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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Poulton, Simon Nicholas

    Related profiles found in government register
  • Poulton, Simon Nicholas
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pinesgate, Lower Bristol Road, Bath, BA2 3DP

      IIF 1
  • Poulton, Simon Nicholas
    British accountant born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Poulton, Simon Nicholas
    British accountant fca born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Oakdene, Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BZ

      IIF 11
  • Poulton, Simon Nicholas
    British business consultant born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51-53 Queen Street, Wolverhampton, West Midlands, WV1 1ES

      IIF 12
  • Poulton, Simon Nicholas
    British company director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Oakdene, Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BZ

      IIF 13 IIF 14 IIF 15

    • Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, PE8 4HN

      IIF 16
  • Poulton, Simon Nicholas
    British director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Poulton, Simon Nicholas
    British fca born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Poulton, Simon Nicholas
    British finance director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Poulton, Simon Nicholas
    British director born in April 1956

    Registered addresses and corresponding companies

    • 15 Rosebery Gardens, Ealing, London, W13 0HD

      IIF 59
  • Poulton, Simon Nicholas
    British finance director born in April 1956

    Registered addresses and corresponding companies

    • 15 Rosebery Gardens, Ealing, London, W13 0HD

      IIF 60
  • Mr Simon Nicholas Poulton
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 61
  • Poulton, Simon Nicholas
    British

