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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

Chipperfield, Simon Charles

    Related profiles found in government register
  • Chipperfield, Simon Charles
    British

    Registered addresses and corresponding companies
  • Chipperfield, Simon Charles
    British born in June 1964

    Registered addresses and corresponding companies
  • Chipperfield, Simon Charles

    Registered addresses and corresponding companies
  • Chipperfield, Simon Charles
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Chipperfield, Simon Charles
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holmes, Simon Alexander
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Holmes, Simon Alexander
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Holmes, Simon Alexander
    British manager born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Alexander Holmes
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Charles Chipperfield
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    AGIRX (ACTIVE GENE INTERVENTIONS) LIMITED
    - now 04722549
    ACTIVE GENE INTERVENTIONS LIMITED - 2003-05-15
    Dissolved Corporate (13 parents)
    Officer
    2007-10-04 ~ 2008-09-16
    IIF 13 - Director → ME
  • 2
    ARKAGA HEALTHCARE & TECHNOLOGY HOLDINGS LIMITED
    - now 03152195
    ELISION GROUP LIMITED
    - 2007-07-02 03152195
    MANAGERS & PROCESSORS OF CLAIMS LIMITED - 2002-10-16
    Dissolved Corporate (22 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 12 - Director → ME
  • 3
    ARKAGA LIMITED
    - now 05290613
    KELLYKAY LIMITED
    - 2007-11-09 05290613
    Dissolved Corporate (13 parents)
    Officer
    2007-08-28 ~ dissolved
    IIF 15 - Director → ME
  • 4
    BAE SYSTEMS AIRCREW PENSION SCHEME TRUSTEES LIMITED - now
    BRITISH AEROSPACE AIRCREW PENSION SCHEME TRUSTEES LIMITED - 2000-02-23
    BRITISH AEROSPACE (PARK CENTRE) LIMITED - 1995-01-13
    SPACE AND COMMUNICATIONS LIMITED
    - 1994-11-01 02659070 02279305... (more)
    SIMPLESTRONG LIMITED
    - 1991-12-19 02659070
    Dissolved Corporate (15 parents)
    Officer
    1993-03-19 ~ 1994-07-15
    IIF 6 - Director → ME
    (before 1992-10-31) ~ 1994-07-15
    IIF 3 - Secretary → ME
  • 5
    BOURNEHOLME LIMITED
    06740669
    Dissolved Corporate (2 parents)
    Officer
    2008-11-04 ~ dissolved
    IIF 11 - Director → ME
    2008-11-04 ~ dissolved
    IIF 8 - Secretary → ME
  • 6
    CLINICAL SOLUTIONS ACQUISITION LIMITED
    - now 05353896
    CAS SERVICES ACQUISITION LIMITED - 2007-12-12
    DE FACTO 1200 LIMITED - 2005-02-18
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2013-02-14 ~ 2014-06-20
    IIF 18 - Director → ME
  • 7
    CLINICAL SOLUTIONS FINANCE LIMITED
    - now 05337592
    CAS SERVICES FINANCE LIMITED - 2007-12-12
    DE FACTO 1196 LIMITED - 2005-02-18
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2013-02-14 ~ 2014-06-20
    IIF 19 - Director → ME
  • 8
    CLINICAL SOLUTIONS HOLDINGS LIMITED
    - now 05337596
    CAS SERVICES HOLDINGS LIMITED - 2007-02-16
    DE FACTO 1195 LIMITED - 2005-02-18
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2013-02-14 ~ 2014-06-20
    IIF 20 - Director → ME
  • 9
    CLINICAL SOLUTIONS INTERNATIONAL LIMITED
    - now 04394761
    CAS SERVICES LIMITED - 2009-07-02
