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

Gilbert, Simon George

    Related profiles found in government register
  • Gilbert, Simon George
    British company director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Bedford Square, London, WC1B 3HX, England

      IIF 1

    • The Riding School House, Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, B76 9QW, England

      IIF 2
  • Gilbert, Simon George
    British director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2100, The Crescent, Solihull Parkway, Birmingham Business Park, Birmingham, Birmingham, B37 7YE, United Kingdom

      IIF 3 IIF 4

    • Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom

      IIF 5

    • County Gates, Ashton Road, Bristol, BS3 2JH, England

      IIF 6 IIF 7

    • 26-27, Capitol Park, Capitol Way, Colindale, London, NW9 0EQ, England

      IIF 8 IIF 9

    • Ba Components, Sandall Stones Road, Kirk Sandall Industrial Estate, Doncaster, DN3 1QR, England

      IIF 10 IIF 11 IIF 12

    • 30, Finsbury Square, London, EC2A 1AG

      IIF 13

    • 41, Bedford Square, London, England, WC1B 3HX, England

      IIF 14 IIF 15

    • 41, Bedford Square, London, WC1B 3HX, United Kingdom

      IIF 16 IIF 17

    • 7, Colindeep Lane, London, NW9 6BX, England

      IIF 18

    • Cadogan House, 239 Acton Lane, Park Royal, London, NW10 7NP, United Kingdom

      IIF 19 IIF 20

    • 25, Jubilee Drive, Loughborough, Leicestershire, LE11 5TX, United Kingdom

      IIF 21 IIF 22 IIF 23
  • Gilbert, Simon George
    British investment partner born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Burgess Hodgson, Camburgh House, 27 New Dover Road, Canterbury, CT1 3DN, United Kingdom

      IIF 25
  • Gilbert, Simon George
    British investment professional born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 26

    • 100, Wigmore Street, London, W1U 3RN, United Kingdom

      IIF 27 IIF 28 IIF 29

    • 41 Bedford Square, London, WC1B 3HX, United Kingdom

      IIF 30

    • Siderise, Forge Industrial Estate, Nantyfyllon, Maesteg, CF34 0AH, Wales

      IIF 31 IIF 32 IIF 33

    • One, St Peter's Square, Manchester, M2 3DE, United Kingdom

      IIF 34
  • Gilbert, Simon George
    British m a and corporate development born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairclough House, Church Street, Adlington, Chorley, PR3 2FE, United Kingdom

      IIF 35
  • Gilbert, Simon George
    British ned born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eurocell Limited, Clover Nock Lane, Alfreton, Derby, DE55 4RF, United Kingdom

      IIF 36 IIF 37
  • Gilbert, Simon George
    British partner born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Origin 4, Origin Way, Europarc, Grimsby, South Humberside, DN37 9TZ, United Kingdom

      IIF 38
  • Gilbert, Simon George
    born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41 Bedford Square, London, WC1B 3HX, United Kingdom

      IIF 39

    • 55, Broxash Road, London, SW11 6AD

      IIF 40
  • Gilbert, Simon George
    British investment professional born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 41
  • Mr Simon George Gilbert
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Riding School House, Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, B76 9QW, England

