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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon John Howell

    Related profiles found in government register
  • Mr Simon John Howell
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Monks Corner Cottage, Monks Corner, Saffron Walden, CB10 2RW, United Kingdom

      IIF 1
  • Howell, Simon John
    British company secretary born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Monks Corner Cottage, Monks Corner, Great Sampford, Saffron Walden, CB10 2RW, United Kingdom

      IIF 2

    • Monks Corner Cottage, Monks Corner, Great Sampford, Saffron Walden, Essex, CB10 2RW, United Kingdom

      IIF 3
  • Howell, Simon John
    British

    Registered addresses and corresponding companies
  • Howell, Simon John
    British company secretary

    Registered addresses and corresponding companies

    • Trowse, Norwich, Norfolk, NR14 8SZ

      IIF 40 IIF 41

    • Monks Corner Cottage, Monks Corner, Great Sampford, Saffron Walden, Essex, CB10 2RW

      IIF 42
  • Howell, Simon John

    Registered addresses and corresponding companies

    • Senturion Group Limited, Trowse, Norwich, Norfolk, NR14 8SZ, United Kingdom

      IIF 43

    • Senturion (bidco) Limited, Trowse, Norwich, Norfolk, NR14 8SZ, United Kingdom

      IIF 44

    • Senturion (midco) Limited, Trowse, Norwich, Norfolk, NR14 8SZ, United Kingdom

      IIF 45

    • Translinc Limited, Trowse, Norwich, Norfolk, NR14 8SZ, United Kingdom

      IIF 46

    • Trowse, Norwich, Norfolk, NR14 8SZ

      IIF 47

    • Trowse, Norwich, Norfolk, NR14 8SZ, United Kingdom

      IIF 48

    • Monks Corner Cottage, Monks Corner, Great Sampford, Saffron Walden, CB10 2RW, United Kingdom

