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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

Mr Simon George Gilbert

    Related profiles found in government register
  • Mr Simon George Gilbert
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Riding School House, Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, B76 9QW, England

      IIF 1
  • Gilbert, Simon George
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • County Gates, Ashton Road, Bristol, BS3 2JH, England

      IIF 2 IIF 3

    • 26-27, Capitol Park, Capitol Way, Colindale, London, NW9 0EQ, England

      IIF 4

    • Ba Components, Sandall Stones Road, Kirk Sandall Industrial Estate, Doncaster, DN3 1QR, England

      IIF 5 IIF 6 IIF 7

    • 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 8

    • 100, Wigmore Street, London, W1U 3RN, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 41, Bedford Square, London, WC1B 3HX, England

      IIF 12

    • 41 Bedford Square, London, WC1B 3HX, United Kingdom

      IIF 13

    • 2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom

      IIF 14 IIF 15 IIF 16

    • The Riding School House, Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, B76 9QW, England

      IIF 17
  • Gilbert, Simon George
    British director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2100, The Crescent, Solihull Parkway, Birmingham Business Park, Birmingham, Birmingham, B37 7YE, United Kingdom

      IIF 18 IIF 19

    • Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom

      IIF 20

    • 26-27, Capitol Park, Capitol Way, Colindale, London, NW9 0EQ, England

      IIF 21

    • 30, Finsbury Square, London, EC2A 1AG

      IIF 22

    • 41, Bedford Square, London, WC1B 3HX, United Kingdom

      IIF 23

    • 7, Colindeep Lane, London, NW9 6BX, England

      IIF 24

    • Cadogan House, 239 Acton Lane, Park Royal, London, NW10 7NP, United Kingdom

      IIF 25 IIF 26

    • 25, Jubilee Drive, Loughborough, Leicestershire, LE11 5TX, United Kingdom

      IIF 27 IIF 28 IIF 29
  • Gilbert, Simon George
    British investment partner born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Burgess Hodgson, Camburgh House, 27 New Dover Road, Canterbury, CT1 3DN, United Kingdom

      IIF 31
  • Gilbert, Simon George
    British investment professional born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Siderise, Forge Industrial Estate, Nantyfyllon, Maesteg, CF34 0AH, Wales

      IIF 32 IIF 33 IIF 34

    • One, St Peter's Square, Manchester, M2 3DE, United Kingdom

      IIF 35
  • Gilbert, Simon George
    British m a and corporate development born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairclough House, Church Street, Adlington, Chorley, PR3 2FE, United Kingdom

      IIF 36
  • Gilbert, Simon George
    British ned born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eurocell Limited, Clover Nock Lane, Alfreton, Derby, DE55 4RF, United Kingdom

      IIF 37 IIF 38
  • Gilbert, Simon George
    British partner born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Origin 4, Origin Way, Europarc, Grimsby, South Humberside, DN37 9TZ, United Kingdom

      IIF 39
  • Gilbert, Simon George
    born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41 Bedford Square, London, WC1B 3HX, United Kingdom

