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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Simons, David Thomas
- British born in May 1952
Simons, David Thomas
Resident in United Kingdom
Registered addresses and corresponding companies8 Rowley Hall Drive, Rowley Hall Park, Stafford, Staffordshire, ST17 9FF
IIF 1
- British accountant born in May 1952
Simons, David Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1952
Simons, David Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1952
Simons, David Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in May 1952
Simons, David Thomas
Resident in United Kingdom
Registered addresses and corresponding companies8 Rowley Hall Drive, Rowley Hall Park, Stafford, Staffordshire, ST17 9FF
IIF 27
- British group chief financial officer born in May 1952
Simons, David Thomas
Resident in United Kingdom
Registered addresses and corresponding companies8 Rowley Hall Drive, Rowley Hall Park, Stafford, Staffordshire, ST17 9FF
IIF 28
- British none born in May 1952
Simons, David Thomas
Resident in United Kingdom
Registered addresses and corresponding companies8, Rowley Hall Drive, Stafford, ST17 9FF
IIF 29
- British Registered addresses and corresponding companies
Simons, David Thomas
- British directorRegistered addresses and corresponding companies
Simons, David Thomas
- British group chief financial officerRegistered addresses and corresponding companies
Simons, David Thomas
8 Rowley Hall Drive, Rowley Hall Park, Stafford, Staffordshire, ST17 9FF
IIF 41
- Registered addresses and corresponding companies
Simons, David Thomas
Related profiles found in government register
Offspring entities and appointments
29
- 1AMHUINNSUIDHE CASTLE (2009) LIMITED - now2 Deanery Street, London, EnglandDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-03-31Officer2003-03-26 ~ 2007-03-08IIF 26 - Director → ME2003-03-26 ~ 2007-03-08IIF 40 - Secretary → ME
- 22 Deanery Street, London, EnglandDissolved Corporate (9 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-03-31Officer2003-03-26 ~ 2007-03-08IIF 21 - Director → ME2003-03-26 ~ 2007-03-08IIF 34 - Secretary → ME
- 3Flat 7 Shepherd House, Shepherd Street, London, EnglandDissolved Corporate (6 parents)Officer2003-03-26 ~ 2007-03-08IIF 19 - Director → ME2003-03-26 ~ 2007-03-08IIF 39 - Secretary → ME
- 4BUREAU VERITAS HS&E LIMITED - nowSTANGER LIMITED - 2006-06-30
TBV STANGER LIMITED
- 1996-04-17 02495300STANGER CONSULTANTS LIMITED
- 1993-10-14 02495300GRENTOWN LIMITED - 1990-07-30Suite 206 Fort Dunlop Fort Parkway, BirminghamActive Corporate (49 parents)Equity (Company account)1 GBP2022-12-31Officer1993-10-07 ~ 1994-03-31IIF 8 - Director → ME - 5CARILLION ENGINEERING LIMITED - nowCROWN HOUSE ENGINEERING LIMITED - 2004-06-09
TPS PROFESSIONAL SERVICES LIMITED
- 1997-11-24 02817497TBV PROFESSIONAL SERVICES LIMITED
- 1997-01-17 02817497T.B.V. PROFESSIONAL SERVICES LIMITED
- 1993-10-14 0281749724 Birch Street, Wolverhampton, United KingdomDissolved Corporate (26 parents)Officer1993-05-13 ~ 1998-03-06IIF 7 - Director → ME - 6
CARILLION PROFESSIONAL SERVICES LIMITED
