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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

Parrington, Simon Christopher

    Related profiles found in government register
  • Parrington, Simon Christopher
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Parrington, Simon
    British director born in October 1970

    Registered addresses and corresponding companies

    • 39 Mannock Way, Woodley, Reading, Berkshire, RG5 4XW

      IIF 81
  • Mr Simon Christopher Parrington
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 82
child relation
Offspring entities and appointments
Active 61
  • 1
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,854,121 GBP2023-06-30
    Officer
    2023-12-20 ~ now
    IIF 35 - Director → ME
  • 2
    One, St Peter's Square, Manchester, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,164,222 GBP2024-03-31
    Officer
    2025-06-19 ~ now
    IIF 29 - Director → ME
  • 3
    One, St Peter's Square, Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    843,647 GBP2024-03-31
    Officer
    2025-06-19 ~ now
    IIF 32 - Director → ME
  • 4
    RAEBURN AITKEN LIMITED - 1993-07-20
    MAURBIRCH LIMITED - 1986-06-16
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    2024-01-26 ~ now
    IIF 15 - Director → ME
  • 5
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,961,238 GBP2023-06-30
    Officer
    2023-11-28 ~ now
    IIF 25 - Director → ME
  • 6
    One, St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2025-01-31 ~ now
    IIF 36 - Director → ME
  • 7
    ARBTECH SERVICES LIMITED - 2006-01-24
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,228,881 GBP2020-12-31
    Officer
    2024-09-24 ~ now
    IIF 11 - Director → ME
  • 8
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    806,027 GBP2024-05-31
    Officer
    2024-08-06 ~ now
    IIF 50 - Director → ME
  • 9
    26 Redkiln Way, Horsham, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    299,748 GBP2023-01-01 ~ 2024-06-30
    Officer
    2023-12-21 ~ now
    IIF 17 - Director → ME
  • 10
    ELEMENTUS LIMITED - 2012-03-01
    ENVIRONMENTAL MONITORING SERVICES LIMITED - 2008-04-15
    26 Redkiln Way, Horsham, West Sussex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,720,429 GBP2024-06-30
    Officer
    2023-12-21 ~ now
    IIF 19 - Director → ME
  • 11
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    272,211 GBP2023-04-30
    Officer
    2023-11-13 ~ now
    IIF 49 - Director → ME
  • 12
    One, St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    989,077 GBP2024-12-31
    Officer
    2025-06-13 ~ now
    IIF 30 - Director → ME
  • 13
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-08-31 ~ now
    IIF 59 - Director → ME
  • 14
    CELNOR BIDCO LIMITED - 2023-09-08
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (6 parents, 33 offsprings)
    Officer
    2023-08-31 ~ now
    IIF 38 - Director → ME
  • 15
    CELNOR GROUP LIMITED - 2023-09-06
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-02-27 ~ now
    IIF 20 - Director → ME
  • 16
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-08-31 ~ now
    IIF 61 - Director → ME
  • 17
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ now
    IIF 45 - Director → ME
  • 18
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-08-31 ~ now
    IIF 47 - Director → ME
  • 19
    Coopers Bridge, Braziers Lane, Winkfield, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,151,663 GBP2021-03-31
    Officer
    2025-12-05 ~ now
    IIF 75 - Director → ME
  • 20
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -80 GBP2024-06-03 ~ 2024-07-04
    Officer
    2024-07-31 ~ now
    IIF 24 - Director → ME
  • 21
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,271,684 GBP2024-07-04
    Officer
    2024-07-05 ~ now
    IIF 46 - Director → ME
  • 22
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,012,455 GBP2024-07-04
    Officer
    2024-07-05 ~ now
    IIF 39 - Director → ME
  • 23
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    22,988 GBP2024-02-01 ~ 2024-07-04
    Officer
    2024-07-05 ~ now
    IIF 52 - Director → ME
  • 24
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,369,134 GBP2023-03-31
    Officer
    2024-06-26 ~ now
    IIF 65 - Director → ME
  • 25
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    665,482 GBP2023-08-31
    Officer
    2024-05-31 ~ now
    IIF 14 - Director → ME
  • 26
    One, St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    207,120 GBP2024-03-31
    Officer
    2025-07-01 ~ now
    IIF 28 - Director → ME
  • 27
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,615,002 GBP2024-07-28
    Officer
    2024-11-22 ~ now
    IIF 55 - Director → ME
  • 28
    ASSURITY CONSULTING LIMITED - 2012-03-01
    26 Redkiln Way, Horsham, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-12-21 ~ now
