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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

Roberts, Simon Peter Martindale

    Related profiles found in government register
  • Roberts, Simon Peter Martindale
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies
    • 07885408 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1
    • 5, Meadow View Lane, Dunmow, Essex, CM6 3UE, England

      IIF 2
    • 5, Meadow View Lane, Great Dunmow, Essex, CM6 3UE, England

      IIF 3
  • Roberts, Simon Peter Martindale
    British company director born in February 1954

    Resident in England

    Registered addresses and corresponding companies
    • 1, Triptych Place, London, SE1 9SH, United Kingdom

      IIF 4
    • 22, Welbeck Street, London, W1G 8EF, United Kingdom

      IIF 5
    • 30, Stamford Street, London, SE1 9LQ, United Kingdom

      IIF 6
  • Roberts, Simon Peter Martindale
    British director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Colson Green, Loughton, Essex, IG10 3RH

      IIF 7
  • Roberts, Simon Peter Martindale
    British none born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Lawns, 271 Heath Road, Leighton Buzzard, Bedfordshire, LU7 3AG

      IIF 8
  • Roberts, Simon Peter Martindale
    British quantity surveyor born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Colson Green, Loughton, Essex, IG10 3RH

      IIF 9
  • Mr Simon Peter Martindale Roberts
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies
    • 07885408 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 10
    • 28, West Street, Dunstable, Bedfordshire, LU6 1TA

      IIF 11
    • 1, Triptych Place, London, SE1 9SH, United Kingdom

      IIF 12
  • Mr Simon Peter Martindale Roberts
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Welbeck Street, London, W1G 8EF, United Kingdom

      IIF 13
    • 30, Stamford Street, London, SE1 1LQ, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 9
  • 1
    AUSTYNS PROJECT ADMINISTRATION LIMITED
    - now 02445224
    C.G.E. & CO. LIMITED - 1991-01-14
    KEPLIST LIMITED - 1990-03-08
    Oakcroft, Redlands Lane Ewshot, Farnham, Surrey
    Active Corporate (4 parents)
    Officer
    (before 1991-11-21) ~ 2001-11-09
    IIF 9 - Director → ME
  • 2
    GENESIS CANINE HYDROTHERAPY LTD
    12512820
    5 Meadow View Lane, Great Dunmow, Essex, England
    Active Corporate (2 parents)
    Officer
    2020-03-11 ~ now
    IIF 3 - Director → ME
  • 3
    HEATH CONSTRUCTION CONSULTANTS LIMITED
    - now 07050334
    PONT STREET PM LIMITED
    - 2010-08-10 07050334
    SHOO 486 LIMITED - 2010-01-21
    Simon Roberts, 7 Colson Green, Loughton, Essex, England
    Dissolved Corporate (7 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 8 - Director → ME
  • 4
    L & H (LONDON) LTD
    07885408
    4385, 07885408 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2012-05-30 ~ 2024-12-01
    IIF 1 - Director → ME
    Person with significant control
    2019-05-09 ~ 2025-12-01
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    L&H DM LIMITED
    - now 08360858
    IVY GATE RESIDENTIAL LIMITED - 2013-09-12
    30 Stamford Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2013-11-12 ~ dissolved
    IIF 6 - Director → ME
  • 6
    LEIGHTON & HENLEY PLC
    - now 04288964
    LEIGHTON AND HENLEY LIMITED
    - 2007-01-10 04288964
    HENLEY LAND LIMITED - 2005-05-31
    COGMARE LIMITED - 2002-04-18
    James Cowper Kreston, White Building, 1-4 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2006-12-20 ~ 2008-10-01
    IIF 7 - Director → ME
  • 7
    LIGHTFOOT CONSTRUCTION SERVICES LIMITED
    08366468
    28 West Street, Dunstable, Bedfordshire
    Active Corporate (1 parent)
    Officer
    2013-01-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    SONS AND CO LONDON LIMITED
    - now 09909208
    LONDON PROP CO LIMITED
    - 2016-03-10 09909208
    Northern Building, One Triptych Place, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2016-03-01 ~ 2020-03-09
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-09
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    URD MONQUEES LTD
    12192034
    1 Triptych Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-09-05 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.