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

Gusterson, Simon Thomas George

    Related profiles found in government register
  • Gusterson, Simon Thomas George
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ

      IIF 1

    • 2 Shepreth Research Park, 29 Station Road, Shepreth, Royston, Cambridgeshire, SG8 6PZ, England

      IIF 2 IIF 3 IIF 4

    • 2 Shepreth Research Park, 29 Station Road, Shepreth, Royston, SG8 6PZ, England

      IIF 10 IIF 11 IIF 12

    • 2, Shepreth Research Park, Station Road, Shepreth, Royston, SG8 6PZ, England

      IIF 14

    • 16, High Street, Saffron Walden, CB10 1AX, England

      IIF 15

    • Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX, England

      IIF 16 IIF 17 IIF 18

    • 2, Shepreth Research Park, Chesterton, Shepreth, SG8 6PZ, United Kingdom

      IIF 20
  • Gusterson, Simon Thomas George
    British company director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, 37-42, Charlotte Road, London, EC2A 3PG, England

      IIF 21
  • Gusterson, Simon Thomas George
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Rookery Farm Barns, Farm End, Great Wilbraham, Cambridge, Cambridgeshire, CB21 5JB, United Kingdom

      IIF 22

    • Rookery Farm, Station Road, Great Wilbraham, Cambridge, Cambridgeshire, CB21 5JB, United Kingdom

      IIF 23

    • Unit 7, 37-42, Charlotte Road, London, EC2A 3PG, England

      IIF 24

    • Unit 7, 37-42 Charlotte Road, London, EC2A 3PG, United Kingdom

      IIF 25

    • Maxwell Davies Limited, Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ

      IIF 26 IIF 27

    • Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ

      IIF 28 IIF 29

    • Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX, England

      IIF 30
  • Gusterson, Simon Thomas George
    British company director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Mingle Lane, Great Shelford, Cambridgeshire, CB22 5BG, United Kingdom

      IIF 31

    • Cambridge House, 15 High Street, Saffron Walden, Essex, CB10 1AX, United Kingdom

      IIF 32
  • Gusterson, Simon Thomas George
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Rock Road, Cambridge, Cambridgeshire, CB1 7UG, United Kingdom

      IIF 33

    • 18, Mingle Lane, Great Shelford, Cambridgeshire, CB22 5BG, United Kingdom

      IIF 34
  • Gusterson, Simon Thomas George
    British co director

    Registered addresses and corresponding companies

    • 18, Mingle Lane, Great Shelford, Cambridgeshire, CB22 5BG, United Kingdom

      IIF 35
  • Mr Simon Thomas George Gusterson
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1, Comar Mews, Hartington Grove, Cambridge, CB1 7UB

      IIF 36

    • 52 High Street, Fen Ditton, Cambridge, Cambridgeshire, CB5 8ST, England

      IIF 37 IIF 38

    • Rookery Farm Barns, Farm End, Great Wilbraham, Cambridge, Cambridgeshire, CB21 5JB, United Kingdom

      IIF 39

    • Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ

      IIF 40

    • 2 Shepreth Research Park, 29 Station Road, Shepreth, Royston, Cambridgeshire, SG8 6PZ, England

      IIF 41 IIF 42

    • 2 Shepreth Research Park, 29 Station Road, Shepreth, Royston, SG8 6PZ, England

      IIF 43

    • Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX

      IIF 44

    • Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX, England

      IIF 45 IIF 46 IIF 47

    • 2, Shepreth Research Park, Chesterton, Shepreth, SG8 6PZ, United Kingdom

      IIF 49
  • Gusterson, Simon
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Shepreth Research Park, 29 Station Road, Shepreth, Royston, SG8 6PZ, England

      IIF 50
  • Mr Simon Thomas George Gusterson
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, 37-42, Charlotte Road, London, EC2A 3PG, England

      IIF 51

    • Unit 7, 37-42 Charlotte Road, London, EC2A 3PG, United Kingdom

      IIF 52 IIF 53

    • Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ

      IIF 54

    • 2 Shepreth Research Park, 29 Station Road, Shepreth, Royston, Cambridgeshire, SG8 6PZ, England

      IIF 55 IIF 56

    • 2 Shepreth Research Park, 29 Station Road, Shepreth, Royston, SG8 6PZ, England

      IIF 57 IIF 58
  • Mr Simon Gusterson
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Shepreth Research Park, 29 Station Road, Shepreth, Royston, Cambridgeshire, SG8 6PZ, England

      IIF 59

    • 2 Shepreth Research Park, 29 Station Road, Shepreth, Royston, SG8 6PZ, England

      IIF 60
  • Simon Gusterson
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maxwell Davies Limited, Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ

      IIF 61

    • Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ

      IIF 62

    • 2 Shepreth Research Park, 29 Station Road, Shepreth, Royston, SG8 6PZ, England

      IIF 63
child relation
Offspring entities and appointments
Active 32
  • 1
    2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -798,444 GBP2023-09-30
    Officer
    2018-09-21 ~ now
    IIF 5 - Director → ME
  • 2
    Unit 7, 37-42 Charlotte Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -338 GBP2017-01-31
    Officer
    2016-01-22 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    63,940 GBP2023-08-31
    Officer
    2020-08-16 ~ now
    IIF 6 - Director → ME
  • 4
    GCR PROPERTY FINANCE LIMITED - 2015-05-28
    Maxwell Davies Limited Vinters Business Park, New Cut Road, Maidstone, Kent
    Dissolved Corporate (4 parents)
    Officer
    2016-06-22 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    2 Shepreth Research Park 29 Station Road, Shepreth, Royston, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,273,891 GBP2024-01-31
    Officer
    2018-01-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-01-15 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    2 Shepreth Research Park, Chesterton, Shepreth, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-02 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-12-02 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 7
    2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,582,723 GBP2024-01-31
    Officer
    2021-01-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -149,564 GBP2024-04-30
    Officer
    2022-07-19 ~ now
    IIF 8 - Director → ME
  • 9
    Maxwell Davies Limited Vinters Business Park, New Cut Road, Maidstone, Kent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    916,053 GBP2023-05-31
    Officer
    2017-05-09 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-05-09 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    2 Shepreth Research Park 29 Station Road, Shepreth, Royston, England
    Active Corporate (4 parents)
    Equity (Company account)
    444,206 GBP2024-03-31
    Officer
    2017-03-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-03-02 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    2 Shepreth Research Park 29 Station Road, Shepreth, Royston, England
    Active Corporate (4 parents)
    Equity (Company account)
    986,342 GBP2024-02-29
    Officer
    2022-02-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-07-14 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Maxwell Davies Limited, Vinters Business Park New Cut Road, Maidstone, Kent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,438,121 GBP2022-02-28
    Officer
    2018-05-04 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-05-04 ~ dissolved
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -401,983 GBP2023-11-30
    Officer
    2017-11-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
    Active Corporate (5 parents)
    Officer
    2025-02-19 ~ now
    IIF 3 - Director → ME
  • 15
    2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    725,363 GBP2023-06-30
    Officer
    2017-06-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-06-23 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    2 Shepreth Research Park 29 Station Road, Shepreth, Royston, England
    Active Corporate (4 parents)
    Equity (Company account)
    -39,730 GBP2024-04-30
    Officer
    2023-07-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-03-18 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    2 Shepreth Research Park 29 Station Road, Shepreth, Royston, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,926,180 GBP2024-03-31
    Officer
    2019-03-07 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2019-03-07 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Vinters Business Park, New Cut Road, Maidstone, Kent
    Liquidation Corporate (4 parents)
    Equity (Company account)
    909,607 GBP2024-09-30
    Officer
    2017-01-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Vinters Business Park, New Cut Road, Maidstone, Kent
    Dissolved Corporate (4 parents)
    Officer
    2021-02-25 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2021-02-25 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Maxwell Davies Limited, Vinters Business Park, New Cut Road, Maidstone, Kent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,672,213 GBP2021-04-30
    Officer
    2016-04-20 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-20 ~ dissolved
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Unit 7 37-42 Charlotte Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 25 - Director → ME
  • 22
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -25,117 GBP2024-12-31
    Officer
    2012-12-13 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 23
    Cambridge House 16 High Street, Saffron Walden, Essex
    Dissolved Corporate (2 parents)
    Officer
    2004-07-19 ~ dissolved
    IIF 31 - Director → ME
    2006-09-22 ~ dissolved
    IIF 35 - Secretary → ME
  • 24
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -24,427 GBP2015-05-31
    Officer
    2015-06-04 ~ dissolved
    IIF 33 - Director → ME
  • 25
    Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -50,322 GBP2024-07-31
    Officer
    2018-07-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-07-17 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 26
    Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2022-01-24 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    2 Shepreth Research Park, Station Road, Shepreth, Royston, England
    Active Corporate (5 parents)
    Officer
    2025-08-11 ~ now
    IIF 14 - Director → ME
  • 28
    2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    530,776 GBP2023-10-31
    Officer
    2016-10-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-10-12 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -41,221 GBP2017-12-31
    Officer
    2013-12-10 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Active Corporate (3 parents)
    Officer
    2025-09-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-09-05 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    481,655 GBP2024-09-30
    Officer
    2017-09-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-09-04 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    16 High Street, Saffron Walden, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,236 GBP2024-11-30
    Officer
    2020-11-25 ~ now
    IIF 15 - Director → ME
Ceased 5
  • 1
    1 Comar Mews, Hartington Grove, Cambridge
    Active Corporate (5 parents)
    Equity (Company account)
    342 GBP2024-11-30
    Officer
    2015-11-24 ~ 2017-06-06
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-15
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 2
    2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -149,564 GBP2024-04-30
    Person with significant control
    2022-07-19 ~ 2025-04-10
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -25,117 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 4
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -24,427 GBP2015-05-31
    Officer
    2012-05-31 ~ 2012-09-07
    IIF 32 - Director → ME
  • 5
    WARNERCOX LIMITED - 2011-09-20
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    8,282,347 GBP2024-12-31
    Officer
    2011-10-06 ~ 2011-12-21
    IIF 34 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.