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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

Petherick, Simon Timothy

    Related profiles found in government register
  • Petherick, Simon Timothy
    British company director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20 Pennington Court, 40 The Highway, London, E1W 2SD, United Kingdom

      IIF 1
  • Petherick, Simon Timothy
    British director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, St. John Way, Dorchester, DT1 2FG, England

      IIF 2

    • icon of address 32-34, Great Marlborough Street, London, W1F 7JB, United Kingdom

      IIF 3

    • icon of address Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England

      IIF 4

    • icon of address 15, Custom House Lane, Plymouth, PL1 3TB, England

      IIF 5
  • Petherick, Simon Timothy
    British managing director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, The Bridge, Custom House Lane, Plymouth, PL1 3TB, United Kingdom

      IIF 6
  • Petherick, Simon Timothy
    British marketing consultant born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Menzies Llp, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 7 IIF 8
  • Petherick, Simon Timothy
    British none born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15 The Bridge, Custom House Lane, Plymouth, Devon, PL1 3TB, United Kingdom

      IIF 9
  • Petherick, Simon Timothy
    British writer born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 130, Sutton Court, Fauconberg Road, London, W4 3EF, England

      IIF 10
  • Petherick, Simon Timothy

    Registered addresses and corresponding companies

    • icon of address 19, St. John Way, Dorchester, DT1 2FG, England

      IIF 11

    • icon of address C/o Menzies Llp, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 12 IIF 13
  • Mr Simon Timothy Petherick
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15 The Bridge, Custom House Lane, Plymouth, Devon, PL1 3TB, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 45 Clarges Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-24 ~ dissolved
    IIF 6 - Director → ME
  • 2
    icon of address 32-34 Great Marlborough Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-11 ~ dissolved
    IIF 3 - Director → ME
  • 3
    THE HOUSE OF BRITANNIA LIMITED - 2015-02-19
    THE HOUSE OF BRITANNIA TRADING LIMITED - 2015-02-19
    icon of address C/o Menzies Llp Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2014-11-18 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2016-11-02 ~ dissolved
    IIF 12 - Secretary → ME
  • 4
    THE HOUSE OF BRITANNIA LIMITED - 2015-02-19
    icon of address C/o Menzies Llp Lynton House 7-12, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-26 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2016-11-02 ~ dissolved
    IIF 13 - Secretary → ME
  • 5
    icon of address 130 Sutton Court, Fauconberg Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-10-11 ~ now
    IIF 10 - Director → ME
Ceased 5
  • 1
    icon of address 19 St. John Way, Dorchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    41,766 GBP2019-12-31
    Officer
    icon of calendar 2016-05-26 ~ 2017-07-06
    IIF 2 - Director → ME
    icon of calendar 2016-11-02 ~ 2017-07-06
    IIF 11 - Secretary → ME
  • 2
    CORNELIA JAMES,LIMITED - 2021-08-12
    icon of address Unit B Hall Court Farm Firle Road, Ripe, Lewes, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -142,413 GBP2023-12-31
    Officer
    icon of calendar 2015-02-27 ~ 2016-10-24
    IIF 4 - Director → ME
  • 3
    icon of address 166 Woodside Green, Flat 2, Studley Court, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -38,066 GBP2020-06-30
    Officer
    icon of calendar 2016-01-21 ~ 2016-10-13
    IIF 1 - Director → ME
  • 4
    icon of address 130 Sutton Court, Fauconberg Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-08-23 ~ 2019-02-28
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-08-23 ~ 2019-03-15
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    icon of address Suite 28 Ongar Business Centre, The Gables Fyfield Road, Ongar, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2022-04-30
    Officer
    icon of calendar 2011-07-25 ~ 2016-04-11
    IIF 5 - Director → ME

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