logo
explain how to read the page

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

Houlston, Simon Lister Holte

child relation
Offspring entities and appointments 66
  • 1
    AVIATOR COURT MANAGEMENT LIMITED
    - now 03671320
    STRONGAPPEAL LIMITED
    - 1999-03-17 03671320
    Active Corporate (15 parents)
    Officer
    1999-02-25 ~ 2000-02-29
    IIF 35 - Director → ME
  • 2
    BHN EAST TURNBERRY PARK MANAGEMENT COMPANY LIMITED
    06310192
    Active Corporate (9 parents)
    Officer
    2007-07-13 ~ 2009-02-02
    IIF 29 - Director → ME
  • 3
    BHNW (CHRISTIE FIELDS) LIMITED
    05627935
    Active Corporate (12 parents)
    Officer
    2005-11-22 ~ 2011-05-25
    IIF 54 - Director → ME
  • 4
    BHNW DEVELOPMENTS LIMITED
    05401369
    Active Corporate (10 parents)
    Officer
    2005-04-11 ~ 2011-05-25
    IIF 30 - Director → ME
    2005-04-11 ~ 2011-05-25
    IIF 85 - Secretary → ME
  • 5
    BHSE CAPABILITY GREEN MANAGEMENT COMPANY LIMITED
    05898262
    Active Corporate (18 parents)
    Officer
    2006-08-07 ~ 2009-02-13
    IIF 67 - Director → ME
  • 6
    BHSE CENTENNIAL PARK ELSTREE MANAGEMENT COMPANY LIMITED
    06356727
    Active Corporate (17 parents)
    Officer
    2007-08-30 ~ 2009-02-13
    IIF 53 - Director → ME
  • 7
    BHSE CHILTERNS STOKENCHURCH MANAGEMENT COMPANY LIMITED
    05891073
    Active Corporate (18 parents)
    Officer
    2006-07-31 ~ 2009-02-13
    IIF 25 - Director → ME
  • 8
    BHSE GENERAL PARTNER LIMITED
    - now 05151795
    SHELFCO (NO. 2976) LIMITED - 2004-07-20
    Dissolved Corporate (13 parents)
    Officer
    2005-01-05 ~ 2009-02-13
    IIF 49 - Director → ME
  • 9
    BHSE MAIDENBOWER CRAWLEY MANAGEMENT COMPANY LIMITED
    06589427
    Active Corporate (18 parents, 1 offspring)
    Officer
    2008-05-09 ~ 2009-02-13
    IIF 40 - Director → ME
  • 10
    BHSE MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED
    05935733 06304345
    Active Corporate (18 parents)
    Officer
    2006-09-14 ~ 2009-02-13
    IIF 27 - Director → ME
  • 11
    BHSE NOMINEE LIMITED
    - now 05257985
    SHELFCO (NO. 3029) LIMITED
    - 2005-03-01 05257985 02321862... (more)
    Dissolved Corporate (13 parents)
    Officer
    2005-03-01 ~ 2009-02-13
    IIF 48 - Director → ME
  • 12
    BHSE PASTURES WINNERSH MANAGEMENT COMPANY LIMITED
    05936089
    Active Corporate (17 parents)
    Officer
    2006-09-14 ~ 2009-02-13
    IIF 26 - Director → ME
  • 13
    BHSE STEVENAGE BUSINESS PARK MANAGEMENT COMPANY LIMITED
    05886352
    Dissolved Corporate (12 parents)
    Officer
    2006-07-25 ~ 2009-02-13
    IIF 52 - Director → ME
  • 14
    BHSE UNIT 2 MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED
    06304345 05935733
    Active Corporate (16 parents)
    Officer
    2007-07-06 ~ 2009-02-13
    IIF 34 - Director → ME
  • 15
    BHSE UNIT 8 CAPABILITY GREEN MANAGEMENT COMPANY LIMITED
    06648367
    Dissolved Corporate (4 parents)
    Officer
    2008-07-16 ~ 2009-12-01
    IIF 65 - Director → ME
  • 16
    BHWS PLOT 4B BARLBOROUGH MANAGEMENT COMPANY LIMITED
    06102204
    Dissolved Corporate (12 parents)
    Officer
    2007-02-13 ~ 2012-06-21
    IIF 9 - Director → ME
    2015-03-27 ~ dissolved
    IIF 11 - Director → ME
  • 17
    BUSINESS HOMES (CENTURION) LTD.
