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
Individuals in focus
Mr Simon Christopher Pilling
- British born in May 1962
Mr Simon Christopher Pilling
Resident in England
Registered addresses and corresponding companiesThe Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England
IIF 1
- British born in May 1962
Pilling, Simon Christopher
Resident in England
Registered addresses and corresponding companies - born in May 1962
Pilling, Simon Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1962
Pilling, Simon Christopher
Resident in United Kingdom
Registered addresses and corresponding companies71 Victoria Street, London, SW1H OXA
IIF 15200, Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, RG24 8WD, England
IIF 16 IIF 17Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WA
IIF 18Santia House, Parc Nantgarw, Nantgarw, Cardiff, CF15 7QX
IIF 19Unit 4, 500, Purley Way, Croydon, Surrey, CR0 4NZ, United Kingdom
IIF 20Imex, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DX, England
IIF 2119, Buckingham Street, London, WC2N 6EF, United Kingdom
IIF 222nd Floor, The White Building, 11, Evesham Street, London, W11 4AJ, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)71 Victoria Street, London, SW1H 0XA
IIF 32Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG
IIF 33Trinity House, Bredbury Park Way, Stockport, Cheshire, SK6 2SN
IIF 34
Related profiles found in government register
Offspring entities and appointments
33
- 1
BETTER CAPITAL LLP
OC349225Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-09 during the appointment or period of control
Due to be dissolved on 2024-02-01 during the appointment or period of control64 North Row, LondonDissolved Corporate (30 parents)Officer2015-04-01 ~ dissolvedIIF 13 - LLP Designated Member → ME - 2
- 3CAPITA MANAGED SERVICES LTD - 1997-03-17TELECOM CAPITA LIMITED - 1993-12-20AUTOHUGE LIMITED - 1988-11-15First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (68 parents, 62 offsprings)Officer2001-12-31 ~ 2011-01-10IIF 7 - Director → ME
- 4First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (22 parents, 3 offsprings)Officer2007-01-22 ~ 2011-01-10IIF 5 - Director → ME
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-16
Due to be dissolved on 2026-07-21CARILLION IT SERVICES LIMITED
- 2009-07-06 SC045439ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10STIELL NETWORKS LIMITED - 2003-10-07STIELL GLASGOW LIMITED - 1999-03-11E.J. STIELL (GLASGOW) LIMITED - 1996-10-16TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (45 parents, 12 offsprings)Officer2009-06-30 ~ 2011-01-10IIF 9 - Director → ME - 6CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2000-03-07ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (77 parents, 7 offsprings)Officer2010-03-16 ~ 2011-01-10IIF 8 - Director → ME - 7CAPITA PLC - now
THE CAPITA GROUP PLC
- 2012-01-03 02081330CAPITA HOLDINGS LIMITED - 1988-01-27CAPITA LIMITED - 1987-04-22KNOWN LIMIT LIMITED - 1987-03-05First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (56 parents, 110 offsprings)Officer2006-08-01 ~ 2011-01-10IIF 3 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-02-04
Declaration of solvency sworn on 2026-02-04COMPUTERLAND UK PLC
- 2008-07-04 02275625SPRINGCASE COMPUTING LIMITED - 1997-04-111 More London Place, LondonLiquidation Corporate (42 parents)Officer2008-03-17 ~ 2009-01-22IIF 4 - Director → ME - 9INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19PC-POS (HOLDINGS) LIMITED - 2004-09-15STEVTON (NO. 268) LIMITED - 2003-08-11Sovereign House C/o M-hance Limited, Stockport Road, CheadleDissolved Corporate (29 parents, 1 offspring)Officer2015-11-24 ~ 2018-03-31IIF 17 - Director → ME
- 10DIGIPOS SYSTEMS GROUP LIMITED - 2007-01-11DIGIPOS MANUFACTURING LIMITED - 2004-09-15200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, EnglandDissolved Corporate (27 parents, 1 offspring)Officer2015-11-24 ~ 2017-03-22IIF 18 - Director → ME
- 11
HARRY WEEKS TRAVEL & LEISURE GROUP LIMITED
- 2008-02-04 01422547HARRY WEEKS TRAVEL & HOLIDAYS LIMITED - 1992-09-114th Floor, Churchgate House, Oxford Street, Manchester, EnglandActive Corporate (33 parents)Officer2007-03-28 ~ 2011-01-10IIF 2 - Director → ME - 12
HILLARY BIDCO LIMITED
08004858Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-24
Dissolved on 2025-06-282nd Floor 110 Cannon Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer2017-04-27 ~ 2018-03-27IIF 33 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-31
Dissolved on 2020-09-01INTERNATIONAL BUSINESS SYSTEMS (PUBLIC SERVICES) LIMITED - 2006-01-04INTERNATIONAL BUSINESS SYSTEMS (SOUTHERN) LIMITED - 1996-01-01GILTSTATE LIMITED - 1991-01-151 More London Place, LondonDissolved Corporate (21 parents)Officer2008-07-17 ~ 2011-01-10IIF 6 - Director → ME - 14
