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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 John Phillips

child relation
Offspring entities and appointments 16
  • 1
    BAILEY COURT MANAGEMENT COMPANY SWANSEA LIMITED
    - now 07851318
    CASTLE PROPERTIES (SWANSEA) LIMITED
    - 2017-10-10 07851318
    Active Corporate (5 parents)
    Officer
    2011-11-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-03-31 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    CASTLE PROPERTIES (WALES) LIMITED
    - now 02986958
    SECURITY CENTRES GUARDING LIMITED
    - 2007-08-30 02986958
    Dissolved Corporate (4 parents)
    Officer
    1994-11-04 ~ 2012-03-31
    IIF 8 - Director → ME
    1994-11-04 ~ 2012-03-31
    IIF 23 - Secretary → ME
  • 3
    DUKEFIELD INVESTMENTS LIMITED
    - now 02913420
    PLEXUS SECURITY LIMITED
    - 2016-05-10 02913420
    Active Corporate (7 parents)
    Officer
    1994-03-28 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-01-01 ~ 2020-01-01
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    DUKEFIELD PROPERTIES LIMITED
    07860824
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2011-11-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    GAB MANAGEMENT LIMITED
    - now 06639046
    ENSCO 687 LIMITED - 2008-07-17
    Active Corporate (6 parents)
    Officer
    2015-05-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-30
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    GRAMON (WALES) LIMITED
    08399978
    Dissolved Corporate (2 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 20 - Director → ME
  • 7
    HELIOS (WALES) LIMITED
    - now 02987092 08451852
    SECURITY CENTRES HOLDINGS (GB) LIMITED
    - 2013-05-09 02987092 08451852
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    1994-11-04 ~ dissolved
    IIF 11 - Director → ME
    1994-11-04 ~ dissolved
    IIF 26 - Secretary → ME
  • 8
    LITTLE TOR PROPERTIES LIMITED
    16469828
    Active Corporate (2 parents)
    Officer
    2026-03-02 ~ now
    IIF 13 - Director → ME
  • 9
    LLYS CAE FELIN MANAGEMENT COMPANY LIMITED
    - now 05763369
    LLYS CAER FELIN MANAGEMENT COMPANY LIMITED
    - 2007-10-10 05763369
    Active Corporate (8 parents)
    Officer
    2007-05-02 ~ now
    IIF 9 - Director → ME
    2021-01-07 ~ now
    IIF 28 - Secretary → ME
  • 10
    OXWICH INVESTMENT WALES LIMITED
    - now 08179327
    SECURITY CENTRES (WALES) LIMITED
    - 2014-10-06 08179327
    Dissolved Corporate (3 parents)
    Officer
    2012-08-14 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    OXWICH INVESTMENTS LIMITED
    - now 08451852
    SECURITY CENTRES HOLDINGS (GB) LIMITED
    - 2014-08-28 08451852 02987092
    HELIOS (WALES) LIMITED
    - 2013-05-09 08451852 02987092
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-03-19 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    OXWICH MANAGEMENT COMPANY LIMITED
    - now 03546363
    SECURITY CENTRES INVESTMENTS GB LTD
    - 2014-08-28 03546363
    SURVEILLANCE U.K. LTD
    - 2004-09-10 03546363
    Active Corporate (8 parents)
    Officer
    1998-04-15 ~ now
    IIF 12 - Director → ME
    1998-04-15 ~ now
    IIF 27 - Secretary → ME
  • 13
    PLEXUS FIRE & SECURITY LIMITED
    10138592
    Active Corporate (4 parents)
    Officer
    2018-01-16 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-01-16 ~ 2021-03-01
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 14
    PLEXUS HIGH SECURITY LIMITED
    11987439
    Active Corporate (3 parents)
    Officer
    2024-12-05 ~ now
    IIF 29 - Secretary → ME
  • 15
    SECURITY CENTRES SECURUS LIMITED
    - now 02345265
    SECURITY CENTRES (G.B.) LIMITED
    - 2014-10-14 02345265
    NOVABURN LIMITED
    - 1989-02-28 02345265
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-10-31) ~ 2014-12-05
    IIF 21 - Director → ME
    (before 1991-10-31) ~ 2014-06-30
    IIF 24 - Secretary → ME
  • 16
    THE GABLES MANAGEMENT COMPANY (THREE CROSSES) LIMITED
    - now 04397842
    DUKESFIELD MANAGEMENT LIMITED - 2003-07-31
    Active Corporate (15 parents)
    Officer
    2004-09-20 ~ now
    IIF 10 - Director → ME
    2004-09-20 ~ now
    IIF 25 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.