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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

Herbert, Lisa

    Related profiles found in government register
  • Herbert, Lisa
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 12, Richmond Terrace, Clifton, Bristol, BS8 1AB, England

      IIF 1 IIF 2
  • Herbert, Lisa
    British company director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 22 (cellars), The Mall, Clifton, Bristol, BS8 4DS, England

      IIF 3

    • 22, (cellars) The Mall, Clifton, Bristol, BS8 4DS, United Kingdom

      IIF 4
  • Herbert, Lisa
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Georgian House, Main Road, Cleeve, Bristol, BS49 4PF, England

      IIF 5
  • Herbert, Simon Blair
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 12, Richmond Terrace, Clifton, Bristol, BS8 1AB, England

      IIF 6 IIF 7 IIF 8

    • Suite 5, Second Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS

      IIF 12

    • Tyne Slipway Westworks, River Drive, South Shields, Tyne And Wear, NE33 1LH

      IIF 13
  • Herbert, Simon Blair
    British company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3, Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 14
  • Herbert, Simon Blair
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 22, (cellars) The Mall, Clifton, Bristol, BS8 4DS, United Kingdom

      IIF 15

    • 3, Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 16

    • 3, Prospect Place, Pride Park, Derby, DE24 8HG, England

      IIF 17 IIF 18

    • 43, Brunel Parkway, Pride Park, Derby, DE24 8HR, England

      IIF 19 IIF 20 IIF 21
  • Mrs Lisa Herbert
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 12, Richmond Terrace, Clifton, Bristol, BS8 1AB, England

      IIF 22 IIF 23

    • 22 (cellars), The Mall, Clifton, Bristol, BS8 4DS, England

      IIF 24

    • 22, (cellars) The Mall, Clifton, Bristol, BS8 4DS, United Kingdom

      IIF 25
  • Herbert, Simon
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Richmond Terrace, Clifton, Bristol, BS8 1AB, England

      IIF 26
  • Herbert, Simon
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Lisa Herbert
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 43, Brunel Parkway, Pride Park, Derby, DE24 8HR, England

      IIF 30
  • Herbert, Simon Blair
    British chief executive born in March 1964

    Registered addresses and corresponding companies

    • 11 Frobisher Road, Bristol, Avon, BS3 2AU

      IIF 31
  • Mr Simon Blair Herbert
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 18
  • 1
    3 Prospect Place, Pride Park, Derby, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -20,213 GBP2018-07-31
    Officer
    2014-08-01 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 2
    12 Richmond Terrace, Clifton, Bristol, England
    Active Corporate (1 parent)
    Officer
    2025-12-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-12-12 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 3
    43 Brunel Parkway, Pride Park, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,677 GBP2024-09-30
    Officer
    2019-03-04 ~ now
    IIF 8 - Director → ME
    2022-11-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 4
    12 Richmond Terrace, Clifton, Bristol, England
    Active Corporate (1 parent)
    Officer
    2025-12-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-12-17 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 5
    43 Brunel Parkway, Pride Park, Derby, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-12-21 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-12-21 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 6
    43 Brunel Parkway, Pride Park, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    187 GBP2024-06-30
    Officer
    2021-06-28 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-06-28 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 7
    43 Brunel Parkway, Pride Park, Derby, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -10,319 GBP2024-07-31
    Officer
    2015-07-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-07-02 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 8
    43 Brunel Parkway, Pride Park, Derby, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,174 GBP2025-02-28
    Officer
    2014-02-20 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 9
    43 Brunel Parkway, Pride Park, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    41,411 GBP2024-11-30
    Officer
    2015-05-05 ~ now
    IIF 6 - Director → ME
    2022-11-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 10
    43 Brunel Parkway, Pride Park, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    -67,197 GBP2024-08-31
    Officer
    2010-06-17 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 11
    3 Prospect Place, Pride Park, Derby, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-06 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-06-07 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 12
    J.P.M. (AUTOMATIC MACHINES) LIMITED - 1994-11-22
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 28 - Director → ME
  • 13
    EVER 2334 LIMITED - 2004-11-18
    2nd Floor 170 Edmund Street, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    2010-06-17 ~ now
    IIF 27 - Director → ME
  • 14
    Tyne Slipway Westworks, River Drive, South Shields, Tyne And Wear
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    577,583 GBP2024-07-31
    Officer
    2019-06-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-02-28 ~ now
    IIF 46 - Has significant influence or control → OE
  • 15
    Suite 5, Second Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (5 parents)
    Equity (Company account)
    1,859 GBP2023-07-31
    Officer
    2019-06-25 ~ now
    IIF 12 - Director → ME
  • 16
    43 Brunel Parkway, Pride Park, Derby, England
    Active Corporate (4 parents)
    Equity (Company account)
    80,775 GBP2024-02-29
    Officer
    2019-07-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    SEGA GAMING EUROPE LIMITED - 1998-04-08
    CANAIDE LIMITED - 1996-05-31
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 29 - Director → ME
  • 18
    22 (cellars) The Mall, Clifton, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2022-12-01 ~ dissolved
    IIF 4 - Director → ME
    2021-10-13 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-12-01 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-10-13 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 1
    22 The Clifton Club Cellars, 22 Clifton, 22 The Mall, Clifton, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    84,039 GBP2024-09-30
    Officer
    2022-11-01 ~ 2024-08-30
    IIF 3 - Director → ME
    2021-04-19 ~ 2024-08-30
    IIF 14 - Director → ME
    Person with significant control
    2021-04-19 ~ 2022-11-03
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-11-03 ~ 2024-05-01
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    43 Brunel Parkway, Pride Park, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,677 GBP2024-09-30
    Person with significant control
    2019-03-04 ~ 2024-03-01
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 3
    3 Prospect Place, Pride Park, Derby, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-10-31
    Officer
    2014-11-11 ~ 2018-12-07
    IIF 18 - Director → ME
    Person with significant control
    2016-10-13 ~ 2018-12-01
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    C/o 3sixty Real Estate, 16 Whiteladies Road, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-08-31 ~ 2022-01-06
    IIF 5 - Director → ME
  • 5
    43 Brunel Parkway, Pride Park, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    41,411 GBP2024-11-30
    Person with significant control
    2016-05-06 ~ 2024-03-01
    IIF 42 - Ownership of shares – 75% or more → OE
  • 6
    HORSEPOOL UK LIMITED - 1990-04-12
    Festival Trade Park Unit 6, Crown Road, Stoke On Trent, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1997-06-01 ~ 2003-07-31
    IIF 31 - Director → ME

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