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
Individuals in focus
Osborne, Simon Kingsley
- British alternate director born in January 1948Registered addresses and corresponding companies
Osborne, Simon Kingsley
47 Haliburton Road, Twickenham, Middlesex, TW1 1PD, England
IIF 1
- British solicitor born in January 1948Registered addresses and corresponding companies
Osborne, Simon Kingsley
- British solicitor of the supreme court born in January 1948Registered addresses and corresponding companies
Osborne, Simon Kingsley
- British solicitor of the supreme court born in January 1948Registered addresses and corresponding companies
Osbourne, Simon Kingsley
- British Registered addresses and corresponding companies
Osborne, Simon Kingsley
- British solicitorRegistered addresses and corresponding companies
Osborne, Simon Kingsley
14 Herons Place, Old Isleworth, TW7 7BE
IIF 18
- Registered addresses and corresponding companies
Osborne, Simon Kingsley
- British born in January 1948
Osborne, Simon Kingsley
Resident in United Kingdom
Registered addresses and corresponding companies - British company director/solicitor born in January 1948
Osborne, Simon Kingsley
Resident in United Kingdom
Registered addresses and corresponding companies12 Soho Square, London, W1D 3QF, England
IIF 31
- British solicitor born in January 1948
Osborne, Simon Kingsley
Resident in United Kingdom
Registered addresses and corresponding companies14, Herons Place, Old Isleworth, Isleworth, Middlesex, TW7 7BE, England
IIF 32 IIF 33 IIF 34 (more)12 Soho Square, London, W1D 3QF, England
IIF 43 IIF 44 IIF 4512, Soho Square, London, W1D 3QF, United Kingdom
IIF 46Saffron House, 6-10 Kirby Street, London, EC1N 8TS
IIF 47 IIF 48Saffron House, 6-10 Kirby Street, London, EC1N 8TS, England
IIF 49 IIF 50 IIF 51 (more)
- British solicitor & non-executive director born in January 1948
Osborne, Simon Kingsley
Resident in United Kingdom
Registered addresses and corresponding companies12 Soho Square, London, W1D 3QF, England
IIF 55
- British solicitor of the supreme court born in January 1948
Osborne, Simon Kingsley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1948
Mr Simon Kingsley Osborne
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
50
- 1201 BISHOPSGATE LIMITED - now
BROADGATE PLAZA LIMITED
- 2007-01-19 03619486UNITUSER LIMITED - 1998-09-24York House, 45 Seymour Street, LondonActive Corporate (54 parents)Officer2002-01-17 ~ 2002-07-19IIF 5 - Director → ME - 2BISHOPSGATE GOODSYARD REGENERATION LIMITED - now
BISHOPSGATE GOODSYARD LIMITED
- 2003-04-11 04488906Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (35 parents)Officer2002-07-18 ~ 2003-02-28IIF 63 - Director → ME - 3Icsa 16 Park Crescent, LondonDissolved Corporate (9 parents)Officer2011-10-06 ~ dissolvedIIF 41 - Director → ME
- 4
BRISTOL EXETER HOUSE LIMITED
04488567St Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (18 parents)Officer2002-07-17 ~ 2003-02-28IIF 59 - Director → ME - 5CGI BOARD EVALUATION LIMITED - now
ICSA BOARDROOM SOLUTIONS LIMITED
