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
Individuals in focus
Mr Simon John Hitchcock
- British born in June 1973
Mr Simon John Hitchcock
Resident in England
Registered addresses and corresponding companies - British born in April 1974
Mr Simon John Hitchcock
Resident in England
Registered addresses and corresponding companies - British born in April 1974
Mr Simon John Hitchcock
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1973
Hitchcock, Simon John
Resident in England
Registered addresses and corresponding companies - British born in April 1974
Simon Hitchcock
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 1-3 College Hill, London, EC4R 2RA, United Kingdom
IIF 11
- British born in April 1974
Hitchcock, Simon John
Resident in England
Registered addresses and corresponding companies2nd Floor, 1-3 College Hill, London, EC4R 2RA, United Kingdom
IIF 12New Broad Street House, 35 New Broad Street, London, EC2M 1NH
IIF 13The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
IIF 14Wheathills Barn, Brun Lane, Mackworth, Derbyshire, DE22 4NE
IIF 15 IIF 16 IIF 17 (more)(less)The Chapel, Pinewood Court, Coleshill Road, Marston Green, B37 7HG
IIF 21Block A, Waterside Drive, Langley, Slough, SL3 6EZ, England
IIF 22
- British born in June 1973Registered addresses and corresponding companies
Hitchcock, Simon John
26, Wilderness Heights, West End, Southampton, Hampshire, SO18 3PS, United Kingdom
IIF 23
- British born in April 1974Registered addresses and corresponding companies
Hitchcock, Simon
- born in April 1974
Hitchcock, Simon John
Resident in England
Registered addresses and corresponding companies50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 281st Floor, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, United Kingdom
IIF 292nd Floor, 1-3 College Hill, London, EC4R 2RA, United Kingdom
IIF 30 IIF 31Wheathills Barn, Brun Lane, Marckworth, Derbyshire, DE22 4NE
IIF 32
- British born in June 1973
Hitchcock, Simon John
Resident in United Kingdom
Registered addresses and corresponding companies31, Pegasus Close, Hamble, Southampton, SO31 4QZ, United Kingdom
IIF 33
- born in April 1974
Hitchcock, Simon John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1974
Hitchcock, Simon John
Resident in United Kingdom
Registered addresses and corresponding companiesHorizon Capital, Level 9, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 36 IIF 37C/o Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, United Kingdom
IIF 38Unit E2, 18 Knowl Piece, Wilbury Way, Hitchin, SG4 0TY, England
IIF 39 IIF 4012th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, England
IIF 411st Floor, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)2nd Floor, 1 -3 College Hill, London, EC4R 2RA, England
IIF 472nd Floor, 1-3 College Hill, London, EC4R 2RA, England
IIF 48Burleigh House 357, Strand, London, WC2R 0HS
IIF 49C/o Horizon Capital Llp, Level 9, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 50Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA, England
IIF 51Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, SE1 9SG, England
IIF 52 IIF 53 IIF 54 (more)(less)Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 56Horizon Capital Llp, 2nd Floor, 1-3 College Hill, London, EC4R 2RA, United Kingdom
IIF 57
- British director born in April 1974
Hitchcock, Simon John
Resident in United Kingdom
Registered addresses and corresponding companiesHorizon Capital, Level 9, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 58 IIF 59 IIF 60Desklodge House, Redcliffe Way, Bristol, BS1 6NL, England
IIF 61Unit E2, 18 Knowl Piece, Wilbury Way, Hitchin, SG4 0TY, England
IIF 62 IIF 631st Floor Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, England
IIF 64 IIF 65 IIF 66Burleigh House, 357 Strand, London, WC2R 0HS, United Kingdom
IIF 67 IIF 68
- British none born in April 1974
Hitchcock, Simon John
Resident in United Kingdom
Registered addresses and corresponding companies - British partner born in April 1974
Hitchcock, Simon John
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, United Kingdom
IIF 71 IIF 72 IIF 73 (more)(less)Brunel Business Park, Jessop Close, Newark, Notts, NG24 2AG, England
IIF 79