INTERTAIN LIMITED
069963393 Monkspath Hall Road, Solihull, United KingdomActive Corporate (20 parents, 4 offsprings)Officer2015-04-23 ~ 2016-12-07IIF 21 - Director → ME - 15JAEGER (UK) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2017-06-23
Administration ended on 2019-06-27BECAP JAEGER (UK) LIMITED
- 2017-03-31 08025786MACSCO 40 LIMITED - 2012-04-202nd Floor 110 Cannon Street, LondonDissolved Corporate (15 parents)Officer2015-04-29 ~ 2017-03-30IIF 31 - Director → ME - 16
JAEGER COMPANY LIMITED(THE)
00431769Insolvency (Case 1) In administration
Administration started on 2017-04-10
Administration ended on 2020-04-24Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (42 parents)Officer2015-09-18 ~ 2017-03-30IIF 28 - Director → ME - 17Insolvency (Case 1) In administration
Administration started on 2017-04-10
Administration ended on 2020-04-20Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (40 parents)Officer2015-09-18 ~ 2017-03-30IIF 24 - Director → ME - 18
JAEGER HEAD OFFICE LIMITED
09719672Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2018-11-302nd Floor 110 Cannon Street, LondonDissolved Corporate (11 parents)Officer2015-09-18 ~ 2017-03-30IIF 25 - Director → ME - 19
JAEGER HOLDINGS LIMITED
00019149Insolvency (Case 1) In administration
Administration started on 2017-04-10
Administration ended on 2020-04-20Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (50 parents, 2 offsprings)Officer2015-09-18 ~ 2017-03-30IIF 30 - Director → ME - 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2019-06-27BECAP JA (UK) LIMITED - 2013-12-09MACSCO 38 LIMITED - 2012-04-262nd Floor 110 Cannon Street, LondonDissolved Corporate (19 parents)Officer2015-04-29 ~ 2017-03-30IIF 29 - Director → ME - 21Insolvency (Case 1) In administration
Administration started on 2017-04-10
Administration ended on 2018-11-23JL NEWCO LIMITED - 2009-07-01Alixpartners, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (21 parents)Officer2015-04-29 ~ 2017-03-30IIF 23 - Director → ME - 22MACSCO 41 LIMITED - 2012-04-262nd Floor, The White Building, 11, Evesham Street, London, United KingdomDissolved Corporate (17 parents)Officer2015-09-18 ~ 2017-03-30IIF 26 - Director → ME
- 23
JAEGER SHOPS LIMITED
09719639Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2018-11-292nd Floor 110 Cannon Street, London, Ec4n 6euDissolved Corporate (11 parents)Officer2015-09-18 ~ 2017-03-30IIF 27 - Director → ME - 24CALYX SOFTWARE LIMITED - 2012-02-24BC NEWCO 1 LIMITED - 2010-09-21HERMIONE BIDCO LIMITED - 2010-09-09Sovereign House, Stockport Road, Cheadle, EnglandActive Corporate (24 parents, 1 offspring)Officer2015-08-18 ~ 2018-03-27IIF 34 - Director → ME
- 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-19
Dissolved on 2019-04-15MYSHARES-ONLINE LIMITED - 2000-09-20MYSHARES-ONLINE.COM LIMITED - 2000-03-24CAPITAL STRATEGIES (QUEST 105) LIMITED - 2000-02-281 More London Place, LondonDissolved Corporate (24 parents)Officer2002-06-17 ~ 2003-10-09IIF 32 - Director → ME - 26Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-14
Dissolved on 2024-05-16CLARITY COMMERCE SOLUTIONS LIMITED
- 2016-03-15 03914814CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02CLARITY GROUP 2000 PLC - 2000-07-03Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (44 parents, 7 offsprings)Officer2015-11-24 ~ 2018-09-14IIF 16 - Director → ME - 27
PARKER CAPITAL LIMITED
08056928Rmai, 10 Piccadilly, London, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2012-06-15 ~ 2013-03-21IIF 22 - Director → ME - 28
PARKER FOUNDER CAPITAL LLP
OC37535767 Milson Road, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2012-06-25 ~ 2013-03-25IIF 12 - LLP Designated Member → ME - 29
PARKER FOUNDERS LLP
OC37282167 Milson Road, LondonDissolved Corporate (6 parents, 1 offspring)Officer2012-05-17 ~ 2013-03-25IIF 14 - LLP Designated Member → ME - 30
SANTIA HOLDCO LIMITED
07511550Axys House Heol Crochendy, Nantgarw, CardiffDissolved Corporate (19 parents, 2 offsprings)Officer2015-08-26 ~ 2015-12-02IIF 19 - Director → ME - 31Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-08
Dissolved on 2026-05-20MACSCO 73 LIMITED - 2014-09-0412 Wellington Place, LeedsDissolved Corporate (20 parents, 2 offsprings)Officer2015-04-27 ~ 2018-03-27IIF 20 - Director → ME - 32
W4R LIMITED
08248707The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, BuckinghamshireDissolved Corporate (1 parent)Officer2012-10-11 ~ dissolvedIIF 10 - Director → ME - 33
WORKING4RESULTS LIMITED
08248166The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, BuckinghamshireDissolved Corporate (1 parent)Officer2012-10-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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