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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

Bourne, Simon Gerald

    Related profiles found in government register
  • Bourne, Simon Gerald
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 68, Stirling Way, Papworth Everard, Cambridge, CB23 3GY, England

      IIF 1
    • icon of address Landscape House, Premier Way, Lowfields Business Park, Elland, HX5 9HT, England

      IIF 2
    • icon of address Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT

      IIF 3 IIF 4 IIF 5
    • icon of address 1st Floor, 297 Euston Road, London, NW1 3AD, United Kingdom

      IIF 6
  • Bourne, Simon Gerald
    British director born in October 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Park Gates, Bury New Road, Prestwich, Manchester, Lancashire, M25 0JW

      IIF 7
  • Bourne, Simon Gerald
    British operations director born in October 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Eastwood House, 6 Rainbow Street, Leominster, Herefordshire, HR6 8DQ

      IIF 8
child relation
Offspring entities and appointments
Active 6
  • 1
    MARLEY UK HOLDING LIMITED - 2018-10-19
    icon of address Marley Limited Lichfield Road, Branston, Burton-on-trent, England
    Active Corporate (6 parents, 14 offsprings)
    Officer
    icon of calendar 2023-07-10 ~ now
    IIF 2 - Director → ME
  • 2
    MARSHALLS PLC - 2004-07-08
    MARSHALLS GROUP PLC - 2009-12-23
    MARSHALLS HALIFAX PUBLIC LIMITED COMPANY - 1989-03-01
    MARSHALLS (HALIFAX) LIMITED - 1981-12-31
    icon of address Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (5 parents, 25 offsprings)
    Officer
    icon of calendar 2022-11-04 ~ now
    IIF 4 - Director → ME
  • 3
    ALBERT HOYLE LIMITED - 1984-03-30
    icon of address Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (5 parents, 20 offsprings)
    Officer
    icon of calendar 2022-11-04 ~ now
    IIF 5 - Director → ME
  • 4
    MARSHALLS GROUP PLC - 2004-07-08
    MARSHALLS GROUP LIMITED - 2004-05-05
    EVER 2338 LIMITED - 2004-04-30
    icon of address Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    IIF 3 - Director → ME
  • 5
    QUARRY PRODUCTS ASSOCIATION LIMITED - 2009-03-03
    BACMI LIMITED - 1997-06-09
    icon of address 1st Floor 297 Euston Road, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 6 - Director → ME
  • 6
    TAYVIN 294 LIMITED - 2003-03-13
    VIRIDIAN CONCEPTS LIMITED - 2021-09-27
    icon of address 68 Stirling Way, Papworth Everard, Cambridge, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,456,700 GBP2019-12-31
    Officer
    icon of calendar 2024-05-29 ~ now
    IIF 1 - Director → ME
Ceased 2
  • 1
    icon of address Eastwood House, 6 Rainbow Street, Leominster, Herefordshire
    Active Corporate (10 parents)
    Officer
    icon of calendar 2020-11-28 ~ 2022-01-25
    IIF 8 - Director → ME
  • 2
    IT'S A BABY LIMITED - 2013-05-30
    icon of address Park Gates Bury New Road, Prestwich, Manchester, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-12 ~ 2011-03-08
    IIF 7 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.