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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 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

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3
  • Thompson, Simon Christopher
    British director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • Thompson, Simon Christopher
    born in November 1972

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Simon Christopher
    British director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Baines House, Midgery Court, Pittman Way, Fulwood, Preston, Lancashire, PR2 9ZH, United Kingdom

      IIF 36 IIF 37 IIF 38

    • icon of address Baines House, Midgery Court, Pittman Way, Fulwood, Preston, PR2 9ZH, England

      IIF 41
child relation
Offspring entities and appointments
Active 39
  • 1
    icon of address Gl4 4qt, Southgate House, Southgate Street, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-04 ~ now
    IIF 8 - Director → ME
  • 2
    HALLCO 1647 LIMITED - 2008-12-22
    icon of address Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-03-31 ~ now
    IIF 26 - Director → ME
  • 3
    icon of address Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-02-14 ~ now
    IIF 15 - Director → ME
  • 4
    HS 620 LIMITED - 2013-09-24
    icon of address Baines House 4 Midgery Court Pitman Way, Fulwood, Preston
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-03-31 ~ now
    IIF 20 - Director → ME
  • 5
    icon of address Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-06-23 ~ now
    IIF 28 - Director → ME
  • 6
    icon of address Baines House Midgery Court, Fulwood, Preston, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-12-10 ~ dissolved
    IIF 4 - Director → ME
  • 7
    AGHOCO 1160 LIMITED - 2013-05-28
    icon of address Baines House Midgery Court, Pittman Way Fulwood, Preston
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-19 ~ now
    IIF 23 - Director → ME
  • 8
    AGHOCO 1158 LIMITED - 2013-05-28
    icon of address Baines House Midgery Court, Pittman Way Fulwood, Preston
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-19 ~ now
    IIF 16 - Director → ME
  • 9
    AGHOCO 1159 LIMITED - 2013-05-28
    icon of address Baines House Midgery Court, Pittman Way Fulwood, Preston
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-19 ~ now
    IIF 32 - Director → ME
  • 10
    AGHOCO 1157 LIMITED - 2013-05-28
    icon of address Baines House Midgery Court, Pittman Way Fulwood, Preston
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-11 ~ now
    IIF 35 - Director → ME
  • 11
    icon of address Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2018-01-15 ~ now
    IIF 33 - Director → ME
  • 12
    icon of address Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-19 ~ now
    IIF 30 - Director → ME
  • 13
    HS 623 LIMITED - 2013-10-25
    icon of address Baines House Midgery Court, Fulwood, Preston
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-08-29 ~ dissolved
    IIF 37 - Director → ME
  • 14
    LIFETIME ADVISORY SERVICES LIMITED - 2008-01-23
    icon of address Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-08-29 ~ now
    IIF 25 - Director → ME
  • 15
    PRECIS (2562) LIMITED - 2005-11-16
    KRS INVESTMENT HOLDINGS LTD - 2015-05-20
    icon of address Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-08-29 ~ now
    IIF 19 - Director → ME
  • 16
    HA RETIREMENT SERVICES LIMITED - 1998-12-31
    COSWORTH LIMITED - 1998-06-08
    COUNTRYWIDE ASSURED RETIREMENT SERVICES LIMITED - 2001-04-20
    icon of address Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2014-03-11 ~ now
    IIF 34 - Director → ME
  • 17
    KEY SECURED LOANS LIMITED - 2014-08-05
    icon of address Baines House Midgery Court, Fulwood, Preston
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2014-09-18 ~ now
    IIF 13 - Director → ME
  • 18
    icon of address Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2018-08-29 ~ now
    IIF 29 - Director → ME
  • 19
    RODENBOURNE LIMITED - 2004-04-05
    KEY RETIREMENT SOLUTIONS (HOLDINGS) LIMITED - 2008-01-23
    icon of address Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (2 parents)
    Equity (Company account)
    1.02 GBP2019-12-31
    Officer
    icon of calendar 2018-08-29 ~ now
    IIF 31 - Director → ME
  • 20
    HALLCO 1575 LIMITED - 2008-02-07
    icon of address Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-23 ~ now
    IIF 22 - Director → ME
  • 21
    icon of address Gl4 4qt, Southgate House, Southgate Street, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-04 ~ now
    IIF 7 - Director → ME
  • 22
    HS 576 LIMITED - 2012-11-23
    THE ANNUITY PLACE LIMITED - 2017-11-29
    icon of address Baines House Midgery Court Pittman Way, Fulwood, Preston, Lancashire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-03-31 ~ now
    IIF 21 - Director → ME
  • 23
    icon of address Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2021-04-07 ~ dissolved
    IIF 40 - Director → ME
  • 24
    SENIOR HOME LOANS LIMITED - 2006-11-27
    MORE2LIFE LTD - 2007-02-22
    icon of address Baines House Midgery Court, Fulwood, Preston
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-11 ~ now
    IIF 12 - Director → ME
  • 25
    icon of address Baines House, Midgery Court Pittman Way, Fulwood, Preston
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2019-12-31
    Officer
    icon of calendar 2014-09-10 ~ dissolved
    IIF 41 - Director → ME
  • 26
    PRECIS (2720) LIMITED - 2007-10-02
    icon of address Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2021-04-07 ~ dissolved
    IIF 39 - Director → ME
  • 27
    LIVING TIME LIMITED - 2012-02-07
    icon of address Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-10 ~ now
    IIF 18 - Director → ME
  • 28
    LIVING TIME RETIREMENT SOLUTIONS LIMITED - 2012-01-26
    icon of address Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-10 ~ now
    IIF 14 - Director → ME
  • 29
    icon of address Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-05 ~ dissolved
    IIF 38 - Director → ME
  • 30
    icon of address Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-07-06 ~ dissolved
    IIF 36 - Director → ME
  • 31
    ANNUITY PEOPLE LIMITED - 2015-01-22
    icon of address Baines House, Midgery Court, Pittman Way, Fulwood, Preston
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2021-03-31 ~ now
    IIF 17 - Director → ME
  • 32
    icon of address 19 Park Street, Lytham St. Annes, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,219 GBP2024-06-30
    Officer
    icon of calendar 2019-06-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-20 ~ now
    IIF 27 - Director → ME
  • 34
    icon of address Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-20 ~ now
    IIF 24 - Director → ME
  • 35
    icon of address Baines House Midgery Court, Fulwood, Preston, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-10-18 ~ now
    IIF 3 - Director → ME
  • 36
    icon of address Baines House Midgery Court, Fullwood, Preston, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-07-14 ~ now
    IIF 11 - Director → ME
  • 37
    icon of address Baines House Midgery Court Pittman Way, Fulwood, Preston
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ now
    IIF 10 - Director → ME
  • 38
    icon of address Baines House Midgery Court Pittman Way, Fulwood, Preston
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-03 ~ now
    IIF 6 - Director → ME
  • 39
    icon of address Baines House Midgery Court Pittman Way, Fulwood, Preston
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-03 ~ now
    IIF 9 - Director → ME
Ceased 1
  • 1
    FENCHURCH PARTNERS LLP - 2013-10-02
    icon of address 110 Bishopsgate, London, England
    Active Corporate (31 parents)
    Officer
    icon of calendar 2009-10-27 ~ 2011-01-07
    IIF 5 - LLP Member → ME

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