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

Haywood, Simon Philip

    Related profiles found in government register
  • Haywood, Simon Philip
    British chartered accountant born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor West Wing, Holgate Park Drive, York, YO26 4GN, England

      IIF 1

    • First Floor, West Wing, Holgate Park Drive, York, YO26 4GN, United Kingdom

      IIF 2 IIF 3

    • G4m, First Floor, West Wing, Holgate Park Drive, York, Yorkshire, YO26 4GN, United Kingdom

      IIF 4
  • Haywood, Simon Philip
    British director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bedford Row, London, WC1R 4BU, United Kingdom

      IIF 5

    • First Floor West Wing, Holgate Park Drive, York, YO26 4GN, United Kingdom

      IIF 6
  • Haywood, Simon Philip
    British chartered accountant born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • Redmaids' High School, Westbury Road, Westbury-on-trym, Bristol, BS9 3AW, England

      IIF 7

    • 10, Bressenden Place, London, SW1E 5DH, England

      IIF 8

    • 90, Windingbrook Lane, Collingtree, Northampton, Northamptonshire, NN4 0XN

      IIF 9

    • First Floor West Wing, Holgate Park Drive, York, YO26 4GN, England

      IIF 10 IIF 11

    • Gear4music, First Floor, West Wing, Holgate Park Drive, York, YO26 4GN, England

      IIF 12
  • Haywood, Simon Philip
    British director born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bedford Row, London, WC1R 4BU, United Kingdom

      IIF 13
  • Haywood, Simon Philip, Mr.
    British none born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bedford Row, London, WC1R 4BU, United Kingdom

      IIF 14 IIF 15
child relation
Offspring entities and appointments
Active 2
  • 1
    GPDST (ENTERPRISES) LIMITED - 1998-04-28
    GRADBRIAR LIMITED - 1995-01-10
    10 Bressenden Place, London, England
    Corporate (4 parents)
    Officer
    2025-01-29 ~ now
    IIF 8 - director → ME
  • 2
    THE RED MAIDS' SCHOOL - 2016-06-11
    Redmaids' High School Westbury Road, Westbury-on-trym, Bristol, England
    Corporate (3 parents)
    Officer
    2025-02-01 ~ now
    IIF 7 - director → ME
Ceased 13
  • 1
    OAKLEY VENUS BIDCO LIMITED - 2022-07-04
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    75,427,113 GBP2023-08-31
    Officer
    2022-11-17 ~ 2024-01-26
    IIF 15 - director → ME
  • 2
    OAKLEY VENUS MIDCO LIMITED - 2022-07-04
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    74,684,656 GBP2023-08-31
    Officer
    2022-11-17 ~ 2024-01-26
    IIF 14 - director → ME
  • 3
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 EUR2023-08-24
    Officer
    2023-07-11 ~ 2024-01-26
    IIF 5 - director → ME
  • 4
    VENUS SPAIN HOLDCO LIMITED - 2022-07-05
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    8,657,902 GBP2023-08-31
    Officer
    2022-11-30 ~ 2024-01-26
    IIF 13 - director → ME
  • 5
    First Floor West Wing, Holgate Park Drive, York, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    152,670 GBP2018-12-31
    Officer
    2019-09-30 ~ 2022-10-13
    IIF 2 - director → ME
  • 6
    MOVING MINDS THE PTSD AND EMDR NETWORK LIMITED - 2002-10-04
    First Floor West Wing, Holgate Park Drive, York, England
    Corporate (3 parents)
    Equity (Company account)
    523,365 GBP2017-06-30
    Officer
    2019-08-02 ~ 2022-10-13
    IIF 10 - director → ME
  • 7
    CBTC BIDCO LIMITED - 2021-03-24
    First Floor West Wing, Holgate Park Drive, York, England
    Corporate (7 parents, 8 offsprings)
    Officer
    2021-02-03 ~ 2022-10-13
    IIF 1 - director → ME
  • 8
    EFFICACY LIMITED - 2021-09-20
    Gear4music First Floor, West Wing, Holgate Park Drive, York, England
    Corporate (4 parents)
    Equity (Company account)
    461,220 GBP2019-03-31
    Officer
    2020-03-10 ~ 2022-10-13
    IIF 12 - director → ME
  • 9
    ONBRIGHT LIMITED - 2021-09-22
    C B T CLINICS LIMITED - 2021-09-20
    CBT THERAPY SERVICES LIMITED - 2015-07-08
    First Floor West Wing, Holgate Park Drive, York, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,719,433 GBP2018-12-31
    Officer
    2019-09-30 ~ 2022-10-13
    IIF 3 - director → ME
  • 10
    ONEBRIGHT NEWCO LIMITED - 2022-07-04
    CBTC NEWCO LIMITED - 2022-06-28
    First Floor West Wing, Holgate Park Drive, York, United Kingdom
    Corporate (3 parents)
    Officer
    2021-02-18 ~ 2022-10-13
    IIF 4 - director → ME
  • 11
    First Floor West Wing, Holgate Park Drive, York, United Kingdom
    Corporate (4 parents)
    Officer
    2022-03-31 ~ 2022-05-25
    IIF 6 - director → ME
  • 12
    ONEBRIGHT TRAINING LIMITED - 2024-12-13
    EMDR EXTRA LTD - 2021-08-24
    First Floor West Wing, Holgate Park Drive, York, England
    Corporate (3 parents)
    Equity (Company account)
    224,686 GBP2018-06-30
    Officer
    2019-08-02 ~ 2022-10-13
    IIF 11 - director → ME
  • 13
    90 Windingbrook Lane, Collingtree, Northampton, Northamptonshire
    Corporate (4 parents)
    Officer
    2021-06-01 ~ 2022-04-24
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.