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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

Mr Simon Kingsley Osborne

    Related profiles found in government register
  • Mr Simon Kingsley Osborne
    British born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14 Herons Place, Old Isleworth, Isleworth, TW7 7BE, United Kingdom

      IIF 1

    • icon of address Saffron House, 6-10 Kirby Street, London, EC1N 8TS

      IIF 2
  • Osborne, Simon Kingsley
    British business consultant born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14 Herons Place, Old Isleworth, Isleworth, Middlesex, TW7 7BE, United Kingdom

      IIF 3
  • Osborne, Simon Kingsley
    British company director/solicitor born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12 Soho Square, London, W1D 3QF, England

      IIF 4
  • Osborne, Simon Kingsley
    British solicitor born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Osborne, Simon Kingsley
    British solicitor & non-executive director born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12 Soho Square, London, W1D 3QF, England

      IIF 30
  • Osborne, Simon Kingsley
    British solicitor of the supreme court born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Osborne, Simon Kingsley
    British alternate director born in January 1948

    Registered addresses and corresponding companies

    • icon of address 47 Haliburton Road, Twickenham, Middlesex, TW1 1PD, England

      IIF 41
  • Osborne, Simon Kingsley
    British solicitor born in January 1948

    Registered addresses and corresponding companies

    • icon of address 47 Haliburton Road, Twickenham, Middlesex, TW1 1PD, England

      IIF 42 IIF 43
  • Osborne, Simon Kingsley
    British solicitor of the supreme court born in January 1948

    Registered addresses and corresponding companies
  • Osbourne, Simon Kingsley
    British solicitor of the supreme court born in January 1948

