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

Greenhalgh, Simon George

    Related profiles found in government register
  • Greenhalgh, Simon George
    British accountant born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Mioc, 11 Styal Road, Suite 15b, Manchester, M22 5WB, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Greenhalgh, Simon George
    British cfo born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Greenhalgh, Simon George
    British chief financial officer born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 24, Corner Brook, Lostock, Bolton, BL6 4GX, United Kingdom

      IIF 12

    • Dpe Auto Engineering Group Limited, Gurney Way, Newton Aycliffe, County Durham, DL5 6UJ

      IIF 13

    • 79, Torrington Avenue, Coventry, CV4 9AQ

      IIF 14 IIF 15 IIF 16

    • 79, Torrington Avenue, Coventry, CV4 9AQ, England

      IIF 17

    • Southmoor Industrial Estate, Southmoor Road, Manchester, M23 9XD

      IIF 18 IIF 19 IIF 20

    • Suite 15b, Styal Road, Manchester International Office Centre, Manchester, M22 5WB, England

      IIF 21 IIF 22

    • Arlington Automotive Ne Limited, Gurney Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6UJ, England

      IIF 23

    • Dpe Holdings Limited, Gurney Way, Newton Aycliffe, County Durham, DL5 6UJ

      IIF 24
  • Greenhalgh, Simon George
    British company director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hasguard Close, Heaton, Bolton, Lancashire, BL1 5FE, United Kingdom

      IIF 25
  • Greenhalgh, Simon George
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Greenhalgh, Simon George
    British finance director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 24 Corner Brook, Lostock, Bolton, Lancashire, BL6 4GX

      IIF 36

    • Carlson House, Mount Pleasant Business Centre, Jackson Street, Oldham, Manchester, OL4 1HU

      IIF 37 IIF 38 IIF 39

    • Carlson House, Mount Pleasant Business Park Centre, Jackson Street, Oldham, Manchester, OL4 1HU

      IIF 40
  • Greenhalgh, Simon George
    British financial grouer born in March 1972

    Registered addresses and corresponding companies

    • 50 Corner Brook Chew Moor Lane, Westhoughton, Bolton, Lancashire, BL5 3GX

      IIF 41
  • Greenhalgh, Simon
    British cfo born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Ic4, Science Park, Keele, Newcastle, ST5 5NL, England

      IIF 42
  • Greenhalgh, Simon
    British teacher born in June 1986

    Resident in England

    Registered addresses and corresponding companies

    • Rutlish School, Watery Lane, London, SW20 9AD, United Kingdom

      IIF 43
  • Greenhalgh, Simon George
    British finacial grouer

    Registered addresses and corresponding companies

    • 50 Corner Brook Chew Moor Lane, Westhoughton, Bolton, Lancashire, BL5 3GX

      IIF 44
  • Greenhalgh, Simon George
    British financial grouer

    Registered addresses and corresponding companies

    • 50 Corner Brook Chew Moor Lane, Westhoughton, Bolton, Lancashire, BL5 3GX

      IIF 45
  • Greenhalgh, Simon
    British cfo born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Biocomposites Limited, Keele Science Park, Keele, Newcastle, Staffs, ST5 5NL, United Kingdom

      IIF 46 IIF 47
  • Greenhalgh, Simon George

    Registered addresses and corresponding companies

    • 79, Torrington Avenue, Coventry, CV4 9AQ, England

      IIF 48

    • Suite 15b, Styal Road, Manchester International Office Centre, Manchester, M22 5WB, England

      IIF 49
  • Green, Simon
    British architect born in July 1975

    Registered addresses and corresponding companies

    • 75 Appleby Lodge, Wilmslow Road, Fallowfield, Manchester, M14 6HG

      IIF 50
  • Mr Simon George Greenhalgh
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hasguard Close, Heaton, Bolton, BL1 5FE, United Kingdom

