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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

Clarke, Simon William

    Related profiles found in government register
  • Clarke, Simon William
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • 6th Floor, Bank House, Cherry St, Birmingham, B2 5AL

      IIF 1
    • Old Hall, Dunstall, Burton On Trent, Staffordshire, DE13 8BE

      IIF 2 IIF 3
    • Old Hall, Dunstall, Burton Upon Trent, Staffordshire, DE13 8BE, England

      IIF 4
    • Dunstall Estate Office, Old Hall, Dunstall, Burton-on-trent, DE13 8BE, England

      IIF 5
    • Old Hall, Dunstall, Burton-on-trent, DE13 8BE, England

      IIF 6 IIF 7
    • Old Hall, Dunstall, Burton-on-trent, DE13 8BE, United Kingdom

      IIF 8
    • Old Hall, Dunstall, Burton-on-trent, Staffordshire, DE13 8BE, England

      IIF 9 IIF 10
    • Old Hall, Dunstall Estate, Dunstall, Burton-on-trent, Staffordshire, DE13 8BE, England

      IIF 11
    • Old, Hall Farm, Dunstall, Burton-on-trent, Staffordshire, DE13 8BE

      IIF 12
    • 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 13 IIF 14 IIF 15
    • County Showground, Weston Road, Stafford, ST18 0BD

      IIF 16
  • Clarke, Simon William
    British company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom

      IIF 17
    • Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham, B32 1AF, England

      IIF 18
  • Clarke, Simon William
    British farmer born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • Old, Hall Farm, Dunstall, Burton-on-trent, Staffordshire, DE13 8BE, United Kingdom

      IIF 19
  • Clark, Simon William
    British farmer born in July 1965

    Registered addresses and corresponding companies
    • The Fine The Knoll, Barton Under Northwood, Burton On Trent, Staffs, DE17 8AB

      IIF 20
  • Clarke, Simon William
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Old Hall, Dunstall, Burton Upon Trent, Staffordshire, DE13 8BE, England

      IIF 21
    • Lower Lynbrook Farm, Newchurch, Hoar Cross, Burton-on-trent, Staffordshire, DE13 8RL

      IIF 22
  • Clarke, Simon William
    British company director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lower Lynbrook Farm, Newchurch, Burton On Trent, Staffordshire, DE13 8RL

      IIF 23 IIF 24
  • Clarke, Simon William
    British deputy chairman born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lower Lynbrook Farm, Newchurch, Burton On Trent, Staffordshire, DE13 8RL

      IIF 25 IIF 26
    • Lower Lynbrook Farm, Newchurch, Hoar Cross, Burton-on-trent, Staffordshire, DE13 8RL

      IIF 27 IIF 28
  • Clarke, Simon William
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clarke, Simon William
    British

    Registered addresses and corresponding companies
    • Lower Lynbrook Farm, Newchurch, Hoar Cross, Burton-on-trent, Staffordshire, DE13 8RL

      IIF 39
  • Clarke, Simon William
    British company director

    Registered addresses and corresponding companies
    • Lower Lynbrook Farm, Newchurch, Burton On Trent, Staffordshire, DE13 8RL

      IIF 40
  • Mr Simon William Clarke
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • Old Hall, Dunstall, Nr Burton On Trent, Staffordshire, DE13 8BE, England

      IIF 41
  • Simon William Clarke
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • Old Hall, Dunstall, Burton On Trent, Staffordshire, DE13 8BE

      IIF 42 IIF 43
    • Old Hall, Dunstall, Burton-on-trent, DE13 8BE, England

      IIF 44 IIF 45
    • Old Hall, Dunstall, Burton-on-trent, Staffordshire, DE13 8BE, England

      IIF 46
    • 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 47
  • Simon William Clarke
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Old Hall, Dunstall, Burton Upon Trent, Staffordshire, DE13 8BE, England

