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
Hitchcock, Simon John
- British born in April 1974
Hitchcock, Simon John
Resident in England
Registered addresses and corresponding companies2nd Floor, 1-3 College Hill, London, EC4R 2RA, United Kingdom
IIF 1New Broad Street House, 35 New Broad Street, London, EC2M 1NH
IIF 2The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
IIF 3Wheathills Barn, Brun Lane, Mackworth, Derbyshire, DE22 4NE
IIF 4 IIF 5 IIF 6 (more)(less)The Chapel, Pinewood Court, Coleshill Road, Marston Green, B37 7HG
IIF 10Block A, Waterside Drive, Langley, Slough, SL3 6EZ, England
IIF 11
- British born in June 1973
Hitchcock, Simon John
Resident in England
Registered addresses and corresponding companies - born in April 1974
Hitchcock, Simon John
Resident in England
Registered addresses and corresponding companies50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 141st Floor, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, United Kingdom
IIF 152nd Floor, 1-3 College Hill, London, EC4R 2RA, United Kingdom
IIF 16 IIF 17Wheathills Barn, Brun Lane, Marckworth, Derbyshire, DE22 4NE
IIF 18
- British born in June 1973Registered addresses and corresponding companies
Hitchcock, Simon John
26, Wilderness Heights, West End, Southampton, Hampshire, SO18 3PS, United Kingdom
IIF 19
- born in April 1974
Hitchcock, Simon John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1974
Hitchcock, Simon John
Resident in United Kingdom
Registered addresses and corresponding companiesHorizon Capital, Level 9, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 22 IIF 23C/o Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, United Kingdom
IIF 24Unit E2, 18 Knowl Piece, Wilbury Way, Hitchin, SG4 0TY, England
IIF 25 IIF 2612th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, England
IIF 271st Floor, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)2nd Floor, 1 -3 College Hill, London, EC4R 2RA, England
IIF 332nd Floor, 1-3 College Hill, London, EC4R 2RA, England
IIF 34Burleigh House 357, Strand, London, WC2R 0HS
IIF 35C/o Horizon Capital Llp, Level 9, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 36Highbury Crescent Rooms, 70 Ronalds Road, London, N5 1XA, England
IIF 37Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, SE1 9SG, England
IIF 38 IIF 39 IIF 40 (more)(less)Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 42Horizon Capital Llp, 2nd Floor, 1-3 College Hill, London, EC4R 2RA, United Kingdom
IIF 43
- British director born in April 1974
Hitchcock, Simon John
Resident in United Kingdom
Registered addresses and corresponding companiesHorizon Capital, Level 9, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 44 IIF 45 IIF 46Desklodge House, Redcliffe Way, Bristol, BS1 6NL, England
IIF 47Unit E2, 18 Knowl Piece, Wilbury Way, Hitchin, SG4 0TY, England
IIF 48 IIF 491st Floor Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, England
IIF 50 IIF 51 IIF 52Burleigh House, 357 Strand, London, WC2R 0HS, United Kingdom
IIF 53 IIF 54
- British none born in April 1974
Hitchcock, Simon John
Resident in United Kingdom
Registered addresses and corresponding companies - British partner born in April 1974
Hitchcock, Simon John
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, United Kingdom
IIF 57 IIF 58 IIF 59 (more)(less)Brunel Business Park, Jessop Close, Newark, Notts, NG24 2AG, England
IIF 65
- British born in April 1974Registered addresses and corresponding companies
Hitchcock, Simon
- British born in June 1973
Hitchcock, Simon John
Resident in United Kingdom
Registered addresses and corresponding companies31, Pegasus Close, Hamble, Southampton, SO31 4QZ, United Kingdom
IIF 70
- British born in April 1974
Mr Simon John Hitchcock
Resident in England
Registered addresses and corresponding companies - British born in June 1973
Mr Simon John Hitchcock
Resident in England
Registered addresses and corresponding companies - British born in April 1974
Simon Hitchcock
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 1-3 College Hill, London, EC4R 2RA, United Kingdom
IIF 76
- British born in April 1974
Mr Simon John Hitchcock
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
