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

Mr Simon Graham Dibley

    Related profiles found in government register
  • Mr Simon Graham Dibley
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millgrove House, Parc Ty Glas, Llanishen, Cardiff, CF14 5DU, Wales

      IIF 1
  • Mr Simon Graham Dibley
    British born in December 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • Inglewood, Lisvane Road, Lisvane, Cardiff, CF14 0SF, United Kingdom

      IIF 2

    • Millgrove House, Parc Ty Glas, Llanishen, Cardiff, CF14 5DU, United Kingdom

      IIF 3

    • The Pines, Lisvane Road, Cardiff, CF14 0SF, Wales

      IIF 4

    • The Pines, Lisvane Road, Lisvane, Cardiff, CF14 0SF, United Kingdom

      IIF 5 IIF 6 IIF 7

    • The Pines, Lisvane Road, Lisvane, Cardiff, CF14 0SF, Wales

      IIF 8 IIF 9

    • The Pines, Lisvane Road, Lisvane, Cardiff, S Glam, CF14 0SF

      IIF 10 IIF 11

    • The Pines, Lisvane Road, Lisvane, Cardiff, South Glamorgan, CF14 0SF

      IIF 12

    • Unit 9 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, CF23 9FP, Wales

      IIF 13
  • Dibley, Simon Graham
    British company ceo born in December 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • The Pines, Lisvane Road, Lisvane, Cardiff, CF14 0SF, United Kingdom

      IIF 14 IIF 15
  • Dibley, Simon Graham
    British company director born in December 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • The Pines, Lisvane Road, Lisvane, Cardiff, CF14 0SF, Wales

      IIF 16 IIF 17

    • Unit 9 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, CF23 9FP, Wales

      IIF 18
  • Dibley, Simon Graham
    British director born in December 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • Millgrove House, Parc Ty Glas, Llanishen, Cardiff, CF14 5DU, United Kingdom

      IIF 19

    • Millgrove House, Parc Ty Glas, Llanishen, Cardiff, CF14 5DU, Wales

      IIF 20 IIF 21

    • St Mellons Golf Club, St. Mellons, Cardiff, CF3 2XS, Wales

      IIF 22

    • The Pines, Lisvane Road, Lisvane, Cardiff, South Glamorgan, CF14 0SF, United Kingdom

      IIF 23

    • Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ, United Kingdom

      IIF 24
  • Dibley, Simon Graham
    British manager born in December 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • The Pines, Lisvane Road, Lisvane, Cardiff, S Glam, CF14 0SF, United Kingdom

      IIF 25

    • The Pines, Lisvane Road, Lisvane, Cardiff, S Glam, CF14 0SF, Wales

      IIF 26

    • The Pines, Lisvane Road, Lisvane, Cardiff, South Glamorgan, CF14 0SF, Wales

      IIF 27
  • Dibley, Simon Graham
    British insurance agent born in December 1966

    Registered addresses and corresponding companies

    • 35 Coniston, Eastwood, Leigh On Sea, Essex, SS9

      IIF 28
child relation
Offspring entities and appointments
Active 14
  • 1
    Millgrove House Parc Ty Glas, Llanishen, Cardiff, Wales
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-10-30 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Millgrove House Parc Ty Glas, Llanishen, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    5,444,768 GBP2024-03-31
    Officer
    2017-02-22 ~ now
    IIF 21 - director → ME
  • 3
    Millgrove House Parc Ty Glas, Llanishen, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    15,004 GBP2024-03-31
    Officer
    2023-09-30 ~ now
    IIF 19 - director → ME
  • 4
    The Pines Lisvane Road, Lisvane, Cardiff, S Glam
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2012-09-18 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    2021-06-22 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    The Pines Lisvane Road, Lisvane, Cardiff, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -7,016 GBP2023-07-31
    Officer
    2019-07-15 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-07-15 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    The Pines Lisvane Road, Lisvane, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    75 GBP2024-03-31
    Officer
    2023-01-23 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-01-23 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 8
    The Pines Lisvane Road, Lisvane, Cardiff, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -21,366 GBP2023-07-31
    Officer
    2019-07-05 ~ now
    IIF 15 - director → ME
    Person with significant control
    2019-07-05 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    St Mellons Golf Club, St. Mellons, Cardiff, Wales
    Corporate (6 parents)
    Equity (Company account)
    732,935 GBP2023-12-31
    Officer
    2022-09-21 ~ now
    IIF 22 - director → ME
  • 10
    Unit 9 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, Wales
    Corporate (2 parents)
    Officer
    2025-03-18 ~ now
    IIF 18 - director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 13 - 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 - Right to appoint or remove directors → OE
  • 11
    The Pines Lisvane Road, Lisvane, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-02-14 ~ now
    IIF 17 - director → ME
    Person with significant control
    2022-02-14 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 12
    The Pines Lisvane Road, Lisvane, Cardiff, South Glamorgan
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-02-29
    Officer
    2011-02-03 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    The Pines Lisvane Road, Lisvane, Cardiff, S Glam
    Corporate (2 parents)
    Equity (Company account)
    505,937 GBP2023-09-30
    Officer
    2011-12-06 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    25 D Lombard Road, Wimbledon, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-03-15 ~ now
    IIF 23 - director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    Millgrove House Parc Ty Glas, Llanishen, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    5,444,768 GBP2024-03-31
    Person with significant control
    2017-02-22 ~ 2024-10-29
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Millgrove House Parc Ty Glas, Llanishen, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    15,004 GBP2024-03-31
    Person with significant control
    2023-09-30 ~ 2024-10-29
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2021-06-22 ~ 2025-02-19
    IIF 24 - director → ME
  • 4
    SOUTHEND MANOR FOOTBALL CLUB BY GUARANTEE LIMITED - 2023-07-25
    SOUTHEND MANOR FOOTBALL CLUB LIMITED - 2023-03-22
    4 Browning Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    76,472 GBP2022-11-30
    Officer
    ~ 1994-08-24
    IIF 28 - director → ME

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