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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Mark Hoad

    Related profiles found in government register
  • Mr Simon Mark Hoad
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Hoad, Simon Mark
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Hoad, Simon Mark
    British chartered surveyor born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • St Christopher's House, St. Christophers Place, London, W1U 1NZ, England

      IIF 40 IIF 41
    • Trinity Im Ltd, St Christopher's House, 27 St Christopher's Place, London, W1U 1NZ

      IIF 42 IIF 43
  • Hoad, Simon Mark
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Hoad, Simon Mark
    born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Hoad, Simon Mark
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 5, 39 Auckland Road, London, SW11 1EW, United Kingdom

      IIF 51
child relation
Offspring entities and appointments 45
  • 1
    AG COLWORTH PARK B.V.
    FC038408 OE008002
    8 Sackville Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-06-03 ~ now
    IIF 33 - Director → ME
  • 2
    AG HEXAGON B.V.
    FC038407 OE008797
    8 Sackville Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-06-03 ~ now
    IIF 34 - Director → ME
  • 3
    AG KENT B.V.
    FC038414 OE008372
    8 Sackville Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-06-04 ~ now
    IIF 28 - Director → ME
  • 4
    AG SCIENCE PARKS B.V.
    FC038409
    8 Sackville Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-06-03 ~ now
    IIF 31 - Director → ME
  • 5
    AG TECHNOPOLE B.V.
    FC038416 OE008196
    8 Sackville Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-06-04 ~ now
    IIF 32 - Director → ME
  • 6
    AG WILTON B.V.
    FC038487 OE008792
    8 Sackville Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-06-11 ~ now
    IIF 30 - Director → ME
  • 7
    BIOCITY GROUP LIMITED
    08694350
    Biocity Nottingham, Pennyfoot Street, Nottingham, Nottinghamshire
    Active Corporate (24 parents, 8 offsprings)
    Equity (Company account)
    1,574,181 GBP2024-12-31
    Officer
    2021-04-19 ~ now
    IIF 19 - Director → ME
  • 8
    BIOCITY HSRE-TRINITY HOLDCO LIMITED
    13100791
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-12-29 ~ now
    IIF 35 - Director → ME
  • 9
    BIOCITY HSRE-TRINITY NOTTINGHAM TRIANGLE LIMITED
    13100737
    8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-12-29 ~ now
    IIF 36 - Director → ME
  • 10
    BIOCITY HSRE-TRINITY PROPCO LIMITED
    13100744
    8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2020-12-29 ~ now
    IIF 37 - Director → ME
  • 11
    BIOCITY INVESTMENTS LIMITED
    - now 06829408
    MOBIUS TECHNOLOGY VENTURES LIMITED - 2020-01-06
    Biocity, Pennyfoot Street, Nottingham, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    1,319,284 GBP2024-12-31
    Officer
    2021-04-19 ~ now
    IIF 16 - Director → ME
  • 12
    BIOCITY LIMITED
    09268034
    Biocity, Pennyfoot Street, Nottingham, Nottinghamshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-04-19 ~ dissolved
    IIF 43 - Director → ME
  • 13
    BIOCITY SCOTLAND LIMITED
    SC402225
    Bo'ness Road, Newhouse, Motherwell, Lanarkshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2021-04-19 ~ dissolved
    IIF 41 - Director → ME
  • 14
    FRONTIER SENIOR LENDER HOLDCO LIMITED
    12987734
    8 Sackville Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-10-30 ~ now
    IIF 25 - Director → ME
  • 15
    FRONTIER SENIOR LENDER MIDCO LIMITED
    12987741
    8 Sackville Street, London, England
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2020-10-30 ~ now
    IIF 27 - Director → ME
  • 16
    HSRE-TRINITY CARDIFF EDGE LAND LIMITED
    13310056
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-04-01 ~ now
    IIF 26 - Director → ME
  • 17
    HSRE-TRINITY CARDIFF EDGE LIMITED
    13225323
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-25 ~ now
    IIF 24 - Director → ME
  • 18
    HSRE-TRINITY FRONTIER HOLDCO LIMITED
    12291746
    8 Sackville Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-10-31 ~ now
    IIF 38 - Director → ME
  • 19
    HSRE-TRINITY KENT LAND HOLDCO LIMITED
    12353666
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-12-09 ~ now
    IIF 39 - Director → ME
  • 20
    INVITATION HOUSE ASSOCIATION LIMITED
    04646885
    Flat 2- 39 Auckland Road Auckland Road, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    384 GBP2024-07-23
    Officer
    2017-11-07 ~ now
    IIF 51 - Director → ME
  • 21
    KENT HOLDING B.V.
    FC038417 OE008202
    8 Sackville Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-06-04 ~ now
    IIF 29 - Director → ME
  • 22
    KNOWLEDGE FACTORY OPS LIMITED
    12333521
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    350,202 GBP2024-11-30
    Officer
