logo
explain how to read the page

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

Finnie, Simon Edward

    Related profiles found in government register
  • Finnie, Simon Edward
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

      IIF 1

    • The Second Floor, Rosemount House, Huddersfield Road, Elland, HX5 0EE, England

      IIF 2 IIF 3 IIF 4

    • The Second Floor, Rosemount House, Rosemount Estate, Elland, HX5 0EE, United Kingdom

      IIF 7

    • The Second Floor, Rosemount House, Rosemount Estate, Huddersfield Road, Elland, HX5 0EE, England

      IIF 8 IIF 9 IIF 10

    • Kelvin House, 4 Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland

      IIF 11

    • Kelvin House, Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland

      IIF 12

    • Breakspear, Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4FL, United Kingdom

      IIF 13 IIF 14

    • Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4FL

      IIF 15 IIF 16

    • Breakspear Park, Breakspear Way, Hemel Hemsptead, Herts, HP2 4FL

      IIF 17

    • 61, Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 18

    • 105, Judd Street, London, WC1H 9NE, England

      IIF 19

    • Bam Uk&i, Level 32, Citypoint, Ropemaker Street, London, EC2Y 9AW, England

      IIF 20

    • Citypoint, 1 Ropemaker Street, London, EC2Y 9AW, England

      IIF 21 IIF 22

    • C/o Rnib, 105 Judd Street, London, WC1H 9NE

      IIF 23
  • Finnie, Simon Edward
    British director born in April 1974

    Resident in England

    Registered addresses and corresponding companies
  • Finnie, Simon
    British business consultant born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2, Fishpool Street, St. Albans, AL3 4RT, United Kingdom

      IIF 30
  • Finnie, Simon
    British director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o Rnib, 105 Judd Street, London, WC1H 9NE, England

