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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

Pilling, Simon Christopher

    Related profiles found in government register
  • Pilling, Simon Christopher
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, 500, Purley Way, Croydon, Surrey, CR0 4NZ, United Kingdom

      IIF 1
  • Pilling, Simon Christopher
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 200, Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, RG24 8WD, England

      IIF 2 IIF 3

    • Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WA

      IIF 4

    • Santia House, Parc Nantgarw, Nantgarw, Cardiff, CF15 7QX

      IIF 5

    • Imex, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DX, England

      IIF 6

    • 19, Buckingham Street, London, WC2N 6EF, United Kingdom

      IIF 7

    • 2nd Floor, The White Building, 11, Evesham Street, London, W11 4AJ, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG

      IIF 17

    • Trinity House, Bredbury Park Way, Stockport, Cheshire, SK6 2SN

      IIF 18
  • Pilling, Simon Christopher
    British executive director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71 Victoria Street, London, SW1H OXA

      IIF 19

    • 71 Victoria Street, London, SW1H 0XA

      IIF 20
  • Pilling, Simon Christopher
    born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Buckingham Street, London, WC2N 6EF, United Kingdom

      IIF 21

    • 64, North Row, London, W1K 7DA

      IIF 22

    • 67, Milson Road, London, W14 0LH

      IIF 23
  • Pilling, Simon Christopher
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 17, Rochester Row, Westminster, London, SW1P 1QT

      IIF 24
  • Pilling, Simon Christopher
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 71 Victoria Street, London, SW1H 0XA

      IIF 25

    • The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England

      IIF 26 IIF 27
  • Pilling, Simon Christopher
    British executive director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Christopher Pilling
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England

