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
Individuals in focus
Simons, David Thomas
- British Registered addresses and corresponding companies
Simons, David Thomas
- British directorRegistered addresses and corresponding companies
Simons, David Thomas
- British group chief financial officerRegistered addresses and corresponding companies
Simons, David Thomas
8 Rowley Hall Drive, Rowley Hall Park, Stafford, Staffordshire, ST17 9FF
IIF 15
- Registered addresses and corresponding companies
Simons, David Thomas
- British born in May 1952
Simons, David Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in May 1952
Simons, David Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1952
Simons, David Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1952
Simons, David Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British group chief financial officer born in May 1952
Simons, David Thomas
Resident in United Kingdom
Registered addresses and corresponding companies8 Rowley Hall Drive, Rowley Hall Park, Stafford, Staffordshire, ST17 9FF
IIF 55
- British none born in May 1952
Simons, David Thomas
Resident in United Kingdom
Registered addresses and corresponding companies8, Rowley Hall Drive, Stafford, ST17 9FF
IIF 56
Related profiles found in government register
Offspring entities and appointments
38
- 1AMHUINNSUIDHE CASTLE (2009) LIMITED - now2 Deanery Street, London, EnglandDissolved Corporate (6 parents)Officer2003-03-26 ~ 2007-03-08IIF 54 - Director → ME2003-03-26 ~ 2007-03-08IIF 14 - Secretary → ME
- 22 Deanery Street, London, EnglandDissolved Corporate (9 parents)Officer2003-03-26 ~ 2007-03-08IIF 50 - Director → ME2003-03-26 ~ 2007-03-08IIF 10 - Secretary → ME
- 3Flat 7 Shepherd House, Shepherd Street, London, EnglandDissolved Corporate (6 parents)Officer2003-03-26 ~ 2007-03-08IIF 48 - Director → ME2003-03-26 ~ 2007-03-08IIF 13 - Secretary → ME
- 4BUREAU VERITAS HS&E LIMITED - nowSTANGER LIMITED - 2006-06-30
TBV STANGER LIMITED
- 1996-04-17 02495300STANGER CONSULTANTS LIMITED
- 1993-10-14 02495300GRENTOWN LIMITED - 1990-07-30Suite 206 Fort Dunlop Fort Parkway, BirminghamActive Corporate (49 parents)Officer1993-10-07 ~ 1994-03-31IIF 40 - Director → ME - 5CARADON HEATING LIMITED - nowCARADON BIDCO 5 LIMITED - 2002-03-07
ALSTONE LIMITED
- 2001-08-21 01744824SPRINTGRANT LIMITED
- 1983-09-16 0174482469-75 Side, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (20 parents)Officer(before 1992-07-31) ~ 1993-07-27IIF 21 - Director → ME - 6CARILLION ENGINEERING LIMITED - nowCROWN HOUSE ENGINEERING LIMITED - 2004-06-09
TPS PROFESSIONAL SERVICES LIMITED
- 1997-11-24 02817497TBV PROFESSIONAL SERVICES LIMITED
- 1997-01-17 02817497T.B.V. PROFESSIONAL SERVICES LIMITED
- 1993-10-14 0281749724 Birch Street, Wolverhampton, United KingdomDissolved Corporate (26 parents)Officer1993-05-13 ~ 1998-03-06IIF 39 - Director → ME - 7CARILLION PROFESSIONAL SERVICES INDONESIA LIMITED - now
TARMAC PROFESSIONAL SERVICES INDONESIA LIMITED
- 1999-08-04 02574838PSA PROJECTS HONG KONG LIMITED
- 1996-11-21 02574838PSA SERVICES INTERNATIONAL SERVICES LIMITED - 1992-07-17Birch Street, WolverhamptonDissolved Corporate (17 parents)Officer1996-02-05 ~ 1998-03-06IIF 29 - Director → ME - 8CARILLION PROFESSIONAL SERVICES INTERNATIONAL LIMITED - now
TARMAC PROFESSIONAL SERVICES INTERNATIONAL LIMITED
- 1999-09-10 02574886PSA PROJECTS GERMANY LIMITED
- 1996-11-22 02574886PSAS INTERNATIONAL SERVICES LIMITED - 1992-07-1724 Birch Street, Wolverhampton, United KingdomDissolved Corporate (18 parents)Officer1996-02-05 ~ 1998-03-06IIF 26 - Director → ME - 9
CARILLION PROFESSIONAL SERVICES LIMITED
02916489Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (25 parents)Officer1994-07-27 ~ 1998-03-06IIF 36 - Director → ME - 10Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (48 parents, 2 offsprings)Officer1995-01-31 ~ 1996-05-03IIF 42 - Director → ME
- 11
CARILLION SPECIALIST SERVICES LIMITED
02574792Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (22 parents)Officer1996-02-05 ~ 1998-03-06IIF 37 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-29
