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

Simons, David Martin

    Related profiles found in government register
  • Simons, David Martin
    British born in March 1947

    Registered addresses and corresponding companies

    • La Welme Cottage, The Street, Ewelme, Oxford, Oxfordshire, OX10 6HQ

      IIF 1 IIF 2 IIF 3
  • Simons, David Martin
    British chairman born in March 1947

    Registered addresses and corresponding companies

    • Failand Farm, Green Lane Failand, Bristol, BS8 3TR

      IIF 4

    • La Welme Cottage, The Street, Ewelme, Oxford, Oxfordshire, OX10 6HQ

      IIF 5
  • Simons, David Martin
    British chief executive born in March 1947

    Registered addresses and corresponding companies

    • Oxlease, Wellow, Bath, BA2 8QQ

      IIF 6
  • Simons, David Martin
    British company director born in March 1947

    Registered addresses and corresponding companies
  • Simons, David Martin
    British director born in March 1947

    Registered addresses and corresponding companies

    • 9 Belmont, Lansdown Road, Bath, Avon, BA1 5DZ

      IIF 12

    • Failand Farm, Green Lane Failand, Bristol, BS8 3TR

      IIF 13 IIF 14

    • La Welme Cottage, The Street, Ewelme, Oxford, Oxfordshire, OX10 6HQ

      IIF 15
  • Simons, David Martin
    British finance director born in March 1947

    Registered addresses and corresponding companies
  • Simons, David Martin
    British retailer born in March 1947

    Registered addresses and corresponding companies
  • Simonds, David Martin
    British director born in March 1947

    Registered addresses and corresponding companies

    • 9 Belmont, Bath, Avon, BA1 5DZ

      IIF 25
  • Simons, David Martin
    British director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Vittoria Walk, Cheltenham, Gloucestershire, GL50 1TL

