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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

Shields, Simon Karl

    Related profiles found in government register
  • Shields, Simon Karl
    British director born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Rutland Works, Vulcan Way, New Addington, Croydon, CR9 0DE, England

      IIF 1
    • icon of address Rutland Works, Vulcan Way, New Addington, Croydon, CR9 0DE, United Kingdom

      IIF 2
    • icon of address Rutland Works, Vulcan Way, New Addington, Croydon, Surrey, CR9 0DE, United Kingdom

      IIF 3
    • icon of address Thompson Uk Ltd, Rutland Works, Vulcan Way, New Addington, Croydon, Surrey, CR9 0DE, United Kingdom

      IIF 4
    • icon of address The Copper Room, Deva City Office Park, Trinity Way, Salford, Lancashire, M3 7BG, United Kingdom

      IIF 5
  • Shields, Simon Karl
    British managing director born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 11, Hardcastle Gardens, Bolton, BL2 4NZ, England

      IIF 6
  • Shields, Simon Karl
    British sales director born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Thompson Uk Ltd, Rutland Works, Vulcan Way, New Addington, Croydon, Surrey, CR9 0DE, United Kingdom

      IIF 7
  • Shields, Simon Karl
    English director born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Vulcan Way, New Addington, Croydon, Surrey, CR9 0DE, United Kingdom

      IIF 8
  • Shields, Simon Karl
    English manager born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 41 Threadfold Way, Eagley, Bolton, Lancashire, BL7 9DN

      IIF 9
  • Shields, Simon Karl
    English sales manager born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Rutland Works, Vulcan Way New Addington, Croydon, CR9 0DE

      IIF 10
    • icon of address Rutland Works, Vulcan Way, New Addington, Croydon, CR9 0DE, England

      IIF 11
    • icon of address Vulcan Way, New Addington, Croydon, Surrey, CR9 0DE, United Kingdom

      IIF 12
  • Mr Simon Karl Shields
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 11, Hardcastle Gardens, Bolton, BL2 4NZ, England

      IIF 13
    • icon of address Rutland Works, Vulcan Way, New Addington, Croydon, CR9 0DE

      IIF 14
    • icon of address Rutland Works, Vulcan Way, New Addington, Croydon, CR9 0DE, United Kingdom

      IIF 15
    • icon of address The Copper Room, Deva City Office Park, Trinity Way, Salford, M3 7BG, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address Thompson Uk Ltd, Rutland Works Vulcan Way, New Addington, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2021-01-18 ~ now
    IIF 7 - Director → ME
  • 2
    icon of address Rutland Works Vulcan Way, New Addington, Croydon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2017-09-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-09-28 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 3
    icon of address 11 Hardcastle Gardens, Bolton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-11-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2023-11-16 ~ now
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 4
    icon of address The Copper Room, Deva City Office Park, Trinity Way, Salford, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    icon of calendar 2021-01-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2021-01-28 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    icon of address Rutland Works Vulcan Way, New Addington, Croydon, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2015-11-25 ~ now
    IIF 1 - Director → ME
  • 6
    THOMPSON (TIPPING GEARS) LIMITED - 1981-12-31
    icon of address Vulcan Way, New Addington, Croydon, Surrey
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 12 - Director → ME
  • 7
    icon of address Vulcan Way, New Addington, Croydon, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2013-02-19 ~ now
    IIF 8 - Director → ME
  • 8
    icon of address Rutland Works Vulcan Way, New Addington, Croydon
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    THOMPSON SPARES & SERVICE LIMITED - 2017-05-20
    THOMPSON SPARES & SERVICES LIMITED - 1987-11-26
    RAVEFINE LIMITED - 1987-10-19
    icon of address Rutland Works, Vulcan Way New Addington, Croydon
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-01 ~ now
    IIF 10 - Director → ME
  • 10
    icon of address Unit 7 Royal Elizabeth Yard, Kirkliston, City Of Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-06-26 ~ now
    IIF 3 - Director → ME
  • 11
    icon of address Vulcan Way, Off King Henrys Drive, New Addington, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-11-07 ~ now
    IIF 9 - Director → ME
  • 12
    icon of address Thompson Uk Ltd, Rutland Works Vulcan Way, New Addington, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -113,356 GBP2023-09-30
    Officer
    icon of calendar 2021-05-18 ~ now
    IIF 4 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.