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 Christopher Thompson

    Related profiles found in government register
  • Mr Simon Christopher Thompson
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 19, Park Street, Lytham St. Annes, FY8 5LU, England

      IIF 1
  • Thompson, Simon Christopher
    British company director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 19, Park Street, Lytham St. Annes, FY8 5LU, England

      IIF 2
  • Thompson, Simon Christopher
    British director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • Baines House, Midgery Court, Fulwood, Preston, PR2 9ZH, England

      IIF 3 IIF 4
  • Thompson, Simon Christopher
    born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • Queen Camel Cottage, High Street, Queen Camel, Yeovil, Somerset, BA22 7NG

      IIF 5
  • Thompson, Simon Christopher
    British director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 39
  • 1
    Gl4 4qt, Southgate House, Southgate Street, Gloucester, Gloucestershire, United Kingdom
    Corporate (4 parents)
    Officer
    2018-05-04 ~ now
    IIF 8 - director → ME
  • 2
    HALLCO 1647 LIMITED - 2008-12-22
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Corporate (4 parents)
    Officer
    2021-03-31 ~ now
    IIF 29 - director → ME
  • 3
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-02-14 ~ now
    IIF 17 - director → ME
  • 4
    HS 620 LIMITED - 2013-09-24
    Baines House 4 Midgery Court Pitman Way, Fulwood, Preston
    Corporate (4 parents)
    Officer
    2021-03-31 ~ now
    IIF 22 - director → ME
  • 5
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Corporate (4 parents)
    Officer
    2022-06-23 ~ now
    IIF 31 - director → ME
  • 6
    Baines House Midgery Court, Fulwood, Preston, England
    Dissolved corporate (3 parents)
    Officer
    2019-12-10 ~ dissolved
    IIF 3 - director → ME
  • 7
    AGHOCO 1160 LIMITED - 2013-05-28
    Baines House Midgery Court, Pittman Way Fulwood, Preston
    Corporate (3 parents, 1 offspring)
    Officer
    2014-08-19 ~ now
    IIF 25 - director → ME
  • 8
    AGHOCO 1158 LIMITED - 2013-05-28
    Baines House Midgery Court, Pittman Way Fulwood, Preston
    Corporate (3 parents, 1 offspring)
    Officer
    2014-08-19 ~ now
    IIF 18 - director → ME
  • 9
    AGHOCO 1159 LIMITED - 2013-05-28
    Baines House Midgery Court, Pittman Way Fulwood, Preston
    Corporate (3 parents, 1 offspring)
    Officer
    2014-08-19 ~ now
    IIF 36 - director → ME
  • 10
    AGHOCO 1157 LIMITED - 2013-05-28
    Baines House Midgery Court, Pittman Way Fulwood, Preston
    Corporate (4 parents, 1 offspring)
    Officer
    2014-03-11 ~ now
    IIF 40 - director → ME
  • 11
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-01-15 ~ now
    IIF 38 - director → ME
  • 12
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Corporate (4 parents)
    Officer
    2018-01-19 ~ now
    IIF 33 - director → ME
  • 13
    HS 623 LIMITED - 2013-10-25
    Baines House Midgery Court, Fulwood, Preston
    Dissolved corporate (3 parents)
    Officer
    2018-08-29 ~ dissolved
    IIF 16 - director → ME
  • 14
    LIFETIME ADVISORY SERVICES LIMITED - 2008-01-23
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Corporate (3 parents)
    Officer
    2018-08-29 ~ now
    IIF 28 - director → ME
  • 15
    KRS INVESTMENT HOLDINGS LTD - 2015-05-20
    PRECIS (2562) LIMITED - 2005-11-16
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Corporate (3 parents)
    Officer
    2018-08-29 ~ now
    IIF 21 - director → ME
  • 16
    COUNTRYWIDE ASSURED RETIREMENT SERVICES LIMITED - 2001-04-20
    HA RETIREMENT SERVICES LIMITED - 1998-12-31
    COSWORTH LIMITED - 1998-06-08
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Corporate (9 parents, 7 offsprings)
    Officer
    2014-03-11 ~ now
    IIF 39 - director → ME
  • 17
    KEY SECURED LOANS LIMITED - 2014-08-05
    Baines House Midgery Court, Fulwood, Preston
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-09-18 ~ now
    IIF 13 - director → ME
  • 18
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Corporate (3 parents, 15 offsprings)
