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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

Shields, Simon Karl

    Related profiles found in government register
  • Shields, Simon Karl
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • 11, Hardcastle Gardens, Bolton, BL2 4NZ, England

      IIF 1
    • 13165649 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2
    • Rutland Works, Vulcan Way, New Addington, Croydon, CR9 0DE, England

      IIF 3
    • Rutland Works, Vulcan Way, New Addington, Croydon, CR9 0DE, United Kingdom

      IIF 4
    • Rutland Works, Vulcan Way, New Addington, Croydon, Surrey, CR9 0DE, United Kingdom

      IIF 5
    • Thompson Uk Ltd, Rutland Works, Vulcan Way, New Addington, Croydon, Surrey, CR9 0DE, United Kingdom

      IIF 6 IIF 7
  • Shields, Simon Karl
    English born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • 41 Threadfold Way, Eagley, Bolton, Lancashire, BL7 9DN

      IIF 8
    • Rutland Works, Vulcan Way New Addington, Croydon, CR9 0DE

      IIF 9
    • Rutland Works, Vulcan Way, New Addington, Croydon, CR9 0DE, England

      IIF 10
    • Vulcan Way, New Addington, Croydon, Surrey, CR9 0DE, United Kingdom

      IIF 11 IIF 12
  • Mr Simon Karl Shields
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • 11, Hardcastle Gardens, Bolton, BL2 4NZ, England

      IIF 13
    • 13165649 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 14
    • Rutland Works, Vulcan Way, New Addington, Croydon, CR9 0DE

      IIF 15
    • Rutland Works, Vulcan Way, New Addington, Croydon, CR9 0DE, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 12
  • 1
    Thompson Uk Ltd, Rutland Works Vulcan Way, New Addington, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-01-18 ~ now
    IIF 7 - Director → ME
  • 2
    Rutland Works Vulcan Way, New Addington, Croydon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2017-09-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-09-28 ~ now
    IIF 16 - Right to appoint or remove directorsOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Ownership of shares – 75% or moreOE
  • 3
    11 Hardcastle Gardens, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-23
    Officer
    2023-11-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
  • 4
    The Copper Room, Deva City Office Park, Trinity Way, Salford, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-01-28 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    Rutland Works Vulcan Way, New Addington, Croydon, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2015-11-25 ~ now
    IIF 3 - Director → ME
  • 6
    THOMPSON (TIPPING GEARS) LIMITED - 1981-12-31
    Vulcan Way, New Addington, Croydon, Surrey
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2009-10-01 ~ now
    IIF 12 - Director → ME
  • 7
    Vulcan Way, New Addington, Croydon, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2013-02-19 ~ now
    IIF 11 - Director → ME
  • 8
    Rutland Works Vulcan Way, New Addington, Croydon
    Active Corporate (5 parents)
    Officer
    2015-08-03 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    THOMPSON SPARES & SERVICE LIMITED - 2017-05-20
    THOMPSON SPARES & SERVICES LIMITED - 1987-11-26
    RAVEFINE LIMITED - 1987-10-19
    Rutland Works, Vulcan Way New Addington, Croydon
    Active Corporate (4 parents)
    Officer
    2015-08-01 ~ now
    IIF 9 - Director → ME
  • 10
    Unit 7 Royal Elizabeth Yard, Kirkliston, City Of Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-06-26 ~ now
    IIF 5 - Director → ME
  • 11
    Vulcan Way, Off King Henrys Drive, New Addington, Surrey
    Active Corporate (4 parents)
    Officer
    2006-11-07 ~ now
    IIF 8 - Director → ME
  • 12
    Thompson Uk Ltd, Rutland Works Vulcan Way, New Addington, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -50,981 GBP2024-09-30
    Officer
    2021-05-18 ~ now
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.