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

Barrell, Simon Gregory

    Related profiles found in government register
  • Barrell, Simon Gregory
    British

    Registered addresses and corresponding companies

    • 11 Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF

      IIF 1

    • Wolfe Lodge, Farnham Road, Bordon, Hampshire, GU35 0NH

      IIF 2

    • 17a, The Square, Kenilworth, Warwickshire, CV8 1EF, England

      IIF 3 IIF 4
  • Barrell, Simon Gregory
    British chartered accountant

    Registered addresses and corresponding companies
  • Barrell, Simon Gregory
    British finance director

    Registered addresses and corresponding companies

    • 11 Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF

      IIF 11
  • Barrell, Simon Gregory
    British chartered accountant born in February 1959

    Registered addresses and corresponding companies
  • Barrell, Simon Gregory
    British company director born in February 1959

    Registered addresses and corresponding companies

    • 11 Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF

      IIF 20 IIF 21
  • Barrell, Simon Gregory
    British fca chartered accountant born in February 1959

    Registered addresses and corresponding companies

    • 11 Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF

      IIF 22
  • Barrell, Simon Gregory

    Registered addresses and corresponding companies
  • Barrell, Simon Gregory
    British accountant born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 77, Wimpole Street, London, W1G 9RU, England

      IIF 32

    • Woodridings, Landscape Road, Warlingham, Surrey, CR6 9JB

      IIF 33
  • Barrell, Simon Gregory
    British chartered accountant born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 25, Hornsby Square, Southfields Business Park, Basildon, Essex, SS15 6SD, England

      IIF 34

    • Wireless House, Westfield Industrial Estate, Midsomer Norton, Bath, Somerset, BA3 4BS

      IIF 35

    • Fanshaws, Brickendon, Hertford, Hertfordshire, SG13 8PQ

      IIF 36

    • Fanshaws, Brickendon, Hertford, Herts, SG13 8PQ

      IIF 37

    • Fanshaws", Brickendon, Hertford, SG13 8PQ

      IIF 38 IIF 39

    • 42, Welbeck Street, London, W1G 8DU, England

      IIF 40

    • 42, Welbeck Street, London, W1G 8DU, United Kingdom

      IIF 41

    • Meadow Hill Bridle Way, Coulsdon, Surrey, CR5 2QQ

      IIF 42

    • Woodridings, Landscape Road, Warlingham, Surrey, CR6 9JB

      IIF 43
  • Barrell, Simon Gregory
    British company director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Grange Park, Broadway, Bourn, Cambridge, CB23 2TA

      IIF 44

    • Unit 5, Grange Park, Broadway, Bourn, Cambridge, CB23 2TA, England

      IIF 45

    • Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom

      IIF 46
  • Barrell, Simon Gregory
    British director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Westminster House, Blacklocks Hill, Banbury, Oxfordshire, OX17 2BS

      IIF 47

    • 6-8, Singer Way, Woburn Road Industrial Estate, Kempston, Bedford, MK42 7AW, England

      IIF 48

    • Unit 5, Grange Park, Broadway, Bourn, Cambridge, CB23 2TA, England

      IIF 49

    • 6-8, Singer Way, Woburn Road Industrial Estate, Kempston, Beds, MK42 7AW, United Kingdom

      IIF 50

    • C/o Gateley Legal, Ship Canal House, 98 King Street, Manchester, M2 4WU, England

      IIF 51

    • Maple Barn, Beeches Farm Road, Uckfield, East Sussex, TN22 5QD, United Kingdom

      IIF 52

    • Woodridings, Landscape Road, Warlingham, Surrey, CR6 9JB

      IIF 53
  • Barrell, Simon Gregory
    British finance director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Woodridings, Landscape Road, Warlingham, Surrey, CR6 9JB

      IIF 54
  • Barrell, Simon Gregory
    British none born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3, More London Riverside, London, SE1 2AQ

      IIF 55

    • 30, Haymarket, London, SW1Y 4EX, United Kingdom

      IIF 56

    • Woodridings, Landscape Road, Warlingham, Surrey, CR6 9JB

      IIF 57
  • Barrell, Simon

    Registered addresses and corresponding companies

    • Unit 5, Unit 5 Grange Park, Broadway, Bourn, CB23 2TA, England

      IIF 58

    • Unit 5, Grange Park, Broadway, Bourn, Cambridge, CB23 2TA, England

      IIF 59 IIF 60

    • Unit 5 Grange, Park, Broadway Bourn, Cambridge, Cambs, CB23 2TA, United Kingdom

