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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

Inchley, Simon Nicholas

    Related profiles found in government register
  • Inchley, Simon Nicholas
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Inchley, Simon Nicholas
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Inchley, Simon Nicholas
    born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Inchley, Simon Nicholas
    British born in July 1963

    Registered addresses and corresponding companies
  • Inchley, Simon
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Inchley, Simon Nicholas
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Inchley
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Inchley, Simon
    British born in July 1963

    Registered addresses and corresponding companies
  • Mr Simon Nicholas Inchley
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Nicholas Inchley
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 42
  • 1
    ABBEY HOSPITALS (HOLDINGS) LIMITED
    - now 03325272
    INHOCO 588 LIMITED - 1997-03-26
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    1997-05-20 ~ 1998-07-31
    IIF 42 - Director → ME
  • 2
    AGHOCO 1079 LIMITED
    07924270 07924256... (more)
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2014-10-15 ~ 2018-05-31
    IIF 39 - Director → ME
  • 3
    ASKGYM LIMITED
    08308398
    Dissolved Corporate (8 parents)
    Officer
    2020-11-20 ~ dissolved
    IIF 12 - Director → ME
  • 4
    BARRINGTON HOUSE NOMINEES LIMITED
    - now 02293764
    SAVESYSTEM LIMITED - 1989-04-05
    Dissolved Corporate (20 parents)
    Officer
    2002-03-20 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-30
    IIF 47 - Has significant influence or control → OE
  • 5
    CELGENE UK MANUFACTURING (II) LIMITED - now
    PENN T LIMITED
    - 2004-10-28 04272045
    INHOCO 2388 LIMITED
    - 2001-12-03 04272045 04271890... (more)
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2001-11-14 ~ 2004-10-21
    IIF 16 - Director → ME
  • 6
    CTS AUTOMOTIVE INSIGHTS LIMITED
    13412524
    Active Corporate (12 parents)
    Officer
    2021-05-20 ~ 2022-08-12
    IIF 2 - Director → ME
  • 7
    CTS HOLDINGS LTD
    12066001
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-07-23 ~ 2022-08-12
    IIF 20 - Director → ME
    Person with significant control
    2019-07-26 ~ 2022-08-12
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    DARWELL GROUP LIMITED
    - now 03821201
    GW 711 LIMITED - 1999-09-27
    Dissolved Corporate (10 parents)
    Officer
    1999-10-29 ~ 2001-12-06
    IIF 3 - Director → ME
  • 9
    DECENNIO MJT LIMITED - now
    ESTERFORM PLASTICS LIMITED - 2025-11-10
    ESTERFORM HOLDINGS LIMITED
    - 2014-12-12 06019377 10758203
    HAMSARD 3057 LIMITED
    - 2007-05-30 06019377 12436790... (more)
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2007-08-31
    IIF 18 - Director → ME
  • 10
    DIMENSIONS HOLDINGS LIMITED
    - now 04052473
    GW 702 LIMITED
    - 2000-12-06 04052473 03997923... (more)
    Dissolved Corporate (22 parents)
    Officer
    2000-12-05 ~ 2004-07-15
    IIF 4 - Director → ME
  • 11
    DYNAMIC LEISURE MANAGEMENT LIMITED
    12696239
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-06-25 ~ 2021-01-28
    IIF 38 - Director → ME
  • 12
    ENSCO 648 LIMITED
    06474385 07592402... (more)
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2008-04-11 ~ 2010-08-06
