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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 Poulton

    Related profiles found in government register
  • Mr Simon Nicholas Poulton
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 1
  • Poulton, Simon Nicholas
    British accountant born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Poulton, Simon Nicholas
    British accountant fca born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15 Oakdene, Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BZ

      IIF 11
  • Poulton, Simon Nicholas
    British business consultant born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 51-53 Queen Street, Wolverhampton, West Midlands, WV1 1ES

      IIF 12
  • Poulton, Simon Nicholas
    British company director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15 Oakdene, Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BZ

      IIF 13 IIF 14 IIF 15

    • icon of address Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, PE8 4HN

      IIF 16
  • Poulton, Simon Nicholas
    British director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Poulton, Simon Nicholas
    British fca born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Poulton, Simon Nicholas
    British finance director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Poulton, Simon Nicholas
    British director born in April 1956

    Registered addresses and corresponding companies

    • icon of address 15 Rosebery Gardens, Ealing, London, W13 0HD

      IIF 60
  • Poulton, Simon Nicholas
    British finance director born in April 1956

    Registered addresses and corresponding companies

    • icon of address 15 Rosebery Gardens, Ealing, London, W13 0HD

      IIF 61
  • Poulton, Simon Nicholas
    British

    Registered addresses and corresponding companies

    • icon of address 15 Oakdene, Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BZ

