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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cuthbertson, Simon Mark

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 8 - Director → ME
    2002-10-09 ~ 2004-09-20
    IIF 45 - Secretary → ME
  • 2
    BRADCUTH001 LIMITED
    11357509
    Dissolved Corporate (1 parent)
    Officer
    2018-05-11 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-05-11 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 3
    BRADLEY & CUTHBERTSON LLP
    OC415653
    Active Corporate (7 parents)
    Officer
    2017-05-26 ~ 2022-12-12
    IIF 37 - 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 2 - 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 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - 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 43 - Secretary → ME
  • 7
    DANISH SPECIALITIES LIMITED
    01753334
    Dissolved Corporate (13 parents)
    Officer
    2005-01-14 ~ 2005-01-14
    IIF 12 - 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 11 - Director → ME
    2007-10-10 ~ 2007-12-18
    IIF 44 - 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 42 - Secretary → ME
  • 10
    FRESHLY CUT LIMITED
    06880196
    Liquidation Corporate (16 parents)
    Officer
    2018-08-10 ~ 2022-08-26
    IIF 32 - 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 25 - 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 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - 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 21 - 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 27 - Director → ME
  • 15
    I IONA LIMITED
    12391222
    Dissolved Corporate (1 parent)
    Officer
    2020-01-08 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-01-08 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - 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 36 - Director → ME
    Person with significant control
    2023-04-21 ~ dissolved
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - 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 29 - 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 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - 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 3 - Director → ME
    2005-03-24 ~ 2006-03-03
    IIF 46 - 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 26 - Director → ME
    Person with significant control
    2016-05-04 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - 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 13 - Director → ME
  • 22
    MILTON KEYNES CITY ORCHESTRA FOUNDATION LIMITED
    06924583
    Dissolved Corporate (4 parents)
    Officer
    2009-06-04 ~ 2011-11-01
    IIF 47 - Director → ME
  • 23
    MKCO LIMITED
    01268436
    Dissolved Corporate (46 parents)
    Officer
    1994-03-02 ~ 1995-04-10
    IIF 7 - Director → ME
    2004-02-06 ~ 2011-12-07
    IIF 9 - Director → ME
  • 24
    ORPHEUS CORPORATE FINANCE LLP
    OC334953
    Active Corporate (2 parents)
    Officer
    2008-02-20 ~ now
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - 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 6 - Director → ME
  • 26
    PEPPERSMITH LIMITED
    13756852
    Active Corporate (4 parents)
    Officer
    2021-11-22 ~ 2023-03-17
    IIF 35 - Director → ME
    Person with significant control
    2021-11-22 ~ 2023-03-17
    IIF 59 - 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 4 - Director → ME
    2002-10-16 ~ 2004-09-20
    IIF 41 - 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 15 - Director → ME
  • 29
    SEAPEAK TELECOM LTD
    11864247
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2020-03-10 ~ 2022-06-14
    IIF 40 - Director → ME
  • 30
    SECKLOE 266 LIMITED
    05464868 03729141... (more)
    Dissolved Corporate (6 parents)
    Officer
    2005-09-08 ~ dissolved
    IIF 5 - Director → ME
  • 31
    SECKLOE 306 LIMITED
    05747645 06277954... (more)
    Dissolved Corporate (6 parents)
    Officer
    2006-09-05 ~ 2009-05-31
    IIF 1 - 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 39 - LLP Designated Member → ME
  • 33
    SEEBECK 114 LIMITED
    09142495 08964714... (more)
    Dissolved Corporate (7 parents)
    Officer
    2014-07-22 ~ 2015-11-19
    IIF 18 - Director → ME
  • 34
    SEEBECK 115 LIMITED
    09142448 08964714... (more)
    Dissolved Corporate (8 parents)
    Officer
    2014-07-22 ~ 2015-11-19
    IIF 17 - 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 16 - 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 30 - 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 24 - Director → ME
    Person with significant control
    2018-03-06 ~ now
    IIF 49 - 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 10 - Director → ME
  • 39
    THE HEALTH STORE LIMITED
    03710016
    Dissolved Corporate (12 parents)
    Officer
    2018-09-03 ~ dissolved
    IIF 33 - 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 20 - 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 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - 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 34 - Director → ME
    Person with significant control
    2024-09-18 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.