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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 James Gulliford

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Mr Simon James Gulliford
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1 Copperhouse Court, Caldecotte Business Park, Milton Keynes, Buckinghamshire, MK7 8NL, United Kingdom

      IIF 1
  • Gulliford, Simon James
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 15 Colmore Row, Birmingham, B3 2BH, United Kingdom

      IIF 2

    • Newnham House, Cambridge Business Park, Cambridge, CB4 0WZ

      IIF 3

    • Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom

      IIF 4

    • Hendy Group, School Lane, Chandlers Ford Ind Est, Eastleigh, Hampshire, SO53 4DG

      IIF 5

    • Hendy Group, School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, SO53 4DG, United Kingdom

      IIF 6

    • Aegon, Lochside Crescent, Edinburgh, EH12 9SE, Scotland

      IIF 7

    • Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

      IIF 8 IIF 9 IIF 10

    • Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 11

    • Glasgow Road, Waterfoot, Eaglesham, Glasgow, G76 0EQ

      IIF 12

    • The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, United Kingdom

      IIF 13

    • 89 High Street, Kipton, Hitchin, Herfrodshire

      IIF 14

    • Green Acre 89, High Street, Kimpton, Hitchin, Hertfordshire, SG4 8QL, England

      IIF 15 IIF 16

    • Greenacre 89 High Street, Kimpton, Hitchin, Hertfordshire, SG4 8QL

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20 IIF 21 IIF 22 IIF 23 IIF 24

    • Green Acre, 89 High Street, Kimpton, Hitchin, Herts, SG4 8QL

      IIF 25

    • 11, Staple Inn, London, WC1V 7QH

      IIF 26

    • 2, Foubert's Place, Regent Street, London, W1F 7PA, United Kingdom

      IIF 27

    • 2, Minster Court, Mincing Lane, London, EC3R 7PD, England

      IIF 28

    • 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

      IIF 29

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 30

    • Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

      IIF 31

    • Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB, United Kingdom

      IIF 32

    • 1 Copperhouse Court, Caldecotte Business Park, Milton Keynes, Buckinghamshire, MK7 8NL, United Kingdom

      IIF 33

    • Armstrong Works, Scotswood Road, Newcastle Upon Tyne, NE15 6UX, United Kingdom

      IIF 34

    • Ground Floor Churchgate, New Road, Peterborough, Cambridgeshire Pe1 177

      IIF 35
  • Gulliford, Simon James
    British company director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1 The Green, Richmond, Surrey, TW9 1PL

      IIF 36
  • Gulliford, Simon James
    born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 89 High Street, Kimpton, Hitchin, , SG4 8QL,

      IIF 37 IIF 38
  • Gulliford, Simon James
    British born in June 1958

    Registered addresses and corresponding companies

    • 1 Churchill Place, London, E14 5HP

      IIF 39
  • Gulliford, Simon
    British born in June 1958

    Registered addresses and corresponding companies

    • York House, 81 North Street, Leighton Buzzard, Bedfordshire, LU7 1EL

      IIF 40 IIF 41
  • Gulliford, Simon James
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hendy Group, School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, SO53 4DG, United Kingdom

