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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

George, Simon William

    Related profiles found in government register
  • George, Simon William
    British

    Registered addresses and corresponding companies
    • Dalton House, 1 Setchell Close Graveley, Huntingdon, Cambridgeshire, PE19 6PT

      IIF 1 IIF 2
  • George, Simon William
    British chartered accountant

    Registered addresses and corresponding companies
    • Dalton House, 1 Setchell Close Graveley, Huntingdon, Cambridgeshire, PE19 6PT

      IIF 3 IIF 4 IIF 5
  • George, Simon William
    British finance director

    Registered addresses and corresponding companies
    • Dalton House, 1 Setchell Close Graveley, Huntingdon, Cambridgeshire, PE19 6PT

      IIF 6
  • George, Simon William
    British accountant born in January 1959

    Registered addresses and corresponding companies
    • 45 Kings Grove, Barton, Cambridge, Cambridgeshire, CB3 7AZ

      IIF 7
  • George, Simon William

    Registered addresses and corresponding companies
    • 4, Oakington Business Park, Dry Drayton Rd Oakington, Cambridge, Cambridgeshire, CB24 3DQ, England

      IIF 8
    • 60, Victoria Park, Cambridge, CB4 3EL, England

      IIF 9
    • Unit 8 1st Floor, Meadow Lane, St Ives, Cambridgeshire, PE27 4LG

      IIF 10
    • 1, Setchell Close, Graveley, St. Neots, Cambridgeshire, PE19 6PT, England

      IIF 11
    • 1, Setchell Close, Graveley, St. Neots, Cambridgeshire, PE19 6PT, United Kingdom

      IIF 12
    • 1 Setchell Close, Setchell Close, Graveley, St. Neots, Cambridgeshire, PE19 6PT, England

      IIF 13
  • George, Simon William
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • 60, Victoria Park, Cambridge, CB4 3EL, England

      IIF 14
    • Unit D, South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire, CB22 3JH, England

      IIF 15
    • Dalton House, 1 Setchell Close Graveley, Huntingdon, Cambridgeshire, PE19 6PT

      IIF 16 IIF 17 IIF 18
  • George, Simon William
    British chartered accountant born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • Dalton House, 1 Setchell Close Graveley, Huntingdon, Cambridgeshire, PE19 6PT

      IIF 22 IIF 23 IIF 24
    • Unit 22, Lodge Way, Lodge Farm Industrial Estate, Northampton, NN5 7US

      IIF 26
    • Unit 22, Lodge Way, Lodge Farm Industrial Estate, Northampton, NN5 7US, England

      IIF 27
  • George, Simon William
    British chertered accountant born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • 1, Setchell Close, Graveley, St. Neots, Cambridgeshire, PE19 6PT, England

      IIF 28
  • George, Simon William
    British director born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • Dalton House, 1 Setchell Close, Graveley, St Neots, Cambridgeshire, PE19 6PT, England

      IIF 29
  • George, Simon

    Registered addresses and corresponding companies
    • 1, Setchell Close, Graveley, St. Neots, PE19 6PT, United Kingdom

      IIF 30
    • Dalton House, Setchell Close, Graveley, St. Neots, Cambridgeshire, PE19 6PT, England

      IIF 31
  • Mr Simon William George
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • Unit D, South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire, CB22 3JH, England

      IIF 32
    • Dalton House, 1 Setchell Close, Graveley, St Neots, Cambridgeshire, PE19 6PT

