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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 William George

    Related profiles found in government register
  • Mr Simon William George
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit D, South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire, CB22 3JH, England

      IIF 1

    • Dalton House, 1 Setchell Close, Graveley, St Neots, Cambridgeshire, PE19 6PT

      IIF 2
  • George, Simon William
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 60, Victoria Park, Cambridge, CB4 3EL, England

      IIF 3

    • Unit D, South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire, CB22 3JH, England

      IIF 4

    • Dalton House, 1 Setchell Close Graveley, Huntingdon, Cambridgeshire, PE19 6PT

      IIF 5 IIF 6 IIF 7
  • George, Simon William
    British chartered accountant born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Dalton House, 1 Setchell Close Graveley, Huntingdon, Cambridgeshire, PE19 6PT

      IIF 11 IIF 12 IIF 13

    • Unit 22, Lodge Way, Lodge Farm Industrial Estate, Northampton, NN5 7US

      IIF 15

    • Unit 22, Lodge Way, Lodge Farm Industrial Estate, Northampton, NN5 7US, England

      IIF 16
  • George, Simon William
    British chertered accountant born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1, Setchell Close, Graveley, St. Neots, Cambridgeshire, PE19 6PT, England

      IIF 17
  • George, Simon William
    British director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Dalton House, 1 Setchell Close, Graveley, St Neots, Cambridgeshire, PE19 6PT, England

      IIF 18
  • George, Simon William
    British accountant born in January 1959

    Registered addresses and corresponding companies

    • 45 Kings Grove, Barton, Cambridge, Cambridgeshire, CB3 7AZ

      IIF 19
  • George, Simon William
    British

    Registered addresses and corresponding companies

    • Dalton House, 1 Setchell Close Graveley, Huntingdon, Cambridgeshire, PE19 6PT

      IIF 20 IIF 21
  • George, Simon William
    British chartered accountant

    Registered addresses and corresponding companies

    • Dalton House, 1 Setchell Close Graveley, Huntingdon, Cambridgeshire, PE19 6PT

      IIF 22 IIF 23 IIF 24
  • George, Simon William
    British finance director

    Registered addresses and corresponding companies

    • Dalton House, 1 Setchell Close Graveley, Huntingdon, Cambridgeshire, PE19 6PT

      IIF 25
  • George, Simon William

    Registered addresses and corresponding companies

    • 4, Oakington Business Park, Dry Drayton Rd Oakington, Cambridge, Cambridgeshire, CB24 3DQ, England

      IIF 26

    • 60, Victoria Park, Cambridge, CB4 3EL, England

      IIF 27

    • Unit 8 1st Floor, Meadow Lane, St Ives, Cambridgeshire, PE27 4LG

      IIF 28

    • 1, Setchell Close, Graveley, St. Neots, Cambridgeshire, PE19 6PT, England

      IIF 29

    • 1, Setchell Close, Graveley, St. Neots, Cambridgeshire, PE19 6PT, United Kingdom

      IIF 30

    • 1 Setchell Close, Setchell Close, Graveley, St. Neots, Cambridgeshire, PE19 6PT, England

      IIF 31
  • George, Simon

    Registered addresses and corresponding companies

    • 1, Setchell Close, Graveley, St. Neots, PE19 6PT, United Kingdom

      IIF 32

    • Dalton House, Setchell Close, Graveley, St. Neots, Cambridgeshire, PE19 6PT, England

