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
Individuals in focus
Mr Simon Kingsley Osborne
- British born in January 1948
Mr Simon Kingsley Osborne
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1948
Osborne, Simon Kingsley
Resident in United Kingdom
Registered addresses and corresponding companies14, Herons Place, Old Isleworth, Isleworth, Middlesex, TW7 7BE, England
IIF 3 IIF 4 IIF 5 (more)(less)14 Herons Place, Old Isleworth, Isleworth, Middlesex, TW7 7BE, United Kingdom
IIF 1412 Soho Square, London, W1D 3QF, England
IIF 15 IIF 16 IIF 17 (more)(less)12, Soho Square, London, W1D 3QF, United Kingdom
IIF 206-10, Kirby Street, London, EC1N 8TS, United Kingdom
IIF 21Saffron House, 6-10 Kirby Street, London, EC1N 8TS
IIF 22 IIF 23 IIF 24Saffron House, 6-10 Kirby Street, London, EC1N 8TS, England
IIF 25 IIF 26 IIF 27 (more)(less)14 Herons Place, Old Isleworth, TW7 7BE
IIF 30 IIF 31 IIF 32 (more)(less)
- British solicitor born in January 1948
Osborne, Simon Kingsley
Resident in United Kingdom
Registered addresses and corresponding companiesSaffron House, 6-10 Kirby Street, London, EC1N 8TS, England
IIF 45
- British born in January 1948Registered addresses and corresponding companies
Osborne, Simon Kingsley
47 Haliburton Road, Twickenham, Middlesex, TW1 1PD, England
IIF 46 IIF 47 IIF 48 (more)(less)
- British born in January 1948Registered addresses and corresponding companies
Osbourne, Simon Kingsley
- British Registered addresses and corresponding companies
Osborne, Simon Kingsley
14 Herons Place, Old Isleworth, TW7 7BE
IIF 64 IIF 65 IIF 66 (more)(less)47 Haliburton Road, Twickenham, Middlesex, TW1 1PD, England
IIF 69 IIF 70 IIF 71 (more)(less)
Related profiles found in government register
Offspring entities and appointments
57
- 1201 BISHOPSGATE LIMITED - now
BROADGATE PLAZA LIMITED
- 2007-01-19 03619486UNITUSER LIMITED - 1998-09-24York House, 45 Seymour Street, LondonActive Corporate (54 parents)Officer2002-01-17 ~ 2002-07-19IIF 48 - Director → ME - 2BISHOPSGATE GOODSYARD REGENERATION LIMITED - now
BISHOPSGATE GOODSYARD LIMITED
- 2003-04-11 04488906Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (35 parents)Officer2002-07-18 ~ 2003-02-28IIF 44 - Director → ME - 3Icsa 16 Park Crescent, LondonDissolved Corporate (9 parents)Officer2011-10-06 ~ dissolvedIIF 12 - Director → ME
- 4
BRISTOL EXETER HOUSE LIMITED
04488567St Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (18 parents)Officer2002-07-17 ~ 2003-02-28IIF 36 - Director → ME - 5
- 6CGI BOARD EVALUATION LIMITED - now
ICSA BOARDROOM SOLUTIONS LIMITED
- 2016-12-16 02754744ICSA LIMITED - 2011-05-20INSTITUTE OF DESKTOP PUBLISHING LIMITED - 2000-07-27Saffron House, 6-10 Kirby Street, LondonActive Corporate (13 parents)Officer2011-10-06 ~ 2019-06-26IIF 11 - Director → ME - 7CGI BUSINESS SERVICES LIMITED - nowICSA BOARD EVALUATION LIMITED - 2009-01-19ICSA CORPORATE SERVICES LIMITED - 2008-10-06ICSA CONSULTANTS LIMITED - 2004-10-12Saffron House, 6-10 Kirby Street, LondonActive Corporate (19 parents)Officer2013-09-30 ~ 2019-06-26IIF 26 - Director → ME
- 8CGI DISTANCE LEARNING LIMITED - now
