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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 Mark Cuthbertson

child relation
Offspring entities and appointments 42
  • 1
    BIESTERFELD PETROPLAS LIMITED - now
    SILBURY 256 LIMITED
    - 2006-04-05 04493327 04388147... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2002-10-09 ~ 2004-09-20
    IIF 20 - Director → ME
    2002-10-09 ~ 2004-09-20
    IIF 58 - Secretary → ME
  • 2
    BRADCUTH001 LIMITED
    11357509
    Dissolved Corporate (1 parent)
    Officer
    2018-05-11 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2018-05-11 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 3
    BRADLEY & CUTHBERTSON LLP
    OC415653
    Active Corporate (7 parents)
    Officer
    2017-05-26 ~ 2022-12-12
    IIF 49 - LLP Designated Member → ME
  • 4
    BRANDS OF EXTINCTION LIMITED - now
    BRANDS OF DISTINCTION LTD
    - 2016-07-16 05970019 10037742... (more)
    SECKLOE 323 LIMITED
    - 2007-09-19 05970019 03822910... (more)
    Dissolved Corporate (8 parents)
    Officer
    2007-07-18 ~ 2015-11-19
    IIF 14 - Director → ME
  • 5
    BREWHURST HEALTH SUPPLIES LIMITED
    - now 09142585 02776728
    SEEBECK 116 LIMITED
    - 2015-12-08 09142585 02776728... (more)
    Dissolved Corporate (4 parents)
    Officer
    2014-07-22 ~ 2016-06-30
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 6
    BROWNE'S CHOCOLATES LIMITED - now
    BROWNES CHOCOLATES LIMITED - 2006-12-07
    SECKLOE 239 LIMITED
    - 2006-10-03 05305570 05292017... (more)
    Active Corporate (9 parents)
    Officer
    2004-12-22 ~ 2006-09-08
    IIF 56 - Secretary → ME
  • 7
    DANISH SPECIALITIES LIMITED
    01753334
    Dissolved Corporate (13 parents)
    Officer
    2005-01-14 ~ 2005-01-14
    IIF 24 - Director → ME
  • 8
    EASYPRESS GROUP LIMITED
    - now 04682088
    EVOLVEDGROUP LIMITED
    - 2012-06-15 04682088
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2007-10-10 ~ 2015-07-21
    IIF 23 - Director → ME
    2007-10-10 ~ 2007-12-18
    IIF 57 - Secretary → ME
  • 9
    EVOLVEDTHINKING LTD.
    - now 04554863 04352615
    EVOLVEDTHOUGHT LIMITED - 2002-11-11
    Active Corporate (8 parents)
    Officer
    2007-10-10 ~ 2007-12-18
    IIF 55 - Secretary → ME
  • 10
    FRESHLY CUT LIMITED
    06880196
    Liquidation Corporate (16 parents)
    Officer
    2018-08-10 ~ 2022-08-26
    IIF 44 - Director → ME
  • 11
    HALIFAX FAN GROUP LIMITED
    - now 05413779
    SECKLOE 263 LIMITED
    - 2006-07-06 05413779 03729141... (more)
    Active Corporate (13 parents)
    Officer
    2005-09-08 ~ 2012-07-11
    IIF 37 - Director → ME
  • 12
    HEALTH MADE EASY LIMITED
    - now 09796720
    SEEBECK 134 LIMITED
    - 2016-11-30 09796720 09940466... (more)
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2015-09-27 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    HEALTH STORES (WHOLESALE) LIMITED
    09462755
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2018-09-03 ~ dissolved
    IIF 33 - Director → ME
  • 14
    HIGHER NATURE LIMITED
    - now 02834800
    HIGHER NATURE PLC - 2005-11-21
    HIGHER NATURE LIMITED - 1999-10-12
    Active Corporate (24 parents)
    Officer
    2017-12-21 ~ 2022-08-26
    IIF 39 - Director → ME
  • 15
    I IONA LIMITED
    12391222
    Dissolved Corporate (1 parent)
    Officer
    2020-01-08 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2020-01-08 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 16
    LEGNO GROUP LIMITED
    - now 14819719
    SEEBECK 172 LIMITED
    - 2023-10-09 14819719 14520094... (more)
    Dissolved Corporate (2 parents)
    Officer
    2023-04-21 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2023-04-21 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    LRI EDUCATION LIMITED
    - now 07875668
    LRI LEARNING RESOURCES INTERNATIONAL LIMITED
    - 2016-01-05 07875668 09520007
    INGLEBY (1880) LIMITED - 2012-06-20
    Dissolved Corporate (12 parents)
    Officer
    2015-09-24 ~ dissolved
    IIF 41 - Director → ME
  • 18
    LRI GROUP LIMITED
    - now 09520007
    LEARNING RESOURCES INTERNATIONAL LIMITED
    - 2016-06-23 09520007 07875668
    SEEBECK 126 LIMITED
    - 2015-04-01 09520007 09670694... (more)
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-03-31 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 19
    MACKENZIE BROTHERS LTD
    - now 01036706
    MACKENZIE BROTHERS (SMITHFIELD) LIMITED - 1993-04-08
    Dissolved Corporate (10 parents)
    Officer
    2005-03-24 ~ 2006-03-03
    IIF 15 - Director → ME
    2005-03-24 ~ 2006-03-03
    IIF 59 - Secretary → ME
  • 20
    MAPEC PROPERTIES LIMITED
    - now 10162522
    MACPEC PROPERTIES LIMITED
    - 2016-05-06 10162522
    Active Corporate (1 parent)
    Officer