Dissolved on 2024-03-12DELTA COOLING SEVICES LIMITED - 1997-01-17PRIORSHINE LIMITED - 1990-04-20Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (27 parents)Officer2007-03-23 ~ 2009-01-07IIF 52 - Director → ME2007-03-23 ~ 2009-01-07IIF 9 - Secretary → ME - 13Insolvency (Case 1) In administration
Administration started on 2013-10-07 during the appointment or period of control
Administration ended on 2014-10-10 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-10-10 during the appointment or period of control
Dissolved on 2017-01-05 during the appointment or period of controlCIRCLE BRITANNIA LIMITED - 2008-03-07CIRCLE SITE SERVICES LIMITED - 1995-09-11CIRCLE MAINTENANCE AND CONTRACTING LIMITED - 1992-03-09WISHINGBUILD LIMITED - 1992-01-2255 Baker Street, LondonDissolved Corporate (27 parents)Officer2011-02-22 ~ dissolvedIIF 44 - Director → ME - 14GEBERIT SERVICE - nowTWYFORD BATHROOMS - 2015-12-23
CARADON BATHROOMS
- 2001-02-07 00546129ALLIA (UK) LIMITED
- 1987-12-22 00546129ALLIA DOULTON BATHROOMS LIMITED
- 1983-06-30 00546129DOULTON SANITARYWARE (BATHS) LIMITED
- 1981-04-01 00546129Unit 2 Birmingham Road, Stoke-on-trent, EnglandActive Corporate (55 parents)Officer(before 1992-06-28) ~ 1993-06-21IIF 41 - Director → ME - 15
GEORGE S. HALL AMERICAS LIMITED
- 2001-06-21 01553155GEO. S. HALL (INTERNATIONAL) LIMITED - 2001-03-06LEGIBUS ONE HUNDRED AND TWENTY-SIX LIMITED - 1981-12-31Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (16 parents)Officer2001-03-08 ~ 2009-01-07IIF 17 - Secretary → ME - 166th Floor 25 Farringdon Street, LondonDissolved Corporate (12 parents)Officer2002-08-29 ~ 2009-01-07IIF 55 - Director → ME2002-08-29 ~ 2009-01-07IIF 15 - Secretary → ME
- 17ISS TECHNICAL SERVICES BUILDING FABRIC LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-19
Dissolved on 2025-01-03GSH BUILDING FABRIC LIMITED
- 2015-02-17 03713355AF WORXGROUP LIMITED
- 2006-11-07 03713355AQUAFORTIS FM LIMITED - 2005-07-05AQUAFORTIS FACILITIES MANAGEMENT LIMITED - 2003-10-17Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (32 parents, 1 offspring)Officer2006-02-09 ~ 2009-01-07IIF 46 - Director → ME2006-09-01 ~ 2009-01-07IIF 18 - Secretary → ME - 18ISS TECHNICAL SERVICES CENTRAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-19
Dissolved on 2025-01-03GEORGE S HALL CENTRAL LIMITED
- 2015-02-17 00881918GEO. S. HALL (SERVICE) LIMITED - 1989-06-06Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (37 parents)Officer2005-01-10 ~ 2009-01-07IIF 47 - Director → ME2000-07-31 ~ 2001-03-08IIF 53 - Director → ME2001-03-08 ~ 2009-01-07IIF 11 - Secretary → ME - 19ISS TECHNICAL SERVICES HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-05
Due to be dissolved on 2026-05-10GSH GROUP LIMITED - 2015-02-17GEORGE S. HALL (HOLDINGS) LIMITED - 1997-01-01GEO. S. HALL (HOLDINGS) LIMITED - 1989-05-31GEO.S.HALL LIMITED - 1980-12-31C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (39 parents, 1 offspring)Officer2002-03-28 ~ 2008-10-20IIF 23 - Director → ME2004-09-14 ~ 2008-10-20IIF 4 - Secretary → ME - 20ISS TECHNICAL SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-05
Due to be dissolved on 2026-05-10GEORGE S HALL GB LIMITED
- 2004-06-02 03162289GEORGE S. HALL GB LIMITED
- 2001-06-21 03162289GEORGE HALL LIMITED - 1997-01-01K & S (264) LIMITED - 1996-07-17C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (33 parents, 8 offsprings)Officer2004-05-25 ~ 2009-01-07IIF 24 - Director → ME2000-07-31 ~ 2001-03-08IIF 32 - Director → ME2007-03-08 ~ 2009-01-07IIF 2 - Secretary → ME - 21ISS TECHNICAL SERVICES NI LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-21
Dissolved on 2025-11-07GEORGE HALL NI LIMITED
- 2015-02-17 NI040937GEORGE S HALL NI LIMITED
- 2001-07-30 NI040937Unit 1a Portside Business Park, Airport Road West, BelfastDissolved Corporate (25 parents)Officer2005-01-10 ~ 2009-01-06IIF 28 - Director → ME2001-06-05 ~ 2009-01-06IIF 1 - Secretary → ME - 22ISS TECHNICAL SERVICES REGIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-19
Dissolved on 2025-01-03GSH UK REGIONS LIMITED
- 2015-02-17 04154822GEORGE S HALL SCOTLAND LIMITED
