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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon William Waterfield

    Related profiles found in government register
  • Mr Simon William Waterfield
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Murkey Hill Farm Offices, Cow Lane, Middleton Tyas, Richmond, DL10 6RW, England

      IIF 1

    • 6, Manor Farm Offices, Corsley, Warminster, BA12 7QE, England

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6 IIF 7

    • 6 Manor Farm Offices, Corsley, Warminster, BA12 7QE, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 6, Manor Farm Offices, Corsley, Warminster, Wiltshire, BA 12 7QE, United Kingdom

      IIF 11

    • 6, Manor Farm Offices, Corsley, Warminster, Wiltshire, BA12 7QE, England

      IIF 12

    • 6 Manor Farm Offices, Corsley, Warminster, Wiltshire, BA12 7QE, United Kingdom

      IIF 13

    • Manor, Stables, Corsley, Warminster, Wiltshire, BA12 7QE

      IIF 14 IIF 15
  • Simon William Waterfield
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kyte Lane Cottage, Kite Lane, Ditcheat, Somerset, BA4 6RA, United Kingdom

      IIF 16
  • Mr Simon William Waterfield
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Combe Grove, Brassknocker Hill, Monkton Combe, Bath, BA2 7HS, England

      IIF 17

    • 6 Manor Farm Offices, Corsley, Warminster, BA12 7QE, England

      IIF 18

    • 6 Manor Farm Offices, Corsley, Warminster, BA12 7QE, United Kingdom

      IIF 19

    • Manor Stables, Corsley, Warminster, Wiltshire, BA12 7QE

      IIF 20
  • Waterfield, Simon William
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kyte Lane Cottage, Kite Lane, Ditcheat, Somerset, BA4 6RA, United Kingdom

      IIF 21

    • Murkey Hill Farm Offices, Cow Lane, Middleton Tyas, Richmond, North Yorkshire, DL10 6RW, England

      IIF 22

    • 6 Manor Farm Offices, Corsley, Warminster, BA12 7QE, England

      IIF 23

    • 6 Manor Farm Offices, Corsley, Warminster, BA12 7QE, United Kingdom

      IIF 24 IIF 25 IIF 26

    • Deer Leap Cottage, The Hollow, Corsley, Warminster, Wiltshire, BA12 7PB, United Kingdom

      IIF 27
  • Waterfield, Simon William
    British commercial property born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Stables, Corsley, Warminster, BA12 7QE

      IIF 28
  • Waterfield, Simon William
    British director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cavendish, 4th Floor Centre Heights, 137 Finchley Road, London, NW3 6JG, England

      IIF 29

    • Pylle Manor, Pylle, Shepton Mallet, Somerset, BA4 6TD

      IIF 30

    • Manor, Stables, Corsley, Warminster, Wiltshire, BA12 7QE, England

      IIF 31
  • Waterfield, Simon
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Stables, Corsley, Warminster, Wiltshire, BA12 7QE, United Kingdom

      IIF 32
  • Waterfield, Simon William
    born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pylle Manor, Pylle, Shepton Mallet, Somerset, BA4 6TD

      IIF 33

    • 6 Manor Farm Offices, Corsley, Warminster, BA12 7QE, England

      IIF 34

    • 6 Manor Farm Offices, Corsley, Warminster, Wiltshire, BA12 7QE, United Kingdom

      IIF 35

    • Manor, Stables, Corsley, Warminster, BA12 7QE, United Kingdom

      IIF 36

    • Manor Stables, Corsley, Warminster, Wiltshire, BA12 7QE

      IIF 37

    • Manor Stables, Corsley, Warminster, Wiltshire, BA12 7QE, England

      IIF 38

    • Manor, Stables, Corsley, Warminster, Wiltshire, BA12 7QE, United Kingdom

      IIF 39 IIF 40

    • The Cil Building, Corsley, Warminster, BA12 7QE, United Kingdom

      IIF 41
  • Waterfield, Simon William
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Combe Grove, Brassknocker Hill, Monkton Combe, Bath, BA2 7HS, England

      IIF 42

    • 6 Manor Farm Offices, Corsley, Warminster, BA12 7QE

      IIF 43

    • 6 Manor Farm Offices, Corsley, Warminster, BA12 7QE, United Kingdom

      IIF 44
  • Waterfield, Simon William
    British company director born in January 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • Manor Stables, Corsely, Warminster, Wiltshire, BA12 7QE