Related profiles found in government register
Offspring entities and appointments
71
- 1Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United KingdomDissolved Corporate (27 parents, 4 offsprings)Officer2011-09-14 ~ 2016-08-17IIF 14 - Director → ME
- 2
ADEPTIO LAW (WEST MIDLANDS) LIMITED
159125966/10 George Street, Wolverhampton, West Midlands, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-10-17 ~ 2024-10-25IIF 59 - Director → ME - 3
ADEPTIO LAW GROUP LIMITED
159099996/10 George Street, Wolverhampton, West Midlands, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-10-17 ~ nowIIF 37 - Director → ME - 4
ADEPTIO LAW HOLDCO LIMITED
159031526/10 George Street, Wolverhampton, West Midlands, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-10-17 ~ 2024-10-25IIF 60 - Director → ME - 5
ADEPTIO LAW MIDCO LIMITED
159079166/10 George Street, Wolverhampton, West Midlands, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-10-17 ~ 2024-10-25IIF 58 - Director → ME - 6
ADEPTIO LAW TOPCO LIMITED
159009196/10 George Street, Wolverhampton, West Midlands, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-10-17 ~ nowIIF 36 - Director → ME - 7Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-03-11
Commencement of winding up on 2026-04-29Horizon Capital Llp 2nd Floor, 1-3 College Hill, London, United KingdomLiquidation Corporate (9 parents, 1 offspring)Officer2021-10-07 ~ 2021-11-24IIF 55 - Director → ME - 8
- 9Horizon Capital Llp 2nd Floor, 1-3 College Hill, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-11-15 ~ 2021-11-24IIF 50 - Director → ME
- 10
ALAMO HOLDCO LIMITED
13667736Horizon Capital Llp 2nd Floor, 1-3 College Hill, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-10-07 ~ 2021-11-24IIF 53 - Director → ME - 11
- 12
ALAMO TOPCO LIMITED
13667658Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-06-25Forth Floor Unit 5b The Parklands, Lostock, BoltonLiquidation Corporate (12 parents, 1 offspring)Officer2021-10-07 ~ 2026-02-11IIF 57 - Director → ME - 13Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United KingdomDissolved Corporate (22 parents, 8 offsprings)Officer2011-07-05 ~ 2011-09-28IIF 13 - Director → ME
- 14
APEX TRANSFORMATION LTD
151588192 The Stables Hamble Cliff, Hamble, Southampton, EnglandDissolved Corporate (1 parent)Officer2023-09-23 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-09-23 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 15
- 16
ASPIRE HOLDCO LIMITED
12070455Desklodge House, Redcliffe Way, Bristol, EnglandActive Corporate (9 parents, 1 offspring)Officer2019-11-14 ~ 2021-03-09IIF 66 - Director → ME - 17
- 18
ASPIRE TOPCO LIMITED
12068263Desklodge House, Redcliffe Way, Bristol, EnglandActive Corporate (20 parents, 1 offspring)Officer2019-11-14 ~ 2025-09-30IIF 61 - Director → ME - 19
BEAUREPAIRE OPPORTUNITIES LTD
132308982nd Floor 1-3 College Hill, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2021-02-26 ~ nowIIF 12 - Director → MEPerson with significant control2021-02-26 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 20
BEAUREPAIRE PROPERTIES LTD
14328880C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, United KingdomActive Corporate (2 parents)Officer2022-08-31 ~ nowIIF 38 - Director → ME - 21
BUSINESS COMPLIANCE GROUP LIMITED
104039041st Floor Brettenham House, 2-19 Lancaster Place, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-30 ~ dissolvedIIF 76 - Director → ME - 22
CROWN2014 BIDCO LIMITED
08881893Burleigh House, 357 Strand, London, United KingdomDissolved Corporate (2 parents)Officer2014-02-07 ~ dissolvedIIF 67 - Director → ME - 23
CROWN2014 TOPCO LIMITED
08881858Burleigh House, 357 Strand, London, United KingdomDissolved Corporate (2 parents)Officer2014-02-07 ~ dissolvedIIF 68 - Director → ME - 24
- 25
- 26
- 27
- 28GROUND CONTROL TECHNOLOGIES HOLDINGS LTD - nowGROUND CONTROL TECHNOLOGIES LTD - 2022-08-11
WIRELESS INNOVATION GROUP LTD
- 2021-06-24 10888253RADIO TOPCO LIMITED
- 2018-10-19 10888253Unit D2 Churcham Business Park, Churcham, Gloucester, EnglandActive Corporate (14 parents, 1 offspring)Officer2017-07-28 ~ 2018-11-23IIF 42 - Director → ME - 29
HORIZON CAPITAL 2019 SYNDICATION CARRY LP