- 2016-12-16 02754744ICSA LIMITED - 2011-05-20INSTITUTE OF DESKTOP PUBLISHING LIMITED - 2000-07-27Saffron House, 6-10 Kirby Street, LondonActive Corporate (13 parents)Officer2011-10-06 ~ 2019-06-26IIF 40 - Director → ME - 6CGI BUSINESS SERVICES LIMITED - nowICSA BOARD EVALUATION LIMITED - 2009-01-19ICSA CORPORATE SERVICES LIMITED - 2008-10-06ICSA CONSULTANTS LIMITED - 2004-10-12Saffron House, 6-10 Kirby Street, LondonActive Corporate (19 parents)Officer2013-09-30 ~ 2019-06-26IIF 50 - Director → ME
- 7CGI DISTANCE LEARNING LIMITED - now
ICSA DISTANCE LEARNING LIMITED
- 2021-07-20 02241961MYSELL LIMITED - 1988-05-24Saffron House, 6-10 Kirby Street, LondonActive Corporate (13 parents)Officer2011-10-06 ~ 2019-06-26IIF 37 - Director → ME - 8CGI GOVERNANCE SERVICES LIMITED - now
CSPONLINE LIMITED
- 2021-04-16 08187336Saffron House, 6-10 Kirby Street, LondonActive Corporate (7 parents)Officer2012-08-22 ~ 2019-06-26IIF 52 - Director → ME - 9CGI NOMINEES LIMITED - now
ICSA NOMINEES LIMITED
- 2021-07-29 08291635Saffron House, 6-10 Kirby Street, LondonActive Corporate (6 parents)Officer2012-11-13 ~ 2019-06-28IIF 51 - Director → MEPerson with significant control2016-04-06 ~ 2019-06-24IIF 65 - Ownership of voting rights - 75% or more → OE - 10CGI PROSHARE LIMITED - now
ICSA PROSHARE LIMITED
- 2021-05-18 08187010Saffron House, 6-10 Kirby Street, LondonActive Corporate (7 parents)Officer2012-08-21 ~ 2019-06-26IIF 53 - Director → ME - 11CGI PUBLISHING LIMITED - nowICSA PUBLISHING LIMITED - 2007-03-19SUTTONDENE LIMITED - 1982-02-18Saffron House, 6-10 Kirby Street, LondonActive Corporate (30 parents)Officer2011-10-06 ~ 2019-06-26IIF 47 - Director → ME
- 12CGI RECRUITMENT LIMITED - nowSaffron House, 6-10 Kirby Street, LondonActive Corporate (7 parents)Officer2012-08-22 ~ 2019-06-26IIF 54 - Director → ME
- 13CGI SOFTWARE LIMITED - nowICSA SOFTWARE INTERNATIONAL LIMITED - 2003-02-17Saffron House, 6-10 Kirby Street, LondonActive Corporate (14 parents)Officer2011-10-06 ~ 2019-06-26IIF 39 - Director → ME
- 14CGIUKI HOLDINGS LIMITED - nowSaffron House 6-10 Kirby Street, LondonActive Corporate (6 parents, 10 offsprings)Officer2016-04-10 ~ 2019-06-26IIF 48 - Director → ME
- 15
CHRISTCHURCH UK LIMITED
04489358Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Officer2002-07-18 ~ 2003-02-28IIF 57 - Director → ME - 16
COACT LIMITED
027555783rd Floor Lyric House, 149 Hammersmith Road, London, EnglandDissolved Corporate (15 parents)Officer2011-10-06 ~ 2017-02-15IIF 36 - Director → ME - 17
CONSILIUM BOARD REVIEW LIMITED
- 2024-04-02 153606448 Sanger Drive, Send, Woking, Surrey, EnglandActive Corporate (2 parents)Officer2023-12-19 ~ nowIIF 26 - Director → MEPerson with significant control2023-12-19 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove directors → OE - 18CRICKLEWOOD REGENERATION LIMITED - now
CRICKLEWOOD REDEVELOPMENT LIMITED
- 2004-03-31 03933142FINEVEND LIMITED - 2000-03-102 Bristol Avenue, London, EnglandActive Corporate (45 parents)Officer2002-01-17 ~ 2003-02-28IIF 29 - Director → ME2000-10-24 ~ 2003-02-28IIF 16 - Secretary → ME - 19CROWN BRAND CREATIVE LIMITED - 2016-11-25C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, EnglandDissolved Corporate (7 parents)Officer2017-03-02 ~ 2019-04-08IIF 55 - Director → ME
- 20
MENAGE ARTOIS LIMITED
