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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

Simons, David Martin

    Related profiles found in government register
  • Simons, David Martin
    British born in March 1947

    Registered addresses and corresponding companies
    • 9 Belmont, Lansdown Road, Bath, Avon, BA1 5DZ

      IIF 1
    • Oxlease, Wellow, Bath, BA2 8QQ

      IIF 2
    • La Welme Cottage, The Street, Ewelme, Oxford, Oxfordshire, OX10 6HQ

      IIF 3 IIF 4 IIF 5
  • Simons, David Martin
    British chairman born in March 1947

    Registered addresses and corresponding companies
    • Failand Farm, Green Lane Failand, Bristol, BS8 3TR

      IIF 6
    • La Welme Cottage, The Street, Ewelme, Oxford, Oxfordshire, OX10 6HQ

      IIF 7
  • Simons, David Martin
    British company director born in March 1947

    Registered addresses and corresponding companies
  • Simons, David Martin
    British director born in March 1947

    Registered addresses and corresponding companies
    • 9 Belmont, Lansdown Road, Bath, Avon, BA1 5DZ

      IIF 13
    • Failand Farm, Green Lane Failand, Bristol, BS8 3TR

      IIF 14 IIF 15
    • La Welme Cottage, The Street, Ewelme, Oxford, Oxfordshire, OX10 6HQ

      IIF 16
  • Simons, David Martin
    British finance director born in March 1947

    Registered addresses and corresponding companies
  • Simons, David Martin
    British retailer born in March 1947

    Registered addresses and corresponding companies
    • 9 Belmont, Lansdown Road, Bath, Avon, BA1 5DZ

      IIF 22 IIF 23
    • Oxleaze, Wellow, Bath, BA2 8PU

      IIF 24
  • Simonds, David Martin
    British director born in March 1947

    Registered addresses and corresponding companies
    • 9 Belmont, Bath, Avon, BA1 5DZ

      IIF 25
  • Simons, David Martin
    British director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Vittoria Walk, Cheltenham, Gloucestershire, GL50 1TL

