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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

Oliver, Simon Matthew Dudgeon

    Related profiles found in government register
  • Oliver, Simon Matthew Dudgeon
    British company director born in July 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Nowcomm Building, Stanier Way, Wyvern Business Park, Derby, DE21 6BF, England

      IIF 1

    • icon of address Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN

      IIF 2

    • icon of address 1, Pemberton Row, London, EC4A 3BG, United Kingdom

      IIF 3

    • icon of address 16, St. James's Street, London, SW1A 1ER, England

      IIF 4 IIF 5

    • icon of address 4, Benham Road, Southampton Science Park, Chilworth, Southampton, SO16 7QJ, United Kingdom

      IIF 6

    • icon of address Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 7

    • icon of address 38, High Street, Steeple Ashton, Trowbridge, Wiltshire, BA14 6EU, England

      IIF 8

    • icon of address Ashton House, Steeple Ashton, Trowbridge, BA14 6EU, United Kingdom

      IIF 9

    • icon of address Ashton House, Steeple Ashton, Trowbridge, Wiltshire, BA14 6EL

      IIF 10 IIF 11 IIF 12
  • Oliver, Simon Matthew Dudgeon
    British director born in July 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 127, North Milton Park, Abingdon, Oxfordshire, OX14 4SA

      IIF 19

    • icon of address Central Square 8th Floor 29, Wellington Street, Leeds, LS1 4DL

      IIF 20

    • icon of address 4, Hardman Square, Spinningfields, Manchester, Greater Manchester, M3 3EB

      IIF 21

    • icon of address Ashton House, Steeple Ashton, Trowbridge, Wiltshire, BA14 6EL

      IIF 22 IIF 23 IIF 24
  • Oliver, Simon Matthew Dudgeon
    British executive director born in July 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ashton House, Steeple Ashton, Trowbridge, Wiltshire, BA14 6EL

      IIF 26
  • Oliver, Simon Matthew
    British company director born in July 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Apartment 7, West Hill House, West End, Frome, Somerset, BA11 3AD

      IIF 27
  • Oliver, Simon Matthew Dudgeon
    born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 28
  • Oliver, Simon Matthew Dudgeon
    British company director born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 124, Finchley Road, London, NW3 5JS, England

      IIF 29

    • icon of address Suite 6, 9 North Audley Street, London, W1K 6ZD

      IIF 30
  • Oliver, Simon Matthew Dudgeon
    British director born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Dutch House, 307-308 High Holborn, London, WC1V 7LL, England

      IIF 31

    • icon of address Ashton House, Steeple Ashton, Trowbridge, Wilts, BA14 6EU, United Kingdom

      IIF 32
  • Oliver, Simon Matthew Dudgeon
    British

    Registered addresses and corresponding companies

    • icon of address Ashton House, Steeple Ashton, Trowbridge, Wiltshire, BA14 6EL

      IIF 33
  • Mr Simon Matthew Dudgeon Oliver
    British born in July 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 38, High Street, Steeple Ashton, Trowbridge, Wiltshire, BA14 6EU, England

