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
Individuals in focus
Simon Hitchcock
- British born in April 1974
Simon Hitchcock
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 1-3 College Hill, London, EC4R 2RA, United Kingdom
IIF 1
- British born in April 1974
Mr Simon John Hitchcock
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1974
Hitchcock, Simon John
Resident in United Kingdom
Registered addresses and corresponding companiesHorizon Capital, Level 9, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 5 IIF 6C/o Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, United Kingdom
IIF 7Unit E2, 18 Knowl Piece, Wilbury Way, Hitchin, SG4 0TY, England
IIF 8 IIF 912th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, England
IIF 101st Floor, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)2nd Floor, 1 -3 College Hill, London, EC4R 2RA, England
IIF 162nd Floor, 1-3 College Hill, London, EC4R 2RA, England
IIF 17Burleigh House 357, Strand, London, WC2R 0HS
IIF 18C/o Horizon Capital Llp, Level 9, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 19Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA, England
IIF 20Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, SE1 9SG, England
IIF 21 IIF 22 IIF 23 (more)(less)Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 25Horizon Capital Llp, 2nd Floor, 1-3 College Hill, London, EC4R 2RA, United Kingdom
IIF 26
- British director born in April 1974
Hitchcock, Simon John
Resident in United Kingdom
Registered addresses and corresponding companiesHorizon Capital, Level 9, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 27 IIF 28 IIF 29Desklodge House, Redcliffe Way, Bristol, BS1 6NL, England
IIF 30Unit E2, 18 Knowl Piece, Wilbury Way, Hitchin, SG4 0TY, England
IIF 31 IIF 321st Floor Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, England
IIF 33 IIF 34 IIF 35Burleigh House, 357 Strand, London, WC2R 0HS, United Kingdom
IIF 36 IIF 37
- British none born in April 1974
Hitchcock, Simon John
Resident in United Kingdom
Registered addresses and corresponding companies - British partner born in April 1974
Hitchcock, Simon John
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)Brunel Business Park, Jessop Close, Newark, Notts, NG24 2AG, England
IIF 48
- British born in April 1974
Mr Simon John Hitchcock
Resident in England
Registered addresses and corresponding companies - British born in June 1973
Hitchcock, Simon John
Resident in United Kingdom
Registered addresses and corresponding companies31, Pegasus Close, Hamble, Southampton, SO31 4QZ, United Kingdom
IIF 52
- British born in June 1973
Mr Simon John Hitchcock
Resident in England
Registered addresses and corresponding companies - born in April 1974
Hitchcock, Simon John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1974
Hitchcock, Simon John
Resident in England
Registered addresses and corresponding companies2nd Floor, 1-3 College Hill, London, EC4R 2RA, United Kingdom
IIF 57New Broad Street House, 35 New Broad Street, London, EC2M 1NH
IIF 58The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
IIF 59Wheathills Barn, Brun Lane, Mackworth, Derbyshire, DE22 4NE
IIF 60 IIF 61 IIF 62 (more)(less)The Chapel, Pinewood Court, Coleshill Road, Marston Green, B37 7HG
IIF 66Block A, Waterside Drive, Langley, Slough, SL3 6EZ, England
IIF 67
- British born in April 1974Registered addresses and corresponding companies
Hitchcock, Simon
- British born in June 1973
Hitchcock, Simon John
Resident in England
Registered addresses and corresponding companies - British born in June 1973Registered addresses and corresponding companies
Hitchcock, Simon John
26, Wilderness Heights, West End, Southampton, Hampshire, SO18 3PS, United Kingdom
IIF 74
- born in April 1974
Hitchcock, Simon John
Resident in England
Registered addresses and corresponding companies50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 751st Floor, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, United Kingdom
IIF 762nd Floor, 1-3 College Hill, London, EC4R 2RA, United Kingdom
IIF 77 IIF 78Wheathills Barn, Brun Lane, Marckworth, Derbyshire, DE22 4NE
IIF 79
Related profiles found in government register
Offspring entities and appointments
