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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simons, David Thomas

    Related profiles found in government register
  • Simons, David Thomas
    British born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 Rowley Hall Drive, Rowley Hall Park, Stafford, Staffordshire, ST17 9FF

      IIF 1
  • Simons, David Thomas
    British accountant born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simons, David Thomas
    British company director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 Rowley Hall Drive, Rowley Hall Park, Stafford, Staffordshire, ST17 9FF

      IIF 9 IIF 10 IIF 11
  • Simons, David Thomas
    British director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simons, David Thomas
    British finance director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 Rowley Hall Drive, Rowley Hall Park, Stafford, Staffordshire, ST17 9FF

      IIF 27
  • Simons, David Thomas
    British group chief financial officer born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 Rowley Hall Drive, Rowley Hall Park, Stafford, Staffordshire, ST17 9FF

      IIF 28
  • Simons, David Thomas
    British none born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Rowley Hall Drive, Stafford, ST17 9FF

      IIF 29
  • Simons, David Thomas
    British

    Registered addresses and corresponding companies
    • 8 Rowley Hall Drive, Rowley Hall Drive, Stafford, ST17 9FF

      IIF 30
    • 8 Rowley Hall Drive, Rowley Hall Park, Stafford, Staffordshire, ST17 9FF

      IIF 31 IIF 32
  • Simons, David Thomas
    British director

    Registered addresses and corresponding companies
  • Simons, David Thomas
    British group chief financial officer

    Registered addresses and corresponding companies
    • 8 Rowley Hall Drive, Rowley Hall Park, Stafford, Staffordshire, ST17 9FF