    SC262417
    Dissolved Corporate (8 parents)
    Officer
    2004-01-26 ~ 2021-06-14
    IIF 18 - Director → ME
  • 18
    BUSINESS HOMES (SCOTLAND) LIMITED
    SC233252
    Dissolved Corporate (8 parents)
    Officer
    2002-06-25 ~ 2021-06-14
    IIF 19 - Director → ME
  • 19
    BUSINESS HOMES (ST JAMES) LIMITED
    05761862
    Dissolved Corporate (5 parents)
    Officer
    2013-06-18 ~ dissolved
    IIF 16 - Director → ME
    2006-03-30 ~ 2011-03-28
    IIF 66 - Director → ME
  • 20
    BUSINESS HOMES (WAKEFIELD) LIMITED
    05282415
    Active Corporate (9 parents)
    Officer
    2004-11-11 ~ 2011-05-25
    IIF 77 - Secretary → ME
  • 21
    BUSINESS HOMES (WAYSTONE) LIMITED
    05711081
    Dissolved Corporate (11 parents)
    Officer
    2006-02-22 ~ dissolved
    IIF 61 - Director → ME
  • 22
    BUSINESS HOMES - CALA LIMITED
    - now SC275299
    LEDGE 831 LIMITED
    - 2005-01-05 SC275299 SC174301... (more)
    Dissolved Corporate (13 parents)
    Officer
    2004-12-17 ~ 2010-09-08
    IIF 37 - Director → ME
  • 23
    BUSINESS HOMES CARDONALD PARK LIMITED
    06502047
    Active Corporate (13 parents)
    Officer
    2008-03-20 ~ now
    IIF 55 - Director → ME
  • 24
    BUSINESS HOMES MIDLANDS LIMITED
    - now 04499329
    BUSINESS HOMES WEST MIDLANDS LIMITED
    - 2002-09-12 04499329
    Dissolved Corporate (11 parents)
    Officer
    2002-08-14 ~ 2008-08-29
    IIF 47 - Director → ME
  • 25
    BUSINESS HOMES NORTH (WEST) LIMITED
    05373764
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2005-03-08 ~ 2011-03-28
    IIF 39 - Director → ME
    2005-03-08 ~ 2011-05-25
    IIF 75 - Secretary → ME
  • 26
    BUSINESS HOMES NORTH EAST LIMITED
    05507838
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2005-07-29 ~ 2011-03-28
    IIF 32 - Director → ME
    2012-05-24 ~ dissolved
    IIF 14 - Director → ME
    2005-07-29 ~ dissolved
    IIF 81 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 27
    BUSINESS HOMES NORTH LIMITED
    - now 03343752
    BUSINESS HOMES B1 LIMITED
    - 2003-06-13 03343752 03343360
    Dissolved Corporate (11 parents)
    Officer
    1997-04-02 ~ dissolved
    IIF 45 - Director → ME
    2003-05-30 ~ dissolved
    IIF 82 - Secretary → ME
  • 28
    BUSINESS HOMES SOLENT LIMITED
    - now 03345855
    BUISTEL LIMITED
    - 2005-03-14 03345855 05357069
    WANSCO 343 LIMITED
    - 1997-06-05 03345855 03378611... (more)
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1997-05-23 ~ 2011-09-15
    IIF 42 - Director → ME
    2004-06-11 ~ 2007-02-20
    IIF 80 - Secretary → ME
  • 29
    BUSINESS HOMES SOUTH (GP) LIMITED
    - now 05233282 05196222
    BUSINESS HOMES SOUTH (GENERAL PARTNER) LIMITED
    - 2004-11-17 05233282 05196222
    PINCO 2190 LIMITED - 2004-09-30
    Dissolved Corporate (6 parents)
    Officer
    2004-11-08 ~ dissolved
    IIF 38 - Director → ME
  • 30