      IIF 49
child relation
Offspring entities and appointments 47
  • 1
    7DIGITAL CREATIVE LIMITED - now
    THE NEW UNIQUE BROADCASTING COMPANY LIMITED
    - 2017-04-26 06591598
    Qube Elephant, 22 Ash Avenue, London, England
    Active Corporate (15 parents)
    Officer
    2008-05-28 ~ 2008-10-31
    IIF 42 - Secretary → ME
  • 2
    7DIGITAL GROUP LIMITED - now
    7DIGITAL GROUP PLC - 2023-05-05
    UBC MEDIA GROUP PLC
    - 2014-06-09 03958483
    FUTUREGUARD PLC - 2000-06-02
    Qube Elephant, 22 Ash Avenue, London, England
    Active Corporate (38 parents, 9 offsprings)
    Officer
    2001-07-27 ~ 2008-10-31
    IIF 33 - Secretary → ME
  • 3
    7DIGITAL TRADING LIMITED - now
    LISSON STREET (PROPERTIES) LIMITED
    - 2014-08-20 04034961
    CLASSIC GOLD DIGITAL LIMITED
    - 2007-07-30 04034961
    INGLEBY (1337) LIMITED - 2000-09-15
    Qube Elephant, 22 Ash Avenue, London, England
    Active Corporate (21 parents)
    Officer
    2000-12-08 ~ 2008-10-31
    IIF 32 - Secretary → ME
  • 4
    A C CHESTERS & SON LIMITED
    - now 02628570
    XYLOBROOK LIMITED - 1991-11-01
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (25 parents)
    Officer
    2009-01-01 ~ 2013-07-08
    IIF 8 - Secretary → ME
  • 5
    AYTON ASPHALTE COMPANY LIMITED
    00263528
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2009-01-01 ~ 2013-07-08
    IIF 23 - Secretary → ME
  • 6
    DAWN ENVIRONMENTAL LIMITED
    05976291
    166 Studland Road, Hanwell, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2009-02-20 ~ 2013-06-14
    IIF 4 - Secretary → ME
  • 7
    ECT ENGINEERING LIMITED
    - now 03153494
    TYROLESE (343) LIMITED - 1996-05-13
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (31 parents)
    Officer
    2009-01-01 ~ 2013-07-08
    IIF 25 - Secretary → ME
  • 8
    ENGAGE LAMBETH LIMITED
    - now 07167808
    FRIARS 2011 LIMITED
    - 2010-06-09 07167808 07045617... (more)
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2010-06-08 ~ 2013-07-08
    IIF 6 - Secretary → ME
  • 9
    ENGAGE NORTH LINCOLNSHIRE LIMITED
    - now 06812060
    FRIARS 605 LIMITED - 2009-07-02
    C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (21 parents)
    Officer
    2009-07-09 ~ 2013-03-26
    IIF 41 - Secretary → ME
  • 10
    ENGINEERED PRODUCTS LIMITED
    - now 01591500
    ENGINEERED PRODUCTS (MANCHESTER) LIMITED - 1994-10-25
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2009-01-01 ~ 2013-07-08
    IIF 7 - Secretary → ME
  • 11
    FDT (HOLDINGS) LTD
    - now 04535855
    MARPLACE (NUMBER 577) LIMITED - 2003-05-28
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2009-01-01 ~ 2013-07-08
    IIF 47 - Secretary → ME
  • 12
    FDT ASSOCIATES LTD
    - now 03282705
    FAREBROTHER DATA & TELECOMS LTD. - 2002-01-28
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (31 parents)
    Officer
    2009-01-01 ~ 2013-07-08
    IIF 19 - Secretary → ME
  • 13
    FDT CONTRACTS LTD
    - now 02649356
    FAREBROTHER TELECOMMUNICATION LIMITED - 2003-05-22
    COURTNEY MAINTENANCE SERVICES LIMITED - 2001-05-16
    EVERDRAFT LIMITED - 1991-12-09
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (26 parents)
    Officer
    2009-01-01 ~ 2013-07-08
    IIF 28 - Secretary → ME
  • 14
    GLOBAL TRAFFIC NETWORK (UK) COMMERCIAL LIMITED - now
    THE UNIQUE BROADCASTING COMPANY LTD.
    - 2009-03-04 02229296
    SIMPART NO. 25 LIMITED - 1989-07-25
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2001-01-17 ~ 2008-10-31
    IIF 36 - Secretary → ME
  • 15
    GPFS 2024 REALISATIONS LIMITED - now
    GO PLANT FLEET SERVICES LTD - 2024-05-24
    ESSENTIAL FLEET SERVICES LIMITED - 2017-12-01
    KIER FPS LIMITED - 2015-07-08
    MAY GURNEY FLEET AND PASSENGER SERVICES LIMITED
    - 2013-07-10 03337954
    TRANSLINC LIMITED
    - 2012-04-02 03337954
    WILLOUGHBY (121) LIMITED - 1998-03-16
    Suite 3, Avery House, 69 North Street, Brighton
    In Administration Corporate (43 parents)
    Officer
    2011-11-08 ~ 2013-07-08
    IIF 46 - Secretary → ME
  • 16
    KIER INTEGRATED SERVICES (BUILDING) LIMITED - now
    KIER MG BUILDING LIMITED - 2016-03-01
    MAY GURNEY BUILDING LIMITED
    - 2013-07-10 07042900
    FRIARS 627 LIMITED - 2009-11-06
