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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 Oakland

    Related profiles found in government register
  • Mr Simon Nicholas Oakland
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Billing Road, Northampton, NN1 5AL, England

      IIF 1 IIF 2
  • Mr Simon Nicholas Oakland
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Billing Road, Northampton, Northamptonshire, NN1 5AL, England

      IIF 3
  • Oakland, Simon Nicholas
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Billing Road, Northampton, NN1 5AL, England

      IIF 4 IIF 5

    • 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS, England

      IIF 6
  • Oakland, Simon Nicholas
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

      IIF 7

    • 2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DY, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Oakland, Simon Nicholas
    British investment executive born in March 1969

    Resident in Britain

    Registered addresses and corresponding companies

    • 21, Palmer Street, London, SW1H 0AD

      IIF 11
  • Oakland, Simon Nicholas
    British british banker born in March 1969

    Registered addresses and corresponding companies

    • 116 Fawe Park Road, Putney, London, SW15 2EQ

      IIF 12
  • Oakland, Simon Nicholas
    born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Palmer Street, London, SW1H 0AD

      IIF 13
  • Oakland, Simon Nicholas
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Billing Road, Northampton, NN1 5AL, United Kingdom

      IIF 14

    • 1 Billing Road, Northampton, Northamptonshire, NN1 5AL, United Kingdom

      IIF 15
  • Oakland, Simon Nicholas
    British businessman born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Attleborough House, Townsend Drive, Attleborough Fields Ind Estate, Nuneaton, Warwickshire, CV11 6RU

      IIF 16
  • Oakland, Simon Nicholas
    British company director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

      IIF 17

    • 2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Oakland, Simon Nicholas
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63 Horton Road, Datchet, Berks, SL3 9HD

      IIF 22
  • Oakland, Simon Nicholas
    British investment banker born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oakland, Simon Nicholas
    British investment exec born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Palmer Street, London, SW1H 0AD