      IIF 61

    • Maple Barn, Beeches Farm Road, Uckfield, East Sussex, TN22 5QD, United Kingdom

      IIF 62
  • Barrell, Simon
    British director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 6-8, Singer Way, Woburn Road Industrial Estate, Kempston, Bedford, MK42 7AN, United Kingdom

      IIF 63 IIF 64
  • Barrell, Simon Gregory
    British accountant born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meadow Hill Bridle Way, Coulsdon, Surrey, CR5 2QQ

      IIF 65
  • Mr Simon Gregory Barrell
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 25, Hornsby Square, Southfields Business Park, Basildon, Essex, SS15 6SD, England

      IIF 66
child relation
Offspring entities and appointments
Active 6
  • 1
    25 Hornsby Square, Southfields Business Park, Basildon, Essex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-11-26 ~ now
    IIF 34 - director → ME
    Person with significant control
    2021-11-26 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    GRAFENIA PLC - 2023-10-16
    PRINTING.COM PLC - 2013-07-19
    HALLCO 442 PLC - 2000-07-04
    C/o Gateley Legal, Ship Canal House, 98 King Street, Manchester, England
    Corporate (9 parents, 23 offsprings)
    Officer
    2018-06-25 ~ now
    IIF 51 - director → ME
  • 3
    SOFTWARE RADIO TECHNOLOGY PLC - 2016-07-06
    SOFTWARE RADIO TECHNOLOGY HOLDINGS LIMITED - 2005-10-21
    INTERCEDE 2047 LIMITED - 2005-09-16
    Wireless House Westfield Industrial Estate, Midsomer Norton, Bath, Somerset
    Corporate (8 parents, 4 offsprings)
    Officer
    2019-07-03 ~ now
    IIF 35 - director → ME
  • 4
    Feedback Plc, Maple Barn, Beeches Farm Road, Uckfield, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 62 - secretary → ME
  • 5
    RONAWELL PLC - 2000-10-30
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Corporate (7 parents, 10 offsprings)
    Officer
    2021-06-25 ~ now
    IIF 47 - director → ME
  • 6
    Meadow Hill Bridle Way, Coulsdon, Surrey
    Corporate (6 parents)
    Equity (Company account)
    794,956 GBP2024-05-31
    Officer
    2022-03-08 ~ now
    IIF 65 - director → ME
Ceased 41
  • 1
    229 Crown Street, Liverpool, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-07-07 ~ 2005-08-31
    IIF 16 - director → ME
    2004-07-07 ~ 2005-08-31
    IIF 10 - secretary → ME
  • 2
    RAIDOT LTD - 2011-12-16
    17a The Square, Kenilworth, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-23 ~ 2012-03-29
    IIF 4 - secretary → ME
  • 3
    CHEMICAL MILLING COMPANY LIMITED(THE) - 1984-08-30
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2004-07-07 ~ 2005-08-31
    IIF 13 - director → ME
    2004-07-07 ~ 2005-08-31
    IIF 6 - secretary → ME
  • 4
    TREELINKS FOODS LIMITED - 2003-07-21
    DEALBASIC LIMITED - 1993-10-05
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2004-07-07 ~ 2005-08-31
    IIF 14 - director → ME
    2004-07-07 ~ 2005-08-31
    IIF 9 - secretary → ME
  • 5
    C/o Biggart Baillie No2 Lochrin Street, 96 Fountainbridge, Edinburgh Eh3 9qa
    Dissolved corporate (2 parents)
    Officer
    2003-06-30 ~ 2005-08-31
    IIF 1 - secretary → ME
  • 6
    201 Temple Chambers, 3-7 Temple Avenue, London, England, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2014-10-27 ~ 2015-11-05
    IIF 45 - director → ME
    2013-07-31 ~ 2015-11-05
    IIF 60 - secretary → ME
  • 7
    HAMSARD 3317 LIMITED - 2014-06-05
    6-8 Singer Way, Woburn Road Industrial Estate, Kempston, Beds
    Corporate (5 parents, 1 offspring)
    Officer
    2014-06-02 ~ 2018-06-15
    IIF 50 - director → ME
    2014-06-02 ~ 2014-06-02
    IIF 63 - director → ME
    IIF 64 - director → ME
  • 8
    Fanshaws, Brickendon, Hertford, Herts
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2025-01-01 ~ 2025-04-14
    IIF 37 - director → ME
  • 9
    SOURCE COMPUTER SYSTEMS LIMITED - 2011-05-19
    WEARDOUBLE LIMITED - 1984-02-06