71
- 1Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United KingdomDissolved Corporate (27 parents, 4 offsprings)Officer2011-09-14 ~ 2016-08-17IIF 59 - Director → ME
- 2
ADEPTIO LAW (WEST MIDLANDS) LIMITED
159125966/10 George Street, Wolverhampton, West Midlands, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-10-17 ~ 2024-10-25IIF 28 - Director → ME - 3
ADEPTIO LAW GROUP LIMITED
159099996/10 George Street, Wolverhampton, West Midlands, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-10-17 ~ nowIIF 6 - Director → ME - 4
ADEPTIO LAW HOLDCO LIMITED
159031526/10 George Street, Wolverhampton, West Midlands, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-10-17 ~ 2024-10-25IIF 29 - Director → ME - 5
ADEPTIO LAW MIDCO LIMITED
159079166/10 George Street, Wolverhampton, West Midlands, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-10-17 ~ 2024-10-25IIF 27 - Director → ME - 6
ADEPTIO LAW TOPCO LIMITED
159009196/10 George Street, Wolverhampton, West Midlands, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-10-17 ~ nowIIF 5 - Director → ME - 7Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-03-11
Commencement of winding up on 2026-04-29Horizon Capital Llp 2nd Floor, 1-3 College Hill, London, United KingdomLiquidation Corporate (9 parents, 1 offspring)Officer2021-10-07 ~ 2021-11-24IIF 24 - Director → ME - 8
- 9Horizon Capital Llp 2nd Floor, 1-3 College Hill, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-11-15 ~ 2021-11-24IIF 19 - Director → ME
- 10
ALAMO HOLDCO LIMITED
13667736Horizon Capital Llp 2nd Floor, 1-3 College Hill, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-10-07 ~ 2021-11-24IIF 22 - Director → ME - 11
- 12
ALAMO TOPCO LIMITED
13667658Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-06-25Forth Floor Unit 5b The Parklands, Lostock, BoltonLiquidation Corporate (12 parents, 1 offspring)Officer2021-10-07 ~ 2026-02-11IIF 26 - Director → ME - 13Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United KingdomDissolved Corporate (22 parents, 8 offsprings)Officer2011-07-05 ~ 2011-09-28IIF 58 - Director → ME
- 14
APEX TRANSFORMATION LTD
151588192 The Stables Hamble Cliff, Hamble, Southampton, EnglandDissolved Corporate (1 parent)Officer2023-09-23 ~ dissolvedIIF 73 - Director → MEPerson with significant control2023-09-23 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE - 15
- 16
ASPIRE HOLDCO LIMITED
12070455Desklodge House, Redcliffe Way, Bristol, EnglandActive Corporate (9 parents, 1 offspring)Officer2019-11-14 ~ 2021-03-09IIF 35 - Director → ME - 17
- 18
ASPIRE TOPCO LIMITED
12068263Desklodge House, Redcliffe Way, Bristol, EnglandActive Corporate (20 parents, 1 offspring)Officer2019-11-14 ~ 2025-09-30IIF 30 - Director → ME - 19
BEAUREPAIRE OPPORTUNITIES LTD
132308982nd Floor 1-3 College Hill, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2021-02-26 ~ nowIIF 57 - Director → MEPerson with significant control2021-02-26 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 20
BEAUREPAIRE PROPERTIES LTD
14328880C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, United KingdomActive Corporate (2 parents)Officer2022-08-31 ~ nowIIF 7 - Director → ME - 21
BUSINESS COMPLIANCE GROUP LIMITED
104039041st Floor Brettenham House, 2-19 Lancaster Place, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-30 ~ dissolvedIIF 45 - Director → ME - 22
CROWN2014 BIDCO LIMITED
08881893Burleigh House, 357 Strand, London, United KingdomDissolved Corporate (2 parents)Officer2014-02-07 ~ dissolvedIIF 36 - Director → ME - 23
CROWN2014 TOPCO LIMITED
08881858Burleigh House, 357 Strand, London, United KingdomDissolved Corporate (2 parents)Officer2014-02-07 ~ dissolvedIIF 37 - Director → ME - 24
- 25
- 26
- 27
- 28GROUND CONTROL TECHNOLOGIES HOLDINGS LTD - nowGROUND CONTROL TECHNOLOGIES LTD - 2022-08-11
WIRELESS INNOVATION GROUP LTD
- 2021-06-24 10888253RADIO TOPCO LIMITED
- 2018-10-19 10888253Unit D2 Churcham Business Park, Churcham, Gloucester, EnglandActive Corporate (14 parents, 1 offspring)Officer2017-07-28 ~ 2018-11-23IIF 11 - Director → ME - 29
HORIZON CAPITAL 2019 SYNDICATION CARRY LP
