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 Robert Wilson

    Related profiles found in government register
  • Mr Simon Robert Wilson
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 156, Great Charles Street, Queensway, Birmingham, B3 3HN, England

      IIF 1

    • 8 Westwood House, Westwood Park, Droitwich, WR9 0AD, United Kingdom

      IIF 2

    • Fountain House, Fountain House, Halesowen, West Midlands, B63 3BL, England

      IIF 3

    • Fountain House, Great Cornbow, Halesowen, B63 3BL, England

      IIF 4

    • Fountain House, Great Cornbow, Halesowen, B63 3BL, United Kingdom

      IIF 5 IIF 6

    • Fountain House, Great Cornbow, Halesowen, West Midlands, B63 3BL

      IIF 7

    • Fountain House, Great Cornbow, Halesowen, West Midlands, B63 3BL, England

      IIF 8

    • Sion House, Hillpool, Kidderminster, DY10 4PE, England

      IIF 9

    • Sion House, Hillpool, Kidderminster, DY10 4PE, United Kingdom

      IIF 10 IIF 11
  • Simon Robert Wilson
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fountain House, Great Cornbow, Halesowen, West Midlands, B63 3BL, United Kingdom

      IIF 12
  • Mr Simon Robert Wilson
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Fountain House, Great Cornbow, Halesowen, West Midlands, B63 3BL, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 4 Parkside Court, Greenhough Road, Lichfield, Staffordshire, WS13 7FE, United Kingdom

      IIF 16
  • Wilson, Simon Robert
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 156, Great Charles Street, Queensway, Birmingham, B3 3HN, England

      IIF 17

    • 8 Westwood House, Westwood Park, Droitwich, WR9 0AD, United Kingdom

      IIF 18

    • Fountain House, Fountain House, Halesowen, West Midlands, B63 3BL, England

      IIF 19

    • Fountain House, Great Cornbow, Halesowen, B63 3BL, England

      IIF 20

    • Fountain House, Great Cornbow, Halesowen, B63 3BL, United Kingdom

      IIF 21 IIF 22

    • Fountain House, Great Cornbow, Halesowen, West Midlands, B63 3BL, United Kingdom

      IIF 23

    • Sion House, Hillpool, Kidderminster, DY10 4PE, United Kingdom

      IIF 24

    • Penn House, Bradley Road, Stourbridge, West Midlands, DY8 1UX, United Kingdom

      IIF 25
  • Wilson, Simon Robert
    British managing director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fountain House, Great Cornbow, Halesowen, West Midlands, B63 3BL, United Kingdom

      IIF 26
  • Wilson, Simon Robert
    British director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Fountain House, Great Cornbow, Halesowen, West Midlands, B63 3BL, United Kingdom

      IIF 27

    • 4 Parkside Court, Greenhough Road, Lichfield, Staffordshire, WS13 7FE, United Kingdom

      IIF 28
  • Wilson, Robert
    British company secretary born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • Fountain House, Great Cornbow, Halesowen, West Midlands, B63 3BL, England

      IIF 29
  • Wilson, Robert
    British director born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • 81 Loxley Road, Stratford Upon Avon, Warwickshire, CV37 7DR

      IIF 30
  • Wilson, Robert
    British sales director born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • 81 Loxley Road, Stratford Upon Avon, Warwickshire, CV37 7DR

      IIF 31
  • Wilson, Simon Robert
    British director born in September 1970

    Registered addresses and corresponding companies

    • 22 Melrose Avenue, Pedmore, Stourbridge, West Midlands, DY8 2LE

      IIF 32
  • Wilson, Simon Robert
    English director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Fountain House, Great Cornbow, Halesowen, West Midlands, B63 3BL, England

      IIF 33 IIF 34 IIF 35

    • Penn House, Bradley Road, Stourbridge, West Midlands, DY8 1UX

      IIF 36
  • Wilson, Simon Robert
    English managing director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Sion House, Hillpool, Kidderminster, DY10 4PE, England

      IIF 37

    • Penn House, Bradley Road, Stourbridge, West Midlands, DY8 1UX, United Kingdom

      IIF 38 IIF 39
  • Wilson, Simon Robert
    English md born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Penn House, Bradley Rd, Stourbridge, West Midlands, DY81UX, United Kingdom

      IIF 40
  • Wilson, Robert
    British company secretary

    Registered addresses and corresponding companies

    • 81 Loxley Road, Stratford Upon Avon, Warwickshire, CV37 7DR

      IIF 41
  • Wilson, Simon Robert
    English director

    Registered addresses and corresponding companies

    • Fountain House, Great Cornbow, Halesowen, West Midlands, B63 3BL, England

      IIF 42
  • Wilson, Simon Robert

    Registered addresses and corresponding companies

    • Fountain House, Great Cornbow, Halesowen, West Midlands, B63 3BL, United Kingdom

