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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

Mr Simon Ford

    Related profiles found in government register
  • Mr Simon Ford
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Allstone Sand & Gravel Trading Ltd, Allstone House, Myers Road, Gloucester, GL1 3QD, United Kingdom

      IIF 1
  • Ford, Simon John
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2
  • Simon John Ford
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3
  • Ford, Simon
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Allstone Sand & Gravel Trading Ltd, Allstone House, Myers Road, Gloucester, Gloucestershire, GL1 3QD, United Kingdom

      IIF 4
  • Mr Simon John Ford
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Ford, Simon John
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Greenway Manor, Greenway Lane, Ullenwood, Cheltenham, Gloucestershire, GL53 9QR

      IIF 12 IIF 13

    • Allstone House, Myers Road, Gloucester, GL1 3QD, United Kingdom

      IIF 14 IIF 15

    • Allstone Sand & Gravel Trading Ltd, Allstone House, Myers Road, Gloucester, GL1 3QD, England

      IIF 16 IIF 17
  • Ford, Simon John
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Greenway Manor, Greenway Lane, Ullenwood, Cheltenham, GL53 9QR, United Kingdom

      IIF 18

    • Q1, Quadrant Way, Hardwicke, Gloucester, GL2 2RN, United Kingdom

      IIF 19
  • Mr Simon John Ford
    British born in February 2021

    Resident in England

    Registered addresses and corresponding companies

    • Allstone House, Myers Road, Gloucester, GL1 3QD, England

      IIF 20
  • Ford, Simon John
    born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Greenway Manor, Greenway Lane, Ullenwood, Cheltenham, Gloucestershire, GL53 9QB

      IIF 21

    • Greenway Manor, Greenway Lane, Ullenwood, Cheltenham, Gloucestershire, GL53 9QR, United Kingdom

      IIF 22

    • Greenway Manor, Greenway Lane, Ullenwood, Cheltenham, Gloycestershire, GL53 9RL

      IIF 23

    • 5 Pullman Court, Great Western Road, Gloucester, Gloucestershire, GL1 3ND, United Kingdom

      IIF 24

    • Allstone House, Myers Road, Gloucester, GL1 3QD, United Kingdom

      IIF 25
  • Ford, Simon John
    British builders merchant

    Registered addresses and corresponding companies

    • Greenway Manor, Greenway Lane, Ullenwood, Cheltenham, Gloucestershire, GL53 9QR

      IIF 26
child relation
Offspring entities and appointments 15
  • 1
    ALLSTONE HOLDINGS LIMITED
    13555318
    Allstone Sand & Gravel Trading Ltd, Allstone House, Myers Road, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2021-08-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-08-09 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD.
    01768403
    Allstone House, Myers Road, Gloucester, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    1995-07-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-07-12 ~ 2025-03-03
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    BMEDIA INVESTMENTS LIMITED
    09779448
    5 Pullman Court, Great Western Road, Gloucester, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-09-16 ~ dissolved
    IIF 18 - Director → ME
  • 4
    BROMSBERROW SAND & GRAVEL CO. LIMITED
    01176862
    Allstone House, Myers Road, Gloucester, England
    Active Corporate (5 parents)
    Officer
    2000-03-31 ~ now
    IIF 12 - Director → ME
    2000-03-31 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2016-07-12 ~ 2021-07-02
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-02-17 ~ 2021-02-17
    IIF 20 - Has significant influence or control → OE
  • 5
    BUNKER BACKUP AND STORAGE SOLUTIONS LLP
    OC341592
    5 Pullman Court, Great Western Road, Gloucester, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 6
    EASY MIX LIMITED
    - now 16570736
    WAKFER LIMITED
    - 2025-08-19 16570736
    Allstone Sand & Gravel Trading Ltd Allstone House, Myers Road, Gloucester, England
    Active Corporate (2 parents)
    Officer
    2025-07-09 ~ now
    IIF 16 - Director → ME
  • 7
    FORDMAR DEVELOPMENTS LIMITED
    09247220
    Q1 Quadrant Way, Hardwicke, Gloucester
    Dissolved Corporate (4 parents)
    Officer
    2014-10-03 ~ 2016-04-22
    IIF 19 - Director → ME
  • 8
    IMMOBILLAIRE (MALVERN) LLP
    OC412002
    Allstone House, Myers Road, Gloucester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2016-05-26 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 9
    IMMOBILLAIRE LAND AND PROPERTY LLP
    OC399705
    Allstone House, Myers Road, Gloucester, Gloucestershire, England
    Active Corporate (3 parents)
    Officer
    2015-05-01 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    MONSTER MIX LIMITED
    11748978
    Allstone Sand & Gravel Trading Ltd Allstone House, Myers Road, Gloucester, England
    Active Corporate (5 parents)
    Officer
    2025-04-04 ~ now
    IIF 17 - Director → ME
  • 11
    PREGO COFFEE LLP
    OC396036
    5 Pullman Court, Great Western Road, Gloucester, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 12
    ROBERT STREET & SONS (CONTRACTORS) LIMITED
    01346016
    Allstone House, Myers Road, Gloucester, England
    Active Corporate (5 parents)
    Officer
    1995-07-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    TERRA FIRMA (GLOUCESTERSHIRE) LLP
    OC340801
    Allstone House, Myers Road, Gloucester, England
    Active Corporate (5 parents)
    Officer
    2008-10-14 ~ now
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 14
    ULLENWOOD INVESTMENTS LIMITED
    09578365
    Allstone House, Myers Road, Gloucester, England
    Active Corporate (2 parents)
    Officer
    2015-05-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 15
    WESTFORD CONSTRUCTION LIMITED
    16529027
    Allstone Sand & Gravel Trading Ltd, Allstone House, Myers Road, Gloucester, Gloucestershire, England
    Active Corporate (2 parents)
    Officer
    2025-06-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-06-19 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.