      IIF 45

    • Manor Stables, Corsley, Warminster, Wiltshire, BA12 7QE

      IIF 46 IIF 47
  • Waterfield, Simon William
    born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 6 Manor Farm Offices, Corsley, Warminster, BA12 7QE, England

      IIF 48 IIF 49

    • Manor, Stables, Corsley, Warminster, Wiltshire, BA12 7QE, United Kingdom

      IIF 50
  • Waterfield, Simon William
    British

    Registered addresses and corresponding companies
  • Waterfield, Simon William

    Registered addresses and corresponding companies

    • Deer Leap Cottage, The Hollow, Corsley, Warminster, Wiltshire, BA12 7PB, United Kingdom

      IIF 54
child relation
Offspring entities and appointments 34
  • 1
    A B W LLP
    OC327176
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2009-09-01 ~ 2019-02-01
    IIF 33 - LLP Member → ME
  • 2
    ANGIODESIGN (UK) LTD
    - now 04212911
    NESSEAN LIMITED
    - 2011-11-24 04212911
    6 Manor Farm Offices, Corsley, Warminster, United Kingdom
    Active Corporate (7 parents)
    Officer
    2001-05-09 ~ now
    IIF 53 - Secretary → ME
  • 3
    BLUE SHIRT LIMITED
    04465615
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-08-21 during the appointment or period of control
    Commencement of winding up on 2013-10-07 during the appointment or period of control
    Conclusion of winding up on 2014-10-02 during the appointment or period of control
    Dissolved on 2015-01-09 during the appointment or period of control
    Manor Stables, Corsley, Warminster, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    2002-06-24 ~ dissolved
    IIF 47 - Director → ME
  • 4
    CLEARINGS CHELSEA LLP
    OC392272
    The Cil Building, Corsley, Warminster, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 5
    CO CASTLE LTD
    11954854
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-22 during the appointment or period of control
    Dissolved on 2025-12-10 during the appointment or period of control
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-01-14 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    COTSWOLD 24 SELF STORAGE LTD
    17121396
    Orchard Farmhouse, Lovington, Castle Cary, Somerset, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-03-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2026-03-27 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    DALESWAY DAYMER LLP
    OC450259 12764963
    6 Manor Farm Offices, Corsley, Warminster, Wiltshire
    Active Corporate (2 parents)
    Officer
    2023-12-11 ~ now
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2023-12-11 ~ now
    IIF 11 - Has significant influence or control → OE
  • 8
    DALESWAY DAYMER NO.2 LLP
    OC452583
    6 Manor Farm Offices, Corsley, Warminster, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-06 ~ now
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2024-06-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 9
    DAYMER BAY DRINKS CO LIMITED - now
    DAYMER BAY ICED TEA CO LIMITED
    - 2016-12-15 06596711
    Dwight House, 38 Burlington Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-05-19 ~ 2013-03-26
    IIF 30 - Director → ME
  • 10
    DAYMER DALESWAY LTD
    12764963 OC450259
    6 Manor Farm Offices, Corsley, Warminster, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-07-23 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-07-23 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    DIAMOND PAINTINGS LIMITED
    09330026
    89 Leigh Road, Eastleigh, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-12-03 ~ now
    IIF 32 - Director → ME
  • 12
    FOUNDATION GLOBAL PARTNERS LLP
    OC364125
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-10-11
    Commencement of winding up on 2024-11-27
    4385, Oc364125 - Companies House Default Address, Cardiff
    Liquidation Corporate (32 parents)
    Officer
    2011-09-06 ~ 2020-04-06
    IIF 38 - LLP Member → ME
  • 13
    HALES MANAGEMENT LTD
    07586130
    Cavendish 4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-31 ~ 2011-04-14
    IIF 29 - Director → ME
  • 14
    KEMBLE BUSINESS PARK LLP
    OC324838
    6 Manor Farm Offices, Corsley, Warminster, England
    Active Corporate (2 parents)
    Officer
    2006-12-14 ~ now
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control → OE
  • 15
    KEMBLE PARK MANAGEMENT COMPANY LIMITED
    - now 04134791
    FORESTNEST PROPERTY MANAGEMENT LIMITED - 2001-02-12
    Kemble Business Park Estates, Manor Stables, Corsley, Warminster, Wiltshire
    Active Corporate (13 parents)
    Officer
    2001-11-21 ~ now
    IIF 27 - Director → ME
    2011-05-01 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    MANTON WOOD LLP
    OC382809
    Manor Stables, Corsley, Warminster, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2013-02-25 ~ dissolved
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2017-02-25 ~ dissolved