      IIF 42
child relation
Offspring entities and appointments
Active 16
  • 1
    INTERPRES BIDCO LIMITED - 2025-01-30
    HAMSARD 3645 LIMITED - 2021-10-22
    County Gates, Ashton Road, Bristol, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-10-22 ~ now
    IIF 7 - director → ME
  • 2
    H2 EQUITY PARTNERS UK LIMITED - 2010-07-06
    41 Bedford Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,338,737 GBP2023-12-31
    Officer
    2016-01-01 ~ now
    IIF 1 - director → ME
  • 3
    Ba Components Sandall Stones Road, Kirk Sandall Industrial Estate, Doncaster, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    215,822 GBP2024-03-31
    Officer
    2017-08-04 ~ now
    IIF 10 - director → ME
  • 4
    Ba Components Sandall Stones Road, Kirk Sandall Industrial Estate, Doncaster, England
    Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2017-08-07 ~ now
    IIF 12 - director → ME
  • 5
    Ba Components Sandall Stones Road, Kirk Sandall Industrial Estate, Doncaster, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-08-04 ~ now
    IIF 11 - director → ME
  • 6
    41 Bedford Square, London, United Kingdom
    Corporate (4 parents)
    Current Assets (Company account)
    687,099 GBP2024-03-31
    Officer
    2022-05-30 ~ now
    IIF 39 - llp-designated-member → ME
  • 7
    HAMSARD 3644 LIMITED - 2021-10-22
    County Gates, Ashton Road, Bristol, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-10-22 ~ now
    IIF 6 - director → ME
  • 8
    AGHOCO 1970 LIMITED - 2020-11-19
    41 Bedford Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    19,931,597 GBP2023-12-31
    Officer
    2020-12-08 ~ now
    IIF 30 - director → ME
  • 9
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2020-12-11 ~ dissolved
    IIF 13 - director → ME
  • 10
    7 Colindeep Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    26 GBP2021-12-31
    Officer
    2020-12-11 ~ dissolved
    IIF 18 - director → ME
  • 11
    41 Bedford Square, London, England, England
    Corporate (9 parents, 1 offspring)
    Officer
    2024-04-30 ~ now
    IIF 14 - director → ME
  • 12
    41 Bedford Square, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    IIF 16 - director → ME
  • 13
    The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, England
    Corporate (1 parent)
    Officer
    2021-05-24 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-05-24 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 14
    PROJECT ROMAN BIDCO LIMITED - 2024-06-10
    41 Bedford Square, London, England, England
    Corporate (9 parents, 11 offsprings)
    Officer
    2024-05-01 ~ now
    IIF 15 - director → ME
  • 15
    HAMSARD 3593 LIMITED - 2020-12-08
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -4,393,890 GBP2023-09-30
    Officer
    2020-12-08 ~ now
    IIF 26 - director → ME
  • 16
    HAMSARD 3592 LIMITED - 2020-12-08
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -135,491 GBP2022-10-01 ~ 2023-09-30
    Officer
    2020-12-08 ~ now
    IIF 41 - director → ME
Ceased 25
  • 1
    Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Corporate (4 parents, 1 offspring)
    Officer
    2014-12-08 ~ 2019-02-28
    IIF 27 - director → ME
  • 2
    Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Corporate (4 parents, 1 offspring)
    Officer
    2014-12-08 ~ 2019-02-28
    IIF 28 - director → ME
  • 3
    Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Corporate (4 parents, 1 offspring)
    Officer
    2014-12-08 ~ 2019-02-28
    IIF 29 - director → ME
  • 4
    Cadogan House 239 Acton Lane, Park Royal, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-03-28 ~ 2022-05-24
    IIF 20 - director → ME
  • 5
    Cadogan House 239 Acton Lane, Park Royal, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-03-28 ~ 2022-05-24
    IIF 19 - director → ME
  • 6
    TECH TRUST - 2019-07-19
    CHARITY TECHNOLOGY TRUST - 2017-11-24
    CTT PARENT LIMITED - 2009-10-01
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Corporate (8 parents)
    Officer
    2009-12-08 ~ 2015-02-24
    IIF 25 - director → ME
  • 7
    7 Savoy Court, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-30 ~ 2010-12-09
    IIF 38 - director → ME
  • 8
    H2 PVC BIDCO LIMITED - 2015-02-11
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-09-11 ~ 2015-02-04
    IIF 37 - director → ME
  • 9
    EUROCELL LIMITED - 2015-02-11
    H2 PVC TOPCO LIMITED - 2015-02-11
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2013-09-11 ~ 2015-02-04
    IIF 36 - director → ME
  • 10
    DEBT FREE DIRECT GROUP PLC - 2008-01-03
    YPCS 120 PLC - 2002-05-22
    C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
    Dissolved corporate (3 parents, 8 offsprings)
    Officer
    2007-09-05 ~ 2011-12-16
    IIF 35 - director → ME
  • 11
    C/o Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-11-16 ~ 2017-04-12
    IIF 22 - director → ME
  • 12
    C/o Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, England
    Corporate (3 parents)
    Officer
    2012-10-24 ~ 2017-04-12
    IIF 24 - director → ME
  • 13
    25 Savile Row, London, England
    Corporate (6 parents)
    Officer
    2009-09-01 ~ 2011-05-31
    IIF 40 - llp-member → ME
  • 14
    WORLD OF SWEETS GROUP LIMITED - 2022-09-09
    HANCOCKS TOPCO LIMITED - 2021-12-01
    25 Jubilee Drive, Loughborough, Leicestershire
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-10-24 ~ 2017-04-12
    IIF 21 - director → ME
  • 15
    HAMSARD 3726 LIMITED - 2024-01-05
    26-27 Capitol Park, Capitol Way, Colindale, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2023-11-23 ~ 2024-06-07
    IIF 9 - director → ME
  • 16
    HAMSARD 3725 LIMITED - 2024-01-05
    26-27 Capitol Park, Capitol Way, Colindale, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2023-11-23 ~ 2024-06-07
    IIF 8 - director → ME
  • 17
    AGHOCO 1943 LIMITED - 2020-09-24
    41 Bedford Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    13,440,961 GBP2023-12-31
    Officer
    2020-12-08 ~ 2020-12-10
    IIF 34 - director → ME
  • 18
    Siderise Forge Industrial Estate, Nantyfyllon, Maesteg, Wales
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -430,000 GBP2023-12-31
    Officer
    2019-06-04 ~ 2024-10-24
    IIF 32 - director → ME
  • 19
    Siderise Forge Industrial Estate, Nantyfyllon, Maesteg, Wales
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -263,000 GBP2023-12-31
    Officer
    2019-06-03 ~ 2024-10-24
    IIF 31 - director → ME
  • 20
    Siderise Forge Industrial Estate, Nantyfyllon, Maesteg, Wales
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    149,000 GBP2023-12-31
    Officer
    2019-05-31 ~ 2024-10-24
    IIF 33 - director → ME
  • 21
    HAMSARD 3715 LIMITED - 2023-11-20
    The Engine Shed, Top Station Road, Brackley, Northamptonshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-12 ~ 2023-10-27
    IIF 5 - director → ME
  • 22
    THEIA H2 NEWCO LIMITED - 2023-11-20
    The Engine Shed, Top Station Road, Brackley, Northamptonshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-12 ~ 2023-10-27
    IIF 17 - director → ME
  • 23
    NETCO TRADING LIMITED - 2011-10-03
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2012-10-23 ~ 2014-05-14
    IIF 3 - director → ME
  • 24
    110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-23 ~ 2014-12-02
    IIF 4 - director → ME
  • 25
    HANCOCKS ACQUISITION LIMITED - 2022-09-09
    25 Jubilee Drive, Loughborough, Leicestershire
    Corporate (4 parents, 6 offsprings)
    Officer
    2012-10-24 ~ 2017-04-12
    IIF 23 - director → ME

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