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

Cole, Simon Richard

    Related profiles found in government register
  • Cole, Simon Richard
    British chief operating officer born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, Lakeside House, Shirwell Crescent Furzton Lake, Milton Keynes, Buckinghamshire, MK4 1GA

      IIF 1 IIF 2 IIF 3
    • Lakeside House, 1st Floor, Shirwell Crescent, Furzton Lake, Milton Keynes, MK4 1GA

      IIF 4
    • Lakeside House, 1st Floor, Shirwell Crescent, Furzton Lake, Milton Keynes, MK4 1GA, United Kingdom

      IIF 5
    • Lakeside House, Shirwell Crescent, Furzton Lake, Milton Keynes, Buckinghamshire, MK4 1GA

      IIF 6
  • Cole, Simon Richard
    British director born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • Lakeside House, 1st Floor, Shirwell Crescent, Furzton Lake, Milton Keynes, MK4 1GA

      IIF 7
    • Langstone Farm, Throwleigh, Okehampton, EX20 2JB, England

      IIF 8
  • Cole, Simon Richard
    British chief operating officer born in July 1956

    Resident in Switzerland

    Registered addresses and corresponding companies
    • The Plaza, Old Hall Street, Liverpool, L3 9QJ, United Kingdom

      IIF 9
  • Mr Simon Richard Cole
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • Langstone Farm, Throwleigh, Okehampton, EX20 2JB, England

      IIF 10
child relation
Offspring entities and appointments
Active 2
  • 1
    Weightmans Llp, The Plaza, Old Hall Street, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-16 ~ dissolved
    IIF 9 - director → ME
  • 2
    2 Barnfield Crescent, Exeter, Devon, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    23,118 GBP2023-02-28
    Officer
    2016-11-16 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 4
  • 1
    CAREY CORPORATE TRUSTEES UK LIMITED - 2020-01-02
    Ground Floor, Lakeside House Shirwell Crescent, Furzton Lake, Milton Keynes, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2014-12-18 ~ 2019-02-12
    IIF 5 - director → ME
  • 2
    MK SIPP TRUSTEES LIMITED - 2020-01-02
    CAREY PENSION TRUSTEES UK LIMITED - 2020-01-02
    1st Floor Lakeside House, Shirwell Crescent Furzton Lake, Milton Keynes, Buckinghamshire
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2019-02-12 ~ 2019-02-12
    IIF 1 - director → ME
    2018-04-11 ~ 2018-04-11
    IIF 3 - director → ME
    2017-11-01 ~ 2019-02-12
    IIF 2 - director → ME
  • 3
    CAREY CORPORATE PENSIONS UK LIMITED - 2020-01-02
    Ground Floor, Lakeside House Shirwell Crescent, Furzton Lake, Milton Keynes, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2019-05-13 ~ 2023-01-31
    IIF 7 - director → ME
    2014-12-17 ~ 2019-02-12
    IIF 4 - director → ME
  • 4
    OPTIONS GROUP SERVICES UK LIMITED - 2025-04-03
    CAREY GROUP SERVICES UK LIMITED - 2020-01-02
    Lakeside House Shirwell Crescent, Furzton Lake, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Officer
    2018-04-25 ~ 2019-02-12
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.