SL03418850 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control2021-04-19 ~ nowIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE - 302nd Floor 1-3 College Hill, London, United KingdomActive Corporate (5 parents)Officer2023-03-09 ~ nowIIF 77 - LLP Designated Member → ME
- 31
HORIZON CAPITAL FOUNDER PARTNERS LLP
OC4470222nd Floor 1-3 College Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-04-21 ~ nowIIF 55 - LLP Designated Member → MEPerson with significant control2023-04-21 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE - 322nd Floor 1-3 College Hill, London, United KingdomActive Corporate (29 parents, 51 offsprings)Officer2009-07-07 ~ nowIIF 56 - LLP Designated Member → MEPerson with significant control2020-11-03 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
- 33
- 34
JOHN H. WHITAKER (HOLDINGS) LIMITED
00111581Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-12
Commencement of winding up on 2024-09-19First Floor Lowgate House, Lowgate, Hull, East Riding Of YorkshireLiquidation Corporate (13 parents, 5 offsprings)Person with significant control2023-07-07 ~ 2023-10-20IIF 49 - Has significant influence or control over the trustees of a trust → OE - 35
- 36
JUNIPER EDUCATION NEWCO LIMITED
13074148Boundary House, County Place, Chelmsford, United KingdomActive Corporate (7 parents, 1 offspring)Officer2020-12-09 ~ nowIIF 16 - Director → ME - 37Insolvency (Case 1) In administration
Administration started on 2011-06-09
Administration ended on 2013-08-07Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-08-07
Dissolved on 2014-12-02The Zenith Building, 26 Spring Gardens, ManchesterLiquidation Corporate (13 parents)Officer2006-12-13 ~ 2008-09-15IIF 68 - Director → ME - 38Insolvency (Case 1) In administration
Administration started on 2011-08-11
Administration ended on 2012-12-20Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2021-09-30340 Deansgate, ManchesterDissolved Corporate (13 parents)Officer2006-12-13 ~ 2008-09-15IIF 69 - Director → ME - 39
LCP 2018 GP LLP
SO30648550 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 2 offsprings)Officer2023-03-09 ~ nowIIF 75 - LLP Designated Member → ME - 40
- 41LINDLEY CATERING LIMITED - now
LINDLEY CATERING HOLDINGS LIMITED
- 2015-02-26 05416831BROOMCO (3779) LIMITED - 2005-06-29One, Southampton Row, London, EnglandActive Corporate (29 parents, 4 offsprings)Officer2005-07-06 ~ 2008-09-30IIF 71 - Director → ME - 422nd Floor 1-3 College Hill, London, United KingdomActive Corporate (5 parents)Officer2023-03-09 ~ nowIIF 78 - LLP Designated Member → ME
- 431st Floor, Brettenham House, 2-19 Lancaster Place, London, United KingdomDissolved Corporate (2 parents)Officer2018-09-13 ~ dissolvedIIF 76 - LLP Designated Member → MEPerson with significant control2018-09-13 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
- 44
MEADOW LANE HAMBLE LIMITED
06676826First Floor, Unit 12, Compass Point Ensign Way, Hamble, Southampton, EnglandActive Corporate (10 parents)Officer2009-02-11 ~ 2010-01-02IIF 52 - Director → ME2010-01-02 ~ nowIIF 72 - Director → MEPerson with significant control2016-08-07 ~ 2017-11-08IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 45
OPERATIONAL PERFORMANCE IMPROVEMENT LTD
0678195326 Wilderness Heights, West End, Southampton, HampshireDissolved Corporate (1 parent)Officer2009-01-02 ~ dissolvedIIF 74 - Director → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-29
Declaration of solvency sworn on 2025-04-29PAPAYA GROUP HOLDINGS LIMITED
- 2008-04-07 06536512Menzies Llp 5th Floor, Hodge House, 114-116 St. Mary Street, CardiffLiquidation Corporate (25 parents, 1 offspring)Officer2008-04-02 ~ 2008-09-30IIF 63 - Director → ME - 47Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-04-29
Commencement of winding up on 2025-04-29PAPAYA GROUP LIMITED
- 2008-04-07 06537201Menzies Llp, 5th Floor Hodge House 114-116 St. Mary Street, CardiffLiquidation Corporate (23 parents, 1 offspring)Officer2008-04-02 ~ 2008-09-30IIF 60 - Director → ME - 48PFPL (HOLDINGS) LTD. - now
DCL (HOLDINGS) LIMITED
- 2014-04-03 04832063305 Gray's Inn Road, London, EnglandActive Corporate (28 parents, 1 offspring)Officer2003-10-31 ~ 2005-07-31IIF 70 - Director → ME - 49
- 50
RADIO HOLDCO LIMITED
10888904Unit D2 Churcham Business Park, Churcham, Gloucester, United KingdomActive Corporate (10 parents, 1 offspring)Officer2017-07-28 ~ 2017-08-17IIF 12 - Director → ME - 51