      IIF 33
child relation
Offspring entities and appointments 24
  • 1
    ACTUATED CONTROLS LIMITED - now
    MARCHPLAN LIMITED - 2004-01-30
    BLACK TEKNIGAS LIMITED
    - 2002-04-02 02347200 10413520... (more)
    BLACK AUTOMATIC CONTROLS LIMITED
    - 1997-04-01 02347200 03714398
    HOCKROLL LIMITED - 1989-05-04
    Ambuscade Road, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1997-01-03 ~ 2000-05-09
    IIF 9 - Director → ME
  • 2
    AIT HOME DELIVERY UK LTD. - now
    PANTHER WAREHOUSING LIMITED
    - 2024-07-26 07068367
    PANTHER WAREHOUSING PLC
    - 2016-02-10 07068367
    Unit 22 Lodge Way, Lodge Farm Industrial Estate, Northampton
    Active Corporate (16 parents)
    Officer
    2012-01-10 ~ 2016-04-08
    IIF 18 - Director → ME
    2017-09-08 ~ 2018-09-30
    IIF 15 - Director → ME
    2014-12-12 ~ 2016-04-08
    IIF 33 - Secretary → ME
  • 3
    AVALANCHE VENTURES LTD
    05130034
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-20 during the appointment or period of control
    Dissolved on 2013-07-03 during the appointment or period of control
    4 Cyrus Way Cygnet Park, Hampton, Peterborough, Cambridgeshire
    Dissolved Corporate (7 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 29 - Secretary → ME
  • 4
    BCE REALISATIONS LTD - now
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2001-12-12
    Dissolved on 2010-10-26
    BARTLETT CATERING EQUIPMENT LTD.
    - 2001-01-10 00386177 04106869
    G.F.E. BARTLETT & SON LIMITED - 1995-07-19
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1995-03-21
    G.F.E. BARTLETT (WHOLESALE) LIMITED - 1991-04-02
    C/0 Kroll Buchler Phillips, 10 Fleet Place, London
    Dissolved Corporate (21 parents)
    Officer
    1997-01-03 ~ 2000-05-09
    IIF 10 - Director → ME
  • 5
    BLACK AUTOMATIC CONTROLS LIMITED
    - now 03714398 02347200
    STANDMATTER LIMITED
    - 1999-03-31 03714398
    C/o Black Teknigas Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1999-03-31 ~ 2000-05-09
    IIF 6 - Director → ME
  • 6
    BLACK ROCK HOLDINGS LIMITED
    04736160
    Dalton House 1 Setchell Close, Graveley, St Neots, Cambridgeshire
    Active Corporate (5 parents)
    Officer
    2003-04-16 ~ now
    IIF 5 - Director → ME
    2003-04-16 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    DALTON HOUSE SERVICES CAMBRIDGE LTD
    07622521
    Unit D South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire, England
    Active Corporate (3 parents)
    Officer
    2011-05-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ESRI (UK) CAMBRIDGE LIMITED - now
    MABLAW 397 LIMITED - 2000-06-22
    SYSDECO (UK) LIMITED
    - 2000-06-07 01424855 01559905
    GEOGRAPH LIMITED - 1994-10-04
    CAMX LIMITED - 1987-11-18
    Millennium House, 65 Walton Street, Aylesbury, Bucks
    Active Corporate (30 parents)
    Officer
    1996-05-16 ~ 1996-12-31
    IIF 12 - Director → ME
  • 9
    FEN TECHNOLOGY HOLDINGS LIMITED
    - now 04558401
    FEN TECHNOLOGY LIMITED
    - 2012-04-14 04558401 07944921
    4 Oakington Business Park, Dry Drayton Rd Oakington, Cambridge, Cambridgeshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2011-03-11 ~ 2018-04-27
    IIF 26 - Secretary → ME
  • 10
    FEN TECHNOLOGY LIMITED
    - now 07944921 04558401
    FEN(NEW) LIMITED
    - 2012-04-24 07944921
    4 Oakington Business Park Dry Drayton Road, Oakington, Cambridge
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-02-10 ~ 2018-04-27
    IIF 32 - Secretary → ME
  • 11
    FLEETWOOD ELECTRONICS LIMITED
    - now 03343786
    Insolvency (Case 1) In administration
    Administration started on 2009-09-03 during the appointment or period of control
    Administration ended on 2010-08-27 during the appointment or period of control
    PICADOR ELECTRIC LIMITED - 1997-05-02
    Centurion House 129 Deansgate, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2007-04-01 ~ dissolved
    IIF 20 - Secretary → ME
  • 12
    GREEN STREET PROPERTIES (CAMBRIDGE) LIMITED
    09298561
