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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 Fearnhead

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in England

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

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    ACIA AERO CAPITAL (UK) LIMITED
    10997840
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-01-01 ~ now
    IIF 17 - Director → ME
  • 2
    ACIA AERO LEASING (UK) LIMITED
    11114415
    Active Corporate (10 parents)
    Officer
    2021-09-01 ~ now
    IIF 16 - Director → ME
  • 3
    ACIA AERO LEASING NORTH SEA LIMITED
    14356875
    Active Corporate (8 parents)
    Officer
    2022-09-14 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-09-14 ~ 2022-09-14
    IIF 4 - Has significant influence or control → OE
  • 4
    ASP ROPE ACCESS UK LIMITED
    SC691986
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-04-22 ~ now
    IIF 10 - Director → ME
  • 5
    DIAGNOSTIC SYSTEMS LIMITED
    NI036584
    Dissolved Corporate (12 parents)
    Officer
    2003-01-10 ~ 2004-01-16
    IIF 20 - 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
    Active Corporate (39 parents, 3 offsprings)
    Person with significant control
    2019-11-13 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - 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
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2001-07-13 ~ 2004-01-13
    IIF 24 - Director → ME
  • 8
    GE MEDICAL SYSTEMS OXFORD LIMITED
    - now 03988039
    GE MEDICAL SYSTEMS OXFORD MAGNETS LIMITED - 2000-09-13
    MARKSTOP LIMITED - 2000-08-18
    Dissolved Corporate (26 parents)
    Officer
    2001-11-29 ~ 2004-01-13
    IIF 21 - Director → ME
  • 9
    GOBOOKING LIMITED
    15623050
    Active Corporate (3 parents)
    Officer
    2024-04-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-04-06 ~ 2024-11-01
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    IGE HEALTHCARE SERVICES LIMITED
    - now 03720655
    POLARMIST LIMITED - 1999-07-30
    Dissolved Corporate (13 parents)
    Officer
    2001-07-13 ~ 2004-01-13
    IIF 22 - Director → ME
  • 11
    INTERNATIONAL MEDICAL SYSTEMS (UK) LIMITED
    03006670
    Dissolved Corporate (14 parents)
    Officer
    2001-07-13 ~ 2004-01-13
    IIF 23 - Director → ME
  • 12
    MEDICAL DEVICE SERVICES LIMITED
    - now 01040648
    THOMSON-CGR (U.K.) LIMITED - 1997-07-10
    C.G.R.MEDICAL LIMITED - 1986-09-19
    Dissolved Corporate (12 parents)
    Officer
    2003-11-13 ~ 2004-01-13
    IIF 25 - Director → ME
  • 13
    MOKLA LIMITED
    14549700
    Active Corporate (3 parents)
    Officer
    2022-12-19 ~ now
    IIF 11 - Director → ME
  • 14
    SMART DEED LIMITED
    14507408
    Dissolved Corporate (5 parents)
    Officer
    2022-11-25 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2022-11-25 ~ 2022-11-25
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    STONEWELL ADMINISTRATION UK LIMITED
    12125310
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-07-26 ~ now
    IIF 15 - Director → ME
  • 16
    SWALA AEROSPACE LTD
    10696141
    Active Corporate (3 parents)
    Officer
    2022-04-25 ~ now
    IIF 13 - Director → ME
  • 17
    SYSPRO GLOBAL SOFTWARE LIMITED
    11577573
    Active Corporate (13 parents)
    Officer
    2019-07-12 ~ 2024-10-22
    IIF 9 - Director → ME
    2018-09-19 ~ 2018-09-21
    IIF 8 - Director → ME
    Person with significant control
    2022-04-23 ~ 2022-12-07
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Has significant influence or control → OE
  • 18
    TERRA NOVA DISTRIBUTION LIMITED
    14720591
    Active Corporate (3 parents)
    Officer
    2023-03-10 ~ now
    IIF 18 - Director → ME
  • 19
    THE MEAT AND WINE COMPANY (UK) LIMITED
    06530361
    Active Corporate (17 parents)
    Officer
    2021-08-11 ~ now
    IIF 14 - Director → ME

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