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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

Moore, Simon Alick

    Related profiles found in government register
  • Moore, Simon Alick
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • County Gates, Bournemouth, Dorset, BH1 2NF

      IIF 1

    • 24, Martin Lane, London, EC4R 0DR

      IIF 2

    • 24, Martin Lane, London, EC4R 0DR, England

      IIF 3
  • Moore, Simon Alick
    British company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • University Of The West, Of England, Frenchay Campus, Bristol, BS16 1QY

      IIF 4

    • Pennant Court, Staverton Technology Park, Cheltenham, Glos, GL51 6TQ

      IIF 5
  • Moore, Simon Alick
    British consultant born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Mumbleys Farm, House, Sweetwater Lane, Mumbleys, BS35 3JY, United Kingdom

      IIF 6
  • Moore, Simon Alick
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 24a, Calthorpe Road, Edgbaston, Birmingham, B15 1RP, England

      IIF 7

    • Pennant Court, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6PQ

      IIF 8

    • Pennant Court, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TL

      IIF 9

    • Pennant Court, Staverton Technology Park, Gloucester Road, Cheltenham Glos, GL51 6TL

      IIF 10

    • Charnwood Court, 5b New Walk, Leicester, LE1 6TE, England

      IIF 11

    • Pennant Court, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TL

      IIF 12
  • Moore, Simon Alick
    British non executive director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Rivers Office, Park Denham Way, Maple Cross, Rickmansworth, England, WD3 9YS, England

      IIF 13
  • Moore, Simon Alick
    British non-executive director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England

      IIF 14

    • Dashwood House, Old Broad Street, London, EC2M 1QS, United Kingdom

      IIF 15
  • Moore, Simon Alick
    British born in May 1965

    Registered addresses and corresponding companies

    • 2100flat 6 24 Hatherley Grove, London, W2 5RB

      IIF 16
  • Mr Simon Alick Moore
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Mumbleys Farm, House, Sweetwater Lane, Mumbleys, BS35 3JY

