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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon John Chapman

    Related profiles found in government register
  • Mr Simon John Chapman
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Town Hall, Market Place, Oundle, Peterborough, PE8 4BA, United Kingdom

      IIF 1
  • Chapman, Simon John
    British ceo born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cardinal Security, Station House, Great Chesterford, Saffron Walden, CB10 1NY, England

      IIF 2
  • Chapman, Simon John
    British director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cartwrights, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, England

      IIF 3

    • icon of address Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 4

    • icon of address The Old Town Hall, Market Place, Oundle, Peterborough, PE8 4BA, United Kingdom

      IIF 5
  • Chapman, Simon John
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Chapman, Simon John
    British managing director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bank House, 15 Gosditch Street, Cirencester, Gloucestershire, GL7 2AG

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Station House Station Approach, Great Chesterford, Essex, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    27,196 GBP2017-09-30
    Officer
    icon of calendar 2017-11-03 ~ dissolved
    IIF 2 - Director → ME
  • 2
    CARDINAL BUSINESS SERVICES LIMITED - 2005-10-14
    icon of address Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-07-17 ~ dissolved
    IIF 3 - Director → ME
  • 3
    icon of address The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2025-04-17 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2017-07-05 ~ now
    IIF 4 - Director → ME
Ceased 5
  • 1
    THE HUB MONITORING LTD. - 2014-05-16
    LODGE SERVICE (MIDLAND) LIMITED - 2011-08-23
    THE MONITORING LODGE LTD. - 2011-09-02
    icon of address Bank House, 15 Gosditch Street, Cirencester, Gloucestershire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -17,673 GBP2024-07-31
    Officer
    icon of calendar 2017-03-31 ~ 2017-07-31
    IIF 8 - Director → ME
  • 2
    CHOICERECRUIT LIMITED - 2006-08-17
    LODGE SERVICE GUARDING LIMITED - 2012-07-25
    icon of address Bank House, 15 Gosditch Street, Cirencester, Gloucestershire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    639,867 GBP2024-07-31
    Officer
    icon of calendar 2010-06-01 ~ 2017-07-31
    IIF 6 - Director → ME
  • 3
    LODGE INTELLIGENCE LTD - 2009-08-21
    icon of address Bank House, 15 Gosditch Street, Cirencester, Gloucestershire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    180,319 GBP2024-07-31
    Officer
    icon of calendar 2011-01-11 ~ 2017-10-31
    IIF 10 - Director → ME
  • 4
    GUARDHALL LTD. - 2022-06-24
    JUSTPRESS LIMITED - 1989-01-31
    GUARDHALL SECURITY SERVICES LIMITED - 2005-03-02
    F G H GUARDHALL SECURITY LTD - 2012-04-03
    GUARDHALL SECURITY GROUP LIMITED - 2010-05-10
    icon of address Bank House 15 Gosditch Street, Cirencester, Gloucestershire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    373,617 GBP2024-07-31
    Officer
    icon of calendar 2012-04-02 ~ 2017-07-31
    IIF 9 - Director → ME
  • 5
    LODGE SERVICE MANAGEMENT LIMITED - 2004-07-21
    LODGE SERVICE (SOUTHERN) LIMITED - 1992-06-24
    icon of address Bank House, 15 Gosditch Street, Cirencester, Gloucestershire
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    332,172 GBP2024-07-31
    Officer
    icon of calendar 2017-03-31 ~ 2017-07-31
    IIF 7 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.