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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

Mr Simon Mark Walker

child relation
Offspring entities and appointments 51
  • 1
    ACADEMY 360
    - now 06269025 09555443... (more)
    PENNYWELL ACADEMY - 2008-05-09
    Dissolved Corporate (32 parents)
    Officer
    2017-02-09 ~ dissolved
    IIF 27 - Director → ME
    2012-11-27 ~ 2012-11-30
    IIF 22 - Director → ME
    2012-11-30 ~ 2016-02-29
    IIF 84 - Secretary → ME
  • 2
    AFS (SCOTLAND) LIMITED - now
    ASTLEY FACADES (SCOTLAND) LIMITED
    - 2014-03-18 SC224315
    MARITIME OUTFITTERS LIMITED - 2003-07-30
    Active Corporate (8 parents)
    Officer
    2012-10-08 ~ 2013-12-17
    IIF 65 - Secretary → ME
  • 3
    ASTLEY FACADES (MIDLANDS) LIMITED
    06531150
    Dissolved Corporate (11 parents)
    Officer
    2013-12-31 ~ 2015-03-26
    IIF 20 - Director → ME
    2012-10-08 ~ 2015-03-26
    IIF 63 - Secretary → ME
  • 4
    ASTLEY FACADES (NORTH EAST) LIMITED
    - now 04463035 06549896... (more)
    ASTLEY CLADDING LIMITED - 2011-04-13
    Dissolved Corporate (12 parents)
    Officer
    2013-12-31 ~ 2015-03-26
    IIF 37 - Director → ME
    2012-10-08 ~ 2015-03-26
    IIF 68 - Secretary → ME
  • 5
    ASTLEY FACADES (UK) LIMITED
    - now 04446431
    ASTLEY FACADES (NORTHERN) LIMITED
    - 2014-03-27 04446431 06549896... (more)
    ASTLEY SPECIALIST RENDERS LIMITED - 2009-05-07
    Dissolved Corporate (12 parents)
    Officer
    2012-10-08 ~ 2015-03-26
    IIF 67 - Secretary → ME
  • 6
    ASTLEY FACADES LIMITED
    04404078
    Dissolved Corporate (17 parents)
    Officer
    2012-10-08 ~ 2015-03-26
    IIF 66 - Secretary → ME
  • 7
    COTTIER GRANGE ESTATE MANAGEMENT COMPANY LIMITED
    11375748
    Active Corporate (4 parents)
    Officer
    2018-05-22 ~ now
    IIF 21 - Director → ME
  • 8
    CRM CONSULTANCY LTD
    - now 07628825
    PAUL MCQUILLAN LIMITED - 2011-08-15
    Active Corporate (6 parents)
    Officer
    2024-02-08 ~ now
    IIF 2 - Director → ME
  • 9
    EFFICIENT WARM ENERGY LIMITED
    - now 08351439
    CROSSCO (1306) LIMITED
    - 2013-05-07 08351439 09507197... (more)
    Dissolved Corporate (7 parents)
    Officer
    2013-04-12 ~ dissolved
    IIF 40 - Director → ME
  • 10
    FOUNDATION INFORMATION TECHNOLOGY LIMITED
    - now 07235229 03281803
    FOUNDATION INFORMATION TECHNOLOGY HOLDINGS LIMITED
    - 2012-08-23 07235229 03281803
    MARPLACE (NUMBER 758) LIMITED
    - 2010-08-05 07235229 07095978... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-06-14 ~ 2016-04-22
    IIF 17 - Director → ME
  • 11
    FOUNDATION OLD CO LIMITED
    - now 03281803
    FOUNDATION IT LIMITED
    - 2014-09-30 03281803
    FOUNDATION INFORMATION TECHNOLOGY LIMITED
    - 2012-08-23 03281803 07235229... (more)
    Active Corporate (8 parents)
    Officer
    1996-11-21 ~ 2016-04-22
    IIF 16 - Director → ME
    1996-11-21 ~ 2016-04-22
    IIF 18 - Secretary → ME
  • 12
    FSP CONSULTING SERVICES LIMITED
    - now 07717182
    FOUNDATION SP LIMITED
    - 2021-11-29 07717182
    JCCO 280 LIMITED - 2011-12-01
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2012-04-04 ~ now
    IIF 6 - Director → ME
  • 13
    FSP CORPORATE LIMITED
    - now 12932103
    PROJECT BRONZE LIMITED
    - 2021-11-19 12932103
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-11-30 ~ now
    IIF 9 - Director → ME
  • 14
    FSP HOLDINGS LIMITED
    - now 10059627
    JCCO 391 LIMITED - 2016-04-05
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-04-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-21 ~ 2020-11-30
    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
  • 15
    FSP SOFTWARE LTD
    12368245
    Active Corporate (5 parents)
    Officer
    2023-02-24 ~ now
    IIF 8 - Director → ME
  • 16
    GENIE HOMEPLAN LIMITED
    07103094