    BUSINESS HOMES TURNBERRY LIMITED
    06069786
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-02-09 ~ 2008-12-12
    IIF 46 - Director → ME
  • 31
    CALDER PARK MANAGEMENT SERVICES LIMITED
    05401201
    Active Corporate (8 parents)
    Officer
    2005-03-22 ~ 2012-01-13
    IIF 2 - Director → ME
    2005-03-22 ~ 2012-01-13
    IIF 71 - Secretary → ME
  • 32
    CHRISTIE FIELDS (GREATER ESTATE) MANAGEMENT COMPANY LIMITED
    06385155
    Active Corporate (8 parents)
    Officer
    2007-09-28 ~ 2012-01-13
    IIF 5 - Director → ME
  • 33
    CHRISTIE FIELDS MANAGEMENT COMPANY LIMITED
    05935854
    Active Corporate (7 parents)
    Officer
    2006-09-14 ~ 2012-01-13
    IIF 7 - Director → ME
  • 34
    COMMERCIAL DEVELOPMENT CONSULTANTS LIMITED
    - now 02569104
    SOVSHELFCO (NO. 108) LIMITED
    - 1991-04-11 02569104 02675769... (more)
    Active Corporate (5 parents)
    Officer
    (before 1991-12-17) ~ now
    IIF 21 - Director → ME
  • 35
    CONWY PROPERTIES LIMITED
    04187585
    Active Corporate (14 parents)
    Officer
    2001-03-27 ~ 2006-03-03
    IIF 36 - Director → ME
    2003-05-30 ~ 2006-03-03
    IIF 78 - Secretary → ME
  • 36
    EMBANKMENT DEVELOPMENT MANAGEMENT SERVICES LIMITED
    - now 04257666
    EMBANKMENT INDUSTRIAL MANAGEMENT LIMITED
    - 2001-11-09 04257666
    Active Corporate (13 parents, 1 offspring)
    Officer
    2001-07-23 ~ 2007-03-26
    IIF 22 - Director → ME
    2003-05-30 ~ 2007-03-26
    IIF 86 - Secretary → ME
  • 37
    EMBANKMENT PHASE 6 MANAGEMENT COMPANY LIMITED
    - now 05713227
    PIMCO 2449 LIMITED - 2006-03-09
    Active Corporate (15 parents)
    Officer
    2006-04-04 ~ 2012-01-13
    IIF 3 - Director → ME
    2006-04-04 ~ 2008-09-02
    IIF 72 - Secretary → ME
  • 38
    EMERY PARK DEVELOPMENTS LIMITED
    - now 03459774
    PITCHGLADE LIMITED
    - 1997-12-18 03459774
    Dissolved Corporate (11 parents)
    Officer
    1997-12-18 ~ dissolved
    IIF 50 - Director → ME
    2003-05-30 ~ dissolved
    IIF 74 - Secretary → ME
  • 39
    GRIMBALD MANAGEMENT COMPANY LIMITED - now
    BHN EAST ST JAMES KNARESBOROUGH MANAGEMENT COMPANY LIMITED
    - 2014-08-14 05935634
    Active Corporate (10 parents)
    Officer
    2006-09-14 ~ 2011-03-28
    IIF 10 - Director → ME
  • 40
    HAZEL COURT BARLBOROUGH MANAGEMENT LIMITED
    09626786
    Active Corporate (11 parents)
    Officer
    2015-06-06 ~ 2015-07-28
    IIF 20 - Director → ME
  • 41
    HIGHGROVE GROUP (ABERDEEN) LIMITED - now
    BUSINESS HOMES ABERDEEN LIMITED
    - 2018-02-01 08424646
    Active Corporate (9 parents)
    Officer
    2013-03-04 ~ 2015-02-05
    IIF 15 - Director → ME
  • 42
    HOLGATE PARK SERVICES LIMITED
    - now 03913599
    HAMSARD 2108 LIMITED - 2000-04-25
    Dissolved Corporate (14 parents)
    Officer
    2000-09-12 ~ 2002-03-31
    IIF 59 - Director → ME
  • 43
    HOLTE LTD.
