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

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

    • 56, The Ridgeway, Rothley, Leicester, LE7 7LE, United Kingdom

      IIF 14

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

      IIF 15 IIF 16
  • Wilkinson, Simon Paul
    British company director

    Registered addresses and corresponding companies

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

      IIF 17 IIF 18
  • 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 19
  • 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 20

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

      IIF 21
  • 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 22
  • Wilkinson, Simon
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Viaduct Works, Canon Street, Leicester, LE4 6GH

      IIF 23
  • Wilkinson, Simon Paul

    Registered addresses and corresponding companies

    • 31 Swithland Lane, Rothley, Leicester, LE7 7SG

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28
  • Wilkinson, Simon Paul
    British director 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
Active 4
  • 1
    Viaduct Works, Canon Street, Leicester
    Corporate (3 parents)
    Officer
    2021-04-30 ~ now
    IIF 23 - director → ME
  • 2
    ENSCO 994 LIMITED - 2013-07-31
    Viaduct Works, Canon Street, Leicester, England
    Corporate (3 parents)
    Officer
    2013-07-31 ~ now
    IIF 29 - director → ME
  • 3
    HINDERBAY LIMITED - 2003-10-29
    Viaduct Works, Canon Street, Leicester, Leicestershire
    Corporate (6 parents, 1 offspring)
    Officer
    2003-10-06 ~ now
    IIF 25 - secretary → ME
  • 4
    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 19 - director → ME
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 21
  • 1
    ASSOCIATED POWER SERVICES (SOUTH WESTERN) LIMITED - 1995-10-11
    TWP 46 LIMITED - 1992-09-29
    Naval Yard, Tylacelyn Road, Penygraig, Rhondda Cynon Taf
    Corporate (2 parents)
    Equity (Company account)
    1,879,100 GBP2023-12-31
    Officer
    1992-08-25 ~ 1992-12-05
    IIF 12 - director → ME
  • 2
    Frp Advisory Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    16,328,504 GBP2020-03-31
    Officer
    1997-04-21 ~ 2013-12-02
    IIF 14 - secretary → ME
  • 3
    MODERN AIR SYSTEMS (LEICESTER) LIMITED - 2008-01-07
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved corporate (1 parent)
    Officer
    1996-05-30 ~ 2021-02-25
    IIF 2 - director → ME
    1996-05-30 ~ 2021-02-25
    IIF 17 - secretary → ME
  • 4
    MAGNA OFF-SITE SOLUTIONS LTD - 2021-05-21
    T Bromley Second Floor, 15 London Road, Bromley, Kent, England
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -56,483 GBP2020-04-01 ~ 2021-03-31
    Officer
    2020-08-03 ~ 2023-03-16
    IIF 21 - director → ME
  • 5
    T Bromley Second Floor, 15 London Road, Bromley, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-12-08 ~ 2023-03-16
    IIF 22 - director → ME
  • 6
    CLARITAS GROUP LIMITED - 2020-05-18
    AMCM GROUP LTD - 2020-05-06
    AIREY MILLER CONSTRUCTION MANAGEMENT LTD - 2017-07-20
    AIREY MILLER CONSTRUCTION LTD - 2014-03-21
    31st Floor, 40 Bank Street, London
    Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    582,370 GBP2020-04-01 ~ 2021-03-31
    Officer
    2020-04-01 ~ 2023-03-16
    IIF 20 - director → ME
  • 7
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    1,156 GBP2024-03-31
    Officer
    1998-03-26 ~ 2009-12-14
    IIF 28 - secretary → ME
