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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

Wilkinson, Simon Paul

    Related profiles found in government register
  • Wilkinson, Simon Paul
    British company director born in March 1961

    Registered addresses and corresponding companies
    • The Poplars Holme Farm Close, Willoughby On The Wolds, Loughborough, Leicestershire, LE12 6SH

      IIF 1
    • Holly House, 31 Swithland Lane, Rothley, Leicestershire, LE7 7SG

      IIF 2 IIF 3
  • Wilkinson, Simon Paul
    British solicitor born in March 1961

    Registered addresses and corresponding companies
  • Wilkinson, Simon Paul
    British

    Registered addresses and corresponding companies
  • Wilkinson, Simon Paul
    British company director

    Registered addresses and corresponding companies
    • Holly House, 31 Swithland Lane, Rothley, Leicestershire, LE7 7SG

      IIF 19 IIF 20
  • Wilkinson, Simon Alan
    British business development director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • 320 Garratt Lane, Earlsfield, London, SW18 4EJ, England

      IIF 21
  • Wilkinson, Simon Alan
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • T Bromley, 2nd Floor, 15 London Road, Bromley, BR1 1DE, England

      IIF 22
    • T Bromley, Second Floor, 15 London Road, Bromley, Kent, BR1 1DE, England

      IIF 23
  • Wilkinson, Simon Alan
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • T Bromley, Second Floor, 15 London Road, Bromley, Kent, BR1 1DE, United Kingdom

      IIF 24
  • Wilkinson, Simon
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • Viaduct Works, Canon Street, Leicester, LE4 6GH

      IIF 25
  • Wilkinson, Simon Paul

    Registered addresses and corresponding companies
    • 31 Swithland Lane, Rothley, Leicester, LE7 7SG

      IIF 26
    • Viaduct Works, Canon Street, Leicester, Leicestershire, LE4 6GH

      IIF 27
    • The Poplars Holme Farm Close, Willoughby On The Wolds, Loughborough, Leicestershire, LE12 6SH

      IIF 28
  • Wilkinson, Simon Paul
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Viaduct Works, Canon Street, Leicester, LE4 6GH, England

      IIF 29
  • Mr Simon Alan Wilkinson
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • 320 Garratt Lane, Earlsfield, London, SW18 4EJ, England