02916489Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (25 parents)Officer1994-07-27 ~ 1998-03-06IIF 4 - Director → ME - 7Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (48 parents, 2 offsprings)Officer1995-01-31 ~ 1996-05-03IIF 10 - Director → ME
- 8
CARILLION SPECIALIST SERVICES LIMITED
02574792Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (22 parents)Officer1996-02-05 ~ 1998-03-06IIF 5 - Director → ME - 9DELTA COOLING SEVICES LIMITED - 1997-01-17PRIORSHINE LIMITED - 1990-04-20Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (25 parents)Officer2007-03-23 ~ 2009-01-07IIF 24 - Director → ME2007-03-23 ~ 2009-01-07IIF 33 - Secretary → ME
- 10CIRCLE BRITANNIA LIMITED - 2008-03-07CIRCLE SITE SERVICES LIMITED - 1995-09-11CIRCLE MAINTENANCE AND CONTRACTING LIMITED - 1992-03-09WISHINGBUILD LIMITED - 1992-01-2255 Baker Street, LondonDissolved Corporate (24 parents)Officer2011-02-22 ~ dissolvedIIF 12 - Director → ME
- 11GEBERIT SERVICE - nowTWYFORD BATHROOMS - 2015-12-23
CARADON BATHROOMS
- 2001-02-07 00546129ALLIA (UK) LIMITED
- 1987-12-22 00546129ALLIA DOULTON BATHROOMS LIMITED
- 1983-06-30 00546129DOULTON SANITARYWARE (BATHS) LIMITED
- 1981-04-01 00546129Lawton Road, Alsager, Stoke On TrentActive Corporate (55 parents)Officer~ 1993-06-21IIF 9 - Director → ME - 12
GEORGE S. HALL AMERICAS LIMITED
- 2001-06-21 01553155GEO. S. HALL (INTERNATIONAL) LIMITED - 2001-03-06LEGIBUS ONE HUNDRED AND TWENTY-SIX LIMITED - 1981-12-31Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (16 parents)Equity (Company account)Retained earnings (accumulated losses)-24,000 GBP2024-12-31Officer2001-03-08 ~ 2009-01-07IIF 43 - Secretary → ME - 136th Floor 25 Farringdon Street, LondonDissolved Corporate (12 parents)Officer2002-08-29 ~ 2009-01-07IIF 28 - Director → ME2002-08-29 ~ 2009-01-07IIF 41 - Secretary → ME
- 14ISS TECHNICAL SERVICES BUILDING FABRIC LIMITED - now
GSH BUILDING FABRIC LIMITED
- 2015-02-17 03713355AF WORXGROUP LIMITED
- 2006-11-07 03713355AQUAFORTIS FM LIMITED - 2005-07-05AQUAFORTIS FACILITIES MANAGEMENT LIMITED - 2003-10-17Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (30 parents, 1 offspring)Officer2006-02-09 ~ 2009-01-07IIF 14 - Director → ME2006-09-01 ~ 2009-01-07IIF 44 - Secretary → ME - 15ISS TECHNICAL SERVICES CENTRAL LIMITED - now
GEORGE S HALL CENTRAL LIMITED
- 2015-02-17 00881918GEO. S. HALL (SERVICE) LIMITED - 1989-06-06Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (35 parents)Officer2005-01-10 ~ 2009-01-07IIF 16 - Director → ME2000-07-31 ~ 2001-03-08IIF 25 - Director → ME2001-03-08 ~ 2009-01-07IIF 37 - Secretary → ME - 16ISS TECHNICAL SERVICES HOLDINGS LIMITED - nowGSH GROUP LIMITED - 2015-02-17GEORGE S. HALL (HOLDINGS) LIMITED - 1997-01-01GEO. S. HALL (HOLDINGS) LIMITED - 1989-05-31GEO.S.HALL LIMITED - 1980-12-31C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (37 parents, 1 offspring)Officer2002-03-28 ~ 2008-10-20IIF 15 - Director → ME2004-09-14 ~ 2008-10-20IIF 36 - Secretary → ME
- 17ISS TECHNICAL SERVICES LIMITED - now
GEORGE S HALL GB LIMITED
- 2004-06-02 03162289GEORGE S. HALL GB LIMITED
