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

Finnie, Simon Edward

    Related profiles found in government register
  • Finnie, Simon Edward
    British director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

      IIF 1

    • Kelvin House, 4 Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland

      IIF 2

    • Kelvin House, Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland

      IIF 3

    • Breakspear, Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4FL, United Kingdom

      IIF 4 IIF 5

    • Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4FL

      IIF 6 IIF 7

    • Breakspear Park, Breakspear Way, Hemel Hemsptead, Herts, HP2 4FL

      IIF 8

    • 61, Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 9

    • Bam Uk&i, Level 32, Citypoint, 1 Ropemaker Street, London, EC2Y 9AW, England

      IIF 10 IIF 11 IIF 12

    • Bam Uk&i, Level 32, Citypoint, Ropemaker Street, London, EC2Y 9AW, England

      IIF 16

    • Citypoint, 1 Ropemaker Street, London, EC2Y 9AW, England

      IIF 17 IIF 18
  • Finnie, Simon Edward
    British group performance director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 105, Judd Street, London, WC1H 9NE, England

      IIF 19
  • Finnie, Simon Edward
    British group strategic projects director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o Rnib, 105 Judd Street, London, WC1H 9NE

      IIF 20
  • Finnie, Simon
    British business consultant born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2, Fishpool Street, St. Albans, AL3 4RT, United Kingdom

      IIF 21
  • Finnie, Simon
    British director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o Rnib, 105 Judd Street, London, WC1H 9NE, England

      IIF 22
  • Finnie, Simon
    British civil servant born in April 1974

    Registered addresses and corresponding companies

    • 14 Minley Grove, Minley Road, Fleet, Hampshire, GU13 8RJ

      IIF 23
  • Mr Simon Edward Finnie
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 2
  • 1
    61 Bridge Street, Kington, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6,375 GBP2023-06-30
    Officer
    2018-06-04 ~ now
    IIF 9 - director → ME
    Person with significant control
    2018-06-04 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    2 Fishpool Street, St Albans, England
    Dissolved corporate (1 parent)
    Officer
    2013-01-04 ~ dissolved
    IIF 21 - director → ME
Ceased 20
  • 1
    BAM CONSTRUCT UK LIMITED - 2023-01-03
    HBG UK LIMITED - 2008-10-06
    H B G CONSTRUCTION LIMITED - 2004-07-01
    Breakspear Park, Breakspear Way, Hemel Hempstead
    Corporate (4 parents, 6 offsprings)
    Officer
    2022-08-18 ~ 2025-03-31
    IIF 12 - director → ME
  • 2
    HBG CONSTRUCTION LIMITED - 2008-10-06
    HBG CONSTRUCTION SOUTHERN LIMITED - 2004-07-01
    HBG KYLE STEWART LIMITED - 1998-12-23
    KYLE STEWART LIMITED - 1997-06-25
    KYLE STEWART (1989) LIMITED - 1990-01-01
    INTERCEDE 724 LIMITED - 1989-11-08
    Breakspear Park, Breakspear Way, Hemel Hempstead
    Corporate (7 parents, 3 offsprings)
    Officer
    2024-02-01 ~ 2024-04-02
    IIF 18 - director → ME
  • 3
    HBG DESIGN LIMITED - 2008-10-06
    KYLE STEWART DESIGN PARTNERSHIP LIMITED - 1998-12-23
    KYLE STEWART DESIGN SERVICES LIMITED - 1996-05-22
    K.S.G. DESIGN SERVICES LIMITED - 1988-06-29
    DOCSLODGE LIMITED - 1982-05-12
    Breakspear Park, Breakspear Way, Hemel Hempstead
    Corporate (4 parents)
    Officer
    2024-02-01 ~ 2025-03-31
    IIF 17 - director → ME
  • 4
    AGHOCO 2077 LIMITED - 2021-08-25
    Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Corporate (4 parents)
    Officer
    2022-08-18 ~ 2025-03-31
    IIF 15 - director → ME
  • 5
    Kelvin House Buchanan Gate Business Park, Stepps, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2022-08-18 ~ 2025-03-31
    IIF 14 - director → ME
  • 6
    HBG (FACILITIES MANAGEMENT) LIMITED - 2008-10-06
    ST. VINCENT STREET (289) LIMITED - 1998-12-03
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-08-18 ~ 2025-03-31
    IIF 11 - director → ME
  • 7
    HBG GLORY MILL LIMITED - 2008-10-07
    Breakspear Park, Breakspear Way, Hemel Hempstead, Herts
    Corporate (4 parents, 1 offspring)
    Officer
    2022-05-31 ~ 2025-03-31
    IIF 7 - director → ME
  • 8
    HBG MONK BRIDGE LIMITED - 2008-10-14
    TIM ASSOCIATES LIMITED - 2005-11-02
    Breakspear Park, Breakspear Way, Hemel Hemsptead, Herts
    Corporate (4 parents, 1 offspring)
    Officer
    2022-05-31 ~ 2025-03-31
    IIF 8 - director → ME
  • 9
    HBG PROPERTIES LIMITED - 2008-10-06
    KYLE STEWART SERVICES LIMITED - 1997-07-08
    Breakspear Park, Breakspear Way, Hemel Hempstead, Herts
    Corporate (4 parents, 1 offspring)
    Officer
    2022-05-12 ~ 2025-03-31
    IIF 2 - director → ME
  • 10
    Kelvin House Buchanan Gate, Stepps, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2022-05-31 ~ 2023-07-19
    IIF 3 - director → ME
  • 11
    BAM PLANT LIMITED - 2022-10-18
    GAZEWAY PLANT HIRE LIMITED - 2008-10-06
    Breakspear Park, Breakspear Way, Hemel Hempstead
    Corporate (4 parents)
    Officer
    2022-10-15 ~ 2024-01-31
    IIF 16 - director → ME
  • 12
    TCP ATLANTIC SQUARE LIMITED - 2017-10-19
    CDL (ATLANTIC SQUARE) LIMITED - 2012-06-25
    WBD (ATLANTIC SQUARE) LIMITED - 2008-07-11
    EVER 1672 LIMITED - 2002-02-08
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (10 parents)
    Officer
    2022-06-01 ~ 2025-03-31
    IIF 5 - director → ME
  • 13
    Breakspear Park, Breakspear Way, Hemel Hempstead, Herts
    Corporate (4 parents)
    Equity (Company account)
    -1,794 GBP2023-12-31
    Officer
    2022-05-31 ~ 2025-03-31
    IIF 6 - director → ME
  • 14
    KIER OVERSEAS (TWENTY-SIX) LIMITED - 1995-06-21
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents)
    Officer
    2014-10-16 ~ 2016-12-31
    IIF 1 - director → ME
  • 15
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2022-05-31 ~ 2025-03-31
    IIF 4 - director → ME
  • 16
    26 Worsley Road, Frimley, Camberley, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    16 GBP2024-03-31
    Officer
    1998-11-01 ~ 2000-10-01
    IIF 23 - director → ME
  • 17
    Rnib, 105 Judd Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-10-01 ~ 2019-03-31
    IIF 19 - director → ME
  • 18
    The Grimaldi Building, Pentonville Road, London, England
    Corporate (6 parents)
    Officer
    2018-10-19 ~ 2019-03-31
    IIF 20 - director → ME
    2014-07-01 ~ 2017-03-31
    IIF 22 - director → ME
  • 19
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2022-08-18 ~ 2025-03-31
    IIF 13 - director → ME
  • 20
    NATFAST LIMITED - 1989-05-03
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2022-08-18 ~ 2025-03-31
    IIF 10 - director → ME

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