    2016-05-04 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-05-04 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 21
    MILTON KEYNES BUSINESS VENTURE LIMITED
    01752246
    Dissolved Corporate (73 parents)
    Officer
    (before 1992-07-11) ~ 1993-11-26
    IIF 25 - Director → ME
  • 22
    MILTON KEYNES CITY ORCHESTRA FOUNDATION LIMITED
    06924583
    Dissolved Corporate (4 parents)
    Officer
    2009-06-04 ~ 2011-11-01
    IIF 53 - Director → ME
  • 23
    MKCO LIMITED
    01268436
    Dissolved Corporate (46 parents)
    Officer
    1994-03-02 ~ 1995-04-10
    IIF 19 - Director → ME
    2004-02-06 ~ 2011-12-07
    IIF 21 - Director → ME
  • 24
    ORPHEUS CORPORATE FINANCE LLP
    OC334953
    Active Corporate (2 parents)
    Officer
    2008-02-20 ~ now
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Right to appoint or remove members → OE
  • 25
    P3 MEDICAL GROUP LIMITED
    - now 05489687
    SECKLOE 269 LIMITED
    - 2006-09-13 05489687 03729141... (more)
    Active Corporate (10 parents)
    Officer
    2005-08-26 ~ 2010-12-08
    IIF 18 - Director → ME
  • 26
    PEPPERSMITH LIMITED
    13756852
    Active Corporate (4 parents)
    Officer
    2021-11-22 ~ 2023-03-17
    IIF 47 - Director → ME
    Person with significant control
    2021-11-22 ~ 2023-03-17
    IIF 12 - Ownership of shares – 75% or more → OE
  • 27
    PETROPLAS LIMITED
    - now 01990255
    COLESLAW 17 LIMITED - 1986-04-18
    Active Corporate (10 parents)
    Officer
    2002-10-16 ~ 2004-09-20
    IIF 16 - Director → ME
    2002-10-16 ~ 2004-09-20
    IIF 54 - Secretary → ME
  • 28
    PETTY, WOOD & CO. LIMITED
    - now 00082419
    PETTY WOOD & COMPANY LIMITED - 1979-12-31
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2010-03-22 ~ 2015-11-19
    IIF 27 - Director → ME
  • 29
    SEAPEAK TELECOM LTD
    11864247
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2020-03-10 ~ 2022-06-14
    IIF 52 - Director → ME
  • 30
    SECKLOE 266 LIMITED
    05464868 03729141... (more)
    Dissolved Corporate (6 parents)
    Officer
    2005-09-08 ~ dissolved
    IIF 17 - Director → ME
  • 31
    SECKLOE 306 LIMITED
    05747645 06277954... (more)
    Dissolved Corporate (6 parents)
    Officer
    2006-09-05 ~ 2009-05-31
    IIF 13 - Director → ME
  • 32
    SEEBECK 113 LLP - now
    FIVE CORPORATE FINANCE LLP
    - 2014-06-13 OC304286 09054133
    S2 CORPORATE FINANCE LLP
    - 2003-05-12 OC304286
    Dissolved Corporate (4 parents)
    Officer
    2003-03-27 ~ 2007-04-07
    IIF 51 - LLP Designated Member → ME
  • 33
    SEEBECK 114 LIMITED
    09142495 08964714... (more)
    Dissolved Corporate (7 parents)
    Officer
    2014-07-22 ~ 2015-11-19
    IIF 30 - Director → ME
  • 34
    SEEBECK 115 LIMITED
    09142448 08964714... (more)
    Dissolved Corporate (8 parents)
    Officer
    2014-07-22 ~ 2015-11-19
    IIF 29 - Director → ME
  • 35
    SEEBECK 116 LIMITED - now
    BREWHURST HEALTH FOOD SUPPLIES LIMITED
    - 2015-12-08 02776728 09142585
    DISTRIBORG (U.K.) LIMITED - 1993-02-05
    ARCHMAST LIMITED - 1993-01-25
    Dissolved Corporate (26 parents)
    Officer
    2014-08-07 ~ 2015-11-19
    IIF 28 - Director → ME
  • 36
    SPLASH WORLDWIDE LIMITED
    - now 05132074 06510141
    SPLASH (LONDON) LIMITED
    - 2013-12-23 05132074
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2011-08-22 ~ 2017-02-28
    IIF 42 - Director → ME
  • 37
    SUMMIT PROPERTY MANAGEMENT LIMITED
    - now 05107768
    GW 456 LIMITED - 2004-07-22
    Active Corporate (14 parents)
    Officer
    2015-12-21 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2018-03-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 38
    THE HANDMADE BAKERY GROUP LIMITED
    - now 05305573
    THE ABBEY CAKE GROUP LIMITED
    - 2006-03-15 05305573
    SECKLOE 240 LIMITED
    - 2005-03-23 05305573 05385634... (more)
    Dissolved Corporate (12 parents)
    Officer
    2005-01-10 ~ dissolved
    IIF 22 - Director → ME
  • 39
    THE HEALTH STORE LIMITED
    03710016
    Dissolved Corporate (12 parents)
    Officer
    2018-09-03 ~ dissolved
    IIF 45 - Director → ME
  • 40
    TOL ACQUISITION CO LIMITED
    - now 07352592
    EASYSTATE LIMITED - 2011-06-29
    Dissolved Corporate (8 parents)
    Officer
    2011-07-18 ~ 2015-11-19
    IIF 32 - Director → ME
  • 41
    TREE OF LIFE UK LIMITED
    - now 03539683
    NATURE'S STORE LIMITED - 2002-10-01
    SARIFAIR LIMITED - 1998-08-28
    Dissolved Corporate (26 parents)
    Officer
    2014-08-07 ~ 2015-11-19
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    WETHRIVEYOUTHRIVE LIMITED
    15963328
    Active Corporate (1 parent)
    Officer
    2024-09-18 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-09-18 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.