      IIF 62
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Balliol House, Banbury Business Park, Adderbury Banbury, Oxford
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1997-06-30 ~ now
    IIF 58 - Director → ME
  • 2
    icon of address Heyford Park House, Heyford Park Upper Heyford, Bicester, Oxfordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1996-11-30 ~ now
    IIF 55 - Director → ME
  • 3
    icon of address Heyford Park House, Heyford Park Upper Heyford, Bicester, Oxfordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1996-11-30 ~ now
    IIF 59 - Director → ME
  • 4
    icon of address 52 Ravensfield Gardens, Epsom, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    197,806 GBP2018-03-31
    Officer
    icon of calendar 1993-05-06 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 56
  • 1
    SIM-CHEM LIMITED - 2018-06-25
    icon of address P.o.box 17, Sim-chem House, Warren Road, Cheadle Hulme, Cheadle, Cheshire.
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1995-01-09 ~ 1996-12-10
    IIF 6 - Director → ME
  • 2
    PAMAC MACHINERY LIMITED - 1991-10-02
    SIMON-PAMAC LIMITED - 1994-06-28
    SIMON FINANCIAL SERVICES LIMITED - 1995-01-18
    icon of address Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-01-09 ~ 1996-12-10
    IIF 52 - Director → ME
  • 3
    REDDE (SWIFT) LIMITED - 2017-09-19
    SWIFT RENTACAR LIMITED - 2014-01-28
    REDDE GROUP LIMITED - 2015-11-12
    AUXILLIS LIMITED - 2016-09-02
    icon of address Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-27 ~ 2011-10-18
    IIF 26 - Director → ME
  • 4
    ANGEL ASSISTANCE LIMITED - 2017-10-02
    icon of address Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-27 ~ 2011-10-18
    IIF 40 - Director → ME
  • 5
    MARKETSTIR LIMITED - 2005-11-01
    HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - 2009-12-31
    MARKETSTIR LTD - 2009-12-03
    ALBANY ASSISTANCE LIMITED - 2006-03-31
    icon of address Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-27 ~ 2011-10-18
    IIF 22 - Director → ME
  • 6
    FAIRLINE BOATS HOLDINGS LIMITED - 2011-11-29
    DE FACTO 1253 LIMITED - 2005-05-25
    icon of address Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-20 ~ 2011-07-25
    IIF 16 - Director → ME
  • 7
    ARNOTT GROUP HOLDINGS LIMITED - 1999-11-29
    icon of address Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-27 ~ 2011-10-18
    IIF 20 - Director → ME
  • 8
    STORMTIDE LIMITED - 2004-02-16
    icon of address Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-27 ~ 2011-10-18
    IIF 24 - Director → ME
  • 9
    HELPHIRE LEGAL SERVICES LIMITED - 2017-10-02
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-27 ~ 2011-10-18
    IIF 38 - Director → ME
  • 10
    ARC INTERNATIONAL LIMITED - 2000-04-20
    icon of address 100 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-28 ~ 2002-06-19
    IIF 42 - Director → ME
  • 11
    CRIMBUY LIMITED - 1998-08-03
    ARC CORES LIMITED - 2000-04-20
    ARC INTERNATIONAL PLC - 2009-12-29
    icon of address 100 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-24 ~ 2002-06-19
    IIF 41 - Director → ME
  • 12
    ARC PROCESSES LIMITED - 2000-05-16
    icon of address 100 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-15 ~ 2002-06-19
    IIF 14 - Director → ME
  • 13
    ALBANY UNINSURED LOSS RECOVERIES LIMITED - 2006-03-31
    ALBANY ASSISTANCE LIMITED - 2016-09-02
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-06-27 ~ 2011-10-18
    IIF 34 - Director → ME
  • 14
    HELP HIRE (UK) LIMITED - 1996-02-08
    HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - 2012-01-31
    HELPHIRE LIMITED - 2016-09-02
    HELPHIRE (UK) LIMITED - 2009-12-31
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-06-27 ~ 2011-10-18
    IIF 23 - Director → ME
  • 15
    DAN AIR SERVICES LIMITED - 1992-11-27
    icon of address Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-11-08
    IIF 60 - Director → ME
  • 16
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-06-27 ~ 2011-10-18
    IIF 35 - Director → ME
  • 17
    HELPHIRE FLEET SERVICES LIMITED - 2001-11-02
    HHFS LIMITED - 2021-11-09
    PARTNERSHIP WITH HELPHIRE LIMITED - 2004-11-12
    HELPHIRE FLEET SERVICES LIMITED - 2007-02-19
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-06-27 ~ 2011-10-18
    IIF 39 - Director → ME
