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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

Pickles, Simon David

    Related profiles found in government register
  • Pickles, Simon David
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pickles, Simon David
    British consultant born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pickles, Simon David
    British director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pickles, Simon David
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon David Pickles
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pickles, Simon David
    British

    Registered addresses and corresponding companies
  • Mr Simon David Pickles
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Pickles
    English born in June 1967

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    ABEL SYSTEMS LIMITED
    - now 01912556
    ABEL DEMOUNTABLE SYSTEMS LIMITED
    - 2012-06-27 01912556
    LANGWITH INDUSTRIES LIMITED - 1992-01-09
    EATONJADE LIMITED - 1985-07-25
    Active Corporate (8 parents)
    Officer
    2011-05-27 ~ 2019-10-07
    IIF 6 - Director → ME
    Person with significant control
    2016-06-01 ~ 2019-10-07
    IIF 18 - Has significant influence or control → OE
  • 2
    NEXT-GEN SOLAR UK LIMITED
    12852135
    Active Corporate (2 parents)
    Officer
    2020-09-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-06-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    SIMCA CONSULTANCY LIMITED
    11675639
    Dissolved Corporate (2 parents)
    Officer
    2018-11-13 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-11-13 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    SIMCA DEVELOPMENTS LIMITED
    14793971
    Active Corporate (2 parents)
    Officer
    2023-04-12 ~ 2023-04-12
    IIF 5 - Director → ME
    2024-09-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-04-12 ~ 2023-04-13
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-05-09 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    SIMCA INVESTMENTS LIMITED
    12317701
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-11-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-11-15 ~ now
    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
  • 6
    VBTA LIMITED
    08724514
    Active Corporate (16 parents)
    Officer
    2013-11-12 ~ 2020-02-10
    IIF 10 - Director → ME
  • 7
    WHEELBASE ENGINEERING LIMITED
    - now 01816735 03167261
    PELTSYSTEM LIMITED - 1984-10-04
    Active Corporate (6 parents)
    Officer
    1997-09-17 ~ 2019-10-07
    IIF 7 - Director → ME
  • 8
    WHEELBASE HOLDINGS LIMITED
    06017040
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2011-03-18 ~ 2019-10-07
    IIF 8 - Director → ME
    2006-12-04 ~ 2007-02-27
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-10-07
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    WHEELPLAN ENGINEERING LIMITED
    03167261 01816735
    Active Corporate (6 parents)
    Officer
    2011-03-18 ~ 2019-10-07
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.