    Health Foundry Canterbury House, I Royal Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-05-31
    Officer
    2014-10-27 ~ 2015-11-05
    IIF 44 - director → ME
    2013-07-31 ~ 2015-11-05
    IIF 59 - secretary → ME
  • 10
    CAMBRIDGE COMPUTED IMAGING LIMITED - 2018-04-11
    M&R 774 LIMITED - 2000-09-14
    201 Temple Chambers, 3-7 Temple Avenue, London, England, England
    Corporate (6 parents)
    Officer
    2014-05-16 ~ 2015-11-05
    IIF 61 - secretary → ME
  • 11
    201 Temple Chambers, 3-7 Temple Avenue, London, England, England
    Corporate (7 parents, 6 offsprings)
    Officer
    2012-11-12 ~ 2015-11-05
    IIF 49 - director → ME
  • 12
    GARRETT INGREDIENTS LIMITED - 2012-03-23
    A. N. GARRETT & CO. LIMITED - 1999-02-25
    MIDDLESPARK LIMITED - 1987-11-17
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    1998-09-30 ~ 2005-08-31
    IIF 18 - director → ME
    1998-09-30 ~ 2005-08-31
    IIF 5 - secretary → ME
  • 13
    SHOTVITAL LIMITED - 1988-12-30
    229 Crown Street, Liverpool, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-07-07 ~ 2005-08-31
    IIF 15 - director → ME
    2004-07-07 ~ 2005-08-31
    IIF 8 - secretary → ME
  • 14
    CROSSCO (1394) LIMITED - 2015-11-12
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (7 parents)
    Officer
    2015-03-30 ~ 2019-04-01
    IIF 46 - director → ME
  • 15
    HALLCO 553 PLC - 2001-03-13
    Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -38,838 GBP2015-12-31
    Officer
    2012-04-03 ~ 2013-04-01
    IIF 40 - director → ME
  • 16
    IBP-GROUP LIMITED - 2009-04-30
    INTEGRATED BANK PROTECTION LIMITED - 2007-01-17
    Unit 21 Liss Business Centre, Station Road, Liss, Hampshire
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    20,514 GBP2022-08-31
    Officer
    2012-03-02 ~ 2013-10-02
    IIF 57 - director → ME
    2011-12-23 ~ 2013-10-02
    IIF 2 - secretary → ME
  • 17
    Fanshaws, Brickendon, Hertford, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-01-01 ~ 2025-04-11
    IIF 36 - director → ME
  • 18
    INSTITUTE OF THE MOTOR INDUSTRY INCORPORATED (THE) - 1980-12-31
    Fanshaws", Brickendon, Hertford
    Corporate (6 parents)
    Officer
    2024-07-03 ~ 2025-04-11
    IIF 38 - director → ME
  • 19
    RENSHAWNAPIER LIMITED - 2015-06-16
    NAPIER BROWN & COMPANY LIMITED - 2009-05-26
    C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
    Corporate (2 parents, 1 offspring)
    Officer
    1994-10-03 ~ 2005-08-31
    IIF 22 - director → ME
    1994-10-20 ~ 2005-08-31
    IIF 23 - secretary → ME
  • 20
    JAMES BUDGETT & SON LIMITED - 1992-08-10
    LEGIBUS SEVENTY-TWO LIMITED - 1980-12-31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2004-07-07 ~ 2005-08-31
    IIF 12 - director → ME
    2004-07-07 ~ 2005-08-31
    IIF 7 - secretary → ME
  • 21
    PRESTIGE PUBLISHING PLC - 2004-01-23
    PCO 151 LIMITED - 1996-09-09
    Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Corporate (2 parents)
    Officer
    2012-04-03 ~ 2013-04-01
    IIF 41 - director → ME
  • 22
    Fanshaws, Brickendon, Hertford
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2025-01-01 ~ 2025-04-14
    IIF 39 - director → ME
  • 23
    NAPIER BROWN FOODS LIMITED - 2015-06-16
    NAPIER BROWN FOODS PLC - 2005-10-07
    229 Crown Street, Liverpool, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-07-08 ~ 2005-08-31
    IIF 17 - director → ME
    2003-07-08 ~ 2005-08-31
    IIF 26 - secretary → ME
  • 24
    22 Chancery Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    1997-11-24 ~ 2003-11-25
    IIF 11 - secretary → ME
  • 25
    22 Chancery Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    4,591,000 GBP2024-03-31
    Officer
    1997-04-29 ~ 2003-11-25
    IIF 25 - secretary → ME
  • 26
    NB. SUGAR LIMITED - 1998-02-12
    22 Chancery Lane, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,768,443 GBP2024-03-31
