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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon John Derry

    Related profiles found in government register
  • Mr Simon John Derry
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Trevona, Ashtead Woods Road, Ashtead, Surrey, KT21 2EX, England

      IIF 1

    • icon of address 6, Charlotte Street, Bath, BA1 2NE, England

      IIF 2
  • Derry, Simon John
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Trevona, Ashtead Woods Road, Ashtead, Surrey, KT21 2EX

      IIF 3

    • icon of address Suite A 7th Floor, Avalon Oxford Road, Bournemouth, BH8 8EZ, England

      IIF 4 IIF 5

    • icon of address Botanica Nursery, Crown Lane, Farnham Royal, Slough, Berkshire, SL2 3SG, United Kingdom

      IIF 6

    • icon of address 1, Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, RG19 6AD, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Derry, Simon John
    British ceo born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY

      IIF 11
  • Derry, Simon John
    British chief executive born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Derry, Simon John
    British director born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Derry, Simon John
    British electronics engineer born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Trevona, Ashtead Woods Road, Ashtead, Surrey, KT21 2EX

      IIF 31
  • Derry, Simon John
    British engineer born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Trevona, Ashtead Woods Road, Ashtead, Surrey, KT21 2EX

      IIF 32 IIF 33
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-27 ~ now
    IIF 8 - Director → ME
  • 2
    icon of address Trevona, Ashtead Woods Road, Ashtead, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,627 GBP2021-06-30
    Officer
    icon of calendar 2014-06-20 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2017-06-19 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Botanica Nursery Crown Lane, Farnham Royal, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,594,085 GBP2024-03-31
    Officer
    icon of calendar 2025-01-27 ~ now
    IIF 6 - Director → ME
  • 4
    icon of address 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-27 ~ now
    IIF 7 - Director → ME
  • 5
    icon of address 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-27 ~ now
    IIF 10 - Director → ME
  • 6
    icon of address 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-27 ~ now
    IIF 9 - Director → ME
  • 7
    icon of address Suite A 7th Floor, Avalon Oxford Road, Bournemouth, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-31 ~ now
    IIF 4 - Director → ME
  • 8
    icon of address Suite A 7th Floor, Avalon Oxford Road, Bournemouth, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-31 ~ now
    IIF 5 - Director → ME
Ceased 22
  • 1
    icon of address . Turnpike Road, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-17 ~ 2014-03-11
    IIF 31 - Director → ME
  • 2
    icon of address 6 Charlotte Street, Bath, England
    Active Corporate (1 parent)
    Equity (Company account)
    -31,019 GBP2024-12-31
    Officer
    icon of calendar 2020-12-07 ~ 2024-12-28
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2020-12-07 ~ 2025-05-22
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    WESSEX PRODUCTS LIMITED - 2008-09-22
    icon of address 12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-05 ~ 2017-01-04
    IIF 15 - Director → ME
  • 4
    SBT BROADCAST MANAGEMENT LIMITED - 1997-09-26
    BTM AVIATION LIMITED - 1998-06-03
    icon of address . Turnpike Road, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-26 ~ 2014-03-11
    IIF 16 - Director → ME
  • 5
    CEL ELECTRONICS (HARLOW) LIMITED - 1983-01-20
    icon of address . Turnpike Road, Newbury, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-06-04 ~ 2014-03-11
    IIF 19 - Director → ME
  • 6
    ELECTROCRAFT CONSULTANTS LIMITED - 1992-01-20
    icon of address . Turnpike Road, Newbury, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-06-04 ~ 2014-03-11
    IIF 23 - Director → ME
  • 7
    GIGAWAVE ANTENNAS LIMITED - 1994-07-01
    icon of address 12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-13 ~ 2017-01-04
    IIF 12 - Director → ME
  • 8
    SNELL LIMITED - 2016-06-22
    SNELL ADVANCED MEDIA LIMITED - 2018-11-01
    SNELL & WILCOX LIMITED - 2009-08-07
    SNELL AND WILCOX ELECTRONIC CONSULTANTS LIMITED - 1988-10-21
    icon of address 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2002-11-14 ~ 2014-03-11
    IIF 17 - Director → ME
  • 9
    CAPEWISE LIMITED - 1987-06-08
    VISLINK INTERNATIONAL LIMITED - 2017-02-03
    LINK RESEARCH LIMITED - 2010-07-07
    icon of address Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, England
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2016-04-05 ~ 2017-01-04
    IIF 13 - Director → ME
    icon of calendar 2015-06-25 ~ 2015-09-07
    IIF 11 - Director → ME
  • 10
    VISLINK TECHNOLOGY LIMITED - 2017-12-14
    SILVERMINES ENGINEERING & TECHNOLOGY LIMITED - 2000-05-26
    MILTONDENE LIMITED - 1988-03-14
    icon of address 12 Horizon Business Village, Brooklands Road, Weybridge, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-13 ~ 2017-01-04
    IIF 14 - Director → ME
  • 11
    icon of address . Turnpike Road, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-30 ~ 2014-03-11
    IIF 32 - Director → ME
  • 12
    icon of address . Turnpike Road, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-26 ~ 2014-03-11
    IIF 27 - Director → ME
  • 13
    PRO-BEL LIMITED - 1997-12-24
    CHYRON UK HOLDINGS LIMITED - 2004-01-08
    icon of address 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2009-02-26 ~ 2014-03-11
    IIF 26 - Director → ME
  • 14
    OVAL (1883) LIMITED - 2003-11-26
    icon of address 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2009-02-26 ~ 2014-03-11
    IIF 25 - Director → ME
  • 15
    icon of address 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-02-26 ~ 2014-03-11
    IIF 24 - Director → ME
  • 16
    FORUM 147 LIMITED - 1996-03-13
    icon of address . Turnpike Road, Newbury, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-04-30 ~ 2014-03-11
    IIF 33 - Director → ME
  • 17
    icon of address . Turnpike Road, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-25 ~ 2014-03-11
    IIF 22 - Director → ME
  • 18
    OVAL (2194) LIMITED - 2009-03-31
    SNELL LIMITED - 2009-08-07
    icon of address 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2009-02-26 ~ 2014-03-11
    IIF 3 - Director → ME
  • 19
    SNELL & WILCOX (UK) LIMITED - 2009-04-01
    BOOTSTATS LIMITED - 2002-04-25
    icon of address Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-14 ~ 2009-02-26
    IIF 20 - Director → ME
  • 20
    SNELL & WILCOX HOLDINGS LIMITED - 2009-04-30
    icon of address Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-17 ~ 2009-02-26
    IIF 21 - Director → ME
  • 21
    SNELL & WILCOX STAKEHOLDERS LIMITED - 2009-04-07
    icon of address Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-08 ~ 2009-02-26
    IIF 18 - Director → ME
  • 22
    SHELFCO (NO.1496) LIMITED - 1998-11-05
    icon of address . Turnpike Road, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-26 ~ 2014-03-11
    IIF 28 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.