      IIF 41
  • Simons, David Thomas

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 29
  • 1
    AMHUINNSUIDHE CASTLE (2009) LIMITED - now
    AMHUINNSUIDHE CASTLE LIMITED
    - 2010-10-25 04698260 04699408, SC387612, 07141010
    HS 161 LIMITED
    - 2003-04-01 04698260 05074770, 08208729, 06108332... (more)
    2 Deanery Street, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2003-03-26 ~ 2007-03-08
    IIF 26 - Director → ME
    2003-03-26 ~ 2007-03-08
    IIF 40 - Secretary → ME
  • 2
    AMHUINNSUIDHE CASTLE ESTATE LIMITED
    - now 04699408 04698260, SC387612, 07141010
    HS 162 LIMITED
    - 2003-04-01 04699408 05074770, 08208729, 06108332... (more)
    2 Deanery Street, London, England
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2003-03-26 ~ 2007-03-08
    IIF 21 - Director → ME
    2003-03-26 ~ 2007-03-08
    IIF 34 - Secretary → ME
  • 3
    AMHUINNSUIDHE LIMITED
    - now 04699437
    HS 160 LIMITED
    - 2003-04-01 04699437 05074770, 08208729, 06108332... (more)
    Flat 7 Shepherd House, Shepherd Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2003-03-26 ~ 2007-03-08
    IIF 19 - Director → ME
    2003-03-26 ~ 2007-03-08
    IIF 39 - Secretary → ME
  • 4
    BUREAU VERITAS HS&E LIMITED - now
    STANGER LIMITED - 2006-06-30
    TBV STANGER LIMITED
    - 1996-04-17 02495300
    STANGER CONSULTANTS LIMITED
    - 1993-10-14 02495300
    GRENTOWN LIMITED - 1990-07-30
    Suite 206 Fort Dunlop Fort Parkway, Birmingham
    Active Corporate (49 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    1993-10-07 ~ 1994-03-31
    IIF 8 - Director → ME
  • 5
    CARILLION ENGINEERING LIMITED - now
    CROWN HOUSE ENGINEERING LIMITED - 2004-06-09
    EXTERIOR LIMITED
    - 2001-11-15 02817497 02136671
    TPS PROFESSIONAL SERVICES LIMITED
    - 1997-11-24 02817497
    TBV PROFESSIONAL SERVICES LIMITED
    - 1997-01-17 02817497
    T.B.V. PROFESSIONAL SERVICES LIMITED
    - 1993-10-14 02817497
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    1993-05-13 ~ 1998-03-06
    IIF 7 - Director → ME
  • 6
    CARILLION PROFESSIONAL SERVICES LIMITED
    02916489
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (25 parents)
    Officer
    1994-07-27 ~ 1998-03-06
    IIF 4 - Director → ME
  • 7
    CARILLION SERVICES LIMITED
    03011791 02684154, 03783021, 03782379
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (48 parents, 2 offsprings)
    Officer
    1995-01-31 ~ 1996-05-03
    IIF 10 - Director → ME
  • 8
    CARILLION SPECIALIST SERVICES LIMITED
    02574792
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (22 parents)
    Officer
    1996-02-05 ~ 1998-03-06
    IIF 5 - Director → ME
  • 9
    DELTA ENVIRONMENTAL SERVICES LIMITED
    - now 02477045
    DELTA COOLING SEVICES LIMITED - 1997-01-17
    PRIORSHINE LIMITED - 1990-04-20
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (25 parents)
    Officer
    2007-03-23 ~ 2009-01-07
    IIF 24 - Director → ME
    2007-03-23 ~ 2009-01-07
    IIF 33 - Secretary → ME
  • 10
    FACILITIES SERVICES GROUP LIMITED
    - now 02676547 05546838
    CIRCLE BRITANNIA LIMITED - 2008-03-07
    CIRCLE SITE SERVICES LIMITED - 1995-09-11
    CIRCLE MAINTENANCE AND CONTRACTING LIMITED - 1992-03-09
    WISHINGBUILD LIMITED - 1992-01-22
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 12 - Director → ME
  • 11
    GEBERIT SERVICE - now
    TWYFORD BATHROOMS - 2015-12-23
    CARADON BATHROOMS
    - 2001-02-07 00546129
    STELRAD BATHROOM PRODUCTS LIMITED
    - 1991-01-01 00546129 00188407, 02225871
    ALLIA (UK) LIMITED
    - 1987-12-22 00546129
    ALLIA DOULTON BATHROOMS LIMITED
    - 1983-06-30 00546129