SL03418850 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control2021-04-19 ~ nowIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE - 302nd Floor 1-3 College Hill, London, United KingdomActive Corporate (5 parents)Officer2023-03-09 ~ nowIIF 30 - LLP Designated Member → ME
- 31
HORIZON CAPITAL FOUNDER PARTNERS LLP
OC4470222nd Floor 1-3 College Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-04-21 ~ nowIIF 34 - LLP Designated Member → MEPerson with significant control2023-04-21 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE - 322nd Floor 1-3 College Hill, London, United KingdomActive Corporate (29 parents, 51 offsprings)Officer2009-07-07 ~ nowIIF 35 - LLP Designated Member → MEPerson with significant control2020-11-03 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
- 33
- 34
JOHN H. WHITAKER (HOLDINGS) LIMITED
00111581Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-12
Commencement of winding up on 2024-09-19First Floor Lowgate House, Lowgate, Hull, East Riding Of YorkshireLiquidation Corporate (13 parents, 5 offsprings)Person with significant control2023-07-07 ~ 2023-10-20IIF 3 - Has significant influence or control over the trustees of a trust → OE - 35
- 36
JUNIPER EDUCATION NEWCO LIMITED
13074148Boundary House, County Place, Chelmsford, United KingdomActive Corporate (7 parents, 1 offspring)Officer2020-12-09 ~ nowIIF 47 - Director → ME - 37Insolvency (Case 1) In administration
Administration started on 2011-06-09
Administration ended on 2013-08-07Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-08-07
Dissolved on 2014-12-02The Zenith Building, 26 Spring Gardens, ManchesterLiquidation Corporate (13 parents)Officer2006-12-13 ~ 2008-09-15IIF 24 - Director → ME - 38Insolvency (Case 1) In administration
Administration started on 2011-08-11
Administration ended on 2012-12-20Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2021-09-30340 Deansgate, ManchesterDissolved Corporate (13 parents)Officer2006-12-13 ~ 2008-09-15IIF 25 - Director → ME - 39
LCP 2018 GP LLP
SO30648550 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 2 offsprings)Officer2023-03-09 ~ nowIIF 28 - LLP Designated Member → ME - 40
- 41LINDLEY CATERING LIMITED - now
LINDLEY CATERING HOLDINGS LIMITED
- 2015-02-26 05416831BROOMCO (3779) LIMITED - 2005-06-29One, Southampton Row, London, EnglandActive Corporate (29 parents, 4 offsprings)Officer2005-07-06 ~ 2008-09-30IIF 27 - Director → ME - 422nd Floor 1-3 College Hill, London, United KingdomActive Corporate (5 parents)Officer2023-03-09 ~ nowIIF 31 - LLP Designated Member → ME
- 431st Floor, Brettenham House, 2-19 Lancaster Place, London, United KingdomDissolved Corporate (2 parents)Officer2018-09-13 ~ dissolvedIIF 29 - LLP Designated Member → MEPerson with significant control2018-09-13 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
- 44
MEADOW LANE HAMBLE LIMITED
06676826First Floor, Unit 12, Compass Point Ensign Way, Hamble, Southampton, EnglandActive Corporate (10 parents)Officer2009-02-11 ~ 2010-01-02IIF 33 - Director → ME2010-01-02 ~ nowIIF 9 - Director → MEPerson with significant control2016-08-07 ~ 2017-11-08IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 45
OPERATIONAL PERFORMANCE IMPROVEMENT LTD
0678195326 Wilderness Heights, West End, Southampton, HampshireDissolved Corporate (1 parent)Officer2009-01-02 ~ dissolvedIIF 23 - Director → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-29
Declaration of solvency sworn on 2025-04-29PAPAYA GROUP HOLDINGS LIMITED
- 2008-04-07 06536512Menzies Llp 5th Floor, Hodge House, 114-116 St. Mary Street, CardiffLiquidation Corporate (25 parents, 1 offspring)Officer2008-04-02 ~ 2008-09-30IIF 18 - Director → ME - 47Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-04-29
Commencement of winding up on 2025-04-29PAPAYA GROUP LIMITED
- 2008-04-07 06537201Menzies Llp, 5th Floor Hodge House 114-116 St. Mary Street, CardiffLiquidation Corporate (23 parents, 1 offspring)Officer2008-04-02 ~ 2008-09-30IIF 15 - Director → ME - 48PFPL (HOLDINGS) LTD. - now
DCL (HOLDINGS) LIMITED
- 2014-04-03 04832063305 Gray's Inn Road, London, EnglandActive Corporate (28 parents, 1 offspring)Officer2003-10-31 ~ 2005-07-31IIF 26 - Director → ME - 49
- 50
RADIO HOLDCO LIMITED
