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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

Pankhurst, Simon John

    Related profiles found in government register
  • Pankhurst, Simon John
    Uk civil engineer born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 32 Wirksworth Road, Duffield, Derbyshire, DE56 4GZ

      IIF 1 IIF 2
  • Pankhurst, Simon John
    Uk director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 32, Wirksworth Road, Duffield, Belper, Derbyshire, DE56 4GZ, England

      IIF 3
  • Pankhurst, Simon John
    Uk non executive chairman born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 32, Wirksworth Road, Duffield, Belper, Derbyshire, DE56 4GZ, United Kingdom

      IIF 4
  • Pankhurst, Simon John
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Makeney Lodge, Makeney, Milford, Belper, DE56 0RS, England

      IIF 5
  • Pankhurst, Simon John
    British director born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 3 Sovereign Court, Sterling Drive, Pontyclun, CF72 8YX, Wales

      IIF 6
  • Mr Simon John Pankhurst
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Makeney Lodge, Makeney, Milford, Belper, DE56 0RS, England

      IIF 7
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Makeney Lodge Makeney, Milford, Belper, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,015 GBP2024-08-31
    Officer
    icon of calendar 2020-08-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-08-25 ~ now
    IIF 7 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 7 - Ownership of shares – More than 50% but less than 75%OE
    IIF 7 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    BALFOUR BEATTY POWER NETWORKS LIMITED - 2011-05-13
    BALFOUR BEATTY POWER LIMITED - 2000-04-28
    GALLOPVISION LIMITED - 1987-01-19
    icon of address The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2000-05-01 ~ 2009-05-01
    IIF 2 - Director → ME
  • 2
    KENTON UTILITIES & DEVELOPMENTS LIMITED - 2003-03-17
    BALFOUR BEATTY UTILITIES LIMITED - 2007-11-02
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2013-01-04
    IIF 3 - Director → ME
  • 3
    CLARKE CONSTRUCTION (MIDLANDS) LIMITED - 1994-09-06
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-19 ~ 2013-01-04
    IIF 1 - Director → ME
  • 4
    VOLTCOM HOLDINGS LIMITED - 2017-09-08
    icon of address Unit 3 Sovereign Court, Sterling Drive, Pontyclun, Wales
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-10-06 ~ 2018-06-01
    IIF 6 - Director → ME
  • 5
    VOLTCOM CONSTRUCTION LIMITED - 2017-09-08
    VOLTCOM LIMITED - 2013-12-02
    icon of address 1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-05-04 ~ 2018-06-01
    IIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.