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
Individuals in focus
Mr Simon John Derry
- British born in February 1961
Mr Simon John Derry
Resident in England
Registered addresses and corresponding companies - British born in February 1961
Derry, Simon John
Resident in England
Registered addresses and corresponding companiesTrevona, Ashtead Woods Road, Ashtead, Surrey, KT21 2EX
IIF 3 IIF 4Suite A 7th Floor, Avalon Oxford Road, Bournemouth, BH8 8EZ, England
IIF 5 IIF 6Botanica Nursery, Crown Lane, Farnham Royal, Slough, Berkshire, SL2 3SG, United Kingdom
IIF 71, Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, RG19 6AD, United Kingdom
IIF 8 IIF 9 IIF 10 (more)
- British ceo born in February 1961
Derry, Simon John
Resident in England
Registered addresses and corresponding companiesMarlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY
IIF 12
- British chief executive born in February 1961
Derry, Simon John
Resident in England
Registered addresses and corresponding companies - British director born in February 1961
Derry, Simon John
Resident in England
Registered addresses and corresponding companies - British electronics engineer born in February 1961
Derry, Simon John
Resident in England
Registered addresses and corresponding companiesTrevona, Ashtead Woods Road, Ashtead, Surrey, KT21 2EX
IIF 31
- British engineer born in February 1961
Derry, Simon John
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
30
- 1
ACRON LIMITED
02587656. Turnpike Road, Newbury, BerkshireDissolved Corporate (25 parents)Officer2004-11-17 ~ 2014-03-11IIF 31 - Director → ME - 2
AGIBILITY LTD
083848031 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United KingdomActive Corporate (10 parents, 1 offspring)Officer2021-08-27 ~ nowIIF 9 - Director → ME - 3
AMBR CORPORATION LIMITED
130681896 Charlotte Street, Bath, EnglandActive Corporate (2 parents)Officer2020-12-07 ~ 2024-12-28IIF 30 - Director → MEPerson with significant control2020-12-07 ~ 2025-05-22IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 4WESSEX PRODUCTS LIMITED - 2008-09-2212 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (14 parents, 3 offsprings)Officer2016-04-05 ~ 2017-01-04IIF 16 - Director → ME
- 5BTM AVIATION LIMITED - 1998-06-03SBT BROADCAST MANAGEMENT LIMITED - 1997-09-26. Turnpike Road, Newbury, BerkshireDissolved Corporate (20 parents)Officer2009-02-26 ~ 2014-03-11IIF 17 - Director → ME
- 6CEL ELECTRONICS (HARLOW) LIMITED - 1983-01-20. Turnpike Road, Newbury, BerkshireDissolved Corporate (29 parents)Officer2003-06-04 ~ 2014-03-11IIF 19 - Director → ME
- 7ELECTROCRAFT CONSULTANTS LIMITED - 1992-01-20. Turnpike Road, Newbury, BerkshireDissolved Corporate (25 parents)Officer2003-06-04 ~ 2014-03-11IIF 23 - Director → ME
- 8GIGAWAVE ANTENNAS LIMITED - 1994-07-0112 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (23 parents)Officer2016-06-13 ~ 2017-01-04IIF 13 - Director → ME
- 9GRASS VALLEY LIMITED - nowSNELL ADVANCED MEDIA LIMITED - 2018-11-01
SNELL & WILCOX LIMITED
- 2009-08-07 01160119SNELL AND WILCOX ELECTRONIC CONSULTANTS LIMITED - 1988-10-2112 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United KingdomActive Corporate (52 parents, 5 offsprings)Officer2002-11-14 ~ 2014-03-11IIF 3 - Director → ME - 10
HALCYON CORPORATION LIMITED
09096147Trevona, Ashtead Woods Road, Ashtead, SurreyDissolved Corporate (2 parents)Officer2014-06-20 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-06-19 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 11LEGACY BROADCAST INTERNATIONAL LIMITED - now
VISLINK INTERNATIONAL LIMITED
- 2017-02-03 02074604LINK RESEARCH LIMITED - 2010-07-07CAPEWISE LIMITED - 1987-06-08Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, EnglandLiquidation Corporate (24 parents, 3 offsprings)Officer2015-06-25 ~ 2015-09-07IIF 12 - Director → ME2016-04-05 ~ 2017-01-04IIF 14 - Director → ME - 12LEGACY BROADCAST TECHNOLOGY LIMITED - now
