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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

Mr Simon Barrie James

    Related profiles found in government register
  • Mr Simon Barrie James
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 4, Abbey Court, Fraser Road, Priory Business Park, Bedford, MK44 3WH

      IIF 1

    • Argent House, 5 Goldington Road, Bedford, Beds, MK40 3JY, England

      IIF 2
  • James, Simon Barrie
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 4, Abbey Court, Fraser Road, Priory Business Park, Bedford, MK44 3WH

      IIF 3

    • 4 Abbey Court, Priory Business Park, Bedford, MK44 3WH, England

      IIF 4

    • The Old Rectory, 11 Rectory Lane Little Bowden, Market Harborough, LE16 8AS

      IIF 5 IIF 6 IIF 7
  • James, Simon Barrie
    British director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Dlp House, Unit 4 Abbey Court, Fraser Road, Priory Business Park, Bedford, Bedfordshire, MK44 3WH, United Kingdom

      IIF 8

    • The Old Rectory, 11 Rectory Lane Little Bowden, Market Harborough, LE16 8AS

      IIF 9

    • The Old Rectory, 11 Rectory Lane, Little Bowden, Market Harborough, Leicestershire, LE16 8AS, United Kingdom

      IIF 10
  • Mr Simon Barrie James
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Goytre Hall, Nantyderry, Abergavenny, NP7 9DL, United Kingdom

      IIF 11

    • Goytre Hall, Nantyderry, Abergavenny, NP7 9DL, Wales

      IIF 12 IIF 13

    • 4, Abbey Court, Fraser Road, Priory Business Park, Bedford, MK44 3WH, United Kingdom

      IIF 14
  • James, Simon Barrie
    British town planner born in November 1956

    Registered addresses and corresponding companies

    • 11 Canterbury Close, Kempston, Bedford, MK42 8TH

      IIF 15
  • James, Simon Barrie
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Goytre Hall, Nantyderry, Abergavenny, Gwent, NP7 9DL, United Kingdom

      IIF 16

    • Goytre Hall, Nantyderry, Abergavenny, NP7 9DL, Wales

      IIF 17 IIF 18 IIF 19

    • 4 Abbey Court, Fraser Road, Priory Business Park, Bedford, Beds, MK44 3WH, United Kingdom

      IIF 20

    • 4, Abbey Court, Fraser Road, Priory Business Park, Bedford, MK44 3WH

      IIF 21 IIF 22

    • 4, Abbey Court, Fraser Road, Priory Business Park, Bedford, MK44 3WH, England

      IIF 23 IIF 24
  • James, Simon Barrie
    British chartered town planner born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Abbey Court, Fraser Road, Priory Business Park, Bedford, MK44 3WH, United Kingdom

      IIF 25
  • James, Simon Barrie
    British director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Abbey Court, Fraser Road, Priory Business Park, Bedford, MK44 3WH