      IIF 35
  • Oakland, Simon Nicholas
    British investment executive born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    1 Billing Road, Northampton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-10 ~ now
    IIF 14 - Director → ME
  • 2
    MENZIES HOTELS PROPERTY NO. 7 LIMITED - 2015-09-18
    1 Billing Road, Northampton, England
    Active Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    TOPLAND HOTELS (NO. 9) LIMITED - 2019-02-28
    1 Billing Road, 1 Billing Road, Northampton, England
    Active Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    1 Billing Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,452,839 GBP2024-03-31
    Officer
    2012-03-26 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
Ceased 30
  • 1
    25 Bedford Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2008-05-16 ~ 2013-08-31
    IIF 13 - LLP Designated Member → ME
  • 2
    ALCHEMY PARTNERS LIMITED - 2002-03-05
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-13 ~ 2012-10-16
    IIF 35 - Director → ME
  • 3
    CABOT FINANCIAL HOLDINGS GROUP LIMITED - 2015-02-21
    INHOCO 4009 LIMITED - 2004-01-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2006-04-07 ~ 2008-05-15
    IIF 25 - Director → ME
  • 4
    CABOT CREDIT MANAGEMENT PLC - 2018-07-20
    CABOT CREDIT MANAGEMENT LIMITED - 2017-11-09
    CABOT FINANCIAL GROUP LIMITED - 2011-07-29
    PALL MALL FINANCE HOLDINGS LIMITED - 2006-06-21
    ALNERY NO. 2580 LIMITED - 2006-04-04
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-04-03 ~ 2008-05-15
    IIF 30 - Director → ME
  • 5
    PALL MALL FINANCE ACQUISITIONS LIMITED - 2006-06-21
    ALNERY NO. 2573 LIMITED - 2006-04-04
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-04-03 ~ 2008-05-15
    IIF 24 - Director → ME
  • 6
    DEALCREATE LIMITED - 1999-12-07
    Sittingbourne Accountancy Services 940 Cornforth Drive, Kent Science Park, Sittingbourne, Keny
    Dissolved Corporate (4 parents)
    Officer
    2003-10-17 ~ 2007-08-22
    IIF 23 - Director → ME
  • 7
    2 Kingmaker Court, Warwick Technology Park, Warwick, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2022-09-30 ~ 2023-12-31
    IIF 18 - Director → ME
  • 8
    GWECO 250 LIMITED - 2005-02-18
    Silbury Court East, 420 Silbury Boulevard, Central Milton Keynes, Bucks, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-08-03 ~ 2008-05-15
    IIF 34 - Director → ME
  • 9
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-08-12 ~ 2023-12-31
    IIF 20 - Director → ME
  • 10
    Suite 3, 1st Floor Aquasulis House, 10 - 14 Bath Road, Slough, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-09-22 ~ 2012-06-08
    IIF 11 - Director → ME
  • 11
    WOLSELEY (GROUP SERVICES) LIMITED - 2017-07-31
    WOLSELEY-HUGHES (GROUP SERVICES) LIMITED - 1986-09-16
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-02-17 ~ 2020-02-24
    IIF 17 - Director → ME
  • 12
    WOLSELEY GROUP LIMITED - 2021-01-28
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-02-14 ~ 2021-01-28
    IIF 7 - Director → ME
  • 13
    FUSION IP PLC - 2018-10-22
    BIOFUSION PLC - 2008-07-31
    DB 2004 LIMITED - 2005-01-21
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-04-19 ~ 2008-06-11
    IIF 22 - Director → ME
  • 14
    FIRMSTAKE LIMITED - 2009-07-24
    SILVERLINE TOOLS LIMITED - 2002-05-08
    TRUE-TOOL LIMITED - 2000-06-06
    DURATOOL LIMITED - 2000-03-14
    ROG INTERNATIONAL LIMITED - 2000-02-25
    Boundary Way, Lufton Trading Estate, Yeovil, Somerset
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    4,000 GBP2023-07-31
    Officer
    2018-01-16 ~ 2020-03-20
    IIF 6 - Director → ME
  • 15
    MENZIES HOTELS HOLDINGS LIMITED - 2011-09-07
    PMH HOLDINGS LIMITED - 2006-12-21
    ALNERY NO. 2471 LIMITED - 2004-12-20
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-12-21 ~ 2006-10-10
    IIF 29 - Director → ME
  • 16
    CONSUMER INVESTMENT PARTNERS LTD - 2013-07-03
    INGLEBY (1887) LIMITED - 2012-11-23
    Riverside House, Irwell Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2015-02-27 ~ 2019-03-20
    IIF 16 - Director → ME
  • 17
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-12-31 ~ 2006-10-10
    IIF 26 - Director → ME
  • 18
    PMH ACQUISITIONS LIMITED - 2006-12-21
    ALNERY NO. 2472 LIMITED - 2004-12-20
    C/o Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (1 parent)
    Officer
    2004-12-21 ~ 2006-10-10
    IIF 28 - Director → ME
  • 19
    PIMCO 2518 LIMITED - 2006-08-03
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -192 GBP2021-12-31
    Officer
    2006-08-03 ~ 2008-05-15
    IIF 27 - Director → ME
  • 20
    NIKKO ENERGY RESOURCES LIMITED - 2005-05-09
    ALNERY NO.2490 LIMITED - 2005-02-17
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-06 ~ 2008-05-15
    IIF 31 - Director → ME
  • 21
    ALNERY NO. 2575 LIMITED - 2006-04-04
    Augentius Fund Administration Llp, Two, London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-03 ~ 2008-05-15
    IIF 33 - Director → ME
  • 22
    PD PARKS HOLDINGS LIMITED - 2016-02-27
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-07-09 ~ 2013-09-09
    IIF 37 - Director → ME
  • 23
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents, 21 offsprings)
    Officer
    2008-07-09 ~ 2013-09-09
    IIF 36 - Director → ME
  • 24
    ROADCHEF HOLDINGS LIMITED - 1995-03-31
    EMITFLOAT LIMITED - 1983-07-05
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (9 parents, 8 offsprings)
    Officer
    1999-12-07 ~ 2003-08-13
    IIF 12 - Director → ME
  • 25
    CITIGROUP CAPITAL VENTURES UK LIMITED - 2011-09-30
    NPI VENTURES LIMITED - 2009-10-26
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -496,958 GBP2022-12-31
    Officer
    2002-03-06 ~ 2008-05-15
    IIF 32 - Director → ME
  • 26
    WOLSELEY UK DIRECTORS LIMITED - 2022-02-04
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents, 27 offsprings)
    Officer
    2020-03-17 ~ 2023-12-31
    IIF 21 - Director → ME
  • 27
    CD&R WOLF UK CO 2 LIMITED - 2021-10-28
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-01-29 ~ 2023-12-31
    IIF 9 - Director → ME
  • 28
    CD&R WOLF BIDCO LIMITED - 2021-02-01
    NATURALCOVE LIMITED - 2020-12-31
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-01-29 ~ 2023-12-31
    IIF 8 - Director → ME
  • 29
    WOLSELEY TOPCO 1 LIMITED - 2023-01-23
    CD&R WOLF UK CO 1 LIMITED - 2021-10-28
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-01-29 ~ 2023-12-31
    IIF 10 - Director → ME
  • 30
    WOLSELEY CENTERS LIMITED - 2004-03-31
    WOLSELEY-HUGHES MERCHANTS LIMITED - 1986-05-05
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Officer
    2020-05-21 ~ 2023-12-31
    IIF 19 - Director → ME

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