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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Herrick, Simon Edward

child relation
Offspring entities and appointments 63
  • 1
    53HERRICK LTD
    10672964
    Dissolved Corporate (2 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2017-03-15 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 2
    BARONESS GROUP HOLDINGS LIMITED
    FC026058
    Converted / Closed Corporate (17 parents)
    Officer
    2012-01-10 ~ 2014-01-02
    IIF 3 - Director → ME
  • 3
    BARONESS HOLDINGS UK LIMITED
    - now 04828800
    ANSWERWASTED LIMITED - 2003-09-03
    Dissolved Corporate (16 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 37 - Director → ME
  • 4
    BARONESS RETAIL LIMITED
    - now 04843152
    HOUSEWASTED LIMITED - 2003-09-04
    Dissolved Corporate (23 parents)
    Officer
    2012-01-10 ~ 2014-01-02
    IIF 27 - Director → ME
  • 5
    BF III LIMITED
    04891748
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2012-01-10 ~ 2014-01-02
    IIF 26 - Director → ME
  • 6
    BF PROPERTIES (NO.1) LTD
    - now 05059093 05056439... (more)
    BEACHFOLDER LIMITED - 2004-05-10
    Dissolved Corporate (8 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 50 - Director → ME
  • 7
    BF PROPERTIES (NO.2) LTD
    - now 05056439 05059093... (more)
    BEACHFENCE LIMITED - 2004-05-10
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2012-01-10 ~ 2014-01-02
    IIF 32 - Director → ME
  • 8
    BF PROPERTIES (NO.3) LTD
    - now 05073227 05059093... (more)
    ROADSTREAM LIMITED - 2004-05-10
    Dissolved Corporate (16 parents)
    Officer
    2012-01-10 ~ 2014-01-02
    IIF 36 - Director → ME
  • 9
    BF VIII LIMITED
    - now 05436301
    DEBENHAMS GUARANTEE UK LTD - 2005-08-12
    Dissolved Corporate (6 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 46 - Director → ME
  • 10
    BIOME TECHNOLOGIES LIMITED - now
    BIOME TECHNOLOGIES PLC
    - 2025-03-28 01873702 07124307
    STANELCO PLC - 2010-07-08
    MERCHANT MANUFACTORY ESTATE COMPANY PLC - 1991-08-16
    MICROSTONE PUBLIC LIMITED COMPANY - 1985-05-14
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2021-03-24 ~ 2024-07-10
    IIF 60 - Director → ME
  • 11
    BLANCCO (SOFTWARE) SERVICES LIMITED
    - now 08923947
    BLANCCO TECHNOLOGY GROUP LTD - 2016-04-04
    REGENERSIS (SOFTWARE) SERVICES LIMITED - 2015-12-18
    REGENERSIS SERVICES LIMITED - 2015-06-10
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2017-03-13 ~ 2018-07-23
    IIF 40 - Director → ME
  • 12
    BLANCCO - UK LIMITED
    06924311
    Active Corporate (14 parents)
    Officer
    2017-03-13 ~ 2018-07-23
    IIF 43 - Director → ME
  • 13
    BLANCCO CENTRAL SERVICES LIMITED
    - now 09112879
    REGENERSIS CENTRAL SERVICES LIMITED - 2016-03-25
    REGENERSIS HOLDCO 2 LIMITED - 2014-09-04
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-03-13 ~ 2018-07-23
    IIF 41 - Director → ME
  • 14
    BLANCCO FINANCE LTD
    - now 08974802
    REGENERSIS FINANCE LIMITED - 2016-02-17