      IIF 31
  • Finnie, Simon
    British civil servant born in April 1974

    Registered addresses and corresponding companies

    • 14 Minley Grove, Minley Road, Fleet, Hampshire, GU13 8RJ

      IIF 32
  • Mr Simon Edward Finnie
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 11
  • 1
    HC 1359 LIMITED - 2024-02-28
    The Second Floor, Rosemount House, Huddersfield Road, Elland, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    17,182,361 GBP2024-09-30
    Officer
    2026-01-01 ~ now
    IIF 4 - Director → ME
  • 2
    HC 1357 LIMITED - 2024-02-28
    The Second Floor, Rosemount House, Huddersfield Road, Elland, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-01-01 ~ now
    IIF 5 - Director → ME
  • 3
    HC 1358 LIMITED - 2024-02-28
    The Second Floor, Rosemount House, Huddersfield Road, Elland, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-01-01 ~ now
    IIF 6 - Director → ME
  • 4
    HC 1356 LIMITED - 2024-02-28
    The Second Floor, Rosemount House, Huddersfield Road, Elland, England
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,243,280 GBP2024-01-24 ~ 2024-09-30
    Officer
    2026-01-01 ~ now
    IIF 2 - Director → ME
  • 5
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,014 GBP2024-06-30
    Officer
    2018-06-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-06-04 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    The Second Floor, Rosemount House Rosemount Estate, Huddersfield Road, Elland, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2026-01-01 ~ now
    IIF 8 - Director → ME
  • 7
    The Second Floor, Rosemount House Rosemount Estate, Huddersfield Road, Elland, England
    Active Corporate (6 parents)
    Equity (Company account)
    10,197,996 GBP2024-09-30
    Officer
    2026-01-01 ~ now
    IIF 10 - Director → ME
  • 8
    The Second Floor Rosemount House, Rosemount Estate, Elland, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,343,812 GBP2023-09-30
    Officer
    2026-01-01 ~ now
    IIF 7 - Director → ME
  • 9
    The Second Floor, Rosemount House Rosemount Estate, Huddersfield Road, Elland, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,755,273 GBP2023-09-30
    Officer
    2026-01-01 ~ now
    IIF 9 - Director → ME
  • 10
    2 Fishpool Street, St Albans, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-04 ~ dissolved
    IIF 30 - Director → ME
  • 11
    4 Peel House, Taunton Street, Shipley, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    371,450 GBP2024-09-30
    Officer
    2026-01-01 ~ now
    IIF 3 - Director → ME
Ceased 20
  • 1
    BAM CONSTRUCT UK LIMITED - 2023-01-03
    HBG UK LIMITED - 2008-10-06
    H B G CONSTRUCTION LIMITED - 2004-07-01
    Breakspear Park, Breakspear Way, Hemel Hempstead
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2022-08-18 ~ 2025-03-31
    IIF 26 - Director → ME
  • 2
    HBG CONSTRUCTION LIMITED - 2008-10-06
    HBG CONSTRUCTION SOUTHERN LIMITED - 2004-07-01
    HBG KYLE STEWART LIMITED - 1998-12-23
    KYLE STEWART LIMITED - 1997-06-25
    KYLE STEWART (1989) LIMITED - 1990-01-01
    INTERCEDE 724 LIMITED - 1989-11-08
    Breakspear Park, Breakspear Way, Hemel Hempstead
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-02-01 ~ 2024-04-02
    IIF 22 - Director → ME
  • 3
    HBG DESIGN LIMITED - 2008-10-06
    KYLE STEWART DESIGN PARTNERSHIP LIMITED - 1998-12-23
    KYLE STEWART DESIGN SERVICES LIMITED - 1996-05-22
    K.S.G. DESIGN SERVICES LIMITED - 1988-06-29
    DOCSLODGE LIMITED - 1982-05-12
    Breakspear Park, Breakspear Way, Hemel Hempstead
    Active Corporate (4 parents)
    Officer
    2024-02-01 ~ 2025-03-31
    IIF 21 - Director → ME
  • 4
    AGHOCO 2077 LIMITED - 2021-08-25
    Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-18 ~ 2025-03-31
    IIF 29 - Director → ME
  • 5
    Kelvin House Buchanan Gate Business Park, Stepps, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-18 ~ 2025-03-31
    IIF 28 - Director → ME
  • 6
    HBG (FACILITIES MANAGEMENT) LIMITED - 2008-10-06
    ST. VINCENT STREET (289) LIMITED - 1998-12-03
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-08-18 ~ 2025-03-31
    IIF 25 - Director → ME
  • 7
    HBG GLORY MILL LIMITED - 2008-10-07
    Breakspear Park, Breakspear Way, Hemel Hempstead, Herts
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-05-31 ~ 2025-03-31
    IIF 16 - Director → ME
  • 8
    HBG MONK BRIDGE LIMITED - 2008-10-14
    TIM ASSOCIATES LIMITED - 2005-11-02
    Breakspear Park, Breakspear Way, Hemel Hemsptead, Herts
    Active Corporate (4 parents)
    Officer
    2022-05-31 ~ 2025-03-31
    IIF 17 - Director → ME
  • 9
    HBG PROPERTIES LIMITED - 2008-10-06
    KYLE STEWART SERVICES LIMITED - 1997-07-08
    Breakspear Park, Breakspear Way, Hemel Hempstead, Herts
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2022-05-12 ~ 2025-03-31
    IIF 11 - Director → ME
  • 10
    Kelvin House Buchanan Gate, Stepps, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2022-05-31 ~ 2023-07-19
    IIF 12 - Director → ME
  • 11
    BAM PLANT LIMITED - 2022-10-18
    GAZEWAY PLANT HIRE LIMITED - 2008-10-06
    Breakspear Park, Breakspear Way, Hemel Hempstead
    Active Corporate (4 parents)
    Officer
    2022-10-15 ~ 2024-01-31
    IIF 20 - Director → ME
  • 12
    TCP ATLANTIC SQUARE LIMITED - 2017-10-19
    CDL (ATLANTIC SQUARE) LIMITED - 2012-06-25
    WBD (ATLANTIC SQUARE) LIMITED - 2008-07-11
    EVER 1672 LIMITED - 2002-02-08
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-06-01 ~ 2025-03-31
    IIF 14 - Director → ME
  • 13
    Breakspear Park, Breakspear Way, Hemel Hempstead, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    -1,795 GBP2024-12-31
    Officer
    2022-05-31 ~ 2025-03-31
    IIF 15 - Director → ME
  • 14
    KIER OVERSEAS (TWENTY-SIX) LIMITED - 1995-06-21
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    2014-10-16 ~ 2016-12-31
    IIF 1 - Director → ME
  • 15
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-05-31 ~ 2025-03-31
    IIF 13 - Director → ME
  • 16
    26 Worsley Road, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    16 GBP2024-03-31
    Officer
    1998-11-01 ~ 2000-10-01
    IIF 32 - Director → ME
  • 17
    Rnib, 105 Judd Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-01 ~ 2019-03-31
    IIF 19 - Director → ME
  • 18
    The Grimaldi Building, Pentonville Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-10-19 ~ 2019-03-31
    IIF 23 - Director → ME
    2014-07-01 ~ 2017-03-31
    IIF 31 - Director → ME
  • 19
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-18 ~ 2025-03-31
    IIF 27 - Director → ME
  • 20
    NATFAST LIMITED - 1989-05-03
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2022-08-18 ~ 2025-03-31
    IIF 24 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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