    IIF 18 - Director → ME
  • 29
    ENITIAL LTD - 2019-09-23
    CRESTGREAT LTD - 2003-12-29
    Coopers Bridge, Braziers Lane, Winkfield, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2020-07-17 ~ dissolved
    IIF 74 - Director → ME
  • 30
    EVENTGRAND LTD - 2003-11-20
    Coopers Bridge, Braziers Lane, Winkfield, Berkshire, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -65,553 GBP2017-09-30
    Officer
    2020-07-17 ~ dissolved
    IIF 72 - Director → ME
  • 31
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    364,933 GBP2024-04-30
    Officer
    2025-10-31 ~ now
    IIF 22 - Director → ME
  • 32
    ELEMENTUS LIMITED - 2008-04-15
    26 Redkiln Way, Horsham, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-12-21 ~ now
    IIF 16 - Director → ME
  • 33
    56 Cranwells Park, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,027,027 GBP2024-11-30
    Officer
    2025-08-05 ~ now
    IIF 21 - Director → ME
  • 34
    Unit 37 Cido Business Complex, Carn Drive, Portadown, County Armagh
    Active Corporate (3 parents)
    Equity (Company account)
    80,885 GBP2023-03-31
    Officer
    2025-07-01 ~ now
    IIF 67 - Director → ME
  • 35
    LYNCREST CONSULTING LTD - 2001-09-06
    One, St. Peters Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    449,220 GBP2021-09-30
    Officer
    2025-04-04 ~ now
    IIF 64 - Director → ME
  • 36
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    699,376 GBP2022-11-30
    Officer
    2023-08-31 ~ now
    IIF 62 - Director → ME
  • 37
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-22 ~ now
    IIF 53 - Director → ME
  • 38
    NEPTUNE ONE LIMITED - 2024-10-22
    One, St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-06 ~ now
    IIF 41 - Director → ME
  • 39
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2024-07-05 ~ now
    IIF 34 - Director → ME
  • 40
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    520,296 GBP2024-07-04
    Officer
    2024-07-05 ~ now
    IIF 43 - Director → ME
  • 41
    One, St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,493,460 GBP2024-12-31
    Officer
    2025-01-31 ~ now
    IIF 26 - Director → ME
  • 42
    MOGFORD ASSOCIATES LIMITED - 2007-05-14
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    540,785 GBP2023-01-31
    Officer
    2023-10-24 ~ now
    IIF 13 - Director → ME
  • 43
    One, St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    893,177 GBP2024-07-31
    Officer
    2025-04-04 ~ now
    IIF 60 - Director → ME
  • 44
    Tanglewood Cottage Church Road, Rockhampton, Berkeley, England
    Active Corporate (3 parents)
    Equity (Company account)
    604,696 GBP2025-03-31
    Officer
    2025-10-21 ~ now
    IIF 1 - Director → ME
  • 45
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2024-09-18 ~ now
    IIF 56 - Director → ME
  • 46
    One, St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-21 ~ now
    IIF 31 - Director → ME
  • 47
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-01-13 ~ now
    IIF 51 - Director → ME
  • 48
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,588,459 GBP2024-10-28
    Officer
    2024-10-29 ~ now
    IIF 44 - Director → ME
  • 49
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    966,011 GBP2022-12-31
    Officer
    2023-09-25 ~ now
    IIF 37 - Director → ME
  • 50
    RURAL SOLUTIONS CONSULTING LIMITED - 2011-08-16
    RURAL SOLUTIONS CONSULTANCY LIMITED - 2009-07-04
    Rural Solutions Limited, Canalside House, Brewery Lane, Skipton, North Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    680,245 GBP2024-12-31
    Officer
    2025-11-14 ~ now
    IIF 66 - Director → ME
  • 51
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-24 ~ now
    IIF 63 - Director → ME
  • 52
    BRAKESHINE LIMITED - 1999-02-08
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    6,105,187 GBP2024-01-31
    Officer
    2025-06-04 ~ now
    IIF 12 - Director → ME
  • 53
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    245,667 GBP2024-05-31
    Officer
    2024-08-06 ~ now
    IIF 40 - Director → ME
  • 54
    TERGEO CONSULTING LTD - 2019-03-29
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,316,746 GBP2024-05-31
    Officer
    2024-08-06 ~ now
    IIF 42 - Director → ME
  • 55
    TRAINING SUPPORT SERVICES LIMITED - 2008-09-10
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon
    Active Corporate (3 parents)
    Equity (Company account)
    1,232,033 GBP2025-06-30
    Officer
    2025-11-07 ~ now
    IIF 69 - Director → ME
  • 56
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,106,576 GBP2024-06-30
    Officer
    2024-12-09 ~ now
    IIF 57 - Director → ME
  • 57
    STAY KOOL LIMITED - 2012-01-25
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-15 ~ now
    IIF 58 - Director → ME
  • 58
    SCOTT FITZGERALD TREE CONSULTANTS LIMITED - 2013-01-23