      IIF 48
child relation
Offspring entities and appointments 37
  • 1
    AAS REALISATIONS (2025) LIMITED
    - now 12465719
    ALTEGRA ACCESS & SECURITY SYSTEMS LIMITED
    - 2026-01-06 12465719
    ALTEGRA INTEGRATED SOLUTIONS LIMITED
    - 2020-09-13 12465719 02853765
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (6 parents)
    Officer
    2020-02-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-02-17 ~ 2024-01-10
    IIF 45 - Right to appoint or remove directors OE
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Ownership of shares – 75% or more OE
  • 2
    ALTEGRA INTEGRATED SOLUTIONS LIMITED
    - now 02853765 12465719
    LIFT WEST LIMITED
    - 2020-09-16 02853765
    FINDBATCH LIMITED - 1994-02-14
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (22 parents)
    Officer
    2018-01-24 ~ now
    IIF 6 - Director → ME
  • 3
    AMVAR HANDLING SOLUTIONS LIMITED
    - now 06690927
    MAC HANDLING SOLUTIONS LIMITED - 2008-10-16
    Old Hall, Dunstall, Burton Upon Trent, Staffordshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-04-08 ~ now
    IIF 4 - Director → ME
  • 4
    AMVAR STORAGE & WORKPLACE SOLUTIONS LIMITED
    07688139
    Old Hall, Dunstall, Burton-on-trent, Staffordshire, England
    Active Corporate (7 parents)
    Officer
    2019-04-08 ~ now
    IIF 10 - Director → ME
  • 5
    ASHACRE SUDBURY LIMITED
    10775712
    Old Hall, Dunstall, Burton-on-trent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-05-17 ~ now
    IIF 8 - Director → ME
  • 6
    BATH RACECOURSE COMPANY,LIMITED
    00159562
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (32 parents)
    Officer
    2000-10-23 ~ 2007-06-22
    IIF 25 - Director → ME
  • 7
    BRANSTON PROPERTIES LIMITED
    - now 02893827
    POTCROWN LIMITED - 1994-03-23
    C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
    Active Corporate (26 parents)
    Officer
    2014-02-27 ~ 2014-05-22
    IIF 18 - Director → ME
  • 8
    BRIGHTON RACECOURSE COMPANY LIMITED
    - now 03469200
    MAWLAW 370 LIMITED - 1998-01-19
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (39 parents)
    Officer
    1998-10-08 ~ 2007-06-22
    IIF 27 - Director → ME
    2000-02-25 ~ 2001-07-19
    IIF 40 - Secretary → ME
  • 9
    BRIGHTON STM PROPERTIES LIMITED - now
    ST. MODWEN PROPERTIES LIMITED - 2025-03-20
    ST. MODWEN PROPERTIES PLC
    - 2021-08-12 00349201 00892832
    REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (51 parents, 79 offsprings)
    Officer
    2004-10-11 ~ 2021-08-06
    IIF 17 - Director → ME
  • 10
    CHEPSTOW MARKETS LIMITED
    - now 04937661
    EDGER 223 LIMITED
    - 2003-12-24 04937661 05037898... (more)
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (16 parents)
    Officer
    2003-12-18 ~ 2007-06-22
    IIF 29 - Director → ME
  • 11
    CHEPSTOW RACES LIMITED
    02020650
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (30 parents)
    Officer
    2003-12-17 ~ 2007-06-22
    IIF 38 - Director → ME
  • 12
    DUNSTALL HOLDINGS LIMITED
    07434033
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (15 parents, 9 offsprings)
    Officer
    2010-12-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 50% but less than 75% OE
    IIF 47 - Right to appoint or remove directors OE
    IIF 47 - Ownership of voting rights - 75% or more OE
  • 13
    DUNSTALL INVESTMENTS LIMITED
    10598472
    Old Hall, Dunstall, Burton On Trent, Staffordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-02-02 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-02-02 ~ now
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of voting rights - 75% or more OE
    IIF 48 - Ownership of shares – 75% or more OE
  • 14
    DUNSTALL LEASING LIMITED
    - now 07314747
    KEELEX 364 LIMITED - 2011-03-17
    Old Hall, Dunstall, Burton On Trent, Staffordshire
    Active Corporate (6 parents)
    Officer
    2011-04-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - Right to appoint or remove directors OE
  • 15
    DUNSTALL TRANSPORT LIMITED
    - now 07314758
    KEELEX 363 LIMITED - 2011-03-10
    Old Hall, Dunstall, Burton On Trent, Staffordshire
    Active Corporate (4 parents)
    Officer
    2011-04-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Right to appoint or remove directors OE
    IIF 42 - Ownership of shares – 75% or more OE
  • 16
    FONTWELL PARK (HOLDINGS) LIMITED
    - now 00072813
    PLUMPTON RACECOURSE P L C(THE) - 1998-03-10
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (18 parents)
    Officer
    2002-08-30 ~ 2007-06-22
    IIF 37 - Director → ME
  • 17
    FONTWELL PARK STEEPLECHASE LIMITED (THE)
    - now 00193627
    FONTWELL PARK STEEPLECHASE P L C(THE) - 2003-01-10
    FONTWELL PARK STEEPLECHASE PLC (THE)
    - 2003-01-10 00193627
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (25 parents)
    Officer
    2002-08-30 ~ 2007-09-20
    IIF 26 - Director → ME
  • 18
    GREAT YARMOUTH RACECOURSE LIMITED
    - now 04266183
