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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

Mr Simon Julian Wilson

    Related profiles found in government register
  • Mr Simon Julian Wilson
    British born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

      IIF 1
    • icon of address 125, Teddington Park Road, Teddington, TW11 8NG, United Kingdom

      IIF 2
  • Wilson, Simon Julian
    British company director born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 125 Teddington Park Road, Teddington, Middlesex, TW11 8NG

      IIF 3
  • Wilson, Simon Julian
    British consultant born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

      IIF 4
  • Wilson, Simon Julian
    British director born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 125, Teddington Park Road, Teddington, TW11 8NG, United Kingdom

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 24 Old Bond Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -420 GBP2024-03-31
    Officer
    icon of calendar 2013-03-27 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address 7th Floor, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-09-17 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-09-17 ~ dissolved
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    CBM OIL LIMITED - 2007-08-17
    CBM OIL PLC - 2007-06-25
    CBM OIL PLC - 2024-01-22
    icon of address 4 Moorgate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,362,363 GBP2024-02-29
    Officer
    icon of calendar 2005-03-17 ~ 2011-03-18
    IIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.