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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

Williams, Simon Charles

    Related profiles found in government register
  • Williams, Simon Charles
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Charles Williams
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite D, Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, United Kingdom

      IIF 27
    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, United Kingdom

      IIF 28
child relation
Offspring entities and appointments 26
  • 1
    ENSCO 812 LIMITED
    07436299 07934096... (more)
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-01-28 ~ 2016-08-08
    IIF 25 - Director → ME
  • 2
    HORNBEAM SECURITIES LIMITED
    12892826
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-21 ~ now
    IIF 17 - Director → ME
  • 3
    HORNBEAM VENTURES LIMITED
    12570021
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-23 ~ now
    IIF 16 - Director → ME
  • 4
    NEWLANDS (ELY) LIMITED
    16405485
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-24 ~ now
    IIF 12 - Director → ME
  • 5
    NEWLANDS (GOLDTHORPE UTILITIES) LIMITED
    16317254
    Suite D, Building 500 Abbey Park, Stareton, Kenilworth, England
    Active Corporate (12 parents)
    Officer
    2025-03-14 ~ now
    IIF 1 - Director → ME
  • 6
    NEWLANDS (GOLDTHORPE) LTD
    - now 14095885
    EQUITES NEWLANDS (GOLDTHORPE) LTD
    - 2026-04-22 14095885
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2026-04-16 ~ now
    IIF 10 - Director → ME
  • 7
    NEWLANDS (KETTERING) LIMITED
    15934838
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, England
    Active Corporate (6 parents)
    Officer
    2024-09-04 ~ now
    IIF 2 - Director → ME
  • 8
    NEWLANDS (PETERBOROUGH WEST PLOT 1) LTD
    - now 14170324 14172967... (more)
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 1) LTD
    - 2025-07-03 14170324 14172967... (more)
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-06-17 ~ now
    IIF 11 - Director → ME
  • 9
    NEWLANDS (PETERBOROUGH WEST PLOT 2) LIMITED
    - now 14170655 14172967... (more)
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 2) LTD
    - 2025-07-03 14170655 14172967... (more)
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, England
    Active Corporate (11 parents)
    Officer
    2025-06-17 ~ now
    IIF 3 - Director → ME
  • 10
    NEWLANDS (PETERBOROUGH WEST PLOT 3) LIMITED
    - now 14171247 14172967... (more)
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 3) LTD
    - 2025-07-03 14171247 14172967... (more)
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-06-17 ~ now
    IIF 14 - Director → ME
  • 11
    NEWLANDS (PETERBOROUGH WEST PLOT 4) LIMITED
    - now 14171161 14172967... (more)
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 4) LTD
    - 2025-07-03 14171161 14171247... (more)
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-06-17 ~ now
    IIF 19 - Director → ME
  • 12
    NEWLANDS (PETERBOROUGH WEST PLOT 5) LIMITED
    - now 14172497 14172967... (more)
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 5) LTD
    - 2025-07-03 14172497 14172967... (more)
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-06-17 ~ now
    IIF 20 - Director → ME
  • 13
    NEWLANDS (PETERBOROUGH WEST PLOT 6) LIMITED
    - now 14173357 14172967... (more)
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 6) LTD
    - 2025-07-08 14173357 14172967... (more)
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-06-17 ~ now
    IIF 5 - Director → ME
  • 14
    NEWLANDS (PETERBOROUGH WEST PLOT 7) LIMITED
    - now 14172967 14173571... (more)
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 7) LTD
    - 2025-07-07 14172967 14171161... (more)
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-06-17 ~ now
    IIF 15 - Director → ME
  • 15
    NEWLANDS (PETERBOROUGH WEST PLOT 8) LIMITED
    - now 14173571 14172967... (more)
    EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 8) LTD
    - 2025-07-07 14173571 14172967... (more)
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-06-17 ~ now
    IIF 21 - Director → ME
  • 16
    NEWLANDS (PETERBOROUGH WEST) LTD
    - now 11870204
    EQUITES NEWLANDS (PETERBOROUGH WEST) LTD
    - 2025-07-01 11870204
    EQUITES UK SPV 14 LIMITED - 2020-06-18
    EQUITES PETERBOROUGH WEST LIMITED - 2019-04-25
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-06-17 ~ now
    IIF 13 - Director → ME
  • 17
    NEWLANDS PROJECT DEVELOPMENT LTD
    15927343
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2024-08-30 ~ dissolved
    IIF 23 - Director → ME
  • 18
    NEWLANDS PROPERTY DEVELOPMENTS (HUNTINGDON) LIMITED
    15152924
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-09-21 ~ now
    IIF 18 - Director → ME
  • 19
    NEWLANDS PROPERTY DEVELOPMENTS (PETERBOROUGH GATEWAY) LIMITED
    12672498
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-06-15 ~ now
    IIF 9 - Director → ME
  • 20
    NEWLANDS PROPERTY DEVELOPMENTS (RUGBY) LIMITED
    12673050
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-06-15 ~ 2024-12-03
    IIF 22 - Director → ME
  • 21
    NEWLANDS PROPERTY GROUP LIMITED
    15525988
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (8 parents, 44 offsprings)
    Officer
    2024-02-27 ~ now
    IIF 6 - Director → ME
  • 22
    NEWLANDS SECURITIES LIMITED
    15525634
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-02-27 ~ now
    IIF 7 - Director → ME
  • 23
    NEWLANDS UK MANAGEMENT LIMITED
    - now 11483727
    LUMONICS MANAGEMENT LIMITED
    - 2018-10-01 11483727
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-07-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-07-25 ~ 2020-05-22
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 24
    ROXHILL BRACKMILLS LIMITED
    07342277
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-01
    Dissolved on 2024-04-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2012-03-19 ~ 2017-05-12
    IIF 24 - Director → ME
  • 25
    ROXHILL RAUNDS LIMITED
    07347069
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-01
    Dissolved on 2024-04-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-03-19 ~ 2022-10-26
    IIF 26 - Director → ME
  • 26
    SW 812 LIMITED
    11483266
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2018-07-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-07-25 ~ now
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE

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