- 2016-11-04 1004683812 Soho Square, London, United KingdomDissolved Corporate (5 parents)Officer2016-03-07 ~ dissolvedIIF 46 - Director → ME - 21C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, EnglandLiquidation Corporate (32 parents, 2 offsprings)Officer2006-05-19 ~ 2019-04-01IIF 45 - Director → ME
- 22
CROWN EMPLOYEE BENEFIT TRUSTEE LIMITED
0434046812 Soho Square, LondonDissolved Corporate (14 parents)Officer2006-05-19 ~ dissolvedIIF 43 - Director → ME - 23
DETAILASPECT LIMITED
- 1998-07-30 035787405th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (69 parents)Officer2002-01-17 ~ 2002-10-03IIF 6 - Director → ME1998-07-07 ~ 2002-10-03IIF 17 - Secretary → ME - 24
GLOBAL CORPORATE MANAGEMENT SOFTWARE LIMITED
04426599Icsa, 16 Park Crescent, LondonDissolved Corporate (7 parents)Officer2011-10-06 ~ dissolvedIIF 35 - Director → ME - 25
HERONS REACH RESIDENTS ASSOCIATION (ISLEWORTH) LIMITED
0208853415 Penrhyn Road Penrhyn Road, Kingston Upon Thames, EnglandActive Corporate (44 parents)Officer2003-10-06 ~ 2008-10-13IIF 58 - Director → ME - 26
ICSA BOARDROOM APPS LIMITED
0816300925 Bedford Street, London, EnglandActive Corporate (13 parents)Officer2012-07-31 ~ 2017-02-02IIF 28 - Director → ME - 27ICSA SOFTWARE LIMITED - 2003-02-17LENTAG SYSTEMS LIMITED - 1993-08-251 Northumberland Avenue, Trafalgar Square, London, EnglandDissolved Corporate (28 parents, 1 offspring)Officer2011-10-06 ~ 2017-02-15IIF 33 - Director → ME
- 28
INCORPORATED SECRETARIES ASSOCIATION LIMITED
00326945Saffron House, 6-10 Kirby Street, LondonActive Corporate (14 parents)Officer2011-10-06 ~ 2019-06-28IIF 38 - Director → ME - 29
INVESTORS IN GOVERNANCE LIMITED
094372906-10 Kirby Street, London, United KingdomActive Corporate (6 parents)Officer2015-02-12 ~ 2019-06-26IIF 27 - Director → ME - 30PORTSEA LIMITED - 1993-03-29C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, EnglandDissolved Corporate (24 parents, 4 offsprings)Officer2006-06-12 ~ 2019-04-01IIF 31 - Director → ME
- 31
MNN NOMINEES LIMITED
0575456412 Soho Square, LondonDissolved Corporate (6 parents)Officer2007-01-24 ~ dissolvedIIF 44 - Director → ME - 32NETWORK RAIL (SPACIA) LIMITED - now
RAILTRACK (SPACIA) LIMITED
- 2003-01-22 03881191Waterloo General Office, London, United KingdomActive Corporate (30 parents)Officer2002-01-17 ~ 2002-08-19IIF 11 - Director → ME1999-11-22 ~ 2002-08-19IIF 19 - Secretary → ME - 33NETWORK RAIL (STATIONS) LIMITED - now
RAILTRACK (STATIONS) LIMITED
- 2003-01-22 02938983Waterloo General Office, London, United KingdomActive Corporate (20 parents)Officer1994-06-15 ~ 2002-01-17IIF 9 - Director → ME1994-06-15 ~ 2002-01-17IIF 20 - Secretary → ME - 34NETWORK RAIL INFRASTRUCTURE LIMITED - now
RAILTRACK PLC
- 2003-02-03 02904587Waterloo General Office, London, United KingdomActive Corporate (103 parents, 29 offsprings)Officer1998-06-03 ~ 1998-09-08IIF 1 - Director → ME1994-02-28 ~ 2002-01-17IIF 23 - Secretary → ME - 35NETWORK RAIL INTERNATIONAL LIMITED - nowNETWORK RAIL (PROJECTS) LIMITED - 2021-12-06
RAILTRACK (PROJECTS) LIMITED
- 2003-01-22 02938978Waterloo General Office, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer1994-06-15 ~ 2002-01-17IIF 7 - Director → ME1994-06-15 ~ 2002-01-17IIF 22 - Secretary → ME - 36
NEW SOUTHGATE LIMITED
04488557Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Officer2002-07-17 ~ 2003-02-28IIF 62 - Director → ME - 37