      IIF 30
child relation
Offspring entities and appointments 25
  • 1
    APPLIED POWER SERVICES (SOUTH WESTERN) LIMITED - now
    ASSOCIATED POWER SERVICES (SOUTH WESTERN) LIMITED
    - 1995-10-11 02742606
    TWP 46 LIMITED
    - 1992-09-29 02742606 05150701... (more)
    Naval Yard, Tylacelyn Road, Penygraig, Rhondda Cynon Taf
    Active Corporate (11 parents)
    Equity (Company account)
    2,257,677 GBP2024-12-31
    Officer
    1992-08-25 ~ 1992-12-05
    IIF 12 - Director → ME
  • 2
    CANON STREET PROPERTIES LIMITED
    - now 03328680
    PARKER PLANT INTERNATIONAL LIMITED
    - 1997-12-10 03328680
    TRANSYSTEM SUPPLIES LIMITED
    - 1997-04-21 03328680
    Frp Advisory Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    16,328,504 GBP2020-03-31
    Officer
    1997-04-21 ~ 2013-12-02
    IIF 14 - Secretary → ME
  • 3
    CHARNWOOD PIANOS LIMITED
    - now 00496260
    MODERN AIR SYSTEMS (LEICESTER) LIMITED
    - 2008-01-07 00496260
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved Corporate (5 parents)
    Officer
    1996-05-30 ~ 2021-02-25
    IIF 2 - Director → ME
    1996-05-30 ~ 2021-02-25
    IIF 19 - Secretary → ME
  • 4
    CLARITAS FOUR ZERO LTD
    - now 11468507
    MAGNA OFF-SITE SOLUTIONS LTD
    - 2021-05-21 11468507
    T Bromley Second Floor, 15 London Road, Bromley, Kent, England
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -56,483 GBP2020-04-01 ~ 2021-03-31
    Officer
    2020-08-03 ~ 2023-03-16
    IIF 23 - Director → ME
  • 5
    CLARITAS GROUP HOLDINGS LIMITED
    13789780
    T Bromley Second Floor, 15 London Road, Bromley, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-12-08 ~ 2023-03-16
    IIF 24 - Director → ME
  • 6
    CLARITAS GROUP LTD
    - now 08920949 12363186
    CLARITAS GROUP LIMITED
    - 2020-05-18 08920949 12363186
    AMCM GROUP LTD
    - 2020-05-06 08920949
    AIREY MILLER CONSTRUCTION MANAGEMENT LTD - 2017-07-20
    AIREY MILLER CONSTRUCTION LTD - 2014-03-21
    31st Floor, 40 Bank Street, London
    Liquidation Corporate (10 parents, 2 offsprings)
    Profit/Loss (Company account)
    582,370 GBP2020-04-01 ~ 2021-03-31
    Officer
    2020-04-01 ~ 2023-03-16
    IIF 22 - Director → ME
  • 7
    CMI CONCRETE MACHINERY LIMITED
    09394180
    Viaduct Works, Canon Street, Leicester
    Active Corporate (9 parents)
    Officer
    2021-04-30 ~ now
    IIF 25 - Director → ME
  • 8
    CMI ROADBUILDING LIMITED
    - now 08596440
    ENSCO 994 LIMITED
    - 2013-07-31 08596440 08316538... (more)
    Viaduct Works, Canon Street, Leicester, England
    Active Corporate (8 parents)
    Officer
    2013-07-31 ~ now
    IIF 29 - Director → ME
  • 9
    E-TYPE CARS LIMITED
    01963882
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,156 GBP2024-03-31
    Officer
    1998-03-26 ~ 2009-12-14
    IIF 18 - Secretary → ME
  • 10
    GREENBANK DRINKS COMPANY LIMITED - now
    TWP 39 LIMITED
    - 1992-04-02 02657323 02638211... (more)
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (24 parents)
    Officer
    1991-10-24 ~ 1992-03-23
    IIF 13 - Director → ME
  • 11
    MAHCON 100 LIMITED
    - now 01058724 03328682
    MAHCON CONSTRUCTION (SERVICES) LIMITED - 1997-05-15
    5 Woodgate, Rothley, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2000-10-18 ~ 2001-12-31
    IIF 1 - Director → ME
    2003-03-31 ~ 2009-12-30
    IIF 17 - Secretary → ME
  • 12
    MAHCON CONSTRUCTION (SERVICES) LIMITED
    - now 03328682 01058724
    MAHCON 100 LIMITED
    - 1997-05-15 03328682 01058724
    FINAL SUPPORT LIMITED
    - 1997-04-21 03328682
    C/o Frp Advisor Trading Ltd Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Liquidation Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,599,326 GBP2020-03-31
    Officer
    1997-04-21 ~ 2009-12-30
    IIF 16 - Secretary → ME
  • 13
    NORTH EAST TRUCK & VAN LIMITED - now
    NORTH EAST COMMERCIAL VEHICLES LIMITED
    - 1993-04-22 02786349
    TWP 49 LIMITED
    - 1993-04-15 02786349 03912760... (more)
    Cowpen Bewley Road, Haverton Hill, Billingham, Cleveland