    Registered addresses and corresponding companies

    • 15 Oakdene, Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BZ

      IIF 62
child relation
Offspring entities and appointments
Active 4
  • 1
    Balliol House, Banbury Business Park, Adderbury Banbury, Oxford
    Liquidation Corporate (2 parents)
    Officer
    1997-06-30 ~ now
    IIF 57 - Director → ME
  • 2
    Heyford Park House, Heyford Park Upper Heyford, Bicester, Oxfordshire
    Liquidation Corporate (2 parents)
    Officer
    1996-11-30 ~ now
    IIF 54 - Director → ME
  • 3
    Heyford Park House, Heyford Park Upper Heyford, Bicester, Oxfordshire
    Liquidation Corporate (2 parents)
    Officer
    1996-11-30 ~ now
    IIF 58 - Director → ME
  • 4
    52 Ravensfield Gardens, Epsom, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    197,806 GBP2018-03-31
    Officer
    1993-05-06 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
Ceased 56
  • 1
    SIM-CHEM LIMITED - 2018-06-25
    P.o.box 17, Sim-chem House, Warren Road, Cheadle Hulme, Cheadle, Cheshire.
    Dissolved Corporate (7 parents)
    Officer
    1995-01-09 ~ 1996-12-10
    IIF 6 - Director → ME
  • 2
    SIMON FINANCIAL SERVICES LIMITED - 1995-01-18
    SIMON-PAMAC LIMITED - 1994-06-28
    PAMAC MACHINERY LIMITED - 1991-10-02
    Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1995-01-09 ~ 1996-12-10
    IIF 51 - Director → ME
  • 3
    REDDE (SWIFT) LIMITED - 2017-09-19
    AUXILLIS LIMITED - 2016-09-02 02686430, 02948256
    REDDE GROUP LIMITED - 2015-11-12
    SWIFT RENTACAR LIMITED - 2014-01-28 09677212
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (4 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 25 - Director → ME
  • 4
    ANGEL ASSISTANCE LIMITED - 2017-10-02 03902646
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (4 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 39 - Director → ME
  • 5
    HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - 2009-12-31 02686430, 03198299
    MARKETSTIR LTD - 2009-12-03
    ALBANY ASSISTANCE LIMITED - 2006-03-31 02948256
    MARKETSTIR LIMITED - 2005-11-01
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (3 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 21 - Director → ME
  • 6
    FAIRLINE BOATS HOLDINGS LIMITED - 2011-11-29
    DE FACTO 1253 LIMITED - 2005-05-25 00178001, 00706520, 01298292... (more)
    Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2011-01-20 ~ 2011-07-25
    IIF 16 - Director → ME
  • 7
    ARNOTT GROUP HOLDINGS LIMITED - 1999-11-29
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (3 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 19 - Director → ME
  • 8
    STORMTIDE LIMITED - 2004-02-16
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (3 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 23 - Director → ME
  • 9
    HELPHIRE LEGAL SERVICES LIMITED - 2017-10-02
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 37 - Director → ME
  • 10
    ARC INTERNATIONAL LIMITED - 2000-04-20 03592130
    100 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-28 ~ 2002-06-19
    IIF 41 - Director → ME
  • 11
    ARC INTERNATIONAL PLC - 2009-12-29 03923336
    ARC CORES LIMITED - 2000-04-20 03923311
    CRIMBUY LIMITED - 1998-08-03
    100 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-24 ~ 2002-06-19
    IIF 40 - Director → ME
  • 12
    ARC PROCESSES LIMITED - 2000-05-16
    100 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-15 ~ 2002-06-19
    IIF 14 - Director → ME
  • 13
    ALBANY ASSISTANCE LIMITED - 2016-09-02 03401359
    ALBANY UNINSURED LOSS RECOVERIES LIMITED - 2006-03-31
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 33 - Director → ME
  • 14
    HELPHIRE LIMITED - 2016-09-02 03198299
    HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - 2012-01-31 03198299, 03401359
    HELPHIRE (UK) LIMITED - 2009-12-31
    HELP HIRE (UK) LIMITED - 1996-02-08
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 22 - Director → ME
  • 15
    DAN AIR SERVICES LIMITED - 1992-11-27 00545942
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (4 parents)
    Officer
    ~ 1992-11-08
    IIF 59 - Director → ME
  • 16
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 34 - Director → ME
  • 17
    HHFS LIMITED - 2021-11-09
    HELPHIRE FLEET SERVICES LIMITED - 2007-02-19
    PARTNERSHIP WITH HELPHIRE LIMITED - 2004-11-12
