logo
explain how to read the page

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

Alan Sime

    Related profiles found in government register
  • Alan Sime
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 1

    • Pit Cottage, Blymhill Lawn, Shifnal, Staffordshire, TF11 8LT

      IIF 2
  • Mr Alan Sime
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • Pitt Cottage, Blymhill Lawn, Near Shifnal, Shropshire, TF11 8LT, United Kingdom

      IIF 3
  • Sime, Alan
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 36-44 Melchett Road, Kings Norton, Birmingham, West Midlands, B30 3HS

      IIF 4

    • ., Milnhay Road, Langley Mill, Nottingham, NG16 4AZ, England

      IIF 5

    • Pit Cottage, Blymhill Lawn, Shifnal, Staffordshire, TF11 8LT

      IIF 6
  • Sime, Alan
    British accountant born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Cunard House, 15 Regent Street, London, SW1Y 4LR, England

      IIF 7

    • Leaderflush Shapland, Milnhay Road, Langley Mill, Nottingham, NG16 4AZ

      IIF 8

    • Leaderflush Shapland, Milnhay Road, Langley Mill, Nottingham, NG16 4AZ, England

      IIF 9 IIF 10 IIF 11

    • Pitt Cottage, Blyhill Lawn, Shifnal, Shropshire, TF11 8LT, England

      IIF 12

    • Pitt Cottage, Blymhill Lane, Shifnal, England, TF11 8LT, England

      IIF 13

    • Pitt Cottage, Blymhill Lawn, Shifnal, Shropshire, TF11 8LT, England

      IIF 14 IIF 15
  • Sime, Alan
    British chief financial officer born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Algores Way, Wisbech, Cambridgeshire, PE13 2TQ

      IIF 16

    • Apollo, 2 Dovecote Road, Holytown, Motherwell, ML1 4GP, Scotland

      IIF 17

    • Blenheim Way, Market Deeping, Peterborough, PE6 8LD, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, PE14 0SB, England

      IIF 21 IIF 22 IIF 23

    • Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, PE14 0SB, United Kingdom

      IIF 25

    • Priden Engineering Ltd, Algores Way, Wisbech, Cambs, PE13 2TQ, United Kingdom

      IIF 26

    • Priden (uk) Ltd, Algores Way, Wisbech, Cambs, PE13 2TQ

      IIF 27
  • Sime, Alan
    British company director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 36 - 44, Melchett Road, Kings Norton, Birmingham, B30 3HS, England

      IIF 28

    • 36-44, Melchett Road, Kings Norton, Birmingham, West Midlands, B30 3HS

      IIF 29
  • Sime, Alan
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 36-44 Melchett Road, Kings Norton, Birmingham, West Midlands, B30 3HS

      IIF 30 IIF 31

    • Nene Valley Business Park, Oundle, Cambridgeshire, PE8 4HN

      IIF 32

    • Pit Cottage, Blymhill Lawn, Shifnal, Staffordshire, TF11 8LT

      IIF 33 IIF 34 IIF 35
  • Sime, Alan
    British finance director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 36
  • Sime, Peter
    British engineer born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 23 Fellows Way, Rugby, Warwickshire, CV21 4JP

      IIF 37
  • Sime, Alan
    British accountant born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitt Cottage, Blymhill Lawn, Shifnal, TF11 8LT, England

      IIF 38
  • Sime, Alan
    British

    Registered addresses and corresponding companies

    • C/o Fairline Boats Ltd, Nene Valley Business Park, Oundle, Northamptonshire, PE8 4HN, United Kingdom

      IIF 39 IIF 40

    • Fairline Boats, Nene Valley Business Park, Oundle, Northamptonshire, PE8 4HN, United Kingdom