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2013-02-14 ~ 2014-06-20
    IIF 23 - Director → ME
  • 10
    CLINICAL SOLUTIONS IP LIMITED
    - now 05354046
    CAS SERVICES (IP) LIMITED - 2007-12-12
    DE FACTO 1201 LIMITED - 2005-02-18
    Dissolved Corporate (30 parents)
    Officer
    2013-02-14 ~ 2014-06-20
    IIF 22 - Director → ME
  • 11
    ELISION HEALTH LIMITED
    - now 05505293
    HEALTH EINFO LIMITED - 2006-04-24
    HEALTH E INFO LIMITED - 2006-02-08
    HEALTH INFORMATION JV LIMITED - 2006-01-25
    Dissolved Corporate (17 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 14 - Director → ME
  • 12
    EUROFINS CLINICAL GENETICS UK LIMITED - now
    EUROFINS BIOMNIS UK LIMITED - 2023-12-01
    BIOMNIS LABORATORIES UK LIMITED
    - 2017-07-03 07277695
    Active Corporate (16 parents)
    Officer
    2010-06-08 ~ 2012-06-15
    IIF 17 - Director → ME
  • 13
    EVOLUTIONARY RAIL LIMITED
    - now 07153323
    FIRST WEST COAST LIMITED
    - 2020-12-06 07153323
    FIRST ESSEX THAMESIDE LIMITED - 2011-01-27
    Active Corporate (21 parents)
    Officer
    2020-12-01 ~ 2024-10-07
    IIF 26 - Director → ME
  • 14
    GEOSURVEY SOLUTIONS LIMITED - now
    NRSC DEFENCE LIMITED - 2003-06-06
    CROPSCENE LIMITED - 2000-09-12
    CROPSENSE LIMITED
    - 1995-06-01 02656150
    SAVEGLOBAL LIMITED
    - 1994-05-06 02656150
    Dissolved Corporate (14 parents)
    Officer
    1993-03-19 ~ 1994-10-22
    IIF 7 - Director → ME
    1991-11-21 ~ 1994-10-22
    IIF 1 - Secretary → ME
  • 15
    INFOTERRA LIMITED - now
    NATIONAL REMOTE SENSING CENTRE LIMITED
    - 2001-01-25 02359955 03706793
    ORBITAL OBSERVATIONS LIMITED - 1990-02-16
    MILLNEAT LIMITED - 1989-05-16
    Dissolved Corporate (72 parents)
    Officer
    1992-10-27 ~ 1994-09-12
    IIF 2 - Secretary → ME
  • 16
    LIGHTNING CONSORTIUM LIMITED
    05396404
    Active Corporate (4 parents)
    Officer
    2016-12-22 ~ now
    IIF 25 - Director → ME
    2005-03-17 ~ 2009-03-05
    IIF 27 - Director → ME
    2024-12-26 ~ 2026-06-01
    IIF 10 - Director → ME
    2024-12-26 ~ 2026-06-01
    IIF 9 - Secretary → ME
    2005-03-17 ~ 2024-12-26
    IIF 5 - Secretary → ME
    Person with significant control
    2024-12-26 ~ now
    IIF 28 - Has significant influence or control as a member of a firm → OE
    IIF 28 - Has significant influence or control → OE
    2024-12-26 ~ 2026-06-01
    IIF 29 - Has significant influence or control → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
  • 17
    SPECIALITY POLYMERS LIMITED
    06492288
    Active Corporate (2 parents)
    Officer
    2008-02-04 ~ 2021-07-01
    IIF 4 - Secretary → ME
  • 18
    TELEMEDIC SYSTEMS LIMITED
    - now 02938964
    HARCOMBE LIMITED - 1995-05-22
    Dissolved Corporate (18 parents)
    Officer
    2007-05-21 ~ 2008-06-26
    IIF 16 - Director → ME
  • 19
    WARP TECHNOLOGIES LIMITED
    - now 05257603
    DART ALONG LIMITED - 2005-01-07
    Active Corporate (28 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2014-12-24
    IIF 21 - Director → ME
  • 20
    WILLS INVESTMENTS LIMITED - now
    HAYBOURNE HEALTHCARE LIMITED
    - 2014-06-24 07897001
    Dissolved Corporate (4 parents)
    Officer
    2012-01-04 ~ 2013-01-02
    IIF 24 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.