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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

Constantine, Simon John

    Related profiles found in government register
  • Constantine, Simon John
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Greenbox, Westonhall Road, Stoke Prior, Worcestershire, B60 4AL, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Constantine, Simon John
    British director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Beech House, Wootton St. Lawrence, Basingstoke, Hampshire, RG23 8PE, England

      IIF 4
  • Constantine, Simon John
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Constantine, Simon John
    British chartered accountant born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Constantine, Simon John
    British company director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Farmhouse, Ibworth, Tadley, Hampshire, RG26 5TJ

      IIF 23 IIF 24 IIF 25

    • 7/8, Oxford Industrial Park, Mead Road, Yarnton, Oxford, OX5 1QU, United Kingdom

      IIF 26
  • Constantine, Simon John
    British director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Constantine, Simon John
    British

    Registered addresses and corresponding companies

    • Lower Farmhouse, Ibworth, Tadley, Hampshire, RG26 5TJ

      IIF 45
child relation
Offspring entities and appointments 44
  • 1
    ASPINWALL & COMPANY LIMITED
    01946101
    27 Great West Road, Brentford, England
    Dissolved Corporate (47 parents)
    Officer
    1998-05-01 ~ 1999-06-03
    IIF 43 - Director → ME
  • 2
    BIOQUELL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-15
    Due to be dissolved on 2024-11-19
    BIOQUELL PLC
    - 2019-10-01 00206372 02734844
    KYNOCH GROUP PLC
    - 2000-05-12 00206372
    G & G KYNOCH PUBLIC LIMITED COMPANY - 1992-05-05
    C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    1999-11-04 ~ 2019-01-15
    IIF 27 - Director → ME
  • 3
    BIOTAL LIMITED - now
    LALLEMAND ANIMAL NUTRITION UK LIMITED - 2014-05-30
    BIOTAL INDUSTRIAL PRODUCTS LIMITED
    - 2014-05-27 02642871
    CHEMIEEUROPE LIMITED - 1993-07-19
    ALDERPOME LIMITED - 1991-11-08
    11-13 Spring Lane North, Malvern Link, Worcestershire
    Active Corporate (23 parents)
    Officer
    1998-05-01 ~ 1999-06-03
    IIF 33 - Director → ME
  • 4
    CAPITAL CHILDREN'S SERVICES LTD
    04380622
    Beech House, Wootton St. Lawrence, Basingstoke, Hampshire, England
    Dissolved Corporate (6 parents)
    Officer
    2011-08-03 ~ dissolved
    IIF 29 - Director → ME
  • 5
    CAPSTONE FOSTER CARE (NORTH) LIMITED
    - now 05265423 04486203... (more)
    PREMIER FOSTER CARE LIMITED
    - 2013-03-26 05265423
    BARBARA (UK) LIMITED - 2004-11-22
    Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-05-04 ~ now
    IIF 17 - Director → ME
  • 6
    CAPSTONE FOSTER CARE (SOUTH EAST) LIMITED
    - now 04486203 04343716... (more)
    CAPSTONE VISION FOSTER CARE LIMITED
    - 2013-05-24 04486203 06128293... (more)
    VISION FOSTERING AGENCY LIMITED
    - 2010-03-10 04486203 06410274
    Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2008-03-10 ~ now
    IIF 14 - Director → ME
  • 7
    CAPSTONE FOSTER CARE (SOUTH WEST) LIMITED
    - now 04343716 06410274... (more)
    RURAL FOSTERCARE LIMITED
    - 2008-12-12 04343716 06410274
    Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2007-04-06 ~ now
    IIF 18 - Director → ME
  • 8
    CAPSTONE FOSTER CARE LIMITED
    06128293 04486203... (more)
    Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2007-02-26 ~ now
    IIF 3 - Director → ME
  • 9
    CAPSTONE THERAPEUTIC CARE (MIDLANDS) LIMITED
    16027042
    Unit 2 Greenbox, Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-18 ~ now
    IIF 8 - Director → ME
  • 10
    CAPSTONE THERAPEUTIC HOMES LIMITED
    16027040
    Unit 2, Greenbox, Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-18 ~ now
    IIF 7 - Director → ME
  • 11
    CLASSIC FOSTER CARE LIMITED
    07065128
    Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-08-05 ~ now
    IIF 2 - Director → ME
  • 12
    COMDATA SERVICES LIMITED
    00954017
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-08
    Dissolved on 2015-01-29
    7th Floor 98 Ship Canal House, King Street, Manchester
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-02-14) ~ 1995-11-27
    IIF 19 - Director → ME
  • 13
    ENSURER LIMITED - now
    ENVIROS RIS LTD
    - 2005-12-19 03457701
    SOMEAGENT LIMITED - 1997-12-30
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1998-05-01 ~ 1999-06-03
    IIF 11 - Director → ME
  • 14
    ENVIROS LIMITED
    - now 03072541
    MEMORABILIA LIMITED - 1995-09-29
    27 Great West Road, Brentford, England
    Dissolved Corporate (58 parents, 3 offsprings)
    Officer
    1998-05-01 ~ 1999-05-27
    IIF 40 - Director → ME
  • 15
    ENVIROS MANAGEMENT SERVICES LTD.
    03288557
    27 Great West Road, Brentford, England
    Dissolved Corporate (36 parents)
    Officer
    1998-05-01 ~ 1999-06-03
    IIF 37 - Director → ME
  • 16
    EXCEL FOSTERING LIMITED
    06847044
    Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-05-23 ~ now
    IIF 13 - Director → ME
  • 17
    FAMILY MATTERS FOSTERING LIMITED
    - now 06226357 03935224
    FMF NP LIMITED - 2008-04-21
    Beech House, Wootton St. Lawrence, Basingstoke, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 30 - Director → ME
  • 18
    FOSTERCARE UK LTD
    06139705
    Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-05-04 ~ now
    IIF 15 - Director → ME
  • 19
    HELMET SECURITIES LIMITED
    00600633
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (24 parents)
    Officer
    ~ 1997-09-01
    IIF 20 - Director → ME
  • 20
    HYBAID LIMITED
    02015834
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (35 parents)
    Officer
    1994-06-12 ~ 1997-09-01
    IIF 23 - Director → ME
  • 21
    INFINIS (RE-GEN) LIMITED - now
    SUMMERLEAZE RE-GENERATION LIMITED - 2007-02-13
    THOMAS GRAVESON LIMITED
    - 2000-03-22 00151665
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    1998-05-01 ~ 1999-06-03
    IIF 41 - Director → ME
  • 22
    LALLEMAND ANIMAL NUTRITION UK LIMITED - now
    BIOTAL LIMITED
    - 2014-05-30 02886133 02642871
    BIOTAL INTERNATIONAL LIMITED - 1994-12-20
    FILBUK 347 LIMITED - 1994-12-07
    11-13 Spring Lane North, Malvern Link, Worcestershire
    Active Corporate (31 parents, 2 offsprings)
    Officer
    1998-05-01 ~ 1999-06-03
    IIF 9 - Director → ME
  • 23
    LIFE SCIENCES INTERNATIONAL LIMITED
    - now 01417123 01735858
    PHICOM PLC
    - 1988-05-12 01417123