      IIF 17
child relation
Offspring entities and appointments 16
  • 1
    AL RAYAN BANK PLC
    - now 04483430
    ISLAMIC BANK OF BRITAIN PLC - 2014-12-11
    ISLAMIC HOUSE OF BRITAIN PLC - 2004-08-06
    4 Stratford Place, London, England
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2019-02-01 ~ 2020-10-23
    IIF 7 - Director → ME
  • 2
    CAMBRIDGE & COUNTIES BANK LIMITED
    - now 07972522
    CAMBRIDGE AND COUNTIES BANK LIMITED
    - 2012-07-12 07972522
    CAMBRIDGE & COUNTIES LIMITED - 2012-06-07
    Charnwood Court, 5b New Walk, Leicester, England
    Active Corporate (32 parents)
    Officer
    2012-06-08 ~ 2022-09-30
    IIF 11 - Director → ME
  • 3
    LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED
    12383237 11429468
    County Gates, Bournemouth, Dorset
    Active Corporate (19 parents, 33 offsprings)
    Officer
    2022-06-17 ~ now
    IIF 1 - Director → ME
  • 4
    PCF BANK LIMITED
    - now 02794633
    PCF GROUP HOLDINGS LIMITED - 2017-05-18
    THE ASSET MANAGEMENT CORPORATION LIMITED - 2007-07-03
    AMC GROUP LIMITED - 1998-07-08
    MCDONNELL DOUGLAS UK FINANCE COMPANY LIMITED - 1995-03-23
    8th Floor Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (25 parents)
    Officer
    2022-01-08 ~ 2024-06-19
    IIF 15 - Director → ME
  • 5
    PCF GROUP PLC
    - now 02863246 02190114
    PRIVATE & COMMERCIAL FINANCE GROUP PLC - 2017-06-30
    THE ASSET MANAGEMENT CORPORATION PLC - 1998-07-06
    8th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom
    Liquidation Corporate (36 parents, 11 offsprings)
    Officer
    2022-01-09 ~ 2024-06-19
    IIF 14 - Director → ME
  • 6
    PENNANT EBT TRUSTEE LIMITED
    - now 07124808
    CHARCO 40 LIMITED - 2010-11-15
    Pennant Court, Staverton Technology Park, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2017-01-31 ~ dissolved
    IIF 8 - Director → ME
  • 7
    PENNANT INTERNATIONAL GROUP PLC
    - now 03187528
    THE COURT TRUST LIMITED - 1998-02-12
    THE COURT TRUST (1996) LIMITED - 1996-06-06
    Unit D1 Staverton Connection, Staverton, Cheltenham, England
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2015-11-17 ~ 2021-06-02
    IIF 5 - Director → ME
  • 8
    PENNANT INTERNATIONAL LIMITED
    - now 00599464
    PENNANT TRAINING SYSTEMS LIMITED
    - 2018-01-22 00599464
    PENNANT INTERNATIONAL LIMITED - 2000-02-18
    PENNANT TRAINERS & SIMULATORS LIMITED - 1984-05-04
    PENNANT DISPLAY & ENGINEERING LIMITED - 1979-12-31
    Unit D1 Staverton Connection, Staverton, Cheltenham, England
    Active Corporate (21 parents)
    Officer
    2017-06-05 ~ 2021-06-02
    IIF 10 - Director → ME
  • 9
    PENNANT RAIL HOLDINGS LIMITED - now
    PENNANT SUPPORT & DEVELOPMENT SERVICES LIMITED
    - 2022-12-15 03782911
    PENNANT SUPPORT SERVICES LIMITED - 2017-01-06
    PENNANT INFORMATION SERVICES LIMITED - 2017-01-05
    SOLVERA INFORMATION SERVICES (SOFTWARE) LIMITED - 2002-03-12
    PRECIS (1762) LIMITED - 1999-07-28
    Unit D1 Staverton Connection, Staverton, Cheltenham, England
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    1,666,264 GBP2024-12-31
    Officer
    2017-06-05 ~ 2021-06-02
    IIF 12 - Director → ME
  • 10
    PENNANT SOFTWARE SERVICES LIMITED
    - now 03772667
    PENNANT INFORMATION SERVICES LIMITED - 2002-03-12
    SOLVERA INFORMATION SERVICES (DOCUMENTATION) LIMITED - 2000-01-21
    PRECIS (1761) LIMITED - 1999-07-28
    Pennant Court, Staverton Technology Park, Cheltenham, Gloucestershire
    Dissolved Corporate (18 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 9 - Director → ME
  • 11
    RCI BANK UK LIMITED
    - now 11429127
    RCI SERVICES UK LIMITED - 2019-03-18
    Rivers Office Park Denham Way, Maple Cross, Rickmansworth, England, England
    Active Corporate (20 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2021-02-04 ~ 2024-09-30
    IIF 13 - Director → ME
  • 12
    SIMON MOORE ASSOCIATES LTD
    07759201
    Mumbleys Farm House, Sweetwater Lane, Mumbleys
    Dissolved Corporate (1 parent)
    Total liabilities (Company account)
    19,361 GBP2022-08-31
    Officer
    2011-09-01 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 13
    STARCROFT LIMITED
    02100245
    2 Jardine House, The Harrovian Business Village, Bessborough Road Harrow, Middlesex
    Active Corporate (7 parents)
    Equity (Company account)
    7,008 GBP2024-09-30
    Officer
    2003-07-15 ~ 2004-04-08
    IIF 16 - Director → ME
  • 14
    W H IRELAND LIMITED
    - now 02002044
    W H IRELAND STEPHENS & CO LIMITED - 1995-07-04
    MASSRANGE LIMITED - 1986-09-26
    24 Martin Lane, London, England
    Active Corporate (73 parents, 4 offsprings)
    Officer
    2023-11-15 ~ 2026-01-09
    IIF 3 - Director → ME
  • 15
    W.H. IRELAND GROUP PLC
    - now 03870190
    HALLCO 353 PLC - 2000-07-04
    24 Martin Lane, London
    Active Corporate (43 parents, 4 offsprings)
    Officer
    2023-11-15 ~ 2026-01-09
    IIF 2 - Director → ME
  • 16
    WALLSCOURT FOUNDATION
    02991142
    Finance Department, University Of The West Of England, Frenchay Campus, Bristol
    Active Corporate (27 parents, 1 offspring)
    Officer
    2018-02-19 ~ 2024-02-12
    IIF 4 - Director → ME

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