      IIF 40

    • 55, Broxash Road, London, SW11 6AD

      IIF 41
  • Gilbert, Simon George
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 42
child relation
Offspring entities and appointments 41
  • 1
    ACESO HEALTHCARE GROUP HOLDINGS LIMITED
    09330398 09332294
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2014-12-08 ~ 2019-02-28
    IIF 9 - Director → ME
  • 2
    ACESO HEALTHCARE HOLDINGS LIMITED
    09332294 09330398
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2014-12-08 ~ 2019-02-28
    IIF 10 - Director → ME
  • 3
    ACESO HEALTHCARE LIMITED
    09332909
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2014-12-08 ~ 2019-02-28
    IIF 11 - Director → ME
  • 4
    ARTIFEX BIDCO LIMITED
    11281303
    Cadogan House 239 Acton Lane, Park Royal, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-03-28 ~ 2022-05-24
    IIF 26 - Director → ME
  • 5
    ARTIFEX TOPCO LIMITED
    11281092
    Cadogan House 239 Acton Lane, Park Royal, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-03-28 ~ 2022-05-24
    IIF 25 - Director → ME
  • 6
    CHARITY DIGITAL TRUST - now
    TECH TRUST - 2019-07-19
    CHARITY TECHNOLOGY TRUST
    - 2017-11-24 06902258
    CTT PARENT LIMITED - 2009-10-01
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Active Corporate (24 parents)
    Officer
    2009-12-08 ~ 2015-02-24
    IIF 31 - Director → ME
  • 7
    COSALT PUBLIC LIMITED COMPANY
    00019628
    7 Savoy Court, London
    Dissolved Corporate (27 parents)
    Officer
    2009-11-30 ~ 2010-12-09
    IIF 39 - Director → ME
  • 8
    EUROCELL HOLDINGS LIMITED - now
    H2 PVC BIDCO LIMITED
    - 2015-02-11 08654336
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-09-11 ~ 2015-02-04
    IIF 38 - Director → ME
  • 9
    EUROCELL PLC - now
    H2 PVC TOPCO LIMITED - 2015-02-11
    EUROCELL LIMITED
    - 2015-02-11 08654028 02218483... (more)
    Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2013-09-11 ~ 2015-02-04
    IIF 37 - Director → ME
  • 10
    FAIRPOINT GROUP PLC
    - now 04425339
    DEBT FREE DIRECT GROUP PLC
    - 2008-01-03 04425339
    YPCS 120 PLC - 2002-05-22
    C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (23 parents, 10 offsprings)
    Officer
    2007-09-05 ~ 2011-12-16
    IIF 36 - Director → ME
  • 11
    GLOBAL VEHICLE GROUP LIMITED
    - now 13483413
    INTERPRES BIDCO LIMITED
    - 2025-01-30 13483413
    HAMSARD 3645 LIMITED
    - 2021-10-22 13483413 13483363... (more)
    County Gates, Ashton Road, Bristol, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2021-10-22 ~ now
    IIF 3 - Director → ME
  • 12
    H2 EQUITY PARTNERS LIMITED
    - now 07218504
    H2 EQUITY PARTNERS UK LIMITED - 2010-07-06
    41 Bedford Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-01-01 ~ now
    IIF 12 - Director → ME
  • 13
    H2 PORTES 1 LIMITED
    10901355 10901802
    Ba Components Sandall Stones Road, Kirk Sandall Industrial Estate, Doncaster, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-08-04 ~ now
    IIF 5 - Director → ME
  • 14
    H2 PORTES 2 LIMITED
    10901802 10901355
    Ba Components Sandall Stones Road, Kirk Sandall Industrial Estate, Doncaster, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-08-07 ~ now
    IIF 7 - Director → ME
  • 15
    H2 PORTES TOPCO LIMITED
    10900918
    Ba Components Sandall Stones Road, Kirk Sandall Industrial Estate, Doncaster, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-08-04 ~ now
    IIF 6 - Director → ME
  • 16
    H2 PORTFOLIO SERVICES LLP
    OC442496
    41 Bedford Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-30 ~ now
    IIF 40 - LLP Designated Member → ME
  • 17
    HANCOCKS GROUP HOLDINGS LIMITED
    05652019 02884267... (more)
    C/o Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, England
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2012-11-16 ~ 2017-04-12
    IIF 28 - Director → ME
  • 18
    HANCOCKS MIDCO LIMITED
    08266800
    C/o Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2012-10-24 ~ 2017-04-12
    IIF 30 - Director → ME
  • 19
    HANOVER INVESTORS MANAGEMENT LLP
    OC310917 OC435382... (more)
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (22 parents)
    Officer
    2009-09-01 ~ 2011-05-31
    IIF 41 - LLP Member → ME
  • 20
    IB HOLDCO LIMITED - now
    WORLD OF SWEETS GROUP LIMITED - 2022-09-09
    HANCOCKS TOPCO LIMITED
    - 2021-12-01 08266592
    25 Jubilee Drive, Loughborough, Leicestershire
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2012-10-24 ~ 2017-04-12
    IIF 27 - Director → ME
  • 21
