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

Wills, Simon Marc

    Related profiles found in government register
  • Wills, Simon Marc
    British company director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • David Lewis, Barking Town Hall, Town Square, Barking, IG11 7LU, England

      IIF 1

    • Brick Kiln Cottage, Avenue Road, Herriard, Basingstoke, Hampshire, RG25 2PL

      IIF 2
  • Wills, Simon Marc
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wills, Simon Marc
    British group director hses born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Fenchurch Place, London, EC3M 4AJ, England

      IIF 27
  • Wills, Simon Marc
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Bridge House, 1 Walnut Tree Close, Guildford, Surrey, GU1 4LZ

      IIF 28
  • Wills, Simon Marc
    British company director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Barking Town Hall - Paul Newton Lbbd, Town Square, Barking, IG11 7LU, England

      IIF 29
  • Wills, Simon Marc
    British mechanical engineer born in August 1967

    Registered addresses and corresponding companies

    • 86 Lennox Court, St Annes Rise, Redhill, RH1 1AN

      IIF 30
  • Mr Simon Marc Wills
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 246 Linen Hall, Regent Street, London, W1B 5TB, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 13
  • 1
    David Lewis Barking Town Hall, Town Square, Barking, England
    Corporate (8 parents)
    Officer
    2023-05-18 ~ now
    IIF 1 - director → ME
  • 2
    Brick Kiln Cottage, Avenue Road, Herriard, Basingstoke, Hampshire
    Corporate (5 parents)
    Officer
    2023-02-13 ~ now
    IIF 2 - director → ME
  • 3
    HIGHWAYS ENGLAND COMPANY LIMITED - 2021-09-08
    Company Secretary, Bridge House, 1 Walnut Tree Close, Guildford, Surrey
    Corporate (13 parents, 2 offsprings)
    Officer
    2025-02-03 ~ now
    IIF 28 - director → ME
  • 4
    THAMESWEY EXERGI LIMITED - 2005-12-21
    THAMESWEY SUSTAINABLE ENERGY LIMITED - 2004-12-11
    THAMESWAY SUSTAINABLE ENERGY LIMITED - 2004-11-30
    MINMAR (688) LIMITED - 2004-11-29
    27 Old Gloucester Street, London, United Kingdom
    Corporate (7 parents)
    Profit/Loss (Company account)
    -1,693,633 GBP2022-01-01 ~ 2023-03-31
    Officer
    2024-07-15 ~ now
    IIF 14 - director → ME
  • 5
    MINMAR (903) LIMITED - 2009-08-05
    27 Old Gloucester Street, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    -6,303,383 GBP2022-01-01 ~ 2023-03-31
    Officer
    2024-07-15 ~ now
    IIF 7 - director → ME
  • 6
    MINMAR (472) LIMITED - 1999-07-12
    27 Old Gloucester Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,518,322 GBP2022-01-01 ~ 2023-03-31
    Officer
    2024-07-15 ~ now
    IIF 12 - director → ME
  • 7
    27 Old Gloucester Street, London, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    162,655 GBP2022-01-01 ~ 2023-03-31
    Officer
    2024-07-15 ~ now
    IIF 9 - director → ME
  • 8
    WOKING BOROUGH HOMES LIMITED - 2013-01-10
    27 Old Gloucester Street, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Profit/Loss (Company account)
    -30,028,580 GBP2022-01-01 ~ 2023-03-31
    Officer
    2024-07-15 ~ now
    IIF 13 - director → ME
  • 9
    MINMAR (446) LIMITED - 1999-02-16
    27 Old Gloucester Street, London, United Kingdom
    Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    2,221,328 GBP2023-03-31
    Officer
    2024-07-15 ~ now
    IIF 15 - director → ME
  • 10
    XERGI SERVICES LIMITED - 2012-01-11
    27 Old Gloucester Street, London, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    -983 GBP2022-01-01 ~ 2023-03-31
    Officer
    2024-07-15 ~ now
    IIF 8 - director → ME
  • 11
    27 Old Gloucester Street, London, United Kingdom
    Corporate (7 parents)
    Profit/Loss (Company account)
    -870 GBP2022-01-01 ~ 2023-03-31