      IIF 26 IIF 27
  • James, Simon

    Registered addresses and corresponding companies

    • The Old Rectory, 11 Rectory Lane, Little Bowden, Market Harborough, Leicestershire, LE16 8AS, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 7
  • 1
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (8 parents)
    Officer
    2006-11-09 ~ dissolved
    IIF 9 - Director → ME
  • 2
    LUMENCO LIMITED - 2017-06-23
    Argent House, 5 Goldington Road, Bedford, Beds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -146,962 GBP2019-03-31
    Person with significant control
    2017-01-14 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Rawlinson Pryde, 5, Goldington Road, Bedford, Bedfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-02-25 ~ now
    IIF 17 - Director → ME
  • 4
    HOWPER 403 LIMITED - 2002-05-16
    The Lawns, 33 Thorpe Road, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    36,247 GBP2024-04-30
    Officer
    2008-06-01 ~ now
    IIF 7 - Director → ME
  • 5
    Goytre Hall, Nantyderry, Abergavenny, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    462,750 GBP2024-07-31
    Officer
    2005-07-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Goytre Hall, Nantyderry, Abergavenny, Wales
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    255,363 GBP2024-07-31
    Officer
    2020-04-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-04-21 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 7
    Goytre Hall, Nantyderry, Abergavenny, Gwent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 13
  • 1
    BE 1 LIMITED - 2015-07-02
    4 Abbey Court, Fraser Road, Priory Business Park, Bedford
    Active Corporate (2 parents)
    Equity (Company account)
    3,595 GBP2024-03-31
    Officer
    2012-11-13 ~ 2013-10-11
    IIF 8 - Director → ME
  • 2
    4 Abbey Court, Fraser Road, Priory Business Park, Bedford
    Active Corporate (2 parents)
    Equity (Company account)
    39,842 GBP2024-03-31
    Officer
    2020-07-31 ~ 2024-12-03
    IIF 21 - Director → ME
  • 3
    DLP (HOLDINGS) LIMITED - 2006-12-08
    4 Abbey Court, Fraser Road, Priory Business Park, Bedford
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    613,016 GBP2024-03-31
    Officer
    1996-02-19 ~ 2024-12-03
    IIF 26 - Director → ME
    Person with significant control
    2016-12-31 ~ 2022-03-31
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    4 Abbey Court, Fraser Road, Priory Business Park, Bedford
    Active Corporate (2 parents)
    Equity (Company account)
    -599 GBP2024-03-31
    Officer
    2012-11-14 ~ 2024-12-03
    IIF 24 - Director → ME
  • 5
    4 Abbey Court, Fraser Road, Priory Business Park, Bedford, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -106,158 GBP2024-03-31
    Officer
    2022-03-18 ~ 2024-12-03
    IIF 25 - Director → ME
    Person with significant control
    2022-03-18 ~ 2024-12-03
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    DLP (PLANNING) LIMITED - 2017-09-22
    DEVELOPMENT LAND AND PLANNING CONSULTANTS LIMITED - 2006-12-05
    Related registration: 04234934
    O.R. PLANNING CONSULTANTS LIMITED - 1992-08-12
    CAMSABURY LIMITED - 1991-08-20
    4 Abbey Court, Fraser Road, Priory Business Park, Bedford
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,043,528 GBP2024-03-31
    Officer
    1991-08-16 ~ 2024-12-03
    IIF 27 - Director → ME
  • 7
    LUMENCO LIMITED - 2017-06-23
    Argent House, 5 Goldington Road, Bedford, Beds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -146,962 GBP2019-03-31
    Officer
    2011-01-14 ~ 2020-11-05
    IIF 10 - Director → ME
    2011-01-14 ~ 2018-06-11
    IIF 28 - Secretary → ME
  • 8
    4 Abbey Court, Priory Business Park, Bedford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-05-05 ~ 2024-12-03
    IIF 4 - Director → ME
  • 9
    4 Abbey Court, Fraser Road, Priory Business Park, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-11-19 ~ 2024-12-03
    IIF 23 - Director → ME
  • 10
    MATRIX TRANSPORTATION PLANNING LTD - 2014-08-30
    DLP (TRANSPORTATION) LIMITED - 2012-12-12
    DEVELOPMENT LAND AND PLANNING CONSULTANTS (MINERALS) LIMITED - 2006-12-05
    4 Abbey Court, Fraser Road, Priory Business Park, Bedford
    Active Corporate (3 parents)
    Equity (Company account)
    -9,970 GBP2024-03-31
    Officer
    1996-02-16 ~ 2013-10-11
    IIF 6 - Director → ME
    2017-10-06 ~ 2017-12-11
    IIF 3 - Director → ME
  • 11
    OLD ROAD SECURITIES PLC - 2021-04-21
    The Gables Westfield Road, Oakley, Bedford, Beds
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    20,305,429 GBP2022-06-30
    Officer
    1991-08-01 ~ 1992-08-31
    IIF 15 - Director → ME
  • 12
    D L P T LIMITED - 2017-05-24
    4 Abbey Court, Fraser Road, Priory Business Park, Bedford
    Active Corporate (3 parents)
    Equity (Company account)
    -17 GBP2024-03-31
    Officer
    2018-01-01 ~ 2024-12-03
    IIF 22 - Director → ME
    2000-03-01 ~ 2017-05-24
    IIF 5 - Director → ME
  • 13
    4 Abbey Court Fraser Road, Priory Business Park, Bedford
    Active Corporate (3 parents)
    Equity (Company account)
    -560 GBP2024-03-31
    Officer
    2015-01-30 ~ 2024-12-03
    IIF 20 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.