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

Kendall, Simon Peter

    Related profiles found in government register
  • Kendall, Simon Peter
    British co director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henar Farm Off Park Road, Llanfairfechan, Gwynedd, LL33 0HD

      IIF 1
  • Kendall, Simon Peter
    British company director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80, Cheapside, London, EC2V 6EE, United Kingdom

      IIF 2

    • Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH, United Kingdom

      IIF 3
  • Kendall, Simon Peter
    British geologist born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henar Farm Off Park Road, Llanfairfechan, Gwynedd, LL33 0HD

      IIF 4 IIF 5

    • 30, Linden Walk, Prestatyn, Clwyd, LL19 9EB, Wales

      IIF 6
  • Kendall, Simon Peter
    British manager born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henar Farm Off Park Road, Llanfairfechan, Gwynedd, LL33 0HD

      IIF 7
  • Kendall, Simon Peter
    British none born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Queens Road, Aberdeen, Aberdeenshire, AB15 4YE, Scotland

      IIF 8

    • 1, London Wall, London, EC2Y 5AB

      IIF 9

    • 1, London Wall, London, EC2Y 5AB, Uk

      IIF 10

    • 80, Cheapside, London, EC2V 6EE, England

      IIF 11

    • One, London Wall, London, EC2Y 5AB

      IIF 12

    • Staple Court 11, Staple Inn Building, London, WC1V 7QH, England

      IIF 13

    • Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH

      IIF 14 IIF 15

    • Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH, United Kingdom

      IIF 16 IIF 17
  • Mr Simon Peter Kendall
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tan Y Graig, St. Beunos Road, Llandudno, LL30 2JU, Wales

      IIF 18

    • 80, Cheapside, London, EC2V 6EE, England

      IIF 19

    • 30, Linden Walk, Prestatyn, Clwyd, LL19 9EB

      IIF 20

    • Unit A, Underwood Business Park, Wookey Hole Road, Wells, Somerset, BA5 1AF, England

      IIF 21
child relation
Offspring entities and appointments
Active 6
  • 1
    80 Cheapside, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    34,837 GBP2023-12-31
    Officer
    2018-12-03 ~ now
    IIF 11 - director → ME
    Person with significant control
    2019-06-10 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    INTERICA LIMITED - 2012-05-29
    MM&S (5659) LIMITED - 2012-02-10
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2013-07-05 ~ dissolved
    IIF 13 - director → ME
  • 3
    KIRMAN LIMITED - 2017-02-17
    Staple Court, 11 Staple Inn Buildings, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 16 - director → ME
  • 4
    80 Cheapside, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-13 ~ now
    IIF 2 - director → ME
  • 5
    30 Linden Walk, Prestatyn, Wales
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    48 GBP2023-09-30
    Person with significant control
    2022-09-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 6
    30 Linden Walk, Prestatyn, Clwyd
    Corporate (2 parents)
    Equity (Company account)
    26,143 GBP2024-03-31
    Officer
    2012-11-12 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 10
  • 1
    FUGRO DATA SOLUTIONS LIMITED - 2013-05-20
    Cgg Crompton Way, Manor Royal Estate, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2005-10-05 ~ 2010-10-29
    IIF 1 - director → ME
  • 2
    INTERICA LIMITED - 2012-05-29
    MM&S (5659) LIMITED - 2012-02-10
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2012-02-14 ~ 2012-11-13
    IIF 12 - director → ME
  • 3
    ROBERTSON RESEARCH HOLDINGS LIMITED - 2004-01-26
    DISKBYTE LIMITED - 1996-02-14
    Fugro House, Hithercroft Road, Wallingford, Oxford, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2002-04-26 ~ 2006-12-31
    IIF 4 - director → ME
  • 4
    GGS-INTERICA LIMITED - 2019-03-21
    Mulberry Barn Three Elm Lane, Golden Green, Tonbridge, England
    Corporate (3 parents)
    Equity (Company account)
    2,442 GBP2023-12-31
    Officer
    2016-08-25 ~ 2018-12-10
    IIF 17 - director → ME
  • 5
    DPTS STORAGE LIMITED - 2004-12-24
    Unit 5 Swan Business Park, Sandpit Road, Dartford, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    86,198 GBP2023-12-31
    Officer
    2014-03-31 ~ 2020-02-22
    IIF 3 - director → ME
    2011-06-15 ~ 2012-11-13
    IIF 9 - director → ME
  • 6
    ENIGMA DATA SOLUTIONS LIMITED - 2012-05-29
    Unit 5 Swan Business Park, Sandpit Road, Dartford, Kent, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,486,070 GBP2023-12-31
    Officer
    2011-06-15 ~ 2012-11-13
    IIF 10 - director → ME
    2013-02-05 ~ 2020-02-22
    IIF 15 - director → ME
  • 7
    FUGRO ROBERTSON LIMITED - 2013-05-24
    ROBERTSON RESEARCH INTERNATIONAL LIMITED - 2004-01-26
    PRECIS (1321) LIMITED - 1995-08-31
    Cgg Crompton Way, Manor Royal Estate, Crawley, West Sussex
    Corporate (4 parents)
    Officer
    2002-04-26 ~ 2007-01-01
    IIF 5 - director → ME
  • 8
    ROBERTSON GEOSPEC LIMITED - 1998-12-08
    FEELHAVEN LIMITED - 1998-09-01
    Cgg, Crompton Way, Manor Royal Estate, Crawley, West Sussex, England
    Corporate (4 parents)
    Officer
    1998-09-25 ~ 2007-01-30
    IIF 7 - director → ME
  • 9
    ALS PETROPHYSICS LIMITED - 2023-09-05
    KIRK PETROPHYSICS LIMITED - 2013-08-14
    1 George Square, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2011-06-15 ~ 2012-10-09
    IIF 8 - director → ME
  • 10
    Unit 5 Swan Business Park, Sandpit Road, Dartford, Kent, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -885,279 GBP2023-12-31
    Officer
    2012-10-16 ~ 2020-02-22
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-22
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.