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

Clarke, Simon William

    Related profiles found in government register
  • Clarke, Simon William
    British company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom

      IIF 1

    • Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham, B32 1AF, England

      IIF 2

    • Old Hall, Dunstall, Burton Upon Trent, Staffordshire, DE13 8BE, England

      IIF 3

    • Dunstall Estate Office, Old Hall, Dunstall, Burton-on-trent, DE13 8BE, England

      IIF 4

    • Old Hall, Dunstall, Burton-on-trent, DE13 8BE, England

      IIF 5 IIF 6

    • Old Hall, Dunstall, Burton-on-trent, DE13 8BE, United Kingdom

      IIF 7 IIF 8

    • Old Hall, Dunstall, Burton-on-trent, Staffordshire, DE13 8BE, England

      IIF 9

    • County Showground, Weston Road, Stafford, ST18 0BD

      IIF 10
  • Clarke, Simon William
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Old Hall, Dunstall, Burton-on-trent, DE13 8BE, England

      IIF 11

    • Old Hall, Dunstall, Burton-on-trent, Staffordshire, DE13 8BE, England

      IIF 12
  • Clarke, Simon William
    British farmer born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Old, Hall Farm, Dunstall, Burton-on-trent, Staffordshire, DE13 8BE

      IIF 13

    • Old, Hall Farm, Dunstall, Burton-on-trent, Staffordshire, DE13 8BE, United Kingdom

      IIF 14
  • Clarke, Simon William
    British farmer & director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Old Hall, Dunstall Estate, Dunstall, Burton-on-trent, Staffordshire, DE13 8BE, England

      IIF 15
  • Clarke, Simon William
    British farmer and director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Old Hall, Dunstall, Burton On Trent, Staffordshire, DE13 8BE

      IIF 16 IIF 17 IIF 18

    • Old Hall, Dunstall, Burton-on-trent, Staffordshire, DE13 8BE

      IIF 19
  • Clark, Simon William
    British farmer born in July 1965

    Registered addresses and corresponding companies

    • The Fine The Knoll, Barton Under Northwood, Burton On Trent, Staffs, DE17 8AB

      IIF 20
  • Clarke, Simon William
    British company director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Lynbrook Farm, Newchurch, Burton On Trent, Staffordshire, DE13 8RL

      IIF 21 IIF 22
  • Clarke, Simon William
    British deputy chairman born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Lynbrook Farm, Newchurch, Burton On Trent, Staffordshire, DE13 8RL

      IIF 23 IIF 24

    • Lower Lynbrook Farm, Newchurch, Hoar Cross, Burton-on-trent, Staffordshire, DE13 8RL

      IIF 25 IIF 26
  • Clarke, Simon William
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clarke, Simon William
    British farmer and director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Hall, Dunstall, Burton Upon Trent, Staffordshire, DE13 8BE, England

      IIF 38
  • Clarke, Simon William
    British company director

    Registered addresses and corresponding companies

    • Lower Lynbrook Farm, Newchurch, Burton On Trent, Staffordshire, DE13 8RL

      IIF 39
  • Mr Simon William Clarke
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Old Hall, Dunstall, Burton On Trent, Staffordshire, DE13 8BE

      IIF 40 IIF 41 IIF 42

    • Old Hall, Dunstall, Burton-on-trent, DE13 8BE, England

      IIF 43 IIF 44

    • Old Hall, Dunstall, Burton-on-trent, Staffordshire, DE13 8BE, England

      IIF 45

    • Old Hall, Dunstall, Nr Burton On Trent, Staffordshire, DE13 8BE, England

      IIF 46
  • Clarke, Simon William

    Registered addresses and corresponding companies

    • Lower Lynbrook Farm, Newchurch, Hoar Cross, Burton-on-trent, Staffordshire, DE13 8RL

      IIF 47
  • Simon William Clarke
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Hall, Dunstall, Burton Upon Trent, Staffordshire, DE13 8BE, England