      IIF 51

    • Clouds Hill, 2 Hasguard Close, Heaton, Bolton, Greater Manchester, BL1 5FE, England

      IIF 52

    • Mioc, 11 Styal Road, Manchester, M22 5WB, United Kingdom

      IIF 53 IIF 54 IIF 55
  • Green, Simon
    British self employed born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 56
child relation
Offspring entities and appointments
Active 16
  • 1
    GRINDCO 268 LIMITED - 2013-03-08
    C/o Biocomposites Limited Keele Science Park, Keele, Newcastle, Staffs
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-04-26 ~ now
    IIF 8 - director → ME
  • 2
    SYNIMED BIDCO LIMITED - 2024-01-04
    C/o Biocomposites Limited Keele Science Park, Keele, Newcastle, Staffs, United Kingdom
    Corporate (5 parents)
    Officer
    2022-06-22 ~ now
    IIF 46 - director → ME
  • 3
    GRINDCO 114 LIMITED - 1997-04-08
    C/o Biocomposites Limited Keele Science Park, Keele, Newcastle, Staffs
    Corporate (12 parents)
    Officer
    2022-04-26 ~ now
    IIF 6 - director → ME
  • 4
    C/o Biocomposites Limited, Ic4 Keele Science Park, Keele, Newcastle, Staffordshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2025-02-28 ~ now
    IIF 4 - director → ME
  • 5
    C/o Biocomposites Limited, Ic4 Keele Science Park, Keele, Newcastle, Staffordshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2025-02-28 ~ now
    IIF 5 - director → ME
  • 6
    Dpe Auto Engineering Group Limited Gurney Way, Newton Aycliffe, County Durham
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-08-19 ~ dissolved
    IIF 13 - director → ME
  • 7
    GILLBECK 2006 LIMITED - 2007-03-26
    JELLY AND BEAN LIMITED - 2006-01-09
    Dpe Holdings Limited, Gurney Way, Newton Aycliffe, County Durham
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-08-19 ~ dissolved
    IIF 24 - director → ME
  • 8
    2 Hasguard Close, Heaton, Bolton, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -907 GBP2022-12-31
    Officer
    2022-03-03 ~ now
    IIF 25 - director → ME
    Person with significant control
    2022-03-03 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-08-19 ~ dissolved
    IIF 56 - director → ME
  • 10
    C/o Biocomposites Limited Keele Science Park, Keele, Newcastle, Staffs, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-04-26 ~ now
    IIF 42 - director → ME
  • 11
    C/o Biocomposites Limited Keele Science Park, Keele, Newcastle, Staffs, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-07-01 ~ now
    IIF 7 - director → ME
  • 12
    C/o Biocomposites Limited Keele Science Park, Keele, Newcastle, Staffs, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-04-26 ~ now
    IIF 9 - director → ME
  • 13
    C/o Biocomposites Limited Keele Science Park, Keele, Newcastle, Staffs, England
    Corporate (4 parents)
    Officer
    2022-04-26 ~ now
    IIF 10 - director → ME
  • 14
    C/o Biocomposites Limited Keele Science Park, Keele, Newcastle, Staffs, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-04-26 ~ now
    IIF 11 - director → ME
  • 15
    Clouds Hill 2 Hasguard Close, Heaton, Bolton, Greater Manchester, England
    Corporate (2 parents)
    Officer
    2013-02-18 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Has significant influence or control → OE
  • 16
    C/o Biocomposites Limited Keele Science Park, Keele, Newcastle, Staffs, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-06-22 ~ now
    IIF 47 - director → ME
Ceased 32
  • 1
    ARLINGTON AUTOMOTIVE NE LIMITED - 2020-11-10
    DPE AUTOMOTIVE LIMITED - 2015-10-22
    DURHAM PRECISION ENGINEERING LIMITED - 2009-01-28
