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

Devonshire, Simon Peter

    Related profiles found in government register
  • Devonshire, Simon Peter
    British chairman born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Porton Science Park, Bybrook Road, Porton Down, Wiltshire, SP4 0BF

      IIF 1
  • Devonshire, Simon Peter
    British company director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

      IIF 2
  • Devonshire, Simon Peter
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Memphis Building, Lingfield Point, Mcmullen Road, Darlington, DL1 1RW, England

      IIF 3

    • Shropshire House, 2-10 Capper Street, London, WC1E 6JA, United Kingdom

      IIF 4

    • 11a, Lloyd Street North, Manchester Science Park, Manchester, M15 6SE, England

      IIF 5

    • C/o National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW, England

      IIF 6

    • C/o, National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW, United Kingdom

      IIF 7

    • Npl, Hampton Road, Teddington, TW11 0LW, United Kingdom

      IIF 8

    • 25, Tennyson Avenue, Twickenham, Middlesex, TW1 4QX

      IIF 9

    • 25 Tennyson Avenue, Twickenham, TW1 4QX

      IIF 10

    • 25, Tennyson Avenue, Twickenham, TW1 4QX, England

      IIF 11
  • Devonshire, Simon Peter
    British entrepreneur born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 8, Waldegrave Road, Teddington, Middlesex, TW11 8GT

      IIF 12 IIF 13
  • Devonshire, Simon Peter
    British marketing born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 25 Tennyson Avenue, Twickenham, TW1 4QX

      IIF 14
  • Devonshire, Simon Peter
    British marketing consultant born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 25 Tennyson Avenue, Twickenham, TW1 4QX

      IIF 15
  • Devonshire, Simon Peter
    British none born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 25, Tennyson Avenue, Twickenham, TW1 4QX

      IIF 16
  • Mr Simon Peter Devonshire
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 25, Tennyson Avenue, Twickenham, TW1 4QX, England

      IIF 17
child relation
Offspring entities and appointments
Active 9
  • 1
    FOOTPRINT MEDICAL LTD - 2019-03-13
    Npl, Hampton Road, Teddington, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    10 GBP2021-12-31
    Officer
    2019-03-13 ~ dissolved
    IIF 8 - director → ME
  • 2
    25 Tennyson Avenue, Twickenham
    Dissolved corporate (2 parents)
    Officer
    2003-09-15 ~ dissolved
    IIF 14 - director → ME
  • 3
    ACRECHASER LTD - 2000-02-22
    25 Tennyson Avenue, Twickenham
    Dissolved corporate (2 parents)
    Officer
    2000-02-01 ~ dissolved
    IIF 15 - director → ME
  • 4
    11a Lloyd Street North, Manchester Science Park, Manchester, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -2,191,444 GBP2023-06-30
    Officer
    2016-10-19 ~ now
    IIF 5 - director → ME
  • 5
    25 Tennyson Avenue, Twickenham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-10-12 ~ dissolved
    IIF 9 - director → ME
  • 6
    CONCEPT CUPBOARD LTD - 2014-04-25
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    3,093 GBP2021-03-30
    Officer
    2010-01-11 ~ dissolved
    IIF 16 - director → ME
  • 7
    25 Tennyson Avenue, Twickenham, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-10 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    C/o National Physical Laboratory, Hampton Road, Teddington, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-06 ~ now
    IIF 7 - director → ME
  • 9
    C/o National Physical Laboratory, Hampton Road, Teddington, Middlesex, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-07-19 ~ now
    IIF 6 - director → ME
Ceased 7
  • 1
    PLOUGHSHARE TECHNOLOGY LIMITED - 2003-02-07
    Porton Science Park, Bybrook Road, Porton Down, Wiltshire
    Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    341,788 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-10-01 ~ 2023-12-31
    IIF 1 - director → ME
  • 2
    8 Waldegrave Road, Teddington, Middlesex
    Corporate (13 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2021-07-28 ~ 2022-06-22
    IIF 12 - director → ME
  • 3
    RHP PROPERTY LIMITED - 2023-02-23
    8 Waldegrave Road, Teddington, Middlesex
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2021-07-28 ~ 2022-07-20
    IIF 13 - director → ME
  • 4
    PERCHLANE LIMITED - 1989-12-06
    Memphis Building Lingfield Point, Mcmullen Road, Darlington, England
    Corporate (17 parents)
    Officer
    2016-03-31 ~ 2022-03-31
    IIF 3 - director → ME
  • 5
    25 Maddox Street, 3rd-4th Floor, London, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    570,535 GBP2023-01-01 ~ 2023-12-31
    Officer
    2006-07-01 ~ 2011-07-29
    IIF 10 - director → ME
  • 6
    WAYRA UNLTD LIMITED - 2016-01-07
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-05-08 ~ 2013-07-23
    IIF 4 - director → ME
  • 7
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-05-25 ~ 2015-04-16
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.