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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 Thomas Martin

    Related profiles found in government register
  • Mr Simon Thomas Martin
    Australian born in September 1968

    Resident in Australia

    Registered addresses and corresponding companies
    • Weavers Mill, High Street, Haverhill, Suffolk, CB9 8DD, England

      IIF 1
  • Martin, Simon Thomas
    Australian company director born in September 1968

    Resident in Australia

    Registered addresses and corresponding companies
    • The Old School, School Lane, Stratford St. Mary, Colchester, Suffolk, CO7 6LZ, England

      IIF 2
  • Martin, Simon
    Australian born in September 1968

    Resident in Australia

    Registered addresses and corresponding companies
    • 10, John Street, London, WC1N 2EB, United Kingdom

      IIF 3
  • Martin, Simon
    Australian managing director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Weavers Mill, High Street, Haverhill, Suffolk, CB9 8DD

      IIF 4
child relation
Offspring entities and appointments 3
  • 1
    HET SOFTWARE LIMITED
    - now 02855856
    HUMAN ENGINEERING TECHNOLOGIES LIMITED - 1997-01-10
    Weavers Mill, High Street, Haverhill, Suffolk
    Dissolved Corporate (11 parents)
    Officer
    2012-08-06 ~ dissolved
    IIF 4 - Director → ME
  • 2
    ICAREHEALTH (UK) LIMITED
    - now 06304972
    ICARE SOLUTIONS (UK) LIMITED
    - 2012-10-01 06304972
    2nd Floor Regis House 45 King William Street, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2012-05-17 ~ 2018-10-12
    IIF 2 - Director → ME
    Person with significant control
    2016-11-17 ~ 2018-10-12
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    SISU WELLNESS LIMITED
    - now 07827958
    PIVOT WELLNESS LIMITED - 2012-03-20
    First Floor, Swan Buildings, 20 Swan Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-02-21 ~ now
    IIF 3 - Director → ME

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