      IIF 48
child relation
Offspring entities and appointments
Active 16
  • 1
    ALTEGRA INTEGRATED SOLUTIONS LIMITED - 2020-09-13
    Old Hall, Dunstall, Burton-on-trent, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-17 ~ now
    IIF 6 - director → ME
  • 2
    LIFT WEST LIMITED - 2020-09-16
    FINDBATCH LIMITED - 1994-02-14
    Old Hall, Dunstall, Burton-on-trent, England
    Corporate (5 parents)
    Equity (Company account)
    4,017,463 GBP2023-12-31
    Officer
    2018-01-24 ~ now
    IIF 5 - director → ME
  • 3
    MAC HANDLING SOLUTIONS LIMITED - 2008-10-16
    Old Hall, Dunstall, Burton Upon Trent, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    -145,090 GBP2024-12-31
    Officer
    2019-04-08 ~ now
    IIF 3 - director → ME
  • 4
    Old Hall, Dunstall, Burton-on-trent, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    198,261 GBP2024-12-31
    Officer
    2019-04-08 ~ now
    IIF 9 - director → ME
  • 5
    Old Hall, Dunstall, Burton-on-trent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    270,919 GBP2023-05-31
    Officer
    2017-05-17 ~ now
    IIF 7 - director → ME
  • 6
    Old Hall, Dunstall, Burton On Trent, Staffordshire
    Corporate (8 parents, 9 offsprings)
    Profit/Loss (Company account)
    -819,618 GBP2022-10-31 ~ 2023-12-31
    Officer
    2010-12-17 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 7
    Old Hall, Dunstall, Burton On Trent, Staffordshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    224,664 GBP2023-05-31
    Officer
    2017-02-02 ~ now
    IIF 38 - director → ME
    Person with significant control
    2017-02-02 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 8
    KEELEX 364 LIMITED - 2011-03-17
    Old Hall, Dunstall, Burton On Trent, Staffordshire
    Corporate (2 parents)
    Equity (Company account)
    321,850 GBP2023-10-31
    Officer
    2011-04-11 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 9
    KEELEX 363 LIMITED - 2011-03-10
    Old Hall, Dunstall, Burton On Trent, Staffordshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2011-04-11 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 10
    AGRICULTURAL INDUSTRIAL SERVICES LIMITED - 2013-02-04
    FARM & FIELD TRACTOR HIRE LIMITED - 1997-04-10
    Dunstall Estate Office Old Hall, Dunstall, Burton-on-trent, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    1,098,662 GBP2023-12-31
    Officer
    2008-02-07 ~ now
    IIF 15 - director → ME
  • 11
    FIREWILLOW LIMITED - 1984-08-22
    Old Hall, Dunstall, Burton-on-trent, Staffordshire
    Corporate (6 parents)
    Equity (Company account)
    4,619,302 GBP2023-12-31
    Officer
    2010-12-17 ~ now
    IIF 19 - director → ME
  • 12
    Old Hall, Dunstall, Burton-on-trent, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,374,594 GBP2023-12-31
    Officer
    2018-06-07 ~ now
    IIF 8 - director → ME
  • 13
    County Showground, Weston Road, Stafford
    Corporate (11 parents)
    Officer
    2021-12-16 ~ now
    IIF 10 - director → ME
  • 14
    Old Hall, Dunstall, Burton-on-trent, England
    Corporate (6 parents)
    Officer
    2024-01-31 ~ now
    IIF 11 - director → ME
  • 15
    Old Hall, Dunstall, Burton-on-trent, Staffordshire, England
    Corporate (6 parents)
    Officer
    2024-01-31 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 45 - Right to appoint or remove directors → OE
  • 16
    Dunstall Estate Office Old Hall, Dunstall, Burton-on-trent, England
    Corporate (2 parents)
    Equity (Company account)
    185,129 GBP2022-02-28
    Officer
    2023-04-25 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 24
  • 1
    ALTEGRA INTEGRATED SOLUTIONS LIMITED - 2020-09-13
    Old Hall, Dunstall, Burton-on-trent, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2020-02-17 ~ 2024-01-10
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 2
    Millbank Tower, 21-24 Millbank, London
    Corporate (4 parents)
    Officer
    2000-10-23 ~ 2007-06-22
    IIF 23 - director → ME
  • 3
    POTCROWN LIMITED - 1994-03-23
    C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
    Corporate (3 parents)
    Officer
    2014-02-27 ~ 2014-05-22