    - now 03406447
    BUSINESS HOMES LIMITED
    - 2009-05-16 03406447
    BUSINESS HOMES (LEEDS) LIMITED
    - 1997-09-24 03406447
    Dissolved Corporate (14 parents)
    Officer
    1997-07-21 ~ dissolved
    IIF 24 - Director → ME
    2003-05-30 ~ dissolved
    IIF 83 - Secretary → ME
  • 44
    HOLTE SECURITIES LIMITED
    - now 06670123
    BUSINESS HOMES ECO VILLAGES LIMITED
    - 2013-08-09 06670123
    HOLTE SECURITIES LIMITED
    - 2011-10-14 06670123
    Dissolved Corporate (2 parents)
    Officer
    2008-08-12 ~ dissolved
    IIF 1 - Director → ME
    2008-08-12 ~ dissolved
    IIF 90 - Secretary → ME
  • 45
    HOULSTON SECURITIES LIMITED
    - now 08752985
    NORTH YORKSHIRE SECURITIES LIMITED
    - 2019-06-20 08752985 10218960
    Dissolved Corporate (1 parent)
    Officer
    2013-10-29 ~ 2013-10-29
    IIF 69 - Director → ME
    2013-10-29 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
  • 46
    I25 SERVICES LIMITED
    - now 03873909
    SANDIACRE MANAGEMENT LIMITED - 2000-04-20
    HAMSARD 5068 LIMITED - 1999-12-07
    Dissolved Corporate (7 parents)
    Officer
    2000-11-22 ~ 2011-05-31
    IIF 17 - Director → ME
  • 47
    LIBP CELL 6 SPEKE MANAGEMENT COMPANY LIMITED
    05885768
    Active Corporate (7 parents)
    Officer
    2006-07-25 ~ 2012-01-13
    IIF 4 - Director → ME
  • 48
    NORTH YORKSHIRE SECURITIES LIMITED
    - now 10218960 08752985
    BUSINESS HOMES HAMLETS LIMITED
    - 2019-06-20 10218960
    Dissolved Corporate (1 parent)
    Officer
    2016-06-07 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-06-07 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 49
    PETERBOROUGH DEVELOPMENT MANAGEMENT SERVICES LIMITED
    04353686
    Active Corporate (14 parents)
    Officer
    2002-01-17 ~ 2008-02-18
    IIF 31 - Director → ME
    2003-05-30 ~ 2008-02-18
    IIF 73 - Secretary → ME
  • 50
    RIVERSIDE 2 LIMITED
    - now 04273751 14526603... (more)
    DOORCHAIN LIMITED
    - 2003-04-24 04273751
    Dissolved Corporate (11 parents)
    Officer
    2003-02-20 ~ 2014-09-30
    IIF 41 - Director → ME
  • 51
    RIVERSIDE 2 MANAGEMENT LIMITED
    05135373
    Active Corporate (13 parents)
    Officer
    2004-05-24 ~ 2007-07-18
    IIF 64 - Director → ME
  • 52
    SIMON HOULSTON AND PARTNERS LIMITED
    - now 05357069
    BUISTEL LIMITED
    - 2009-05-14 05357069 03345855
    PIMCO 2256 LIMITED - 2005-03-15
    Dissolved Corporate (4 parents)
    Officer
    2005-03-17 ~ dissolved
    IIF 44 - Director → ME
    2005-03-17 ~ dissolved
    IIF 79 - Secretary → ME
  • 53
    SIMON LISTER LIMITED
    - now 05196221
    HOULSTON HOLDINGS LIMITED
    - 2009-12-21 05196221
    PINCO 2179 LIMITED - 2004-09-20