    Active Corporate (25 parents, 5 offsprings)
    Officer
    1993-02-03 ~ 1993-04-16
    IIF 7 - Director → ME
  • 14
    NORTHGATE FAST FOOD LIMITED
    - now 02841815
    TWP 53 LIMITED
    - 1993-10-19 02841815 02786348... (more)
    Qfm House, 10 Brightside Lane, Sheffield, England
    Active Corporate (11 parents)
    Equity (Company account)
    -1,991,094 GBP2023-09-30
    Officer
    1993-08-03 ~ 1993-11-26
    IIF 6 - Director → ME
  • 15
    ORCHID DRINKS LIMITED - now
    STRANTON MILL HOLDINGS LIMITED - 1996-05-08
    EDENMOUNT MANUFACTURING LIMITED
    - 1992-11-02 02675969
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    1992-10-14 ~ 1992-10-22
    IIF 8 - Director → ME
  • 16
    PARKER PLANT LIMITED
    - now 04908756 02006770
    HINDERBAY LIMITED
    - 2003-10-29 04908756
    Viaduct Works, Canon Street, Leicester, Leicestershire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2003-10-06 ~ now
    IIF 27 - Secretary → ME
  • 17
    PARKER REALISATIONS LIMITED - now
    PARKER PLANT LIMITED
    - 2003-10-29 02006770 04908756
    F. TYPE CARS LIMITED - 1990-10-29
    WASHANDIE LIMITED - 1986-06-20
    4385, 02006770 - Companies House Default Address, Cardiff
    Active Corporate (22 parents)
    Officer
    1995-02-23 ~ 1997-11-19
    IIF 4 - Director → ME
    1995-02-23 ~ 1997-11-19
    IIF 28 - Secretary → ME
  • 18
    PHOENIX PARKER HOLDINGS LIMITED
    06450198
    Parker Plant Limited, Canon Street, Leicester, England
    Active Corporate (12 parents, 16 offsprings)
    Officer
    2007-12-11 ~ 2007-12-12
    IIF 26 - Secretary → ME
  • 19
    RELYON NUTEC UK LIMITED - now
    FALCK NUTEC LTD - 2019-04-11
    NUTEC CENTRE FOR SAFETY LIMITED - 2006-06-02
    TWP 50 LIMITED
    - 1993-07-23 02786348 02469671... (more)
    Haverton Hill Industrial Estate, Billingham, Cleveland
    Active Corporate (31 parents, 3 offsprings)
    Equity (Company account)
    12,574,165 GBP2024-12-31
    Officer
    1993-02-03 ~ 1993-07-22
    IIF 11 - Director → ME
  • 20
    SUSTINERE DEVELOPMENTS LIMITED
    11559986
    T Bromley, Second Floor, 15 London Road, Bromley, Kent, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2018-09-10 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    TAS ENGINEERING CONSULTANTS LIMITED - now
    TAS HOLDINGS LIMITED
    - 2010-12-13 02862012
    TWP 54 LIMITED
    - 1993-12-23 02862012 02712575... (more)
    Tas House, 37 - 39 Norton Road, Stockton On Tees Cleveland
    Dissolved Corporate (13 parents)
    Officer
    1993-10-13 ~ 1993-12-24
    IIF 5 - Director → ME
  • 22
    TEMPLARS OF ROTHLEY LIMITED - now
    PARK HILL GOLF & LEISURE LIMITED
    - 2019-04-13 03912748 11135898
    TWP 98 LIMITED - 2000-04-06
    Frp Advisory Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -2,145,588 GBP2020-03-31
    Officer
    2000-04-12 ~ 2009-12-14
    IIF 15 - Secretary → ME
  • 23
    TEMPLARS PIANOS LIMITED
    - now 00479239
    STORAGE & TRANSPORT LIMITED
    - 2009-09-05 00479239
    UNIVERSAL CONVEYOR CO. LIMITED
    - 2008-01-07 00479239
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved Corporate (18 parents)
    Equity (Company account)
    3,386 GBP2019-03-31
    Officer
    1998-03-27 ~ 2009-12-14
    IIF 3 - Director → ME
    1998-03-27 ~ 2009-12-14
    IIF 20 - Secretary → ME
  • 24
    THE FARADAY CENTRE LIMITED - now
    TWP 55 LIMITED
    - 1994-06-09 02862022 02373587... (more)
    The Wilton Centre Annexe South Building, The Wilton Centre, Redcar, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,849,137 GBP2024-02-28
    Officer
    1993-10-13 ~ 1994-05-31
    IIF 10 - Director → ME
  • 25
    THE REALLY WILD DRINKS COMPANY LIMITED - now
    ORCHID BRANDS LIMITED - 2006-12-15
    ORCHID DRINKS COMPANY LIMITED
    - 1996-05-08 02712575 02675969
    TWP 44 LIMITED
    - 1992-10-23 02712575 02742606... (more)
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    1992-05-07 ~ 1992-11-04
    IIF 9 - Director → ME

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