ICSA DISTANCE LEARNING LIMITED
- 2021-07-20 02241961MYSELL LIMITED - 1988-05-24Saffron House, 6-10 Kirby Street, LondonActive Corporate (13 parents)Officer2011-10-06 ~ 2019-06-26IIF 8 - Director → ME - 9CGI GOVERNANCE SERVICES LIMITED - now
CSPONLINE LIMITED
- 2021-04-16 08187336Saffron House, 6-10 Kirby Street, LondonActive Corporate (7 parents)Officer2012-08-22 ~ 2019-06-26IIF 28 - Director → ME - 10CGI NOMINEES LIMITED - now
ICSA NOMINEES LIMITED
- 2021-07-29 08291635Saffron House, 6-10 Kirby Street, LondonActive Corporate (6 parents)Officer2012-11-13 ~ 2019-06-28IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2019-06-24IIF 2 - Ownership of voting rights - 75% or more → OE - 11CGI PROSHARE LIMITED - now
ICSA PROSHARE LIMITED
- 2021-05-18 08187010Saffron House, 6-10 Kirby Street, LondonActive Corporate (7 parents)Officer2012-08-21 ~ 2019-06-26IIF 45 - Director → ME - 12CGI PUBLISHING LIMITED - nowICSA PUBLISHING LIMITED - 2007-03-19SUTTONDENE LIMITED - 1982-02-18Saffron House, 6-10 Kirby Street, LondonActive Corporate (30 parents)Officer2011-10-06 ~ 2019-06-26IIF 22 - Director → ME
- 13
- 14
- 15
- 16
CHRISTCHURCH UK LIMITED
04489358Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Officer2002-07-18 ~ 2003-02-28IIF 32 - Director → ME - 17
COACT LIMITED
027555783rd Floor Lyric House, 149 Hammersmith Road, London, EnglandDissolved Corporate (15 parents)Officer2011-10-06 ~ 2017-02-15IIF 7 - Director → ME - 18
CONSILIUM BOARD REVIEW LIMITED
- 2024-04-02 153606448 Sanger Drive, Send, Woking, Surrey, EnglandActive Corporate (2 parents)Officer2023-12-19 ~ nowIIF 14 - Director → MEPerson with significant control2023-12-19 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 19CRICKLEWOOD REGENERATION LIMITED - now
CRICKLEWOOD REDEVELOPMENT LIMITED
- 2004-03-31 03933142FINEVEND LIMITED - 2000-03-102 Bristol Avenue, London, EnglandActive Corporate (45 parents)Officer2002-01-17 ~ 2003-02-28IIF 34 - Director → ME2000-10-24 ~ 2003-02-28IIF 66 - Secretary → ME - 20
- 21
- 22
- 23
CROWN EMPLOYEE BENEFIT TRUSTEE LIMITED
0434046812 Soho Square, LondonDissolved Corporate (14 parents)Officer2006-05-19 ~ dissolvedIIF 16 - Director → ME - 24
DETAILASPECT LIMITED
- 1998-07-30 035787405th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (69 parents)Officer2002-01-17 ~ 2002-10-03IIF 50 - Director → ME1998-07-07 ~ 2002-10-03IIF 76 - Secretary → ME - 25
GLOBAL CORPORATE MANAGEMENT SOFTWARE LIMITED
04426599Icsa, 16 Park Crescent, LondonDissolved Corporate (7 parents)Officer2011-10-06 ~ dissolvedIIF 6 - Director → ME - 26
HAYWARDS HEATH LIMITED
0448859810 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer2002-07-17 ~ 2003-02-28IIF 40 - Director → ME - 27
HERONS REACH RESIDENTS ASSOCIATION (ISLEWORTH) LIMITED
0208853415 Penrhyn Road Penrhyn Road, Kingston Upon Thames, EnglandActive Corporate (44 parents)Officer2003-10-06 ~ 2008-10-13IIF 35 - Director → ME - 28
ICSA BOARDROOM APPS LIMITED
0816300925 Bedford Street, London, EnglandActive Corporate (13 parents)Officer2012-07-31 ~ 2017-02-02IIF 23 - Director → ME - 29
- 30
INCORPORATED SECRETARIES ASSOCIATION LIMITED