      IIF 43
  • Wilson, Simon

    Registered addresses and corresponding companies

    • Sion House, Hillpool, Kidderminster, DY10 4PE, England

      IIF 44

    • Penn House, Bradley Road, Stourbridge, West Midlands, DY8 1UX, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 10
  • 1
    Fountain House, Great Cornbow, Halesowen, West Midlands, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    2011-07-28 ~ dissolved
    IIF 29 - director → ME
    1995-07-24 ~ dissolved
    IIF 41 - secretary → ME
  • 2
    Penn House, Bradley Road, Stourbridge, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2013-08-14 ~ dissolved
    IIF 38 - director → ME
    2013-08-14 ~ dissolved
    IIF 45 - secretary → ME
  • 3
    Penn House, Bradley Rd, Stourbridge, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-08-16 ~ dissolved
    IIF 40 - director → ME
  • 4
    Penn House, Bradley Road, Stourbridge, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-05-05 ~ dissolved
    IIF 39 - director → ME
  • 5
    RUSKIN PROPERTIES (HOLDINGS) LIMITED - 2020-01-15
    Fountain House, Great Cornbow, Halesowen, West Midlands, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2019-09-13 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2019-09-13 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    RUSKIN PROPERTIES (RESIDENTIAL) LIMITED - 2020-01-15
    Fountain House, Great Cornbow, Halesowen, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2019-09-13 ~ dissolved
    IIF 27 - director → ME
  • 7
    Fountain House, Great Cornbow, Halesowen, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    -1,360,473 GBP2023-09-30
    Officer
    2015-05-22 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    Sion House, Hillpool, Kidderminster, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2025-02-14 ~ now
    IIF 24 - director → ME
    Person with significant control
    2025-02-14 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 9
    Sion House, Hillpool, Kidderminster, England
    Corporate (2 parents)
    Equity (Company account)
    37,566,264 GBP2023-09-30
    Officer
    2013-01-25 ~ now
    IIF 37 - director → ME
    2013-01-25 ~ now
    IIF 44 - secretary → ME
  • 10
    Penn House, Bradley Road, Stourbridge, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2010-11-19 ~ dissolved
    IIF 25 - director → ME
Ceased 15
  • 1
    8 Westwood House, Westwood Park, Droitwich, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-13 ~ 2025-04-17
    IIF 18 - director → ME
    Person with significant control
    2025-02-13 ~ 2025-04-17
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    156 Great Charles Street Queensway, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2018-11-08 ~ 2022-06-02
    IIF 19 - director → ME
    Person with significant control
    2018-11-08 ~ 2022-06-02
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 3
    156 Great Charles Street, Queensway, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2020-02-06 ~ 2022-06-02
    IIF 20 - director → ME
    Person with significant control
    2020-02-06 ~ 2022-06-02
    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
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    Fountain House, Great Cornbow, Halesowen, West Midlands, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    1995-07-19 ~ 1995-07-24
    IIF 31 - director → ME
    1995-07-24 ~ 2006-08-01
    IIF 32 - director → ME
  • 5
    4385, 10837150 - Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2017-06-27 ~ 2022-06-02
    IIF 17 - director → ME
    Person with significant control
    2017-06-27 ~ 2022-06-02
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 6
    4 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2023-06-19 ~ 2024-01-04
    IIF 28 - director → ME
    Person with significant control
    2023-06-19 ~ 2024-01-04
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 7
    156 Great Charles Street Queensway, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2003-01-06 ~ 2004-10-20
    IIF 30 - director → ME
    2003-01-06 ~ 2022-06-02
    IIF 35 - director → ME
    2003-01-06 ~ 2022-06-02
    IIF 42 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2022-06-02
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    156 Great Charles Street Queensway, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2015-12-09 ~ 2022-06-02
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-02
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 9
    156 Great Charles Street, Queensway, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2017-03-23 ~ 2022-06-02
    IIF 21 - director → ME
    Person with significant control
    2017-03-23 ~ 2022-06-02
    IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 10
    Fieldhouse Farm Thicknall Lane, Clent, Stourbridge, West Midlands
    Corporate (1 parent)
    Officer
    2011-02-28 ~ 2014-12-01
    IIF 36 - director → ME
  • 11
    156 Great Charles Street, Queensway, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2017-04-07 ~ 2022-06-02
    IIF 22 - director → ME
    Person with significant control
    2017-04-07 ~ 2022-06-02
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 12
    Fountain House, Great Cornbow, Halesowen, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -75,466 GBP2023-09-29
    Person with significant control
    2019-09-13 ~ 2019-09-13
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    RUSKIN PROPERTIES (RESIDENTIAL) LIMITED - 2020-01-15
    Fountain House, Great Cornbow, Halesowen, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Person with significant control
    2019-09-13 ~ 2019-09-13
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Sion House, Hillpool, Kidderminster, England
    Corporate (2 parents)
    Equity (Company account)
    37,566,264 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2025-04-17
    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
  • 15
    4385, 11952585 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    133 GBP2023-12-31
    Officer
    2019-04-17 ~ 2022-06-02
    IIF 26 - director → ME
    2019-04-17 ~ 2022-06-02
    IIF 43 - secretary → ME
    Person with significant control
    2019-04-17 ~ 2022-06-02
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE

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