    BYTEGLEN LIMITED - 1984-05-21
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2015-08-19 ~ 2019-07-14
    IIF 23 - director → ME
  • 2
    PITCOMP 275 LIMITED - 2002-03-18
    Suite 15b Manchester International Office Centre, 11 Styal Road, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    393,116 GBP2019-03-31
    Officer
    2017-05-10 ~ 2019-07-14
    IIF 34 - director → ME
  • 3
    ARLINGTON ENGINEERED SYSTEMS LIMITED - 2021-02-02
    ARLINGTON AUTOMOTIVE LIMITED - 2019-04-26
    REMPOWER LTD - 2016-04-01
    ARLINGTON SC21 LIMITED - 2013-09-12
    REMPLOY AUTOMOTIVE LTD - 2013-06-21
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Corporate (2 parents)
    Officer
    2015-10-01 ~ 2019-07-14
    IIF 15 - director → ME
  • 4
    ARLINGTON DESIGN CONSULTANTS LIMITED - 2015-08-28
    AEROTECH DESIGN CONSULTANTS LIMITED - 2015-06-09
    Leonard Curtis 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston
    Dissolved corporate (2 parents)
    Officer
    2015-10-01 ~ 2019-07-14
    IIF 18 - director → ME
  • 5
    20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2015-10-01 ~ 2019-07-14
    IIF 19 - director → ME
  • 6
    4 Bank Court, Weldon Road, Loughborough, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    258 GBP2021-03-31
    Officer
    2016-06-03 ~ 2019-07-14
    IIF 26 - director → ME
  • 7
    Ground Floor, Discovery House, Crossley Road, Stockport, Greater Manchester
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2001-11-06 ~ 2004-10-27
    IIF 50 - director → ME
  • 8
    ARLINGTON TECHNOLOGIES LIMITED - 2016-04-01
    ARLINGTON AEROSPACE LIMITED - 2014-11-18
    INGLEBY (1746) LIMITED - 2011-08-05
    C/o Leonard Curtis 20 Roundhouse Court, Bamber Bridge, Preston
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2015-10-01 ~ 2019-07-14
    IIF 20 - director → ME
  • 9
    ARLINGTON AUTOMOTIVE LTD - 2016-04-01
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2015-10-01 ~ 2019-07-14
    IIF 16 - director → ME
  • 10
    ARLINGTON SECURITIES LIMITED - 2018-03-29
    C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
    Corporate (4 parents)
    Officer
    2015-10-01 ~ 2019-07-14
    IIF 22 - director → ME
    2015-10-26 ~ 2019-07-14
    IIF 49 - secretary → ME
  • 11
    ARLINGTON INDUSTRIES GROUP LTD - 2018-03-29
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (5 parents)
    Officer
    2015-10-01 ~ 2019-07-14
    IIF 21 - director → ME
  • 12
    Suite 15b Manchester International Office Centre, Styal Road, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2015-10-01 ~ 2019-07-14
    IIF 14 - director → ME
  • 13
    ARLINGTON THERMAL MANAGEMENT LIMITED - 2021-03-09
    MAGAL AWT LTD - 2019-04-26
    WESTERN THOMSON PLASTICS LIMITED - 2010-07-21
    PITCOMP 316 LIMITED - 2003-09-24
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2017-05-10 ~ 2019-07-14
    IIF 29 - director → ME
  • 14
    PRINT IQ LIMITED - 2011-05-13
    DESKTOP PRINTER SOLUTIONS LIMITED - 2010-06-17
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2009-11-19 ~ 2011-05-06
    IIF 40 - director → ME
  • 15
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2009-11-19 ~ 2011-05-06
    IIF 37 - director → ME
  • 16
    SPIREBELL LIMITED - 2004-12-29
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2009-11-19 ~ 2011-05-06
    IIF 39 - director → ME
  • 17
    ARLINGTON INDUSTRIES LIMITED - 2017-12-01
    20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston
    Dissolved corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,579,000 GBP2019-03-30
    Officer
    2015-10-01 ~ 2019-07-14