    Dissolved Corporate (9 parents)
    Officer
    2017-03-13 ~ 2018-07-23
    IIF 42 - Director → ME
  • 15
    BLANCCO TECHNOLOGY GROUP LIMITED - now
    BLANCCO TECHNOLOGY GROUP PLC
    - 2023-12-12 05113820 08923947
    REGENERSIS PLC - 2016-04-05
    FONEBAK PLC - 2008-03-04
    FONEBAK LIMITED - 2005-01-13
    FONEBAK GROUP LIMITED - 2004-10-26
    BROOMCO (3469) LIMITED - 2004-09-07
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2017-03-14 ~ 2018-07-23
    IIF 45 - Director → ME
  • 16
    BLANCCO TRUSTEES LIMITED
    - now 06280759
    REGENERSIS TRUSTEES LTD - 2016-03-31
    FONEBAK TRUSTEES LIMITED - 2008-06-06
    Dissolved Corporate (21 parents)
    Officer
    2018-03-26 ~ 2018-07-23
    IIF 44 - Director → ME
  • 17
    CAVAGHAN & GRAY GROUP LIMITED
    - now 01357837
    DALEPAK FOODS PLC - 1995-12-01
    BUANTH LIMITED - 1978-12-31
    Active Corporate (53 parents, 3 offsprings)
    Officer
    2010-03-29 ~ 2011-06-30
    IIF 23 - Director → ME
  • 18
    CAVAGHAN & GRAY LIMITED
    00159189
    Active Corporate (53 parents)
    Officer
    2010-01-13 ~ 2011-06-30
    IIF 20 - Director → ME
  • 19
    CELINE GROUP HOLDINGS LIMITED - now
    DEBENHAMS GROUP HOLDINGS LIMITED
    - 2019-07-02 03430071 01669693
    DEBENHAMS LIMITED - 2006-04-18
    DEBENHAMS PLC - 2004-03-02
    ROBERTSCO PLC - 1997-12-04
    Liquidation Corporate (45 parents, 2 offsprings)
    Officer
    2012-01-10 ~ 2014-01-02
    IIF 31 - Director → ME
  • 20
    CGL REALISATIONS LIMITED - now
    COMET GROUP LIMITED - 2019-10-21
    COMET GROUP P L C
    - 2012-01-31 00278576 01580141
    COMET GROUP P L C LIMITED - 2012-01-31
    COMET RADIOVISION SERVICES LIMITED - 1982-02-26
    Dissolved Corporate (49 parents)
    Officer
    2008-03-17 ~ 2010-01-04
    IIF 13 - Director → ME
  • 21
    CHRISTIE GROUP PLC
    - now 01471939
    CHRISTIE GROUP PLC - 1988-06-07
    CHRISTIE & CO. GROUP LIMITED - 1986-03-19
    C.O. & D. GROUP LIMITED - 1983-04-27
    WINESPIRE LIMITED - 1980-12-31
    Active Corporate (31 parents, 27 offsprings)
    Officer
    2021-05-01 ~ now
    IIF 59 - Director → ME
  • 22
    CONVENIENCE FOODS LIMITED
    - now 02226886
    NORTHERN CONVENIENCE FOODS LIMITED - 1988-10-21
    NEATSINGLE LIMITED - 1988-08-09
    Active Corporate (53 parents, 5 offsprings)
    Officer
    2010-12-10 ~ 2011-06-30
    IIF 21 - Director → ME
  • 23
    DARTY LIMITED - now
    DARTY PLC - 2017-01-10
    KESA ELECTRICALS PLC
    - 2012-07-31 04232413 03856901... (more)
    KESA ELECTRICALS LIMITED - 2003-06-10
    FERRYWALK LIMITED - 2003-04-16
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2005-03-31 ~ 2010-01-04
    IIF 17 - Director → ME
  • 24
    DEBENHAMS CARD HANDLING SERVICES LIMITED
    - now 04017621
    CANDLEHILL LIMITED - 2000-07-21
    Dissolved Corporate (22 parents)
    Officer
    2012-01-10 ~ 2014-01-02
    IIF 39 - Director → ME
  • 25
    DEBENHAMS DIRECT LIMITED
    03665770
    Dissolved Corporate (29 parents)
    Officer
    2012-01-10 ~ 2014-01-02
    IIF 38 - Director → ME
  • 26
