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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

Derry, Simon John

    Related profiles found in government register
  • Derry, Simon John
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Trevona, Ashtead Woods Road, Ashtead, Surrey, KT21 2EX

      IIF 1 IIF 2

    • Suite A 7th Floor, Avalon Oxford Road, Bournemouth, BH8 8EZ, England

      IIF 3 IIF 4

    • Botanica Nursery, Crown Lane, Farnham Royal, Slough, Berkshire, SL2 3SG, United Kingdom

      IIF 5

    • 1, Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, RG19 6AD, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Derry, Simon John
    British ceo born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY

      IIF 10
  • Derry, Simon John
    British chief executive born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Derry, Simon John
    British director born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Derry, Simon John
    British electronics engineer born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Trevona, Ashtead Woods Road, Ashtead, Surrey, KT21 2EX

      IIF 29
  • Derry, Simon John
    British engineer born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Trevona, Ashtead Woods Road, Ashtead, Surrey, KT21 2EX

      IIF 30 IIF 31
  • Mr Simon John Derry
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Trevona, Ashtead Woods Road, Ashtead, Surrey, KT21 2EX, England

      IIF 32

    • 6, Charlotte Street, Bath, BA1 2NE, England

      IIF 33
child relation
Offspring entities and appointments 30
  • 1
    ACRON LIMITED
    02587656
    . Turnpike Road, Newbury, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2004-11-17 ~ 2014-03-11
    IIF 29 - Director → ME
  • 2
    AGIBILITY LTD
    08384803
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-08-27 ~ now
    IIF 7 - Director → ME
  • 3
    AMBR CORPORATION LIMITED
    13068189
    6 Charlotte Street, Bath, England
    Active Corporate (2 parents)
    Equity (Company account)
    -31,019 GBP2024-12-31
    Officer
    2020-12-07 ~ 2024-12-28
    IIF 28 - Director → ME
    Person with significant control
    2020-12-07 ~ 2025-05-22
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 4
    AMPLIFIER TECHNOLOGY LTD
    - now 06627346
    WESSEX PRODUCTS LIMITED - 2008-09-22
    12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2016-04-05 ~ 2017-01-04
    IIF 14 - Director → ME
  • 5
    BROADCAST INVESTMENTS LIMITED
    - now 03328124
    BTM AVIATION LIMITED - 1998-06-03
    SBT BROADCAST MANAGEMENT LIMITED - 1997-09-26
    . Turnpike Road, Newbury, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2009-02-26 ~ 2014-03-11
    IIF 15 - Director → ME
  • 6
    CEL ELECTRONICS LIMITED
    - now 01342394
    CEL ELECTRONICS (HARLOW) LIMITED - 1983-01-20
    . Turnpike Road, Newbury, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2003-06-04 ~ 2014-03-11
    IIF 17 - Director → ME
  • 7
    ELECTROCRAFT LABORATORIES LTD
    - now 00656632
    ELECTROCRAFT CONSULTANTS LIMITED - 1992-01-20
    . Turnpike Road, Newbury, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2003-06-04 ~ 2014-03-11
    IIF 21 - Director → ME
  • 8
    GIGAWAVE LIMITED
    - now 02704269
    GIGAWAVE ANTENNAS LIMITED - 1994-07-01
    12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Dissolved Corporate (23 parents)
    Officer
    2016-06-13 ~ 2017-01-04
    IIF 11 - Director → ME
  • 9
    GRASS VALLEY LIMITED - now
    SNELL ADVANCED MEDIA LIMITED - 2018-11-01
    SNELL LIMITED
    - 2016-06-22 01160119 06592512
    SNELL & WILCOX LIMITED
    - 2009-08-07 01160119
    SNELL AND WILCOX ELECTRONIC CONSULTANTS LIMITED - 1988-10-21
    12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Active Corporate (52 parents, 5 offsprings)
    Officer
    2002-11-14 ~ 2014-03-11
    IIF 1 - Director → ME
  • 10
    HALCYON CORPORATION LIMITED
    09096147
    Trevona, Ashtead Woods Road, Ashtead, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,627 GBP2021-06-30
    Officer
    2014-06-20 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-06-19 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    LEGACY BROADCAST INTERNATIONAL LIMITED - now
    VISLINK INTERNATIONAL LIMITED
    - 2017-02-03 02074604
    LINK RESEARCH LIMITED - 2010-07-07
    CAPEWISE LIMITED - 1987-06-08
    Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, England
    Liquidation Corporate (24 parents, 3 offsprings)
    Officer
    2016-04-05 ~ 2017-01-04
    IIF 12 - Director → ME
    2015-06-25 ~ 2015-09-07
    IIF 10 - Director → ME
  • 12
    LEGACY BROADCAST TECHNOLOGY LIMITED - now
    VISLINK TECHNOLOGY LIMITED
    - 2017-12-14 02131610
    SILVERMINES ENGINEERING & TECHNOLOGY LIMITED - 2000-05-26
    MILTONDENE LIMITED - 1988-03-14
    12 Horizon Business Village, Brooklands Road, Weybridge, Surrey, England
    Dissolved Corporate (22 parents)
    Officer
    2016-06-13 ~ 2017-01-04
    IIF 13 - Director → ME
  • 13
    PIMLICO HOLDINGS LIMITED
    10671289
    Botanica Nursery Crown Lane, Farnham Royal, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,594,085 GBP2024-03-31
    Officer
    2025-01-27 ~ now
    IIF 5 - Director → ME
  • 14
    POST IMPRESSIONS (SYSTEMS) LIMITED
    03489629
    . Turnpike Road, Newbury, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2003-04-30 ~ 2014-03-11
    IIF 30 - Director → ME
  • 15
    PRO-BEL DEVELOPMENTS LIMITED
    01895288
    . Turnpike Road, Newbury, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2009-02-26 ~ 2014-03-11
    IIF 25 - Director → ME
  • 16
    PRO-BEL GROUP LIMITED
    - now 01316843
    CHYRON UK HOLDINGS LIMITED - 2004-01-08
    PRO-BEL LIMITED - 1997-12-24
    12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2009-02-26 ~ 2014-03-11
    IIF 24 - Director → ME
  • 17
    PRO-BEL HOLDINGS LIMITED
    - now 04808255
    OVAL (1883) LIMITED - 2003-11-26
    12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2009-02-26 ~ 2014-03-11
    IIF 23 - Director → ME
  • 18
    PRO-BEL LIMITED
    03487653 01316843
    12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2009-02-26 ~ 2014-03-11
    IIF 22 - Director → ME
  • 19
    PSP DIGITAL LIMITED
    - now 03156669
    FORUM 147 LIMITED - 1996-03-13
    . Turnpike Road, Newbury, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2003-04-30 ~ 2014-03-11
    IIF 31 - Director → ME
  • 20
    ROC TRANSFORMATION (CORPORATE) LIMITED
    10964036
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-08-27 ~ now
    IIF 6 - Director → ME
  • 21
    ROC TRANSFORMATION (GROUP) LIMITED
    10963561
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-08-27 ~ now
    IIF 9 - Director → ME
  • 22
    ROC TRANSFORMATION (HOLDINGS) LIMITED
    10963005
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-08-27 ~ now
    IIF 8 - Director → ME
  • 23
    SNELL & WILCOX TRUSTEE LIMITED
    03807935
    . Turnpike Road, Newbury, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2003-03-25 ~ 2014-03-11
    IIF 20 - Director → ME
  • 24
    SNELL CORPORATION LIMITED
    - now 06592512
    SNELL LIMITED
    - 2009-08-07 06592512 01160119
    OVAL (2194) LIMITED
    - 2009-03-31 06592512 04768189, 03271610, 09445882... (more)
    12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2009-02-26 ~ 2014-03-11
    IIF 2 - Director → ME
  • 25
    SWRG (UK) LIMITED - now
    SNELL & WILCOX (UK) LIMITED
    - 2009-04-01 04376677
    BOOTSTATS LIMITED - 2002-04-25
    Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2002-11-14 ~ 2009-02-26
    IIF 18 - Director → ME
  • 26
    SWRG HOLDINGS LIMITED - now
    SNELL & WILCOX HOLDINGS LIMITED
    - 2009-04-30 06535922
    Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2008-03-17 ~ 2009-02-26
    IIF 19 - Director → ME
  • 27
    SWRG STAKEHOLDERS LIMITED - now
    SNELL & WILCOX STAKEHOLDERS LIMITED
    - 2009-04-07 04925071
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2003-10-08 ~ 2009-02-26
    IIF 16 - Director → ME
  • 28
    TWENTY7TEC BIDCO LTD
    15806856
    Suite A 7th Floor, Avalon Oxford Road, Bournemouth, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-07-31 ~ now
    IIF 3 - Director → ME
  • 29
    TWENTY7TEC TOPCO LTD
    15806641
    Suite A 7th Floor, Avalon Oxford Road, Bournemouth, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-07-31 ~ now
    IIF 4 - Director → ME
  • 30
    VISTEK ELECTRONICS LIMITED
    - now 03561900
    SHELFCO (NO.1496) LIMITED - 1998-11-05
    . Turnpike Road, Newbury, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2009-02-26 ~ 2014-03-11
    IIF 26 - Director → ME

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