logo
explain how to read the page

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

Wilkinson, Simon Paul

    Related profiles found in government register
  • Wilkinson, Simon Paul
    British

    Registered addresses and corresponding companies
  • Wilkinson, Simon Paul
    British born in March 1961

    Registered addresses and corresponding companies
  • Wilkinson, Simon
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Wilkinson, Simon Alan
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Wilkinson, Simon Paul
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Alan Wilkinson
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    APPLIED POWER SERVICES (SOUTH WESTERN) LIMITED - now
    ASSOCIATED POWER SERVICES (SOUTH WESTERN) LIMITED
    - 1995-10-11 02742606
    TWP 46 LIMITED
    - 1992-09-29 02742606 02786349... (more)
    Active Corporate (11 parents)
    Officer
    1992-08-25 ~ 1992-12-05
    IIF 21 - Director → ME
  • 2
    CANON STREET PROPERTIES LIMITED
    - now 03328680
    PARKER PLANT INTERNATIONAL LIMITED
    - 1997-12-10 03328680
    TRANSYSTEM SUPPLIES LIMITED
    - 1997-04-21 03328680
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    1997-04-21 ~ 2013-12-02
    IIF 2 - Secretary → ME
  • 3
    CHARNWOOD PIANOS LIMITED
    - now 00496260
    MODERN AIR SYSTEMS (LEICESTER) LIMITED
    - 2008-01-07 00496260
    Dissolved Corporate (7 parents)
    Officer
    1996-05-30 ~ 2021-02-25
    IIF 23 - Director → ME
    1996-05-30 ~ 2021-02-25
    IIF 6 - Secretary → ME
  • 4
    CLARITAS FOUR ZERO LTD
    - now 11468507
    MAGNA OFF-SITE SOLUTIONS LTD
    - 2021-05-21 11468507
    Dissolved Corporate (5 parents)
    Officer
    2020-08-03 ~ 2023-03-16
    IIF 27 - Director → ME
  • 5
    CLARITAS GROUP HOLDINGS LIMITED
    13789780
    Dissolved Corporate (4 parents)
    Officer
    2021-12-08 ~ 2023-03-16
    IIF 28 - Director → ME
  • 6
    CLARITAS GROUP LTD
    - now 08920949 12363186
    CLARITAS GROUP LIMITED
    - 2020-05-18 08920949 12363186
    AMCM GROUP LTD
    - 2020-05-06 08920949
    AIREY MILLER CONSTRUCTION MANAGEMENT LTD - 2017-07-20
    AIREY MILLER CONSTRUCTION LTD - 2014-03-21
    Liquidation Corporate (12 parents, 2 offsprings)
    Officer
    2020-04-01 ~ 2023-03-16
    IIF 26 - Director → ME
  • 7
    CMI CONCRETE MACHINERY LIMITED
    09394180
    Active Corporate (9 parents)
    Officer
    2021-04-30 ~ now
    IIF 25 - Director → ME
  • 8
    CMI ROADBUILDING LIMITED
    - now 08596440
    ENSCO 994 LIMITED
    - 2013-07-31 08596440 07816081... (more)
    Active Corporate (8 parents)
    Officer
    2013-07-31 ~ now
    IIF 30 - Director → ME
  • 9
    E-TYPE CARS LIMITED
    01963882
    Active Corporate (3 parents)
    Officer
    1998-03-26 ~ 2009-12-14
    IIF 10 - Secretary → ME
  • 10
    GREENBANK DRINKS COMPANY LIMITED - now
    TWP 39 LIMITED
    - 1992-04-02 02657323 03591276... (more)
    Dissolved Corporate (24 parents)
    Officer
    1991-10-24 ~ 1992-03-23
    IIF 22 - Director → ME
  • 11
    MAHCON 100 LIMITED
    - now 01058724 03328682
    MAHCON CONSTRUCTION (SERVICES) LIMITED - 1997-05-15
    Dissolved Corporate (3 parents)
    Officer
    2000-10-18 ~ 2001-12-31
    IIF 16 - Director → ME
    2003-03-31 ~ 2009-12-30
    IIF 9 - Secretary → ME
  • 12
    MAHCON CONSTRUCTION (SERVICES) LIMITED
    - now 03328682 01058724
    MAHCON 100 LIMITED
    - 1997-05-15 03328682 01058724
    FINAL SUPPORT LIMITED
    - 1997-04-21 03328682
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    1997-04-21 ~ 2009-12-30
    IIF 8 - Secretary → ME
  • 13
    MIDLANDS ENGINEERING TRAINING LIMITED
    - now 02092108