    HELPHIRE FLEET SERVICES LIMITED - 2001-11-02
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 38 - Director → ME
  • 18
    ROSEDOWNS HOLDINGS LIMITED - 1989-05-31
    Simon House, 6 Eaton Gate, London
    Dissolved Corporate (3 parents)
    Officer
    1994-07-27 ~ 1996-12-10
    IIF 7 - Director → ME
  • 19
    SIMON - VK LIMITED - 1977-12-31
    Baker Tilly, Spectrum House, 20-26 Cursitor Street, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1996-12-10
    IIF 9 - Director → ME
  • 20
    MEAUJO (701) LIMITED - 2005-01-05 02570726, 02570875, 02604398... (more)
    One Anchorage Avenue, Shrewsbury Business Park, Shrewsbury, England
    Active Corporate (9 parents, 12 offsprings)
    Officer
    2012-01-01 ~ 2012-12-31
    IIF 12 - Director → ME
  • 21
    C.RO PORTS KILLINGHOLME LIMITED - 2022-04-04
    HUMBER SEA TERMINAL LIMITED - 2011-12-01 03729094
    SIMON STORAGE GROUP LIMITED - 1999-12-23
    SIMON-TR HOLDINGS LIMITED - 1984-02-13
    M.E.DOUGHERTY,LIMITED - 1977-12-31
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (8 parents)
    Equity (Company account)
    51,397,454 GBP2024-12-31
    Officer
    1995-01-09 ~ 1996-09-20
    IIF 50 - Director → ME
  • 22
    HELPHIRE (PINESGATE REVERSION) LIMITED - 2013-08-19
    OVAL (1800) LIMITED - 2003-02-14
    15 Kingston Street, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,431,468 GBP2018-03-31
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 29 - Director → ME
  • 23
    E.CLAIM LIMITED - 2000-02-03
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (3 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 18 - Director → ME
  • 24
    INTER TERMINALS SEAL SANDS LIMITED - 2021-02-11
    SEAL SANDS STORAGE LIMITED - 2015-07-01
    1st Floor 55 King William Street, London, England
    Active Corporate (3 parents)
    Officer
    1995-01-09 ~ 1996-09-20
    IIF 11 - Director → ME
  • 25
    12 Plumtree Court, London
    Liquidation Corporate
    Officer
    1999-09-22 ~ 2004-11-15
    IIF 55 - Director → ME
  • 26
    FERGUSON INTERNATIONAL HOLDINGS PLC - 1997-07-11
    FERGUSON INDUSTRIAL HOLDINGS PLC - 1990-08-09
    12 Plumtree Court, London
    Dissolved Corporate (1 parent)
    Officer
    1996-12-16 ~ 2004-11-15
    IIF 56 - Director → ME
  • 27
    RUNMYCAR LIMITED - 2021-01-15
    FLEET LEGAL LIMITED - 2011-05-04
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (6 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 42 - Director → ME
  • 28
    HELPHIRE LIMITED - 2012-01-31 02686430
    HELPHIRE SHELF 2 LIMITED - 2011-12-07 03416697
    E-REGISTER LIMITED - 2010-02-02
    JEWELLERS ON-LINE LIMITED - 2001-01-30
    APPRAISER LIMITED - 1997-07-24
    IRMALL LIMITED - 1996-06-19
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 1 - Director → ME
  • 29
    TES PENSION PLAN TRUSTEES LIMITED - 1992-11-13
    1 Kimpton Road, Luton, Beds
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    ~ 1992-03-04
    IIF 60 - Director → ME
  • 30
    GAC NO. 188 LIMITED - 1999-12-10
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 17 - Director → ME
  • 31
    REDDE LIMITED - 2014-05-23 03120010
    HELPHIRE FINANCE LIMITED - 2014-01-23
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (3 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 30 - Director → ME
  • 32
    ALBANY VEHICLE RENTALS LIMITED - 2010-02-02
    ASSOCIATED VEHICLE RENTALS LIMITED - 2003-06-05
    NATURALRUN LIMITED - 1997-09-23
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (3 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 28 - Director → ME
  • 33
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (3 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 32 - Director → ME
  • 34
    EMPLOYEE CLAIM LIMITED - 2006-04-26
    C. H. I. FORTIS LIMITED - 2002-04-09
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (3 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 35 - Director → ME
  • 35
    REDDE LTD - 2024-07-02 03069954
    REDDE PLC - 2020-03-09 03069954
    HELPHIRE GROUP PLC. - 2014-05-23
    HELPHIRE GROUP HOLDINGS LIMITED - 1997-02-19
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 26 - Director → ME
    2011-10-26 ~ 2012-11-09
    IIF 36 - Director → ME
  • 36
    FAIRGAIN LIMITED - 1996-02-22
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (3 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 27 - Director → ME