    MAWLAW 563 LIMITED
    - 2001-12-13 04266183 04266179... (more)
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (32 parents)
    Officer
    2001-12-12 ~ 2007-06-22
    IIF 23 - Director → ME
  • 19
    HEREFORD RACECOURSE COMPANY LIMITED
    00392872
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (40 parents)
    Officer
    2001-03-08 ~ 2007-06-22
    IIF 34 - Director → ME
  • 20
    HIGH GOSFORTH PARK LIMITED
    00014667
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (35 parents)
    Officer
    1999-09-30 ~ 2007-06-22
    IIF 30 - Director → ME
  • 21
    NORTHERN RACES LIMITED
    - now 02928971
    NORTHERN RACING LIMITED
    - 2004-06-04 02928971 00203365... (more)
    MAWLAW 247 LIMITED - 1994-06-16
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (30 parents, 8 offsprings)
    Officer
    1999-08-23 ~ 2007-06-22
    IIF 36 - Director → ME
  • 22
    NORTHERN RACING LTD - now
    NORTHERN RACING PLC
    - 2007-09-27 00203365 02928971
    CHEPSTOW RACECOURSE PLC(THE)
    - 2004-06-04 00203365 05145475
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2003-10-13 ~ 2007-06-22
    IIF 31 - Director → ME
  • 23
    RACING HOMES - now
    THE STABLE LADS WELFARE TRUST HOUSING ASSOCIATION LIMITED
    - 2020-10-20 06489067
    20b Park Lane, Newmarket, Suffolk
    Active Corporate (29 parents)
    Officer
    2010-06-24 ~ 2019-06-13
    IIF 12 - Director → ME
  • 24
    RACING WELFARE
    04116279
    20b Park Lane, Newmarket, Suffolk
    Active Corporate (49 parents)
    Officer
    2010-06-24 ~ 2019-06-13
    IIF 19 - Director → ME
  • 25
    REA VALLEY TRACTORS (SUDBURY) LIMITED
    - now 02788062
    AGRICULTURAL INDUSTRIAL SERVICES LIMITED
    - 2013-02-04 02788062
    FARM & FIELD TRACTOR HIRE LIMITED - 1997-04-10
    Dunstall Estate Office Old Hall, Dunstall, Burton-on-trent, Staffordshire
    Active Corporate (14 parents)
    Officer
    2008-02-07 ~ now
    IIF 11 - Director → ME
    2008-02-07 ~ 2009-10-01
    IIF 22 - Director → ME
    2008-02-07 ~ 2008-11-01
    IIF 39 - Secretary → ME
  • 26
    REA VALLEY TRACTORS LIMITED
    - now 01813871
    FIREWILLOW LIMITED - 1984-08-22
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (14 parents)
    Officer
    2010-12-17 ~ now
    IIF 13 - Director → ME
  • 27
    RVT COMMERCIAL VEHICLES LIMITED
    11403284
    6th Floor Bank House, Cherry St, Birmingham
    Liquidation Corporate (8 parents)
    Officer
    2018-06-07 ~ now
    IIF 1 - Director → ME
  • 28
    SEDGEFIELD STEEPLECHASE COMPANY (1927) LIMITED
    00221623
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (31 parents)
    Officer
    2001-05-31 ~ 2007-06-22
    IIF 32 - Director → ME
  • 29
    STAFFORD SHOWGROUND LIMITED
    03078132
    County Showground, Weston Road, Stafford
    Active Corporate (45 parents)
    Officer
    2021-12-16 ~ now
    IIF 16 - Director → ME
  • 30
    STANLEY CLARKE LEISURE LIMITED
    - now 02700384
    INGLEBY (633) LIMITED - 1992-07-21
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (17 parents)
    Officer
    2003-10-31 ~ 2007-06-22
    IIF 33 - Director → ME
  • 31
    TEME VALLEY TRACTORS (WELSHPOOL) LIMITED
    02803190 01717662
    Old Hall, Dunstall, Burton-on-trent, England
    Active Corporate (13 parents)
    Officer
    2024-01-31 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-01-31 ~ 2024-01-31
    IIF 44 - Right to appoint or remove directors OE
  • 32
    TEME VALLEY TRACTORS LIMITED
    01717662 02803190
    Old Hall, Dunstall, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (10 parents)
    Officer
    2024-01-31 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2024-01-31 ~ dissolved
    IIF 46 - Right to appoint or remove directors OE
  • 33
    THE CHEPSTOW RACECOURSE LIMITED
    05145475 00203365
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (12 parents)
    Officer
    2004-06-04 ~ 2007-06-22
    IIF 24 - Director → ME
  • 34
    THE RACECOURSE ASSOCIATION LIMITED
    - now 00093447
    RACE-COURSE ASSOCIATION LIMITED(THE) - 1994-03-24
    Winkfield Road, Ascot, Berkshire
    Active Corporate (71 parents, 7 offsprings)
    Officer
    2003-09-01 ~ 2007-04-17
    IIF 28 - Director → ME
  • 35
    UTTOXETER LEISURE AND DEVELOPMENT COMPANY LIMITED
    - now 02318754
    MAYBRIM LIMITED - 1989-01-26
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (37 parents)
    Officer
    2001-10-23 ~ 2007-06-22
    IIF 35 - Director → ME
  • 36
    WALTON SECURITIES LIMITED
    - now 02314059
    CENTRAK LIMITED - 1989-01-17
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    (before 1991-03-31) ~ 1995-01-30
    IIF 20 - Director → ME
  • 37
    WHITESTRAND BOATS LIMITED
    10029324
    Dunstall Estate Office Old Hall, Dunstall, Burton-on-trent, England
    Active Corporate (4 parents)
    Officer
    2023-04-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 41 - Ownership of voting rights - 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.