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

Herrick, Simon Edward

    Related profiles found in government register
  • Herrick, Simon Edward
    British chartered accountant born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TS, England

      IIF 1
  • Herrick, Simon Edward
    British chief financial office born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94 Broom Road, Teddington, Middlesex, TW11 9PF

      IIF 2
  • Herrick, Simon Edward
    British chief financial officer born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Herrick, Simon Edward
    British company director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2180 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB

      IIF 10

    • 94 Broom Road, Teddington, Middlesex, TW11 9PF

      IIF 11 IIF 12 IIF 13

    • Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

      IIF 15
  • Herrick, Simon Edward
    British finance director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2180 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB

      IIF 16

    • 94 Broom Road, Teddington, Middlesex, TW11 9PF

      IIF 17

    • Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Herrick, Simon Edward
    British non executive company director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94 Broom Road, Teddington, Middlesex, TW11 9PF

      IIF 23
  • Herrick, Simon Edward
    British cfo born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Herrick, Simon Edward
    British chartered accountant born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 16, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TS, England

      IIF 30
  • Herrick, Simon Edward
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Herrick, Simon Edward
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS

      IIF 61

    • 55, Waldegrave Park, Twickenham, Middlesex, TW1 4TJ, England

      IIF 62
  • Herrick, Simon Edward
    British non-executive director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Starpol Technology Centre, North Road, Marchwood Industrial Park, Southampton, Hampshire, SO40 4BL, England

      IIF 63
  • Mr Simon Edward Herrick
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 55, Waldegrave Park, Twickenham, Middlesex, TW1 4TJ, England