    Active Corporate (10 parents)
    Officer
    2018-01-02 ~ now
    IIF 26 - Director → ME
    2009-12-12 ~ 2016-02-24
    IIF 46 - Director → ME
    2012-02-14 ~ 2016-02-24
    IIF 70 - Secretary → ME
    2017-05-26 ~ now
    IIF 81 - Secretary → ME
  • 17
    GENTOO CARE LIMITED
    07728134
    Dissolved Corporate (5 parents)
    Officer
    2011-08-03 ~ 2016-02-24
    IIF 45 - Director → ME
    2017-05-26 ~ dissolved
    IIF 78 - Secretary → ME
  • 18
    GENTOO DEVELOPMENTS LIMITED
    06192887
    Active Corporate (29 parents)
    Officer
    2008-04-21 ~ 2016-02-12
    IIF 49 - Director → ME
    2017-04-19 ~ now
    IIF 54 - Secretary → ME
    2011-05-16 ~ 2016-02-25
    IIF 55 - Secretary → ME
  • 19
    GENTOO ENERGY LIMITED
    - now 06163704 06286673
    EMPEROR CONSTRUCTION SERVICES LIMITED - 2007-12-06
    GENTOO HOMES LIMITED - 2007-06-22
    Dissolved Corporate (6 parents)
    Officer
    2008-04-09 ~ 2016-08-01
    IIF 48 - Director → ME
  • 20
    GENTOO FOUNDATION
    07561686
    Dissolved Corporate (6 parents)
    Officer
    2011-03-11 ~ 2016-08-17
    IIF 47 - Director → ME
  • 21
    GENTOO GENIE ADMIN LIMITED
    08201449
    Dissolved Corporate (10 parents)
    Officer
    2018-01-02 ~ dissolved
    IIF 19 - Director → ME
    2012-09-04 ~ 2013-02-07
    IIF 44 - Director → ME
    2017-05-26 ~ dissolved
    IIF 80 - Secretary → ME
    2012-09-04 ~ 2016-03-17
    IIF 82 - Secretary → ME
  • 22
    GENTOO GENIE LIMITED
    07083129
    Active Corporate (13 parents)
    Officer
    2009-11-21 ~ 2010-09-28
    IIF 39 - Director → ME
    2018-01-02 ~ now
    IIF 25 - Director → ME
    2017-05-26 ~ now
    IIF 72 - Secretary → ME
    2012-02-14 ~ 2016-02-24
    IIF 71 - Secretary → ME
  • 23
    GENTOO GREEN LIMITED
    06286673 06163704
    Dissolved Corporate (5 parents)
    Officer
    2007-06-20 ~ 2011-07-21
    IIF 53 - Director → ME
  • 24
    GENTOO HOMES LIMITED
    - now 04739226 06163704
    EMPEROR CONSTRUCTION SERVICES LIMITED - 2007-06-22
    CROSSCO (728) LIMITED - 2003-10-13
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2014-05-21 ~ 2016-02-17
    IIF 30 - Secretary → ME
    2017-04-19 ~ now
    IIF 61 - Secretary → ME
  • 25
    GENTOO LIVING LIMITED
    06163861
    Dissolved Corporate (6 parents)
    Officer
    2008-04-09 ~ 2016-08-01
    IIF 52 - Director → ME
  • 26
    GENTOO PROPERTY LIMITED
    06163764
    Dissolved Corporate (6 parents)
    Officer
    2008-04-09 ~ 2016-08-01
    IIF 50 - Director → ME
  • 27
    GENTOO SERVICES LIMITED
    12521655
    Active Corporate (1 parent)
    Officer
    2020-03-17 ~ now
    IIF 23 - Director → ME
  • 28
    GENTOO VENTURES LIMITED
    - now 04565964
    EMPEROR PROPERTY MANAGEMENT LIMITED - 2007-06-22
    Dissolved Corporate (19 parents)
    Officer
    2013-02-20 ~ 2016-08-01
    IIF 32 - Director → ME
    2017-05-26 ~ dissolved
    IIF 58 - Secretary → ME
  • 29
    HOUGHTON & HETTON HOUSING COMPANY LIMITED
    04039240
    Dissolved Corporate (30 parents)
    Officer
    2011-08-01 ~ 2016-08-01
    IIF 36 - Director → ME
    2017-05-26 ~ dissolved
    IIF 60 - Secretary → ME
  • 30
    HYLTON CASTLE TRUST
    10870254
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-09-06 ~ now
    IIF 28 - Director → ME
    2023-09-06 ~ now
    IIF 83 - Secretary → ME
  • 31
    INTUITA CONSULTING LTD
    - now 15845463 09006918
    IVL BIDCO LTD - 2025-11-18
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-11-25 ~ now
    IIF 10 - Director → ME
  • 32
    INTUITA SOLUTIONS LTD
    - now 07806075 09007002
    CUSTOMER VALUE ENGINEERING LTD - 2025-11-18
    Active Corporate (10 parents)
    Officer
    2025-11-25 ~ now
    IIF 12 - Director → ME
  • 33
    JUST ASK GENIE LIMITED
    07139030
    Dissolved Corporate (8 parents)
    Officer
    2010-01-28 ~ 2015-05-28
    IIF 43 - Director → ME
    2015-05-28 ~ 2016-03-17