      IIF 33
child relation
Offspring entities and appointments 24
  • 1
    ACTUATED CONTROLS LIMITED - now
    MARCHPLAN LIMITED - 2004-01-30
    BLACK TEKNIGAS LIMITED
    - 2002-04-02 02347200 10413520... (more)
    BLACK AUTOMATIC CONTROLS LIMITED
    - 1997-04-01 02347200 03714398
    HOCKROLL LIMITED - 1989-05-04
    Ambuscade Road, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1997-01-03 ~ 2000-05-09
    IIF 20 - Director → ME
  • 2
    AIT HOME DELIVERY UK LTD. - now
    PANTHER WAREHOUSING LIMITED
    - 2024-07-26 07068367
    PANTHER WAREHOUSING PLC
    - 2016-02-10 07068367
    Unit 22 Lodge Way, Lodge Farm Industrial Estate, Northampton
    Active Corporate (16 parents)
    Officer
    2012-01-10 ~ 2016-04-08
    IIF 29 - Director → ME
    2017-09-08 ~ 2018-09-30
    IIF 26 - Director → ME
    2014-12-12 ~ 2016-04-08
    IIF 31 - Secretary → ME
  • 3
    AVALANCHE VENTURES LTD
    05130034
    4 Cyrus Way Cygnet Park, Hampton, Peterborough, Cambridgeshire
    Dissolved Corporate (7 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 11 - Secretary → ME
  • 4
    BCE REALISATIONS LTD - now
    BARTLETT CATERING EQUIPMENT LTD.
    - 2001-01-10 00386177 04106869
    G.F.E. BARTLETT & SON LIMITED - 1995-07-19
    G.F.E. BARTLETT (WHOLESALE) LIMITED - 1991-04-02
    C/0 Kroll Buchler Phillips, 10 Fleet Place, London
    Dissolved Corporate (21 parents)
    Officer
    1997-01-03 ~ 2000-05-09
    IIF 21 - Director → ME
  • 5
    BLACK AUTOMATIC CONTROLS LIMITED
    - now 03714398 02347200
    STANDMATTER LIMITED
    - 1999-03-31 03714398
    C/o Black Teknigas Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1999-03-31 ~ 2000-05-09
    IIF 17 - Director → ME
  • 6
    BLACK ROCK HOLDINGS LIMITED
    04736160
    Dalton House 1 Setchell Close, Graveley, St Neots, Cambridgeshire
    Active Corporate (5 parents)
    Officer
    2003-04-16 ~ now
    IIF 16 - Director → ME
    2003-04-16 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    DALTON HOUSE SERVICES CAMBRIDGE LTD
    07622521
    Unit D South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire, England
    Active Corporate (3 parents)
    Officer
    2011-05-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    ESRI (UK) CAMBRIDGE LIMITED - now
    MABLAW 397 LIMITED - 2000-06-22
    SYSDECO (UK) LIMITED
    - 2000-06-07 01424855 01559905
    GEOGRAPH LIMITED - 1994-10-04
    CAMX LIMITED - 1987-11-18
    Millennium House, 65 Walton Street, Aylesbury, Bucks
    Active Corporate (30 parents)
    Officer
    1996-05-16 ~ 1996-12-31
    IIF 23 - Director → ME
  • 9
    FEN TECHNOLOGY HOLDINGS LIMITED
    - now 04558401
    FEN TECHNOLOGY LIMITED
    - 2012-04-14 04558401 07944921
    4 Oakington Business Park, Dry Drayton Rd Oakington, Cambridge, Cambridgeshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2011-03-11 ~ 2018-04-27
    IIF 8 - Secretary → ME
  • 10
    FEN TECHNOLOGY LIMITED
    - now 07944921 04558401
    FEN(NEW) LIMITED
    - 2012-04-24 07944921
    4 Oakington Business Park Dry Drayton Road, Oakington, Cambridge
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-02-10 ~ 2018-04-27
    IIF 30 - Secretary → ME
  • 11
    FLEETWOOD ELECTRONICS LIMITED
    - now 03343786
    PICADOR ELECTRIC LIMITED - 1997-05-02
    Centurion House 129 Deansgate, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2007-04-01 ~ dissolved
    IIF 1 - Secretary → ME
  • 12
    GREEN STREET PROPERTIES (CAMBRIDGE) LIMITED