    PALETEL LIMITED
    - 1979-12-31 01417123
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (38 parents, 8 offsprings)
    Officer
    ~ 1997-03-12
    IIF 21 - Director → ME
  • 24
    NORTHERN VENTURE TRUST PLC
    03090163
    Forward House, 17 High Street, Henley-in-arden
    Active Corporate (22 parents, 12 offsprings)
    Officer
    2012-10-31 ~ 2024-07-30
    IIF 5 - Director → ME
  • 25
    OMNIGENE LIMITED
    - now 01274715
    LABORATORY IMPEX GROUP LIMITED
    - 1994-08-17 01274715
    LABORATORY IMPEX LIMITED - 1991-11-08
    Solaar House, 19 Mercers Row, Cambridge
    Dissolved Corporate (17 parents)
    Officer
    1994-06-01 ~ 1995-11-27
    IIF 38 - Director → ME
  • 26
    OXFORD PHOTOVOLTAICS LIMITED
    07127476
    Unit 7-8, Oxford Pioneer Park Mead Road, Yarnton, Kidlington, Oxon, England
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2015-05-20 ~ 2019-03-15
    IIF 26 - Director → ME
  • 27
    QUANTISCI LIMITED
    - now 02530035
    INTERA SCIENCES LIMITED - 1996-01-30
    MEGALON LIMITED - 1990-10-26
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1998-05-01 ~ 1999-06-03
    IIF 42 - Director → ME
  • 28
    REAL FOSTERING LIMITED
    06872198
    Beech House, Wootton St. Lawrence, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 4 - Director → ME
  • 29
    REINNERVATE LIMITED
    04468747
    Netpark Incubator, Thomas Wright Way, Sedgefield, Co Durham
    Dissolved Corporate (18 parents)
    Officer
    2009-10-13 ~ 2014-07-01
    IIF 31 - Director → ME
  • 30
    RESPIRONICS LTD - now
    PROFILE THERAPEUTICS LIMITED - 2005-06-16
    PROFILE THERAPEUTICS PLC
    - 2004-10-26 02900082
    INSPIRED MEDICAL PRODUCTS LIMITED - 1999-11-30
    RUSTPOST TRADING LIMITED - 1994-04-27
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (27 parents)
    Officer
    2003-02-18 ~ 2004-07-01
    IIF 36 - Director → ME
  • 31
    SHANDON DIAGNOSTICS LIMITED - now
    THERMO SHANDON LIMITED - 2019-08-23
    SHANDON SCIENTIFIC LIMITED - 2000-11-29
    LIFE SCIENCES INTERNATIONAL (EUROPE) LIMITED
    - 1998-01-05 00330973
    SHANDON SCIENTIFIC LIMITED - 1993-03-01
    SHANDON SOUTHERN PRODUCTS LIMITED - 1988-05-03
    Manor Park, Tudor Road, Runcorn, Cheshire, England
    Active Corporate (46 parents, 2 offsprings)
    Officer
    1995-05-26 ~ 1997-09-01
    IIF 22 - Director → ME
  • 32
    SHIELDS ENVIRONMENTAL GROUP LTD - now
    SHIELDS ENVIRONMENTAL GROUP PLC - 2015-08-24
    SHIELDS ENVIRONMENTAL GROUP LIMITED - 2015-08-21
    SHIELDS ENVIRONMENTAL GROUP PLC - 2015-06-03
    SHIELDS ENVIRONMENTAL GROUP LIMITED - 2005-01-31
    SHIELDS ENVIRONMENTAL GROUP PLC - 2004-09-14
    SHIELDS GORDON PUBLIC LIMITED COMPANY
    - 2002-10-16 01429915
    SHIELDS SPECIAL METALS LIMITED - 1989-08-14
    S.G. SHIELDS (GRAYS) LIMITED - 1980-12-31
    Unit A Tame Park, Vanguard, Wilnecote, Tamworth, England
    Active Corporate (15 parents)
    Officer
    1999-11-01 ~ 2000-03-06
    IIF 32 - Director → ME
  • 33
    SINCLAIR KNIGHT MERZ (TECHNOS) LIMITED
    03359920
    4th Floor Metro, 33 Trafford Road, Salford, Lancashire
    Dissolved Corporate (22 parents)
    Officer
    1998-05-01 ~ 1999-06-03
    IIF 39 - Director → ME
  • 34
    SOURCEBIO INTERNATIONAL LIMITED
    - now 10269474 12667774
    SOURCEBIO INTERNATIONAL PLC
