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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Gilfillan Kennedy

    Related profiles found in government register
  • Mr Simon Gilfillan Kennedy
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX

      IIF 1
  • Mr Simon Gilfillan Kennedy
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies
    • 26, Stroudley Road, Brighton, BN1 4BH

      IIF 2
  • Kennedy, Simon Gilfillan
    British director born in December 1955

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX

      IIF 3
    • Hermitage House, Bath Road, Maidenhead, Berkshire, SL6 0AR

      IIF 4 IIF 5 IIF 6
    • Hermitage House, Bath Road, Taplow, Maidenhead, Berkshire, SL6 0AR

      IIF 10 IIF 11
    • The Hermitage House, Bath Road, Taplow, Maidenhead, Berkshire, SL6 0AR

      IIF 12
  • Kennedy, Simon Gilfillan
    British management consultant born in December 1955

    Resident in England

    Registered addresses and corresponding companies
    • Hermitage House, Bath Road, Maidenhead, Berkshire, SL6 0AR

      IIF 13
  • Kennedy, Simon Gilfillan
    British

    Registered addresses and corresponding companies
  • Kennedy, Simon Gilfillan

    Registered addresses and corresponding companies
    • 13 Glendale Drive, Burpham, Guildford, Surrey, GU4 7HX

      IIF 19
child relation
Offspring entities and appointments 12
  • 1
    M GLOBAL LIMITED - now
    MAST INTERNATIONAL ORGANISATION LIMITED
    - 2023-11-14 03807713 02993949
    MAST INTERNATIONAL GROUP LIMITED - 1999-12-13
    PITCOMP 189 LIMITED - 1999-08-17
    17 Quarry Farm, Bodiam, East Sussex, United Kingdom
    Active Corporate (12 parents)
    Officer
    2002-07-24 ~ 2019-02-19
    IIF 12 - Director → ME
    2004-03-04 ~ 2004-07-12
    IIF 19 - Secretary → ME
  • 2
    MAST CONSULTANCY SERVICES LIMITED
    - now 04084140
    PITCOMP 227 LIMITED - 2001-09-11
    17 Quarry Farm, Bodiam, East Sussex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2001-10-09 ~ 2019-02-19
    IIF 13 - Director → ME
    2004-03-04 ~ 2004-07-12
    IIF 15 - Secretary → ME
  • 3
    MAST DIGITAL LIMITED
    - now 04096091
    MAST EDUCATION LIMITED
    - 2011-11-16 04096091
    STATIONSTOP LIMITED - 2000-12-12
    17 Quarry Farm, Bodiam, East Sussex, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2005-06-10 ~ 2019-02-19
    IIF 8 - Director → ME
  • 4
    MAST EDUCATION UK LIMITED
    - now 04260238
    PITCOMP 270 LIMITED
    - 2001-11-27 04260238 04390407... (more)
    17 Quarry Farm, Bodiam, East Sussex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2001-11-21 ~ 2019-02-19
    IIF 10 - Director → ME
    2004-03-04 ~ 2004-07-12
    IIF 16 - Secretary → ME
  • 5
    MAST EVOLUTION LIMITED
    11834199
    26 Stroudley Road, Brighton
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    2020-12-01 ~ dissolved
    IIF 2 - Has significant influence or control OE
  • 6
    MAST INTERACTIVE LIMITED
    - now 04260241
    MAST LAW UK LIMITED
    - 2011-11-16 04260241
    PITCOMP 271 LIMITED
    - 2001-11-27 04260241 03519883... (more)
    17 Quarry Farm, Bodiam, East Sussex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2001-11-21 ~ 2019-02-19
    IIF 7 - Director → ME
    2004-03-04 ~ 2004-07-12
    IIF 18 - Secretary → ME
  • 7
    MAST INTERNATIONAL GROUP LIMITED
    - now 02993949 03807713
    MAST INTERNATIONAL GROUP PLC
    - 2006-01-03 02993949 03807713
    MAST INTERNATIONAL ORGANISATION PLC
    - 1999-12-13 02993949 03807713
    TALKSHIRE LIMITED - 1995-05-01
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Dissolved Corporate (20 parents, 10 offsprings)
    Officer
    1998-09-18 ~ dissolved
    IIF 3 - Director → ME
    2004-03-04 ~ 2004-11-24
    IIF 14 - Secretary → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    MAST LAW LIMITED
    - now 04096132
    CHARTERMIST LIMITED - 2000-12-12
    Hermitage House, Bath Road, Maidenhead, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2005-06-10 ~ dissolved
    IIF 5 - Director → ME
  • 9
    MAST MANAGEMENT LIMITED
    - now 04096088
    SILVERSPRING LIMITED - 2000-12-12
    Hermitage House, Bath Road, Maidenhead, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2005-06-10 ~ dissolved
    IIF 6 - Director → ME
  • 10
    MAST ORGANISATION LIMITED
    - now 04062050 04260255
    VINTAGEGREEN LIMITED - 2000-10-27
    Hermitage House, Bath Road, Maidenhead, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2005-06-10 ~ dissolved
    IIF 4 - Director → ME
  • 11
    MAST ORGANISATION UK LIMITED
    - now 04260255 04062050
    PITCOMP 272 LIMITED
    - 2001-11-27 04260255 04113518... (more)
    Hermitage House, Bath Road Taplow, Maidenhead, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2001-11-21 ~ dissolved
    IIF 11 - Director → ME
    2004-03-04 ~ 2004-07-12
    IIF 17 - Secretary → ME
  • 12
    MAST THEATRE AND FILM LIMITED
    06821578
    Hermitage House, Bath Road, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-02-17 ~ dissolved
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.