  • 18
    ROSEDOWNS HOLDINGS LIMITED - 1989-05-31
    icon of address Simon House, 6 Eaton Gate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-27 ~ 1996-12-10
    IIF 7 - Director → ME
  • 19
    SIMON - VK LIMITED - 1977-12-31
    icon of address Baker Tilly, Spectrum House, 20-26 Cursitor Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1996-12-10
    IIF 9 - Director → ME
  • 20
    MEAUJO (701) LIMITED - 2005-01-05
    icon of address One Anchorage Avenue, Shrewsbury Business Park, Shrewsbury, England
    Active Corporate (9 parents, 12 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2012-12-31
    IIF 12 - Director → ME
  • 21
    SIMON-TR HOLDINGS LIMITED - 1984-02-13
    HUMBER SEA TERMINAL LIMITED - 2011-12-01
    M.E.DOUGHERTY,LIMITED - 1977-12-31
    SIMON STORAGE GROUP LIMITED - 1999-12-23
    C.RO PORTS KILLINGHOLME LIMITED - 2022-04-04
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (8 parents)
    Equity (Company account)
    51,397,454 GBP2024-12-31
    Officer
    icon of calendar 1995-01-09 ~ 1996-09-20
    IIF 51 - Director → ME
  • 22
    HELPHIRE (PINESGATE REVERSION) LIMITED - 2013-08-19
    OVAL (1800) LIMITED - 2003-02-14
    icon of address 15 Kingston Street, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,431,468 GBP2018-03-31
    Officer
    icon of calendar 2011-06-27 ~ 2011-10-18
    IIF 30 - Director → ME
  • 23
    E.CLAIM LIMITED - 2000-02-03
    icon of address Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-27 ~ 2011-10-18
    IIF 19 - Director → ME
  • 24
    INTER TERMINALS SEAL SANDS LIMITED - 2021-02-11
    SEAL SANDS STORAGE LIMITED - 2015-07-01
    icon of address 1st Floor 55 King William Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-01-09 ~ 1996-09-20
    IIF 11 - Director → ME
  • 25
    icon of address 12 Plumtree Court, London
    Liquidation Corporate
    Officer
    icon of calendar 1999-09-22 ~ 2004-11-15
    IIF 56 - Director → ME
  • 26
    FERGUSON INDUSTRIAL HOLDINGS PLC - 1990-08-09
    FERGUSON INTERNATIONAL HOLDINGS PLC - 1997-07-11
    icon of address 12 Plumtree Court, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-12-16 ~ 2004-11-15
    IIF 57 - Director → ME
  • 27
    RUNMYCAR LIMITED - 2021-01-15
    FLEET LEGAL LIMITED - 2011-05-04
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-06-27 ~ 2011-10-18
    IIF 43 - Director → ME
  • 28
    E-REGISTER LIMITED - 2010-02-02
    APPRAISER LIMITED - 1997-07-24
    HELPHIRE SHELF 2 LIMITED - 2011-12-07
    JEWELLERS ON-LINE LIMITED - 2001-01-30
    HELPHIRE LIMITED - 2012-01-31
    IRMALL LIMITED - 1996-06-19
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-06-27 ~ 2011-10-18
    IIF 17 - Director → ME
  • 29
    TES PENSION PLAN TRUSTEES LIMITED - 1992-11-13
    icon of address 1 Kimpton Road, Luton, Beds
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar ~ 1992-03-04
    IIF 61 - Director → ME
  • 30
    GAC NO. 188 LIMITED - 1999-12-10
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-06-27 ~ 2011-10-18
    IIF 18 - Director → ME
  • 31
    HELPHIRE FINANCE LIMITED - 2014-01-23
    REDDE LIMITED - 2014-05-23
    icon of address Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-27 ~ 2011-10-18
    IIF 31 - Director → ME
  • 32
    NATURALRUN LIMITED - 1997-09-23
    ALBANY VEHICLE RENTALS LIMITED - 2010-02-02
    ASSOCIATED VEHICLE RENTALS LIMITED - 2003-06-05
    icon of address Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-27 ~ 2011-10-18
    IIF 29 - Director → ME
  • 33
    icon of address Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-27 ~ 2011-10-18
    IIF 33 - Director → ME
  • 34
    C. H. I. FORTIS LIMITED - 2002-04-09
    EMPLOYEE CLAIM LIMITED - 2006-04-26
    icon of address Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-27 ~ 2011-10-18
    IIF 36 - Director → ME
  • 35
    REDDE LTD - 2024-07-02
    REDDE PLC - 2020-03-09
    HELPHIRE GROUP PLC. - 2014-05-23
    HELPHIRE GROUP HOLDINGS LIMITED - 1997-02-19
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2011-06-27 ~ 2011-10-18
    IIF 27 - Director → ME
    icon of calendar 2011-10-26 ~ 2012-11-09
    IIF 37 - Director → ME
  • 36
    FAIRGAIN LIMITED - 1996-02-22
    icon of address Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-27 ~ 2011-10-18
    IIF 28 - Director → ME
  • 37
    SWITCHQUIZ LIMITED - 1987-09-30