    Registered addresses and corresponding companies

    • icon of address 14 Herons Place, Old Isleworth, TW7 7BE

      IIF 53

    • icon of address 47 Haliburton Road, Twickenham, Middlesex, TW1 1PD

      IIF 54
  • Osborne, Simon Kingsley
    British

    Registered addresses and corresponding companies

    • icon of address 14 Herons Place, Old Isleworth, TW7 7BE

      IIF 55 IIF 56

    • icon of address 47 Haliburton Road, Twickenham, Middlesex, TW1 1PD, England

      IIF 57
  • Osborne, Simon Kingsley
    British solicitor

    Registered addresses and corresponding companies

    • icon of address 14 Herons Place, Old Isleworth, TW7 7BE

      IIF 58
  • Osborne, Simon Kingsley

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Icsa 16 Park Crescent, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-06 ~ dissolved
    IIF 14 - Director → ME
  • 2
    CONSILIUM BOARD REVIEW LIMITED - 2024-04-02
    icon of address 8 Sanger Drive, Send, Woking, Surrey, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-12-19 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    CROWN BRAND COMMUNICATIONS LIMITED - 2016-11-25
    MENAGE ARTOIS LIMITED - 2016-11-04
    icon of address 12 Soho Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-03-07 ~ dissolved
    IIF 19 - Director → ME
  • 4
    icon of address 12 Soho Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2006-05-19 ~ dissolved
    IIF 16 - Director → ME
  • 5
    icon of address Icsa, 16 Park Crescent, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-06 ~ dissolved
    IIF 8 - Director → ME
  • 6
    icon of address 12 Soho Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    icon of calendar 2007-01-24 ~ dissolved
    IIF 17 - Director → ME
  • 7
    icon of address Icsa, 16 Park Crescent, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-06 ~ dissolved
    IIF 5 - Director → ME
  • 8
    IBIS (228) LIMITED - 1993-10-25
    icon of address Icsa 16 Park Crescent, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-06 ~ dissolved
    IIF 7 - Director → ME
Ceased 42
  • 1
    BROADGATE PLAZA LIMITED - 2007-01-19
    UNITUSER LIMITED - 1998-09-24
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-01-17 ~ 2002-07-19
    IIF 45 - Director → ME
  • 2
    BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2002-07-18 ~ 2003-02-28
    IIF 40 - Director → ME
  • 3
    icon of address St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-17 ~ 2003-02-28
    IIF 35 - Director → ME
  • 4
    ICSA BOARD EVALUATION LIMITED - 2021-07-20
    ICSA BOARDROOM SOLUTIONS LIMITED - 2016-12-16
    ICSA LIMITED - 2011-05-20
    INSTITUTE OF DESKTOP PUBLISHING LIMITED - 2000-07-27
    icon of address Saffron House, 6-10 Kirby Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2011-10-06 ~ 2019-06-26
    IIF 13 - Director → ME
  • 5
    ICSA SERVICES LIMITED - 2021-04-16
    ICSA BOARD EVALUATION LIMITED - 2009-01-19
    ICSA CORPORATE SERVICES LIMITED - 2008-10-06
    ICSA CONSULTANTS LIMITED - 2004-10-12
    icon of address Saffron House, 6-10 Kirby Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-09-30 ~ 2019-06-26
    IIF 25 - Director → ME
  • 6
    ICSA DISTANCE LEARNING LIMITED - 2021-07-20
    MYSELL LIMITED - 1988-05-24
    icon of address Saffron House, 6-10 Kirby Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2011-10-06 ~ 2019-06-26
    IIF 10 - Director → ME
  • 7
    CSPONLINE LIMITED - 2021-04-16
    ICSA INFORMATION & TRAINING LIMITED - 2016-12-16
    ICSA PUBLISHING LIMITED - 2013-10-10
    icon of address Saffron House, 6-10 Kirby Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2012-08-22 ~ 2019-06-26
    IIF 27 - Director → ME
  • 8
    ICSA NOMINEES LIMITED - 2021-07-29
    icon of address Saffron House, 6-10 Kirby Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2012-11-13 ~ 2019-06-28
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-24
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    ICSA PROSHARE LIMITED - 2021-05-18
    ICSA CORPORATE SERVICES LIMITED - 2018-03-02
    icon of address Saffron House, 6-10 Kirby Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-08-21 ~ 2019-06-26
    IIF 28 - Director → ME
  • 10
    ICSA PUBLISHING LIMITED - 2021-04-14
    ICSA INFORMATION & TRAINING LIMITED - 2013-10-10
    ICSA PUBLISHING LIMITED - 2007-03-19
    SUTTONDENE LIMITED - 1982-02-18
    icon of address Saffron House, 6-10 Kirby Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-10-06 ~ 2019-06-26
    IIF 21 - Director → ME
  • 11
    ICSA RECRUITMENT LIMITED - 2021-07-20
    icon of address Saffron House, 6-10 Kirby Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2012-08-22 ~ 2019-06-26
    IIF 29 - Director → ME
  • 12
    ICSA SOFTWARE LIMITED - 2021-07-20
    ICSA SOFTWARE INTERNATIONAL LIMITED - 2003-02-17
    icon of address Saffron House, 6-10 Kirby Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2011-10-06 ~ 2019-06-26
    IIF 12 - Director → ME
  • 13
    UKRIAT NOMINEES LIMITED - 2021-07-20
    icon of address Saffron House 6-10 Kirby Street, London
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2016-04-10 ~ 2019-06-26
    IIF 23 - Director → ME
  • 14
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-07-18 ~ 2003-02-28
    IIF 32 - Director → ME
  • 15
    icon of address 3rd Floor Lyric House, 149 Hammersmith Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-06 ~ 2017-02-15
    IIF 9 - Director → ME
  • 16
    CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31
    FINEVEND LIMITED - 2000-03-10
    icon of address 2 Bristol Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2002-01-17 ~ 2003-02-28
    IIF 33 - Director → ME
    icon of calendar 2000-10-24 ~ 2003-02-28
    IIF 56 - Secretary → ME
  • 17
    CROWN BRAND CREATIVE LIMITED - 2016-11-25
    icon of address C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    130 GBP2021-04-30
    Officer