    DOULTON SANITARYWARE (BATHS) LIMITED
    - 1981-04-01 00546129
    Lawton Road, Alsager, Stoke On Trent
    Active Corporate (55 parents)
    Officer
    ~ 1993-06-21
    IIF 9 - Director → ME
  • 12
    GEORGE S HALL AMERICAS LIMITED
    - now 01553155
    GEORGE S. HALL AMERICAS LIMITED
    - 2001-06-21 01553155
    GEO. S. HALL (INTERNATIONAL) LIMITED - 2001-03-06
    LEGIBUS ONE HUNDRED AND TWENTY-SIX LIMITED - 1981-12-31
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,000 GBP2024-12-31
    Officer
    2001-03-08 ~ 2009-01-07
    IIF 43 - Secretary → ME
  • 13
    GEORGE S HALL TRUSTEES LIMITED
    - now 04484700
    INHOCO 2696 LIMITED
    - 2002-08-29 04484700 04141426, 05552050, 06076004... (more)
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-08-29 ~ 2009-01-07
    IIF 28 - Director → ME
    2002-08-29 ~ 2009-01-07
    IIF 41 - Secretary → ME
  • 14
    ISS TECHNICAL SERVICES BUILDING FABRIC LIMITED - now
    GSH BUILDING FABRIC LIMITED
    - 2015-02-17 03713355
    AF WORXGROUP LIMITED
    - 2006-11-07 03713355
    AQUAFORTIS FM LIMITED - 2005-07-05
    AQUAFORTIS FACILITIES MANAGEMENT LIMITED - 2003-10-17
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2006-02-09 ~ 2009-01-07
    IIF 14 - Director → ME
    2006-09-01 ~ 2009-01-07
    IIF 44 - Secretary → ME
  • 15
    ISS TECHNICAL SERVICES CENTRAL LIMITED - now
    GEORGE S HALL CENTRAL LIMITED
    - 2015-02-17 00881918
    GEORGE S HALL LIMITED
    - 2002-04-18 00881918 00358239, 03162289, 04207721
    GEORGE S. HALL LIMITED
    - 2001-06-21 00881918 00358239, 03162289, 04207721
    GEO. S. HALL (SERVICE) LIMITED - 1989-06-06
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (35 parents)
    Officer
    2005-01-10 ~ 2009-01-07
    IIF 16 - Director → ME
    2000-07-31 ~ 2001-03-08
    IIF 25 - Director → ME
    2001-03-08 ~ 2009-01-07
    IIF 37 - Secretary → ME
  • 16
    ISS TECHNICAL SERVICES HOLDINGS LIMITED - now
    GSH GROUP LIMITED - 2015-02-17
    GSH GROUP PLC
    - 2015-01-08 00358239 04177076
    GSH GROUP LIMITED
    - 2005-04-06 00358239 04177076
    GEORGE S HALL LIMITED
    - 2003-04-15 00358239 03162289, 00881918, 04207721
    GEORGE HALL LIMITED
    - 2002-04-18 00358239 03162289, 00881918, 04207721
    GEORGE S. HALL (HOLDINGS) LIMITED - 1997-01-01
    GEO. S. HALL (HOLDINGS) LIMITED - 1989-05-31
    GEO.S.HALL LIMITED - 1980-12-31
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (37 parents, 1 offspring)
    Officer
    2002-03-28 ~ 2008-10-20
    IIF 15 - Director → ME
    2004-09-14 ~ 2008-10-20
    IIF 36 - Secretary → ME
  • 17
    ISS TECHNICAL SERVICES LIMITED - now
    GEORGE S HALL LIMITED
    - 2015-02-17 03162289 00358239, 00881918, 04207721
    GEORGE S HALL GB LIMITED
    - 2004-06-02 03162289
    GEORGE S. HALL GB LIMITED
    - 2001-06-21 03162289
    GEORGE S. HALL (HOLDINGS) LIMITED
    - 2001-03-06 03162289 04154819, 04264332, 00358239
    GEORGE HALL LIMITED - 1997-01-01
    K & S (264) LIMITED - 1996-07-17
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (31 parents, 8 offsprings)
    Officer
    2004-05-25 ~ 2009-01-07
    IIF 17 - Director → ME
    2000-07-31 ~ 2001-03-08
    IIF 27 - Director → ME
    2007-03-08 ~ 2009-01-07
    IIF 35 - Secretary → ME
  • 18
    ISS TECHNICAL SERVICES NI LIMITED - now
    GEORGE HALL NI LIMITED
    - 2015-02-17 NI040937
    GEORGE S HALL NI LIMITED
    - 2001-07-30 NI040937
    Unit 1a Portside Business Park, Airport Road West, Belfast
    Liquidation Corporate (23 parents)
    Officer
    2005-01-10 ~ 2009-01-06
    IIF 1 - Director → ME
    2001-06-05 ~ 2009-01-06
    IIF 30 - Secretary → ME
  • 19
    ISS TECHNICAL SERVICES REGIONS LIMITED - now