    INTERPRES TOPCO LIMITED
    - now 13483363
    HAMSARD 3644 LIMITED
    - 2021-10-22 13483363 13483413... (more)
    County Gates, Ashton Road, Bristol, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-10-22 ~ now
    IIF 2 - Director → ME
  • 22
    MEDICAL IMAGING SOLUTIONS LIMITED
    - now 15165613 04938344
    HAMSARD 3726 LIMITED
    - 2024-01-05 15165613 15186578... (more)
    26-27 Capitol Park, Capitol Way, Colindale, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2023-11-23 ~ 2024-06-07
    IIF 21 - Director → ME
  • 23
    MIS HEALTHCARE LIMITED
    - now 15172699 06516777
    HAMSARD 3725 LIMITED
    - 2024-01-05 15172699 15186578... (more)
    26-27 Capitol Park, Capitol Way, Colindale, London, England
    Active Corporate (11 parents)
    Officer
    2023-11-23 ~ 2024-06-07
    IIF 4 - Director → ME
  • 24
    NEORION BIDCO LIMITED
    - now 12699854
    AGHOCO 1943 LIMITED - 2020-09-24
    41 Bedford Square, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-12-08 ~ 2020-12-10
    IIF 35 - Director → ME
  • 25
    NEORION TOPCO LIMITED
    - now 12977319
    AGHOCO 1970 LIMITED - 2020-11-19
    41 Bedford Square, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-12-08 ~ now
    IIF 13 - Director → ME
  • 26
    OBICE BIDCO LIMITED
    12031153 12028063
    Siderise Forge Industrial Estate, Nantyfyllon, Maesteg, Wales
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-06-04 ~ 2024-10-24
    IIF 33 - Director → ME
  • 27
    OBICE MIDCO LIMITED
    12028063 12031153
    Siderise Forge Industrial Estate, Nantyfyllon, Maesteg, Wales
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-06-03 ~ 2024-10-24
    IIF 32 - Director → ME
  • 28
    OBICE TOPCO LIMITED
    12025534
    Siderise Forge Industrial Estate, Nantyfyllon, Maesteg, Wales
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-05-31 ~ 2024-10-24
    IIF 34 - Director → ME
  • 29
    OPTICUS H2 NEWCO LIMITED
    13077424
    30 Finsbury Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-12-11 ~ dissolved
    IIF 22 - Director → ME
  • 30
    OPTICUS NOMINEECO LIMITED
    13076693
    7 Colindeep Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-11 ~ dissolved
    IIF 24 - Director → ME
  • 31
    PLUNO BIDCO LIMITED - now
    HAMSARD 3715 LIMITED
    - 2023-11-20 14681716 15222044... (more)
    The Engine Shed, Top Station Road, Brackley, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-09-12 ~ 2023-10-27
    IIF 20 - Director → ME
  • 32
    PLUNO TOPCO LIMITED - now
    THEIA H2 NEWCO LIMITED
    - 2023-11-20 14638838
    C/o Hazlewoods Llp Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-09-12 ~ 2023-10-27
    IIF 23 - Director → ME
  • 33
    PROJECT ROMAN MIDCO LIMITED
    15695961 15698781
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-04-30 ~ now
    IIF 15 - Director → ME
  • 34
    PROJECT ROMAN TOPCO LIMITED
    15691470
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    IIF 14 - Director → ME
  • 35
    SGGLPI LIMITED
    13415101
    The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2021-05-24 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-05-24 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 36
    THE COACH TRAVEL GROUP LIMITED
    - now 15698781
    PROJECT ROMAN BIDCO LIMITED
    - 2024-06-10 15698781 15695961
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (10 parents, 14 offsprings)
    Officer
    2024-05-01 ~ now
    IIF 16 - Director → ME
  • 37
    TRUPANON BIDCO LIMITED
    - now 12912312
    HAMSARD 3593 LIMITED
    - 2020-12-08 12912312 14279770... (more)
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2020-12-08 ~ dissolved
    IIF 8 - Director → ME
  • 38
    TRUPANON TOPCO LIMITED
    - now 12912302
    HAMSARD 3592 LIMITED
    - 2020-12-08 12912302 12081594... (more)
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2020-12-08 ~ dissolved
    IIF 42 - Director → ME
  • 39
    UNIPART AUTOMOTIVE LIMITED
    - now 07738701 04256281... (more)
    NETCO TRADING LIMITED - 2011-10-03
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2012-10-23 ~ 2014-05-14
    IIF 18 - Director → ME
  • 40
    WATER NEWCO HOLDINGS LIMITED
    07738696
    110 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-10-23 ~ 2014-12-02
    IIF 19 - Director → ME
  • 41
    WORLD OF SWEETS GROUP LIMITED - now
    HANCOCKS ACQUISITION LIMITED
    - 2022-09-09 08267159
    25 Jubilee Drive, Loughborough, Leicestershire
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2012-10-24 ~ 2017-04-12
    IIF 29 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.