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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

Mr Simon Calderwood

    Related profiles found in government register
  • Mr Simon Calderwood
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 21, East Street, Bromley, BR1 1QE, England

      IIF 1
    • Northside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, England

      IIF 2
  • Calderwood, Simon
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • Northside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, England

      IIF 3
  • Calderwood, Simon
    British company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 21, East Street, Bromley, BR1 1QE, England

      IIF 4
  • Calderwood, Simon
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 11 D'arcy Place, Bromley, Kent, BR2 0RY

      IIF 5
    • 21 East Street, Bromley, Kent, BR1 1QE

      IIF 6
  • Calderwood, Simon
    British operations manager born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 11 D'arcy Place, Bromley, Kent, BR2 0RY

      IIF 7
  • Calderwood, Simon
    British

    Registered addresses and corresponding companies
    • 11 D'arcy Place, Bromley, Kent, BR2 0RY

      IIF 8 IIF 9
    • Northside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, England

      IIF 10
  • Calderwood, Simon
    British director

    Registered addresses and corresponding companies
    • 11 D'arcy Place, Bromley, Kent, BR2 0RY

      IIF 11
child relation
Offspring entities and appointments
Active 2
  • 1
    IEA HARTSWOOD LIMITED - 2010-09-02
    PROMOTOR IMPEX LIMITED - 1999-06-30
    SYSTEMDECREE LIMITED - 1997-03-03
    21 East Street, Bromley, Kent
    Dissolved Corporate (1 parent)
    Officer
    2006-12-28 ~ dissolved
    IIF 6 - Director → ME
  • 2
    21 East Street East Street, Bromley, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    145,147 GBP2024-12-31
    Officer
    2004-08-24 ~ now
    IIF 3 - Director → ME
    2004-08-24 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 4
  • 1
    Allerton House 108 Waratah Drive, Chislehurst, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,407 GBP2023-05-31
    Officer
    2021-09-21 ~ 2021-10-18
    IIF 4 - Director → ME
    Person with significant control
    2021-09-21 ~ 2021-10-18
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 2
    PROMOTOR HOLDINGS LIMITED - 1999-09-13
    S J Males & Co, Basepoint Business & Innvovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    49,999 GBP2018-10-31
    Officer
    1999-07-29 ~ 1999-09-07
    IIF 5 - Director → ME
    1999-07-29 ~ 2001-05-02
    IIF 9 - Secretary → ME
  • 3
    IEA HARTSWOOD LIMITED - 2010-09-02
    PROMOTOR IMPEX LIMITED - 1999-06-30
    SYSTEMDECREE LIMITED - 1997-03-03
    21 East Street, Bromley, Kent
    Dissolved Corporate (1 parent)
    Officer
    2006-12-28 ~ 2010-07-21
    IIF 11 - Secretary → ME
  • 4
    TOTALREMOTE LIMITED - 1993-06-03
    S J Males & Co, Basepoint Business & Innvovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,459 GBP2018-10-31
    Officer
    1994-03-31 ~ 2001-04-26
    IIF 7 - Director → ME
    1993-05-11 ~ 1998-03-27
    IIF 8 - Secretary → ME

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