    - 2023-01-18 10269474 12667774
    SOURCEBIO INTERNATIONAL LIMITED - 2020-10-21
    SHERWOOD HOLDINGS LIMITED - 2020-10-21
    1 Orchard Place, Nottingham Business Park, Nottingham, Notts
    Active Corporate (24 parents, 1 offspring)
    Officer
    2020-10-23 ~ now
    IIF 6 - Director → ME
  • 35
    ST. HUGH'S SCHOOL (WOODHALL SPA) LIMITED
    00796794
    St. Hugh's School, Woodhall Spa, Lincolnshire
    Active Corporate (70 parents)
    Officer
    1995-01-01 ~ 1998-03-02
    IIF 24 - Director → ME
  • 36
    THE CAPSTONE CARE LEAVERS' TRUST
    08043772
    Unit 2 Westonhall Road, Stoke Prior, Bromsgrove, England
    Active Corporate (9 parents)
    Officer
    2012-04-24 ~ 2012-10-24
    IIF 28 - Director → ME
  • 37
    THE WINDMILL FOSTER CARE AGENCY LIMITED
    03710257
    Suite 5 Zealley House, Greenhill Way, Kingsteignton, Devon
    Dissolved Corporate (7 parents)
    Officer
    2009-05-29 ~ dissolved
    IIF 12 - Director → ME
  • 38
    VISION FOSTERING AGENCY LIMITED
    - now 06410274 04486203
    RURAL FOSTERCARE LIMITED
    - 2013-12-03 06410274 04343716
    CAPSTONE FOSTER CARE SOUTH WEST LIMITED
    - 2008-12-12 06410274 04343716... (more)
    CAPSTONE SOUTH WEST LIMITED
    - 2008-01-07 06410274 06128293... (more)
    Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-10-26 ~ now
    IIF 1 - Director → ME
  • 39
    WAVERLEY LEARNING LTD
    03920545
    15 Palace Street, Norwich, United Kingdom
    Active Corporate (11 parents)
    Officer
    2000-02-07 ~ 2001-09-01
    IIF 25 - Director → ME
  • 40
    WELCOME FOSTER CARE LIMITED
    - now 06350870
    FAITH FOSTER CARE LIMITED - 2010-04-28
    Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-06-15 ~ now
    IIF 16 - Director → ME
  • 41
    WORKNET LEARNING LIMITED
    03933520
    19 Devonshire Way, Shirley, Croydon, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2000-02-25 ~ dissolved
    IIF 44 - Director → ME
  • 42
    WORKTALK LEARNING
    - now 03327595
    THE WORKNET PARTNERSHIP
    - 2008-07-28 03327595
    1 Washington Villas Hythe Road, Marchwood, Southampton, England
    Active Corporate (15 parents)
    Officer
    1997-02-27 ~ 2019-02-22
    IIF 34 - Director → ME
  • 43
    WORLEY CONSULTING GROUP LIMITED - now
    ADVISIAN GROUP LIMITED - 2024-01-09
    ENVIROS CONSULTING LIMITED - 2019-09-23
    MARCH CONSULTING LIMITED
    - 2002-10-24 01721409
    WAKEWAVE LIMITED - 1983-10-12
    Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United Kingdom
    Active Corporate (54 parents)
    Officer
    1998-09-28 ~ 1999-06-03
    IIF 10 - Director → ME
  • 44
    XENA SYSTEMS LIMITED
    - now 04161328
    Insolvency (Case 1) In administration
    Administration started on 2012-05-21 during the appointment or period of control
    Administration ended on 2013-06-07 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-06-07 during the appointment or period of control
    Dissolved on 2016-12-02 during the appointment or period of control
    DORMAN LONG ACCESS SYSTEMS LIMITED
    - 2004-12-15 04161328
    1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (18 parents)
    Officer
    2004-11-30 ~ dissolved
    IIF 35 - Director → ME
    2005-04-05 ~ dissolved
    IIF 45 - Secretary → ME

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