    Ground Floor, The Tower, Deva City Office Park, Trinity Way, Salford, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    593,226 GBP2024-06-30
    Officer
    2025-10-14 ~ now
    IIF 23 - Director → ME
  • 59
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,948,037 GBP2024-09-17
    Officer
    2024-09-18 ~ now
    IIF 54 - Director → ME
  • 60
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-14 ~ now
    IIF 27 - Director → ME
  • 61
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    632,893 GBP2022-01-01 ~ 2022-12-31
    Officer
    2024-03-28 ~ now
    IIF 48 - Director → ME
Ceased 21
  • 1
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    247,052 GBP2024-07-04
    Officer
    2024-07-05 ~ 2024-09-30
    IIF 33 - Director → ME
  • 2
    CAWOOD SCIENTIFIC PLC - 2010-11-16
    HARROWELL SHAFTOE 114 PLC - 2006-02-17
    Coopers Bridge, Braziers Lane, Winkfield, Berkshire
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2020-07-17 ~ 2023-02-24
    IIF 70 - Director → ME
  • 3
    CELNOR GROUP LIMITED - 2023-09-06
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2023-02-27 ~ 2023-08-31
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 4
    Coopers Bridge, Braziers Lane, Winkfield, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,151,663 GBP2021-03-31
    Officer
    2021-12-14 ~ 2023-02-24
    IIF 68 - Director → ME
  • 5
    INITIAL PROJECTS LIMITED - 2019-09-23
    Coopers Bridge, Braziers Lane, Winkfield, Berkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,364,590 GBP2015-09-30
    Officer
    2020-08-18 ~ 2023-02-24
    IIF 73 - Director → ME
  • 6
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,084,895 GBP2022-12-31
    Officer
    2022-01-06 ~ 2023-01-10
    IIF 2 - Director → ME
  • 7
    INSECT INVESTIGATIONS LIMITED - 2007-01-16
    Coopers Bridge, Braziers Lane, Winkfield, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,056,048 GBP2021-05-31
    Officer
    2021-06-29 ~ 2023-02-24
    IIF 78 - Director → ME
  • 8
    Coopers Bridge, Braziers Lane, Winkfield, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    696,983 GBP2016-04-01 ~ 2017-03-31
    Officer
    2020-07-17 ~ 2023-02-24
    IIF 76 - Director → ME
  • 9
    Coopers Bridge, Braziers Lane, Winkfield, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    804,688 GBP2019-10-31
    Officer
    2020-07-17 ~ 2023-02-24
    IIF 80 - Director → ME
  • 10
    E.U.S. LABORATORIES LIMITED - 2002-02-11
    E.U.S. LABORATORY LIMITED - 1998-08-28
    Coopers Bridge, Braziers Lane, Winkfield, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,179,342 GBP2019-10-31
    Officer
    2020-07-17 ~ 2023-02-24
    IIF 77 - Director → ME
  • 11
    Coopers Bridge Braziers Lane, Winkfield Row, Bracknell, Berkshire
    Active Corporate (4 parents)
    Officer
    2020-07-17 ~ 2023-02-24
    IIF 10 - Director → ME
  • 12
    AGHOCO 1503 LIMITED - 2018-04-27
    Coopers Bridge Braziers Lane, Winfield, Bracknell, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-07-17 ~ 2023-02-24
    IIF 6 - Director → ME
  • 13
    AGHOCO 1500 LIMITED - 2018-04-20
    Coopers Bridge Braziers Lane, Winkfield, Bracknell, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-07-17 ~ 2023-02-24
    IIF 9 - Director → ME
  • 14
    NIMBUS TOPCO LIMITED - 2019-10-07
    Coopers Bridge Braziers Lane, Winkfield, Bracknell, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-07-17 ~ 2023-02-24
    IIF 7 - Director → ME
  • 15
    NIMBUSBCO LIMITED - 2019-10-07
    Coopers Bridge Braziers Lane, Winkfield, Bracknell, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-07-17 ~ 2023-02-24
    IIF 8 - Director → ME
  • 16
    Coopers Bridge, Braziers Lane, Bracknell, Berkshire
    Active Corporate (4 parents)
    Officer
    2020-07-17 ~ 2023-02-24
    IIF 4 - Director → ME
  • 17
    ST DAVID'S LABORATORY SERVICES LIMITED - 2018-02-16
    Coopers Bridge, Braziers Lane, Winkfield, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    670,481 GBP2017-01-31
    Officer
    2020-07-17 ~ 2023-02-24
    IIF 71 - Director → ME
  • 18
    Coopers Bridge, Braziers Lane, Bracknell, Berkshire
    Active Corporate (4 parents)
    Officer
    2020-07-17 ~ 2023-02-24
    IIF 5 - Director → ME
  • 19
    Coopers Bridge, Braziers Lane, Bracknell, Berkshire
    Active Corporate (4 parents)
    Officer
    2020-07-17 ~ 2023-02-24
    IIF 3 - Director → ME
  • 20
    ON ICE SERVICES LIMITED - 2004-06-10
    Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-04-28 ~ 2009-06-17
    IIF 81 - Director → ME
  • 21
    E-ENVIRONMENTAL LIMITED - 2003-02-27
    Coopers Bridge, Braziers Lane, Winkfield, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    573,886 GBP2020-12-31
    Officer
    2021-06-09 ~ 2023-02-24
    IIF 79 - Director → ME

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