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

Gusterson, Simon Thomas George

    Related profiles found in government register
  • Gusterson, Simon Thomas George
    British company director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, 37-42, Charlotte Road, London, EC2A 3PG, England

      IIF 1
  • Gusterson, Simon Thomas George
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Rookery Farm Barns, Farm End, Great Wilbraham, Cambridge, Cambridgeshire, CB21 5JB, United Kingdom

      IIF 2

    • Rookery Farm, Station Road, Great Wilbraham, Cambridge, Cambridgeshire, CB21 5JB, United Kingdom

      IIF 3

    • Unit 7, 37-42, Charlotte Road, London, EC2A 3PG, England

      IIF 4

    • Unit 7, 37-42 Charlotte Road, London, EC2A 3PG, United Kingdom

      IIF 5

    • Maxwell Davies Limited, Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ

      IIF 6 IIF 7

    • Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ

      IIF 8 IIF 9 IIF 10

    • 2 Shepreth Research Park, 29 Station Road, Shepreth, Royston, Cambridgeshire, SG8 6PZ, England

      IIF 11 IIF 12 IIF 13

    • 2 Shepreth Research Park, 29 Station Road, Shepreth, Royston, SG8 6PZ, England

      IIF 19 IIF 20 IIF 21

    • 16, High Street, Saffron Walden, CB10 1AX, England

      IIF 23

    • Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX, England

      IIF 24 IIF 25 IIF 26
  • Gusterson, Simon Thomas George
    British company director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Mingle Lane, Great Shelford, Cambridgeshire, CB22 5BG, United Kingdom

      IIF 28

    • Cambridge House, 15 High Street, Saffron Walden, Essex, CB10 1AX, United Kingdom

      IIF 29
  • Gusterson, Simon Thomas George
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Rock Road, Cambridge, Cambridgeshire, CB1 7UG, United Kingdom

      IIF 30

    • 18, Mingle Lane, Great Shelford, Cambridgeshire, CB22 5BG, United Kingdom

      IIF 31
  • Gusterson, Simon Thomas George
    British co director

    Registered addresses and corresponding companies

    • 18, Mingle Lane, Great Shelford, Cambridgeshire, CB22 5BG, United Kingdom

      IIF 32
  • Mr Simon Thomas George Gusterson
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1, Comar Mews, Hartington Grove, Cambridge, CB1 7UB

      IIF 33

    • 52 High Street, Fen Ditton, Cambridge, Cambridgeshire, CB5 8ST, England

      IIF 34 IIF 35

    • Rookery Farm Barns, Farm End, Great Wilbraham, Cambridge, Cambridgeshire, CB21 5JB, United Kingdom

      IIF 36

    • Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ

      IIF 37

    • 2 Shepreth Research Park, 29 Station Road, Shepreth, Royston, Cambridgeshire, SG8 6PZ, England

      IIF 38 IIF 39

    • 2 Shepreth Research Park, 29 Station Road, Shepreth, Royston, SG8 6PZ, England

      IIF 40

    • Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX

      IIF 41

    • Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX, England

      IIF 42 IIF 43 IIF 44
  • Gusterson, Simon
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Shepreth Research Park, 29 Station Road, Shepreth, Royston, SG8 6PZ, England

      IIF 45
  • Mr Simon Thomas George Gusterson
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, 37-42, Charlotte Road, London, EC2A 3PG, England

      IIF 46

    • Unit 7, 37-42 Charlotte Road, London, EC2A 3PG, United Kingdom

      IIF 47 IIF 48

    • Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ

      IIF 49

    • 2 Shepreth Research Park, 29 Station Road, Shepreth, Royston, Cambridgeshire, SG8 6PZ, England

      IIF 50 IIF 51

    • 2 Shepreth Research Park, 29 Station Road, Shepreth, Royston, SG8 6PZ, England

      IIF 52 IIF 53
  • Mr Simon Gusterson
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Shepreth Research Park, 29 Station Road, Shepreth, Royston, Cambridgeshire, SG8 6PZ, England

      IIF 54

    • 2 Shepreth Research Park, 29 Station Road, Shepreth, Royston, SG8 6PZ, England

      IIF 55
  • Simon Gusterson
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maxwell Davies Limited, Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ

      IIF 56

    • Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ

      IIF 57

    • 2 Shepreth Research Park, 29 Station Road, Shepreth, Royston, SG8 6PZ, England

      IIF 58
child relation
Offspring entities and appointments
Active 29
  • 1
    2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
    Corporate (7 parents)
    Equity (Company account)
    -798,444 GBP2023-09-30
    Officer
    2018-09-21 ~ now
    IIF 14 - director → ME
  • 2
    Unit 7, 37-42 Charlotte Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -338 GBP2017-01-31
    Officer
    2016-01-22 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
    Corporate (6 parents)
    Equity (Company account)
    63,940 GBP2023-08-31
    Officer
    2020-08-16 ~ now
    IIF 15 - director → ME
  • 4
    GCR PROPERTY FINANCE LIMITED - 2015-05-28
    Maxwell Davies Limited Vinters Business Park, New Cut Road, Maidstone, Kent
    Dissolved corporate (4 parents)
    Officer
    2016-06-22 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    2 Shepreth Research Park 29 Station Road, Shepreth, Royston, England
    Corporate (4 parents)
    Equity (Company account)
    -2,273,891 GBP2024-01-31
    Officer
    2018-01-15 ~ now
    IIF 20 - director → ME
    Person with significant control
    2018-01-15 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
    Corporate (5 parents)
    Equity (Company account)
    1,582,723 GBP2024-01-31
    Officer
    2021-01-21 ~ now
    IIF 18 - director → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -459 GBP2023-04-30
    Officer
    2022-07-19 ~ now
    IIF 17 - director → ME
    Person with significant control
    2022-07-19 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Maxwell Davies Limited Vinters Business Park, New Cut Road, Maidstone, Kent
    Dissolved corporate (4 parents)
    Equity (Company account)
    916,053 GBP2023-05-31
    Officer
    2017-05-09 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2017-05-09 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    2 Shepreth Research Park 29 Station Road, Shepreth, Royston, England
    Corporate (4 parents)
    Equity (Company account)
    444,206 GBP2024-03-31
    Officer
    2017-03-02 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-03-02 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    2 Shepreth Research Park 29 Station Road, Shepreth, Royston, England
    Corporate (5 parents)
    Equity (Company account)
    986,342 GBP2024-02-29
    Officer
    2022-02-25 ~ now
    IIF 21 - director → ME
    Person with significant control
    2022-07-14 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Maxwell Davies Limited, Vinters Business Park New Cut Road, Maidstone, Kent
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,438,121 GBP2022-02-28
    Officer
    2018-05-04 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2018-05-04 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -401,983 GBP2023-11-30
    Officer
    2017-11-01 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
    Corporate (6 parents)
    Officer
    2025-02-19 ~ now
    IIF 12 - director → ME
  • 14
    2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    725,363 GBP2023-06-30
    Officer
    2017-06-23 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-06-23 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    2 Shepreth Research Park 29 Station Road, Shepreth, Royston, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2023-07-13 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-03-18 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    2 Shepreth Research Park 29 Station Road, Shepreth, Royston, England
    Corporate (5 parents)
    Equity (Company account)
    7,649,866 GBP2023-03-31
    Officer
    2019-03-07 ~ now
    IIF 45 - director → ME
    Person with significant control
    2019-03-07 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Vinters Business Park, New Cut Road, Maidstone, Kent
    Corporate (4 parents)
    Equity (Company account)
    909,607 GBP2024-09-30
    Officer
    2017-01-05 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Vinters Business Park, New Cut Road, Maidstone, Kent
    Dissolved corporate (4 parents)
    Officer
    2021-02-25 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2021-02-25 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Maxwell Davies Limited, Vinters Business Park, New Cut Road, Maidstone, Kent
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,672,213 GBP2021-04-30
    Officer
    2016-04-20 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-20 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Unit 7 37-42 Charlotte Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 5 - director → ME
  • 21
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Corporate (2 parents)
    Equity (Company account)
    76 GBP2023-12-31
    Officer
    2012-12-13 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 22
    Cambridge House 16 High Street, Saffron Walden, Essex
    Dissolved corporate (2 parents)
    Officer
    2004-07-19 ~ dissolved
    IIF 28 - director → ME
    2006-09-22 ~ dissolved
    IIF 32 - secretary → ME
  • 23
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved corporate (1 parent)
    Officer
    2015-06-04 ~ dissolved
    IIF 30 - director → ME
  • 24
    Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -46,553 GBP2023-07-31
    Officer
    2018-07-17 ~ now
    IIF 24 - director → ME
    Person with significant control
    2018-07-17 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 25
    Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2022-01-24 ~ now
    IIF 26 - director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 26
    2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
    Corporate (3 parents)
    Equity (Company account)
    530,776 GBP2023-10-31
    Officer
    2016-10-12 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-10-12 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -41,221 GBP2017-12-31
    Officer
    2013-12-10 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 28
    Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    390,643 GBP2023-09-30
    Officer
    2017-09-04 ~ now
    IIF 25 - director → ME
    Person with significant control
    2017-09-04 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 29
    16 High Street, Saffron Walden, England
    Corporate (3 parents)
    Equity (Company account)
    20,401 GBP2023-11-30
    Officer
    2020-11-25 ~ now
    IIF 23 - director → ME
Ceased 4
  • 1
    1 Comar Mews, Hartington Grove, Cambridge
    Corporate (5 parents)
    Equity (Company account)
    259 GBP2023-11-30
    Officer
    2015-11-24 ~ 2017-06-06
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-15
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 2
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Corporate (2 parents)
    Equity (Company account)
    76 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 3
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved corporate (1 parent)
    Officer
    2012-05-31 ~ 2012-09-07
    IIF 29 - director → ME
  • 4
    WARNERCOX LIMITED - 2011-09-20
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Corporate (3 parents)
    Equity (Company account)
    7,992,959 GBP2023-12-31
    Officer
    2011-10-06 ~ 2011-12-21
    IIF 31 - director → ME

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