00326945Saffron House, 6-10 Kirby Street, LondonActive Corporate (14 parents)Officer2011-10-06 ~ 2019-06-28IIF 9 - Director → ME - 31
INVESTORS IN GOVERNANCE LIMITED
094372906-10 Kirby Street, London, United KingdomActive Corporate (6 parents)Officer2015-02-12 ~ 2019-06-26IIF 21 - Director → ME - 32PORTSEA LIMITED - 1993-03-29C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, EnglandDissolved Corporate (24 parents, 4 offsprings)Officer2006-06-12 ~ 2019-04-01IIF 18 - Director → ME
- 33
MNN NOMINEES LIMITED
0575456412 Soho Square, LondonDissolved Corporate (6 parents)Officer2007-01-24 ~ dissolvedIIF 17 - Director → ME - 34NETWORK RAIL (SPACIA) LIMITED - now
RAILTRACK (SPACIA) LIMITED
- 2003-01-22 03881191Waterloo General Office, London, United KingdomActive Corporate (30 parents)Officer2002-01-17 ~ 2002-08-19IIF 60 - Director → ME1999-11-22 ~ 2002-08-19IIF 69 - Secretary → ME - 35NETWORK RAIL (STATIONS) LIMITED - now
RAILTRACK (STATIONS) LIMITED
- 2003-01-22 02938983Waterloo General Office, London, United KingdomActive Corporate (20 parents)Officer1994-06-15 ~ 2002-01-17IIF 55 - Director → ME1994-06-15 ~ 2002-01-17IIF 70 - Secretary → ME - 36NETWORK RAIL INFRASTRUCTURE LIMITED - now
RAILTRACK PLC
- 2003-02-03 02904587Insolvency (Case 1) Administration order
Administration started on 2001-10-07 during the appointment or period of controlInsolvency (Case 1) Administration order
Administration discharged on 2002-10-03Waterloo General Office, London, United KingdomActive Corporate (107 parents, 29 offsprings)Officer1998-06-03 ~ 1998-09-08IIF 56 - Director → ME1994-02-28 ~ 2002-01-17IIF 73 - Secretary → ME - 37NETWORK RAIL INTERNATIONAL LIMITED - nowNETWORK RAIL (PROJECTS) LIMITED - 2021-12-06
RAILTRACK (PROJECTS) LIMITED
- 2003-01-22 02938978Waterloo General Office, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer1994-06-15 ~ 2002-01-17IIF 52 - Director → ME1994-06-15 ~ 2002-01-17IIF 72 - Secretary → ME - 38
NEW SOUTHGATE LIMITED
04488557Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Officer2002-07-17 ~ 2003-02-28IIF 42 - Director → ME - 39
ON DAY ONE ELECTRONIC INCORPORATION LIMITED
04257405Icsa, 16 Park Crescent, LondonDissolved Corporate (7 parents)Officer2011-10-06 ~ dissolvedIIF 3 - Director → ME - 40IBIS (228) LIMITED - 1993-10-25Icsa 16 Park Crescent, LondonDissolved Corporate (11 parents)Officer2011-10-06 ~ dissolvedIIF 5 - Director → ME
- 41RAILSITE LIMITED - nowEUROMAST LIMITED - 2001-02-23TRANSMAST LIMITED - 2000-10-10ARIO ENTERPRISES LIMITED - 2000-09-1910 The Street, West Horsley, Leatherhead, EnglandActive Corporate (34 parents, 2 offsprings)Officer2002-09-26 ~ 2003-05-15IIF 37 - Director → ME
- 42RAILSITE TELECOM SERVICES LIMITED - nowULTRAMAST SERVICES LIMITED - 2006-11-30
RT GROUP TELECOM SERVICES LIMITED
- 2003-08-04 03963596RAILTRACK TELECOM SERVICES LIMITED
- 2002-10-21 0396359610 The Street, West Horsley, Leatherhead, EnglandActive Corporate (26 parents)Officer2002-01-17 ~ 2003-05-15IIF 30 - Director → ME2000-04-04 ~ 2000-04-04IIF 57 - Director → ME2000-04-04 ~ 2003-03-31IIF 64 - Secretary → ME - 43RAILWAY PROPERTY LIMITED - nowNETWORK RAIL PROPERTY LIMITED - 2016-04-19