      IIF 64

    • Knipes Hall, High Street, Helmsley, York, Yorkshire, YO62 5AE, England

      IIF 65 IIF 66
child relation
Offspring entities and appointments
Active 19
  • 1
    Sfp 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    119,439 GBP2019-12-31
    Officer
    2017-03-15 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2017-03-15 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 2
    ANSWERWASTED LIMITED - 2003-09-03
    10 Brock Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 43 - director → ME
  • 3
    BEACHFOLDER LIMITED - 2004-05-10
    One Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 50 - director → ME
  • 4
    DEBENHAMS GUARANTEE UK LTD - 2005-08-12
    1 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 46 - director → ME
  • 5
    CHRISTIE GROUP PLC - 1988-06-07
    CHRISTIE & CO. GROUP LIMITED - 1986-03-19
    C.O. & D. GROUP LIMITED - 1983-04-27
    WINESPIRE LIMITED - 1980-12-31
    Whitefriars House, 6 Carmelite Street, London
    Corporate (8 parents, 27 offsprings)
    Officer
    2021-05-01 ~ now
    IIF 61 - director → ME
  • 6
    CHILLIDEW LIMITED - 2000-09-13
    1 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 54 - director → ME
  • 7
    F P I DEVELOPMENT CO LIMITED - 1997-07-25
    JEEPKIND LIMITED - 1982-11-15
    1 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 52 - director → ME
  • 8
    ASHCLOSE LIMITED - 1997-08-21
    1 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 47 - director → ME
  • 9
    THORNTON-VARLEY LIMITED - 1979-12-31
    1 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 56 - director → ME
  • 10
    W.H.PEACH CONTRACTS LIMITED - 1981-12-31
    1 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 48 - director → ME
  • 11
    DORSUB (CSR) LIMITED - 1998-01-23
    CHAMPION SPORT RETAIL LIMITED - 1995-03-24
    DEBENHAMS LEISURE COMPANY LIMITED - 1990-02-26
    BIDFIRST LIMITED - 1985-02-25
    1 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 57 - director → ME
  • 12
    TOP RETAIL LIMITED - 1997-10-07
    DEBENHAMS APPLIED TECHNOLOGY LIMITED - 1994-01-13
    DEBENHAMS INTERACTIVE SYSTEMS COMPANY LIMITED - 1984-01-11
    WILLIAM HILL (HOVE) LIMITED - 1982-03-05
    1 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 58 - director → ME
  • 13
    Knipes Hall High Street, Helmsley, York, Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2014-10-17 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 14
    CHANMEAD LIMITED - 1977-12-31
    1 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 55 - director → ME
  • 15
    1 Welbeck Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 53 - director → ME
  • 16
    1 Welbeck Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 49 - director → ME
  • 17
    SMITH COLE FINANCIAL LIMITED - 2007-09-05
    SMITH COLE FINANCIAL HOLDINGS LIMITED - 2002-01-16
    GRIDRANGE LIMITED - 1995-07-20
    16 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Corporate (8 parents, 1 offspring)
    Officer
    2025-03-03 ~ now
    IIF 1 - director → ME
  • 18
    RAMSDENS HOLDINGS LIMITED - 2016-10-31
    TIMEC 1456 LIMITED - 2016-06-17
    16 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2017-01-01 ~ now
    IIF 30 - director → ME
  • 19
    Knipes Hall High Street, Helmsley, York, Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2014-10-28 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
Ceased 43
  • 1
    22 Grenville Stree, Po Box 87, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2012-01-10 ~ 2014-01-02
    IIF 3 - director → ME
  • 2
    HOUSEWASTED LIMITED - 2003-09-04
    334 - 348 Oxford Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-01-10 ~ 2014-01-02
    IIF 33 - director → ME
  • 3
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-01-10 ~ 2014-01-02
    IIF 32 - director → ME
  • 4
    BEACHFENCE LIMITED - 2004-05-10
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-01-10 ~ 2014-01-02
    IIF 38 - director → ME
  • 5
    ROADSTREAM LIMITED - 2004-05-10
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2012-01-10 ~ 2014-01-02
    IIF 42 - director → ME
  • 6
    BIOME TECHNOLOGIES PLC - 2025-03-28
    STANELCO PLC - 2010-07-08
    MERCHANT MANUFACTORY ESTATE COMPANY PLC - 1991-08-16
    MICROSTONE PUBLIC LIMITED COMPANY - 1985-05-14
    Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, Hampshire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2021-03-24 ~ 2024-07-10
    IIF 63 - director → ME
  • 7
    BLANCCO TECHNOLOGY GROUP LTD - 2016-04-04
    REGENERSIS (SOFTWARE) SERVICES LIMITED - 2015-12-18
    REGENERSIS SERVICES LIMITED - 2015-06-10
    Office 16 Thremhall Park, Start Hill, Bishop’s Stortford, Hertfordshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2017-03-13 ~ 2018-07-23
    IIF 24 - director → ME
  • 8
    Office 16 Thremhall Park, Start Hill, Bishop’s Stortford, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2017-03-13 ~ 2018-07-23
    IIF 27 - director → ME
  • 9
    REGENERSIS CENTRAL SERVICES LIMITED - 2016-03-25
    REGENERSIS HOLDCO 2 LIMITED - 2014-09-04
    Office 16 Thremhall Park, Start Hill, Bishop’s Stortford, Hertfordshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-03-13 ~ 2018-07-23
    IIF 25 - director → ME
  • 10
    REGENERSIS FINANCE LIMITED - 2016-02-17
    C/o Bulley Davey 4 Cyrus Way Cygnet Park, Hampton, Peterborough
    Dissolved corporate (3 parents)
    Officer
    2017-03-13 ~ 2018-07-23
    IIF 26 - director → ME
  • 11
    BLANCCO TECHNOLOGY GROUP PLC - 2023-12-12
    REGENERSIS PLC - 2016-04-05
    FONEBAK PLC - 2008-03-04
    FONEBAK LIMITED - 2005-01-13
    FONEBAK GROUP LIMITED - 2004-10-26
    BROOMCO (3469) LIMITED - 2004-09-07
    Office 16 Thremhall Park, Start Hill, Bishop’s Stortford, Hertfordshire, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2017-03-14 ~ 2018-07-23
    IIF 29 - director → ME
  • 12
    REGENERSIS TRUSTEES LTD - 2016-03-31
    FONEBAK TRUSTEES LIMITED - 2008-06-06
    C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2018-03-26 ~ 2018-07-23
    IIF 28 - director → ME
  • 13
    DALEPAK FOODS PLC - 1995-12-01