    DEBENHAMS FINANCE HOLDINGS LIMITED
    - now 04755814
    DEBENHAMS FINANCE HOLDINGS PLC - 2005-04-26
    BF VI PLC - 2004-04-01
    JETBOLD PUBLIC LIMITED COMPANY - 2003-09-08
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2012-01-10 ~ 2014-01-02
    IIF 51 - Director → ME
  • 27
    DEBENHAMS GIFT VOUCHERS LIMITED
    - now 04050381
    CHILLIDEW LIMITED - 2000-09-13
    Dissolved Corporate (14 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 54 - Director → ME
  • 28
    DEBENHAMS HOLDINGS LIMITED
    - now 01669693 03430071
    F P I DEVELOPMENT CO LIMITED - 1997-07-25
    JEEPKIND LIMITED - 1982-11-15
    Dissolved Corporate (15 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 52 - Director → ME
  • 29
    DEBENHAMS INVESTMENTS LIMITED
    - now 03376143
    ASHCLOSE LIMITED - 1997-08-21
    Dissolved Corporate (21 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 47 - Director → ME
  • 30
    DEBENHAMS OVERSEAS HOLDINGS LIMITED
    - now 00480825
    THORNTON-VARLEY LIMITED - 1979-12-31
    Dissolved Corporate (15 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 56 - Director → ME
  • 31
    DEBENHAMS PLC
    - now 05448421 NF003048... (more)
    DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18
    Dissolved Corporate (40 parents, 5 offsprings)
    Officer
    2011-11-01 ~ 2014-01-02
    IIF 28 - Director → ME
  • 32
    DEBENHAMS PROFIT SHARING TRUSTEES LIMITED
    - now 00782017
    W.H.PEACH CONTRACTS LIMITED - 1981-12-31
    Dissolved Corporate (13 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 48 - Director → ME
  • 33
    DEBSUB (CSR) LIMITED
    - now 01872938
    DORSUB (CSR) LIMITED - 1998-01-23
    CHAMPION SPORT RETAIL LIMITED - 1995-03-24
    DEBENHAMS LEISURE COMPANY LIMITED - 1990-02-26
    BIDFIRST LIMITED - 1985-02-25
    Dissolved Corporate (20 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 57 - Director → ME
  • 34
    DEBSUB (TR) LIMITED
    - now 00166244
    TOP RETAIL LIMITED - 1997-10-07
    DEBENHAMS APPLIED TECHNOLOGY LIMITED - 1994-01-13
    DEBENHAMS INTERACTIVE SYSTEMS COMPANY LIMITED - 1984-01-11
    WILLIAM HILL (HOVE) LIMITED - 1982-03-05
    Dissolved Corporate (15 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 58 - Director → ME
  • 35
    DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED - now
    DEBENHAMS PROPERTIES LIMITED
    - 2021-02-09 00344823
    FREEBODY PROPERTIES LIMITED - 1997-08-20
    DEBENHAMS (PROPERTIES) LIMITED - 1984-02-20
    Insolvency Proceedings Corporate (39 parents)
    Officer
    2012-01-10 ~ 2014-01-02
    IIF 33 - Director → ME
  • 36
    DEPARTMENT STORES REALISATIONS 2021 LIMITED - now
    DEBENHAMS.COM LTD
    - 2021-02-08 03958412
    LEMONCLOSE LIMITED - 2000-04-20
    Dissolved Corporate (22 parents)
    Officer
    2012-01-10 ~ 2014-01-02
    IIF 30 - Director → ME
  • 37
    DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED - now
    DEBENHAMS PRINCIPLES LIMITED
    - 2021-02-09 06860458
    AGM IP LIMITED - 2009-11-19
    Dissolved Corporate (17 parents)