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (17 parents)
    Officer
    2009-12-03 ~ 2013-07-08
    IIF 13 - Secretary → ME
  • 17
    KIER INTEGRATED SERVICES (ESTATES) LIMITED - now
    KIER MG ESTATES LIMITED - 2016-03-01
    MAY GURNEY ESTATES LIMITED
    - 2013-07-10 00216679
    MAY GURNEY HOLDINGS LIMITED - 2001-04-02
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (40 parents)
    Officer
    2009-01-01 ~ 2013-07-08
    IIF 10 - Secretary → ME
  • 18
    KIER INTEGRATED SERVICES (HOLDINGS) LIMITED - now
    KIER MGIS LIMITED - 2016-03-01
    MAY GURNEY INTEGRATED SERVICES LIMITED - 2013-07-10
    MAY GURNEY INTEGRATED SERVICES PUBLIC LIMITED COMPANY
    - 2013-07-10 04321657
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2009-01-01 ~ 2013-07-08
    IIF 16 - Secretary → ME
  • 19
    KIER INTEGRATED SERVICES (REGIONAL) LIMITED - now
    KIER MG (REGIONAL) LIMITED - 2016-03-01
    MAY GURNEY (REGIONAL) LIMITED
    - 2013-07-10 00323261
    DARBY (SUTTON) LIMITED - 1995-10-01
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (27 parents)
    Officer
    2009-01-01 ~ 2013-07-08
    IIF 20 - Secretary → ME
  • 20
    KIER INTEGRATED SERVICES (TECHNICAL SERVICES) LIMITED - now
    KIER MG (TECHNICAL SERVICES) LIMITED - 2016-03-01
    MAY GURNEY (TECHNICAL SERVICES) LIMITED
    - 2013-07-10 01153383
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (25 parents)
    Officer
    2009-01-01 ~ 2013-07-08
    IIF 9 - Secretary → ME
  • 21
    KIER INTEGRATED SERVICES (TRUSTEES) LIMITED - now
    KIER MG TRUSTEES LIMITED - 2016-03-01
    MAY GURNEY GROUP TRUSTEES LIMITED
    - 2013-07-10 03510967
    CANNERON LIMITED - 1998-03-16
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (36 parents)
    Officer
    2009-01-01 ~ 2013-07-08
    IIF 11 - Secretary → ME
  • 22
    KIER INTEGRATED SERVICES GROUP LIMITED - now
    KIER MG GROUP LIMITED - 2016-03-01
    MAY GURNEY GROUP LIMITED
    - 2013-07-10 02372311
    SALTVINE LIMITED - 1989-08-17
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (43 parents, 6 offsprings)
    Officer
    2009-01-01 ~ 2013-07-08
    IIF 26 - Secretary → ME
  • 23
    KIER INTEGRATED SERVICES LIMITED - now
    KIER MG LIMITED - 2016-03-01
    MAY GURNEY LIMITED
    - 2013-07-10 00873179
    MAY GURNEY (CONSTRUCTION) LIMITED - 2001-04-02
    MAY GURNEY & CO,LIMITED - 1993-04-20
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (60 parents, 13 offsprings)
    Officer
    2009-01-01 ~ 2013-07-08
    IIF 24 - Secretary → ME
  • 24
    KIER RECYCLING CIC - now
    KIER MG RECYCLING CIC - 2016-03-01
    MAY GURNEY RECYCLING CIC
    - 2013-07-10 03153490
    ECT RECYCLING CIC - 2008-11-21
    ECT RECYCLING COMMUNITY INTEREST COMPANY - 2005-12-08
    ECT RECYCLING LIMITED - 2005-11-04
    TYROLESE (344) LIMITED - 1996-05-13
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (41 parents)
    Officer
    2009-01-01 ~ 2013-07-08
    IIF 15 - Secretary → ME
  • 25
    LAMBETH LEARNING PARTNERSHIP (PSP) LIMITED
    - now 07196024
    FRIARS 2012 LIMITED
    - 2010-06-09 07196024 08083899... (more)
    1 More London Place, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2010-06-08 ~ 2013-07-08
    IIF 5 - Secretary → ME
  • 26
    MAY GURNEY SOCIAL CLUB LTD.
    06702255
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (8 parents)
    Officer
    2009-03-02 ~ 2013-07-08
    IIF 18 - Secretary → ME
  • 27
    MAYFLOWER COMPANY SECRETARIAL SERVICES LIMITED
    11078228
    West Hacketty Hacketty Way, Porlock, Minehead, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-23 ~ dissolved
    IIF 2 - Director → ME
    2017-11-23 ~ dissolved
    IIF 49 - Secretary → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 28
    MGWSP ESSEX LIMITED
    - now 07132377
    FRIARS 635 LIMITED - 2010-08-17
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (14 parents)
    Officer
    2010-08-24 ~ 2013-07-08
    IIF 21 - Secretary → ME
  • 29
    MICHCO 210 LIMITED
    - now 01167328 04039121... (more)
    T J BRENT LIMITED - 2000-12-18
    T.J. (BRENT) LIMITED - 1994-06-17
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (30 parents)
    Officer
    2009-01-01 ~ 2013-07-08
    IIF 27 - Secretary → ME
