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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 Theobald

    Related profiles found in government register
  • Mr Simon Theobald
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • 4, Pavilion Court, 600 Pavilion Drive Northampton Business Park, Northampton, Northamptonshire, NN4 7SL

      IIF 1
  • Mr Simon Theobald
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50, Kingsfield Gardens, Bursledon, Southampton, Hampshire, SO31 8AY, United Kingdom

      IIF 2
  • Mr Simon David James Theobald
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • Swallows, Watery Lane, Broome, Stourbridge, DY9 0EJ, United Kingdom

      IIF 3
  • Theobald, Simon
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • Fulford Cottage, The Green, Culworth, Banbury, Oxfordshire, OX17 2BB, United Kingdom

      IIF 4
  • Theobald, Simon
    British finance director born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • Ruskin Mill, Old Bristol Road, Nailsworth, Gloucestershire, GL6 0LA, Great Britain

      IIF 5
  • Theobald, Simon
    English director born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • 153 Cheriton Avenue, Southampton, SO18 5JE, England

      IIF 6
  • Theobald, Simon David James
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • Ceme Campus, Marsh Way, Rainham, Essex, RM13 8EU

      IIF 7
    • Swallows, Watery Lane, Broome, Stourbridge, DY9 0EJ, United Kingdom

      IIF 8
  • Theobald, Simon
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50, Kingsfield Gardens, Bursledon, Southampton, Hampshire, SO31 8AY, United Kingdom

      IIF 9
  • Theobald, Simon David James
    British director of finance born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ruskin Mill, Millbottom, Nailsworth, Stroud, Gloucestershire, GL6 0LA

      IIF 10
    • Ruskin Mill, Millbottom, Nailsworth, Stroud, Gloucestershire, GL6 0LA, England

      IIF 11
child relation
Offspring entities and appointments 8
  • 1
    CENTRE FOR ENGINEERING AND MANUFACTURING EXCELLENCE LTD
    - now 04238862
    CENTRE OF EXCELLENCE FOR MANUFACTURING AND ENGINEERING LIMITED - 2002-03-07
    Ceme Campus, Marsh Way, Rainham, Essex
    Active Corporate (62 parents, 1 offspring)
    Officer
    2024-05-03 ~ now
    IIF 7 - Director → ME
  • 2
    CLERVAUX TRUST HOLDINGS
    - now 03841399
    CLOW BECK CENTRE - 2009-01-29
    CLOW BECK CHILDREN'S FARM - 2003-06-27
    Heritage House Murton Way, Osbaldwick, York, England
    Active Corporate (21 parents)
    Officer
    2014-05-28 ~ 2015-04-24
    IIF 11 - Director → ME
  • 3
    CLERVAUX TRUST LIMITED
    - now 04295400
    CLOW BECK CHILDREN'S FARM LIMITED - 2009-01-29
    CLOW BECK CENTRE LIMITED - 2003-06-27
    Ruskin Mill Millbottom, Nailsworth, Stroud, Gloucestershire
    Active Corporate (25 parents)
    Officer
    2014-05-28 ~ 2015-04-24
    IIF 10 - Director → ME
  • 4
    CREW SHOP CRUISE LIMITED
    08964497
    151 High Street, Southampton, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 6 - Director → ME
  • 5
    CSC SOUTHAMPTON LTD
    11864411
    Flat 4, Castle Place, 117 High Street, Southampton, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-06 ~ 2022-02-18
    IIF 9 - Director → ME
    Person with significant control
    2019-03-06 ~ 2022-02-18
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 6
    KBT CONSULTANCY LIMITED
    - now 07650179
    LOGOLAND UK LIMITED
    - 2015-03-09 07650179
    4 Pavilion Court, 600 Pavilion Drive Northampton Business Park, Northampton, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2011-05-27 ~ 2015-04-16
    IIF 4 - Director → ME
    Person with significant control
    2017-05-27 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 7
    SDJT FINANCIAL LIMITED
    11554711
    Swallows Watery Lane, Broome, Stourbridge, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-09-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-09-05 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 8
    TRANSFORM RESIDENTIAL LIMITED
    07275053
    Ruskin Mill, Old Bristol Road, Nailsworth, Gloucestershire
    Active Corporate (22 parents)
    Officer
    2014-04-02 ~ 2015-04-30
    IIF 5 - Director → ME

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