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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 Nicholas Poulton

    Related profiles found in government register
  • Mr Simon Nicholas Poulton
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 1
  • Poulton, Simon Nicholas
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pinesgate, Lower Bristol Road, Bath, BA2 3DP

      IIF 2
  • Poulton, Simon Nicholas
    British accountant born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Poulton, Simon Nicholas
    British accountant fca born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Oakdene, Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BZ

      IIF 12
  • Poulton, Simon Nicholas
    British business consultant born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51-53 Queen Street, Wolverhampton, West Midlands, WV1 1ES

      IIF 13
  • Poulton, Simon Nicholas
    British company director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Oakdene, Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BZ

      IIF 14 IIF 15 IIF 16

    • Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, PE8 4HN

      IIF 17
  • Poulton, Simon Nicholas
    British director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Poulton, Simon Nicholas
    British fca born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Poulton, Simon Nicholas
    British finance director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Poulton, Simon Nicholas
    British director born in April 1956

    Registered addresses and corresponding companies

    • 15 Rosebery Gardens, Ealing, London, W13 0HD

      IIF 60
  • Poulton, Simon Nicholas
    British finance director born in April 1956

    Registered addresses and corresponding companies

    • 15 Rosebery Gardens, Ealing, London, W13 0HD

      IIF 61
  • Poulton, Simon Nicholas
    British

    Registered addresses and corresponding companies

    • 15 Oakdene, Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BZ

      IIF 62
child relation
Offspring entities and appointments
Active 4
  • 1
    Balliol House, Banbury Business Park, Adderbury Banbury, Oxford
    Liquidation Corporate (2 parents)
    Officer
    1997-06-30 ~ now
    IIF 58 - Director → ME
  • 2
    Heyford Park House, Heyford Park Upper Heyford, Bicester, Oxfordshire
    Liquidation Corporate (2 parents)
    Officer
    1996-11-30 ~ now
    IIF 55 - Director → ME
  • 3
    Heyford Park House, Heyford Park Upper Heyford, Bicester, Oxfordshire
    Liquidation Corporate (2 parents)
    Officer
    1996-11-30 ~ now
    IIF 59 - Director → ME
  • 4
    52 Ravensfield Gardens, Epsom, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    197,806 GBP2018-03-31
    Officer
    1993-05-06 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 56
  • 1
    SIM-CHEM LIMITED - 2018-06-25
    P.o.box 17, Sim-chem House, Warren Road, Cheadle Hulme, Cheadle, Cheshire.
    Dissolved Corporate (7 parents)
    Officer
    1995-01-09 ~ 1996-12-10
    IIF 7 - Director → ME
  • 2
    SIMON FINANCIAL SERVICES LIMITED - 1995-01-18
    SIMON-PAMAC LIMITED - 1994-06-28
    PAMAC MACHINERY LIMITED - 1991-10-02
    Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1995-01-09 ~ 1996-12-10
    IIF 52 - Director → ME
  • 3
    REDDE (SWIFT) LIMITED - 2017-09-19
    AUXILLIS LIMITED - 2016-09-02
    REDDE GROUP LIMITED - 2015-11-12
    SWIFT RENTACAR LIMITED - 2014-01-28
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (4 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 26 - Director → ME
  • 4
    ANGEL ASSISTANCE LIMITED - 2017-10-02
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (4 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 40 - Director → ME
  • 5
    HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - 2009-12-31
    MARKETSTIR LTD - 2009-12-03
    ALBANY ASSISTANCE LIMITED - 2006-03-31
    MARKETSTIR LIMITED - 2005-11-01
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (3 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 22 - Director → ME
  • 6
    FAIRLINE BOATS HOLDINGS LIMITED - 2011-11-29
    DE FACTO 1253 LIMITED - 2005-05-25
    Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2011-01-20 ~ 2011-07-25
    IIF 17 - Director → ME
  • 7
    ARNOTT GROUP HOLDINGS LIMITED - 1999-11-29
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (3 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 20 - Director → ME
  • 8
    STORMTIDE LIMITED - 2004-02-16
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (3 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 24 - Director → ME
  • 9
    HELPHIRE LEGAL SERVICES LIMITED - 2017-10-02
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 38 - Director → ME
  • 10
    ARC INTERNATIONAL LIMITED - 2000-04-20
    100 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-28 ~ 2002-06-19