      IIF 42
child relation
Offspring entities and appointments 41
  • 1
    ADMIRAL FINANCIAL SERVICES LIMITED
    10255225
    Ty Admiral, David Street, Cardiff, United Kingdom
    Active Corporate (21 parents)
    Officer
    2020-07-16 ~ now
    IIF 4 - Director → ME
  • 2
    AEGON UK INVESTMENT HOLDINGS LIMITED
    12884313
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2020-09-16 ~ 2021-09-30
    IIF 32 - Director → ME
  • 3
    AEGON UK PLC
    03679296
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (66 parents, 18 offsprings)
    Officer
    2017-01-01 ~ 2021-09-30
    IIF 9 - Director → ME
  • 4
    AMIQUS RESOLUTION LIMITED
    SC511150
    Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (10 parents)
    Officer
    2021-04-12 ~ now
    IIF 11 - Director → ME
  • 5
    ARDONAGH ADVISORY BROKING HOLDINGS LIMITED
    - now 11550030 14207760... (more)
    ARDONAGH ADVISORY HOLDINGS LIMITED
    - 2023-10-03 11550030 14207760... (more)
    TOWERGATE INSURANCE BROKING HOLDINGS LIMITED - 2019-12-12
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (14 parents, 38 offsprings)
    Officer
    2022-11-17 ~ now
    IIF 29 - Director → ME
  • 6
    ARDONAGH ADVISORY PLATFORM HOLDINGS LIMITED
    14194415 14207760... (more)
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-11-17 ~ now
    IIF 28 - Director → ME
  • 7
    BAUER ACTIVE LIMITED - now
    EMAP ACTIVE LIMITED
    - 2008-02-20 03591444
    INGLEBY (1116) LIMITED - 1998-08-11
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    1998-10-01 ~ 2001-04-19
    IIF 23 - Director → ME
  • 8
    BAUER CONSUMER MEDIA LIMITED - now
    EMAP CONSUMER MEDIA LIMITED - 2008-02-20
    EMAP CONSUMER MAGAZINES LIMITED
    - 2000-02-08 01176085
    GREENWICH JOINERY COMPANY LIMITED - 1988-09-02
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (49 parents, 12 offsprings)
    Officer
    1997-11-01 ~ 2000-02-01
    IIF 21 - Director → ME
  • 9
    BAUER LONDON LIFESTYLE LIMITED - now
    EMAP LONDON LIFESTYLE LIMITED - 2008-02-20
    EMAP ELAN NETWORK LIMITED
    - 2003-04-29 00842309
    EMAP ELAN LIMITED
    - 2000-02-08 00842309
    GREEN LANE PUBLISHING COMPANY LIMITED - 1990-05-16
    GREEN LANE TRAVEL(AIR AND SHIPPING)LIMITED - 1986-10-29
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    1997-04-07 ~ 2001-04-19
    IIF 24 - Director → ME
  • 10
    BUSINESS CONTROL SOLUTIONS GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-30
    Dissolved on 2025-04-16
    BUSINESS CONTROL SOLUTIONS GROUP PLC
    - 2010-01-14 02089155 04848374... (more)
    HONEYSUCKLE GROUP PLC - 2005-05-31
    INNFINE LIMITED - 1987-02-24
    C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
    Dissolved Corporate (41 parents, 3 offsprings)
    Officer
    2005-06-01 ~ 2009-12-30
    IIF 35 - Director → ME
  • 11
    COFUNDS LIMITED
    - now 03965289 04022350
    CONSOLIDATED FUNDS LIMITED - 2000-12-01
    ADVISORY FUND SERVICE LIMITED - 2000-06-07
    HALERENT LIMITED - 2000-05-12
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (81 parents, 8 offsprings)
    Officer
    2019-06-27 ~ 2021-09-30
    IIF 7 - Director → ME
  • 12
    EVIIVO LIMITED
    - now 05002392
    ONE STOP TOURISM LIMITED - 2004-05-19
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2009-03-24 ~ 2011-01-31
    IIF 17 - Director → ME
  • 13
    FTL REALISATIONS 2011 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2012-04-16
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-04-16
    Dissolved on 2014-06-24
    F S T TECHNOLOGIES LIMITED
    - 2012-01-12 SC204764
    Insolvency (Case 1) In administration
    Administration started on 2011-10-14
    F S C TECHNOLOGIES LIMITED - 2000-03-27
    M M & S (2621) LIMITED - 2000-03-16
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2008-02-15 ~ 2008-10-24
