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 ceo born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Derry, Simon John
    British chairman born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • Derry, Simon John
    British chief executive born in February 1961

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27
  • Derry, Simon John
    British engineer born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28 IIF 29
  • 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 30

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

      IIF 31
child relation
Offspring entities and appointments
Active 7
  • 1
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-08-27 ~ now
    IIF 24 - director → ME
  • 2
    6 Charlotte Street, Bath, England
    Corporate (2 parents)
    Equity (Company account)
    -27,533 GBP2023-12-31
    Person with significant control
    2020-12-07 ~ 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
  • 3
    Trevona, Ashtead Woods Road, Ashtead, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -9,627 GBP2021-06-30
    Officer
    2014-06-20 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2017-06-19 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 4
    Botanica Nursery Crown Lane, Farnham Royal, Slough, Berkshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,594,085 GBP2024-03-31
    Officer
    2025-01-27 ~ now
    IIF 2 - director → ME
  • 5
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-08-27 ~ now
    IIF 23 - director → ME
  • 6
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-08-27 ~ now
    IIF 26 - director → ME
  • 7
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-08-27 ~ now
    IIF 25 - director → ME
Ceased 22
  • 1
    . Turnpike Road, Newbury, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-11-17 ~ 2014-03-11
    IIF 27 - director → ME
  • 2
    6 Charlotte Street, Bath, England
    Corporate (2 parents)
    Equity (Company account)
    -27,533 GBP2023-12-31
    Officer
    2020-12-07 ~ 2024-12-28
    IIF 22 - director → ME
  • 3
    WESSEX PRODUCTS LIMITED - 2008-09-22
    12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2016-04-05 ~ 2017-01-04
    IIF 6 - director → ME
  • 4
    BTM AVIATION LIMITED - 1998-06-03
    SBT BROADCAST MANAGEMENT LIMITED - 1997-09-26
    . Turnpike Road, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-02-26 ~ 2014-03-11
    IIF 7 - director → ME
  • 5
    CEL ELECTRONICS (HARLOW) LIMITED - 1983-01-20
    . Turnpike Road, Newbury, Berkshire
    Dissolved corporate (6 parents)
    Officer
    2003-06-04 ~ 2014-03-11
    IIF 10 - director → ME
  • 6
    ELECTROCRAFT CONSULTANTS LIMITED - 1992-01-20
    . Turnpike Road, Newbury, Berkshire
    Dissolved corporate (6 parents)
    Officer
    2003-06-04 ~ 2014-03-11
    IIF 14 - director → ME
  • 7
    GIGAWAVE ANTENNAS LIMITED - 1994-07-01
    12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2016-06-13 ~ 2017-01-04
    IIF 3 - director → ME
  • 8
    SNELL ADVANCED MEDIA LIMITED - 2018-11-01
    SNELL LIMITED - 2016-06-22
    SNELL & WILCOX LIMITED - 2009-08-07
    SNELL AND WILCOX ELECTRONIC CONSULTANTS LIMITED - 1988-10-21
    12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2002-11-14 ~ 2014-03-11
    IIF 8 - director → ME
  • 9
    VISLINK INTERNATIONAL LIMITED - 2017-02-03
    LINK RESEARCH LIMITED - 2010-07-07
    CAPEWISE LIMITED - 1987-06-08
    Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2015-06-25 ~ 2015-09-07
    IIF 1 - director → ME
    2016-04-05 ~ 2017-01-04
    IIF 4 - director → ME
  • 10
    VISLINK TECHNOLOGY LIMITED - 2017-12-14
    SILVERMINES ENGINEERING & TECHNOLOGY LIMITED - 2000-05-26
    MILTONDENE LIMITED - 1988-03-14
    12 Horizon Business Village, Brooklands Road, Weybridge, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2016-06-13 ~ 2017-01-04
    IIF 5 - director → ME
  • 11
    . Turnpike Road, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2003-04-30 ~ 2014-03-11
    IIF 28 - director → ME
  • 12
    . Turnpike Road, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-02-26 ~ 2014-03-11
    IIF 19 - director → ME
  • 13
    CHYRON UK HOLDINGS LIMITED - 2004-01-08
    PRO-BEL LIMITED - 1997-12-24
    12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-02-26 ~ 2014-03-11
    IIF 18 - director → ME
  • 14
    OVAL (1883) LIMITED - 2003-11-26
    12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-02-26 ~ 2014-03-11
    IIF 16 - director → ME
  • 15
    12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2009-02-26 ~ 2014-03-11
    IIF 15 - director → ME
  • 16
    FORUM 147 LIMITED - 1996-03-13
    . Turnpike Road, Newbury, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2003-04-30 ~ 2014-03-11
    IIF 29 - director → ME
  • 17
    . Turnpike Road, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2003-03-25 ~ 2014-03-11
    IIF 13 - director → ME
  • 18
    SNELL LIMITED - 2009-08-07
    OVAL (2194) LIMITED - 2009-03-31
    12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2009-02-26 ~ 2014-03-11
    IIF 17 - director → ME
  • 19
    SNELL & WILCOX (UK) LIMITED - 2009-04-01
    BOOTSTATS LIMITED - 2002-04-25
    Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-14 ~ 2009-02-26
    IIF 11 - director → ME
  • 20
    SNELL & WILCOX HOLDINGS LIMITED - 2009-04-30
    Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-03-17 ~ 2009-02-26
    IIF 12 - director → ME
  • 21
    SNELL & WILCOX STAKEHOLDERS LIMITED - 2009-04-07
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved corporate (2 parents)
    Officer
    2003-10-08 ~ 2009-02-26
    IIF 9 - director → ME
  • 22
    SHELFCO (NO.1496) LIMITED - 1998-11-05
    . Turnpike Road, Newbury, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-02-26 ~ 2014-03-11
    IIF 20 - director → ME

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