    IIF 79 - Secretary → ME
  • 34
    MEADOW VIEW (HOUGHTON LE SPRING) RESIDENTS MANAGEMENT COMPANY LIMITED
    12358797
    Active Corporate (3 parents)
    Officer
    2019-12-11 ~ now
    IIF 29 - Director → ME
  • 35
    NORTH SUNDERLAND HOUSING COMPANY LIMITED
    04039210 04039217
    Dissolved Corporate (29 parents)
    Officer
    2011-08-01 ~ 2016-08-01
    IIF 33 - Director → ME
    2017-05-26 ~ dissolved
    IIF 57 - Secretary → ME
  • 36
    RMG PPM REALISATIONS LIMITED - now
    ROMAG PPM LIMITED
    - 2020-08-12 07141263
    ASK THE GENIE LIMITED
    - 2011-04-06 07141263
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2010-01-30 ~ 2011-03-31
    IIF 41 - Director → ME
    2011-04-01 ~ 2011-04-14
    IIF 76 - Secretary → ME
    2014-11-19 ~ 2016-02-25
    IIF 77 - Secretary → ME
  • 37
    RMG REALISATIONS LIMITED - now
    ROMAG LIMITED
    - 2020-08-12 07139567
    ASK GENIE LIMITED
    - 2011-04-06 07139567
    Dissolved Corporate (27 parents)
    Officer
    2010-01-28 ~ 2011-03-31
    IIF 42 - Director → ME
    2011-04-01 ~ 2011-04-14
    IIF 75 - Secretary → ME
    2014-11-19 ~ 2016-02-25
    IIF 74 - Secretary → ME
  • 38
    SAVANTI LIMITED
    09068681
    Active Corporate (9 parents)
    Officer
    2023-02-24 ~ now
    IIF 11 - Director → ME
  • 39
    SMOOTHMEDIA CONSULTING LTD
    - now 08216995
    ZAPATV UK LIMITED - 2013-10-28
    Active Corporate (8 parents)
    Officer
    2025-07-28 ~ now
    IIF 14 - Director → ME
  • 40
    SOUTH SUNDERLAND HOUSING COMPANY LIMITED
    04039217 04039210
    Dissolved Corporate (31 parents)
    Officer
    2011-08-01 ~ 2016-08-01
    IIF 35 - Director → ME
    2017-05-26 ~ dissolved
    IIF 56 - Secretary → ME
  • 41
    SUNDERLAND BUSINESS LTD
    08309747
    Active Corporate (34 parents)
    Officer
    2017-05-26 ~ 2020-12-14
    IIF 64 - Secretary → ME
  • 42
    SUNDERLAND HOUSING COMPANY LIMITED
    - now 06102602 04039205
    GENTOO GROUP LIMITED - 2007-06-18
    PIMCO 2609 LIMITED - 2007-03-16
    Dissolved Corporate (6 parents)
    Officer
    2009-01-14 ~ 2016-08-01
    IIF 51 - Director → ME
  • 43
    SUNDERLAND PROSPECT 2 LIMITED
    - now 05929692
    COBCO 804 LIMITED - 2006-11-02
    Dissolved Corporate (10 parents)
    Officer
    2012-07-27 ~ 2016-08-01
    IIF 24 - Director → ME
    2017-05-26 ~ dissolved
    IIF 62 - Secretary → ME
    2009-05-27 ~ 2016-08-01
    IIF 31 - Secretary → ME
  • 44
    SYMMETRY RESEARCH LIMITED
    14203356
    Active Corporate (8 parents)
    Officer
    2025-07-28 ~ now
    IIF 15 - Director → ME
  • 45
    TOLENT LIVING LIMITED - now
    GENTOO TOLENT LIMITED
    - 2016-11-22 09505052
    Dissolved Corporate (13 parents)
    Officer
    2015-03-23 ~ 2015-03-27
    IIF 38 - Director → ME
    2015-03-23 ~ 2015-03-27
    IIF 69 - Secretary → ME
  • 46
    TOLENT SOLUTIONS LIMITED - now
    GENTOO CONSTRUCTION LIMITED
    - 2016-11-22 06163808
    In Administration Corporate (27 parents)
    Officer
    2014-07-09 ~ 2016-01-04
    IIF 73 - Secretary → ME
  • 47
    UNITY BIDCO LIMITED
    14553133 14552988
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-02-24 ~ now
    IIF 13 - Director → ME
  • 48
    UNITY MIDCO LIMITED
    14552988 14553133
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-02-24 ~ now
    IIF 4 - Director → ME
  • 49
    UNITY NOTECO LIMITED
    14552876
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-02-24 ~ now
    IIF 7 - Director → ME
  • 50
    UNITY TOPCO LIMITED
    14552749
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-02-24 ~ now
    IIF 5 - Director → ME
  • 51
    WASHINGTON HOUSING COMPANY LIMITED
    04039253
    Dissolved Corporate (32 parents)
    Officer
    2011-07-21 ~ 2016-08-01
    IIF 34 - Director → ME
    2017-05-26 ~ dissolved
    IIF 59 - Secretary → ME

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