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

Plant, Simon Paul

    Related profiles found in government register
  • Plant, Simon Paul
    British company director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45 The Circuit, Wilmslow, Cheshire, SK9 6DA

      IIF 1
  • Plant, Simon Paul
    British company secretary born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Plant, Simon Paul
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Plant, Simon Paul
    British lawyer born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Shrewsbury Road, Market Drayton, Shropshire, TF9 3SQ, United Kingdom

      IIF 37
  • Plant, Simon Paul
    born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Manchester Business Park, Aviator Way, Manchester, M22 5TG, United Kingdom

      IIF 38
  • Plant, Simon Paul
    British solicitor born in July 1969

    Registered addresses and corresponding companies
    • Garden Flat Oakland Road, Redland, Bristol, BS6 6ND

      IIF 39
  • Plant, Simon Paul
    British

    Registered addresses and corresponding companies
  • Plant, Simon Paul
    British director

    Registered addresses and corresponding companies
    • Manchester Business Park, 3500 Aviator Way, Manchester, M22 5TG

      IIF 46
child relation
Offspring entities and appointments
Active 11
  • 1
    Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2010-09-25 ~ dissolved
    IIF 24 - director → ME
    2010-09-25 ~ dissolved
    IIF 43 - secretary → ME
  • 2
    CASTLEGATE 264 LIMITED - 2003-10-07
    Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2010-09-25 ~ dissolved
    IIF 28 - director → ME
    2010-09-25 ~ dissolved
    IIF 42 - secretary → ME
  • 3
    Tern Valley Business Park, Shrewsbury Rd, Market Drayton, England
    Corporate (6 parents)
    Equity (Company account)
    3,814,030 GBP2021-03-31
    Officer
    2025-04-10 ~ now
    IIF 32 - director → ME
  • 4
    Shrewsbury Road, Market Drayton, Shropshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-01 ~ now
    IIF 37 - director → ME
  • 5
    RSP (E) LIMITED - 2006-04-04
    Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2010-09-25 ~ dissolved
    IIF 25 - director → ME
    2010-09-25 ~ dissolved
    IIF 41 - secretary → ME
  • 6
    IDEALFLOW LIMITED - 1996-11-06
    Manchester Business Park, 3500 Aviator Way, Manchester
    Dissolved corporate (4 parents)
    Officer
    2018-01-01 ~ dissolved
    IIF 5 - director → ME
  • 7
    3437TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-01
    Manchester Business Park, 3500 Aviator Way, Manchester
    Dissolved corporate (4 parents)
    Officer
    2012-06-27 ~ dissolved
    IIF 29 - director → ME
  • 8
    Tern Valley Business Park Tern Valley Business Park, Shrewsbury Road, Market Drayton, Shropshire, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    144,194 GBP2023-04-01 ~ 2024-03-31
    Officer
    2024-10-29 ~ now
    IIF 36 - director → ME
  • 9
    Tern Valley Business Park Tern Valley Business Park, Shrewsbury Road, Market Drayton, Shropshire, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2024-10-29 ~ now
    IIF 35 - director → ME
  • 10
    WCK TRANSPORT LIMITED - 2015-02-13
    Tern Valley Business Park Tern Valley Business Park, Shrewsbury Road, Market Drayton, Shropshire, England
    Corporate (5 parents)
    Officer
    2024-10-29 ~ now
    IIF 33 - director → ME
  • 11
    Tern Valley Business Park Tern Valley Business Park, Shrewsbury Road, Market Drayton, Shropshire, England
    Corporate (5 parents)
    Officer
    2024-10-29 ~ now
    IIF 34 - director → ME
Ceased 30
  • 1
    Fairview, Sutton, Shepton Mallet, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    28 GBP2023-11-30
    Officer
    1996-05-24 ~ 2001-09-03
    IIF 39 - director → ME
  • 2
    ADVANCED COATED PRODUCTS LIMITED - 2015-02-17
    API COATED PRODUCTS LIMITED - 2005-01-21
    LEONARD STACE LIMITED - 1998-10-05
    C/o Duff & Phelps, 35 Newhall Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2004-09-08 ~ 2005-01-20
    IIF 22 - director → ME
  • 3
    INHOCO 836 LIMITED - 1998-12-02
    Second Avenue, Poynton Industrial Est Poynton, Stockport, Cheshire
    Dissolved corporate (6 parents)
    Officer
    2004-09-08 ~ 2008-04-30
    IIF 23 - director → ME
  • 4
    GEORGE M. WHILEY LIMITED - 2003-07-02
    WHILEY FOILS LIMITED - 1990-07-11
    TGP 272 LIMITED - 1990-07-02
    Cc/o Ernst & Young Llp, 2 St Peter's Square, Manchester
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2004-09-08 ~ 2008-04-30
    IIF 21 - director → ME
  • 5
    C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
    Corporate (3 parents, 9 offsprings)
    Officer
    2004-09-08 ~ 2008-04-30
    IIF 45 - secretary → ME
  • 6
    INHOCO 3027 LIMITED - 2004-03-02
    C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2004-09-08 ~ 2008-04-30
    IIF 14 - director → ME
  • 7
    API SECURITY PRODUCTS LIMITED - 2006-01-17
    API UNIVERSAL FOILS LIMITED - 2005-09-01
    INHOCO 730 LIMITED - 1998-02-24
