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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

Thomson, Simon Patrick

child relation
Offspring entities and appointments 77
  • 1
    2BM LIMITED
    04555159
    Active Corporate (14 parents)
    Officer
    2024-04-02 ~ 2025-12-24
    IIF 8 - Director → ME
  • 2
    AIRBORNE REPRESENTATION LIMITED
    - now 05991705
    SHELFCO (NO. 3339) LIMITED - 2006-12-20
    Active Corporate (20 parents, 1 offspring)
    Officer
    2011-07-01 ~ 2011-11-18
    IIF 60 - Director → ME
    2010-04-01 ~ 2011-11-18
    IIF 68 - Secretary → ME
  • 3
    ALPHA PEST CONTROL LIMITED
    02972314
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-07-29 ~ 2022-10-18
    IIF 53 - Director → ME
  • 4
    ANDREW CHITTENDEN AND COMPANY LIMITED
    06806957 03523868
    Dissolved Corporate (4 parents)
    Officer
    2019-05-30 ~ 2022-10-24
    IIF 30 - Director → ME
  • 5
    BLAND (THE BEEHIVE) LIMITED
    06667218
    Active Corporate (13 parents)
    Officer
    2010-06-23 ~ 2011-11-18
    IIF 71 - Secretary → ME
  • 6
    BLAND ENGINEERING HOLDINGS LIMITED
    - now 07031816
    TRAMDOR LIMITED - 2009-11-04
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2010-06-23 ~ 2011-11-18
    IIF 72 - Secretary → ME
  • 7
    BLAND GROUP PROPERTIES LIMITED - now
    CADOGAN HOLIDAYS LIMITED
    - 2013-02-19 01031864
    GIBRALTAR HOLIDAYS LIMITED - 1993-08-26
    HOUSE OF BELLINGHAM(U.K.)LIMITED(THE) - 1986-09-16
    Dissolved Corporate (28 parents)
    Officer
    2010-04-12 ~ 2011-11-18
    IIF 79 - Secretary → ME
  • 8
    BLAND GROUP UK HOLDINGS LIMITED
    - now 06433017
    BLAND GROUP RESOURCES LIMITED - 2009-04-02
    BLAND RESOURCES LIMITED - 2008-02-21
    SHELFCO (NO. 3516) LIMITED - 2008-02-20
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2010-07-01 ~ 2011-11-18
    IIF 76 - Secretary → ME
  • 9
    BOTANICAL GROUP SERVICES LTD.
    04506623
    Active Corporate (11 parents)
    Officer
    2019-05-30 ~ 2022-10-24
    IIF 19 - Director → ME
  • 10
    BOTANICAL INTERIORS LIMITED
    03672894
    Dissolved Corporate (8 parents)
    Officer
    2019-05-30 ~ 2022-10-18
    IIF 17 - Director → ME
  • 11
    CADOGAN AVIATION LIMITED
    - now 02316470
    G B AIRWAYS (SERVICES) LIMITED - 1998-09-28
    TOPGREAT LIMITED - 1989-01-10
    Dissolved Corporate (19 parents)
    Officer
    2010-07-01 ~ 2011-11-18
    IIF 77 - Secretary → ME
  • 12
    CADOGAN TRAVEL LIMITED
    00472260
    Dissolved Corporate (20 parents)
    Officer
    2010-04-12 ~ 2011-11-18
    IIF 75 - Secretary → ME
  • 13
    CHEYENNE CONSULTANTS LIMITED
    13644097
    Active Corporate (1 parent)
    Officer
    2021-09-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-09-27 ~ now
    IIF 62 - Has significant influence or control → OE
  • 14
    CITY ESTATE SERVICES LIMITED
    - now 04139697
    CITY LANDSCAPE SERVICES LIMITED - 2004-03-01
    Active Corporate (16 parents)
    Officer
    2019-05-30 ~ 2022-10-24
    IIF 32 - Director → ME
  • 15
    CLAPHAMS LANDSCAPE SERVICES LIMITED
