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
Individuals in focus
Pilling, Simon Christopher
- British born in May 1962
Pilling, Simon Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4, 500, Purley Way, Croydon, Surrey, CR0 4NZ, United Kingdom
IIF 1
- British director born in May 1962
Pilling, Simon Christopher
Resident in United Kingdom
Registered addresses and corresponding companies200, Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, RG24 8WD, England
IIF 2 IIF 3Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WA
IIF 4Santia House, Parc Nantgarw, Nantgarw, Cardiff, CF15 7QX
IIF 5Imex, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DX, England
IIF 619, Buckingham Street, London, WC2N 6EF, United Kingdom
IIF 72nd Floor, The White Building, 11, Evesham Street, London, W11 4AJ, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG
IIF 17Trinity House, Bredbury Park Way, Stockport, Cheshire, SK6 2SN
IIF 18
- British executive director born in May 1962
Pilling, Simon Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1962
Pilling, Simon Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1962
Pilling, Simon Christopher
Resident in England
Registered addresses and corresponding companies - British director born in May 1962
Pilling, Simon Christopher
Resident in England
Registered addresses and corresponding companies - British executive director born in May 1962
Pilling, Simon Christopher
Resident in England
Registered addresses and corresponding companies17, Rochester Row, Westminster, London, SW1P 1QT
IIF 28 IIF 29 IIF 30 (more)(less)17, Rochester Row, Westminster, London, SW1P 1QT, England
IIF 33
- British born in May 1962
Mr Simon Christopher Pilling
Resident in England
Registered addresses and corresponding companiesThe Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England
IIF 34
Related profiles found in government register
Offspring entities and appointments
33
- 1
BETTER CAPITAL LLP
OC349225Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-09 during the appointment or period of control
Due to be dissolved on 2024-02-01 during the appointment or period of control64 North Row, LondonDissolved Corporate (30 parents)Officer2015-04-01 ~ dissolvedIIF 22 - LLP Designated Member → ME - 2
- 3CAPITA MANAGED SERVICES LTD - 1997-03-17TELECOM CAPITA LIMITED - 1993-12-20AUTOHUGE LIMITED - 1988-11-15First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (68 parents, 62 offsprings)Officer2001-12-31 ~ 2011-01-10IIF 32 - Director → ME
- 4First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (22 parents, 3 offsprings)Officer2007-01-22 ~ 2011-01-10IIF 30 - Director → ME
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-16CARILLION IT SERVICES LIMITED
- 2009-07-06 SC045439ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10STIELL NETWORKS LIMITED - 2003-10-07STIELL GLASGOW LIMITED - 1999-03-11E.J. STIELL (GLASGOW) LIMITED - 1996-10-16TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (44 parents, 12 offsprings)Officer2009-06-30 ~ 2011-01-10IIF 25 - Director → ME - 6CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2000-03-07ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (77 parents, 7 offsprings)Officer2010-03-16 ~ 2011-01-10IIF 33 - Director → ME - 7CAPITA PLC - now
THE CAPITA GROUP PLC
- 2012-01-03 02081330CAPITA HOLDINGS LIMITED - 1988-01-27CAPITA LIMITED - 1987-04-22KNOWN LIMIT LIMITED - 1987-03-05First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (54 parents, 110 offsprings)Officer2006-08-01 ~ 2011-01-10IIF 29 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-02-04
Declaration of solvency sworn on 2026-02-04COMPUTERLAND UK PLC
- 2008-07-04 02275625SPRINGCASE COMPUTING LIMITED - 1997-04-111 More London Place, LondonLiquidation Corporate (42 parents)Officer2008-03-17 ~ 2009-01-22IIF 24 - Director → ME - 9INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19PC-POS (HOLDINGS) LIMITED - 2004-09-15STEVTON (NO. 268) LIMITED - 2003-08-11Sovereign House C/o M-hance Limited, Stockport Road, CheadleDissolved Corporate (29 parents, 1 offspring)Officer2015-11-24 ~ 2018-03-31IIF 3 - Director → ME
- 10DIGIPOS SYSTEMS GROUP LIMITED - 2007-01-11DIGIPOS MANUFACTURING LIMITED - 2004-09-15200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, EnglandDissolved Corporate (27 parents, 1 offspring)Officer2015-11-24 ~ 2017-03-22IIF 4 - Director → ME
- 11
HARRY WEEKS TRAVEL & LEISURE GROUP LIMITED
- 2008-02-04 01422547HARRY WEEKS TRAVEL & HOLIDAYS LIMITED - 1992-09-114th Floor, Churchgate House, Oxford Street, Manchester, EnglandActive Corporate (32 parents)Officer2007-03-28 ~ 2011-01-10IIF 28 - Director → ME - 12
HILLARY BIDCO LIMITED
08004858Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-24
Dissolved on 2025-06-282nd Floor 110 Cannon Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer2017-04-27 ~ 2018-03-27IIF 17 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-31