    Officer
    2012-01-10 ~ 2014-01-02
    IIF 34 - Director → ME
  • 38
    DEPARTMENT STORES REALISATIONS LIMITED - now
    DEBENHAMS RETAIL LIMITED - 2021-02-09
    DEBENHAMS RETAIL PLC
    - 2019-03-28 00083395 NF003048
    DEBENHAMS RETAIL LIMITED - 2005-06-28
    DEBENHAMS RETAIL PLC - 2005-06-27
    DEBENHAMS RETAIL LIMITED - 2004-03-26
    DEBENHAMS RETAIL PLC - 2004-03-25
    DEBENHAMS RETAIL LIMITED - 2004-03-04
    DEBENHAMS RETAIL PLC - 2004-03-03
    DEBENHAMS PLC - 1997-12-04
    Insolvency Proceedings Corporate (41 parents, 7 offsprings)
    Officer
    2012-01-10 ~ 2014-01-02
    IIF 35 - Director → ME
  • 39
    F.W. FARNSWORTH LIMITED
    - now 00255912 00488384
    PORK FARMS LIMITED - 1990-07-25
    Active Corporate (50 parents)
    Officer
    2010-01-13 ~ 2011-06-30
    IIF 24 - Director → ME
  • 40
    FIREANGEL SAFETY TECHNOLOGY GROUP PLC
    - now 03991353 03641019
    SPRUE AEGIS PLC - 2018-06-28
    ALDWAY LIMITED - 2000-05-26
    Active Corporate (31 parents, 1 offspring)
    Officer
    2019-09-24 ~ 2023-07-25
    IIF 25 - Director → ME
  • 41
    HERRICK INC LIMITED
    09269777
    Active Corporate (2 parents)
    Officer
    2014-10-17 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 42
    JERIMAIN INVESTMENTS LIMITED
    - now 06837168
    DEBENHAMS DBBV LIMITED - 2009-03-13
    Dissolved Corporate (13 parents)
    Officer
    2012-01-10 ~ 2014-01-02
    IIF 29 - Director → ME
  • 43
    JUBILEE FASHIONS LIMITED
    - now 01145960
    CHANMEAD LIMITED - 1977-12-31
    Dissolved Corporate (17 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 55 - Director → ME
  • 44
    JUMPNECK LIMITED
    07263827
    Dissolved Corporate (5 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 53 - Director → ME
  • 45
    KESA HOLDINGS LIMITED
    - now 04230115
    LEVELCREST LIMITED - 2003-04-09
    Dissolved Corporate (29 parents, 4 offsprings)
    Officer
    2005-03-31 ~ 2010-01-04
    IIF 7 - Director → ME
  • 46
    KESA INTERNATIONAL LIMITED
    - now 03856901
    KESA INTERNATIONAL LIMITED
    - 2006-02-27 03856901
    KESA ELECTRICALS LIMITED - 2003-04-16
    TRIMCREST LIMITED - 2003-03-03
    Converted / Closed Corporate (25 parents)
    Officer
    2005-03-31 ~ 2010-01-04
    IIF 10 - Director → ME
  • 47
    KESA SOURCING LIMITED
    - now 02712261
    HALCYON SOURCING LIMITED - 2003-03-20
    ENTERTAINMENT DEVELOPMENT GROUP LIMITED - 1999-07-23
    Dissolved Corporate (34 parents)
    Officer
    2005-03-31 ~ 2010-01-04
    IIF 11 - Director → ME
  • 48
    KESA SPAIN LIMITED
    - now 06273145
    TRUSHELFCO (NO.3294) LIMITED
    - 2007-07-11 06273145 06270876... (more)
    Dissolved Corporate (17 parents)
    Officer
    2007-07-11 ~ 2010-01-04
    IIF 6 - Director → ME
  • 49
    LEAPNECK LIMITED
    07430292
    Dissolved Corporate (5 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 49 - Director → ME
  • 50
    NORTHERN FOODS GROCERY GROUP LIMITED
    - now 00313761 02327356
    FOX'S BISCUITS LIMITED - 1989-06-19
