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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

Simon John Hall

    Related profiles found in government register
  • Simon John Hall
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Stables, Ranbury Ring, London Road, Poulton, GL7 5NH, United Kingdom

      IIF 1 IIF 2
  • Hall, Simon John
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Stables, Ranbury Ring, London Road, Poulton, GL7 5NH, United Kingdom

      IIF 3
  • Hall, Simon John
    British retired born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Stables, Ranbury Ring, London Road, Poulton, GL7 5NH, United Kingdom

      IIF 4
  • Hall, Simon John
    British company director born in November 1955

    Registered addresses and corresponding companies
    • The Stables, Ranbury Ring, London Road, Poulton, Cirencester, Gloucestershite, GL7 5HN

      IIF 5
    • The Nook 19 Wellfield Lane, Frisby On The Wreake, Melton Mowbray, Leicestershire, LE14 2NR

      IIF 6
  • Hall, Simon John
    British director born in November 1955

    Registered addresses and corresponding companies
    • 14 Cedar Close, Ashbourne, Derbyshire, DE6 1FJ

      IIF 7
  • Hall, Simon John
    British financial director born in November 1955

    Registered addresses and corresponding companies
    • Bridge Cottage, The Street Castle Eaton, Swindon, Wiltshire, SN6 6JZ

      IIF 8 IIF 9
  • Hall, Simon John
    British operations service director born in November 1955

    Registered addresses and corresponding companies
    • Bridge Cottage, The Street Castle Eaton, Swindon, Wiltshire, SN6 6JZ

      IIF 10
  • Hall, Simon John
    British operations services director born in November 1955

    Registered addresses and corresponding companies
  • Hall, Simon John
    British

    Registered addresses and corresponding companies
    • Old Station House, Station Approach Newport Street, Swindon, Wiltshire, SN1 3DU

      IIF 23
child relation
Offspring entities and appointments 19
  • 1
    AMEY COMMUNITY LIMITED - now
    AMEY BUSINESS SERVICES LIMITED - 2008-05-22
    AMEY BPO SERVICES LIMITED
    - 2006-03-23 02564794
    AMEY BUSINESS SERVICES LIMITED
    - 2001-10-30 02564794
    AMEY FACILITIES MANAGEMENT LIMITED - 1999-05-11
    NAMEISSUE LIMITED - 1991-02-19
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (46 parents, 7 offsprings)
    Officer
    2003-09-03 ~ 2005-09-30
    IIF 12 - Director → ME
    2001-05-01 ~ 2001-12-20
    IIF 21 - Director → ME
  • 2
    AMEY FACILITIES PARTNERS LIMITED - now
    COMAX SERVICES LIMITED
    - 2007-07-26 03334448
    DSSD SERVICES LIMITED - 1997-11-21
    DSSD LIMITED - 1997-05-02
    ALMOSTCO - 1997-04-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2003-09-03 ~ 2005-09-30
    IIF 14 - Director → ME
  • 3
    AMEY LG LIMITED - now
    AMEY INFRASTRUCTURE SERVICES LIMITED - 2008-05-22
    AMEY HIGHWAYS LIMITED
    - 2004-09-30 03612746 06600609
    COLESLAW 392 LIMITED - 1998-08-28
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2001-05-01 ~ 2001-12-20
    IIF 20 - Director → ME
  • 4
    AMEY RAIL LIMITED
    - now 02995531 16310883
    AMEY RAILWAYS LIMITED - 1998-12-01
    WESTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-03-26
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2001-05-01 ~ 2005-03-10
    IIF 13 - Director → ME
  • 5
    CAMAS BUILDING MATERIALS LIMITED
    - now 00498629
    ECC BUILDING PRODUCTS LIMITED
    - 1994-06-01 00498629
    WITHERS LIMESTONE LIMITED
    - 1989-03-06 00498629
    RAINBOW INDUSTRIES LIMITED
    - 1986-06-30 00498629
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (26 parents)
    Officer
    ~ 1995-01-16
    IIF 6 - Director → ME
  • 6
    CHUBB FIRE & SECURITY LIMITED - now
    CHUBB ELECTRONIC SECURITY LIMITED
    - 2010-12-31 00524469 00715168... (more)
    CHUBB ALARMS LIMITED - 1998-06-01
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (46 parents, 4 offsprings)
    Officer
    1998-09-01 ~ 2000-09-04
    IIF 9 - Director → ME
  • 7
    CHUBB FIRE LIMITED
    - now 00134210
    CHUBB FIRE SECURITY LIMITED - 1988-07-11
    Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    1999-09-15 ~ 2000-09-04
    IIF 8 - Director → ME
  • 8
    COMAX HOLDINGS LIMITED
    - now 03308486
    DSSD HOLDINGS LIMITED - 1997-11-21
    ONLYCO LIMITED - 1997-04-23
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2003-09-03 ~ 2005-09-30
    IIF 17 - Director → ME
  • 9
    CROWN BUSINESS COMMUNICATIONS LIMITED
    02791115 OC403601
    C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
    Liquidation Corporate (32 parents, 2 offsprings)
    Officer
    2003-02-28 ~ 2005-09-30
    IIF 11 - Director → ME
  • 10
    CROWN BUSINESS TRAVEL LIMITED
    03417603
    Shepherds Studios West, Rockley Road, London
    Dissolved Corporate (12 parents)
    Officer
    2003-02-28 ~ 2005-09-30
    IIF 19 - Director → ME
  • 11
    CROWN DIGITAL BROADCASTING LIMITED
    03426529
    Shepherds Studios West, Rockley Road, London
    Dissolved Corporate (12 parents)
    Officer
    2003-02-28 ~ 2005-09-30
    IIF 22 - Director → ME
  • 12
    CROWN DIGITAL SERVICES LIMITED
    03478161
    12 Soho Square, London
    Dissolved Corporate (13 parents)
    Officer
    2003-02-28 ~ 2005-09-30
    IIF 16 - Director → ME
  • 13
    CROWN EMPLOYEE BENEFIT TRUSTEE LIMITED
    04340468
    12 Soho Square, London
    Dissolved Corporate (14 parents)
    Officer
    2003-02-28 ~ 2005-09-30
    IIF 15 - Director → ME
  • 14
    CROWN MULTIMEDIA LIMITED
    03193844
    Unit 3.2 Shepherds Studios West, Rockley Road, London
    Dissolved Corporate (12 parents)
    Officer
    2003-02-28 ~ 2005-09-30
    IIF 10 - Director → ME
  • 15
    HARLAND HALL LIMITED
    06262310
    Old Station House, Station Approach Newport Street, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2017-02-15 ~ dissolved
    IIF 4 - Director → ME
    2007-06-01 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 16
    MNN HOLDINGS LIMITED.
    - now 02797127
    PORTSEA LIMITED - 1993-03-29
    C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
    Dissolved Corporate (24 parents, 4 offsprings)
    Officer
    2003-02-28 ~ 2005-09-30
    IIF 18 - Director → ME
  • 17
    RANBURY INVESTMENTS LIMITED
    10657852
    The Stables Ranbury Ring, London Road, Poulton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-03-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-03-07 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    TITAN CEMENT U.K. LIMITED
    02209994
    No.12 Shed, King George Dock, Hull
    Active Corporate (20 parents)
    Officer
    ~ 1993-01-18
    IIF 7 - Director → ME
  • 19
    TRIBAL PROPERTY HOLDINGS LIMITED
    05761154
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2006-04-01 ~ 2007-03-31
    IIF 5 - Director → ME

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