10888904Unit D2 Churcham Business Park, Churcham, Gloucester, United KingdomActive Corporate (10 parents, 1 offspring)Officer2017-07-28 ~ 2017-08-17IIF 43 - Director → ME - 51
- 52REALISE TRAINING GROUP LIMITED - now
ESG INTERMEDIATE HOLDINGS LIMITED
- 2025-02-06 06397427First Floor Cygnet House, 1 Jenkin Road, Sheffield, EnglandActive Corporate (29 parents, 9 offsprings)Officer2007-10-22 ~ 2008-10-13IIF 19 - Director → ME - 53REALISE TRAINING HOLDINGS LIMITED - now
ESG HOLDINGS LIMITED
- 2025-02-06 06397426First Floor Cygnet House, 1 Jenkin Road, Sheffield, EnglandActive Corporate (34 parents, 1 offspring)Officer2007-10-22 ~ 2008-10-13IIF 20 - Director → ME - 54Insolvency (Case 1) In administration
Administration started on 2009-11-20
Administration ended on 2010-11-08Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-08
Dissolved on 2016-04-131 City Square, LeedsDissolved Corporate (11 parents)Officer2008-07-31 ~ 2008-09-30IIF 16 - Director → ME - 55Insolvency (Case 1) In administration
Administration started on 2009-11-20
Administration ended on 2010-11-04Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-04
Dissolved on 2016-04-141 City Square, Leeds, West YorkshireDissolved Corporate (11 parents)Officer2008-07-31 ~ 2008-09-30IIF 17 - Director → ME - 56
- 57
SEATTLE HOLDCO LIMITED
1018680912th Floor, Blue Fin Building, 110 Southwark Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2016-05-18 ~ 2016-06-30IIF 72 - Director → ME - 58
- 59
SEATTLE TOPCO LIMITED
10186940Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-30 during the appointment or period of controlFourth Floor Unit 5b, The Parklands, BoltonLiquidation Corporate (15 parents, 1 offspring)Officer2016-05-18 ~ 2016-06-30IIF 46 - Director → ME2016-05-18 ~ nowIIF 41 - Director → ME - 60
SOVEREIGN CAPITAL PARTNERS LLP
OC30940925 Victoria Street, LondonActive Corporate (67 parents, 73 offsprings)Officer2004-11-30 ~ 2009-03-06IIF 32 - LLP Member → ME - 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-16
Declaration of solvency sworn on 2026-03-16HELIUM MIRACLE 160 LIMITED - 2015-05-20C/o Btg Begbies Traynor (london) Llp, Level 33 One Canada Square, LondonLiquidation Corporate (14 parents)Person with significant control2023-06-01 ~ 2023-06-01IIF 8 - Has significant influence or control → OE - 62Insolvency (Case 1) In administration
Administration started on 2015-11-05
Administration ended on 2017-11-07UK SERVICES NETWORK (HOLDINGS) LIMITED
- 2011-12-29 07045926Four, Brindley Place, BirminghamDissolved Corporate (16 parents)Officer2009-11-16 ~ 2014-07-04IIF 21 - Director → ME - 63Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-23
Dissolved on 2018-06-28UK SERVICES NETWORK LIMITED
- 2011-12-20 070460264 Brindley Place, Birmingham, West MidlandsDissolved Corporate (17 parents)Officer2009-12-07 ~ 2015-02-25IIF 22 - Director → ME - 6475b Verde, 10 Bressenden Place, London, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2011-02-09 ~ 2011-03-29IIF 49 - Director → ME
- 65VILLIERS MIDCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-21
Dissolved on 2025-04-20VILLIERS FINANCE LIMITED
- 2015-10-15 07447965Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (27 parents, 1 offspring)Officer2011-02-09 ~ 2011-03-29IIF 69 - Director → ME - 66Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-21
Dissolved on 2025-06-05Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (36 parents, 1 offspring)Officer2011-02-09 ~ 2012-12-31IIF 70 - Director → ME - 67
- 68
WESTGATE HOLDCO LIMITED
13122702Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-27
Dissolved on 2026-02-17Fourth Floor, Unit 5b, The Parklands, BoltonDissolved Corporate (12 parents, 1 offspring)Officer2021-03-19 ~ 2021-11-22IIF 39 - Director → ME - 69
- 70
WESTGATE TOPCO LIMITED
13120864Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-27
Dissolved on 2026-02-17Fourth Floor, Unit 5b, The Parklands, BoltonDissolved Corporate (18 parents, 1 offspring)Officer2021-03-19 ~ 2025-03-26IIF 40 - Director → ME - 71
ZUCCARELLO BIDCO LIMITED
107875271st Floor Brettenham House, 2-19 Lancaster Place, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-24 ~ dissolvedIIF 75 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.