    - now 02952255
    CLAPHAMS MAINTENANCE SERVICES LIMITED - 1998-01-30
    Active Corporate (16 parents)
    Officer
    2020-01-28 ~ 2022-10-24
    IIF 41 - Director → ME
  • 16
    D.R.P. CLIENT SERVICES LIMITED
    - now 04394224
    D.R.P. DESIGN & LANDSCAPES LTD - 2003-04-16
    PRESTONROAD LTD - 2002-04-30
    Active Corporate (9 parents)
    Officer
    2020-07-31 ~ 2022-10-24
    IIF 48 - Director → ME
    2020-07-31 ~ 2022-10-24
    IIF 92 - Secretary → ME
  • 17
    DIGITAL INFRASTRUCTURE ADVISORS HOLDING LIMITED
    12402571 12131128
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-07-25 ~ 2025-12-23
    IIF 6 - Director → ME
  • 18
    DIGITAL INFRASTRUCTURE ADVISORS LIMITED
    12131128 12402571
    Active Corporate (8 parents)
    Officer
    2023-07-25 ~ 2025-12-23
    IIF 7 - Director → ME
  • 19
    DODSWORTHS LIMITED
    04537393
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-02-08 ~ 2022-10-18
    IIF 57 - Director → ME
  • 20
    ECO LANDSCAPES LTD
    06449818
    Active Corporate (11 parents)
    Officer
    2019-09-30 ~ 2022-10-24
    IIF 49 - Director → ME
    2020-07-01 ~ 2022-10-24
    IIF 88 - Secretary → ME
  • 21
    ENSERVE CORPORATION LIMITED
    - now 04884525
    ENSERVE ENVIRONMENTAL LIMITED - 2004-09-20
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-07-29 ~ 2022-10-18
    IIF 16 - Director → ME
  • 22
    ENTERPRISE LANDSCAPES LIMITED
    - now 05578633
    FOURCHASE LTD - 2005-12-02
    Dissolved Corporate (10 parents)
    Officer
    2019-05-30 ~ 2022-10-24
    IIF 24 - Director → ME
  • 23
    ENTERPRISE PLANTS LIMITED
    - now 01803031
    CHRIS JENKIN PLANTS LIMITED - 1989-12-18
    SUETOFT LIMITED - 1984-05-21
    Active Corporate (13 parents)
    Officer
    2019-05-21 ~ 2022-10-24
    IIF 20 - Director → ME
  • 24
    ESSENTIAL SUN LIMITED
    06889975
    Dissolved Corporate (6 parents)
    Officer
    2010-04-28 ~ 2011-11-18
    IIF 83 - Secretary → ME
  • 25
    FIRST ALERT LIMITED
    09181391
    Active Corporate (10 parents)
    Officer
    2022-07-29 ~ 2022-10-18
    IIF 39 - Director → ME
  • 26
    GAVIN JONES (MIDLANDS) LIMITED
    - now 02109325
    HONESTULTRA LIMITED - 1987-06-23
    Active Corporate (8 parents)
    Officer
    2019-10-17 ~ 2022-10-18
    IIF 38 - Director → ME
    2019-10-17 ~ 2022-10-18
    IIF 93 - Secretary → ME
  • 27
    GAVIN JONES GROUP LIMITED
    - now 02282764
    ALAMORE LIMITED - 1989-09-05
    Active Corporate (8 parents)
    Officer
    2019-05-30 ~ 2022-10-24
    IIF 21 - Director → ME
  • 28
    GAVIN JONES LIMITED
    - now 02222355
    LONGHEATH LIMITED - 1988-05-17
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2019-04-01 ~ 2022-10-18
    IIF 15 - Director → ME
    2019-09-10 ~ 2022-10-18
    IIF 85 - Secretary → ME
  • 29
    GDM BUILDING CONSULTANTS LTD
    - now 14345468 02662654
    INDUSTRY HOLDING LTD - 2023-03-25
    Active Corporate (14 parents)
    Officer
    2024-02-07 ~ 2025-12-24
    IIF 5 - Director → ME
  • 30
    GRACE LANDSCAPES LIMITED
    01963441
    Active Corporate (15 parents)