    IIF 42 - Director → ME
  • 11
    ARC INTERNATIONAL PLC - 2009-12-29
    ARC CORES LIMITED - 2000-04-20
    CRIMBUY LIMITED - 1998-08-03
    100 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-24 ~ 2002-06-19
    IIF 41 - Director → ME
  • 12
    ARC PROCESSES LIMITED - 2000-05-16
    100 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-15 ~ 2002-06-19
    IIF 15 - Director → ME
  • 13
    ALBANY ASSISTANCE LIMITED - 2016-09-02
    ALBANY UNINSURED LOSS RECOVERIES LIMITED - 2006-03-31
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 34 - Director → ME
  • 14
    HELPHIRE LIMITED - 2016-09-02
    HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - 2012-01-31
    HELPHIRE (UK) LIMITED - 2009-12-31
    HELP HIRE (UK) LIMITED - 1996-02-08
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 23 - Director → ME
  • 15
    DAN AIR SERVICES LIMITED - 1992-11-27
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (4 parents)
    Officer
    ~ 1992-11-08
    IIF 60 - Director → ME
  • 16
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 35 - Director → ME
  • 17
    HHFS LIMITED - 2021-11-09
    HELPHIRE FLEET SERVICES LIMITED - 2007-02-19
    PARTNERSHIP WITH HELPHIRE LIMITED - 2004-11-12
    HELPHIRE FLEET SERVICES LIMITED - 2001-11-02
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 39 - Director → ME
  • 18
    ROSEDOWNS HOLDINGS LIMITED - 1989-05-31
    Simon House, 6 Eaton Gate, London
    Dissolved Corporate (3 parents)
    Officer
    1994-07-27 ~ 1996-12-10
    IIF 8 - Director → ME
  • 19
    SIMON - VK LIMITED - 1977-12-31
    Baker Tilly, Spectrum House, 20-26 Cursitor Street, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1996-12-10
    IIF 10 - Director → ME
  • 20
    MEAUJO (701) LIMITED - 2005-01-05
    One Anchorage Avenue, Shrewsbury Business Park, Shrewsbury, England
    Active Corporate (9 parents, 12 offsprings)
    Officer
    2012-01-01 ~ 2012-12-31
    IIF 13 - Director → ME
  • 21
    C.RO PORTS KILLINGHOLME LIMITED - 2022-04-04
    HUMBER SEA TERMINAL LIMITED - 2011-12-01
    SIMON STORAGE GROUP LIMITED - 1999-12-23
    SIMON-TR HOLDINGS LIMITED - 1984-02-13
    M.E.DOUGHERTY,LIMITED - 1977-12-31
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (8 parents)
    Equity (Company account)
    51,397,454 GBP2024-12-31
    Officer
    1995-01-09 ~ 1996-09-20
    IIF 51 - Director → ME
  • 22
    HELPHIRE (PINESGATE REVERSION) LIMITED - 2013-08-19
    OVAL (1800) LIMITED - 2003-02-14
    15 Kingston Street, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,431,468 GBP2018-03-31
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 30 - Director → ME
  • 23
    E.CLAIM LIMITED - 2000-02-03
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (3 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 19 - Director → ME
  • 24
    INTER TERMINALS SEAL SANDS LIMITED - 2021-02-11
    SEAL SANDS STORAGE LIMITED - 2015-07-01
    1st Floor 55 King William Street, London, England
    Active Corporate (3 parents)
    Officer
    1995-01-09 ~ 1996-09-20
    IIF 12 - Director → ME
  • 25
    12 Plumtree Court, London
    Liquidation Corporate
    Officer
    1999-09-22 ~ 2004-11-15
    IIF 56 - Director → ME
  • 26
    FERGUSON INTERNATIONAL HOLDINGS PLC - 1997-07-11
    FERGUSON INDUSTRIAL HOLDINGS PLC - 1990-08-09
    12 Plumtree Court, London
    Dissolved Corporate (1 parent)
    Officer
    1996-12-16 ~ 2004-11-15
    IIF 57 - Director → ME
  • 27
    RUNMYCAR LIMITED - 2021-01-15
    FLEET LEGAL LIMITED - 2011-05-04
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (6 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 43 - Director → ME
  • 28
    HELPHIRE LIMITED - 2012-01-31
    HELPHIRE SHELF 2 LIMITED - 2011-12-07
    E-REGISTER LIMITED - 2010-02-02
    JEWELLERS ON-LINE LIMITED - 2001-01-30
    APPRAISER LIMITED - 1997-07-24
    IRMALL LIMITED - 1996-06-19
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 2 - Director → ME
  • 29
    TES PENSION PLAN TRUSTEES LIMITED - 1992-11-13
    1 Kimpton Road, Luton, Beds
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    ~ 1992-03-04
    IIF 61 - Director → ME
  • 30
    GAC NO. 188 LIMITED - 1999-12-10
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 18 - Director → ME
  • 31
    REDDE LIMITED - 2014-05-23
    HELPHIRE FINANCE LIMITED - 2014-01-23
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (3 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 31 - Director → ME
  • 32
    ALBANY VEHICLE RENTALS LIMITED - 2010-02-02
    ASSOCIATED VEHICLE RENTALS LIMITED - 2003-06-05
    NATURALRUN LIMITED - 1997-09-23
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (3 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 29 - Director → ME
  • 33
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (3 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 33 - Director → ME