    IIF 40 - Director → ME
  • 14
    GOOD GROWTH TECHNOLOGY LIMITED - now
    AMIGO TECHNOLOGY LIMITED
    - 2024-01-09 07757607
    DIGITAL ANIMAL LIMITED - 2017-04-04
    80-83 Long Lane, London, England
    Active Corporate (34 parents)
    Officer
    2017-09-12 ~ 2020-07-27
    IIF 26 - Director → ME
  • 15
    GULLIFORD CONSULTING LTD
    07310680
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-07-12 ~ 2014-10-02
    IIF 25 - Director → ME
  • 16
    GULLIFORD DEVELOPMENT LTD
    10244986
    30 High Street, Leighton Buzzard, England
    Active Corporate (1 parent)
    Officer
    2016-06-22 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-06-22 ~ now
    IIF 1 - Has significant influence or control → OE
  • 17
    HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED - now
    HEARTWOOD WEALTH MANAGEMENT LIMITED
    - 2020-11-06 04132340
    CRIPPS PORTFOLIO LIMITED - 2006-01-13
    GOALBOX LIMITED - 2001-08-17
    25 Basinghall Street, London, England
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2011-09-01 ~ 2011-10-14
    IIF 16 - Director → ME
  • 18
    HEARTWOOD WEALTH GROUP LIMITED
    - now 05498937
    CEDAR WEALTH MANAGEMENT LIMITED - 2005-11-01
    12 Henrietta Street, London
    Dissolved Corporate (19 parents)
    Officer
    2011-09-01 ~ 2011-10-14
    IIF 15 - Director → ME
  • 19
    HENDY AUTOMOTIVE LIMITED
    09881062
    Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2016-06-03 ~ 2025-01-16
    IIF 6 - Director → ME
  • 20
    HENDY HOLDINGS LIMITED
    - now 00056988
    F.A.HENDY & LENNOX(HOLDINGS)LIMITED - 2003-06-06
    F.A.HENDY & CO LIMITED - 1969-01-03
    Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
    Active Corporate (19 parents, 17 offsprings)
    Officer
    2012-12-10 ~ 2025-01-16
    IIF 42 - Director → ME
  • 21
    HENDY INVESTMENTS LIMITED
    - now 07338323
    HENDY INVESTMENT LIMITED - 2010-12-13
    Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-08-26 ~ dissolved
    IIF 5 - Director → ME
  • 22
    HORTONS' ESTATE LIMITED
    00490726
    15 Colmore Row, Birmingham, United Kingdom
    Active Corporate (22 parents, 11 offsprings)
    Officer
    2015-05-01 ~ now
    IIF 2 - Director → ME
  • 23
    INFORMA EVENTS UK HOLDINGS LIMITED - now
    ASCENTIAL UK HOLDINGS LIMITED - 2025-10-23
    EMAP LIMITED - 2017-06-05
    EMAP COMMUNICATIONS LIMITED
    - 2008-05-19 00537204
    EMAP BUSINESS COMMUNICATIONS LIMITED
    - 2000-06-27 00537204
    EMAP BUSINESS PUBLISHING LIMITED - 1994-04-26
    REFRIGERATION PRESS LIMITED - 1988-09-15
    5 Howick Place, London, United Kingdom
    Active Corporate (67 parents, 12 offsprings)
    Officer
    2000-01-10 ~ 2001-04-19
    IIF 19 - Director → ME
  • 24
    LAY & WHEELER LIMITED
    - now 05730318
    NOTSALLOW 245 LIMITED - 2006-04-28
    Unit 6 Blackacre Road, Great Blakenham, Ipswich, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2006-05-02 ~ 2009-03-06
    IIF 18 - Director → ME
  • 25
    LINN PRODUCTS LIMITED
    SC052366
    Glasgow Road, Waterfoot, Eaglesham, Glasgow
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2009-05-01 ~ 2021-03-16
    IIF 12 - Director → ME
  • 26
    MORGAN SINDALL GROUP PLC
    - now 00521970
    MORGAN SINDALL PLC
    - 2010-06-04 00521970 05616819... (more)
    WILLIAM SINDALL PUBLIC LIMITED COMPANY - 1994-10-28
    Kent House, 14 - 17 Market Place, London
    Active Corporate (45 parents, 33 offsprings)
    Officer
    2010-03-01 ~ 2018-05-04
    IIF 31 - Director → ME
  • 27
    NEWSQUEST COMMUNITY MEDIA LIMITED - now
    ARCHANT COMMUNITY MEDIA LIMITED - 2023-03-07
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-09-18
    Date of completion or termination of CVA on 2021-03-18
    ARCHANT REGIONAL LIMITED
    - 2011-11-16 00019300 02450400
    EASTERN COUNTIES NEWSPAPERS GROUP LIMITED - 2002-03-01
