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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

Theakston, Simon Allan Beresford

    Related profiles found in government register
  • Theakston, Simon Allan Beresford
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • 23, Cannon Lane, Pinner, HA5 1HN, England

      IIF 1
  • Theakston, Simon Allan Beresford
    British managing partner born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • Studio 11, Tiger House, Burton Street, London, WC1H 9BY, England

      IIF 2
  • Mr Simon Allan Beresford Theakston
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • 23, Cannon Lane, Pinner, HA5 1HN, England

      IIF 3
child relation
Offspring entities and appointments 2
  • 1
    DIGITAL DRIFT LIMITED
    14292539
    23 Cannon Lane, Pinner, England
    Active Corporate (2 parents)
    Officer
    2022-08-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-08-12 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 3 - Right to appoint or remove directors OE
  • 2
    SILVER BULLET DATA SERVICES LIMITED
    10081847
    54 Charlotte Street, London, England
    Active Corporate (11 parents)
    Officer
    2017-01-18 ~ 2021-04-29
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.