- 52REALISE TRAINING GROUP LIMITED - now
ESG INTERMEDIATE HOLDINGS LIMITED
- 2025-02-06 06397427First Floor Cygnet House, 1 Jenkin Road, Sheffield, EnglandActive Corporate (29 parents, 9 offsprings)Officer2007-10-22 ~ 2008-10-13IIF 64 - Director → ME - 53REALISE TRAINING HOLDINGS LIMITED - now
ESG HOLDINGS LIMITED
- 2025-02-06 06397426First Floor Cygnet House, 1 Jenkin Road, Sheffield, EnglandActive Corporate (34 parents, 1 offspring)Officer2007-10-22 ~ 2008-10-13IIF 65 - Director → ME - 54Insolvency (Case 1) In administration
Administration started on 2009-11-20
Administration ended on 2010-11-08Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-08
Dissolved on 2016-04-131 City Square, LeedsDissolved Corporate (11 parents)Officer2008-07-31 ~ 2008-09-30IIF 61 - Director → ME - 55Insolvency (Case 1) In administration
Administration started on 2009-11-20
Administration ended on 2010-11-04Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-04
Dissolved on 2016-04-141 City Square, Leeds, West YorkshireDissolved Corporate (11 parents)Officer2008-07-31 ~ 2008-09-30IIF 62 - Director → ME - 56
- 57
SEATTLE HOLDCO LIMITED
1018680912th Floor, Blue Fin Building, 110 Southwark Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2016-05-18 ~ 2016-06-30IIF 41 - Director → ME - 58
- 59
SEATTLE TOPCO LIMITED
10186940Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-30 during the appointment or period of controlFourth Floor Unit 5b, The Parklands, BoltonLiquidation Corporate (15 parents, 1 offspring)Officer2016-05-18 ~ 2016-06-30IIF 15 - Director → ME2016-05-18 ~ nowIIF 10 - Director → ME - 60
SOVEREIGN CAPITAL PARTNERS LLP
OC30940925 Victoria Street, LondonActive Corporate (67 parents, 73 offsprings)Officer2004-11-30 ~ 2009-03-06IIF 79 - LLP Member → ME - 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-16
Declaration of solvency sworn on 2026-03-16HELIUM MIRACLE 160 LIMITED - 2015-05-20C/o Btg Begbies Traynor (london) Llp, Level 33 One Canada Square, LondonLiquidation Corporate (14 parents)Person with significant control2023-06-01 ~ 2023-06-01IIF 4 - Has significant influence or control → OE - 62Insolvency (Case 1) In administration
Administration started on 2015-11-05
Administration ended on 2017-11-07UK SERVICES NETWORK (HOLDINGS) LIMITED
- 2011-12-29 07045926Four, Brindley Place, BirminghamDissolved Corporate (16 parents)Officer2009-11-16 ~ 2014-07-04IIF 66 - Director → ME - 63Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-23
Dissolved on 2018-06-28UK SERVICES NETWORK LIMITED
- 2011-12-20 070460264 Brindley Place, Birmingham, West MidlandsDissolved Corporate (17 parents)Officer2009-12-07 ~ 2015-02-25IIF 67 - Director → ME - 6475b Verde, 10 Bressenden Place, London, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2011-02-09 ~ 2011-03-29IIF 18 - Director → ME
- 65VILLIERS MIDCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-21
Dissolved on 2025-04-20VILLIERS FINANCE LIMITED
- 2015-10-15 07447965Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (27 parents, 1 offspring)Officer2011-02-09 ~ 2011-03-29IIF 38 - Director → ME - 66Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-21
Dissolved on 2025-06-05Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (36 parents, 1 offspring)Officer2011-02-09 ~ 2012-12-31IIF 39 - Director → ME - 67
- 68
WESTGATE HOLDCO LIMITED
13122702Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-27
Dissolved on 2026-02-17Fourth Floor, Unit 5b, The Parklands, BoltonDissolved Corporate (12 parents, 1 offspring)Officer2021-03-19 ~ 2021-11-22IIF 8 - Director → ME - 69
- 70
WESTGATE TOPCO LIMITED
13120864Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-27
Dissolved on 2026-02-17Fourth Floor, Unit 5b, The Parklands, BoltonDissolved Corporate (18 parents, 1 offspring)Officer2021-03-19 ~ 2025-03-26IIF 9 - Director → ME - 71
ZUCCARELLO BIDCO LIMITED
107875271st Floor Brettenham House, 2-19 Lancaster Place, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-24 ~ dissolvedIIF 44 - Director → ME
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 14 July 2026 and
licensed under the Open Government Licence v3.0.