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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hoad, Simon Mark

    Related profiles found in government register
  • Hoad, Simon Mark
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Hoad, Simon Mark
    born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Mark Hoad
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 45
  • Hoad, Simon Mark
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 5, 39 Auckland Road, London, SW11 1EW, United Kingdom

      IIF 46
  • Simon Mark Hoad
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 45
  • 1
    AG COLWORTH PARK B.V.
    FC038408 OE008002
    8 Sackville Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-06-03 ~ now
    IIF 25 - Director → ME
  • 2
    8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-03 ~ now
    IIF 27 - Director → ME
  • 3
    8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-04 ~ now
    IIF 19 - Director → ME
  • 4
    AG SCIENCE PARKS B.V.
    FC038409 BR023504
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-06-03 ~ now
    IIF 23 - Director → ME
  • 5
    AG TECHNOPOLE B.V.
    FC038416 OE008196
    8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-04 ~ now
    IIF 28 - Director → ME
  • 6
    8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-11 ~ now
    IIF 22 - Director → ME
  • 7
    BIOCITY GROUP LIMITED
    08694350
    Biocity Nottingham, Pennyfoot Street, Nottingham, Nottinghamshire
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2021-04-19 ~ now
    IIF 13 - Director → ME
  • 8
    BIOCITY HSRE-TRINITY HOLDCO LIMITED
    13100791
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-12-29 ~ now
    IIF 29 - Director → ME
  • 9
    BIOCITY HSRE-TRINITY NOTTINGHAM TRIANGLE LIMITED
    13100737
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-12-29 ~ now
    IIF 30 - Director → ME
  • 10
    BIOCITY HSRE-TRINITY PROPCO LIMITED
    13100744
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2020-12-29 ~ now
    IIF 31 - Director → ME
  • 11
    BIOCITY INVESTMENTS LIMITED
    - now 06829408
    MOBIUS TECHNOLOGY VENTURES LIMITED - 2020-01-06
    Biocity, Pennyfoot Street, Nottingham, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-04-19 ~ now
    IIF 10 - Director → ME
  • 12
    BIOCITY LIMITED
    09268034
    Biocity, Pennyfoot Street, Nottingham, Nottinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2021-04-19 ~ dissolved
    IIF 40 - Director → ME
  • 13
    BIOCITY SCOTLAND LIMITED
    SC402225
    Bo'ness Road, Newhouse, Motherwell, Lanarkshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2021-04-19 ~ dissolved
    IIF 38 - Director → ME
  • 14
    FRONTIER SENIOR LENDER HOLDCO LIMITED
    12987734 12987741
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-10-30 ~ now
    IIF 21 - Director → ME
  • 15
    FRONTIER SENIOR LENDER MIDCO LIMITED
    12987741 12987734
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2020-10-30 ~ now
    IIF 26 - Director → ME
  • 16
    HSRE-TRINITY CARDIFF EDGE LAND LIMITED
    13310056
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-04-01 ~ now
    IIF 24 - Director → ME
  • 17
    HSRE-TRINITY CARDIFF EDGE LIMITED
    13225323
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-25 ~ now
    IIF 18 - Director → ME
  • 18
    HSRE-TRINITY FRONTIER HOLDCO LIMITED
    12291746
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-10-31 ~ now
    IIF 33 - Director → ME
  • 19
    HSRE-TRINITY KENT LAND HOLDCO LIMITED
    12353666
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-12-09 ~ now
    IIF 35 - Director → ME
  • 20
    INVITATION HOUSE ASSOCIATION LIMITED
    04646885
    Flat 2- 39 Auckland Road Auckland Road, London, England
    Active Corporate (16 parents)
    Officer
    2017-11-07 ~ now
    IIF 46 - Director → ME
  • 21
    8 Sackville Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-06-04 ~ now
    IIF 20 - Director → ME
  • 22
    KNOWLEDGE FACTORY OPS LIMITED
    12333521
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-11-26 ~ now
    IIF 4 - Director → ME
  • 23
    MEDICITY LIMITED
    11610098
    Biocity, Pennyfoot Street, Nottingham, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2021-04-19 ~ dissolved