    Dissolved Corporate (10 parents)
    Officer
    2004-11-08 ~ dissolved
    IIF 62 - Director → ME
  • 54
    STANTON COURT MANAGEMENT SERVICES LIMITED
    05180813
    Active Corporate (15 parents)
    Officer
    2004-07-15 ~ 2008-09-03
    IIF 56 - Director → ME
  • 55
    TAILORED TELECOMS LIMITED
    05428286
    Dissolved Corporate (5 parents)
    Officer
    2005-04-20 ~ dissolved
    IIF 63 - Director → ME
    2005-04-20 ~ dissolved
    IIF 76 - Secretary → ME
  • 56
    THE PENTAGON 2 MANAGEMENT SERVICES LIMITED
    05219648 03343360
    Active Corporate (11 parents)
    Officer
    2008-06-02 ~ 2010-06-16
    IIF 68 - Director → ME
  • 57
    THE PENTAGON MANAGEMENT SERVICES LIMITED - now
    BUSINESS HOMES B2 LIMITED
    - 2003-05-08 03343360 03343752
    Active Corporate (16 parents)
    Officer
    1997-04-02 ~ 2003-05-07
    IIF 23 - Director → ME
  • 58
    THORPE PARK PLOT 4300 MANAGEMENT COMPANY LIMITED
    05879349
    Active Corporate (7 parents)
    Officer
    2006-07-18 ~ 2012-06-21
    IIF 6 - Director → ME
  • 59
    UNIT 14 VICTORY PARK SOLENT MANAGEMENT COMPANY LIMITED
    06289808
    Active Corporate (9 parents)
    Officer
    2007-07-05 ~ 2008-01-25
    IIF 60 - Director → ME
  • 60
    UNIT 7 PLOT 4300 BUILDING MANAGEMENT COMPANY LIMITED
    05879189
    Dissolved Corporate (5 parents)
    Officer
    2006-07-18 ~ dissolved
    IIF 57 - Director → ME
  • 61
    UNIT 8 PLOT 4300 BUILDING MANAGEMENT COMPANY LIMITED
    05879188
    Active Corporate (13 parents)
    Officer
    2006-07-18 ~ 2007-11-01
    IIF 58 - Director → ME
  • 62
    VICTORY PARK SOLENT MANAGEMENT COMPANY LIMITED
    05936132
    Active Corporate (13 parents)
    Officer
    2006-09-15 ~ 2019-06-10
    IIF 28 - Director → ME
  • 63
    VILLIERS COURT MERIDEN MANAGEMENT SERVICES LIMITED
    05154683
    Active Corporate (12 parents)
    Officer
    2004-06-15 ~ 2008-09-03
    IIF 43 - Director → ME
  • 64
    W2 MANAGEMENT LIMITED
    - now 03853243
    HAMSARD 5065 LIMITED
    - 1999-12-01 03853243 03844488... (more)
    Active Corporate (15 parents)
    Officer
    1999-11-19 ~ 2002-02-09
    IIF 33 - Director → ME
  • 65
    WAKEFIELD DEVELOPMENT MANAGEMENT SERVICES LIMITED
    04499328
    Active Corporate (10 parents)
    Officer
    2002-08-14 ~ 2012-02-22
    IIF 8 - Director → ME
    2003-05-30 ~ 2012-02-22
    IIF 70 - Secretary → ME
  • 66
    WESTLAND MANAGEMENT SERVICES LIMITED
    04714660
    Dissolved Corporate (12 parents)
    Officer
    2003-03-31 ~ 2006-02-09
    IIF 51 - Director → ME
    2004-06-11 ~ 2006-02-09
    IIF 84 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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