71
- 1Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United KingdomDissolved Corporate (27 parents, 4 offsprings)Officer2011-09-14 ~ 2016-08-17IIF 3 - Director → ME
- 2
ADEPTIO LAW (WEST MIDLANDS) LIMITED
159125966/10 George Street, Wolverhampton, West Midlands, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-10-17 ~ 2024-10-25IIF 45 - Director → ME - 3
ADEPTIO LAW GROUP LIMITED
159099996/10 George Street, Wolverhampton, West Midlands, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-10-17 ~ nowIIF 23 - Director → ME - 4
ADEPTIO LAW HOLDCO LIMITED
159031526/10 George Street, Wolverhampton, West Midlands, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-10-17 ~ 2024-10-25IIF 46 - Director → ME - 5
ADEPTIO LAW MIDCO LIMITED
159079166/10 George Street, Wolverhampton, West Midlands, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-10-17 ~ 2024-10-25IIF 44 - Director → ME - 6
ADEPTIO LAW TOPCO LIMITED
159009196/10 George Street, Wolverhampton, West Midlands, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-10-17 ~ nowIIF 22 - Director → ME - 7Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-03-11
Commencement of winding up on 2026-04-29Horizon Capital Llp 2nd Floor, 1-3 College Hill, London, United KingdomLiquidation Corporate (9 parents, 1 offspring)Officer2021-10-07 ~ 2021-11-24IIF 41 - Director → ME - 8
- 9Horizon Capital Llp 2nd Floor, 1-3 College Hill, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-11-15 ~ 2021-11-24IIF 36 - Director → ME
- 10
ALAMO HOLDCO LIMITED
13667736Horizon Capital Llp 2nd Floor, 1-3 College Hill, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-10-07 ~ 2021-11-24IIF 39 - Director → ME - 11
- 12
ALAMO TOPCO LIMITED
13667658Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-06-25Forth Floor Unit 5b The Parklands, Lostock, BoltonLiquidation Corporate (12 parents, 1 offspring)Officer2021-10-07 ~ 2026-02-11IIF 43 - Director → ME - 13Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United KingdomDissolved Corporate (22 parents, 8 offsprings)Officer2011-07-05 ~ 2011-09-28IIF 2 - Director → ME
- 14
APEX TRANSFORMATION LTD
151588192 The Stables Hamble Cliff, Hamble, Southampton, EnglandDissolved Corporate (1 parent)Officer2023-09-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-09-23 ~ dissolvedIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OE - 15
- 16
ASPIRE HOLDCO LIMITED
12070455Desklodge House, Redcliffe Way, Bristol, EnglandActive Corporate (9 parents, 1 offspring)Officer2019-11-14 ~ 2021-03-09IIF 52 - Director → ME - 17
- 18
ASPIRE TOPCO LIMITED
12068263Desklodge House, Redcliffe Way, Bristol, EnglandActive Corporate (20 parents, 1 offspring)Officer2019-11-14 ~ 2025-09-30IIF 47 - Director → ME - 19
BEAUREPAIRE OPPORTUNITIES LTD
132308982nd Floor 1-3 College Hill, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2021-02-26 ~ nowIIF 1 - Director → MEPerson with significant control2021-02-26 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 20
BEAUREPAIRE PROPERTIES LTD
14328880C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, United KingdomActive Corporate (2 parents)Officer2022-08-31 ~ nowIIF 24 - Director → ME - 21
BUSINESS COMPLIANCE GROUP LIMITED
104039041st Floor Brettenham House, 2-19 Lancaster Place, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-30 ~ dissolvedIIF 62 - Director → ME - 22
CROWN2014 BIDCO LIMITED
08881893Burleigh House, 357 Strand, London, United KingdomDissolved Corporate (2 parents)Officer2014-02-07 ~ dissolvedIIF 53 - Director → ME - 23
CROWN2014 TOPCO LIMITED
08881858Burleigh House, 357 Strand, London, United KingdomDissolved Corporate (2 parents)Officer2014-02-07 ~ dissolvedIIF 54 - Director → ME - 24
- 25
- 26
- 27
- 28GROUND CONTROL TECHNOLOGIES HOLDINGS LTD - nowGROUND CONTROL TECHNOLOGIES LTD - 2022-08-11
WIRELESS INNOVATION GROUP LTD
- 2021-06-24 10888253RADIO TOPCO LIMITED
- 2018-10-19 10888253Unit D2 Churcham Business Park, Churcham, Gloucester, EnglandActive Corporate (14 parents, 1 offspring)Officer2017-07-28 ~ 2018-11-23IIF 28 - Director → ME - 29
HORIZON CAPITAL 2019 SYNDICATION CARRY LP