  • 37
    C.RO PORTS SUTTON BRIDGE AGENCIES LIMITED - 2022-11-09 01577650
    SUTTON BRIDGE SHIP AGENCY LIMITED - 2011-12-01
    SWITCHQUIZ LIMITED - 1987-09-30
    West Bank, Sutton Bridge, Spalding, Lincolnshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,575 GBP2024-03-31
    Officer
    1995-01-09 ~ 1996-09-20
    IIF 48 - Director → ME
  • 38
    C.RO PORTS SUTTON BRIDGE LIMITED - 2022-11-09 02159821
    PORT SUTTON BRIDGE LIMITED - 2011-12-01 02159821
    SUTTON BRIDGE WHARFAGE COMPANY LIMITED - 1999-12-23
    West Bank, Sutton Bridge, Spalding, Lincolnshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,682,232 GBP2024-03-31
    Officer
    1995-01-09 ~ 1996-09-20
    IIF 47 - Director → ME
  • 39
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (3 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 31 - Director → ME
  • 40
    FUGRO ROBERTSON LIMITED - 2013-05-24
    ROBERTSON RESEARCH INTERNATIONAL LIMITED - 2004-01-26 05019270
    PRECIS (1321) LIMITED - 1995-08-31 00207795, 00281410, 00473089... (more)
    Cgg Crompton Way, Manor Royal Estate, Crawley, West Sussex
    Active Corporate (4 parents)
    Officer
    1995-03-07 ~ 1996-03-18
    IIF 46 - Director → ME
  • 41
    SIMON-CARVES LIMITED - 2001-05-29 01172720, 04169897
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (3 parents)
    Equity (Company account)
    129,854 GBP2024-12-31
    Officer
    1995-01-09 ~ 1996-12-10
    IIF 53 - Director → ME
  • 42
    SIMON GLOSTER SARO LIMITED - 1995-01-01
    GLOSTER SARO LIMITED - 1987-12-30
    Po Box 492, 1st Floor Priory House, 60 Station Road Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1995-01-09 ~ 1996-12-10
    IIF 13 - Director → ME
  • 43
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    1994-07-27 ~ 1996-12-10
    IIF 3 - Director → ME
  • 44
    SIMON UK LTD - 1997-06-09 03006209
    SIMON HANDLING ENGINEERS LIMITED - 1987-12-30
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -250 GBP2024-12-31
    Officer
    1994-07-27 ~ 1996-12-10
    IIF 52 - Director → ME
  • 45
    Simon House, 6 Eaton Gate, London
    Active Corporate (1 parent)
    Officer
    1994-07-27 ~ 1996-12-10
    IIF 8 - Director → ME
  • 46
    NORTHERN WASTE MANAGEMENT LIMITED - 1999-12-09
    CASHWEIGHT LIMITED - 1991-06-17
    1st Floor 55 King William Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1995-01-09 ~ 1996-09-20
    IIF 44 - Director → ME
  • 47
    SIMON SERVICES LIMITED - 1987-12-30
    CHEADLE PLANT HIRE LIMITED - 1984-08-31
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    1994-07-27 ~ 1996-12-10
    IIF 5 - Director → ME
  • 48
    SIMON-FORREST LIMITED - 1994-06-28
    FORREST NORTHERN LIMITED - 1991-10-02
    FORREST ERECTION SERVICES LIMITED - 1985-01-23
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2022-12-31
    Officer
    1995-01-09 ~ 1996-12-10
    IIF 45 - Director → ME
  • 49
    PRECIS (1322) LIMITED - 1995-08-23 00207795, 00281410, 00473089... (more)
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    1995-03-07 ~ 1996-12-10
    IIF 43 - Director → ME
  • 50
    SIMON ENGINEERING (DUDLEY) LTD - 1990-10-10
    Po Box 492, 1st Floor Priory House, 60 Station Road Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1995-01-09 ~ 1996-12-10
    IIF 15 - Director → ME
  • 51
    HOLDER PAMAC LIMITED - 1991-10-02
    PAMAC MACHINERY (SALES) LIMITED - 1985-04-09
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    1995-01-09 ~ 1996-12-10
    IIF 4 - Director → ME
  • 52
    Baker Tilly, Spectrum House, 20-26 Cursitor Street, London
    Liquidation Corporate (1 parent)
    Officer
    1995-01-09 ~ 1996-12-10
    IIF 49 - Director → ME
  • 53
    52 Ravensfield Gardens, Epsom, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    197,806 GBP2018-03-31
    Officer
    1993-05-06 ~ 2003-03-21
    IIF 62 - Secretary → ME
  • 54
    BROOMCO (4033) LIMITED - 2006-08-31
    Sunseeker House, West Quay Road, Poole, Dorset
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-02-23 ~ 2010-05-28
    IIF 2 - Director → ME
  • 55
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (3 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 24 - Director → ME
  • 56
    HELPHIRE (LEEDS) LIMITED - 1997-12-18
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 20 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.