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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

Halliday, Simon John Rhodes

    Related profiles found in government register
  • Halliday, Simon John Rhodes
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Halliday, Simon John Rhodes
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Halliday, Simon John Rhodes
    British

    Registered addresses and corresponding companies
  • Halliday, Simon John Rhodes

    Registered addresses and corresponding companies
  • Mr Simon John Rhodes Halliday
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    14 CITY ROAD RESIDENTIAL LIMITED
    16361960
    Active Corporate (4 parents)
    Officer
    2025-04-02 ~ now
    IIF 10 - Director → ME
  • 2
    ALVANT GROUP PLC
    - now 04638732
    COMPOSITE METAL TECHNOLOGIES PLC - 2018-05-15
    YPCS 131 PLC - 2003-04-07
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2019-12-18 ~ dissolved
    IIF 7 - Director → ME
  • 3
    ALVANT LIMITED
    - now 02765553
    COMPOSITE METAL TECHNOLOGY LIMITED - 2018-05-15
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2019-12-18 ~ dissolved
    IIF 6 - Director → ME
  • 4
    BESFORD COURT MANAGEMENT LIMITED
    04067670 04322302
    Active Corporate (43 parents)
    Officer
    2004-10-22 ~ 2006-01-30
    IIF 2 - Director → ME
    2008-10-13 ~ 2013-12-15
    IIF 27 - Director → ME
  • 5
    BREDON GATE (MANAGEMENT COMPANY) LIMITED
    12989169
    Active Corporate (8 parents)
    Officer
    2025-03-05 ~ now
    IIF 3 - Director → ME
  • 6
    BUCKINGHAM FINE ART PUBLISHERS LIMITED
    - now 01608690
    KINGFISHER FINE ART LIMITED - 1985-11-06
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-11-12 ~ 2021-11-01
    IIF 18 - Director → ME
    2020-07-24 ~ 2021-11-01
    IIF 34 - Secretary → ME
  • 7
    CERTECH INTERNATIONAL LIMITED
    - now 01893781
    HANDINES LIMITED - 1985-06-05
    Active Corporate (37 parents)
    Officer
    2008-03-31 ~ 2016-07-04
    IIF 13 - Director → ME
    2008-03-31 ~ 2016-07-04
    IIF 31 - Secretary → ME
  • 8
    CLEARPOWER LIMITED
    06247523
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-03-06 ~ 2017-11-09
    IIF 22 - Director → ME
  • 9
    COTSWOLD CONTEMPORARY LIMITED
    12420128
    Active Corporate (6 parents)
    Officer
    2021-01-04 ~ 2022-02-15
    IIF 19 - Director → ME
  • 10
    CYAN CONTEMPORARY ARTS LTD
    - now 12750500
    PALACE CONTEMPORARY ARTS LIMITED - 2020-10-06
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2020-10-30 ~ 2021-11-01
    IIF 20 - Director → ME
  • 11
    HAC ENTERPRISES LIMITED
    01677400
    Active Corporate (37 parents, 1 offspring)
    Officer
    2024-01-05 ~ 2026-03-31
    IIF 9 - Director → ME
  • 12
    INTEGRATED SURVIVABILITY TECHNOLOGIES LIMITED
    06805545
    Dissolved Corporate (24 parents)
    Officer
    2017-03-21 ~ 2017-11-09
    IIF 25 - Director → ME
  • 13
    JEMMTEC LIMITED
    07038303
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2014-04-03 ~ 2021-04-27
    IIF 4 - Director → ME
  • 14
    LANGLEY MARKETING LIMITED
    05807618
    Active Corporate (9 parents)
    Officer
    2023-11-13 ~ now
    IIF 17 - Director → ME
  • 15
    LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION
    03367648
    Dissolved Corporate (29 parents)
    Officer
    2007-03-07 ~ 2018-03-13
    IIF 16 - Director → ME
  • 16
    MORGAN ELECTRO CERAMICS LIMITED
    - now 00112286
    STEATITE AND PORCELAIN PRODUCTS LIMITED - 2001-09-13
    Active Corporate (23 parents)
    Officer
    2005-07-05 ~ 2016-07-04
    IIF 12 - Director → ME
    2005-07-05 ~ 2016-07-04
    IIF 29 - Secretary → ME
  • 17
    MORGAN GROUP SENIOR STAFF PENSION TRUSTEES LIMITED
    12352956
    Active Corporate (8 parents)
    Officer
    2023-06-15 ~ now
    IIF 26 - Director → ME
  • 18
    MORGAN TECHNICAL CERAMICS LIMITED
    - now 00262938
    MORGAN ADVANCED CERAMICS LIMITED
    - 2011-10-31 00262938
    MORGAN MATROC LIMITED - 2002-01-04
    PARK ROYAL PORCELAIN CO LIMITED - 1984-10-29
    Active Corporate (40 parents)
    Officer
    2005-07-05 ~ 2016-11-03
    IIF 14 - Director → ME
    2005-07-05 ~ 2016-11-03
    IIF 30 - Secretary → ME
  • 19
    MORGANITE CRUCIBLE LIMITED
    - now 02133533
    MORGANITE THERMAL CERAMICS LIMITED - 1999-10-07
    THERMAL CERAMICS LIMITED - 1990-12-31
    MORGAN THERMAL CERAMICS LIMITED - 1990-11-02
    LEGIBUS 979 LIMITED - 1987-10-22
    Active Corporate (32 parents)
    Officer
    2001-01-05 ~ 2005-04-30
    IIF 1 - Director → ME
    2001-01-05 ~ 2005-04-30
    IIF 28 - Secretary → ME
  • 20
    NP AEROSPACE LIMITED
    03472480
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2017-03-06 ~ 2017-11-09
    IIF 24 - Director → ME
  • 21
    RHODES HENWICK LTD
    11537283
    Active Corporate (2 parents)
    Officer
    2018-08-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-08-25 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    ROYAL ARTILLERY INSTITUTION LIMITED
    06446232
    Active Corporate (67 parents)
    Officer
    2017-03-16 ~ now
    IIF 5 - Director → ME
  • 23
    TCG GUARDIAN 1 LIMITED
    05564034 05564065
    Active Corporate (25 parents, 1 offspring)
    Officer
    2017-03-06 ~ 2017-11-09
    IIF 23 - Director → ME
  • 24
    TCG GUARDIAN 2 LIMITED
    05564065 05564034
    Active Corporate (24 parents, 1 offspring)
    Officer
    2017-03-06 ~ 2017-11-09
    IIF 21 - Director → ME
  • 25
    THERMAL CERAMICS EUROPE LIMITED
    - now 01476692
    CENTRONIC INSTRUMENTS LIMITED - 1990-08-22
    Dissolved Corporate (21 parents)
    Officer
    2010-12-16 ~ 2015-05-14
    IIF 11 - Director → ME
    2010-12-16 ~ 2015-05-14
    IIF 32 - Secretary → ME
  • 26
    THERMAL CERAMICS UK LIMITED
    - now 00890443 01274806... (more)
    THERMAL CERAMICS LIMITED - 1999-07-06
    MORGANITE THERMAL CERAMICS LIMITED - 1990-12-31
    MORGANITE CERAMIC FIBRES LIMITED - 1988-06-03
    Active Corporate (29 parents, 1 offspring)
    Officer
    2010-10-31 ~ 2016-11-14
    IIF 15 - Director → ME
    2010-10-31 ~ 2016-11-14
    IIF 33 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.