    IIF 26 - Director → ME
  • 13
    EQUUS FINANCIAL LIMITED
    - now 07435699
    BROOMCO (4225) LIMITED
    - 2011-04-21 07435699 08664985... (more)
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2010-11-30 ~ 2016-04-04
    IIF 37 - Director → ME
  • 14
    GREEN ASSET SOLUTIONS LIMITED
    08374037
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    GRESHAM (FOUNDER PARTNER 4) LP
    SL005790 SL004864... (more)
    Active Corporate (4 parents)
    Person with significant control
    2018-11-09 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    GRESHAM (GENERAL PARTNER 4) LP
    SL005789
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 49 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 49 - Has significant influence or control as a member of a firm → OE
  • 17
    GRESHAM 4 GP LIMITED
    - now SC301253
    LOTHIAN SHELF (398) LIMITED
    - 2006-05-26 SC301253 SC295513... (more)
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2006-05-26 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    GRESHAM GENERAL PARTNER LIMITED
    - now 02009341
    GRESHAM PROPERTIES LIMITED - 1999-12-08
    GRESHAM TRUST PERSONAL EQUITY PLAN MANAGERS LIMITED - 1993-12-20
    THROWCLASS LIMITED - 1986-07-28
    Dissolved Corporate (15 parents)
    Officer
    2002-01-02 ~ dissolved
    IIF 29 - Director → ME
  • 19
    GRESHAM GP (SCOTLAND) LIMITED
    - now SC239669
    LOTHIAN FIFTY (940) LIMITED
    - 2003-01-08 SC239669 SC245919... (more)
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2003-01-08 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-30
    IIF 45 - Has significant influence or control → OE
  • 20
    GRESHAM GP HOLDING COMPANY LIMITED
    05836567
    Dissolved Corporate (7 parents)
    Officer
    2006-06-05 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 21
    GRESHAM LLP
    - now OC302703
    SWAN LEDA LLP
    - 2003-01-16 OC302703
    Dissolved Corporate (30 parents, 5 offsprings)
    Officer
    2002-09-02 ~ dissolved
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 22
    GRESHAM PRIVATE EQUITY LIMITED
    - now 00703883
    GRESHAM NOMINEES LIMITED
    - 2009-01-21 00703883
    Dissolved Corporate (17 parents)
    Officer
    2003-04-14 ~ dissolved
    IIF 32 - Director → ME
  • 23
    GRESHAM TRUSTEE 1 LIMITED
    04664804 04664739
    Dissolved Corporate (5 parents)
    Officer
    2003-02-12 ~ dissolved
    IIF 27 - Director → ME
  • 24
    GRESHAM TRUSTEE 2 LIMITED
    04664739 04664804
    Dissolved Corporate (5 parents)
    Officer
    2003-02-12 ~ dissolved
    IIF 28 - Director → ME
  • 25
    HELICON LPCO LIMITED
    07111470
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-01-11 ~ dissolved
    IIF 33 - Director → ME
  • 26
    I. N. D. LIMITED
    - now 03283064 06441846
    I.N.D. LIMITED - 2008-10-10
    IND LIMITED - 2008-10-09
    I.N.D. LIMITED - 2007-01-19
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-07-24 ~ 2016-04-04
    IIF 36 - Director → ME
  • 27
    JT GROUP (UK) LIMITED
    - now 05803712
    ENSCO 511 LIMITED
    - 2008-02-20 05803712 05808766... (more)
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2006-07-06 ~ 2012-04-30
    IIF 24 - Director → ME
  • 28
    MEDICAL SUPPORT SYSTEMS HOLDINGS LIMITED
    - now 04057279 03214411
    BROOMCO (2327) LIMITED - 2000-11-02
    Dissolved Corporate (16 parents)
    Officer
    2000-12-08 ~ 2002-01-18
    IIF 5 - Director → ME
  • 29
    MI HUB LIMITED - now