VISLINK TECHNOLOGY LIMITED
- 2017-12-14 02131610SILVERMINES ENGINEERING & TECHNOLOGY LIMITED - 2000-05-26MILTONDENE LIMITED - 1988-03-1412 Horizon Business Village, Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (22 parents)Officer2016-06-13 ~ 2017-01-04IIF 15 - Director → ME - 13
PIMLICO HOLDINGS LIMITED
10671289Botanica Nursery Crown Lane, Farnham Royal, Slough, Berkshire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2025-01-27 ~ nowIIF 7 - Director → ME - 14
POST IMPRESSIONS (SYSTEMS) LIMITED
03489629. Turnpike Road, Newbury, BerkshireDissolved Corporate (26 parents)Officer2003-04-30 ~ 2014-03-11IIF 32 - Director → ME - 15
PRO-BEL DEVELOPMENTS LIMITED
01895288. Turnpike Road, Newbury, BerkshireDissolved Corporate (17 parents)Officer2009-02-26 ~ 2014-03-11IIF 27 - Director → ME - 16CHYRON UK HOLDINGS LIMITED - 2004-01-08PRO-BEL LIMITED - 1997-12-2412 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United KingdomActive Corporate (37 parents, 2 offsprings)Officer2009-02-26 ~ 2014-03-11IIF 26 - Director → ME
- 17OVAL (1883) LIMITED - 2003-11-2612 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United KingdomActive Corporate (31 parents, 2 offsprings)Officer2009-02-26 ~ 2014-03-11IIF 25 - Director → ME
- 1812 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United KingdomActive Corporate (37 parents)Officer2009-02-26 ~ 2014-03-11IIF 24 - Director → ME
- 19FORUM 147 LIMITED - 1996-03-13. Turnpike Road, Newbury, BerkshireDissolved Corporate (24 parents)Officer2003-04-30 ~ 2014-03-11IIF 33 - Director → ME
- 20
ROC TRANSFORMATION (CORPORATE) LIMITED
109640361 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United KingdomActive Corporate (11 parents, 1 offspring)Officer2021-08-27 ~ nowIIF 8 - Director → ME - 21
ROC TRANSFORMATION (GROUP) LIMITED
109635611 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United KingdomActive Corporate (10 parents, 1 offspring)Officer2021-08-27 ~ nowIIF 11 - Director → ME - 22
ROC TRANSFORMATION (HOLDINGS) LIMITED
109630051 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United KingdomActive Corporate (16 parents, 1 offspring)Officer2021-08-27 ~ nowIIF 10 - Director → ME - 23
SNELL & WILCOX TRUSTEE LIMITED
03807935. Turnpike Road, Newbury, BerkshireDissolved Corporate (21 parents)Officer2003-03-25 ~ 2014-03-11IIF 22 - Director → ME - 2412 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United KingdomActive Corporate (34 parents, 2 offsprings)Officer2009-02-26 ~ 2014-03-11IIF 4 - Director → ME
- 25SWRG (UK) LIMITED - now
SNELL & WILCOX (UK) LIMITED
- 2009-04-01 04376677BOOTSTATS LIMITED - 2002-04-25Imperial House, 18-21 Kings Park Road, Southampton, HampshireDissolved Corporate (16 parents)Officer2002-11-14 ~ 2009-02-26IIF 20 - Director → ME - 26SWRG HOLDINGS LIMITED - now
SNELL & WILCOX HOLDINGS LIMITED
- 2009-04-30 06535922Imperial House, 18-21 Kings Park Road, Southampton, HampshireDissolved Corporate (7 parents)Officer2008-03-17 ~ 2009-02-26IIF 21 - Director → ME - 27SWRG STAKEHOLDERS LIMITED - now
SNELL & WILCOX STAKEHOLDERS LIMITED
- 2009-04-07 04925071Thames House, Portsmouth Road, Esher, SurreyDissolved Corporate (5 parents)Officer2003-10-08 ~ 2009-02-26IIF 18 - Director → ME - 28
TWENTY7TEC BIDCO LTD
15806856Suite A 7th Floor, Avalon Oxford Road, Bournemouth, EnglandActive Corporate (8 parents, 1 offspring)Officer2025-07-31 ~ nowIIF 5 - Director → ME - 29
TWENTY7TEC TOPCO LTD
15806641Suite A 7th Floor, Avalon Oxford Road, Bournemouth, EnglandActive Corporate (9 parents, 1 offspring)Officer2025-07-31 ~ nowIIF 6 - Director → ME - 30SHELFCO (NO.1496) LIMITED - 1998-11-05. Turnpike Road, Newbury, BerkshireDissolved Corporate (23 parents)Officer2009-02-26 ~ 2014-03-11IIF 28 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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