    2019-11-26 ~ now
    IIF 10 - Director → ME
  • 23
    MEDICITY LIMITED
    11610098
    Biocity, Pennyfoot Street, Nottingham, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-04-19 ~ dissolved
    IIF 42 - Director → ME
  • 24
    MEDICITY NOTTINGHAM LIMITED
    08443364
    Biocity Nottingham, Pennyfoot Street, Nottingham, Nottinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2021-04-19 ~ dissolved
    IIF 40 - Director → ME
  • 25
    NORTHCOTE INVESTMENT MANAGEMENT LIMITED
    10953366
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    460,230 GBP2024-09-30
    Officer
    2017-09-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-09-08 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
  • 26
    PIONEERING BETA LLP
    OC436963
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    6 GBP2025-03-31
    Officer
    2021-04-20 ~ now
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2021-04-20 ~ now
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 27
    PIONEERING DELTA LLP
    OC440153
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (6 parents)
    Cash at bank and in hand (Company account)
    2 GBP2025-03-31
    Officer
    2021-12-01 ~ now
    IIF 50 - LLP Designated Member → ME
  • 28
    PIONEERING DEVELOPMENT (OXFORD) LIMITED
    15632656 OC453483
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2024-04-10 ~ now
    IIF 15 - Director → ME
  • 29
    PIONEERING ECO-SYSTEMS LIMITED
    13293516
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2021-03-26 ~ dissolved
    IIF 45 - Director → ME
  • 30
    PIONEERING INVESTMENT HOLDCO LIMITED
    - now 13148176
    PIONEER INVESTMENT HOLDCO LIMITED
    - 2021-01-26 13148176
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2021-01-20 ~ now
    IIF 17 - Director → ME
  • 31
    PIONEERING INVESTMENTS LIMITED
    13241977
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,138,810 GBP2024-12-31
    Officer
    2021-03-03 ~ now
    IIF 7 - Director → ME
  • 32
    PIONEERING MANAGEMENT LIMITED
    13776725
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    816,661 GBP2024-12-31
    Officer
    2021-12-01 ~ now
    IIF 23 - Director → ME
  • 33
    PIONEERING PARKS HOLDCO LIMITED
    - now 13148188
    PIONEER PARKS HOLDCO LIMITED
    - 2021-01-26 13148188
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2021-01-20 ~ now
    IIF 14 - Director → ME
  • 34
    PIONEERING PARKS LIMITED
    13339896 13293368
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2021-04-16 ~ now
    IIF 13 - Director → ME
  • 35
    PIONEERING PARKS SERVICES LIMITED
    13293368 13339896
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    46,742 GBP2024-12-31
    Officer
    2021-03-26 ~ now
    IIF 21 - Director → ME
  • 36
    PIONEERING PROPERTY DELTA LIMITED
    13943483
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    45 GBP2024-12-31
    Officer
    2022-02-28 ~ now
    IIF 12 - Director → ME
  • 37
    PIONEERING PROPERTY HOLDCO LIMITED
    - now 13148082
    PIONEER PROPERTY HOLDCO LIMITED
    - 2021-01-26 13148082
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2021-01-20 ~ dissolved
    IIF 46 - Director → ME
  • 38
    PIONEERING REAL ESTATE LIMITED
    13267094
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2021-03-15 ~ dissolved
    IIF 44 - Director → ME
  • 39
    PIONEERING VENTURES LIMITED
    13267396
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    67,714 GBP2024-12-31
    Officer
    2021-03-15 ~ now
    IIF 9 - Director → ME
  • 40
    TRINITY BETA LIMITED LIABILITY PARTNERSHIP
    OC411665
    New Derwent House, 69-73 Theobalds Road, London
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    398,663 GBP2024-03-31
    Officer
    2016-05-05 ~ now
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2016-05-05 ~ now
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 41
    TRINITY IM (IRELAND) LIMITED
    11966143
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    66,413 GBP2024-04-30
    Officer
    2019-04-26 ~ now
    IIF 20 - Director → ME
  • 42
    TRINITY INVESTMENT MANAGEMENT LIMITED
    08147547
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    7,619,753 GBP2024-10-31
    Officer
    2012-07-18 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 43
    TRINITY MULTI LLP
    OC425732
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-01-23 ~ now
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2019-01-23 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 44
    TRINITY NEXUS ONE LIMITED
    09661850
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2015-06-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 45
    WE ARE PIONEER GROUP LIMITED
    13147337
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,052,958 GBP2024-12-31
    Officer
    2021-01-20 ~ now
    IIF 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.