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

Hall, Simon John

    Related profiles found in government register
  • Hall, Simon John
    British company director born in November 1955

    Registered addresses and corresponding companies

    • The Stables, Ranbury Ring, London Road, Poulton, Cirencester, Gloucestershite, GL7 5HN

      IIF 1

    • The Nook 19 Wellfield Lane, Frisby On The Wreake, Melton Mowbray, Leicestershire, LE14 2NR

      IIF 2
  • Hall, Simon John
    British director born in November 1955

    Registered addresses and corresponding companies

    • 14 Cedar Close, Ashbourne, Derbyshire, DE6 1FJ

      IIF 3
  • Hall, Simon John
    British financial director born in November 1955

    Registered addresses and corresponding companies

    • Bridge Cottage, The Street Castle Eaton, Swindon, Wiltshire, SN6 6JZ

      IIF 4 IIF 5
  • Hall, Simon John
    British operations service director born in November 1955

    Registered addresses and corresponding companies

    • Bridge Cottage, The Street Castle Eaton, Swindon, Wiltshire, SN6 6JZ

      IIF 6
  • Hall, Simon John
    British operations services director born in November 1955

    Registered addresses and corresponding companies
  • Hall, Simon John
    British

    Registered addresses and corresponding companies

    • Old Station House, Station Approach Newport Street, Swindon, Wiltshire, SN1 3DU

      IIF 19
  • Hall, Simon John
    British retired born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Stables, Ranbury Ring, London Road, Poulton, GL7 5NH, United Kingdom

      IIF 20 IIF 21
  • Simon John Hall
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Stables, Ranbury Ring, London Road, Poulton, GL7 5NH, United Kingdom

      IIF 22 IIF 23
child relation
Offspring entities and appointments
Active 2
  • 1
    Old Station House, Station Approach Newport Street, Swindon, Wiltshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    80 GBP2017-05-31
    Officer
    2017-02-15 ~ dissolved
    IIF 20 - director → ME
    2007-06-01 ~ dissolved
    IIF 19 - secretary → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 2
    The Stables Ranbury Ring, London Road, Poulton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    312,500 GBP2024-03-31
    Officer
    2017-03-07 ~ now
    IIF 21 - director → ME
    Person with significant control
    2017-03-07 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 17
  • 1
    AMEY BUSINESS SERVICES LIMITED - 2008-05-22
    AMEY BPO SERVICES LIMITED - 2006-03-23
    AMEY BUSINESS SERVICES LIMITED - 2001-10-30
    AMEY FACILITIES MANAGEMENT LIMITED - 1999-05-11
    NAMEISSUE LIMITED - 1991-02-19
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2003-09-03 ~ 2005-09-30
    IIF 8 - director → ME
    2001-05-01 ~ 2001-12-20
    IIF 17 - director → ME
  • 2
    COMAX SERVICES LIMITED - 2007-07-26
    DSSD SERVICES LIMITED - 1997-11-21
    DSSD LIMITED - 1997-05-02
    ALMOSTCO - 1997-04-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-09-03 ~ 2005-09-30
    IIF 10 - director → ME
  • 3
    AMEY INFRASTRUCTURE SERVICES LIMITED - 2008-05-22
    AMEY HIGHWAYS LIMITED - 2004-09-30
    COLESLAW 392 LIMITED - 1998-08-28
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2001-05-01 ~ 2001-12-20
    IIF 16 - director → ME
  • 4
    AMEY RAILWAYS LIMITED - 1998-12-01
    WESTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-03-26
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Officer
    2001-05-01 ~ 2005-03-10
    IIF 9 - director → ME
  • 5
    ECC BUILDING PRODUCTS LIMITED - 1994-06-01
    WITHERS LIMESTONE LIMITED - 1989-03-06
    RAINBOW INDUSTRIES LIMITED - 1986-06-30
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-01-16
    IIF 2 - director → ME
  • 6
    CHUBB ELECTRONIC SECURITY LIMITED - 2010-12-31
    CHUBB ALARMS LIMITED - 1998-06-01
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    1998-09-01 ~ 2000-09-04
    IIF 5 - director → ME
  • 7
    CHUBB FIRE SECURITY LIMITED - 1988-07-11
    Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Corporate (4 parents)
    Officer
    1999-09-15 ~ 2000-09-04
    IIF 4 - director → ME
  • 8
    DSSD HOLDINGS LIMITED - 1997-11-21
    ONLYCO LIMITED - 1997-04-23
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-09-03 ~ 2005-09-30
    IIF 13 - director → ME
  • 9
    C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2003-02-28 ~ 2005-09-30
    IIF 7 - director → ME
  • 10
    Shepherds Studios West, Rockley Road, London
    Dissolved corporate (1 parent)
    Officer
    2003-02-28 ~ 2005-09-30
    IIF 15 - director → ME
  • 11
    Shepherds Studios West, Rockley Road, London
    Dissolved corporate (1 parent)
    Officer
    2003-02-28 ~ 2005-09-30
    IIF 18 - director → ME
  • 12
    12 Soho Square, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2003-02-28 ~ 2005-09-30
    IIF 12 - director → ME
  • 13
    12 Soho Square, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2003-02-28 ~ 2005-09-30
    IIF 11 - director → ME
  • 14
    Unit 3.2 Shepherds Studios West, Rockley Road, London
    Dissolved corporate (1 parent)
    Officer
    2003-02-28 ~ 2005-09-30
    IIF 6 - director → ME
  • 15
    PORTSEA LIMITED - 1993-03-29
    C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
    Dissolved corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,423 GBP2020-03-31
    Officer
    2003-02-28 ~ 2005-09-30
    IIF 14 - director → ME
  • 16
    No.12 Shed, King George Dock, Hull
    Corporate (5 parents)
    Officer
    ~ 1993-01-18
    IIF 3 - director → ME
  • 17
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved corporate (2 parents)
    Officer
    2006-04-01 ~ 2007-03-31
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.