      IIF 34
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 38 High Street, Steeple Ashton, Trowbridge, Wiltshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -212,264 GBP2024-03-31
    Officer
    icon of calendar 2010-12-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 6 Hermitage Road, St Johns, Woking, Surrey
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,621 GBP2021-09-30
    Officer
    icon of calendar 2011-01-20 ~ dissolved
    IIF 32 - Director → ME
  • 3
    INTERNATIONAL TECHNOLOGY TRADERS LIMITED - 2004-05-11
    icon of address Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 21 - Director → ME
  • 4
    VITALFARE LIMITED - 1999-10-04
    icon of address Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (5 parents)
    Equity (Company account)
    168,436 GBP2017-12-31
    Officer
    icon of calendar 1999-08-10 ~ dissolved
    IIF 7 - Director → ME
  • 5
    NAVETAS NEW CO. LTD - 2008-09-23
    icon of address Central Square 8th Floor 29 Wellington Street, Leeds
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2008-11-18 ~ dissolved
    IIF 20 - Director → ME
  • 6
    PLAYING FIELD SEEDCO LIMITED - 2018-03-21
    icon of address 124 Finchley Road, London, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    7,501,415 GBP2024-09-30
    Officer
    icon of calendar 2018-03-28 ~ now
    IIF 29 - Director → ME
  • 7
    icon of address Mike Tweedle, Apartment 7 West Hill House, West End, Frome, Somerset
    Active Corporate (6 parents)
    Equity (Company account)
    5,010 GBP2025-04-04
    Officer
    icon of calendar 2021-04-13 ~ now
    IIF 27 - Director → ME
Ceased 23
  • 1
    BLANDHOLD LIMITED - 1992-06-02
    THE AMBASSADOR THEATRE GROUP LIMITED - 2024-05-13
    THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12
    icon of address 2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (5 parents, 31 offsprings)
    Officer
    icon of calendar 2005-06-15 ~ 2009-10-31
    IIF 17 - Director → ME
  • 2
    BAMBOO INVESTMENTS PLC - 2005-04-14
    RAILIKE LIMITED - 2000-06-29
    icon of address Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-29 ~ 2005-04-30
    IIF 24 - Director → ME
  • 3
    WYLYE VALLEY TRADING COMPANY LIMITED(THE) - 1985-11-07
    COOMBE CASTLE FINE FOODS LIMITED - 1990-11-21
    icon of address 6-7 Citibase, New Barclay House, Botley Road, Oxford, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,132,651 GBP2024-07-31
    Officer
    icon of calendar ~ 2009-12-01
    IIF 18 - Director → ME
    icon of calendar ~ 2009-12-01
    IIF 33 - Secretary → ME
  • 4
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-12-16 ~ 1995-11-30
    IIF 14 - Director → ME
    icon of calendar ~ 1992-03-09
    IIF 15 - Director → ME
  • 5
    COOMBE FARM FOODS (HOLDINGS) LIMITED - 1983-05-20
    DRIVEIN LIMITED - 1982-06-22
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-11-30
    IIF 12 - Director → ME
  • 6
    DAIRY CREST GROUP PLC - 2019-04-25
    FENNELVALE LIMITED - 1996-06-24
    icon of address 5 The Heights, Brooklands, Weybridge, Surrey, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 2010-01-01
    IIF 2 - Director → ME
  • 7
    NAS PROPERTY INVESTMENTS LTD - 2013-07-30
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,688,502 GBP2024-12-31
    Officer
    icon of calendar 2012-12-03 ~ 2019-12-31
    IIF 9 - Director → ME
  • 8
    icon of address Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    216 GBP2024-12-31
    Officer
    icon of calendar 2018-05-08 ~ 2019-12-31
    IIF 30 - Director → ME
  • 9
    FENPOOL LIMITED - 2006-01-23
    HYDRODIGITAL LIMITED - 2007-02-23
    icon of address Unit 2 Vancouver Wharf Hazel Road, Woolston, Southampton, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,984,471 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2009-04-14 ~ 2014-11-19
    IIF 6 - Director → ME
  • 10
    REVOLYMER LIMITED - 2012-07-02
    REVOLYMER (U.K.) LIMITED - 2017-02-28
    icon of address Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-05-06 ~ 2012-12-01
    IIF 10 - Director → ME
  • 11
    icon of address 82 King Street, Manchester
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    115,640 GBP2018-02-28
    Officer
    icon of calendar 2016-05-18 ~ 2019-01-31
    IIF 31 - Director → ME
  • 12
    MENDIP FOODS LIMITED - 1996-03-29
    icon of address Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-11-30
    IIF 25 - Director → ME
  • 13
    MITCHELL STEWART ASSOCIATES LIMITED - 1985-10-04
    icon of address 93 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    366,019 GBP2021-01-31
    Officer
    icon of calendar ~ 1999-03-31
    IIF 11 - Director → ME
  • 14
    icon of address 3 Scholar Green Road, Stretford, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    801,863 GBP2021-12-31
    Officer
    icon of calendar 2015-05-01 ~ 2018-12-21
    IIF 1 - Director → ME
  • 15
    RESPONSIVELOAD LIMITED - 2012-10-11
    icon of address Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-11 ~ 2011-06-02
    IIF 3 - Director → ME
  • 16
    P2I LTD
    - now
    PORTON PLASMA INNOVATIONS (P2I) LIMITED - 2006-03-03
    BROOMCO (3225) LIMITED - 2003-08-07
    icon of address 126b Olympic Avenue, Milton, Abingdon, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-05-25 ~ 2014-12-23
    IIF 19 - Director → ME
  • 17
    VENTURE CAPITAL REPORT LIMITED - 2004-04-29
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -10,296 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2002-03-25 ~ 2016-12-12
    IIF 4 - Director → ME
  • 18
    BROOMCO (1306) LIMITED - 1997-08-13
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    886,955 GBP2024-12-31
    Officer
    icon of calendar 1997-09-08 ~ 2002-11-05
    IIF 13 - Director → ME
    icon of calendar 2003-06-17 ~ 2016-12-12
    IIF 5 - Director → ME
  • 19
    BAMBOO INVESTMENT MANAGEMENT LIMITED - 2003-05-13
    icon of address 42 Upper Berkeley Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    179,555 GBP2024-12-31
    Officer
    icon of calendar 2001-07-24 ~ 2003-05-30
    IIF 23 - Director → ME
  • 20
    icon of address 210 High Holborn, 6th Floor, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-05-09 ~ 2000-09-19
    IIF 22 - Director → ME
  • 21
    GLANBIA FOODS LIMITED - 2004-04-13
    ALNERY NO. 1181 LIMITED - 1992-11-02
    EXPRESS FOODS LIMITED - 1994-02-25
    THE CHEESE COMPANY LIMITED - 1999-05-04
    icon of address Arla House, 4 Savannah Way, Leeds Valley Park, Leeds
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1996-09-17
    IIF 26 - Director → ME
  • 22
    VALUESIMPLE LIMITED - 1991-09-11
    icon of address Witheys Tyning, Lyes Green, Corsley, Warminster, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-08-19 ~ 2002-09-02
    IIF 16 - Director → ME
  • 23
    icon of address C/o Bright Beany Accounting Cumberland House, 35 Park Row, Nottingham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    35,247 GBP2024-03-31
    Officer
    icon of calendar 2017-05-17 ~ 2022-07-29
    IIF 28 - LLP Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.