    IIF 2 - director → ME
  • 4
    MAWLAW 370 LIMITED - 1998-01-19
    Millbank Tower, 21-24 Millbank, London, England
    Corporate (6 parents)
    Officer
    1998-10-08 ~ 2007-06-22
    IIF 25 - director → ME
    2000-02-25 ~ 2001-07-19
    IIF 39 - secretary → ME
  • 5
    ST. MODWEN PROPERTIES LIMITED - 2025-03-20
    ST. MODWEN PROPERTIES PLC - 2021-08-12
    REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Officer
    2004-10-11 ~ 2021-08-06
    IIF 1 - director → ME
  • 6
    EDGER 223 LIMITED - 2003-12-24
    Millbank Tower, 21-24 Millbank, London, England
    Corporate (4 parents)
    Officer
    2003-12-18 ~ 2007-06-22
    IIF 27 - director → ME
  • 7
    Millbank Tower, 21-24 Millbank, London
    Corporate (4 parents)
    Officer
    2003-12-17 ~ 2007-06-22
    IIF 37 - director → ME
  • 8
    PLUMPTON RACECOURSE P L C(THE) - 1998-03-10
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-08-30 ~ 2007-06-22
    IIF 36 - director → ME
  • 9
    FONTWELL PARK STEEPLECHASE P L C(THE) - 2003-01-10
    FONTWELL PARK STEEPLECHASE PLC (THE) - 2003-01-10
    Millbank Tower, 21-24 Millbank, London, England
    Corporate (4 parents)
    Officer
    2002-08-30 ~ 2007-09-20
    IIF 24 - director → ME
  • 10
    MAWLAW 563 LIMITED - 2001-12-13
    Millbank Tower, 21-24 Millbank, London, England
    Corporate (6 parents)
    Officer
    2001-12-12 ~ 2007-06-22
    IIF 21 - director → ME
  • 11
    Millbank Tower, 21-24 Millbank, London, England
    Corporate (4 parents)
    Officer
    2001-03-08 ~ 2007-06-22
    IIF 33 - director → ME
  • 12
    Millbank Tower, 21-24 Millbank, London, England
    Corporate (4 parents)
    Officer
    1999-09-30 ~ 2007-06-22
    IIF 28 - director → ME
  • 13
    NORTHERN RACING LIMITED - 2004-06-04
    MAWLAW 247 LIMITED - 1994-06-16
    Millbank Tower, 21-24 Millbank, London, England
    Corporate (4 parents, 8 offsprings)
    Officer
    1999-08-23 ~ 2007-06-22
    IIF 35 - director → ME
  • 14
    NORTHERN RACING PLC - 2007-09-27
    CHEPSTOW RACECOURSE PLC(THE) - 2004-06-04
    Millbank Tower, 21-24 Millbank, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2003-10-13 ~ 2007-06-22
    IIF 29 - director → ME
  • 15
    THE STABLE LADS WELFARE TRUST HOUSING ASSOCIATION LIMITED - 2020-10-20
    20b Park Lane, Newmarket, Suffolk
    Corporate (7 parents)
    Officer
    2010-06-24 ~ 2019-06-13
    IIF 13 - director → ME
  • 16
    20b Park Lane, Newmarket, Suffolk
    Corporate (11 parents, 2 offsprings)
    Officer
    2010-06-24 ~ 2019-06-13
    IIF 14 - director → ME
  • 17
    AGRICULTURAL INDUSTRIAL SERVICES LIMITED - 2013-02-04
    FARM & FIELD TRACTOR HIRE LIMITED - 1997-04-10
    Dunstall Estate Office Old Hall, Dunstall, Burton-on-trent, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    1,098,662 GBP2023-12-31
    Officer
    2008-02-07 ~ 2009-10-01
    IIF 30 - director → ME
    2008-02-07 ~ 2008-11-01
    IIF 47 - secretary → ME
  • 18
    Millbank Tower, 21-24 Millbank, London, England
    Corporate (4 parents)
    Officer
    2001-05-31 ~ 2007-06-22
    IIF 31 - director → ME
  • 19
    INGLEBY (633) LIMITED - 1992-07-21
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-10-31 ~ 2007-06-22
    IIF 32 - director → ME
  • 20
    Old Hall, Dunstall, Burton-on-trent, England
    Corporate (6 parents)
    Person with significant control
    2024-01-31 ~ 2024-01-31
    IIF 43 - Right to appoint or remove directors → OE
  • 21
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved corporate (5 parents)
    Officer
    2004-06-04 ~ 2007-06-22
    IIF 22 - director → ME
  • 22
    RACE-COURSE ASSOCIATION LIMITED(THE) - 1994-03-24
    Winkfield Road, Ascot, Berkshire
    Corporate (10 parents, 7 offsprings)
    Officer
    2003-09-01 ~ 2007-04-17
    IIF 26 - director → ME
  • 23
    MAYBRIM LIMITED - 1989-01-26
    4th Floor Millbank Tower, 21-24 Millbank, London
    Corporate (6 parents)
    Officer
    2001-10-23 ~ 2007-06-22
    IIF 34 - director → ME
  • 24
    CENTRAK LIMITED - 1989-01-17
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1995-01-30
    IIF 20 - director → ME

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