      IIF 41 IIF 42

    • Nene Valley Business Park, Oundle, Cambridgeshire, PE8 4HN

      IIF 43

    • Pit Cottage, Blymhill Lawn, Shifnal, Staffordshire, TF11 8LT

      IIF 44
  • Sime, Alan
    British accountant

    Registered addresses and corresponding companies

    • Pit Cottage, Blymhill Lawn, Shifnal, Staffordshire, TF11 8LT

      IIF 45
  • Sime, Alan
    British director

    Registered addresses and corresponding companies

    • Pit Cottage, Blymhill Lawn, Shifnal, Staffordshire, TF11 8LT

      IIF 46
  • Sime, Alan

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    FAIRLINE BOATS FINANCE LIMITED - 2011-07-28
    DE FACTO 1252 LIMITED - 2005-05-25
    Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2010-10-21 ~ dissolved
    IIF 15 - Director → ME
    2012-06-11 ~ dissolved
    IIF 40 - Secretary → ME
  • 2
    FAIRLINE BOATS HOLDINGS LIMITED - 2011-11-29
    DE FACTO 1253 LIMITED - 2005-05-25
    Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2010-10-21 ~ dissolved
    IIF 14 - Director → ME
    2012-06-11 ~ dissolved
    IIF 39 - Secretary → ME
  • 3
    Pitt Cottage, Blymhill Lawn, Shifnal, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2018-07-23 ~ dissolved
    IIF 38 - Director → ME
    1997-02-19 ~ dissolved
    IIF 45 - Secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Pit Cottage, Blymhill Lawn, Shifnal, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -6,154 GBP2024-03-31
    Officer
    2002-04-16 ~ now
    IIF 6 - Director → ME
    2002-04-16 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 35
  • 1
    COMPAIR UK LIMITED - 2014-06-09
    Springmill Street, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2007-08-21 ~ 2008-11-26
    IIF 33 - Director → ME
  • 2
    INGLEBY (1312) LIMITED - 2000-06-16
    14a Wildmere Road, Banbury, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-04-30 ~ 2020-03-02
    IIF 30 - Director → ME
    2017-04-30 ~ 2020-03-02
    IIF 51 - Secretary → ME
  • 3
    AMBERLEY GROUP PLC - 2011-10-07
    AMBERLEY MANAGEMENT ASSOCIATES LTD - 1989-03-23
    BUCKLEY PYE MANAGEMENT LIMITED - 1983-08-24
    34 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-03-24 ~ 2008-12-17
    IIF 34 - Director → ME
    2000-10-11 ~ 2004-05-17
    IIF 44 - Secretary → ME
  • 4
    4 Brindley Place, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2014-11-28 ~ 2015-09-30
    IIF 60 - Secretary → ME
  • 5
    PENSO CONSULTANCY LIMITED - 2024-02-17
    13-13a Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    5,010,055 GBP2024-07-31
    Officer
    2021-05-25 ~ 2021-06-21
    IIF 36 - Director → ME
    Person with significant control
    2021-05-25 ~ 2021-06-21
    IIF 1 - Has significant influence or control → OE
  • 6
    FAIRLINE BOATS ACQUISITION LIMITED - 2015-10-01
    DE FACTO 1254 LIMITED - 2005-05-25
    Frp Advisory Llp, 110 2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-21 ~ 2013-09-20
    IIF 12 - Director → ME
    2012-06-11 ~ 2013-09-20
    IIF 41 - Secretary → ME
  • 7
    FAIRLINE BOATS LIMITED - 2016-01-26
    FAIRLINE BOATS P.L.C. - 2005-05-25
    Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-10-21 ~ 2013-09-20
    IIF 13 - Director → ME
    2012-06-11 ~ 2013-09-20
    IIF 42 - Secretary → ME
  • 8
    Pitt Cottage, Blymhill Lawn, Shifnal, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1997-02-19 ~ 2017-12-22
    IIF 37 - Director → ME
  • 9
    Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-07 ~ 2025-01-31
    IIF 21 - Director → ME
  • 10
    GATEWAY BIDCO LIMITED - 2011-08-04
    4 Brindley Place, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2014-02-18 ~ 2015-09-30
    IIF 7 - Director → ME
    2014-11-28 ~ 2015-09-30
    IIF 54 - Secretary → ME
  • 11
    LAIDLAW (UK) LIMITED - 2016-01-07
    4 Brindley Place, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2014-02-18 ~ 2015-09-30
    IIF 11 - Director → ME
    2014-11-28 ~ 2015-09-30
    IIF 56 - Secretary → ME
  • 12
    LAIDLAW INTERIORS LIMITED - 2016-01-15
    GATEWAY 2 LIMITED - 2011-08-04
    4 Brindley Place, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2014-02-18 ~ 2015-09-30
    IIF 9 - Director → ME
    2014-11-28 ~ 2015-09-30
    IIF 57 - Secretary → ME
  • 13
    LEADERFLUSH SHAPLAND LIMITED - 2016-01-25
    TIMBMET DOOR SOLUTIONS LIMITED - 2013-02-15
    4385, 04420684 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2014-02-18 ~ 2015-09-30
    IIF 5 - Director → ME
    2014-11-28 ~ 2015-09-30
    IIF 55 - Secretary → ME
  • 14
    GATEWAY 1 LIMITED - 2011-08-04