    icon of calendar 2017-03-02 ~ 2019-04-08
    IIF 30 - Director → ME
  • 18
    icon of address C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ 2019-04-01
    IIF 18 - Director → ME
  • 19
    RAILTRACK (UK) LIMITED - 2002-10-01
    DETAILASPECT LIMITED - 1998-07-30
    icon of address 5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (11 parents)
    Cash at bank and in hand (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2002-01-17 ~ 2002-10-03
    IIF 46 - Director → ME
    icon of calendar 1998-07-07 ~ 2002-10-03
    IIF 57 - Secretary → ME
  • 20
    icon of address 15 Penrhyn Road Penrhyn Road, Kingston Upon Thames, England
    Active Corporate (5 parents)
    Equity (Company account)
    102,012 GBP2025-03-31
    Officer
    icon of calendar 2003-10-06 ~ 2008-10-13
    IIF 34 - Director → ME
  • 21
    icon of address 25 Bedford Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    icon of calendar 2012-07-31 ~ 2017-02-02
    IIF 22 - Director → ME
  • 22
    ICSA SOFTWARE LIMITED - 2003-02-17
    LENTAG SYSTEMS LIMITED - 1993-08-25
    icon of address 1 Northumberland Avenue, Trafalgar Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-06 ~ 2017-02-15
    IIF 6 - Director → ME
  • 23
    icon of address Saffron House, 6-10 Kirby Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2011-10-06 ~ 2019-06-28
    IIF 11 - Director → ME
  • 24
    icon of address 6-10 Kirby Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2015-02-12 ~ 2019-06-26
    IIF 20 - Director → ME
  • 25
    PORTSEA LIMITED - 1993-03-29
    icon of address C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,423 GBP2020-03-31
    Officer
    icon of calendar 2006-06-12 ~ 2019-04-01
    IIF 4 - Director → ME
  • 26
    RAILTRACK (SPACIA) LIMITED - 2003-01-22
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-01-17 ~ 2002-08-19
    IIF 51 - Director → ME
    icon of calendar 1999-11-22 ~ 2002-08-19
    IIF 59 - Secretary → ME
  • 27
    RAILTRACK (STATIONS) LIMITED - 2003-01-22
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-06-15 ~ 2002-01-17
    IIF 49 - Director → ME
    icon of calendar 1994-06-15 ~ 2002-01-17
    IIF 60 - Secretary → ME
  • 28
    RAILTRACK PLC - 2003-02-03
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (14 parents, 26 offsprings)
    Officer
    icon of calendar 1998-06-03 ~ 1998-09-08
    IIF 41 - Director → ME
    icon of calendar 1994-02-28 ~ 2002-01-17
    IIF 63 - Secretary → ME
  • 29
    NETWORK RAIL (PROJECTS) LIMITED - 2021-12-06
    RAILTRACK (PROJECTS) LIMITED - 2003-01-22
    RAILTRACK (UK) LIMITED - 1998-07-30
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1994-06-15 ~ 2002-01-17
    IIF 47 - Director → ME
    icon of calendar 1994-06-15 ~ 2002-01-17
    IIF 62 - Secretary → ME
  • 30
    icon of address Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-07-17 ~ 2003-02-28
    IIF 39 - Director → ME
  • 31
    ULTRAMAST LIMITED - 2004-11-22
    EUROMAST LIMITED - 2001-02-23
    TRANSMAST LIMITED - 2000-10-10
    ARIO ENTERPRISES LIMITED - 2000-09-19
    icon of address 10 The Street, West Horsley, Leatherhead, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    158,608 GBP2023-12-31
    Officer
    icon of calendar 2002-09-26 ~ 2003-05-15
    IIF 36 - Director → ME
  • 32
    ULTRAMAST SERVICES LIMITED - 2006-11-30
    RT GROUP TELECOM SERVICES LIMITED - 2003-08-04
    RAILTRACK TELECOM SERVICES LIMITED - 2002-10-21
    icon of address 10 The Street, West Horsley, Leatherhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    125,924 GBP2023-12-31
    Officer
    icon of calendar 2002-01-17 ~ 2003-05-15
    IIF 31 - Director → ME
    icon of calendar 2000-04-04 ~ 2000-04-04
    IIF 50 - Director → ME
    icon of calendar 2000-04-04 ~ 2003-03-31
    IIF 55 - Secretary → ME
  • 33
    NETWORK RAIL PROPERTY LIMITED - 2016-04-19
    CAMBRIDGE GATE LIMITED - 2002-10-21
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-08 ~ 2002-01-17
    IIF 44 - Director → ME
    icon of calendar 2000-12-29 ~ 2002-01-17
    IIF 65 - Secretary → ME
  • 34
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2000-07-12
    IIF 43 - Director → ME
    icon of calendar 2000-02-25 ~ 2002-10-03
    IIF 64 - Secretary → ME
  • 35
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2002-10-03
    IIF 52 - Director → ME
    icon of calendar 2000-02-25 ~ 2002-10-03
    IIF 61 - Secretary → ME
  • 36
    RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-21
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-05-24 ~ 2003-02-28
    IIF 38 - Director → ME
  • 37
    RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21
    TRACELETTER LIMITED - 1999-04-01
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,371,000 GBP2022-12-31
    Officer
    icon of calendar 1999-02-22 ~ 1999-03-31
    IIF 42 - Director → ME
    icon of calendar 2002-01-17 ~ 2003-02-28
    IIF 53 - Director → ME
    icon of calendar 1999-02-22 ~ 2003-02-28
    IIF 58 - Secretary → ME
  • 38
    RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-01-21 ~ 2003-02-28
    IIF 37 - Director → ME
  • 39
    SPACIA SAFESTORE LIMITED - 2004-08-02
    INHOCO 2292 LIMITED - 2001-04-02
    icon of address Brittanic House, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-17 ~ 2002-08-19
    IIF 54 - Director → ME
  • 40
    icon of address Saffron House, 6-10 Kirby Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    6,825 GBP2015-07-31
    Officer
    icon of calendar 2011-10-06 ~ 2017-02-15
    IIF 15 - Director → ME
  • 41
    UKRIAT NOMINEES LIMITED - 2015-03-18
    icon of address Saffron House, 6-10 Kirby Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2012-11-13 ~ 2019-06-26
    IIF 24 - Director → ME
  • 42
    icon of address C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-01-15 ~ 2003-02-28
    IIF 48 - Director → ME

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