ON DAY ONE ELECTRONIC INCORPORATION LIMITED
04257405Icsa, 16 Park Crescent, LondonDissolved Corporate (7 parents)Officer2011-10-06 ~ dissolvedIIF 32 - Director → ME - 38IBIS (228) LIMITED - 1993-10-25Icsa 16 Park Crescent, LondonDissolved Corporate (11 parents)Officer2011-10-06 ~ dissolvedIIF 34 - Director → ME
- 39RAILSITE LIMITED - nowEUROMAST LIMITED - 2001-02-23TRANSMAST LIMITED - 2000-10-10ARIO ENTERPRISES LIMITED - 2000-09-1910 The Street, West Horsley, Leatherhead, EnglandActive Corporate (34 parents, 1 offspring)Officer2002-09-26 ~ 2003-05-15IIF 60 - Director → ME
- 40RAILSITE TELECOM SERVICES LIMITED - nowULTRAMAST SERVICES LIMITED - 2006-11-30
RT GROUP TELECOM SERVICES LIMITED
- 2003-08-04 03963596RAILTRACK TELECOM SERVICES LIMITED
- 2002-10-21 0396359610 The Street, West Horsley, Leatherhead, EnglandActive Corporate (26 parents)Officer2002-01-17 ~ 2003-05-15IIF 56 - Director → ME2000-04-04 ~ 2000-04-04IIF 10 - Director → ME2000-04-04 ~ 2003-03-31IIF 15 - Secretary → ME - 41RAILWAY PROPERTY LIMITED - nowNETWORK RAIL PROPERTY LIMITED - 2016-04-19
CAMBRIDGE GATE LIMITED
- 2002-10-21 04133605Waterloo General Office, London, United KingdomActive Corporate (21 parents)Officer2001-10-08 ~ 2002-01-17IIF 4 - Director → ME2000-12-29 ~ 2002-01-17IIF 25 - Secretary → ME - 42
RAILWAY SAFETY
03937800Waterloo General Office, London, United KingdomActive Corporate (37 parents)Officer2000-02-25 ~ 2000-07-12IIF 3 - Director → ME2000-02-25 ~ 2002-10-03IIF 24 - Secretary → ME - 43
RAILWAY SAFETY & STANDARDS
03937795Waterloo General Office, London, United KingdomActive Corporate (25 parents)Officer2000-02-25 ~ 2002-10-03IIF 12 - Director → ME2000-02-25 ~ 2002-10-03IIF 21 - Secretary → ME - 44
RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED
- 2002-10-21 044472594th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (21 parents)Officer2002-05-24 ~ 2003-02-28IIF 30 - Director → ME - 45
RAILTRACK DEVELOPMENTS LIMITED
- 2002-10-21 03699545TRACELETTER LIMITED
- 1999-04-01 03699545Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (42 parents)Officer1999-02-22 ~ 1999-03-31IIF 2 - Director → ME2002-01-17 ~ 2003-02-28IIF 13 - Director → ME1999-02-22 ~ 2003-02-28IIF 18 - Secretary → ME - 46
RAILTRACK PROPERTY INVESTMENTS LIMITED
- 2002-10-21 04357520Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (26 parents)Officer2002-01-21 ~ 2003-02-28IIF 61 - Director → ME - 47SAFESTORE BERMONDSEY LIMITED - now
SPACIA SAFESTORE LIMITED
- 2004-08-02 04184682INHOCO 2292 LIMITED - 2001-04-02Brittanic House, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (18 parents)Officer2002-01-17 ~ 2002-08-19IIF 14 - Director → ME - 48
SOFTWARE SOLUTIONS (UK) LIMITED
02647467Saffron House, 6-10 Kirby Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2011-10-06 ~ 2017-02-15IIF 42 - Director → ME - 49Saffron House, 6-10 Kirby Street, LondonActive Corporate (8 parents)Officer2012-11-13 ~ 2019-06-26IIF 49 - Director → ME
- 50
UNION SQUARE DEVELOPMENTS LIMITED
SC195182C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, ScotlandActive Corporate (42 parents)Officer2002-01-15 ~ 2003-02-28IIF 8 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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