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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

Derry, Simon John

    Related profiles found in government register
  • Derry, Simon John
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7
  • Derry, Simon John
    British ceo born in March 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • Derry, Simon John
    British chief executive born in March 1961

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29
  • Derry, Simon John
    British engineer born in March 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30 IIF 31
  • Mr Simon John Derry
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32

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

      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 6 - 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 27 - Director → ME
    Person with significant control
    icon of calendar 2017-06-19 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - 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 4 - 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 5 - 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 8 - 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 7 - 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 2 - 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 3 - 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 29 - 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 28 - Director → ME
    Person with significant control
    icon of calendar 2020-12-07 ~ 2025-05-22
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - 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 13 - 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 14 - 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 17 - 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 21 - 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 10 - 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 15 - 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 11 - Director → ME
    icon of calendar 2015-06-25 ~ 2015-09-07
    IIF 9 - 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 12 - 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 30 - 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 25 - 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 24 - 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 23 - 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 22 - 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 31 - 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 20 - 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 1 - 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 18 - 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 19 - 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 16 - 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 26 - Director → ME

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