    Officer
    2024-07-15 ~ now
    IIF 11 - director → ME
  • 12
    ENERGY CENTRE FOR SUSTAINABLE COMMUNITIES LIMITED - 2013-03-22
    ENERGY CONSERVATION TRADING COMPANY LIMITED - 2007-06-21
    27 Old Gloucester Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    84,579 GBP2022-01-01 ~ 2023-03-31
    Officer
    2024-07-15 ~ now
    IIF 10 - director → ME
  • 13
    246 Linen Hall Regent Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,287 GBP2024-03-31
    Officer
    2022-03-17 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-03-17 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    David Lewis Barking Town Hall, Town Square, Barking, England
    Corporate (8 parents)
    Officer
    2023-05-18 ~ 2023-05-18
    IIF 29 - director → ME
  • 2
    Venture House, 42-54 London Road, Staines, Middlesex
    Dissolved corporate (6 parents)
    Officer
    2009-03-24 ~ 2013-10-01
    IIF 18 - director → ME
  • 3
    Venture House 42-54 London Road, Staines, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2009-09-16 ~ 2013-10-01
    IIF 17 - director → ME
  • 4
    ALNERY NO. 2924 LIMITED - 2010-07-12
    Venture House, 42-54 London Road, Staines, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2010-07-12 ~ 2012-12-18
    IIF 24 - director → ME
  • 5
    Woodland House, Woodland Park, Hessle, United Kingdom
    Corporate (4 parents)
    Officer
    2008-09-15 ~ 2013-10-01
    IIF 20 - director → ME
  • 6
    PERENCO BAIRD LIMITED - 2010-04-15
    Venture House 42-54 London Road, Staines, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2009-09-16 ~ 2013-10-01
    IIF 21 - director → ME
  • 7
    CENTRICA STORAGE LIMITED - 2023-07-27
    DYNEGY STORAGE LIMITED - 2002-11-15
    BG STORAGE LIMITED - 2001-11-29
    BG LEASING DEVELOPMENTS LIMITED - 1997-08-27
    Woodland House, Woodland Park, Hessle, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-07-31 ~ 2013-10-01
    IIF 22 - director → ME
  • 8
    DYNEGY OFFSHORE UK LIMITED - 2002-11-15
    BGSPL LIMITED - 2001-11-29
    Woodland House, Woodland Park, Hessle, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2008-07-31 ~ 2013-10-01
    IIF 19 - director → ME
  • 9
    DYNEGY ONSHORE PROCESSING UK LIMITED - 2002-11-15
    DYNEGY PROJECT LIMITED - 2001-08-30
    Woodlands House, Woodlands Park, Hessle, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-07-31 ~ 2012-12-18
    IIF 16 - director → ME
  • 10
    CENTRICA STORAGE HOLDINGS LIMITED. - 2018-03-16
    ALNERY NO. 2299 LIMITED - 2002-11-08
    Woodland House, Woodland Park, Hessle, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-07-31 ~ 2013-10-01
    IIF 23 - director → ME
  • 11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (7 parents)
    Officer
    2013-11-05 ~ 2020-06-11
    IIF 25 - director → ME
  • 12
    20 Lansdown, Stroud, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2008-07-28
    IIF 4 - director → ME
  • 13
    20 Lansdown, Stroud, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ 2008-07-28
    IIF 5 - director → ME
  • 14
    CENTRICA LANGAGE LIMITED - 2017-09-01
    WAINSTONES POWER LIMITED - 2004-09-06
    Byron House, 7 - 9 St. James's Street, London, England
    Corporate (8 parents)
    Officer
    2007-07-04 ~ 2008-04-28
    IIF 3 - director → ME
  • 15
    2nd Floor 77 Gracechurch Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2014-11-01 ~ 2020-11-01
    IIF 27 - director → ME
  • 16
    CENTRICA NEWCO 123 LIMITED - 2017-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (8 parents, 10 offsprings)
    Officer
    2017-12-08 ~ 2018-05-04
    IIF 26 - director → ME
  • 17
    Reeve House, Parsonage Square, Dorking, England
    Corporate (3 parents)
    Equity (Company account)
    16 GBP2023-09-30
    Officer
    1994-07-19 ~ 1999-11-19
    IIF 30 - director → ME

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