    MWUK LIMITED
    - 2020-02-14 00454264
    DIMENSIONS CLOTHING LIMITED
    - 2011-03-17 00454264
    JOHNSON CLOTHING LIMITED - 2008-05-01
    C. C. M. LIMITED - 2006-01-17
    C.C.M. RAVEN LIMITED - 1985-05-08
    C.C.M. (LANCASHIRE) LIMITED - 1981-12-31
    Active Corporate (50 parents, 1 offspring)
    Officer
    2010-08-06 ~ 2014-08-28
    IIF 22 - Director → ME
  • 30
    MWUK ACQUISITION COMPANY LIMITED
    07331424
    Dissolved Corporate (10 parents)
    Officer
    2010-08-05 ~ dissolved
    IIF 23 - Director → ME
  • 31
    MWUK HOLDING COMPANY LIMITED
    07331441
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-08-05 ~ 2014-08-28
    IIF 21 - Director → ME
  • 32
    PB FORESTRY AND LANDSCAPING LIMITED
    08315947
    Active Corporate (8 parents)
    Officer
    2022-12-14 ~ 2024-10-21
    IIF 13 - Director → ME
    Person with significant control
    2016-12-16 ~ 2021-01-13
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    PBFL HOLDINGS LIMITED
    - now 12825138
    TANSIBAR PROPERTIES LIMITED - 2021-03-05
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-12-14 ~ 2024-10-21
    IIF 11 - Director → ME
    Person with significant control
    2025-07-25 ~ now
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 34
    PENN PHARMACEUTICALS GROUP LIMITED
    - now 05233344 04037849... (more)
    INHOCO 3131 LIMITED
    - 2005-03-21 05233344 05188098... (more)
    Dissolved Corporate (28 parents)
    Officer
    2004-12-03 ~ 2007-04-25
    IIF 17 - Director → ME
  • 35
    PENN PHARMACEUTICALS HOLDINGS LIMITED
    - now 04294120 04037849... (more)
    INHOCO 2389 LIMITED
    - 2002-04-16 04294120 04271882... (more)
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2001-11-16 ~ 2004-12-03
    IIF 15 - Director → ME
  • 36
    PENN PHARMACEUTICALS LIMITED
    - now 04037849 01331447... (more)
    PENN PHARMACEUTICAL SERVICES LIMITED
    - 2001-01-02 04037849 01331447... (more)
    INHOCO 2101 LIMITED
    - 2000-09-28 04037849 04087915... (more)
    Dissolved Corporate (31 parents)
    Officer
    2000-09-20 ~ 2002-08-30
    IIF 6 - Director → ME
  • 37
    REAL TIME COMMUNICATIONS LIMITED
    - now 11997736 04277845
    RTC SHELFCO LIMITED - 2019-06-04
    Active Corporate (12 parents)
    Officer
    2019-07-05 ~ 2022-08-12
    IIF 19 - Director → ME
  • 38
    TP PARTNERS LIMITED
    08635427
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2016-11-14 ~ 2020-06-30
    IIF 25 - Director → ME
    2014-04-02 ~ 2015-06-25
    IIF 1 - Director → ME
  • 39
    WHITWORTHS GROUP LIMITED
    - now 04131087
    SECKLOE 58 LIMITED
    - 2001-08-17 04131087 04080197... (more)
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2001-04-10 ~ 2002-02-20
    IIF 8 - Director → ME
  • 40
    WREN INVESTMENTS LIMITED
    00998080
    Dissolved Corporate (37 parents)
    Officer
    2002-03-20 ~ 2003-03-20
    IIF 9 - Director → ME
  • 41
    ZGEE1 LIMITED - now
    ZURICH WHITELEY LIMITED - 2006-12-11
    ZURICH WHITELEY PLC.
    - 2004-12-08 00712952
    GRESHAM P.L.C.
    - 2003-01-16 00712952
    Dissolved Corporate (24 parents)
    Officer
    1999-05-13 ~ 2003-02-28
    IIF 10 - Director → ME
  • 42
    ZURICH WHITELEY TRUST LIMITED - now
    ZURICH WHITELEY TRUST PLC - 2004-12-07
    GRESHAM TRUST PLC
    - 2003-03-17 00622847
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    2002-01-02 ~ 2003-02-28
    IIF 7 - Director → ME

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