      IIF 26
    • 6, Lamden Way, Burghfield Common, Reading, Berkshire, RG7 3LZ

      IIF 27
child relation
Offspring entities and appointments 26
  • 1
    01014273 LIMITED - now
    CELLAR 5 LIMITED
    - 2018-11-19 01014273 00248887... (more)
    C/o Grant Thornton, Heron House, Manchester
    Active Corporate (17 parents)
    Officer
    2001-11-22 ~ 2002-12-09
    IIF 14 - Director → ME
  • 2
    CRACKING ENTERPRISES LIMITED - now
    THE GRAND APPEAL MERCHANDISING LIMITED
    - 2014-03-17 03296361
    OVAL (1146) LIMITED
    - 1997-02-19 03296361 03606581... (more)
    30-32 Upper Maudlin Street, Bristol, England
    Active Corporate (13 parents)
    Officer
    2001-04-30 ~ 2006-12-01
    IIF 1 - Director → ME
    1997-02-07 ~ 1998-12-31
    IIF 2 - Director → ME
  • 3
    DTSF LIMITED - now
    HOUSE OF FRASER (FINANCE) LIMITED
    - 1994-01-30 SC019236
    1 George Square, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    1990-06-28 ~ 1991-05-12
    IIF 4 - Director → ME
  • 4
    DTSI LIMITED - now
    RETAIL & GENERAL FINANCE LIMITED
    - 1996-01-29 SC026704 SC162321
    RETAIL AND GENERAL DISCOUNTING LIMITED - 1984-07-18
    1 George Square, Glasgow
    Dissolved Corporate (28 parents)
    Officer
    1990-06-28 ~ 1991-05-12
    IIF 5 - Director → ME
  • 5
    DTSK LIMITED - now
    HARRODIAN TRUSTEES LIMITED - 1996-05-17
    HARRODS GROUP TRUSTEES LIMITED - 1996-02-14
    HOUSE OF FRASER TRUSTEES LIMITED
    - 1994-01-30 SC074296 02861189... (more)
    1 George Square, Glasgow
    Dissolved Corporate (33 parents)
    Officer
    1989-11-01 ~ 1991-05-12
    IIF 19 - Director → ME
  • 6
    EASYCAR HOLDINGS LTD - now
    LOWCOST VEHICLE RENTAL LIMITED - 2020-09-30
    EASYCAR LIMITED
    - 2011-12-15 03907297 04650901
    EASYRENTACAR LIMITED
    - 2003-08-27 03907297 04650901
    EASY RENTACAR LIMITED - 2001-06-26
    168 Fulham Road, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2002-12-19 ~ 2003-11-20
    IIF 12 - Director → ME
  • 7
    H REALISATIONS LIMITED - now
    HABITAT UK LIMITED
    - 2011-07-01 00548030
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Liquidation Corporate (25 parents)
    Officer
    1992-12-07 ~ 1993-08-05
    IIF 21 - Director → ME
  • 8
    HFL REALISATIONS LIMITED - now
    HOUSE OF FRASER LIMITED - 2018-08-29
    HOUSE OF FRASER PLC
    - 2006-11-08 SC021928
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (55 parents, 8 offsprings)
    Officer
    1989-09-01 ~ 1991-05-12
    IIF 20 - Director → ME
  • 9
    HOF (7) LIMITED
    SC037371
    45 Buchanan Street, Glasgow
    Active Corporate (11 parents)
    Officer
    1990-06-28 ~ 1991-05-12
    IIF 3 - Director → ME
  • 10
    HONEYPOT 24 - now
    WALLACE & GROMIT'S CHILDREN'S FOUNDATION
    - 2014-11-19 04659630 03008531
    24 Upper Maudlin Street, Bristol, Avon
    Dissolved Corporate (8 parents)
    Officer
    2003-02-07 ~ 2008-01-19
    IIF 22 - Director → ME
  • 11
    INSTITUTE OF GROCERY DISTRIBUTION (THE)
    00105680
    Institute Of Grocery Distribution, - Grange Lane, Letchmore Heath, Watford
    Active Corporate (176 parents, 2 offsprings)
    Officer
    1993-06-03 ~ 1995-10-03
    IIF 24 - Director → ME
  • 12
    KWIK SAVE CORPORATION LIMITED - now
    SOMERFIELD CORPORATION LIMITED
    - 2006-10-11 00627900
    KWIK SAVE GROUP P.L.C.
    - 1999-04-28 00627900
    KWIK SAVE DISCOUNT GROUP P L C - 1986-01-29
    K P M G Llp Restructuring, St James' Square, Manchester
    Dissolved Corporate (41 parents)
    Officer
    1998-03-20 ~ 2000-03-29
    IIF 15 - Director → ME
  • 13
    LITTLEWOODS LIMITED
    - now 00262152 04358862... (more)
    LITTLEWOODS PLC
    - 2002-11-01 00262152 04358862... (more)
    LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE)
    - 2000-10-17 00262152
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (45 parents, 22 offsprings)
    Officer
    1996-10-24 ~ 2006-12-05
    IIF 13 - Director → ME
  • 14
    LIVERPOOL CITY REGION GROWTH COMPANY LIMITED - now
    LIVERPOOL CITY REGION LOCAL ENTERPRISE PARTNERSHIP - 2019-07-15
    THE MERSEY PARTNERSHIP
    - 2012-03-20 02753023
    1 Mann Island, Liverpool, England