    EASTERN COUNTIES NEWSPAPERS GROUP LIMITED - 1977-12-31
    Newsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United Kingdom
    Active Corporate (60 parents, 8 offsprings)
    Officer
    2002-03-25 ~ 2009-03-16
    IIF 41 - Director → ME
  • 28
    RED GATE SOFTWARE LIMITED
    03857576
    Cavendish House, Cambridge Business Park, Cambridge, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2015-11-17 ~ 2017-01-25
    IIF 3 - Director → ME
  • 29
    REECE GROUP LIMITED
    - now 07630662
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-17
    Declaration of solvency sworn on 2023-02-17
    REECE VENTURES LIMITED - 2012-03-08
    CROSSCO (1240) LIMITED - 2011-11-11
    C/i Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (17 parents, 13 offsprings)
    Officer
    2017-01-09 ~ 2018-04-10
    IIF 34 - Director → ME
  • 30
    RICHMOND RUGBY LIMITED
    09074998
    1 The Green, Richmond, Surrey
    Active Corporate (24 parents, 1 offspring)
    Officer
    2023-10-24 ~ 2025-06-30
    IIF 36 - Director → ME
  • 31
    SCOTTISH EQUITABLE HOLDINGS LIMITED
    SC144516
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (71 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2019-06-27
    IIF 8 - Director → ME
  • 32
    SCOTTISH EQUITABLE PLC
    SC144517 NF003125... (more)
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (76 parents, 4 offsprings)
    Officer
    2012-10-01 ~ 2019-06-27
    IIF 10 - Director → ME
  • 33
    SILVERSTONE HOLDINGS LIMITED
    05223843
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-21
    Dissolved on 2017-03-12
    100 St. James Road, Northampton
    Dissolved Corporate (27 parents)
    Officer
    2006-12-14 ~ 2008-06-26
    IIF 14 - Director → ME
  • 34
    ST. JAMES'S PLACE PLC
    - now 03183415 02513402... (more)
    ST. JAMES'S PLACE CAPITAL PLC
    - 2006-05-09 03183415 00425649... (more)
    SJPC NEWCO PLC - 1996-08-16
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (68 parents, 8 offsprings)
    Officer
    2005-05-12 ~ 2008-02-07
    IIF 22 - Director → ME
  • 35
    SUPRA PERFECTA TECHNOLOGIES LIMITED
    16050412
    20 Wenlock Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-07-01 ~ now
    IIF 30 - Director → ME
  • 36
    THE DREYFUSS GROUP LIMITED
    - now 00548935 04148726
    ROTARY GROUP HOLDINGS LIMITED - 2006-10-31
    ROTARY WATCHES LIMITED - 2001-06-14
    MOISE DREYFUSS LIMITED - 1993-06-22
    Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, United Kingdom
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2010-02-08 ~ 2014-04-11
    IIF 27 - Director → ME
  • 37
    TIMELESS RELEASING 2005 LLP
    OC311173 OC305320
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (95 parents)
    Officer
    2005-04-05 ~ 2021-04-05
    IIF 37 - LLP Member → ME
  • 38
    TIMELESS RELEASING LLP
    - now OC305320 OC311173
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (273 parents)
    Officer
    2004-03-23 ~ 2026-01-07
    IIF 38 - LLP Member → ME
  • 39
    WASTED TALENT LTD - now
    MIXMAG MEDIA LIMITED - 2017-05-03
    DEVELOPMENT HELL LIMITED
    - 2015-01-22 04333049
    98 De Beauvoir Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-03-20 ~ 2014-11-27
    IIF 20 - Director → ME
  • 40
    WJS DORMANT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2021-02-11
    WILLIAM JACKSON & SON LIMITED
    - 2020-10-03 00506672 02407442
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-06
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Dissolved Corporate (27 parents, 10 offsprings)
    Officer
    2000-03-30 ~ 2009-12-03
    IIF 13 - Director → ME
  • 41
    YOUATWORK LIMITED
    04234654
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2003-11-05 ~ 2006-10-10
    IIF 39 - Director → ME

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