CAMBRIDGE GATE LIMITED
- 2002-10-21 04133605Waterloo General Office, London, United KingdomActive Corporate (21 parents)Officer2001-10-08 ~ 2002-01-17IIF 47 - Director → ME2000-12-29 ~ 2002-01-17IIF 77 - Secretary → ME - 44
RAILWAY SAFETY
03937800Waterloo General Office, London, United KingdomActive Corporate (37 parents)Officer2000-02-25 ~ 2000-07-12IIF 49 - Director → ME2000-02-25 ~ 2002-10-03IIF 74 - Secretary → ME - 45
RAILWAY SAFETY & STANDARDS
03937795Waterloo General Office, London, United KingdomActive Corporate (25 parents)Officer2000-02-25 ~ 2002-10-03IIF 61 - Director → ME2000-02-25 ~ 2002-10-03IIF 71 - Secretary → ME - 46
- 47
RAILTRACK DEVELOPMENTS LIMITED
- 2002-10-21 03699545TRACELETTER LIMITED
- 1999-04-01 03699545Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (42 parents)Officer1999-02-22 ~ 1999-03-31IIF 46 - Director → ME2002-01-17 ~ 2003-02-28IIF 62 - Director → ME1999-02-22 ~ 2003-02-28IIF 68 - Secretary → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-07-20 during the appointment or period of control
Dissolved on 2010-06-19 during the appointment or period of controlRAILTRACK HOLDINGS LIMITED
- 2002-10-21 03889945Po Box 810, Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer2002-01-17 ~ dissolvedIIF 33 - Director → ME1999-12-02 ~ 2000-03-30IIF 58 - Director → ME1999-12-02 ~ 2003-03-31IIF 67 - Secretary → ME - 49Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-06-22 during the appointment or period of controlRAILTRACK GROUP PLC
- 2002-10-21 02904614Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2002-10-18 during the appointment or period of controlHill House 1 Little New Street, LondonDissolved Corporate (42 parents)Officer2002-03-07 ~ dissolvedIIF 31 - Director → ME1998-06-03 ~ 1998-09-08IIF 51 - Director → ME1994-02-28 ~ dissolvedIIF 65 - Secretary → ME - 50
- 51SAFESTORE BERMONDSEY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-06
Dissolved on 2012-07-19SPACIA SAFESTORE LIMITED
- 2004-08-02 04184682INHOCO 2292 LIMITED - 2001-04-02Brittanic House, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (20 parents)Officer2002-01-17 ~ 2002-08-19IIF 63 - Director → ME - 52
SOFTWARE SOLUTIONS (UK) LIMITED
02647467Saffron House, 6-10 Kirby Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2011-10-06 ~ 2017-02-15IIF 13 - Director → ME - 53
STAPLEHURST UK (NO. 2) LIMITED
0448958810 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer2002-07-18 ~ 2003-02-28IIF 38 - Director → ME - 54
STAPLEHURST UK LIMITED
0448892310 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2002-07-18 ~ 2003-02-28IIF 43 - Director → ME - 55
- 56PRECIS (1635) LIMITED - 1998-09-043rd Floor, 183 Eversholt Street, LondonDissolved Corporate (29 parents)Officer2002-01-17 ~ 2002-10-03IIF 53 - Director → ME1999-02-18 ~ 2002-10-03IIF 75 - Secretary → ME
- 57
UNION SQUARE DEVELOPMENTS LIMITED
SC195182C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, ScotlandActive Corporate (42 parents)Officer2002-01-15 ~ 2003-02-28IIF 54 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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