    4 Brindley Place, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2014-02-18 ~ 2015-09-30
    IIF 10 - Director → ME
    2014-11-28 ~ 2015-09-30
    IIF 59 - Secretary → ME
  • 15
    LAIDLAW SOLUTIONS LIMITED - 2016-01-15
    EDGER 310 LIMITED - 2003-09-24
    4 Brindley Place, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2014-02-18 ~ 2015-09-30
    IIF 8 - Director → ME
    2014-11-28 ~ 2015-09-30
    IIF 61 - Secretary → ME
  • 16
    Apollo 2 Dovecote Road, Holytown, Motherwell, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-07 ~ 2025-01-31
    IIF 17 - Director → ME
  • 17
    AXEL P NO. 1 LIMITED - 2004-03-24
    4 Bank Court, Weldon Road, Loughborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2005-06-29 ~ 2008-08-12
    IIF 35 - Director → ME
  • 18
    Nene Valley Business Park, Oundle, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2012-04-12 ~ 2013-09-20
    IIF 32 - Director → ME
    2012-06-11 ~ 2013-09-20
    IIF 43 - Secretary → ME
  • 19
    PAINTBOX LIMITED - 2008-08-19
    INGLEBY (1162) LIMITED - 1999-01-28
    C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
    Insolvency Proceedings Corporate (4 parents, 2 offsprings)
    Officer
    2017-04-30 ~ 2020-03-02
    IIF 4 - Director → ME
    2017-04-30 ~ 2020-03-02
    IIF 53 - Secretary → ME
  • 20
    ADAC LIMITED - 2008-08-18
    INGLEBY (953) LIMITED - 1997-01-10
    Suite 3 Regency House, 91 Western Road, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2017-04-30 ~ 2020-03-02
    IIF 31 - Director → ME
    2017-04-30 ~ 2020-03-02
    IIF 50 - Secretary → ME
  • 21
    ENSCO 622 LIMITED - 2008-07-01
    C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2017-02-03 ~ 2020-03-02
    IIF 29 - Director → ME
    2017-04-30 ~ 2020-03-02
    IIF 49 - Secretary → ME
  • 22
    ENSCO 1303 LIMITED - 2018-09-11
    C/o Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2018-09-10 ~ 2020-03-02
    IIF 28 - Director → ME
    2018-09-10 ~ 2020-03-02
    IIF 47 - Secretary → ME
  • 23
    ADAC KIGASS LIMITED - 1999-08-26
    PINCO 892 LIMITED - 1997-06-23
    14a Wildmere Road, Banbury, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-30 ~ 2020-03-02
    IIF 52 - Secretary → ME
  • 24
    FINLAW 155 LIMITED - 1999-06-29
    14a Wildmere Road, Banbury, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-30 ~ 2020-03-02
    IIF 48 - Secretary → ME
  • 25
    Priden (uk) Ltd, Algores Way, Wisbech, Cambs
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-02-07 ~ 2025-01-31
    IIF 27 - Director → ME
  • 26
    Algores Way, Wisbech, Cambridgeshire
    Active Corporate (5 parents)
    Equity (Company account)
    2,002,038 GBP2017-03-30
    Officer
    2022-02-07 ~ 2025-01-31
    IIF 16 - Director → ME
  • 27
    Priden Engineering Ltd, Algores Way, Wisbech, Cambs, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -302 GBP2017-02-28
    Officer
    2022-02-07 ~ 2025-01-31
    IIF 26 - Director → ME
  • 28
    Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
    Active Corporate (4 parents)
    Officer
    2022-02-07 ~ 2025-01-31
    IIF 22 - Director → ME
  • 29
    Leaderflush Shapland Milnhay Road, Langley Mill, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2014-11-28 ~ 2015-09-30
    IIF 58 - Secretary → ME
  • 30
    TVS INTERFLEET LIMITED - 2023-05-09
    FRIARS 731 LIMITED - 2022-07-29
    Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-07 ~ 2025-01-31
    IIF 25 - Director → ME
  • 31
    MCQUEEN CONSTRUCTION MACHINERY LTD - 2011-06-16
    Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    15,726 GBP2016-07-31
    Officer
    2022-02-07 ~ 2025-01-31
    IIF 23 - Director → ME
  • 32
    TOTAL VEHICLE SOLUTIONS GROUP LIMITED - 2023-05-09
    FRIARS 719 LIMITED - 2018-05-21
    Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2022-02-07 ~ 2025-01-31
    IIF 24 - Director → ME
  • 33
    PINCO 1531 LIMITED - 2000-12-15
    Blenheim Way, Market Deeping, Peterborough, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,101,228 GBP2020-11-30
    Officer
    2022-02-07 ~ 2025-01-31
    IIF 18 - Director → ME
  • 34
    Blenheim Way, Market Deeping, Peterborough, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,000,000 GBP2020-11-30
    Officer
    2022-02-07 ~ 2025-01-31
    IIF 19 - Director → ME
  • 35
    WILCOX GROUP LIMITED - 2016-05-04
    Blenheim Way, Market Deeping, Peterborough, United Kingdom
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    535 GBP2020-11-30
    Officer
    2022-02-07 ~ 2025-01-31
    IIF 20 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.