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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simon, Peter William

    Related profiles found in government register
  • Simon, Peter William
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rowan Cottage, Windsor Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DP

      IIF 1
  • Simon, Peter William
    British consultant born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, Viridian Square, Aylesbury, Buckinghamshire, HP21 7FX

      IIF 2

    • icon of address Rowan Cottage Windsor Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DP

      IIF 3
  • Simon, Peter William
    British management consultant born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rowan Cottage Windsor Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DP

      IIF 4
  • Simon, Peter William
    British project consultant born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rowan Cottage, Windsor Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DP, England

      IIF 5
  • Simon, Peter William
    British projects consultant born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rowan Cottage Windsor Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DP

      IIF 6
  • Mr Peter William Simon
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rowan Cottage, Windsor Lane, Little Kingshill, Great Missenden, HP16 0DP, England

      IIF 7 IIF 8
  • Simon, Peter William

    Registered addresses and corresponding companies

    • icon of address Ashfield, Bottom Lane Seer Green, Beaconsfield, Buckinghamshire, HP9 2UH

      IIF 9 IIF 10

    • icon of address Rowan Cottage, Windsor Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DP, England

      IIF 11
child relation
Offspring entities and appointments
Active 2
  • 1
    FULLGRADE UK LIMITED - 2000-06-27
    AUCHTERLONIE BEARING COMPANY LIMITED - 2003-03-21
    icon of address The Dairy House, Moneyrow Green Holyport, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    28,087 GBP2025-03-31
    Officer
    icon of calendar 2005-02-01 ~ now
    IIF 1 - Director → ME
    icon of calendar 2014-08-01 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 2
    icon of address The Dairy House, Moneyrow Green Holyport, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    34,619 GBP2017-03-31
    Officer
    icon of calendar 2005-04-26 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    ASSOCIATION FOR PROJECT MANAGEMENT LIMITED - 1997-07-11
    ASSOCIATION OF PROJECT MANAGERS LIMITED - 1996-08-05
    icon of address Ibis House Regent Park, Summerleys Road, Princes Risborough, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 1998-07-27 ~ 2000-05-10
    IIF 3 - Director → ME
    icon of calendar 2008-10-30 ~ 2009-11-24
    IIF 2 - Director → ME
  • 2
    CLARKE TRANSMISSIONS LIMITED - 2011-05-04
    WILBERMEX LIMITED - 1992-04-29
    icon of address Nde Buildings, Aldbourne Road Works, Coventry, West Midlands
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,971 GBP2024-06-30
    Officer
    icon of calendar ~ 2000-06-01
    IIF 9 - Secretary → ME
  • 3
    NEW DESIGN ENGINEERING LIMITED - 1999-01-19
    N D E CLARKE TRANSMISSIONS LIMITED - 2010-04-11
    icon of address Nde Buildings, Aldbourne Road Works, Coventry, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    1,004,283 GBP2024-06-30
    Officer
    icon of calendar 1991-03-01 ~ 2000-06-01
    IIF 10 - Secretary → ME
  • 4
    EASTERPARK COMMERCIAL LIMITED - 1994-11-15
    icon of address Hillswood, Frieth, Henley-on-thames, Oxfordhshire
    Dissolved Corporate
    Officer
    icon of calendar 2003-04-28 ~ 2005-03-31
    IIF 6 - Director → ME
    icon of calendar 1994-11-04 ~ 1994-11-29
    IIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.