    GSH UK REGIONS LIMITED
    - 2015-02-17 04154822
    GEORGE S HALL SERVICE LIMITED
    - 2004-06-02 04154822
    GEORGE S HALL SCOTLAND LIMITED
    - 2003-04-15 04154822
    GEORGE S. HALL SCOTLAND LIMITED
    - 2001-06-21 04154822
    K & S (401) LIMITED
    - 2001-03-21 04154822 03077353, 03407268, 04833555... (more)
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    2001-03-08 ~ 2009-01-07
    IIF 42 - Secretary → ME
  • 20
    ISS TECHNICAL SERVICES UK LIMITED - now
    GSH UK LIMITED
    - 2015-02-17 04207721 09088386
    GEORGE S HALL LIMITED
    - 2004-06-02 04207721 00358239, 03162289, 00881918
    GEORGE S HALL VISION LIMITED
    - 2003-04-15 04207721
    GSH (418) LIMITED
    - 2001-07-25 04207721
    K & S (418) LIMITED - 2001-05-16
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (30 parents)
    Officer
    2007-03-18 ~ 2009-01-07
    IIF 23 - Director → ME
    2001-07-23 ~ 2009-01-07
    IIF 46 - Secretary → ME
  • 21
    ISS TECHNICAL SOLUTIONS LIMITED - now
    GEORGE S HALL INTERNATIONAL LIMITED
    - 2015-02-17 04130880 01553155
    GEORGE S. HALL INTERNATIONAL LIMITED
    - 2001-06-21 04130880 01553155
    K & S (397) LIMITED
    - 2001-03-16 04130880 03077353, 03407268, 04833555... (more)
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (25 parents, 4 offsprings)
    Officer
    2001-03-08 ~ 2009-01-07
    IIF 18 - Director → ME
    2001-03-08 ~ 2009-01-07
    IIF 45 - Secretary → ME
  • 22
    MASS INFORMATION SYSTEMS LIMITED
    - now 02600614
    MASS.C.A.F.M. SYSTEMS LIMITED
    - 1997-05-16 02600614
    SPACETEC DEVELOPMENTS LIMITED - 1992-01-22
    Innovation House, Molly Millars Close, Wokingham, Berkshire
    Active Corporate (23 parents)
    Equity (Company account)
    536,664 GBP2023-12-31
    Officer
    1994-07-27 ~ 1998-03-06
    IIF 6 - Director → ME
  • 23
    SALIX FACILITIES HOLDINGS LIMITED
    - now 07425920
    NEWINCCO 1060 LIMITED
    - 2011-02-23 07425920 07708694, 07405250, 04680818... (more)
    Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2010-12-10 ~ 2013-09-30
    IIF 29 - Director → ME
  • 24
    SCHAL INTERNATIONAL MANAGEMENT LIMITED
    02646690
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (34 parents)
    Officer
    1994-07-27 ~ 1996-07-25
    IIF 2 - Director → ME
  • 25
    TARBERT TECHNOLOGIES LIMITED
    - now 04154821
    PRICE STREET 4 LIMITED
    - 2005-03-23 04154821 04177076, 04154819, 04171397... (more)
    GSH ONE STOP LIMITED
    - 2003-05-16 04154821
    GEORGE S. HALL ONE STOP LIMITED
    - 2001-06-21 04154821
    K & S (400) LIMITED - 2001-03-06
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-04-29 ~ 2009-01-07
    IIF 13 - Director → ME
    2001-03-08 ~ 2009-01-07
    IIF 38 - Secretary → ME
  • 26
    TPS CONSULT LIMITED
    02574820
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (49 parents)
    Officer
    1994-02-11 ~ 1998-03-06
    IIF 3 - Director → ME
  • 27
    TWYFORDS LIMITED - now
    CARADON TWYFORDS LIMITED
    - 2001-02-07 00969311
    TWYFORDS LIMITED
    - 1986-10-01 00969311 01075447
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (19 parents)
    Officer
    ~ 1993-06-21
    IIF 11 - Director → ME
  • 28
    WORXCARE LIMITED
    05130748
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-07-23 ~ 2009-01-07
    IIF 22 - Director → ME
    2006-09-01 ~ 2009-01-07
    IIF 31 - Secretary → ME
  • 29
    WORXCLEAN LIMITED
    04678093
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-07-23 ~ 2009-01-07
    IIF 20 - Director → ME
    2006-09-01 ~ 2009-01-07
    IIF 32 - Secretary → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.