    BUANTH LIMITED - 1978-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2010-03-29 ~ 2011-06-30
    IIF 21 - director → ME
  • 14
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (4 parents)
    Officer
    2010-01-13 ~ 2011-06-30
    IIF 19 - director → ME
  • 15
    DEBENHAMS GROUP HOLDINGS LIMITED - 2019-07-02
    DEBENHAMS LIMITED - 2006-04-18
    Second Floor, 110 Cannon Street, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2012-01-10 ~ 2014-01-02
    IIF 37 - director → ME
  • 16
    COMET GROUP LIMITED - 2019-10-21
    COMET RADIOVISION SERVICES LIMITED - 1982-02-26
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents)
    Officer
    2008-03-17 ~ 2010-01-04
    IIF 23 - director → ME
  • 17
    NORTHERN CONVENIENCE FOODS LIMITED - 1988-10-21
    NEATSINGLE LIMITED - 1988-08-09
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (5 parents, 5 offsprings)
    Officer
    2010-12-10 ~ 2011-06-30
    IIF 15 - director → ME
  • 18
    DARTY PLC - 2017-01-10
    KESA ELECTRICALS PLC - 2012-07-31
    KESA ELECTRICALS LIMITED - 2003-06-10
    FERRYWALK LIMITED - 2003-04-16
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-03-31 ~ 2010-01-04
    IIF 14 - director → ME
  • 19
    CANDLEHILL LIMITED - 2000-07-21
    334 - 348 Oxford Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-01-10 ~ 2014-01-02
    IIF 45 - director → ME
  • 20
    334 - 348 Oxford Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-01-10 ~ 2014-01-02
    IIF 44 - director → ME
  • 21
    DEBENHAMS FINANCE HOLDINGS PLC - 2005-04-26
    BF VI PLC - 2004-04-01
    JETBOLD PUBLIC LIMITED COMPANY - 2003-09-08
    334 - 348 Oxford Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-01-10 ~ 2014-01-02
    IIF 51 - director → ME
  • 22
    DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18
    Ship Canal House, 8th Floor, 98 King Street, Manchester
    Dissolved corporate
    Officer
    2011-11-01 ~ 2014-01-02
    IIF 34 - director → ME
  • 23
    DEBENHAMS PROPERTIES LIMITED - 2021-02-09
    2nd Floor, 110 Cannon Street, London
    Corporate (1 parent)
    Officer
    2012-01-10 ~ 2014-01-02
    IIF 39 - director → ME
  • 24
    DEBENHAMS.COM LTD - 2021-02-08
    LEMONCLOSE LIMITED - 2000-04-20
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved corporate (2 parents)
    Officer
    2012-01-10 ~ 2014-01-02
    IIF 36 - director → ME
  • 25
    DEBENHAMS PRINCIPLES LIMITED - 2021-02-09
    AGM IP LIMITED - 2009-11-19
    Bedford House, Park Street, Taunton, England
    Dissolved corporate (2 parents)
    Officer
    2012-01-10 ~ 2014-01-02
    IIF 40 - director → ME
  • 26
    DEBENHAMS RETAIL LIMITED - 2021-02-09
    2nd Floor, 110 Cannon Street, London
    Corporate (1 parent, 7 offsprings)
    Officer
    2012-01-10 ~ 2014-01-02
    IIF 41 - director → ME
  • 27
    PORK FARMS LIMITED - 1990-07-25
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (4 parents)
    Officer
    2010-01-13 ~ 2011-06-30
    IIF 22 - director → ME
  • 28
    SPRUE AEGIS PLC - 2018-06-28
    ALDWAY LIMITED - 2000-05-26
    Vanguard Centre, Sir William Lyons Road, Coventry, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-09-24 ~ 2023-07-25
    IIF 31 - director → ME
  • 29
    DEBENHAMS DBBV LIMITED - 2009-03-13
    334 - 348 Oxford Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-01-10 ~ 2014-01-02
    IIF 35 - director → ME
  • 30
    LEVELCREST LIMITED - 2003-04-09
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved corporate (5 parents, 4 offsprings)
    Officer
    2005-03-31 ~ 2010-01-04
    IIF 11 - director → ME
  • 31
    KESA INTERNATIONAL LIMITED - 2006-02-27
    KESA ELECTRICALS LIMITED - 2003-04-16
    TRIMCREST LIMITED - 2003-03-03
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Corporate (4 parents)
    Officer
    2005-03-31 ~ 2010-01-04
    IIF 12 - director → ME
  • 32
    HALCYON SOURCING LIMITED - 2003-03-20
    ENTERTAINMENT DEVELOPMENT GROUP LIMITED - 1999-07-23
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    2005-03-31 ~ 2010-01-04
    IIF 13 - director → ME
  • 33
    TRUSHELFCO (NO.3294) LIMITED - 2007-07-11
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved corporate (5 parents)
    Officer
    2007-07-11 ~ 2010-01-04
    IIF 17 - director → ME
  • 34
    FOX'S BISCUITS LIMITED - 1989-06-19
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2010-01-13 ~ 2010-01-13
    IIF 16 - director → ME
    2010-01-13 ~ 2011-06-30
    IIF 18 - director → ME
  • 35
    NORTHERN FOODS PLC - 2011-05-27
    NORTHERN FOODS P L C - 2011-05-27
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (4 parents, 24 offsprings)
    Officer
    2010-01-04 ~ 2011-06-30
    IIF 10 - director → ME
  • 36
    PA CONSULTING GROUP LIMITED - 1989-02-01
    PA CONSULTING SERVICES LIMITED - 1989-01-01
    P.A.MANAGEMENT CONSULTANTS LIMITED - 1983-07-04
    10 Bressenden Place, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2001-12-07 ~ 2004-01-30
    IIF 8 - director → ME
  • 37
    CHOICEDEFINE LIMITED - 2000-07-25
    10 Bressenden Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-12-07 ~ 2004-01-30
    IIF 9 - director → ME
  • 38
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-02 ~ 2004-01-30
    IIF 2 - director → ME
  • 39
    SHAVEGEM LIMITED - 1986-04-21
    10 Bressenden Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-12-07 ~ 2004-01-30
    IIF 7 - director → ME
  • 40
    123 Buckingham Palace Road, Victoria, London
    Dissolved corporate (4 parents)
    Officer
    2003-05-23 ~ 2004-01-30
    IIF 5 - director → ME
  • 41
    AIMSECOND LIMITED - 1989-01-17
    10 Bressenden Place, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2001-12-07 ~ 2004-01-30
    IIF 6 - director → ME
  • 42
    MERIDICA LIMITED - 2013-02-21
    LIGHTBRICK LIMITED - 2001-02-16
    Ramsgate Road, Sandwich, Kent
    Corporate (4 parents)
    Officer
    2002-03-31 ~ 2004-01-30
    IIF 4 - director → ME
  • 43
    STANDRARE LIMITED - 1987-12-17
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Corporate (4 parents, 30 offsprings)
    Officer
    2010-01-13 ~ 2011-06-30
    IIF 20 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.