- 2003-04-15 04154822GEORGE S. HALL SCOTLAND LIMITED
- 2001-06-21 04154822Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (25 parents)Officer2001-03-08 ~ 2009-01-07IIF 16 - Secretary → ME - 23ISS TECHNICAL SERVICES UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-05
Due to be dissolved on 2026-05-10GEORGE S HALL VISION LIMITED
- 2003-04-15 04207721GSH (418) LIMITED
- 2001-07-25 04207721K & S (418) LIMITED - 2001-05-16C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (32 parents)Officer2007-03-18 ~ 2009-01-07IIF 30 - Director → ME2001-07-23 ~ 2009-01-07IIF 8 - Secretary → ME - 24ISS TECHNICAL SOLUTIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-05
Due to be dissolved on 2026-05-10C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (27 parents, 4 offsprings)Officer2001-03-08 ~ 2009-01-07IIF 27 - Director → ME2001-03-08 ~ 2009-01-07IIF 5 - Secretary → ME - 25
MASS.C.A.F.M. SYSTEMS LIMITED
- 1997-05-16 02600614SPACETEC DEVELOPMENTS LIMITED - 1992-01-22Innovation House, Molly Millars Close, Wokingham, BerkshireActive Corporate (23 parents)Officer1994-07-27 ~ 1998-03-06IIF 38 - Director → ME - 26
TBV PASCO LIMITED
- 1996-04-29 01262298PASCO ENGINEERING LIMITED
- 1993-10-14 01262298BONSANS LIMITED - 1977-12-31Birch Street, Wolverhampton, West MidlandsDissolved Corporate (25 parents)Officer1993-10-07 ~ 1998-03-06IIF 25 - Director → ME - 27Midland House, 42 Buckingham Street, Aylesbury, BuckinghamshireDissolved Corporate (9 parents)Officer2010-12-10 ~ 2013-09-30IIF 56 - Director → ME
- 28CRISPCOURT LIMITED - 1985-05-1424 Birch Street, WolverhamptonDissolved Corporate (21 parents)Officer1994-07-27 ~ 1998-03-06IIF 33 - Director → ME
- 29
SCHAL INTERNATIONAL MANAGEMENT LIMITED
02646690Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West YorkshireLiquidation Corporate (34 parents)Officer1994-07-27 ~ 1996-07-25IIF 34 - Director → ME - 30GROVE PROJECTS LIMITED - 1996-03-15GROVE CONSULTANTS LIMITED - 1993-02-23Birch Street, Wolverhampton, West MidlandsDissolved Corporate (23 parents)Officer1997-04-15 ~ 1998-03-06IIF 20 - Director → ME
- 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-16
Dissolved on 2024-02-09GSH ONE STOP LIMITED
- 2003-05-16 04154821GEORGE S. HALL ONE STOP LIMITED
- 2001-06-21 04154821K & S (400) LIMITED - 2001-03-06Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (27 parents)Officer2005-04-29 ~ 2009-01-07IIF 45 - Director → ME2001-03-08 ~ 2009-01-07IIF 12 - Secretary → ME - 32INDEPENDENT FACILITY MANAGEMENT COMPANY LIMITED - 1991-03-12PATHGLOW LIMITED - 1990-12-04Birch Street, Wolverhampton, West MidlandsDissolved Corporate (18 parents)Officer1994-07-27 ~ 1998-03-06IIF 31 - Director → ME
- 33
TPS CONSULT LIMITED
02574820Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (49 parents)Officer1994-02-11 ~ 1998-03-06IIF 35 - Director → ME - 34
TBV INSTON LIMITED
- 1997-01-30 02997515Birch Street, Wolverhampton, West MidlandsDissolved Corporate (17 parents)Officer1997-01-03 ~ 1998-03-06IIF 19 - Director → ME1994-11-29 ~ 1997-01-03IIF 3 - Secretary → ME - 35WIMPEY PORTUGAL LIMITED - 1996-03-15GW SHELFCO 5 LIMITED - 1993-02-1224 Birch Street, Wolverhampton, United KingdomDissolved Corporate (27 parents)Officer1997-04-15 ~ 1998-03-06IIF 22 - Director → ME
- 36TWYFORDS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-18
Dissolved on 2023-04-04CARADON TWYFORDS LIMITED
- 2001-02-07 009693114 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (24 parents)Officer(before 1992-06-28) ~ 1993-06-21IIF 43 - Director → ME - 37
WORXCARE LIMITED
05130748Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-16
Dissolved on 2024-02-07Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (25 parents)Officer2007-07-23 ~ 2009-01-07IIF 51 - Director → ME2006-09-01 ~ 2009-01-07IIF 6 - Secretary → ME - 38
WORXCLEAN LIMITED
04678093Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-16
Dissolved on 2024-02-07Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (25 parents)Officer2007-07-23 ~ 2009-01-07IIF 49 - Director → ME2006-09-01 ~ 2009-01-07IIF 7 - Secretary → ME
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