Dissolved on 2020-09-01INTERNATIONAL BUSINESS SYSTEMS (PUBLIC SERVICES) LIMITED - 2006-01-04INTERNATIONAL BUSINESS SYSTEMS (SOUTHERN) LIMITED - 1996-01-01GILTSTATE LIMITED - 1991-01-151 More London Place, LondonDissolved Corporate (21 parents)Officer2008-07-17 ~ 2011-01-10IIF 31 - Director → ME - 14
INTERTAIN LIMITED
069963393 Monkspath Hall Road, Solihull, United KingdomActive Corporate (20 parents, 4 offsprings)Officer2015-04-23 ~ 2016-12-07IIF 6 - Director → ME - 15JAEGER (UK) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2017-06-23
Administration ended on 2019-06-27BECAP JAEGER (UK) LIMITED
- 2017-03-31 08025786MACSCO 40 LIMITED - 2012-04-202nd Floor 110 Cannon Street, LondonDissolved Corporate (15 parents)Officer2015-04-29 ~ 2017-03-30IIF 16 - Director → ME - 16
JAEGER COMPANY LIMITED(THE)
00431769Insolvency (Case 1) In administration
Administration started on 2017-04-10
Administration ended on 2020-04-24Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (42 parents)Officer2015-09-18 ~ 2017-03-30IIF 13 - Director → ME - 17Insolvency (Case 1) In administration
Administration started on 2017-04-10
Administration ended on 2020-04-20Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (40 parents)Officer2015-09-18 ~ 2017-03-30IIF 9 - Director → ME - 18
JAEGER HEAD OFFICE LIMITED
09719672Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2018-11-302nd Floor 110 Cannon Street, LondonDissolved Corporate (11 parents)Officer2015-09-18 ~ 2017-03-30IIF 10 - Director → ME - 19
JAEGER HOLDINGS LIMITED
00019149Insolvency (Case 1) In administration
Administration started on 2017-04-10
Administration ended on 2020-04-20Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (50 parents, 2 offsprings)Officer2015-09-18 ~ 2017-03-30IIF 15 - Director → ME - 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2019-06-27BECAP JA (UK) LIMITED - 2013-12-09MACSCO 38 LIMITED - 2012-04-262nd Floor 110 Cannon Street, LondonDissolved Corporate (19 parents)Officer2015-04-29 ~ 2017-03-30IIF 14 - Director → ME - 21Insolvency (Case 1) In administration
Administration started on 2017-04-10
Administration ended on 2018-11-23JL NEWCO LIMITED - 2009-07-01Alixpartners, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (21 parents)Officer2015-04-29 ~ 2017-03-30IIF 8 - Director → ME - 22MACSCO 41 LIMITED - 2012-04-262nd Floor, The White Building, 11, Evesham Street, London, United KingdomDissolved Corporate (17 parents)Officer2015-09-18 ~ 2017-03-30IIF 11 - Director → ME
- 23
JAEGER SHOPS LIMITED
09719639Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2018-11-292nd Floor 110 Cannon Street, London, Ec4n 6euDissolved Corporate (11 parents)Officer2015-09-18 ~ 2017-03-30IIF 12 - Director → ME - 24CALYX SOFTWARE LIMITED - 2012-02-24BC NEWCO 1 LIMITED - 2010-09-21HERMIONE BIDCO LIMITED - 2010-09-09Sovereign House, Stockport Road, Cheadle, EnglandActive Corporate (24 parents, 1 offspring)Officer2015-08-18 ~ 2018-03-27IIF 18 - Director → ME
- 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-19
Dissolved on 2019-04-15MYSHARES-ONLINE LIMITED - 2000-09-20MYSHARES-ONLINE.COM LIMITED - 2000-03-24CAPITAL STRATEGIES (QUEST 105) LIMITED - 2000-02-281 More London Place, LondonDissolved Corporate (24 parents)Officer2002-06-17 ~ 2003-10-09IIF 20 - Director → ME - 26Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-14
Dissolved on 2024-05-16CLARITY COMMERCE SOLUTIONS LIMITED
- 2016-03-15 03914814CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02CLARITY GROUP 2000 PLC - 2000-07-03Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (44 parents, 7 offsprings)Officer2015-11-24 ~ 2018-09-14IIF 2 - Director → ME - 27
PARKER CAPITAL LIMITED
08056928Rmai, 10 Piccadilly, London, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2012-06-15 ~ 2013-03-21IIF 7 - Director → ME - 28
PARKER FOUNDER CAPITAL LLP
OC37535767 Milson Road, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2012-06-25 ~ 2013-03-25IIF 21 - LLP Designated Member → ME - 29
PARKER FOUNDERS LLP
OC37282167 Milson Road, LondonDissolved Corporate (6 parents, 1 offspring)Officer2012-05-17 ~ 2013-03-25IIF 23 - LLP Designated Member → ME - 30
SANTIA HOLDCO LIMITED
07511550Axys House Heol Crochendy, Nantgarw, CardiffDissolved Corporate (19 parents, 2 offsprings)Officer2015-08-26 ~ 2015-12-02IIF 5 - Director → ME - 31Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-08
Due to be dissolved on 2026-05-20MACSCO 73 LIMITED - 2014-09-0412 Wellington Place, LeedsLiquidation Corporate (20 parents, 2 offsprings)Officer2015-04-27 ~ 2018-03-27IIF 1 - Director → ME - 32
W4R LIMITED
08248707The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, BuckinghamshireDissolved Corporate (1 parent)Officer2012-10-11 ~ dissolvedIIF 26 - Director → ME - 33
WORKING4RESULTS LIMITED
08248166The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, BuckinghamshireDissolved Corporate (1 parent)Officer2012-10-10 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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