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2010-01-13 ~ 2010-01-13
    IIF 1 - Director → ME
    2010-01-13 ~ 2011-06-30
    IIF 19 - Director → ME
  • 51
    NORTHERN FOODS LIMITED
    - now 00471864
    NORTHERN FOODS PLC
    - 2011-05-27 00471864
    NORTHERN FOODS P L C
    - 2011-05-27 00471864
    Active Corporate (52 parents, 28 offsprings)
    Officer
    2010-01-04 ~ 2011-06-30
    IIF 2 - Director → ME
  • 52
    PA CONSULTING SERVICES LIMITED
    - now 00414220 NF001360
    PA CONSULTING GROUP LIMITED - 1989-02-01
    PA CONSULTING SERVICES LIMITED - 1989-01-01
    P.A.MANAGEMENT CONSULTANTS LIMITED - 1983-07-04
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2001-12-07 ~ 2004-01-30
    IIF 15 - Director → ME
  • 53
    PA FINANCE LIMITED
    - now 04001488
    CHOICEDEFINE LIMITED - 2000-07-25
    Active Corporate (24 parents, 1 offspring)
    Officer
    2001-12-07 ~ 2004-01-30
    IIF 16 - Director → ME
  • 54
    PA FINANCING HOLDINGS LIMITED
    04605498
    Dissolved Corporate (15 parents)
    Officer
    2002-12-02 ~ 2004-01-30
    IIF 18 - Director → ME
  • 55
    PA GROUP TREASURY SERVICES LIMITED
    - now 01984216
    SHAVEGEM LIMITED - 1986-04-21
    Active Corporate (27 parents)
    Officer
    2001-12-07 ~ 2004-01-30
    IIF 14 - Director → ME
  • 56
    PA INVESTMENTS LIMITED
    - now 01284749
    PA TECHNOLOGY SERVICES LIMITED - 1997-09-22
    PA TECHNOLOGY LIMITED - 1983-07-04
    PA MANAGEMENT SERVICES (NO.2) LIMITED - 1978-12-31
    ISLEMIST LIMITED - 1977-12-31
    Dissolved Corporate (21 parents)
    Officer
    2001-12-07 ~ 2004-01-30
    IIF 9 - Director → ME
  • 57
    PA NOMINEES LIMITED
    02414979
    Dissolved Corporate (18 parents)
    Officer
    2003-05-23 ~ 2004-01-30
    IIF 8 - Director → ME
  • 58
    PA OVERSEAS HOLDINGS LIMITED
    - now 02289193
    AIMSECOND LIMITED - 1989-01-17
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2001-12-07 ~ 2004-01-30
    IIF 12 - Director → ME
  • 59
    PFIZER LEASING UK LIMITED - now
    MERIDICA LIMITED
    - 2013-02-21 04134298
    LIGHTBRICK LIMITED - 2001-02-16
    Active Corporate (32 parents)
    Officer
    2002-03-31 ~ 2004-01-30
    IIF 5 - Director → ME
  • 60
    RAMSDENS FINANCIAL LIMITED
    - now 03045495
    SMITH COLE FINANCIAL LIMITED - 2007-09-05
    SMITH COLE FINANCIAL HOLDINGS LIMITED - 2002-01-16
    GRIDRANGE LIMITED - 1995-07-20
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2025-03-03 ~ now
    IIF 4 - Director → ME
  • 61
    RAMSDENS HOLDINGS PLC
    - now 08811656
    RAMSDENS HOLDINGS LIMITED - 2016-10-31
    TIMEC 1456 LIMITED - 2016-06-17
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2017-01-01 ~ now
    IIF 61 - Director → ME
  • 62
    SOLWAY FOODS LIMITED
    - now 02189139
    STANDRARE LIMITED - 1987-12-17
    Active Corporate (52 parents, 1 offspring)
    Officer
    2010-01-13 ~ 2011-06-30
    IIF 22 - Director → ME
  • 63
    SPORTS PUNK LIMITED
    09283939
    Active Corporate (1 parent)
    Officer
    2014-10-28 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.