    Active Corporate (103 parents, 2 offsprings)
    Officer
    2003-01-28 ~ 2007-05-31
    IIF 6 - Director → ME
  • 15
    MARCH COMPANY DIRECTOR LIMITED
    - now 04736783
    2204TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-20
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (15 parents, 23 offsprings)
    Officer
    2003-05-23 ~ 2007-05-31
    IIF 10 - Director → ME
  • 16
    MARCH SECRETARIAL SERVICES LIMITED
    - now 04736784
    2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-21
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (16 parents, 41 offsprings)
    Officer
    2003-05-23 ~ 2007-05-31
    IIF 11 - Director → ME
  • 17
    MOTHERCARE COMBINED PENSION FUNDS LIMITED - now
    STOREHOUSE COMBINED PENSION FUNDS LIMITED
    - 2002-07-18 01720100
    HABITAT MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1988-12-14
    MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1986-09-29
    PRECIS (151) LIMITED - 1984-06-27
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1992-09-02 ~ 1992-12-31
    IIF 18 - Director → ME
  • 18
    MOTHERCARE NURSERY FURNITURE LIMITED - now
    STOREHOUSE FURNITURE GROUP LIMITED - 2007-04-05
    HABITAT GROUP LIMITED(THE)
    - 1993-05-04 01075840
    HABITAT DESIGNS EUROPE LIMITED
    - 1982-05-12 01075840
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    ~ 1992-12-31
    IIF 7 - Director → ME
  • 19
    MOTHERCARE PLC. - now
    STOREHOUSE PLC
    - 2000-08-03 01950509
    15TH LEGIBUS PLC
    - 1985-12-06 01950509
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (52 parents, 11 offsprings)
    Officer
    ~ 1992-12-31
    IIF 17 - Director → ME
  • 20
    MOTHERCARE RETAIL SERVICES LIMITED - now
    STOREHOUSE RETAIL SERVICES LIMITED
    - 2007-04-05 00135353
    HEAL OF BROMLEY LIMITED
    - 1988-09-06 00135353
    H.G.DUNN & SONS,LIMITED
    - 1978-12-31 00135353
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    ~ 1992-12-31
    IIF 16 - Director → ME
  • 21
    SHOP DIRECT FINANCIAL SERVICES LIMITED
    - now 04730706 05200103
    EQUATION FINANCIAL SERVICES LIMITED
    - 2003-06-23 04730706
    MARCH RECEIVABLES LIMITED
    - 2003-06-05 04730706
    2208TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-05-06 04730706 04730752... (more)
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (22 parents)
    Officer
    2003-05-02 ~ 2007-05-31
    IIF 9 - Director → ME
  • 22
    SHOP DIRECT HOLDINGS LIMITED - now
    MARCH UK LIMITED - 2012-06-29
    LITTLEWOODS SHOP DIRECT GROUP LIMITED
    - 2008-05-06 05059352
    LITTLEWOODS GROUP LIMITED - 2005-07-15
    THE CATALOGUE GROUP LIMITED - 2005-04-19
    2240TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-03-08
    Acre House, 11-15 William Road, London, England
    Active Corporate (18 parents, 7 offsprings)
    Officer
    2005-08-11 ~ 2007-05-31
    IIF 25 - Director → ME
  • 23
    SKYBAY TRAVEL LIMITED - now
    AGUSTUS LIMITED
    - 2012-01-03 07331048
    Willow Court, Beeches Green, Stroud, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2010-07-30 ~ 2011-07-25
    IIF 27 - Director → ME
  • 24
    THE VERY GROUP LIMITED - now
    SHOP DIRECT LIMITED - 2020-01-13
    MARCH U.K. LIMITED
    - 2008-05-06 04730752 05059352
    2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-07
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (35 parents, 26 offsprings)
    Officer
    2003-05-09 ~ 2007-05-31
    IIF 8 - Director → ME
  • 25
    WALLACE & GROMIT'S CHILDREN'S FOUNDATION - now
    THE ROYAL HOSPITAL FOR CHILDREN, BRISTOL APPEAL LIMITED
    - 2014-12-30 03008531
    THE ROYAL HOSPITAL FOR SICK CHILDREN BRISTOL APPEALLIMITED
    - 2002-02-20 03008531
    THE HOSPITAL FOR SICK CHILDREN, BRISTOL APPEAL LIMITED - 1995-07-28
    30/32 Upper Maudlin Street, Bristol, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2001-04-30 ~ 2006-12-01
    IIF 23 - Director → ME
  • 26
    WOOLWORTHS GROUP PLC
    - now 03855289
    FLAGBRIAR LIMITED - 2001-06-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-09-01 ~ dissolved
    IIF 26 - Director → ME

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