  • 34
    EMPLOYEE CLAIM LIMITED - 2006-04-26
    C. H. I. FORTIS LIMITED - 2002-04-09
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (3 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 36 - Director → ME
  • 35
    REDDE LTD - 2024-07-02
    REDDE PLC - 2020-03-09
    HELPHIRE GROUP PLC. - 2014-05-23
    HELPHIRE GROUP HOLDINGS LIMITED - 1997-02-19
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 27 - Director → ME
    2011-10-26 ~ 2012-11-09
    IIF 37 - Director → ME
  • 36
    FAIRGAIN LIMITED - 1996-02-22
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (3 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 28 - Director → ME
  • 37
    C.RO PORTS SUTTON BRIDGE AGENCIES LIMITED - 2022-11-09
    SUTTON BRIDGE SHIP AGENCY LIMITED - 2011-12-01
    SWITCHQUIZ LIMITED - 1987-09-30
    West Bank, Sutton Bridge, Spalding, Lincolnshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,575 GBP2024-03-31
    Officer
    1995-01-09 ~ 1996-09-20
    IIF 49 - Director → ME
  • 38
    C.RO PORTS SUTTON BRIDGE LIMITED - 2022-11-09
    PORT SUTTON BRIDGE LIMITED - 2011-12-01
    SUTTON BRIDGE WHARFAGE COMPANY LIMITED - 1999-12-23
    West Bank, Sutton Bridge, Spalding, Lincolnshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,682,232 GBP2024-03-31
    Officer
    1995-01-09 ~ 1996-09-20
    IIF 48 - Director → ME
  • 39
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (3 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 32 - Director → ME
  • 40
    FUGRO ROBERTSON LIMITED - 2013-05-24
    ROBERTSON RESEARCH INTERNATIONAL LIMITED - 2004-01-26
    PRECIS (1321) LIMITED - 1995-08-31
    Cgg Crompton Way, Manor Royal Estate, Crawley, West Sussex
    Active Corporate (4 parents)
    Officer
    1995-03-07 ~ 1996-03-18
    IIF 47 - Director → ME
  • 41
    SIMON-CARVES LIMITED - 2001-05-29
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (3 parents)
    Equity (Company account)
    129,854 GBP2024-12-31
    Officer
    1995-01-09 ~ 1996-12-10
    IIF 54 - Director → ME
  • 42
    SIMON GLOSTER SARO LIMITED - 1995-01-01
    GLOSTER SARO LIMITED - 1987-12-30
    Po Box 492, 1st Floor Priory House, 60 Station Road Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1995-01-09 ~ 1996-12-10
    IIF 14 - Director → ME
  • 43
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    1994-07-27 ~ 1996-12-10
    IIF 4 - Director → ME
  • 44
    SIMON UK LTD - 1997-06-09
    SIMON HANDLING ENGINEERS LIMITED - 1987-12-30
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -250 GBP2024-12-31
    Officer
    1994-07-27 ~ 1996-12-10
    IIF 53 - Director → ME
  • 45
    Simon House, 6 Eaton Gate, London
    Active Corporate (1 parent)
    Officer
    1994-07-27 ~ 1996-12-10
    IIF 9 - Director → ME
  • 46
    NORTHERN WASTE MANAGEMENT LIMITED - 1999-12-09
    CASHWEIGHT LIMITED - 1991-06-17
    1st Floor 55 King William Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1995-01-09 ~ 1996-09-20
    IIF 45 - Director → ME
  • 47
    SIMON SERVICES LIMITED - 1987-12-30
    CHEADLE PLANT HIRE LIMITED - 1984-08-31
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    1994-07-27 ~ 1996-12-10
    IIF 6 - Director → ME
  • 48
    SIMON-FORREST LIMITED - 1994-06-28
    FORREST NORTHERN LIMITED - 1991-10-02
    FORREST ERECTION SERVICES LIMITED - 1985-01-23
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2022-12-31
    Officer
    1995-01-09 ~ 1996-12-10
    IIF 46 - Director → ME
  • 49
    PRECIS (1322) LIMITED - 1995-08-23
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    1995-03-07 ~ 1996-12-10
    IIF 44 - Director → ME
  • 50
    SIMON ENGINEERING (DUDLEY) LTD - 1990-10-10
    Po Box 492, 1st Floor Priory House, 60 Station Road Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1995-01-09 ~ 1996-12-10
    IIF 16 - Director → ME
  • 51
    HOLDER PAMAC LIMITED - 1991-10-02
    PAMAC MACHINERY (SALES) LIMITED - 1985-04-09
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    1995-01-09 ~ 1996-12-10
    IIF 5 - Director → ME
  • 52
    Baker Tilly, Spectrum House, 20-26 Cursitor Street, London
    Liquidation Corporate (1 parent)
    Officer
    1995-01-09 ~ 1996-12-10
    IIF 50 - Director → ME
  • 53
    52 Ravensfield Gardens, Epsom, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    197,806 GBP2018-03-31
    Officer
    1993-05-06 ~ 2003-03-21
    IIF 62 - Secretary → ME
  • 54
    BROOMCO (4033) LIMITED - 2006-08-31
    Sunseeker House, West Quay Road, Poole, Dorset
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-02-23 ~ 2010-05-28
    IIF 3 - Director → ME
  • 55
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (3 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 25 - Director → ME
  • 56
    HELPHIRE (LEEDS) LIMITED - 1997-12-18
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 21 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.