    SUTTON BRIDGE SHIP AGENCY LIMITED - 2011-12-01
    C.RO PORTS SUTTON BRIDGE AGENCIES LIMITED - 2022-11-09
    icon of address West Bank, Sutton Bridge, Spalding, Lincolnshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,575 GBP2024-03-31
    Officer
    icon of calendar 1995-01-09 ~ 1996-09-20
    IIF 49 - Director → ME
  • 38
    PORT SUTTON BRIDGE LIMITED - 2011-12-01
    SUTTON BRIDGE WHARFAGE COMPANY LIMITED - 1999-12-23
    C.RO PORTS SUTTON BRIDGE LIMITED - 2022-11-09
    icon of address West Bank, Sutton Bridge, Spalding, Lincolnshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,682,232 GBP2024-03-31
    Officer
    icon of calendar 1995-01-09 ~ 1996-09-20
    IIF 48 - Director → ME
  • 39
    icon of address Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-27 ~ 2011-10-18
    IIF 32 - Director → ME
  • 40
    FUGRO ROBERTSON LIMITED - 2013-05-24
    PRECIS (1321) LIMITED - 1995-08-31
    ROBERTSON RESEARCH INTERNATIONAL LIMITED - 2004-01-26
    icon of address Cgg Crompton Way, Manor Royal Estate, Crawley, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-03-07 ~ 1996-03-18
    IIF 47 - Director → ME
  • 41
    SIMON-CARVES LIMITED - 2001-05-29
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (3 parents)
    Equity (Company account)
    129,854 GBP2024-12-31
    Officer
    icon of calendar 1995-01-09 ~ 1996-12-10
    IIF 54 - Director → ME
  • 42
    SIMON GLOSTER SARO LIMITED - 1995-01-01
    GLOSTER SARO LIMITED - 1987-12-30
    icon of address Po Box 492, 1st Floor Priory House, 60 Station Road Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-01-09 ~ 1996-12-10
    IIF 13 - Director → ME
  • 43
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-07-27 ~ 1996-12-10
    IIF 3 - Director → ME
  • 44
    SIMON UK LTD - 1997-06-09
    SIMON HANDLING ENGINEERS LIMITED - 1987-12-30
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -250 GBP2024-12-31
    Officer
    icon of calendar 1994-07-27 ~ 1996-12-10
    IIF 53 - Director → ME
  • 45
    icon of address Simon House, 6 Eaton Gate, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 1994-07-27 ~ 1996-12-10
    IIF 8 - Director → ME
  • 46
    NORTHERN WASTE MANAGEMENT LIMITED - 1999-12-09
    CASHWEIGHT LIMITED - 1991-06-17
    icon of address 1st Floor 55 King William Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-01-09 ~ 1996-09-20
    IIF 45 - Director → ME
  • 47
    SIMON SERVICES LIMITED - 1987-12-30
    CHEADLE PLANT HIRE LIMITED - 1984-08-31
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-07-27 ~ 1996-12-10
    IIF 5 - Director → ME
  • 48
    SIMON-FORREST LIMITED - 1994-06-28
    FORREST ERECTION SERVICES LIMITED - 1985-01-23
    FORREST NORTHERN LIMITED - 1991-10-02
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2022-12-31
    Officer
    icon of calendar 1995-01-09 ~ 1996-12-10
    IIF 46 - Director → ME
  • 49
    PRECIS (1322) LIMITED - 1995-08-23
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-03-07 ~ 1996-12-10
    IIF 44 - Director → ME
  • 50
    SIMON ENGINEERING (DUDLEY) LTD - 1990-10-10
    icon of address Po Box 492, 1st Floor Priory House, 60 Station Road Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-01-09 ~ 1996-12-10
    IIF 15 - Director → ME
  • 51
    PAMAC MACHINERY (SALES) LIMITED - 1985-04-09
    HOLDER PAMAC LIMITED - 1991-10-02
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-01-09 ~ 1996-12-10
    IIF 4 - Director → ME
  • 52
    icon of address Baker Tilly, Spectrum House, 20-26 Cursitor Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1995-01-09 ~ 1996-12-10
    IIF 50 - Director → ME
  • 53
    icon of address 52 Ravensfield Gardens, Epsom, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    197,806 GBP2018-03-31
    Officer
    icon of calendar 1993-05-06 ~ 2003-03-21
    IIF 62 - Secretary → ME
  • 54
    BROOMCO (4033) LIMITED - 2006-08-31
    icon of address Sunseeker House, West Quay Road, Poole, Dorset
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-23 ~ 2010-05-28
    IIF 2 - Director → ME
  • 55
    icon of address Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-27 ~ 2011-10-18
    IIF 25 - Director → ME
  • 56
    HELPHIRE (LEEDS) LIMITED - 1997-12-18
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-06-27 ~ 2011-10-18
    IIF 21 - Director → ME

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