    C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2004-09-08 ~ 2008-04-30
    IIF 18 - director → ME
  • 8
    INHOCO 738 LIMITED - 1998-04-06
    Second Avenue, Poynton Industrial Estate, Poynton, Cheshire
    Corporate (4 parents)
    Officer
    2004-09-08 ~ 2008-04-30
    IIF 13 - director → ME
  • 9
    INHOCO 257 LIMITED - 1993-09-22
    C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2004-09-08 ~ 2008-04-30
    IIF 19 - director → ME
  • 10
    API FOILS LIMITED - 2020-03-04
    WHILEY FOILS LIMITED - 1999-06-01
    GEORGE M.WHILEY LIMITED - 1990-07-11
    C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2004-09-08 ~ 2008-04-30
    IIF 20 - director → ME
  • 11
    API LAMINATES LIMITED - 2020-05-26
    HENRY & LEIGH SLATER LIMITED - 2005-07-01
    C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
    Corporate (3 parents)
    Officer
    2004-09-08 ~ 2008-04-30
    IIF 11 - director → ME
  • 12
    Manchester Business Park, 3500 Aviator Way, Manchester, England
    Corporate (3 parents)
    Officer
    2015-09-10 ~ 2020-05-31
    IIF 2 - director → ME
  • 13
    Carlton Park Industrial Estate Main Road, Carlton, Saxmundham, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2004-09-08 ~ 2005-01-20
    IIF 17 - director → ME
  • 14
    SHIFTLINK LIMITED - 1992-10-29
    Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
    Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2023-09-30
    Officer
    2004-09-08 ~ 2005-01-20
    IIF 9 - director → ME
  • 15
    Second Avenue, Poynton Industrial Estate, Poynton, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2004-09-08 ~ 2008-04-30
    IIF 10 - director → ME
  • 16
    API COATINGS LIMITED - 1999-02-12
    NMC COATINGS LIMITED - 1995-07-17
    NMC FLEXIBLE PACKAGING LIMITED - 1994-03-23
    A.J.BINGLEY LIMITED - 1990-06-12
    Second Avenue, Poynton Industrial Estate, Poynton Stockport, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2004-09-08 ~ 2008-04-30
    IIF 16 - director → ME
  • 17
    INHOCO 2869 LIMITED - 2003-07-24
    Manchester Business Park, 3500 Aviator Way, Manchester
    Corporate (3 parents)
    Officer
    2018-01-01 ~ 2020-05-31
    IIF 4 - director → ME
  • 18
    CUSSONS GROUP LIMITED - 2002-05-31
    Manchester Business Park, 3500 Aviator Way, Manchester
    Corporate (4 parents, 13 offsprings)
    Officer
    2018-01-01 ~ 2020-05-31
    IIF 7 - director → ME
  • 19
    Manchester Business Park, 3500 Aviator Way, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2018-01-01 ~ 2020-05-31
    IIF 6 - director → ME
  • 20
    CUSSONS (INTERNATIONAL) LIMITED - 2002-05-31
    Manchester Business Park, 3500 Aviator Way, Manchester
    Corporate (4 parents)
    Officer
    2009-03-02 ~ 2020-05-31
    IIF 30 - director → ME
  • 21
    CUSSONS (U.K.) LIMITED - 2002-05-31
    CUSSONS SONS & COMPANY LIMITED - 1979-12-31
    Manchester Business Park, 3500 Aviator Way, Manchester
    Corporate (4 parents)
    Officer
    2009-03-02 ~ 2020-05-31
    IIF 31 - director → ME
  • 22
    Manchester Business Park, 3500 Aviator Way, Manchester, United Kingdom, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-04-28 ~ 2020-05-31
    IIF 38 - llp-designated-member → ME
  • 23
    PATERSON ZOCHONIS PUBLIC LIMITED COMPANY - 2002-05-31
    Manchester Business Park, 3500 Aviator Way, Manchester
    Corporate (8 parents, 4 offsprings)
    Officer
    2008-09-01 ~ 2020-05-31
    IIF 46 - secretary → ME
  • 24
    FC LIMITED - 2010-05-14
    BAYLEY'S OF BOND STREET LIMITED - 2009-09-09
    FC LIMITED - 2009-08-19
    FRAGRANCE CHEMICALS LIMITED - 2002-08-30
    ODEX MANUFACTURING LIMITED - 1986-05-08
    Agecroft Commerce Park, Lamplight Way, Swinton, Manchester
    Corporate (3 parents)
    Officer
    2018-01-01 ~ 2020-05-31
    IIF 3 - director → ME
  • 25
    RSP (D) LIMITED - 2006-04-03
    Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-09-25 ~ 2020-05-31
    IIF 27 - director → ME
    2010-09-25 ~ 2020-05-31
    IIF 44 - secretary → ME
  • 26
    RSP (C) LIMITED - 2006-03-31
    Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
    Corporate (4 parents)
    Officer
    2010-09-25 ~ 2020-05-31
    IIF 26 - director → ME
    2010-09-25 ~ 2020-05-31
    IIF 40 - secretary → ME
  • 27
    DIFFUSION SALES LIMITED - 1993-05-04
    Carlton Park Industrial Estate Main Road, Carlton, Saxmundham, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2004-09-08 ~ 2005-01-20
    IIF 12 - director → ME
  • 28
    API TENZA LIMITED - 2005-01-21
    Carlton Park Industrial Estate, Saxmundham, Suffolk
    Corporate (3 parents)
    Officer
    2004-09-08 ~ 2005-01-20
    IIF 15 - director → ME
  • 29
    Manchester Business Park, 3500 Aviator Way, Manchester
    Corporate (4 parents)
    Officer
    2014-10-16 ~ 2020-05-31
    IIF 8 - director → ME
  • 30
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved corporate (2 parents, 158 offsprings)
    Officer
    2000-03-29 ~ 2004-07-16
    IIF 1 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.