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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

Parsliffe, Simon James

    Related profiles found in government register
  • Parsliffe, Simon James

    Registered addresses and corresponding companies
    • 100 Leadenhall Street, London, EC3A 3BP

      IIF 1
    • 78, Cannon Street, London, EC4N 6AF, England

      IIF 2
    • 77 The Drive, Loughton, Essex, IG10 1HL

      IIF 3 IIF 4
  • Parsliffe, Simon James
    British

    Registered addresses and corresponding companies
  • Parsliffe, Simon James
    British accountant

    Registered addresses and corresponding companies
    • 77 The Drive, Loughton, Essex, IG10 1HL

      IIF 11
  • Parsliffe, Simon James
    British chartered accountant born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • 6, Godwyn Gardens, Folkestone, CT20 2JZ, England

      IIF 12
    • 78, Cannon Street, London, EC4N 6AF, England

      IIF 13
  • Parsliffe, Simon James
    British chief operating officer born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • 6, Godwyn Gardens, Folkestone, Kent, CT20 2JZ, United Kingdom

      IIF 14
  • Parsliffe, Simon James
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • 6, Godwyn Gardens, Folkestone, Kent, CT20 2JZ, United Kingdom

      IIF 15
  • Parsliffe, Simon James
    British insurance brokers born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • 6, Godwyn Gardens, Folkestone, Kent, CT20 2JZ, Great Britain

      IIF 16
  • Parsliffe, Simon James
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    AG BROKING LIMITED
    - now 07686350 07240924
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-22
    Dissolved on 2024-12-24
    RMSS BROKING LIMITED
    - 2012-10-09 07686350
    FUTUREMASK LIMITED
    - 2011-10-03 07686350
    25 Farringdon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-07-01 ~ 2019-02-26
    IIF 15 - Director → ME
  • 2
    AG BROKING SERVICES LIMITED
    - now 07240924 07686350
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-22
    Due to be dissolved on 2024-04-02
    FIRMSELECT LIMITED
    - 2018-11-21 07240924 07240935
    25 Farringdon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2018-11-06 ~ 2019-02-26
    IIF 12 - Director → ME
  • 3
    FAIR ISAAC INTERNATIONAL LIMITED - now
    LONDON BRIDGE SOFTWARE LIMITED
    - 2004-10-01 02059008 04729662... (more)
    CHARTERHOUSE SOFTWARE LIMITED - 1993-06-08
    PROMFLEX LIMITED - 1986-11-17
    Cottons Centre, 5th Floor, Hays Lane, London
    Dissolved Corporate (22 parents)
    Officer
    1997-06-20 ~ 2003-10-24
    IIF 9 - Secretary → ME
  • 4
    FAIR ISAAC SERVICES LIMITED - now
    LONDON BRIDGE SERVICES LIMITED
    - 2004-11-02 01998476
    CHARTERHOUSE SERVICES LIMITED - 1993-06-21
    CHARTERHOUSE EDUCATION LIMITED - 1993-06-02
    6280 Bishops Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (21 parents)
    Officer
    1997-06-20 ~ 2003-10-24
    IIF 3 - Secretary → ME
  • 5
    FAIR ISAAC SOFTWARE HOLDINGS LIMITED - now
    LONDON BRIDGE SOFTWARE HOLDINGS LIMITED - 2012-08-02
    LONDON BRIDGE SOFTWARE HOLDINGS PLC
    - 2004-11-02 02766106 04729662... (more)
    CHARTERHOUSE SOFTWARE HOLDINGS LIMITED - 1993-06-18
    PILITON LIMITED - 1993-04-02
    6280 Bishops Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (28 parents, 4 offsprings)
    Officer
    1997-06-20 ~ 2003-10-24
    IIF 4 - Secretary → ME
  • 6
    FALCONWOOD ASSOCIATES LIMITED - now
    WEALDEN TRADING LIMITED - 2007-10-08
    WEALDEN COMPUTING SERVICES LIMITED
    - 2006-03-28 01693382 05759833
    493a Caerphilly Road, Rhiwbina, Cardiff, Wales
    Dissolved Corporate (9 parents)
    Officer
    1997-06-20 ~ 1999-10-21
    IIF 10 - Secretary → ME
  • 7
    HONITON ENERGY HOLDINGS LIMITED - now
    HONITON ENERGY HOLDINGS PLC
    - 2009-10-28 05984161
    DE FACTO 1431 PLC
    - 2007-01-23 05984161 05976343... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-12-13 ~ 2008-07-04
    IIF 18 - Director → ME
    2006-12-13 ~ 2008-07-04
    IIF 8 - Secretary → ME
  • 8
    HONITON ENERGY SERVICES LIMITED
    - now 05820854
    DE FACTO 1370 LIMITED
    - 2006-06-20 05820854 08138559... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-05-25 ~ 2008-07-04
    IIF 17 - Director → ME
    2006-05-25 ~ 2008-07-04
    IIF 7 - Secretary → ME
  • 9
    LONDON BRIDGE SOFTWARE (S.A.) LIMITED
    - now 04729662 02059008... (more)
    RAMPRAISE LIMITED
    - 2003-07-02 04729662
    Cottons Centre 5th Floor, Hays Lane, London
    Dissolved Corporate (16 parents)
    Officer
    2003-05-09 ~ 2003-10-24
    IIF 6 - Secretary → ME
  • 10
    MILLER RE LIMITED - now
    ALSTON GAYLER & CO LIMITED
    - 2021-03-02 02258855
    ANCHOR INSURANCE MANAGEMENT LIMITED - 1990-07-06
    70 Mark Lane, London, England
    Active Corporate (47 parents)
    Officer
    2009-02-10 ~ 2019-02-26
    IIF 14 - Director → ME
    2010-05-17 ~ 2019-02-26
    IIF 5 - Secretary → ME
  • 11
    NELSON HOLDINGS LIMITED
    - now 03145148
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-22
    Due to be dissolved on 2024-12-26
    DEXTOWN LIMITED - 1996-03-12
    25 Farringdon Street, London
    Dissolved Corporate (26 parents, 3 offsprings)
    Officer
    2009-04-07 ~ 2019-02-26
    IIF 16 - Director → ME
    2010-07-13 ~ 2019-02-26
    IIF 1 - Secretary → ME
  • 12
    SUPPLY CHAIN IN-SITES LTD
    13150053
    Medina House, 2 Station Avenue, Bridlington, East Riding Of Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2021-10-21 ~ 2022-06-09
    IIF 13 - Director → ME
    2021-10-21 ~ 2022-06-09
    IIF 2 - Secretary → ME
  • 13
    THE WENTWORTH HOUSE MAINTENANCE LIMITED
    03488998
    C/o Embassy Management Ltd, 303 Cheriton Road, Folkestone, Kent, England
    Active Corporate (27 parents)
    Officer
    2007-11-12 ~ 2009-04-12
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.