      IIF 34
child relation
Offspring entities and appointments 33
  • 1
    BETTER CAPITAL LLP
    OC349225
    64 North Row, London
    Dissolved Corporate (28 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 2
    CAPITA BUSINESS SERVICES LIMITED
    NF004206 02299747
    Metro Building, 6-9 Donegall Square South, Belfast
    Converted / Closed Corporate (9 parents)
    Officer
    2007-07-10 ~ now
    IIF 19 - Director → ME
  • 3
    CAPITA BUSINESS SERVICES LTD
    - now 02299747 NF004206
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    AUTOHUGE LIMITED - 1988-11-15
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (68 parents, 62 offsprings)
    Officer
    2001-12-31 ~ 2011-01-10
    IIF 32 - Director → ME
  • 4
    CAPITA INTERNATIONAL LIMITED
    02683437 04599806... (more)
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2007-01-22 ~ 2011-01-10
    IIF 30 - Director → ME
  • 5
    CAPITA IT SERVICES LIMITED
    - now SC045439
    CARILLION IT SERVICES LIMITED
    - 2009-07-06 SC045439
    ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18
    ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04
    MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10
    STIELL NETWORKS LIMITED - 2003-10-07
    STIELL GLASGOW LIMITED - 1999-03-11
    E.J. STIELL (GLASGOW) LIMITED - 1996-10-16
    TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (44 parents, 12 offsprings)
    Officer
    2009-06-30 ~ 2011-01-10
    IIF 25 - Director → ME
  • 6
    CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
    - now 02424853 04359665... (more)
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
    CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
    PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
    ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (71 parents, 7 offsprings)
    Officer
    2010-03-16 ~ 2011-01-10
    IIF 33 - Director → ME
  • 7
    CAPITA PLC - now
    THE CAPITA GROUP PLC
    - 2012-01-03 02081330
    CAPITA HOLDINGS LIMITED - 1988-01-27
    CAPITA LIMITED - 1987-04-22
    KNOWN LIMIT LIMITED - 1987-03-05
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (54 parents, 110 offsprings)
    Officer
    2006-08-01 ~ 2011-01-10
    IIF 29 - Director → ME
  • 8
    COMPUTERLAND UK LIMITED
    - now 02275625
    COMPUTERLAND UK PLC
    - 2008-07-04 02275625
    SPRINGCASE COMPUTING LIMITED - 1997-04-11
    1 More London Place, London
    Liquidation Corporate (40 parents)
    Officer
    2008-03-17 ~ 2009-01-22
    IIF 24 - Director → ME
  • 9
    DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED
    - now 04831814 05128816... (more)
    INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19
    PC-POS (HOLDINGS) LIMITED - 2004-09-15
    STEVTON (NO. 268) LIMITED - 2003-08-11
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2015-11-24 ~ 2018-03-31
    IIF 3 - Director → ME
  • 10
    DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITED
    - now 05128694 04831814... (more)
    DIGIPOS SYSTEMS GROUP LIMITED - 2007-01-11
    DIGIPOS MANUFACTURING LIMITED - 2004-09-15
    200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2015-11-24 ~ 2017-03-22
    IIF 4 - Director → ME
  • 11
    EVOLVI RAIL SYSTEMS LIMITED
    - now 01422547
    HARRY WEEKS TRAVEL & LEISURE GROUP LIMITED
    - 2008-02-04 01422547
    HARRY WEEKS TRAVEL & HOLIDAYS LIMITED - 1992-09-11
    4th Floor, Churchgate House, Oxford Street, Manchester, England
    Active Corporate (32 parents)
    Officer
    2007-03-28 ~ 2011-01-10
    IIF 28 - Director → ME
  • 12
    HILLARY BIDCO LIMITED
    08004858
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2017-04-27 ~ 2018-03-27
    IIF 17 - Director → ME
  • 13
    IBS OPENSYSTEMS (UK) LIMITED
    - now 02570253
    INTERNATIONAL BUSINESS SYSTEMS (PUBLIC SERVICES) LIMITED - 2006-01-04
    INTERNATIONAL BUSINESS SYSTEMS (SOUTHERN) LIMITED - 1996-01-01
    GILTSTATE LIMITED - 1991-01-15
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2008-07-17 ~ 2011-01-10
    IIF 31 - Director → ME
  • 14
    INTERTAIN LIMITED
    06996339
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2015-04-23 ~ 2016-12-07
    IIF 6 - Director → ME
  • 15
    JAEGER (UK) LIMITED - now
    BECAP JAEGER (UK) LIMITED
    - 2017-03-31 08025786
    MACSCO 40 LIMITED - 2012-04-20
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2015-04-29 ~ 2017-03-30
    IIF 16 - Director → ME
  • 16
    JAEGER COMPANY LIMITED(THE)
    00431769
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (39 parents)
    Officer
    2015-09-18 ~ 2017-03-30
    IIF 13 - Director → ME
  • 17
    JAEGER COMPANY'S SHOPS LIMITED(THE)
    00355439 NF001113
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (37 parents)
    Officer
    2015-09-18 ~ 2017-03-30
    IIF 9 - Director → ME
  • 18
    JAEGER HEAD OFFICE LIMITED
    09719672
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2015-09-18 ~ 2017-03-30
    IIF 10 - Director → ME
  • 19
    JAEGER HOLDINGS LIMITED
    00019149
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (47 parents, 2 offsprings)
    Officer
    2015-09-18 ~ 2017-03-30
    IIF 15 - Director → ME
  • 20
    JAEGER LIMITED
    - now 07894042
    BECAP JA (UK) LIMITED - 2013-12-09
    MACSCO 38 LIMITED - 2012-04-26
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2015-04-29 ~ 2017-03-30
    IIF 14 - Director → ME
  • 21
    JAEGER LONDON LIMITED
    - now 06587828
    JL NEWCO LIMITED - 2009-07-01
    Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2015-04-29 ~ 2017-03-30
    IIF 8 - Director → ME
  • 22
    JAEGER MIDCO LIMITED
    - now 08025739
    MACSCO 41 LIMITED - 2012-04-26
    2nd Floor, The White Building, 11, Evesham Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2015-09-18 ~ 2017-03-30
    IIF 11 - Director → ME
  • 23
    JAEGER SHOPS LIMITED
    09719639
    2nd Floor 110 Cannon Street, London, Ec4n 6eu
    Dissolved Corporate (9 parents)
    Officer
    2015-09-18 ~ 2017-03-30
    IIF 12 - Director → ME
  • 24
    M-HANCE GROUP LIMITED
    - now 07203843
    CALYX SOFTWARE LIMITED - 2012-02-24
    BC NEWCO 1 LIMITED - 2010-09-21
    HERMIONE BIDCO LIMITED - 2010-09-09
    Sovereign House, Stockport Road, Cheadle, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2015-08-18 ~ 2018-03-27
    IIF 18 - Director → ME
  • 25
    MYSHARES LIMITED
    - now 03727098
    MYSHARES-ONLINE LIMITED - 2000-09-20
    MYSHARES-ONLINE.COM LIMITED - 2000-03-24
    CAPITAL STRATEGIES (QUEST 105) LIMITED - 2000-02-28
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2002-06-17 ~ 2003-10-09
    IIF 20 - Director → ME
  • 26
    OMNICO GROUP HOLDINGS LIMITED
    - now 03914814
    CLARITY COMMERCE SOLUTIONS LIMITED
    - 2016-03-15 03914814
    CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02
    CLARITY GROUP 2000 PLC - 2000-07-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (42 parents, 7 offsprings)
    Officer
    2015-11-24 ~ 2018-09-14
    IIF 2 - Director → ME
  • 27
    PARKER CAPITAL LIMITED
    08056928
    Rmai, 10 Piccadilly, London, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2012-06-15 ~ 2013-03-21
    IIF 7 - Director → ME
  • 28
    PARKER FOUNDER CAPITAL LLP
    OC375357
    67 Milson Road, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2012-06-25 ~ 2013-03-25
    IIF 21 - LLP Designated Member → ME
  • 29
    PARKER FOUNDERS LLP
    OC372821
    67 Milson Road, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-05-17 ~ 2013-03-25
    IIF 23 - LLP Designated Member → ME
  • 30
    SANTIA HOLDCO LIMITED
    07511550
    Axys House Heol Crochendy, Nantgarw, Cardiff
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2015-08-26 ~ 2015-12-02
    IIF 5 - Director → ME
  • 31
    THE SPICERS-OFFICETEAM GROUP LIMITED
    - now 09072808
    MACSCO 73 LIMITED - 2014-09-04
    12 Wellington Place, Leeds
    Liquidation Corporate (17 parents, 2 offsprings)
    Officer
    2015-04-27 ~ 2018-03-27
    IIF 1 - Director → ME
  • 32
    W4R LIMITED
    08248707
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2012-10-11 ~ dissolved
    IIF 26 - Director → ME
  • 33
    WORKING4RESULTS LIMITED
    08248166
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2012-10-10 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.