    IIF 17 - director → ME
    2015-10-26 ~ 2019-07-14
    IIF 48 - secretary → ME
  • 18
    ARLINGTON ENGINEERED SYSTEMS LIMITED - 2019-04-26
    Mioc 11 Styal Road, Suite 15b, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-02-05 ~ 2019-08-01
    IIF 2 - director → ME
    Person with significant control
    2019-02-05 ~ 2019-08-01
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    ARLINGTON THERMAL MANAGEMENT LIMITED - 2019-04-26
    Mioc 11 Styal Road, Suite 15b, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-02-05 ~ 2019-08-01
    IIF 3 - director → ME
    Person with significant control
    2019-02-05 ~ 2019-08-01
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    MAGAL CABLES LIMITED - 2020-11-09
    PITCOMP 342 LIMITED - 2004-08-13
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2017-05-10 ~ 2019-07-14
    IIF 28 - director → ME
  • 21
    11 Suite 15b Manchester International Office Centre, 11 Styal Road, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-30
    Officer
    2017-05-10 ~ 2019-07-14
    IIF 33 - director → ME
  • 22
    Duff & Phelps The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2017-05-10 ~ 2019-07-14
    IIF 31 - director → ME
  • 23
    PITCOMP 341 LIMITED - 2004-08-13
    11 Suite 15b Manchester International Office Centre, 11 Styal Road, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    2017-05-10 ~ 2019-07-14
    IIF 32 - director → ME
  • 24
    NORTH WEST PRECISION LIMITED - 2023-11-15
    Marshall Peters,heskin Hall Farm, Wood Lane, Heskin, Preston
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,051,621 GBP2021-03-31
    Officer
    2016-06-03 ~ 2019-07-14
    IIF 27 - director → ME
  • 25
    LINKMAJOR LIMITED - 2002-09-09
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2009-11-19 ~ 2011-05-06
    IIF 38 - director → ME
  • 26
    RICHMOND GROUP LIMITED - 2002-05-07
    RECTELLA GROUP LIMITED - 1983-10-11
    26 Sansome Walk, Worcester, England
    Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -531,549 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-05-02 ~ 2008-07-31
    IIF 36 - director → ME
  • 27
    WOOLFORD PROPERTIES LIMITED - 2023-03-22
    MEAUJO (610) LIMITED - 2003-02-06
    C/o Remsons Automotive Ltd., Baldwin Road, Stourport-on-severn, United Kingdom
    Corporate (3 parents)
    Officer
    2017-05-10 ~ 2019-07-14
    IIF 35 - director → ME
  • 28
    Rutlish School, Watery Lane, London, United Kingdom
    Corporate (14 parents)
    Officer
    2022-06-09 ~ 2023-05-15
    IIF 43 - director → ME
  • 29
    Mioc 11 Styal Road, Suite 15b, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-02-05 ~ 2019-08-01
    IIF 1 - director → ME
    Person with significant control
    2019-02-05 ~ 2019-08-01
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    DAUPHINOISE HOLDINGS LIMITED - 2022-07-12
    MEAUJO (609) LIMITED - 2003-02-06
    Lakeview 600 Lakeside Drive, Warrington, England
    Corporate (2 parents)
    Equity (Company account)
    3,677,000 GBP2021-03-30
    Officer
    2017-05-10 ~ 2019-07-14
    IIF 30 - director → ME
  • 31
    STARTSTOCK LIMITED - 1997-02-24
    Unit 50 Melford Court Hardwick Grange, Woolston, Warrington, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,845,529 GBP2017-11-30
    Officer
    2000-12-29 ~ 2002-06-21
    IIF 41 - director → ME
    1999-06-09 ~ 2002-06-21
    IIF 45 - secretary → ME
  • 32
    8 Winmarleigh Street, Warrington, Cheshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    1999-06-09 ~ 2002-06-21
    IIF 44 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.