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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bissell, Simon Peter

    Related profiles found in government register
  • Bissell, Simon Peter
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • Pantheon Building, Lancaster Road, Dunston, Gateshead, NE11 9JW, United Kingdom

      IIF 1

    • Pantheon Building, Lancaster Road, Dunston, Gateshead, Tyne And Wear, NE11 9JW, United Kingdom

      IIF 2 IIF 3
  • Bissell, Simon Peter
    British finance director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • Bowburn North Industrial Estate, Durham Road, Bowburn, Durham, DH6 5NG

      IIF 4

    • Pantheon Building, Lancaster Road, Dunston, Tyne And Wear, NE11 9JW, United Kingdom

      IIF 5

    • Pantheon Building, Lancaster Road, Dunston, Gateshead, NE11 9JW, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Pantheon Building, Lancaster Road, Dunston, Gateshead, Tyne And Wear, NE11 9JW

      IIF 10

    • Pantheon Building, Lancaster Road, Gateshead, Tyne & Wear, NE11 9JW, United Kingdom

      IIF 11

    • Pantheon Building, Lancaster Road, Gateshead, Tyne And Wear, NE11 9JW, United Kingdom

      IIF 12

    • Portobello, School Street, Willenhall, West Midlands, WV13 3PW

      IIF 13
  • Bissell, Simon

    Registered addresses and corresponding companies

    • Bowburn North Industrial Estate, Durham Road, Bowburn, Durham, DH6 5NG

      IIF 14

    • Pantheon Building, Lancaster Road, Dunston, NE11 9JW, United Kingdom

      IIF 15

    • Pantheon Building, Lancaster Road, Dunston, Tyne And Wear, NE11 9JW, United Kingdom

      IIF 16

    • Bowburn Industrial Estate, Durham Road Bowburn, Durham, County Durham, DH6 5NG

      IIF 17

    • Meldrum Construction, Halifax Road, Dunston, Gateshead, Tyne And Wear, NE11 9JW, United Kingdom

      IIF 18

    • Pantheon Building, Lancaster Road, Dunston, Gateshead, NE11 9JW, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Pantheon Building, Lancaster Road, Dunston, Gateshead, Tyne And Wear, NE11 9JW

      IIF 24

    • Pantheon Building, Lancaster Road, Dunston, Gateshead, Tyne And Wear, NE11 9JW, United Kingdom

      IIF 25 IIF 26

    • Pantheon Building, Lancaster Road, Gateshead, Tyne & Wear, NE11 9JW, United Kingdom

      IIF 27 IIF 28

    • Pantheon Building, Lancaster Road, Gateshead, Tyne And Wear, NE11 9JW, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 17
  • 1
    INTRUDER (LOCKS) PENSION TRUSTEES LIMITED - 2001-03-23
    ALNERY NO. 2045 LIMITED - 2000-08-22
    Portobello, School Street, Willenhall, West Midlands
    Active Corporate (8 parents)
    Officer
    2019-11-01 ~ 2021-11-30
    IIF 13 - Director → ME
  • 2
    Pantheon Building, Lancaster Road, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -11,808 GBP2023-12-31
    Officer
    2023-01-05 ~ 2024-12-20
    IIF 12 - Director → ME
    2022-12-01 ~ 2024-12-20
    IIF 29 - Secretary → ME
  • 3
    Pantheon Building, Lancaster Road, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-01-05 ~ 2024-12-20
    IIF 11 - Director → ME
    2022-10-04 ~ 2024-12-20
    IIF 28 - Secretary → ME
  • 4
    Bowburn Industrial Estate, Durham Road Bowburn, Durham, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-04-18 ~ 2021-11-30
    IIF 17 - Secretary → ME
  • 5
    Pantheon Building Lancaster Road, Dunston, Gateshead, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,509 GBP2021-12-31
    Officer
    2022-12-01 ~ 2024-12-20
    IIF 6 - Director → ME
    2022-10-04 ~ 2024-12-20
    IIF 23 - Secretary → ME
  • 6
    MAYMASK (232) LIMITED - 2019-01-18
    Pantheon Building Lancaster Road, Dunston, Gateshead, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Profit/Loss (Company account)
    1,796,491 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-10-01 ~ 2024-12-20
    IIF 9 - Director → ME
    2022-10-04 ~ 2024-12-20
    IIF 21 - Secretary → ME
  • 7
    Pantheon Building Lancaster Road, Dunston, Gateshead, Tyne And Wear
    Active Corporate (6 parents)
    Equity (Company account)
    3,136,490 GBP2024-12-31
    Officer
    2022-10-01 ~ 2024-12-20
    IIF 10 - Director → ME
    2022-09-28 ~ 2024-12-20
    IIF 24 - Secretary → ME
  • 8
    MELDRUM PROPERTY LTD - 2016-11-01
    Pantheon Building Lancaster Road, Dunston, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -299,001 GBP2023-12-31
    Officer
    2023-01-05 ~ 2024-12-20
    IIF 3 - Director → ME
    2022-10-04 ~ 2024-12-20
    IIF 25 - Secretary → ME
  • 9
    Pantheon Building, Lancaster Road, Dunston, Tyne And Wear, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    250,777 GBP2021-12-31
    Officer
    2022-12-01 ~ 2024-12-20
    IIF 5 - Director → ME
    2022-10-04 ~ 2024-12-20
    IIF 16 - Secretary → ME
  • 10
    Pantheon Building Lancaster Road, Dunston, Gateshead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-10-10 ~ 2024-12-20
    IIF 1 - Director → ME
    2022-10-10 ~ 2024-12-20
    IIF 19 - Secretary → ME
  • 11
    Pantheon Building, Lancaster Road, Dunston, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    25,045 GBP2020-11-30
    Officer
    2023-01-10 ~ 2024-12-20
    IIF 15 - Secretary → ME
  • 12
    NORTH TYNESIDE DEVELOPMENT AND ENTERPRISE PARK LTD - 2016-11-04
    Pantheon Building Lancaster Road, Dunston, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2023-01-05 ~ 2024-12-20
    IIF 2 - Director → ME
    2022-10-04 ~ 2024-12-20
    IIF 26 - Secretary → ME
  • 13
    Pantheon Building Lancaster Road, Dunston, Gateshead, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    83,933 GBP2021-12-31
    Officer
    2022-12-31 ~ 2024-12-20
    IIF 7 - Director → ME
    2022-10-04 ~ 2024-12-20
    IIF 22 - Secretary → ME
  • 14
    MELDRUM CIVIL ENGINEERING LIMITED - 2019-04-10
    Pantheon Building Lancaster Road, Dunston, Gateshead, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,433,452 GBP2024-12-31
    Officer
    2022-12-31 ~ 2024-12-20
    IIF 8 - Director → ME
    2022-10-04 ~ 2024-12-20
    IIF 20 - Secretary → ME
  • 15
    Bowburn North Industrial Estate, Durham Road, Bowburn, Durham
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2021-11-30
    IIF 4 - Director → ME
    2015-09-03 ~ 2021-11-30
    IIF 14 - Secretary → ME
  • 16
    Meldrum Construction Services Ltd, Meldrum Construction Halifax Road, Dunston, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,415 GBP2024-02-29
    Officer
    2022-12-01 ~ 2024-12-20
    IIF 18 - Secretary → ME
  • 17
    Pantheon Building, Lancaster Road, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-12-01 ~ 2024-12-20
    IIF 27 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.