    Officer
    2018-08-29 ~ now
    IIF 32 - director → ME
  • 19
    KEY RETIREMENT SOLUTIONS (HOLDINGS) LIMITED - 2008-01-23
    RODENBOURNE LIMITED - 2004-04-05
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Corporate (3 parents)
    Equity (Company account)
    1.02 GBP2019-12-31
    Officer
    2018-08-29 ~ now
    IIF 34 - director → ME
  • 20
    HALLCO 1575 LIMITED - 2008-02-07
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Corporate (3 parents)
    Officer
    2017-02-23 ~ now
    IIF 24 - director → ME
  • 21
    Gl4 4qt, Southgate House, Southgate Street, Gloucester, Gloucestershire, United Kingdom
    Corporate (4 parents)
    Officer
    2018-05-04 ~ now
    IIF 7 - director → ME
  • 22
    THE ANNUITY PLACE LIMITED - 2017-11-29
    HS 576 LIMITED - 2012-11-23
    Baines House Midgery Court Pittman Way, Fulwood, Preston, Lancashire
    Corporate (4 parents)
    Officer
    2021-03-31 ~ now
    IIF 23 - director → ME
  • 23
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2021-04-07 ~ dissolved
    IIF 37 - director → ME
  • 24
    MORE2LIFE LTD - 2007-02-22
    SENIOR HOME LOANS LIMITED - 2006-11-27
    Baines House Midgery Court, Fulwood, Preston
    Corporate (9 parents, 1 offspring)
    Officer
    2014-03-11 ~ now
    IIF 12 - director → ME
  • 25
    Baines House, Midgery Court Pittman Way, Fulwood, Preston
    Dissolved corporate (4 parents)
    Equity (Company account)
    10 GBP2019-12-31
    Officer
    2014-09-10 ~ dissolved
    IIF 41 - director → ME
  • 26
    PRECIS (2720) LIMITED - 2007-10-02
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2021-04-07 ~ dissolved
    IIF 35 - director → ME
  • 27
    LIVING TIME LIMITED - 2012-02-07
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire
    Corporate (5 parents, 1 offspring)
    Officer
    2014-09-10 ~ now
    IIF 20 - director → ME
  • 28
    LIVING TIME RETIREMENT SOLUTIONS LIMITED - 2012-01-26
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire
    Corporate (4 parents, 1 offspring)
    Officer
    2014-09-10 ~ now
    IIF 14 - director → ME
  • 29
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-07-05 ~ dissolved
    IIF 27 - director → ME
  • 30
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-07-06 ~ dissolved
    IIF 15 - director → ME
  • 31
    ANNUITY PEOPLE LIMITED - 2015-01-22
    Baines House, Midgery Court, Pittman Way, Fulwood, Preston
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2021-03-31 ~ now
    IIF 19 - director → ME
  • 32
    19 Park Street, Lytham St. Annes, England
    Corporate (2 parents, 1 offspring)
    Officer
    2019-06-03 ~ now
    IIF 2 - director → ME
    Person with significant control
    2019-06-03 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    SUNRISE BIDCO 2 LIMITED - 2021-08-25
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Corporate (5 parents)
    Officer
    2021-07-20 ~ now
    IIF 30 - director → ME
  • 34
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-07-20 ~ now
    IIF 26 - director → ME
  • 35
    Baines House Midgery Court, Fulwood, Preston, England
    Corporate (4 parents)
    Officer
    2019-10-18 ~ now
    IIF 4 - director → ME
  • 36
    Baines House Midgery Court, Fullwood, Preston, Lancashire, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-14 ~ now
    IIF 11 - director → ME
  • 37
    Baines House Midgery Court Pittman Way, Fulwood, Preston
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-08-03 ~ now
    IIF 10 - director → ME
  • 38
    Baines House Midgery Court Pittman Way, Fulwood, Preston
    Corporate (3 parents, 1 offspring)
    Officer
    2017-08-03 ~ now
    IIF 6 - director → ME
  • 39
    Baines House Midgery Court Pittman Way, Fulwood, Preston
    Corporate (7 parents, 1 offspring)
    Officer
    2017-08-03 ~ now
    IIF 9 - director → ME
Ceased 1
  • 1
    FENCHURCH PARTNERS LLP - 2013-10-02
    110 Bishopsgate, London, England
    Corporate (22 parents)
    Officer
    2009-10-27 ~ 2011-01-07
    IIF 5 - llp-member → ME

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