    09298561
    60 Victoria Park, Cambridge, England
    Receiver Action Corporate (8 parents)
    Officer
    2023-06-21 ~ 2025-09-25
    IIF 14 - Director → ME
  • 13
    GREENSTREET ONLINE LIMITED
    06595178
    1st Floor, 8 Meadow Lane Business Park, St Ives, Huntingdon, Cambridgeshire
    Dissolved Corporate (6 parents)
    Officer
    2008-05-19 ~ 2008-06-25
    IIF 24 - Director → ME
  • 14
    GREENSTREET SOFTWARE LTD
    - now 03598054
    GREENSTREET ENTERPRISES LIMITED - 2004-07-08
    GREENSTREET SOFTWARE LIMITED - 2001-10-09
    C/o Elwell Watchorn And Saxton Llp, 2 Axon Commerce Road Lynch Wood, Peterborough, Cambridgeshire
    Dissolved Corporate (7 parents)
    Officer
    2006-07-27 ~ dissolved
    IIF 18 - Director → ME
  • 15
    INGLEBY (2016) LIMITED
    10064350 09987045... (more)
    Unit 22 Lodge Way, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-09-08 ~ 2018-09-30
    IIF 27 - Director → ME
  • 16
    INNOVA WIRELESS LIMITED
    06547324
    Dsn Accountants Ltd, Barn 8 Room 4 Dunston, Stafford, England
    Dissolved Corporate (4 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 5 - Secretary → ME
  • 17
    ISOTERA LTD
    - now 07354910
    NEWCO JT LIMITED - 2010-12-01
    Rsm Restructuring Advisory Llp 9th Floor, 25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2012-02-15 ~ 2014-05-22
    IIF 12 - Secretary → ME
  • 18
    LONDON MULTIGAMES LIMITED
    06934485
    79a High Road, Willesden, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-04-29 ~ 2015-11-22
    IIF 13 - Secretary → ME
  • 19
    MAXIMUM ENTERTAINMENT UK LIMITED - now
    MAXIMUM GAMES LIMITED - 2023-12-22
    AVANQUEST SOFTWARE PUBLISHING LTD - 2016-05-04
    GLOBAL SOFTWARE PUBLISHING LIMITED
    - 2008-04-10 02955670
    GST SOFTWARE PUBLISHING LIMITED
    - 1995-05-01 02955670
    Willow Mere House 7 Compass Point Business Park, Stocks Bridge Way, St. Ives, Cambridgeshire, England
    Active Corporate (24 parents)
    Officer
    1994-08-04 ~ 1996-05-07
    IIF 25 - Director → ME
  • 20
    MEADOW BUSINESS PARK LIMITED
    03373165
    Unit 8 1st Floor Meadow Lane, St Ives, Cambridgeshire
    Dissolved Corporate (7 parents)
    Officer
    2010-10-21 ~ 2013-02-19
    IIF 10 - Secretary → ME
  • 21
    MEADOW PARK (ST IVES) LTD
    - now 02530917
    HUNTINGDON COMMERCIAL PROPERTY CORPORATION LIMITED
    - 2016-01-12 02530917
    GST UNIX SOFTWARE LIMITED
    - 1991-11-18 02530917
    60 Victoria Park, Cambridge, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-01-21 ~ 2021-06-16
    IIF 28 - Director → ME
    ~ 1996-05-07
    IIF 7 - Director → ME
    2010-10-21 ~ now
    IIF 9 - Secretary → ME
  • 22
    THE MEADOW (ST. IVES) MANAGEMENT COMPANY LIMITED
    02284688
    60 Victoria Park, Cambridge, England
    Active Corporate (17 parents)
    Officer
    1992-10-05 ~ 1996-05-15
    IIF 3 - Secretary → ME
  • 23
    UBIQUITY LIMITED
    03591973
    The Old Paddock, Hatchet Lane, Stonely, Cambs
    Dissolved Corporate (7 parents)
    Officer
    2007-09-01 ~ 2012-06-01
    IIF 22 - Director → ME
    2007-09-01 ~ 2012-06-01
    IIF 4 - Secretary → ME
  • 24
    XCESS ELECTRONICS LIMITED
    05822887
    Mcr, 43-45 Portman Square, London
    Dissolved Corporate (9 parents)
    Officer
    2006-05-19 ~ 2006-09-30
    IIF 19 - Director → ME
    2006-05-19 ~ 2007-02-27
    IIF 2 - Secretary → ME

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