    60 Victoria Park, Cambridge, England
    Receiver Action Corporate (8 parents)
    Officer
    2023-06-21 ~ 2025-09-25
    IIF 3 - Director → ME
  • 13
    GREENSTREET ONLINE LIMITED
    06595178
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-15
    Dissolved on 2012-11-22
    1st Floor, 8 Meadow Lane Business Park, St Ives, Huntingdon, Cambridgeshire
    Dissolved Corporate (6 parents)
    Officer
    2008-05-19 ~ 2008-06-25
    IIF 13 - Director → ME
  • 14
    GREENSTREET SOFTWARE LTD
    - now 03598054
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-07-01 during the appointment or period of control
    GREENSTREET ENTERPRISES LIMITED - 2004-07-08
    GREENSTREET SOFTWARE LIMITED - 2001-10-09
    C/o Elwell Watchorn And Saxton Llp, 2 Axon Commerce Road Lynch Wood, Peterborough, Cambridgeshire
    Dissolved Corporate (7 parents)
    Officer
    2006-07-27 ~ dissolved
    IIF 7 - Director → ME
  • 15
    INGLEBY (2016) LIMITED
    10064350 09987045... (more)
    Unit 22 Lodge Way, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-09-08 ~ 2018-09-30
    IIF 16 - Director → ME
  • 16
    INNOVA WIRELESS LIMITED
    06547324
    Dsn Accountants Ltd, Barn 8 Room 4 Dunston, Stafford, England
    Dissolved Corporate (4 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 24 - Secretary → ME
  • 17
    ISOTERA LTD
    - now 07354910
    Insolvency (Case 1) In administration
    Administration started on 2017-08-01
    Administration ended on 2018-07-19
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-07-19
    Due to be dissolved on 2023-05-27
    NEWCO JT LIMITED - 2010-12-01
    Rsm Restructuring Advisory Llp 9th Floor, 25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2012-02-15 ~ 2014-05-22
    IIF 30 - Secretary → ME
  • 18
    LONDON MULTIGAMES LIMITED
    06934485
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-25
    Due to be dissolved on 2024-12-27
    79a High Road, Willesden, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-04-29 ~ 2015-11-22
    IIF 31 - Secretary → ME
  • 19
    MAXIMUM ENTERTAINMENT UK LIMITED - now
    MAXIMUM GAMES LIMITED - 2023-12-22
    AVANQUEST SOFTWARE PUBLISHING LTD - 2016-05-04
    GLOBAL SOFTWARE PUBLISHING LIMITED
    - 2008-04-10 02955670
    GST SOFTWARE PUBLISHING LIMITED
    - 1995-05-01 02955670
    Willow Mere House 7 Compass Point Business Park, Stocks Bridge Way, St. Ives, Cambridgeshire, England
    Active Corporate (24 parents)
    Officer
    1994-08-04 ~ 1996-05-07
    IIF 14 - Director → ME
  • 20
    MEADOW BUSINESS PARK LIMITED
    03373165
    Unit 8 1st Floor Meadow Lane, St Ives, Cambridgeshire
    Dissolved Corporate (7 parents)
    Officer
    2010-10-21 ~ 2013-02-19
    IIF 28 - Secretary → ME
  • 21
    MEADOW PARK (ST IVES) LTD
    - now 02530917
    HUNTINGDON COMMERCIAL PROPERTY CORPORATION LIMITED
    - 2016-01-12 02530917
    GST UNIX SOFTWARE LIMITED
    - 1991-11-18 02530917
    60 Victoria Park, Cambridge, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-01-21 ~ 2021-06-16
    IIF 17 - Director → ME
    ~ 1996-05-07
    IIF 19 - Director → ME
    2010-10-21 ~ now
    IIF 27 - Secretary → ME
  • 22
    THE MEADOW (ST. IVES) MANAGEMENT COMPANY LIMITED
    02284688
    60 Victoria Park, Cambridge, England
    Active Corporate (17 parents)
    Officer
    1992-10-05 ~ 1996-05-15
    IIF 22 - Secretary → ME
  • 23
    UBIQUITY LIMITED
    03591973
    The Old Paddock, Hatchet Lane, Stonely, Cambs
    Dissolved Corporate (7 parents)
    Officer
    2007-09-01 ~ 2012-06-01
    IIF 11 - Director → ME
    2007-09-01 ~ 2012-06-01
    IIF 23 - Secretary → ME
  • 24
    XCESS ELECTRONICS LIMITED
    05822887
    Insolvency (Case 1) In administration
    Administration started on 2009-05-08
    Administration ended on 2009-12-07
    Mcr, 43-45 Portman Square, London
    Dissolved Corporate (9 parents)
    Officer
    2006-05-19 ~ 2006-09-30
    IIF 8 - Director → ME
    2006-05-19 ~ 2007-02-27
    IIF 21 - Secretary → ME

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