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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

Hook, Simon Leigh

    Related profiles found in government register
  • Hook, Simon Leigh
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • Lower Westfields Farm, Middle Road, Harbury, Leamington Spa, CV33 9JN, England

      IIF 1 IIF 2
    • Lower Westfields Farm, Middle Road, Harbury, Leamington Spa, CV33 9JN, United Kingdom

      IIF 3
  • Hook, Simon Leigh
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • Tay House, 300 Bath Street, Glasgow, G2 4JR, Scotland

      IIF 4
    • The Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6UW

      IIF 5
  • Hook, Simon Leigh
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 6
    • Highdown House, Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 7
    • Lower Westfields Farm, Middle Road, Harbury, Leamington Spa, CV33 9JN, United Kingdom

      IIF 8
  • Hook, Simon Leigh
    British born in March 1963

    Registered addresses and corresponding companies
    • 40 Copps Road, Leamington Spa, Warwickshire, CV32 5JH

      IIF 9
  • Hook, Simon Leigh
    British company director born in March 1963

    Registered addresses and corresponding companies
    • 14a Milverton Terrace, Leamington Spa, CV32 5BA

      IIF 10
  • Mr Simon Leigh Hook
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • 74, Northumberland Road, Leamington Spa, Warwickshire, CV32 6HB, England

      IIF 11
    • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 12
    • Lower Westfields Farm, Middle Road, Harbury, Leamington Spa, CV33 9JN, England

      IIF 13
  • Hook, Simon Leigh
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lower Westfields Farm Middle Road, Harbury, Leamington Spa, CV33 9JN, United Kingdom

      IIF 14
    • 11 Waterloo Place, Royal Leamington Spa, CV32 5LA, England

      IIF 15
  • Hook, Simon Leigh
    British company director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Altia-abm, Nottingham Science & Technology Park, Nottingham, NG7 2RL, England

      IIF 16 IIF 17
  • Mr Simon Leigh Hook
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 74, Northumberland Road, Leamington Spa, CV32 6HB, United Kingdom

      IIF 18
child relation
Offspring entities and appointments 14
  • 1
    ALTIA SOLUTIONS LIMITED
    - now SC228451
    BLP 2002-14 LIMITED - 2002-04-15
    Tay House, 300 Bath Street, Glasgow, Scotland
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2020-11-23 ~ 2024-02-29
    IIF 4 - Director → ME
  • 2
    CLOVER BIDCO LIMITED
    12999125
    12 Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2020-11-23 ~ 2024-02-29
    IIF 16 - Director → ME
  • 3
    CLOVER TOPCO LIMITED
    12996685
    12 Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-11-23 ~ 2024-02-01
    IIF 17 - Director → ME
  • 4
    DCS AUTOMEDIA LIMITED
    - now 03088122
    GLOBAL AUTOMEDIA LIMITED
    - 2000-05-10 03088122
    MATSUDA (UK) LIMITED
    - 1998-01-20 03088122
    CHALECOOMBE LIMITED
    - 1995-10-06 03088122
    1200 Bristol Road South, Northfield, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    1995-09-26 ~ 2002-06-28
    IIF 9 - Director → ME
  • 5
    ENDURANCE ZONE LTD
    - now 10450334
    ENDURANCE ZONE MARKETING LTD - 2021-05-13
    DISCOUNT SPORTS NETWORK LTD - 2021-04-29
    DISCOUNT CYCLING NETWORK LTD - 2020-07-29
    MUD OUTDOOR WEAR LIMITED - 2018-08-30
    11 Waterloo Place, Royal Leamington Spa, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    IIF 15 - Director → ME
  • 6
    EQUABLE MANAGEMENT LIMITED
    13030083
    Lower Westfields Farm Middle Road, Harbury, Leamington Spa, England
    Active Corporate (3 parents)
    Officer
    2020-11-19 ~ now
    IIF 1 - Director → ME
  • 7
    EQUABLE PARTNERS LIMITED
    12382273
    Lower Westfields Farm Middle Road, Harbury, Leamington Spa, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2020-01-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-01-02 ~ now
    IIF 13 - Right to appoint or remove directors 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
  • 8
    INGLEBY (1845) LIMITED
    07194216 07644383... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-11 during the appointment or period of control
    Dissolved on 2020-10-08 during the appointment or period of control
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (8 parents)
    Officer
    2010-04-21 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    KAIRO DATA INTELLIGENCE LIMITED
    16614634
    Lower Westfields Farm Middle Road, Harbury, Leamington Spa, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-29 ~ now
    IIF 3 - Director → ME
  • 10
    LIFEVAULT LIMITED
    10981305
    Lower Westfields Farm Middle Road, Harbury, Leamington Spa, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-09-26 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-09-26 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    LOYALFREE HOLDINGS LTD
    14250307
    Lower Westfields Farm Middle Road, Harbury, Leamington Spa, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-07-22 ~ now
    IIF 14 - Director → ME
  • 12
    PALANDEN LIMITED
    09322929
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 13
    REYNOLDS & REYNOLDS AUTOMOTIVE (UK) LIMITED - now
    DCS AUTOMOTIVE (UK) LIMITED
    - 2006-10-20 01013771
    GLOBAL AUTOMOTIVE LIMITED - 2000-03-22
    DISTRIBUTIVE COMPUTER SYSTEMS LIMITED - 1997-05-16
    DCS GROUP LIMITED - 1994-01-04
    DISTRIBUTIVE COMPUTER SYSTEMS LIMITED - 1989-02-17
    1200 Bristol Road South, Northfield, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    2002-06-10 ~ 2002-06-28
    IIF 10 - Director → ME
  • 14
    SPHERA SOLUTIONS UK LIMITED - now
    RIVO SOFTWARE LIMITED
    - 2018-12-21 04287879
    DAWEPORT LIMITED - 2002-07-09
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2002-09-12 ~ 2013-06-14
    IIF 5 - Director → ME

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