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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

Hughes, Simon Donnell

    Related profiles found in government register
  • Hughes, Simon Donnell
    British ceo born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rosebank 36 Chelmsford Road, Shenfield, Brentwood, Essex, CM15 8RJ

      IIF 1 IIF 2
  • Hughes, Simon Donnell
    British chairman interim management co born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rosebank 36 Chelmsford Road, Shenfield, Brentwood, Essex, CM15 8RJ

      IIF 3 IIF 4
  • Hughes, Simon Donnell
    British company director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Chelmsford Road, Shenfield, Brentwood, Essex, CM15 8RJ, United Kingdom

      IIF 5 IIF 6
  • Hughes, Simon Donnell
    British consultant born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rosebank 36 Chelmsford Road, Shenfield, Brentwood, Essex, CM15 8RJ

      IIF 7
  • Hughes, Simon Donnell
    British director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kingfisher House, Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom

      IIF 8 IIF 9 IIF 10
    • Rosebank 36 Chelmsford Road, Shenfield, Brentwood, Essex, CM15 8RJ

      IIF 11 IIF 12 IIF 13
  • Simon Donnell Hughes
    British born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Chelmsford Road, Shenfield, Brentwood, Essex, CM15 8RJ, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 13
  • 1
    BIS HENDERSON LIMITED - now
    BIS (INTEGRATED SOLUTIONS) UK LTD
    - 2014-06-30 03123810
    BARWOOD INTEGRATED SOLUTIONS LIMITED
    - 2005-02-23 03123810
    BARWOOD ESTATES LIMITED - 2000-06-20
    INGLEBY (861) LIMITED - 1996-02-07
    Griffin House Barley Castle Trading Estate, Appleton, Warrington, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2001-01-01 ~ 2010-06-18
    IIF 7 - Director → ME
  • 2
    BRENTWOOD LEISURE TRADING LIMITED
    05135676
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (11 parents)
    Officer
    2004-08-04 ~ 2013-11-19
    IIF 3 - Director → ME
  • 3
    BRENTWOOD LEISURE TRUST
    05046511
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (31 parents)
    Officer
    2004-02-17 ~ 2013-11-19
    IIF 4 - Director → ME
  • 4
    CHILDRENS WORLD LIMITED
    - now 00232232
    JUST CHILDREN LIMITED - 1986-07-18
    TAYLORS (CASH CHEMISTS) LONDON LIMITED - 1986-06-02
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (30 parents)
    Officer
    1996-05-17 ~ 1997-11-20
    IIF 11 - Director → ME
  • 5
    GROUND CONTROL HOLDINGS LIMITED
    - now 05064182
    READYFORM NO.6 LIMITED - 2004-03-23
    Kingfisher House, Radford Way, Billericay, Essex, United Kingdom
    Active Corporate (21 parents, 23 offsprings)
    Officer
    2004-06-01 ~ 2020-05-18
    IIF 10 - Director → ME
  • 6
    MOTHERCARE COMBINED PENSION FUNDS LIMITED - now
    STOREHOUSE COMBINED PENSION FUNDS LIMITED
    - 2002-07-18 01720100
    HABITAT MOTHERCARE PENSIONS (TRUSTEES) LIMITED
    - 1988-12-14 01720100
    MOTHERCARE PENSIONS (TRUSTEES) LIMITED
    - 1986-09-29 01720100 02215185
    PRECIS (151) LIMITED
    - 1984-06-27 01720100 01908766... (more)
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    ~ 1995-02-20
    IIF 13 - Director → ME
  • 7
    MOTHERCARE COMBINED PENSION SCHEMES LIMITED - now
    STOREHOUSE COMBINED PENSION SCHEMES LIMITED
    - 2002-07-18 01719970
    HABITAT MOTHERCARE PENSION SCHEMES LIMITED
    - 1988-12-14 01719970
    MOTHERCARE PENSION SCHEMES LIMITED
    - 1986-09-29 01719970
    PRECIS (153) LIMITED
    - 1984-06-27 01719970 01697112... (more)
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    ~ 1995-02-20
    IIF 12 - Director → ME
  • 8
    MOTHERCARE UK LIMITED
    00533087
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (60 parents, 2 offsprings)
    Officer
    1994-06-10 ~ 1997-11-20
    IIF 2 - Director → ME
  • 9
    TH ARB LTD
    - now 08053403
    TILHILL ARBORICULTURE LTD
    - 2014-10-24 08053403
    BLAKEDEW 814 LIMITED
    - 2012-07-12 08053403 07695286... (more)
    Kingfisher House, Radford Way, Billericay, Essex
    Dissolved Corporate (8 parents)
    Officer
    2012-05-01 ~ 2020-05-21
    IIF 9 - Director → ME
  • 10
    TH LAND LTD
    - now 08053402
    TILHILL LANDSCAPING LTD
    - 2014-10-01 08053402
    BLAKEDEW 815 LIMITED
    - 2012-07-12 08053402 04651158... (more)
    Kingfisher House, Radford Way, Billericay, Essex
    Dissolved Corporate (9 parents)
    Officer
    2012-05-01 ~ 2020-05-21
    IIF 8 - Director → ME
  • 11
    WARLEY PARK GOLF CLUB LIMITED
    12010346 12013232
    1st Floor, Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-05-22 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-05-22 ~ dissolved
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 12
    WARLEY PARK GOLF CLUB TRADING LIMITED
    12013232 12010346
    1st Floor, Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-05-23 ~ dissolved
    IIF 6 - Director → ME
  • 13
    WILLOWDOWN LIMITED
    02669971
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    1994-06-10 ~ 1997-11-20
    IIF 1 - Director → ME

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