    IIF 39 - Director → ME
  • 24
    MEDICITY NOTTINGHAM LIMITED
    08443364
    Biocity Nottingham, Pennyfoot Street, Nottingham, Nottinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2021-04-19 ~ dissolved
    IIF 37 - Director → ME
  • 25
    NORTHCOTE INVESTMENT MANAGEMENT LIMITED
    10953366
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (1 parent)
    Officer
    2017-09-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-09-08 ~ now
    IIF 48 - Ownership of shares – 75% or more OE
  • 26
    PIONEERING BETA LLP
    OC436963
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-04-20 ~ now
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2021-04-20 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 49 - Right to surplus assets - More than 25% but not more than 50% OE
  • 27
    PIONEERING DELTA LLP
    OC440153
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-12-01 ~ now
    IIF 44 - LLP Designated Member → ME
  • 28
    PIONEERING DEVELOPMENT (OXFORD) LIMITED
    15632656 OC453483
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-04-10 ~ now
    IIF 9 - Director → ME
  • 29
    PIONEERING ECO-SYSTEMS LIMITED
    13293516
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2021-03-26 ~ dissolved
    IIF 34 - Director → ME
  • 30
    PIONEERING INVESTMENT HOLDCO LIMITED
    - now 13148176
    PIONEER INVESTMENT HOLDCO LIMITED
    - 2021-01-26 13148176
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-01-20 ~ now
    IIF 11 - Director → ME
  • 31
    PIONEERING INVESTMENTS LIMITED
    13241977
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2021-03-03 ~ now
    IIF 1 - Director → ME
  • 32
    PIONEERING MANAGEMENT LIMITED
    13776725
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-12-01 ~ now
    IIF 17 - Director → ME
  • 33
    PIONEERING PARKS HOLDCO LIMITED
    - now 13148188
    PIONEER PARKS HOLDCO LIMITED
    - 2021-01-26 13148188
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2021-01-20 ~ now
    IIF 8 - Director → ME
  • 34
    PIONEERING PARKS LIMITED
    13339896 13293368
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2021-04-16 ~ now
    IIF 7 - Director → ME
  • 35
    PIONEERING PARKS SERVICES LIMITED
    13293368 13339896
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-03-26 ~ now
    IIF 15 - Director → ME
  • 36
    PIONEERING PROPERTY DELTA LIMITED
    13943483
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-02-28 ~ now
    IIF 6 - Director → ME
  • 37
    PIONEERING PROPERTY HOLDCO LIMITED
    - now 13148082
    PIONEER PROPERTY HOLDCO LIMITED
    - 2021-01-26 13148082
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-01-20 ~ dissolved
    IIF 36 - Director → ME
  • 38
    PIONEERING REAL ESTATE LIMITED
    13267094
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2021-03-15 ~ dissolved
    IIF 32 - Director → ME
  • 39
    PIONEERING VENTURES LIMITED
    13267396
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-03-15 ~ now
    IIF 3 - Director → ME
  • 40
    TRINITY BETA LIMITED LIABILITY PARTNERSHIP
    OC411665
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-05-05 ~ now
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2016-05-05 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 51 - Right to surplus assets - More than 25% but not more than 50% OE
  • 41
    TRINITY IM (IRELAND) LIMITED
    11966143
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-04-26 ~ now
    IIF 14 - Director → ME
  • 42
    TRINITY INVESTMENT MANAGEMENT LIMITED
    08147547
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2012-07-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
  • 43
    TRINITY MULTI LLP
    OC425732
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-01-23 ~ now
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2019-01-23 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 44
    TRINITY NEXUS ONE LIMITED
    09661850
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-06-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% OE
  • 45
    WE ARE PIONEER GROUP LIMITED
    13147337
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2021-01-20 ~ now
    IIF 12 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.