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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

Fearnhead, Simon Whitney

    Related profiles found in government register
  • Fearnhead, Simon Whitney
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Badgers Wood, Kiln Lane, Farley Hill, Reading, RG7 1XG, United Kingdom

      IIF 1
  • Fearnhead, Simon Whitney
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Exchange House, 54-62 Athol Street, Douglas, Isle Of Man, IM1 1JD, Isle Of Man

      IIF 2

    • C/o Trustmoore (uk) Ltd, 120 Pall Mall, 4th Floor, London, SW1Y 5EA, United Kingdom

      IIF 3

    • Asp Rope Access Uk Limited, Third Floor, 3 Hill Street, New Town, Edinburgh, EH2 3JP, United Kingdom

      IIF 4

    • Badgers Wood, Kiln Lane, Farley Hill, Reading, RG7 1XG, England

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13
  • Fearnhead, Simon Whitney
    British born in May 1970

    Registered addresses and corresponding companies
  • Mr Simon Fearnhead
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Arch Law, Floor 2, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 20
  • Simon Whitney Fearnhead
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Badgers Wood, Kiln Lane, Farley Hill, Reading, RG7 1XG, United Kingdom

      IIF 21
  • Mr Simon Whitney Fearnhead
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Simon Whitney Fearnhead
    English born in May 1970

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Badgers Wood, Kiln Lane, Farley Hill, Reading, RG7 1XG, United Kingdom

      IIF 25
child relation
Offspring entities and appointments 19
  • 1
    ACIA AERO CAPITAL (UK) LIMITED
    10997840
    Badgers Wood Kiln Lane, Farley Hill, Reading, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-01-01 ~ now
    IIF 11 - Director → ME
  • 2
    ACIA AERO LEASING (UK) LIMITED
    11114415
    Badgers Wood Kiln Lane, Farley Hill, Reading, England
    Active Corporate (10 parents)
    Officer
    2021-09-01 ~ now
    IIF 10 - Director → ME
  • 3
    ACIA AERO LEASING NORTH SEA LIMITED
    14356875
    Badgers Wood Kiln Lane, Farley Hill, Reading, England
    Active Corporate (8 parents)
    Officer
    2022-09-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-09-14 ~ 2022-09-14
    IIF 22 - Has significant influence or control → OE
  • 4
    ASP ROPE ACCESS UK LIMITED
    SC691986
    Asp Rope Access Uk Limited Third Floor, 3 Hill Street, New Town, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-04-22 ~ now
    IIF 4 - Director → ME
  • 5
    DIAGNOSTIC SYSTEMS LIMITED
    NI036584
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-02-01
    Dissolved on 2011-10-28
    9 Westbank Road, Belfast, N Ireland
    Dissolved Corporate (12 parents)
    Officer
    2003-01-10 ~ 2004-01-16
    IIF 14 - Director → ME
  • 6
    FASTJET LIMITED
    - now 05701801 08122712
    FASTJET PLC
    - 2020-09-16 05701801 08122712
    RUBICON DIVERSIFIED INVESTMENTS PLC - 2012-08-06
    RUBICON SOFTWARE GROUP PLC - 2011-08-16
    KELSTER PLC - 2006-05-31
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Person with significant control
    2019-11-13 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 7
    GE MEDICAL SYSTEMS LIMITED
    - now 00252567
    I.G.E. MEDICAL SYSTEMS LIMITED - 2001-04-06
    INTERNATIONAL GENERAL ELECTRIC COMPANY OF NEW YORK LIMITED - 1983-12-15
    Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2001-07-13 ~ 2004-01-13
    IIF 18 - Director → ME
  • 8
    GE MEDICAL SYSTEMS OXFORD LIMITED
    - now 03988039
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-21
    Dissolved on 2023-09-21
    GE MEDICAL SYSTEMS OXFORD MAGNETS LIMITED - 2000-09-13
    MARKSTOP LIMITED - 2000-08-18
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    2001-11-29 ~ 2004-01-13
    IIF 15 - Director → ME
  • 9
    GOBOOKING LIMITED
    15623050
    Badgers Wood Kiln Lane, Farley Hill, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-04-06 ~ 2024-11-01
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    IGE HEALTHCARE SERVICES LIMITED
    - now 03720655
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-11-11
    Declaration of solvency sworn on 2005-11-11
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2012-03-23
    Dissolved on 2013-02-28
    POLARMIST LIMITED - 1999-07-30
    Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2001-07-13 ~ 2004-01-13
    IIF 16 - Director → ME
  • 11
    INTERNATIONAL MEDICAL SYSTEMS (UK) LIMITED
    03006670
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2005-11-11
    Commencement of winding up on 2005-11-11
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2012-03-23
    Dissolved on 2013-02-28
    Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2001-07-13 ~ 2004-01-13
    IIF 17 - Director → ME
  • 12
    MEDICAL DEVICE SERVICES LIMITED
    - now 01040648
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-05-29
    Dissolved on 2010-08-07
    THOMSON-CGR (U.K.) LIMITED - 1997-07-10
    C.G.R.MEDICAL LIMITED - 1986-09-19
    Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2003-11-13 ~ 2004-01-13
    IIF 19 - Director → ME
  • 13
    MOKLA LIMITED
    14549700
    Badgers Wood Kiln Lane, Farley Hill, Reading, England
    Active Corporate (3 parents)
    Officer
    2022-12-19 ~ now
    IIF 5 - Director → ME
  • 14
    SMART DEED LIMITED
    14507408
    Badgers Wood Kiln Lane, Farley Hill, Reading, England
    Dissolved Corporate (5 parents)
    Officer
    2022-11-25 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-11-25 ~ 2022-11-25
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    STONEWELL ADMINISTRATION UK LIMITED
    12125310
    Badgers Wood Kiln Lane, Farley Hill, Reading, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-07-26 ~ now
    IIF 9 - Director → ME
  • 16
    SWALA AEROSPACE LTD
    10696141
    3 Laburnam Grove, Bletchley, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2022-04-25 ~ now
    IIF 7 - Director → ME
  • 17
    SYSPRO GLOBAL SOFTWARE LIMITED
    11577573
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-07-12 ~ 2024-10-22
    IIF 3 - Director → ME
    2018-09-19 ~ 2018-09-21
    IIF 2 - Director → ME
    Person with significant control
    2022-04-23 ~ 2022-12-07
    IIF 23 - Has significant influence or control as a member of a firm → OE
    IIF 23 - Has significant influence or control → OE
  • 18
    TERRA NOVA DISTRIBUTION LIMITED
    14720591
    Badgers Wood Kiln Lane, Farley Hill, Reading, England
    Active Corporate (3 parents)
    Officer
    2023-03-10 ~ now
    IIF 12 - Director → ME
  • 19
    THE MEAT AND WINE COMPANY (UK) LIMITED
    06530361
    Badgers Wood Kiln Lane, Farley Hill, Reading, England
    Active Corporate (17 parents)
    Officer
    2021-08-11 ~ now
    IIF 8 - Director → ME

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