  • 30
    NORFOLK COMMUNITY RECYCLING SERVICES LIMITED
    06042731
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (20 parents)
    Officer
    2009-01-01 ~ 2013-07-08
    IIF 14 - Secretary → ME
  • 31
    NORTH LINCOLNSHIRE LEARNING PARTNERSHIP (PSP) LIMITED
    - now 06886197
    FRIARS 606 LIMITED - 2009-07-02
    C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2009-07-09 ~ 2013-03-26
    IIF 40 - Secretary → ME
  • 32
    ONEWORD RADIO LIMITED
    - now 03678397
    ONE WORD RADIO LIMITED - 1999-10-06
    TUNCO (1998) 118 LIMITED - 1999-05-28
    69 Wilson Street, London
    Dissolved Corporate (27 parents)
    Officer
    2001-01-24 ~ 2008-10-31
    IIF 38 - Secretary → ME
  • 33
    SENTURION (BIDCO) LIMITED
    06270621 06270218
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (22 parents)
    Officer
    2011-11-08 ~ 2013-07-08
    IIF 44 - Secretary → ME
  • 34
    SENTURION (MIDCO) LIMITED
    06270218 06270621
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2011-11-08 ~ 2013-07-08
    IIF 45 - Secretary → ME
  • 35
    SENTURION GROUP LIMITED
    - now 06270023
    SENTURION (TOPCO) LIMITED - 2007-09-19
    1 More London Place, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2011-11-08 ~ 2013-07-08
    IIF 43 - Secretary → ME
  • 36
    SENTURION TRUSTEES LIMITED
    06470498
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (22 parents)
    Officer
    2011-11-08 ~ 2013-07-08
    IIF 48 - Secretary → ME
  • 37
    SJH PENSION TRUSTEE SERVICES LIMITED
    08656148
    Monks Corner Cottage Monks Corner, Great Sampford, Saffron Walden, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-08-19 ~ dissolved
    IIF 3 - Director → ME
  • 38
    SMOOTH OPERATIONS (PRODUCTIONS) LIMITED
    - now 05088770
    SQUAREPURPLE LIMITED - 2004-06-17
    Labs Lower Lock, Water Lane, London, England
    Dissolved Corporate (18 parents)
    Officer
    2004-08-04 ~ 2008-10-31
    IIF 34 - Secretary → ME
  • 39
    T CARTLEDGE LIMITED
    - now 01451435
    CARTLEDGE LIGHTING SERVICES GROUP LIMITED - 1991-04-08
    T. CARTLEDGE & CO. LIMITED - 1989-12-19
    SLEESTAR LIMITED - 1979-12-31
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (35 parents)
    Officer
    2009-01-01 ~ 2013-07-08
    IIF 17 - Secretary → ME
  • 40
    T J BRENT LIMITED
    - now 04039121 01167328... (more)
    MICHCO 210 LIMITED - 2000-12-18
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2009-01-01 ~ 2013-07-08
    IIF 22 - Secretary → ME
  • 41
    TOR2 LIMITED
    - now 07204696
    CURZON 2781 LIMITED
    - 2010-05-14 07204696 07239305... (more)
    1 More London Place, London
    Liquidation Corporate (30 parents)
    Officer
    2010-04-15 ~ 2013-07-08
    IIF 12 - Secretary → ME
  • 42
    UBC DIGITAL LIMITED
    - now 04034955
    INGLEBY (1335) LIMITED - 2000-08-04
    50 Lisson Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-01-31 ~ 2008-10-31
    IIF 29 - Secretary → ME
  • 43
    UBC INTERACTIVE LIMITED - now
    UNIQUE INTERACTIVE LIMITED
    - 2013-03-22 03544197 05537419
    TUNMAR LIMITED - 1998-12-23
    69 Wilson Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-02-19 ~ 2008-10-31
    IIF 39 - Secretary → ME
  • 44
    UBC MEDIA GROUP TRUSTEES LIMITED
    - now 03799045
    ECLIPSE FM (1999) LIMITED - 2000-08-24
    GILMOUR BROADCASTING LIMITED - 1999-07-30
    50 Lisson Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-02-09 ~ 2008-10-31
    IIF 30 - Secretary → ME
  • 45
    UNIQUE FACILITIES LIMITED
    - now 02764440
    WEIGHTROUND PROJECTS LIMITED - 1993-07-14
    50 Lisson Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-02-21 ~ 2008-10-31
    IIF 37 - Secretary → ME
  • 46
    UNIQUE INTERACTIVE LIMITED - now
    CLIQ RADIO LIMITED
    - 2013-04-04 05537419
    DAB MUSIC DOWNLOADING LIMITED
    - 2007-11-07 05537419
    Labs Lower Lock, Water Lane, London, England
    Dissolved Corporate (10 parents)
    Officer
    2005-08-16 ~ 2008-10-31
    IIF 35 - Secretary → ME
  • 47
    WILLOWS PLANT LIMITED
    - now 02216747
    TWINFIERCE LIMITED - 1988-03-15
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2009-01-01 ~ 2009-04-02
    IIF 31 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.