  • 8
    TWP 39 LIMITED - 1992-04-02
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1991-10-24 ~ 1992-03-23
    IIF 13 - director → ME
  • 9
    MAHCON CONSTRUCTION (SERVICES) LIMITED - 1997-05-15
    5 Woodgate, Rothley, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2000-10-18 ~ 2001-12-31
    IIF 1 - director → ME
    2003-03-31 ~ 2009-12-30
    IIF 16 - secretary → ME
  • 10
    C/o Frp Advisor Trading Ltd Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Corporate (2 parents)
    Equity (Company account)
    1,599,326 GBP2020-03-31
    Officer
    1997-04-21 ~ 2009-12-30
    IIF 27 - secretary → ME
  • 11
    NORTH EAST COMMERCIAL VEHICLES LIMITED - 1993-04-22
    TWP 49 LIMITED - 1993-04-15
    Cowpen Bewley Road, Haverton Hill, Billingham, Cleveland
    Corporate (7 parents, 5 offsprings)
    Officer
    1993-02-03 ~ 1993-04-16
    IIF 7 - director → ME
  • 12
    TWP 53 LIMITED - 1993-10-19
    Qfm House, 10 Brightside Lane, Sheffield, England
    Corporate (5 parents)
    Equity (Company account)
    -1,991,094 GBP2023-09-30
    Officer
    1993-08-03 ~ 1993-11-26
    IIF 6 - director → ME
  • 13
    STRANTON MILL HOLDINGS LIMITED - 1996-05-08
    EDENMOUNT MANUFACTURING LIMITED - 1992-11-02
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    1992-10-14 ~ 1992-10-22
    IIF 8 - director → ME
  • 14
    PARKER PLANT LIMITED - 2003-10-29
    F. TYPE CARS LIMITED - 1990-10-29
    WASHANDIE LIMITED - 1986-06-20
    4385, 02006770 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Officer
    1995-02-23 ~ 1997-11-19
    IIF 4 - director → ME
    1995-02-23 ~ 1997-11-19
    IIF 26 - secretary → ME
  • 15
    Parker Plant Limited, Canon Street, Leicester, England
    Corporate (5 parents, 15 offsprings)
    Officer
    2007-12-11 ~ 2007-12-12
    IIF 24 - secretary → ME
  • 16
    FALCK NUTEC LTD - 2019-04-11
    NUTEC CENTRE FOR SAFETY LIMITED - 2006-06-02
    TWP 50 LIMITED - 1993-07-23
    Haverton Hill Industrial Estate, Billingham, Cleveland
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    11,601,755 GBP2022-12-31
    Officer
    1993-02-03 ~ 1993-07-22
    IIF 11 - director → ME
  • 17
    TAS HOLDINGS LIMITED - 2010-12-13
    TWP 54 LIMITED - 1993-12-23
    Tas House, 37 - 39 Norton Road, Stockton On Tees Cleveland
    Dissolved corporate (2 parents)
    Officer
    1993-10-13 ~ 1993-12-24
    IIF 5 - director → ME
  • 18
    PARK HILL GOLF & LEISURE LIMITED - 2019-04-13
    TWP 98 LIMITED - 2000-04-06
    Frp Advisory Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Corporate (5 parents)
    Equity (Company account)
    -2,145,588 GBP2020-03-31
    Officer
    2000-04-12 ~ 2009-12-14
    IIF 15 - secretary → ME
  • 19
    STORAGE & TRANSPORT LIMITED - 2009-09-05
    UNIVERSAL CONVEYOR CO. LIMITED - 2008-01-07
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved corporate (3 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 18 - secretary → ME
  • 20
    TWP 55 LIMITED - 1994-06-09
    The Wilton Centre Annexe South Building, The Wilton Centre, Redcar, England
    Corporate (3 parents)
    Equity (Company account)
    1,849,137 GBP2024-02-28
    Officer
    1993-10-13 ~ 1994-05-31
    IIF 10 - director → ME
  • 21
    ORCHID BRANDS LIMITED - 2006-12-15
    ORCHID DRINKS COMPANY LIMITED - 1996-05-08
    TWP 44 LIMITED - 1992-10-23
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    1992-05-07 ~ 1992-11-04
    IIF 9 - director → ME

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