    Officer
    2019-05-30 ~ 2022-10-24
    IIF 22 - Director → ME
  • 31
    GRIFFON HOVERCRAFT LIMITED
    01282567
    Dissolved Corporate (13 parents)
    Officer
    2010-07-01 ~ 2011-11-18
    IIF 84 - Secretary → ME
  • 32
    GRIFFON MARINE LIMITED - now
    GRIFFON HOVERWORK LIMITED
    - 2025-03-19 00853053
    HOVERWORK LIMITED - 2009-04-02
    Active Corporate (28 parents, 1 offspring)
    Officer
    2010-06-23 ~ 2011-11-18
    IIF 70 - Secretary → ME
  • 33
    GRITTING LIGHTING MAINTENANCE LIMITED
    07234166
    Active Corporate (8 parents)
    Officer
    2021-10-29 ~ 2022-10-18
    IIF 52 - Director → ME
  • 34
    HERITAGE LANDSCAPE SERVICES LTD
    06823087
    Active Corporate (10 parents)
    Officer
    2019-05-30 ~ 2022-10-24
    IIF 51 - Director → ME
  • 35
    HOVERCRAFT CONSULTANTS LIMITED
    02648867
    Dissolved Corporate (12 parents)
    Officer
    2010-06-23 ~ 2011-11-18
    IIF 66 - Secretary → ME
  • 36
    HOVERTRAVEL LIMITED
    00830401
    Active Corporate (27 parents)
    Officer
    2011-07-01 ~ 2011-11-18
    IIF 59 - Director → ME
    2010-06-23 ~ 2011-11-18
    IIF 81 - Secretary → ME
  • 37
    IGD LANDSCAPES LTD
    - now 08210387
    INDOOR GARDEN DESIGN (HOLDINGS) LIMITED - 2012-11-01
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-07-01 ~ 2022-10-18
    IIF 34 - Director → ME
  • 38
    INDEPENDENT BRAKES LIMITED
    03241266
    Dissolved Corporate (11 parents)
    Officer
    2010-04-01 ~ 2011-11-18
    IIF 73 - Secretary → ME
  • 39
    INDOOR GARDEN DESIGN LIMITED
    04136907
    Active Corporate (12 parents)
    Officer
    2021-07-01 ~ 2022-10-18
    IIF 47 - Director → ME
  • 40
    JBB GROUND CARE LIMITED
    - now SC448065
    THE LENS DOCTOR LTD - 2014-01-23
    Active Corporate (8 parents)
    Officer
    2021-11-02 ~ 2022-10-18
    IIF 11 - Director → ME
  • 41
    JMK GROUNDCARE LIMITED
    SC241692
    Active Corporate (11 parents)
    Officer
    2019-05-30 ~ 2022-10-24
    IIF 10 - Director → ME
  • 42
    KAREN WEBB LIMITED
    07628617
    Dissolved Corporate (2 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 4 - Director → ME
    2011-05-10 ~ dissolved
    IIF 91 - Secretary → ME
  • 43
    MCDERMOTT CONTRACT SERVICES LIMITED
    SC222012
    Active Corporate (12 parents)
    Officer
    2019-10-31 ~ 2022-10-18
    IIF 12 - Director → ME
  • 44
    MINSTER LANDSCAPE LIMITED
    04321533
    Active Corporate (9 parents)
    Officer
    2021-09-30 ~ 2022-10-18
    IIF 44 - Director → ME
  • 45
    MISTYCRAFT LIMITED
    04193508
    Dissolved Corporate (12 parents)
    Officer
    2010-04-12 ~ 2011-11-18
    IIF 78 - Secretary → ME
  • 46
    NORRIS AND GARDINER LIMITED
    04978796
    Dissolved Corporate (13 parents)
    Officer
    2019-05-30 ~ 2022-10-24
    IIF 27 - Director → ME
  • 47
    NURTURE LANDSCAPES GROUP LIMITED
    13952506
    Active Corporate (5 parents)
    Officer
    2022-03-03 ~ 2022-10-19
    IIF 25 - Director → ME
    Person with significant control
    2022-03-03 ~ 2022-03-04