    IIF 14 - Has significant influence or control as a member of a firm → OE
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 17
    MEZZANINE CAPITAL UK LIMITED
    12856974
    Murkey Hill Farm Offices, Cow Lane, Middleton Tyas, Richmond, North Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2020-09-03 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-09-03 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    NEWTON NOTTINGHAM LLP
    OC307602
    6 Manor Farm Offices, Corsley, Warminster, England
    Active Corporate (2 parents)
    Officer
    2004-04-05 ~ now
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 12 - Has significant influence or control as a member of a firm → OE
    IIF 12 - Has significant influence or control → OE
  • 19
    NEWTON NOTTINGHAM NO.2 LLP
    OC450480
    6 Manor Farm Offices, Corsley, Warminster, Wiltshire, England
    Active Corporate (2 parents)
    Officer
    2024-01-04 ~ now
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2024-01-04 ~ now
    IIF 13 - Has significant influence or control → OE
  • 20
    PROCLIME LIMITED
    06460020
    6 Manor Farm Offices, Corsley, Warminster, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-12-27 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    2016-12-24 ~ 2021-01-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    QUOTEDOWN LIMITED
    04463919
    Manor Stables, Corsley, Warminster, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2002-06-18 ~ dissolved
    IIF 46 - Director → ME
  • 22
    RAWSTATE
    04463918
    Manor Stables, Corsely, Warminster, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2002-06-18 ~ dissolved
    IIF 45 - Director → ME
  • 23
    SCOTCH CORNER DESIGNER VILLAGE HOLDINGS PLC
    - now 16641765 16564674... (more)
    SCDV PLC
    - 2025-08-26 16641765 16641353
    6 Manor Farm Offices, Corsley, Warminster, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-08-11 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-08-11 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 24
    SCOTCH CORNER DESIGNER VILLAGE LIMITED
    - now 16641353 16564674... (more)
    SCDV 2 LTD
    - 2025-08-26 16641353 16641765
    6 Manor Farm Offices, Corsley, Warminster, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-11 ~ now
    IIF 43 - Director → ME
  • 25
    SCOTCH CORNER DESIGNER VILLAGE MIDCO LIMITED
    - now 16564674 16641353... (more)
    SCOTCH CORNER DESIGNER VILLAGE LIMITED
    - 2025-08-26 16564674 16641353... (more)
    6 Manor Farm Offices, Corsley, Warminster, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-07-07 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-07-07 ~ 2025-09-03
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 26
    SCOTCH CORNER LLP
    OC383854
    Manor Stables, Corsley, Warminster, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-27 ~ dissolved
    IIF 40 - LLP Designated Member → ME
  • 27
    SCOTCH CORNER MANAGEMENT CO LTD
    16514266
    6 Manor Farm Offices, Corsley, Warminster, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-12 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-06-12 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 28
    SCOTCH CORNER RICHMOND LLP
    OC384658
    6 Manor Farm Offices, Corsley, Warminster, England
    Active Corporate (3 parents)
    Officer
    2013-04-24 ~ now
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2017-04-24 ~ now
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 29
    SHEFFIELD PARKWAY LLP
    OC318639
    6 Manor Farm Offices, Corsley, Warminster, England
    Active Corporate (4 parents)
    Officer
    2006-03-23 ~ now
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 30
    SWW MANAGEMENT LTD
    07568484
    Manor Stables, Corsley, Warminster
    Dissolved Corporate (2 parents)
    Officer
    2011-03-17 ~ dissolved
    IIF 31 - Director → ME
  • 31
    THE ELMHURST FOUNDATION
    09544512
    Combe Grove Brassknocker Hill, Monkton Combe, Bath, England
    Active Corporate (4 parents)
    Officer
    2015-04-15 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    TOLLADINE ESTATES LIMITED
    03106864
    6 Manor Farm Offices, Corsley, Warminster, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    1995-09-26 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    VENTARC LIMITED
    04058814
    6 Manor Farm Offices, Corsley, Warminster, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-08-24 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2016-08-24 ~ 2021-01-01
    IIF 7 - Has significant influence or control → OE
  • 34
    WATERMANN PROPERTIES LIMITED
    02915659
    Manor Stables, Corsley, Warminster
    Dissolved Corporate (5 parents)
    Officer
    1994-04-05 ~ dissolved
    IIF 28 - 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 22 April 2026 and licensed under the Open Government Licence v3.0.