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

Ganley, Simon Peter

    Related profiles found in government register
  • Ganley, Simon Peter
    British director born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • 27 Doveridge Road, Burton On Trent, East Midlands, DE15 9GB, England

      IIF 1 IIF 2 IIF 3
    • 27, Doveridge Road, Burton-on-trent, DE15 9GB, England

      IIF 4
    • Merlin House, Halesfield 19, Telford, Shropshire, TF7 4QT, England

      IIF 5 IIF 6
  • Ganley, Simon Peter
    British managing operational director born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • Merlin House, Halesfield 19, Telford, Shropshire, TF7 4QT, United Kingdom

      IIF 7
  • Mr Simon Peter Ganley
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • 27 Doveridge Road, Burton On Trent, East Midlands, DE15 9GB, England

      IIF 8
    • 27, Doveridge Road, Burton-on-trent, DE15 9GB, England

      IIF 9
    • Merlin House, Halesfield 19, Telford, Shropshire, TF7 4QT

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    27 Doveridge Road, Burton-on-trent, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-18 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2020-06-18 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75%OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 9 - Right to appoint or remove directorsOE
  • 2
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    -2,847 GBP2023-09-30
    Officer
    2020-09-08 ~ now
    IIF 2 - director → ME
  • 3
    The Maltings 2 Anderson Rd, Bearwood, Birmingham, West Midlands, England
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2020-09-04 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2020-09-04 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 4
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2020-09-08 ~ dissolved
    IIF 3 - director → ME
Ceased 3
  • 1
    1-3 Merlin House, Halesfield 19, Telford, Shropshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    12,592,613 GBP2024-07-31
    Officer
    2012-08-15 ~ 2020-07-24
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-06
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    Merlin House, Halesfield 19, Telford, Shropshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,700 GBP2024-07-31
    Officer
    2012-06-06 ~ 2020-07-24
    IIF 5 - director → ME
  • 3
    Merlin House, Halesfield 19, Telford, Shropshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2012-06-06 ~ 2020-07-24
    IIF 6 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.