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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 Ratcliffe

    Related profiles found in government register
  • Mr Simon John Ratcliffe
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies
    • 11 Castle Hill, Maidenhead, Berkshire, SL6 4AA, England

      IIF 1 IIF 2
  • Mr Simon John Ratcliffe
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies
    • 269, Church Street, Blackpool, Lancs, FY1 3PB

      IIF 3
    • 6-8, Freeman Street, Grimsby, DN32 7AA, England

      IIF 4
    • 5, Meadows Close, Hazel Grove, Stockport, SK7 4JX, England

      IIF 5 IIF 6
  • Ratcliffe, Simon John
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies
    • 11 Castle Hill, Maidenhead, Berkshire, SL6 4AA, England

      IIF 7
    • Chandlers, Hills Lane, Maidenhead, Berkshire, SL6 9NT

      IIF 8 IIF 9
  • Ratcliffe, Simon John
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies
    • 11 Castle Hill, Maidenhead, Berkshire, SL6 4AA, England

      IIF 10
    • Chandlers Hills Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9NT, England

      IIF 11
  • Ratcliffe, Simon John
    British director supply chain and logi born in September 1962

    Resident in England

    Registered addresses and corresponding companies
    • Chandlers, Hills Lane, Maidenhead, Berkshire, SL6 9NT

      IIF 12
  • Ratcliffe, Simon John
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies
    • 5, Meadows Close, Hazel Grove, Stockport, SK7 4JX, England

      IIF 13
    • 47 Heath Street, Golborne, Warrington, Cheshire, WA3 3BS

      IIF 14
  • Ratcliffe, Simon John
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies
    • 6-8, Freeman Street, Grimsby, DN32 7AA, England

      IIF 15
  • Ratcliffe, Simon John
    British engineer born in October 1975

    Resident in England

    Registered addresses and corresponding companies
    • 5, Meadows Close, Hazel Grove, Stockport, SK7 4JX, England

      IIF 16
    • 47, Heath Street, Golborne, Warrington, WA33BS, United Kingdom

      IIF 17
  • Ratcliffe, Simon John
    British engineering-cad tech born in October 1975

    Resident in England

    Registered addresses and corresponding companies
    • 269, Church Street, Blackpool, Lancs, FY1 3PB

      IIF 18
child relation
Offspring entities and appointments 12
  • 1
    BIM 365 GROUP LTD
    15136786
    6-8 Freeman Street, Grimsby, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-13 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2023-09-13 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
  • 2
    CAESIUM DESIGN LTD
    09840662
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-10-21 during the appointment or period of control
    Dissolved on 2024-09-26 during the appointment or period of control
    269 Church Street, Blackpool, Lancs
    Dissolved Corporate (2 parents)
    Officer
    2015-10-26 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    DIGITAL DESIGN & BUILD LTD
    13483225
    5 Meadows Close, Hazel Grove, Stockport, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-29 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2022-04-13 ~ dissolved
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 4
    HILL AND HEADLAND LIMITED
    13266730
    11 Castle Hill, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-15 ~ 2022-04-03
    IIF 10 - Director → ME
    Person with significant control
    2021-03-15 ~ 2022-04-03
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 5
    MARKS & SPENCER OUTLET LIMITED
    - now 04039568
    M&S OUTLET LIMITED - 2000-09-01
    Waterside House, 35 North Wharf Road, London
    Active Corporate (47 parents)
    Officer
    2005-12-09 ~ 2008-04-02
    IIF 12 - Director → ME
  • 6
    PIVOTAL 3D LTD
    16281407
    5 Meadows Close, Hazel Grove, Stockport, England
    Active Corporate (1 parent)
    Officer
    2025-02-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 7
    RATSCAT LIMITED
    06744156
    Chandlers Hills Lane, Cookham Dean, Maidenhead, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2008-11-07 ~ dissolved
    IIF 8 - Director → ME
  • 8
    S R RESOLVE LTD
    07774471
    11 Castle Hill, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-09-15 ~ dissolved
    IIF 11 - Director → ME
  • 9
    SCATE SERVICES LIMITED
    13240528
    11 Castle Hill, Maidenhead, Berkshire, England
    Active Corporate (1 parent)
    Officer
    2021-03-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-03-03 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 10
    SJR DESIGN LIMITED
    06899037
    47 Heath Street, Golborne, Warrington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-05-07 ~ dissolved
    IIF 14 - Director → ME
  • 11
    SJR PROJECTS LIMITED
    07993220
    47 Heath Street, Warrington, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-16 ~ dissolved
    IIF 17 - Director → ME
  • 12
    TRANSAID WORLDWIDE SERVICES LIMITED
    - now 03511363
    TRANSAID WORLDWIDE LIMITED - 1998-09-03
    137 Euston Road, London
    Active Corporate (65 parents)
    Officer
    2006-05-19 ~ 2009-08-31
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.