    IIF 65 - Has significant influence or control → OE
  • 48
    NURTURE LANDSCAPES HOLDINGS LIMITED
    - now 06505231
    NURTURE LANDSCAPES LIMITED - 2008-12-31
    TSP3 LIMITED - 2008-02-29
    Active Corporate (28 parents, 29 offsprings)
    Officer
    2019-04-01 ~ 2022-10-19
    IIF 29 - Director → ME
    2019-09-10 ~ 2022-10-19
    IIF 87 - Secretary → ME
  • 49
    NURTURE LANDSCAPES LIMITED
    - now 03523868 06505231
    ANDREW CHITTENDEN & COMPANY LIMITED - 2008-12-31
    Active Corporate (27 parents, 13 offsprings)
    Officer
    2019-04-01 ~ 2022-10-18
    IIF 28 - Director → ME
    2019-09-10 ~ 2022-10-18
    IIF 86 - Secretary → ME
  • 50
    NURTURE PEST SERVICES LIMITED - now
    ROKILL LIMITED
    - 2024-07-18 01490758 09368282
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2021-11-02 ~ 2022-10-18
    IIF 46 - Director → ME
  • 51
    PARK VIEW LANDSCAPE MAINTENANCE LIMITED
    01378663
    Active Corporate (10 parents)
    Officer
    2019-05-30 ~ 2022-10-24
    IIF 31 - Director → ME
  • 52
    PARK VIEW LANDSCAPES LIMITED
    00836257
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-05-30 ~ 2022-10-24
    IIF 33 - Director → ME
  • 53
    PLANTFORCE INTERIOR LANDSCAPING LIMITED
    02020892
    Active Corporate (10 parents)
    Officer
    2022-04-01 ~ 2022-10-18
    IIF 56 - Director → ME
  • 54
    PROFILE NORTH WEST LIMITED
    03890389
    Dissolved Corporate (6 parents)
    Officer
    1999-12-08 ~ 1999-12-18
    IIF 58 - Director → ME
    1999-12-08 ~ 2000-10-01
    IIF 61 - Secretary → ME
  • 55
    PROGROUND LIMITED
    - now 05099183 06247884
    A J GREEN LANDSCAPE & HORTICULTURAL CONTRACTORS LTD - 2007-12-19
    Active Corporate (9 parents)
    Officer
    2019-04-18 ~ 2022-10-24
    IIF 18 - Director → ME
  • 56
    RAY SKELTON (HARROGATE) LIMITED
    09033268
    Active Corporate (9 parents)
    Officer
    2022-08-31 ~ 2022-10-18
    IIF 54 - Director → ME
  • 57
    ROCKSIDE ESTATES LTD
    07066285
    Active Corporate (7 parents)
    Officer
    2020-02-28 ~ 2022-10-24
    IIF 42 - Director → ME
  • 58
    ROKILL BIRD CONTROL LIMITED
    02011091
    Active Corporate (9 parents)
    Officer
    2021-11-02 ~ 2022-10-18
    IIF 50 - Director → ME
  • 59
    ROKILL HOLDINGS LIMITED
    - now 06003267
    FABALISIOUS LIMITED - 2007-11-01
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2021-11-02 ~ 2022-10-18
    IIF 45 - Director → ME
  • 60
    ROKILL LIMITED - now
    WESTGATE PEST CONTROL LTD
    - 2024-07-18 09368282
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-11-02 ~ 2022-10-18
    IIF 55 - Director → ME
  • 61
    ROKILL PEST CONTROL LIMITED
    02011092
    Active Corporate (9 parents)
    Officer
    2021-11-02 ~ 2022-10-18
    IIF 37 - Director → ME
  • 62
    SALUTE MISSION CRITICAL (EUROPE) LIMITED - now
    KEYSOURCE LIMITED
    - 2026-01-27 03663128 02982462... (more)
    KEY SOURCE APS LTD. - 2002-07-24
    Active Corporate (22 parents)
    Officer
    2023-07-25 ~ 2025-12-24
    IIF 9 - Director → ME
  • 63
    SALUTE MISSION CRITICAL EUROPE GROUP LIMITED - now