SL03418850 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control2021-04-19 ~ nowIIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE - 302nd Floor 1-3 College Hill, London, United KingdomActive Corporate (5 parents)Officer2023-03-09 ~ nowIIF 16 - LLP Designated Member → ME
- 31
HORIZON CAPITAL FOUNDER PARTNERS LLP
OC4470222nd Floor 1-3 College Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-04-21 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control2023-04-21 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE - 322nd Floor 1-3 College Hill, London, United KingdomActive Corporate (29 parents, 51 offsprings)Officer2009-07-07 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control2020-11-03 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
- 33
- 34
JOHN H. WHITAKER (HOLDINGS) LIMITED
00111581Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-12
Commencement of winding up on 2024-09-19First Floor Lowgate House, Lowgate, Hull, East Riding Of YorkshireLiquidation Corporate (13 parents, 5 offsprings)Person with significant control2023-07-07 ~ 2023-10-20IIF 71 - Has significant influence or control over the trustees of a trust → OE - 35
- 36
JUNIPER EDUCATION NEWCO LIMITED
13074148Boundary House, County Place, Chelmsford, United KingdomActive Corporate (7 parents, 1 offspring)Officer2020-12-09 ~ nowIIF 33 - Director → ME - 37Insolvency (Case 1) In administration
Administration started on 2011-06-09
Administration ended on 2013-08-07Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-08-07
Dissolved on 2014-12-02The Zenith Building, 26 Spring Gardens, ManchesterLiquidation Corporate (13 parents)Officer2006-12-13 ~ 2008-09-15IIF 66 - Director → ME - 38Insolvency (Case 1) In administration
Administration started on 2011-08-11
Administration ended on 2012-12-20Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2021-09-30340 Deansgate, ManchesterDissolved Corporate (13 parents)Officer2006-12-13 ~ 2008-09-15IIF 67 - Director → ME - 39
LCP 2018 GP LLP
SO30648550 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 2 offsprings)Officer2023-03-09 ~ nowIIF 14 - LLP Designated Member → ME - 40
- 41LINDLEY CATERING LIMITED - now
LINDLEY CATERING HOLDINGS LIMITED
- 2015-02-26 05416831BROOMCO (3779) LIMITED - 2005-06-29One, Southampton Row, London, EnglandActive Corporate (29 parents, 4 offsprings)Officer2005-07-06 ~ 2008-09-30IIF 69 - Director → ME - 422nd Floor 1-3 College Hill, London, United KingdomActive Corporate (5 parents)Officer2023-03-09 ~ nowIIF 17 - LLP Designated Member → ME
- 431st Floor, Brettenham House, 2-19 Lancaster Place, London, United KingdomDissolved Corporate (2 parents)Officer2018-09-13 ~ dissolvedIIF 15 - LLP Designated Member → MEPerson with significant control2018-09-13 ~ dissolvedIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
- 44
MEADOW LANE HAMBLE LIMITED
06676826First Floor, Unit 12, Compass Point Ensign Way, Hamble, Southampton, EnglandActive Corporate (10 parents)Officer2009-02-11 ~ 2010-01-02IIF 70 - Director → ME2010-01-02 ~ nowIIF 12 - Director → MEPerson with significant control2016-08-07 ~ 2017-11-08IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 45
OPERATIONAL PERFORMANCE IMPROVEMENT LTD
0678195326 Wilderness Heights, West End, Southampton, HampshireDissolved Corporate (1 parent)Officer2009-01-02 ~ dissolvedIIF 19 - Director → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-29
Declaration of solvency sworn on 2025-04-29PAPAYA GROUP HOLDINGS LIMITED
- 2008-04-07 06536512Menzies Llp 5th Floor, Hodge House, 114-116 St. Mary Street, CardiffLiquidation Corporate (25 parents, 1 offspring)Officer2008-04-02 ~ 2008-09-30IIF 7 - Director → ME - 47Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-04-29
Commencement of winding up on 2025-04-29PAPAYA GROUP LIMITED
- 2008-04-07 06537201Menzies Llp, 5th Floor Hodge House 114-116 St. Mary Street, CardiffLiquidation Corporate (23 parents, 1 offspring)Officer2008-04-02 ~ 2008-09-30IIF 4 - Director → ME - 48PFPL (HOLDINGS) LTD. - now
DCL (HOLDINGS) LIMITED
- 2014-04-03 04832063305 Gray's Inn Road, London, EnglandActive Corporate (28 parents, 1 offspring)Officer2003-10-31 ~ 2005-07-31IIF 68 - Director → ME - 49
- 50
RADIO HOLDCO LIMITED