    Officer
    1998-09-30 ~ 2003-11-25
    IIF 28 - secretary → ME
  • 27
    OCTAGONAL PLC - 2021-02-24
    SURETRACK MONITORING PLC - 2013-11-21
    BOSS MONITORING GROUP PLC - 2007-05-11
    C/o Global Investment Strategy Uk Limited, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-08-03 ~ 2013-12-19
    IIF 43 - director → ME
    2011-12-23 ~ 2013-12-16
    IIF 31 - secretary → ME
  • 28
    MADWAVES [UK] LIMITED - 2010-09-13
    7 Chantlers Close, East Grinstead, United Kingdom, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    167,374 GBP2016-06-30
    Officer
    2010-08-18 ~ 2013-04-01
    IIF 32 - director → ME
    2006-07-25 ~ 2008-06-26
    IIF 53 - director → ME
  • 29
    RENSHAW SCOTT LIMITED - 2015-06-16
    INHOCO 4050 LIMITED - 2004-09-08
    C/o Aberdein Considine, Cloth Market, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    9,268,936 GBP2024-03-31
    Officer
    2004-09-27 ~ 2005-08-31
    IIF 20 - director → ME
    2004-09-27 ~ 2005-08-31
    IIF 29 - secretary → ME
  • 30
    GARRETT INGREDIENTS LIMITED - 2018-04-13
    J.F. RENSHAW LIMITED - 2015-06-16
    INHOCO 4051 LIMITED - 2004-09-08
    229 Crown Street, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2004-09-27 ~ 2005-08-31
    IIF 21 - director → ME
    2004-09-27 ~ 2005-08-31
    IIF 27 - secretary → ME
  • 31
    Bride House, 18-20 Bride Lane, London
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2001-01-17 ~ 2006-03-15
    IIF 24 - secretary → ME
  • 32
    6-8 Singer Way, Woburn Road Industrial Estate, Kempston, Bedford
    Corporate (3 parents)
    Equity (Company account)
    -47,584 GBP2024-02-29
    Officer
    2015-10-01 ~ 2018-06-15
    IIF 48 - director → ME
  • 33
    SURETRACK EUROPE LIMITED - 2007-07-13
    BOSS MONITORING LIMITED - 2007-05-16
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (4 parents)
    Equity (Company account)
    265,125 GBP2019-03-31
    Officer
    2011-12-23 ~ 2012-03-05
    IIF 3 - secretary → ME
  • 34
    201 Temple Chambers 3-7 Temple Avenue, London
    Corporate (3 parents)
    Officer
    2014-05-19 ~ 2015-11-05
    IIF 58 - secretary → ME
  • 35
    TOLUNA GROUP PLC - 2011-04-21
    TOLUNA PLC - 2011-04-21
    Ealing Cross, 85 Uxbridge Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2005-06-20 ~ 2011-04-30
    IIF 54 - director → ME
  • 36
    FEEDBACK DATA LIMITED - 2016-10-03
    FEEDBACK DATA PLC - 2013-12-16
    FEEDBACK DATA LIMITED - 2011-10-20
    7 Commerce Way, Trafford Park, Manchester, England
    Corporate (4 parents)
    Officer
    2012-11-12 ~ 2012-11-12
    IIF 52 - director → ME
  • 37
    Carson Mcdowell Solicitors, Murray House, Murray Street, Belfast
    Dissolved corporate (2 parents)
    Officer
    2004-07-07 ~ 2005-08-31
    IIF 19 - director → ME
    1992-01-10 ~ 2005-08-31
    IIF 30 - secretary → ME
  • 38
    Tushingham Sails, Unit B Halwell Business Park, Halwell, Totnes, Devon
    Corporate (5 parents)
    Equity (Company account)
    4,943,571 GBP2023-08-31
    Officer
    2015-04-01 ~ 2015-07-24
    IIF 56 - director → ME
  • 39
    WINDAR PHOTONICS LIMITED - 2014-12-12
    Norose Company Secretarial Services Ltd, 3 More London Riverside, London
    Corporate (6 parents)
    Officer
    2014-12-08 ~ 2020-03-13
    IIF 55 - director → ME
  • 40
    Meadow Hill Bridle Way, Coulsdon, Surrey
    Corporate (6 parents)
    Equity (Company account)
    794,956 GBP2024-05-31
    Officer
    2019-08-10 ~ 2019-10-15
    IIF 42 - director → ME
  • 41
    ZENITH HYGIENE GROUP LIMITED - 2008-12-10
    ZENITH HYGIENE GROUP PLC - 2008-11-26
    ZENITH HYGIENE GROUP LIMITED - 2004-11-02
    INTERCEDE 1951 LIMITED - 2004-08-12
    Deer Park Court Deer Park Court, Donnington Wood, Telford, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-09-06 ~ 2008-11-26
    IIF 33 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.