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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

Wills, Simon Marc

    Related profiles found in government register
  • Wills, Simon Marc
    British company director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address David Lewis, Barking Town Hall, Town Square, Barking, IG11 7LU, England

      IIF 1

    • icon of address Brick Kiln Cottage, Avenue Road, Herriard, Basingstoke, Hampshire, RG25 2PL

      IIF 2
  • Wills, Simon Marc
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wills, Simon Marc
    British group director hses born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Fenchurch Place, London, EC3M 4AJ, England

      IIF 27
  • Wills, Simon Marc
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bridge House, 1 Walnut Tree Close, Guildford, Surrey, GU1 4LZ

      IIF 28
  • Wills, Simon Marc
    British company director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Barking Town Hall - Paul Newton Lbbd, Town Square, Barking, IG11 7LU, England

      IIF 29
  • Wills, Simon Marc
    British mechanical engineer born in August 1967

    Registered addresses and corresponding companies

    • icon of address 86 Lennox Court, St Annes Rise, Redhill, RH1 1AN

      IIF 30
  • Mr Simon Marc Wills
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 246 Linen Hall, Regent Street, London, W1B 5TB, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address David Lewis Barking Town Hall, Town Square, Barking, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-05-18 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address Brick Kiln Cottage, Avenue Road, Herriard, Basingstoke, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-02-13 ~ now
    IIF 2 - Director → ME
  • 3
    HIGHWAYS ENGLAND COMPANY LIMITED - 2021-09-08
    icon of address Company Secretary, Bridge House, 1 Walnut Tree Close, Guildford, Surrey
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 28 - Director → ME
  • 4
    MINMAR (688) LIMITED - 2004-11-29
    THAMESWAY SUSTAINABLE ENERGY LIMITED - 2004-11-30
    THAMESWEY EXERGI LIMITED - 2005-12-21
    THAMESWEY SUSTAINABLE ENERGY LIMITED - 2004-12-11
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -2,410,688 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2024-07-15 ~ now
    IIF 14 - Director → ME
  • 5
    MINMAR (903) LIMITED - 2009-08-05
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,180,935 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2024-07-15 ~ now
    IIF 7 - Director → ME
  • 6
    MINMAR (472) LIMITED - 1999-07-12
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,249,848 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2024-07-15 ~ now
    IIF 12 - Director → ME
  • 7
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    162,655 GBP2022-01-01 ~ 2023-03-31
    Officer
    icon of calendar 2024-07-15 ~ now
    IIF 9 - Director → ME
  • 8
    WOKING BOROUGH HOMES LIMITED - 2013-01-10
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    -121,257,925 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2024-07-15 ~ now
    IIF 13 - Director → ME
  • 9
    MINMAR (446) LIMITED - 1999-02-16
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2,192,901 GBP2024-03-31
    Officer
    icon of calendar 2024-07-15 ~ now
    IIF 15 - Director → ME
  • 10
    XERGI SERVICES LIMITED - 2012-01-11
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -983 GBP2022-01-01 ~ 2023-03-31
    Officer
    icon of calendar 2024-07-15 ~ now
    IIF 8 - Director → ME
  • 11
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -870 GBP2022-01-01 ~ 2023-03-31
    Officer
    icon of calendar 2024-07-15 ~ now
    IIF 11 - Director → ME
  • 12
    ENERGY CONSERVATION TRADING COMPANY LIMITED - 2007-06-21
    ENERGY CENTRE FOR SUSTAINABLE COMMUNITIES LIMITED - 2013-03-22
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    84,579 GBP2022-01-01 ~ 2023-03-31
    Officer
    icon of calendar 2024-07-15 ~ now
    IIF 10 - Director → ME
  • 13
    icon of address 246 Linen Hall Regent Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,087 GBP2025-03-31
    Officer
    icon of calendar 2022-03-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2022-03-17 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
Ceased 17
  • 1
    icon of address David Lewis Barking Town Hall, Town Square, Barking, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-05-18 ~ 2023-05-18
    IIF 29 - Director → ME
  • 2
    icon of address Venture House, 42-54 London Road, Staines, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-03-24 ~ 2013-10-01
    IIF 18 - Director → ME
  • 3
    icon of address Venture House 42-54 London Road, Staines, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-16 ~ 2013-10-01
    IIF 17 - Director → ME
  • 4
    ALNERY NO. 2924 LIMITED - 2010-07-12
    icon of address Venture House, 42-54 London Road, Staines, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-12 ~ 2012-12-18
    IIF 24 - Director → ME
  • 5
    icon of address Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-15 ~ 2013-10-01
    IIF 20 - Director → ME
  • 6
    PERENCO BAIRD LIMITED - 2010-04-15
    icon of address Venture House 42-54 London Road, Staines, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-16 ~ 2013-10-01
    IIF 21 - Director → ME
  • 7
    BG LEASING DEVELOPMENTS LIMITED - 1997-08-27
    CENTRICA STORAGE LIMITED - 2023-07-27
    DYNEGY STORAGE LIMITED - 2002-11-15
    BG STORAGE LIMITED - 2001-11-29
    icon of address Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-07-31 ~ 2013-10-01
    IIF 22 - Director → ME
  • 8
    DYNEGY OFFSHORE UK LIMITED - 2002-11-15
    BGSPL LIMITED - 2001-11-29
    icon of address Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-31 ~ 2013-10-01
    IIF 19 - Director → ME
  • 9
    DYNEGY ONSHORE PROCESSING UK LIMITED - 2002-11-15
    DYNEGY PROJECT LIMITED - 2001-08-30
    icon of address Woodlands House, Woodlands Park, Hessle, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-31 ~ 2012-12-18
    IIF 16 - Director → ME
  • 10
    ALNERY NO. 2299 LIMITED - 2002-11-08
    CENTRICA STORAGE HOLDINGS LIMITED. - 2018-03-16
    icon of address Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2013-10-01
    IIF 23 - Director → ME
  • 11
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-11-05 ~ 2020-06-11
    IIF 25 - Director → ME
  • 12
    icon of address 20 Lansdown, Stroud, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2008-07-28
    IIF 4 - Director → ME
  • 13
    icon of address 20 Lansdown, Stroud, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2008-07-28
    IIF 5 - Director → ME
  • 14
    WAINSTONES POWER LIMITED - 2004-09-06
    CENTRICA LANGAGE LIMITED - 2017-09-01
    icon of address Byron House, 7 - 9 St. James's Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2008-04-28
    IIF 3 - Director → ME
  • 15
    CENTRICA NEWCO 123 LIMITED - 2017-10-16
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (8 parents, 10 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ 2018-05-04
    IIF 26 - Director → ME
  • 16
    icon of address Reeve House, Parsonage Square, Dorking, England
    Active Corporate (3 parents)
    Equity (Company account)
    16 GBP2024-09-30
    Officer
    icon of calendar 1994-07-19 ~ 1999-11-19
    IIF 30 - Director → ME
  • 17
    GEMSERV LIMITED - 2025-08-12
    icon of address 2nd Floor 77 Gracechurch Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2020-11-01
    IIF 27 - Director → ME

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