    MODERN AIR EMISSION TESTING LIMITED
    - 2008-01-25 02092108
    JUSTOUTER LIMITED - 1987-06-04
    Dissolved Corporate (7 parents)
    Officer
    1996-06-14 ~ 2009-12-14
    IIF 7 - Secretary → ME
  • 14
    NORTH EAST TRUCK & VAN LIMITED - now
    NORTH EAST COMMERCIAL VEHICLES LIMITED
    - 1993-04-22 02786349
    TWP 49 LIMITED
    - 1993-04-15 02786349 02712575... (more)
    Active Corporate (25 parents, 5 offsprings)
    Officer
    1993-02-03 ~ 1993-04-16
    IIF 15 - Director → ME
  • 15
    NORTHGATE FAST FOOD LIMITED
    - now 02841815
    TWP 53 LIMITED
    - 1993-10-19 02841815 02862012... (more)
    Active Corporate (11 parents)
    Officer
    1993-08-03 ~ 1993-11-26
    IIF 14 - Director → ME
  • 16
    ORCHID DRINKS LIMITED - now
    STRANTON MILL HOLDINGS LIMITED - 1996-05-08
    EDENMOUNT MANUFACTURING LIMITED
    - 1992-11-02 02675969
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    1992-10-14 ~ 1992-10-22
    IIF 17 - Director → ME
  • 17
    PARKER PLANT LIMITED
    - now 04908756 02006770
    HINDERBAY LIMITED
    - 2003-10-29 04908756
    Active Corporate (14 parents, 1 offspring)
    Officer
    2003-10-06 ~ now
    IIF 3 - Secretary → ME
  • 18
    PARKER REALISATIONS LIMITED - now
    PARKER PLANT LIMITED
    - 2003-10-29 02006770 04908756
    F. TYPE CARS LIMITED - 1990-10-29
    WASHANDIE LIMITED - 1986-06-20
    Active Corporate (24 parents)
    Officer
    1995-02-23 ~ 1997-11-19
    IIF 12 - Director → ME
    1995-02-23 ~ 1997-11-19
    IIF 4 - Secretary → ME
  • 19
    PHOENIX PARKER HOLDINGS LIMITED
    06450198
    Active Corporate (12 parents, 16 offsprings)
    Officer
    2007-12-11 ~ 2007-12-12
    IIF 1 - Secretary → ME
  • 20
    RELYON NUTEC UK LIMITED - now
    FALCK NUTEC LTD - 2019-04-11
    NUTEC CENTRE FOR SAFETY LIMITED - 2006-06-02
    TWP 50 LIMITED
    - 1993-07-23 02786348 02862012... (more)
    Active Corporate (31 parents, 3 offsprings)
    Officer
    1993-02-03 ~ 1993-07-22
    IIF 20 - Director → ME
  • 21
    SUSTINERE DEVELOPMENTS LIMITED
    11559986
    Dissolved Corporate (4 parents)
    Officer
    2018-09-10 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    TAS ENGINEERING CONSULTANTS LIMITED - now
    TAS HOLDINGS LIMITED
    - 2010-12-13 02862012
    TWP 54 LIMITED
    - 1993-12-23 02862012 02862022... (more)
    Dissolved Corporate (13 parents)
    Officer
    1993-10-13 ~ 1993-12-24
    IIF 13 - Director → ME
  • 23
    TEMPLARS OF ROTHLEY LIMITED - now
    PARK HILL GOLF & LEISURE LIMITED
    - 2019-04-13 03912748 11135898
    TWP 98 LIMITED - 2000-04-06
    Dissolved Corporate (10 parents)
    Officer
    2000-04-12 ~ 2009-12-14
    IIF 5 - Secretary → ME
  • 24
    TEMPLARS PIANOS LIMITED
    - now 00479239
    STORAGE & TRANSPORT LIMITED
    - 2009-09-05 00479239
    UNIVERSAL CONVEYOR CO. LIMITED
    - 2008-01-07 00479239
    Dissolved Corporate (20 parents)
    Officer
    1998-03-27 ~ 2009-12-14
    IIF 24 - Director → ME
    1998-03-27 ~ 2009-12-14
    IIF 11 - Secretary → ME
  • 25
    THE FARADAY CENTRE LIMITED - now
    TWP 55 LIMITED
    - 1994-06-09 02862022 03727030... (more)
    Active Corporate (7 parents)
    Officer
    1993-10-13 ~ 1994-05-31
    IIF 19 - Director → ME
  • 26
    THE REALLY WILD DRINKS COMPANY LIMITED - now
    ORCHID BRANDS LIMITED - 2006-12-15
    ORCHID DRINKS COMPANY LIMITED
    - 1996-05-08 02712575 02675969
    TWP 44 LIMITED
    - 1992-10-23 02712575 03726909... (more)
    Dissolved Corporate (21 parents)
    Officer
    1992-05-07 ~ 1992-11-04
    IIF 18 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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