10888904Unit D2 Churcham Business Park, Churcham, Gloucester, United KingdomActive Corporate (10 parents, 1 offspring)Officer2017-07-28 ~ 2017-08-17IIF 29 - Director → ME - 51
- 52REALISE TRAINING GROUP LIMITED - now
ESG INTERMEDIATE HOLDINGS LIMITED
- 2025-02-06 06397427First Floor Cygnet House, 1 Jenkin Road, Sheffield, EnglandActive Corporate (29 parents, 9 offsprings)Officer2007-10-22 ~ 2008-10-13IIF 8 - Director → ME - 53REALISE TRAINING HOLDINGS LIMITED - now
ESG HOLDINGS LIMITED
- 2025-02-06 06397426First Floor Cygnet House, 1 Jenkin Road, Sheffield, EnglandActive Corporate (34 parents, 1 offspring)Officer2007-10-22 ~ 2008-10-13IIF 9 - Director → ME - 54Insolvency (Case 1) In administration
Administration started on 2009-11-20
Administration ended on 2010-11-08Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-08
Dissolved on 2016-04-131 City Square, LeedsDissolved Corporate (11 parents)Officer2008-07-31 ~ 2008-09-30IIF 5 - Director → ME - 55Insolvency (Case 1) In administration
Administration started on 2009-11-20
Administration ended on 2010-11-04Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-04
Dissolved on 2016-04-141 City Square, Leeds, West YorkshireDissolved Corporate (11 parents)Officer2008-07-31 ~ 2008-09-30IIF 6 - Director → ME - 56
- 57
SEATTLE HOLDCO LIMITED
1018680912th Floor, Blue Fin Building, 110 Southwark Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2016-05-18 ~ 2016-06-30IIF 58 - Director → ME - 58
- 59
SEATTLE TOPCO LIMITED
10186940Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-30 during the appointment or period of controlFourth Floor Unit 5b, The Parklands, BoltonLiquidation Corporate (15 parents, 1 offspring)Officer2016-05-18 ~ 2016-06-30IIF 32 - Director → ME2016-05-18 ~ nowIIF 27 - Director → ME - 60
SOVEREIGN CAPITAL PARTNERS LLP
OC30940925 Victoria Street, LondonActive Corporate (67 parents, 73 offsprings)Officer2004-11-30 ~ 2009-03-06IIF 18 - LLP Member → ME - 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-16
Declaration of solvency sworn on 2026-03-16HELIUM MIRACLE 160 LIMITED - 2015-05-20C/o Btg Begbies Traynor (london) Llp, Level 33 One Canada Square, LondonLiquidation Corporate (14 parents)Person with significant control2023-06-01 ~ 2023-06-01IIF 79 - Has significant influence or control → OE - 62Insolvency (Case 1) In administration
Administration started on 2015-11-05
Administration ended on 2017-11-07UK SERVICES NETWORK (HOLDINGS) LIMITED
- 2011-12-29 07045926Four, Brindley Place, BirminghamDissolved Corporate (16 parents)Officer2009-11-16 ~ 2014-07-04IIF 10 - Director → ME - 63Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-23
Dissolved on 2018-06-28UK SERVICES NETWORK LIMITED
- 2011-12-20 070460264 Brindley Place, Birmingham, West MidlandsDissolved Corporate (17 parents)Officer2009-12-07 ~ 2015-02-25IIF 11 - Director → ME - 6475b Verde, 10 Bressenden Place, London, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2011-02-09 ~ 2011-03-29IIF 35 - Director → ME
- 65VILLIERS MIDCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-21
Dissolved on 2025-04-20VILLIERS FINANCE LIMITED
- 2015-10-15 07447965Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (27 parents, 1 offspring)Officer2011-02-09 ~ 2011-03-29IIF 55 - Director → ME - 66Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-21
Dissolved on 2025-06-05Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (36 parents, 1 offspring)Officer2011-02-09 ~ 2012-12-31IIF 56 - Director → ME - 67
- 68
WESTGATE HOLDCO LIMITED
13122702Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-27
Dissolved on 2026-02-17Fourth Floor, Unit 5b, The Parklands, BoltonDissolved Corporate (12 parents, 1 offspring)Officer2021-03-19 ~ 2021-11-22IIF 25 - Director → ME - 69
- 70
WESTGATE TOPCO LIMITED
13120864Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-27
Dissolved on 2026-02-17Fourth Floor, Unit 5b, The Parklands, BoltonDissolved Corporate (18 parents, 1 offspring)Officer2021-03-19 ~ 2025-03-26IIF 26 - Director → ME - 71
ZUCCARELLO BIDCO LIMITED
107875271st Floor Brettenham House, 2-19 Lancaster Place, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-24 ~ dissolvedIIF 61 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.