      IIF 26

    • 6, Lamden Way, Burghfield Common, Reading, Berkshire, RG7 3LZ

      IIF 27
child relation
Offspring entities and appointments
Active 1
  • 1
    FLAGBRIAR LIMITED - 2001-06-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (7 parents)
    Officer
    2005-09-01 ~ dissolved
    IIF 26 - director → ME
Ceased 25
  • 1
    CELLAR 5 LIMITED - 2018-11-19
    C/o Grant Thornton, Heron House, Manchester
    Corporate
    Officer
    2001-11-22 ~ 2002-12-09
    IIF 13 - director → ME
  • 2
    THE GRAND APPEAL MERCHANDISING LIMITED - 2014-03-17
    OVAL (1146) LIMITED - 1997-02-19
    30-32 Upper Maudlin Street, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    1,484 GBP2024-03-31
    Officer
    2001-04-30 ~ 2006-12-01
    IIF 21 - director → ME
    1997-02-07 ~ 1998-12-31
    IIF 6 - director → ME
  • 3
    HOUSE OF FRASER (FINANCE) LIMITED - 1994-01-30
    1 George Square, Glasgow
    Dissolved corporate (4 parents)
    Officer
    1990-06-28 ~ 1991-05-12
    IIF 2 - director → ME
  • 4
    RETAIL & GENERAL FINANCE LIMITED - 1996-01-29
    RETAIL AND GENERAL DISCOUNTING LIMITED - 1984-07-18
    1 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1990-06-28 ~ 1991-05-12
    IIF 3 - director → ME
  • 5
    HARRODIAN TRUSTEES LIMITED - 1996-05-17
    HARRODS GROUP TRUSTEES LIMITED - 1996-02-14
    HOUSE OF FRASER TRUSTEES LIMITED - 1994-01-30
    1 George Square, Glasgow
    Dissolved corporate (4 parents)
    Officer
    1989-11-01 ~ 1991-05-12
    IIF 18 - director → ME
  • 6
    LOWCOST VEHICLE RENTAL LIMITED - 2020-09-30
    EASYCAR LIMITED - 2011-12-15
    EASYRENTACAR LIMITED - 2003-08-27
    EASY RENTACAR LIMITED - 2001-06-26
    168 Fulham Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    700,000 GBP2023-09-30
    Officer
    2002-12-19 ~ 2003-11-20
    IIF 11 - director → ME
  • 7
    HABITAT UK LIMITED - 2011-07-01
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Corporate (1 parent)
    Officer
    1992-12-07 ~ 1993-08-05
    IIF 20 - director → ME
  • 8
    HOUSE OF FRASER LIMITED - 2018-08-29
    HOUSE OF FRASER PLC - 2006-11-08
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved corporate (7 parents, 3 offsprings)
    Officer
    1989-09-01 ~ 1991-05-12
    IIF 19 - director → ME
  • 9
    45 Buchanan Street, Glasgow
    Corporate (2 parents)
    Officer
    1990-06-28 ~ 1991-05-12
    IIF 1 - director → ME
  • 10
    WALLACE & GROMIT'S CHILDREN'S FOUNDATION - 2014-11-19
    24 Upper Maudlin Street, Bristol, Avon
    Dissolved corporate (7 parents)
    Officer
    2003-02-07 ~ 2008-01-19
    IIF 22 - director → ME
  • 11
    Institute Of Grocery Distribution, - Grange Lane, Letchmore Heath, Watford
    Corporate (10 parents, 2 offsprings)
    Officer
    1993-06-03 ~ 1995-10-03
    IIF 24 - director → ME
  • 12
    SOMERFIELD CORPORATION LIMITED - 2006-10-11
    KWIK SAVE GROUP P.L.C. - 1999-04-28
    KWIK SAVE DISCOUNT GROUP P L C - 1986-01-29
    K P M G Llp Restructuring, St James' Square, Manchester
    Corporate (2 parents)
    Officer
    1998-03-20 ~ 2000-03-29
    IIF 14 - director → ME
  • 13
    LITTLEWOODS PLC - 2002-11-01
    LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE) - 2000-10-17
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Corporate (5 parents, 41 offsprings)
    Officer
    1996-10-24 ~ 2006-12-05
    IIF 12 - director → ME
  • 14
    LIVERPOOL CITY REGION LOCAL ENTERPRISE PARTNERSHIP - 2019-07-15
    THE MERSEY PARTNERSHIP - 2012-03-20
    1 Mann Island, Liverpool, England
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    301,183 GBP2022-04-01 ~ 2023-03-31
    Officer
    2003-01-28 ~ 2007-05-31
    IIF 4 - director → ME
  • 15
    2204TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-20
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2003-05-23 ~ 2007-05-31
    IIF 9 - director → ME
  • 16
    2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-21
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2003-05-23 ~ 2007-05-31
    IIF 10 - director → ME
  • 17
    STOREHOUSE COMBINED PENSION FUNDS LIMITED - 2002-07-18
    HABITAT MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1988-12-14
    MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1986-09-29
    PRECIS (151) LIMITED - 1984-06-27
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1992-09-02 ~ 1992-12-31
    IIF 17 - director → ME
  • 18
    STOREHOUSE FURNITURE GROUP LIMITED - 2007-04-05
    HABITAT GROUP LIMITED(THE) - 1993-05-04
    HABITAT DESIGNS EUROPE LIMITED - 1982-05-12
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-12-31
    IIF 5 - director → ME
  • 19
    STOREHOUSE PLC - 2000-08-03
    15TH LEGIBUS PLC - 1985-12-06
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Officer
    ~ 1992-12-31
    IIF 16 - director → ME
  • 20
    STOREHOUSE RETAIL SERVICES LIMITED - 2007-04-05
    HEAL OF BROMLEY LIMITED - 1988-09-06
    H.G.DUNN & SONS,LIMITED - 1978-12-31
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-12-31
    IIF 15 - director → ME
  • 21
    EQUATION FINANCIAL SERVICES LIMITED - 2003-06-23
    MARCH RECEIVABLES LIMITED - 2003-06-05
    2208TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-06
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Corporate (2 parents)
    Officer
    2003-05-02 ~ 2007-05-31
    IIF 8 - director → ME
  • 22
    MARCH UK LIMITED - 2012-06-29
    LITTLEWOODS SHOP DIRECT GROUP LIMITED - 2008-05-06
    LITTLEWOODS GROUP LIMITED - 2005-07-15
    THE CATALOGUE GROUP LIMITED - 2005-04-19
    2240TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-03-08
    Acre House, 11-15 William Road, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-08-11 ~ 2007-05-31
    IIF 25 - director → ME
  • 23
    AGUSTUS LIMITED - 2012-01-03
    Willow Court, Beeches Green, Stroud, Gloucestershire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -73,776 GBP2019-12-31
    Officer
    2010-07-30 ~ 2011-07-25
    IIF 27 - director → ME
  • 24
    SHOP DIRECT LIMITED - 2020-01-13
    MARCH U.K. LIMITED - 2008-05-06
    2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-07
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Corporate (14 parents, 25 offsprings)
    Officer
    2003-05-09 ~ 2007-05-31
    IIF 7 - director → ME
  • 25
    THE ROYAL HOSPITAL FOR CHILDREN, BRISTOL APPEAL LIMITED - 2014-12-30
    THE ROYAL HOSPITAL FOR SICK CHILDREN BRISTOL APPEALLIMITED - 2002-02-20
    THE HOSPITAL FOR SICK CHILDREN, BRISTOL APPEAL LIMITED - 1995-07-28
    30/32 Upper Maudlin Street, Bristol, England
    Corporate (6 parents, 1 offspring)
    Officer
    2001-04-30 ~ 2006-12-01
    IIF 23 - director → ME

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