HOLDINGS LIMITED - 1984-02-13
    HUMBER SEA TERMINAL LIMITED - 2011-12-01
    M.E.DOUGHERTY,LIMITED - 1977-12-31
    SIMON STORAGE GROUP LIMITED - 1999-12-23
    C.RO PORTS KILLINGHOLME LIMITED - 2022-04-04
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (8 parents)
    Equity (Company account)
    51,397,454 GBP2024-12-31
    Officer
    icon of calendar 2003-09-30 ~ 2006-08-23
    IIF 13 - Director → ME
  • 5
    PRECIS (1664) LIMITED - 1998-10-30
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-09-30 ~ 2006-08-23
    IIF 9 - Director → ME
  • 6
    REGALIST LIMITED - 1992-08-18
    REACH4ENTERTAINMENT ENTERPRISES PLC - 2020-09-30
    REACH4ENTERTAINMENT ENTERPRISES LIMITED - 2021-06-23
    FIRST ARTIST CORPORATION PLC - 2011-05-31
    FIRST ARTIST EVENTS LIMITED - 1993-05-18
    PIVOT ENTERTAINMENT GROUP PLC - 2012-05-10
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-03-22 ~ 2008-01-18
    IIF 7 - Director → ME
  • 7
    SWITCHQUIZ LIMITED - 1987-09-30
    SUTTON BRIDGE SHIP AGENCY LIMITED - 2011-12-01
    C.RO PORTS SUTTON BRIDGE AGENCIES LIMITED - 2022-11-09
    icon of address West Bank, Sutton Bridge, Spalding, Lincolnshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,575 GBP2024-03-31
    Officer
    icon of calendar 2003-09-30 ~ 2006-08-23
    IIF 1 - Director → ME
  • 8
    PORT SUTTON BRIDGE LIMITED - 2011-12-01
    SUTTON BRIDGE WHARFAGE COMPANY LIMITED - 1999-12-23
    C.RO PORTS SUTTON BRIDGE LIMITED - 2022-11-09
    icon of address West Bank, Sutton Bridge, Spalding, Lincolnshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,682,232 GBP2024-03-31
    Officer
    icon of calendar 2003-09-30 ~ 2006-08-23
    IIF 17 - Director → ME
  • 9
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-09-30 ~ 2006-08-23
    IIF 21 - Director → ME
  • 10
    icon of address 800 North State Street, Suite 304, Dover, Delaware 19901, United States
    Converted / Closed Corporate (8 parents)
    Officer
    icon of calendar 2012-11-07 ~ 2016-05-24
    IIF 2 - Director → ME
  • 11
    SIMON-CARVES LIMITED - 2001-05-29
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (3 parents)
    Equity (Company account)
    129,854 GBP2024-12-31
    Officer
    icon of calendar 2003-09-30 ~ 2006-08-23
    IIF 22 - Director → ME
  • 12
    icon of address 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-05 ~ 2011-07-29
    IIF 26 - Director → ME
  • 13
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-09-30 ~ 2006-08-23
    IIF 8 - Director → ME
  • 14
    SIMON UK LTD - 1997-06-09
    SIMON HANDLING ENGINEERS LIMITED - 1987-12-30
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -250 GBP2024-12-31
    Officer
    icon of calendar 2003-09-30 ~ 2006-08-23
    IIF 10 - Director → ME
  • 15
    PRECIS (1663) LIMITED - 1998-10-30
    icon of address 130 Shaftesbury Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-30 ~ 2006-08-23
    IIF 19 - Director → ME
  • 16
    PRECIS (1729) LIMITED - 1999-09-28
    SIMON PORT SERVICES LIMITED - 2002-08-20
    HUMBER SEA TERMINAL LIMITED - 1999-12-23
    icon of address Clough Lane, North Killingholme, North Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2004-04-01 ~ 2004-09-07
    IIF 16 - Director → ME
  • 17
    SIMON SERVICES LIMITED - 1987-12-30
    CHEADLE PLANT HIRE LIMITED - 1984-08-31
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-09-30 ~ 2006-08-23
    IIF 11 - Director → ME
  • 18
    SIMON-FORREST LIMITED - 1994-06-28
    FORREST ERECTION SERVICES LIMITED - 1985-01-23
    FORREST NORTHERN LIMITED - 1991-10-02
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2022-12-31
    Officer
    icon of calendar 2003-09-30 ~ 2006-08-23
    IIF 14 - Director → ME
  • 19
    PRECIS (1322) LIMITED - 1995-08-23
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-09-30 ~ 2006-08-23
    IIF 18 - Director → ME
  • 20
    PAMAC MACHINERY (SALES) LIMITED - 1985-04-09
    HOLDER PAMAC LIMITED - 1991-10-02
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-09-30 ~ 2006-08-23
    IIF 20 - Director → ME
  • 21
    HAMLEYS PLC - 2003-10-27
    HAMLEYS OF LONDON LTD. - 1994-04-08
    LARCHWOOD LIMITED - 1989-10-18
    icon of address Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1992-01-10
    IIF 23 - Director → ME
  • 22
    icon of address New London House 6, London Street, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    132,521 GBP2024-12-31
    Officer
    icon of calendar 2009-04-03 ~ 2011-12-08
    IIF 25 - Director → ME
  • 23
    icon of address Treravel House, C/o House Management Group, Padstow, Cornwall, England
    Active Corporate (3 parents)
    Equity (Company account)
    -895,447 GBP2024-07-31
    Officer
    icon of calendar 2008-11-21 ~ 2011-12-13
    IIF 4 - Director → ME
  • 24
    icon of address Treravel House, C/o House Management Group, Padstow, Cornwall, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,077 GBP2024-07-31
    Officer
    icon of calendar 2007-02-06 ~ 2011-12-13
    IIF 5 - Director → ME
  • 25
    icon of address Bourne & Co, 3 Charnwood Street, Derby, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,006 GBP2016-07-31
    Officer
    icon of calendar 2008-11-21 ~ 2011-12-13
    IIF 6 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.