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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Perkins, Simon Christopher

    Related profiles found in government register
  • Perkins, Simon Christopher
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bank Farm House, Vernham Dean, Andover, Hants, SP11 0LQ, England

      IIF 1
    • Bank Farm, Vernham Dean, Andover, Hampshire, SP11 0LQ

      IIF 2 IIF 3 IIF 4
    • 20 Greyfriars Road, Reading, Berks, RG1 1NL

      IIF 7
    • Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, United Kingdom

      IIF 8
    • 15, Canada Square, London, E14 5GL

      IIF 9
    • 4th Floor, One Great Cumberland Place, London, W1H 7AL, England

      IIF 10 IIF 11
    • 20, Greyfriars Road, Reading, Berkshire, RG1 1NL, United Kingdom

      IIF 12
    • Buccleuch Weatherhouse, Bowhill, Selkirk, TD7 5ES, Scotland

      IIF 13
  • Perkins, Simon Christopher
    British chartered surveyor born in May 1965

    Registered addresses and corresponding companies
    • Meadow House Upper Green, Inkpen, Hungerford, Berkshire, RG17 9PZ

      IIF 14
  • Mr Simon Christopher Perkins
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    ACREWAY LIMITED
    01298473
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-01 ~ dissolved
    IIF 9 - Director → ME
  • 2
    BERKELEY STREET NOMINEES LIMITED
    - now 06073998
    TYROLESE (610) LIMITED - 2007-02-19 00357651, 01929144, 01929146... (more)
    4th Floor, One Great Cumberland Place, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    2 GBP2025-04-05
    Person with significant control
    2026-01-30 ~ now
    IIF 15 - Has significant influence or controlOE
  • 3
    MCKAY SECURITIES OVERSEAS LIMITED
    - now 01544899
    SPARETAN LIMITED - 1981-12-31
    C/o, Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (1 parent)
    Officer
    2004-01-16 ~ dissolved
    IIF 3 - Director → ME
  • 4
    MDS GROUP INVESTMENTS LIMITED
    14857161
    Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2025-11-01 ~ now
    IIF 8 - Director → ME
  • 5
    MDS GROUP OPERATIONS LIMITED
    SC768803
    Buccleuch Weatherhouse, Bowhill, Selkirk, Scotland
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    6,000 GBP2024-10-31
    Officer
    2025-11-01 ~ now
    IIF 13 - Director → ME
  • 6
    PARKSIDE KNIGHTSBRIDGE LIMITED
    00654769
    C/o, Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (1 parent)
    Officer
    2001-10-01 ~ dissolved
    IIF 6 - Director → ME
  • 7
    S.W. FACTORIES LIMITED
    00934246
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (1 parent)
    Officer
    2004-01-16 ~ dissolved
    IIF 5 - Director → ME
  • 8
    SEYMOUR STREET NOMINEES LIMITED
    - now 01711120
    REFAL 71 LIMITED - 1983-09-21 02798871, 02953826, 03043306
    4th Floor, One Great Cumberland Place, London, England
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    2 GBP2025-04-05
    Person with significant control
    2026-01-30 ~ now
    IIF 17 - Has significant influence or controlOE
  • 9
    TARRAS PARK PROPERTIES LIMITED
    04847627
    C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Active Corporate (11 parents, 57 offsprings)
    Officer
    2023-01-01 ~ now
    IIF 1 - Director → ME
  • 10
    THE PORTMAN ESTATE NOMINEES (ONE) LIMITED
    - now 05175327 05175370
    TYROLESE (558) LIMITED - 2004-07-20 00357651, 01929144, 01929146... (more)
    4th Floor, One Great Cumberland Place, London, England
    Active Corporate (18 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2025-04-05
    Officer
    2023-07-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-07-05 ~ now
    IIF 18 - Has significant influence or controlOE
  • 11
    THE PORTMAN ESTATE NOMINEES (TWO) LIMITED
    - now 05175370 05175327
    TYROLESE (559) LIMITED - 2004-07-20 00357651, 01929144, 01929146... (more)
    4th Floor, One Great Cumberland Place, London, England
    Active Corporate (18 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2025-04-05
    Officer
    2023-07-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-07-05 ~ now
    IIF 16 - Has significant influence or controlOE
Ceased 5
  • 1
    BALDWIN HOUSE LIMITED
    00692181
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-10-01 ~ 2022-07-29
    IIF 4 - Director → ME
  • 2
    BEECH COURT (BURNHAM) LIMITED
    04775021
    C/o Capita Construction Limited, Beech Court Summers Road, Burnham, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2003-09-12 ~ 2006-06-30
    IIF 2 - Director → ME
  • 3
    MCKAY SECURITIES LIMITED
    - now 00421479
    MCKAY SECURITIES P L C LIMITED
    - 2022-06-15 00421479
    MCKAY SECURITIES P L C
    - 2022-06-15 00421479
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-04-01 ~ 2022-07-29
    IIF 7 - Director → ME
  • 4
    PROPERTY INVESTMENT HOLDINGS LIMITED
    00582889
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-09-25 ~ 2014-08-27
    IIF 12 - Director → ME
  • 5
    THE PARADE (YATELEY) LIMITED
    02345965
    Knoll House, Knoll Road, Camberley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    5,679 GBP2024-03-31
    Officer
    2001-10-01 ~ 2003-12-05
    IIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.