- 2001-06-21 03162289GEORGE HALL LIMITED - 1997-01-01K & S (264) LIMITED - 1996-07-17C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (31 parents, 8 offsprings)Officer2004-05-25 ~ 2009-01-07IIF 17 - Director → ME2000-07-31 ~ 2001-03-08IIF 27 - Director → ME2007-03-08 ~ 2009-01-07IIF 35 - Secretary → ME - 18ISS TECHNICAL SERVICES NI LIMITED - now
GEORGE HALL NI LIMITED
- 2015-02-17 NI040937GEORGE S HALL NI LIMITED
- 2001-07-30 NI040937Unit 1a Portside Business Park, Airport Road West, BelfastLiquidation Corporate (23 parents)Officer2005-01-10 ~ 2009-01-06IIF 1 - Director → ME2001-06-05 ~ 2009-01-06IIF 30 - Secretary → ME - 19ISS TECHNICAL SERVICES REGIONS LIMITED - now
GSH UK REGIONS LIMITED
- 2015-02-17 04154822GEORGE S HALL SERVICE LIMITED
- 2004-06-02 04154822GEORGE S HALL SCOTLAND LIMITED
- 2003-04-15 04154822GEORGE S. HALL SCOTLAND LIMITED
- 2001-06-21 04154822Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (23 parents)Officer2001-03-08 ~ 2009-01-07IIF 42 - Secretary → ME - 20ISS TECHNICAL SERVICES UK LIMITED - now
GEORGE S HALL VISION LIMITED
- 2003-04-15 04207721GSH (418) LIMITED
- 2001-07-25 04207721K & S (418) LIMITED - 2001-05-16C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (30 parents)Officer2007-03-18 ~ 2009-01-07IIF 23 - Director → ME2001-07-23 ~ 2009-01-07IIF 46 - Secretary → ME - 21ISS TECHNICAL SOLUTIONS LIMITED - nowC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (25 parents, 4 offsprings)Officer2001-03-08 ~ 2009-01-07IIF 18 - Director → ME2001-03-08 ~ 2009-01-07IIF 45 - Secretary → ME
- 22
MASS.C.A.F.M. SYSTEMS LIMITED
- 1997-05-16 02600614SPACETEC DEVELOPMENTS LIMITED - 1992-01-22Innovation House, Molly Millars Close, Wokingham, BerkshireActive Corporate (23 parents)Equity (Company account)536,664 GBP2023-12-31Officer1994-07-27 ~ 1998-03-06IIF 6 - Director → ME - 23Midland House, 42 Buckingham Street, Aylesbury, BuckinghamshireDissolved Corporate (9 parents)Officer2010-12-10 ~ 2013-09-30IIF 29 - Director → ME
- 24
SCHAL INTERNATIONAL MANAGEMENT LIMITED
02646690Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West YorkshireLiquidation Corporate (34 parents)Officer1994-07-27 ~ 1996-07-25IIF 2 - Director → ME - 25
GSH ONE STOP LIMITED
- 2003-05-16 04154821GEORGE S. HALL ONE STOP LIMITED
- 2001-06-21 04154821K & S (400) LIMITED - 2001-03-06Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (25 parents)Officer2005-04-29 ~ 2009-01-07IIF 13 - Director → ME2001-03-08 ~ 2009-01-07IIF 38 - Secretary → ME - 26
TPS CONSULT LIMITED
02574820Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (49 parents)Officer1994-02-11 ~ 1998-03-06IIF 3 - Director → ME - 27TWYFORDS LIMITED - now
CARADON TWYFORDS LIMITED
- 2001-02-07 009693114 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (19 parents)Officer~ 1993-06-21IIF 11 - Director → ME - 28
WORXCARE LIMITED
05130748Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (23 parents)Officer2007-07-23 ~ 2009-01-07IIF 22 - Director → ME2006-09-01 ~ 2009-01-07IIF 31 - Secretary → ME - 29
WORXCLEAN LIMITED
04678093Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (23 parents)Officer2007-07-23 ~ 2009-01-07IIF 20 - Director → ME2006-09-01 ~ 2009-01-07IIF 32 - Secretary → ME
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