    KEYSOURCE GROUP LIMITED
    - 2026-03-09 13088873 09084262
    GATWICK BIDCO LIMITED - 2021-01-11
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2023-07-25 ~ 2025-12-24
    IIF 13 - Director → ME
  • 64
    SALUTE MISSION CRITICAL EUROPE HOLDINGS LIMITED - now
    KEYSOURCE GROUP HOLDINGS LIMITED
    - 2026-03-09 13083679
    GATWICK TOPCO LIMITED - 2021-01-11
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-07-25 ~ 2025-12-24
    IIF 14 - Director → ME
  • 65
    SKYBREAK LIMITED
    07848057
    Dissolved Corporate (1 parent)
    Officer
    2011-11-15 ~ dissolved
    IIF 3 - Director → ME
    2011-11-15 ~ dissolved
    IIF 90 - Secretary → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 66
    SKYBREAK.COM LIMITED
    07823133
    Dissolved Corporate (1 parent)
    Officer
    2011-10-25 ~ dissolved
    IIF 2 - Director → ME
    2011-10-25 ~ dissolved
    IIF 89 - Secretary → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 67
    SOFNOL LIMITED
    00122152
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-05-30 ~ 2022-10-24
    IIF 23 - Director → ME
  • 68
    SOUTH DORSET ENGINEERING CO (WEYMOUTH) LIMITED
    00720225
    Dissolved Corporate (7 parents)
    Officer
    2010-04-01 ~ 2011-11-18
    IIF 67 - Secretary → ME
  • 69
    SUSSEX PEST CONTROL LIMITED
    06986225
    Dissolved Corporate (10 parents)
    Officer
    2021-11-02 ~ 2022-10-18
    IIF 36 - Director → ME
  • 70
    TRUEGRIT LTD
    - now 05603060 07318269
    SHORTS TRUEGRIT LIMITED - 2013-06-21
    Active Corporate (11 parents)
    Officer
    2019-05-30 ~ 2022-10-18
    IIF 35 - Director → ME
  • 71
    TURFSOIL LIMITED
    00396254
    Active Corporate (17 parents)
    Officer
    2019-05-30 ~ 2022-10-24
    IIF 26 - Director → ME
  • 72
    UEL LIMITED - now
    LINE SCAN LIMITED
    - 2013-05-13 01517579
    Dissolved Corporate (9 parents)
    Officer
    2010-04-01 ~ 2011-11-18
    IIF 80 - Secretary → ME
  • 73
    UNIVERSAL ADVANCED SYSTEMS LIMITED
    07323263
    Dissolved Corporate (7 parents)
    Officer
    2010-07-22 ~ 2011-11-18
    IIF 69 - Secretary → ME
  • 74
    UNIVERSAL ENGINEERING GROUP LIMITED
    - now 01417663
    UNIVERSAL ENGINEERING LIMITED
    - 2011-01-20 01417663 00633735... (more)
    FARBAY INVESTMENTS LIMITED
    - 2010-08-26 01417663
    FARBAY LIMITED - 1985-10-31
    Dissolved Corporate (16 parents)
    Officer
    2010-04-01 ~ 2011-11-18
    IIF 82 - Secretary → ME
  • 75
    UNIVERSAL ENGINEERING LIMITED
    - now 00633735 01417663
    UNIVERSAL ENGINEERING COMPANY (CHARLESTOWN) LIMITED
    - 2011-01-20 00633735 01417663
    Dissolved Corporate (20 parents)
    Officer
    2010-04-01 ~ 2011-11-18
    IIF 74 - Secretary → ME
  • 76
    UNREALPLANTS LTD.
    04506618
    Dissolved Corporate (7 parents)
    Officer
    2019-05-30 ~ 2022-10-24
    IIF 43 - Director → ME
  • 77
    WINTER MAINTENANCE LIMITED
    05338246
    Active Corporate (9 parents)
    Officer
    2021-09-01 ~ 2022-10-18
    IIF 40 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.