logo
explain how to read the page

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

Mrs Lisa Herbert

    Related profiles found in government register
  • Mrs Lisa Herbert
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 12, Richmond Terrace, Clifton, Bristol, BS8 1AB, England

      IIF 1 IIF 2

    • 22 (cellars), The Mall, Clifton, Bristol, BS8 4DS, England

      IIF 3

    • 22, (cellars) The Mall, Clifton, Bristol, BS8 4DS, United Kingdom

      IIF 4
  • Mrs Lisa Herbert
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 43, Brunel Parkway, Pride Park, Derby, DE24 8HR, England

      IIF 5
  • Mr Simon Blair Herbert
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Herbert, Lisa
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 12, Richmond Terrace, Clifton, Bristol, BS8 1AB, England

      IIF 21 IIF 22
  • Herbert, Lisa
    British company director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 22 (cellars), The Mall, Clifton, Bristol, BS8 4DS, England

      IIF 23

    • 22, (cellars) The Mall, Clifton, Bristol, BS8 4DS, United Kingdom

      IIF 24
  • Herbert, Lisa
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Georgian House, Main Road, Cleeve, Bristol, BS49 4PF, England

      IIF 25
  • Herbert, Simon Blair
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 12, Richmond Terrace, Clifton, Bristol, BS8 1AB, England

      IIF 26 IIF 27 IIF 28

    • Suite 5, Second Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS

      IIF 32

    • Tyne Slipway Westworks, River Drive, South Shields, Tyne And Wear, NE33 1LH

      IIF 33
  • Herbert, Simon Blair
    British company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3, Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 34
  • Herbert, Simon Blair
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 22, (cellars) The Mall, Clifton, Bristol, BS8 4DS, United Kingdom

      IIF 35

    • 3, Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 36

    • 3, Prospect Place, Pride Park, Derby, DE24 8HG, England

      IIF 37 IIF 38

    • 43, Brunel Parkway, Pride Park, Derby, DE24 8HR, England

      IIF 39 IIF 40 IIF 41
  • Herbert, Simon Blair
    British chief executive born in March 1964

    Registered addresses and corresponding companies

    • 11 Frobisher Road, Bristol, Avon, BS3 2AU

      IIF 42
  • Herbert, Simon
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Richmond Terrace, Clifton, Bristol, BS8 1AB, England

      IIF 43
  • Herbert, Simon
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 18
  • 1
    3 Prospect Place, Pride Park, Derby, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -20,213 GBP2018-07-31
    Officer
    2014-08-01 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 2
    12 Richmond Terrace, Clifton, Bristol, England
    Active Corporate (1 parent)
    Officer
    2025-12-12 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-12-12 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    43 Brunel Parkway, Pride Park, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,677 GBP2024-09-30
    Officer
    2019-03-04 ~ now
    IIF 28 - Director → ME
    2022-11-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    12 Richmond Terrace, Clifton, Bristol, England
    Active Corporate (1 parent)
    Officer
    2025-12-17 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-12-17 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 5
    43 Brunel Parkway, Pride Park, Derby, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-12-21 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2020-12-21 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 6
    43 Brunel Parkway, Pride Park, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    187 GBP2024-06-30
    Officer
    2021-06-28 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-06-28 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 7
    43 Brunel Parkway, Pride Park, Derby, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -10,319 GBP2024-07-31
    Officer
    2015-07-02 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-07-02 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 8
    43 Brunel Parkway, Pride Park, Derby, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,174 GBP2025-02-28
    Officer
    2014-02-20 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 9
    43 Brunel Parkway, Pride Park, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    41,411 GBP2024-11-30
    Officer
    2015-05-05 ~ now
    IIF 26 - Director → ME
    2022-11-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 10
    43 Brunel Parkway, Pride Park, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    -67,197 GBP2024-08-31
    Officer
    2010-06-17 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 11
    3 Prospect Place, Pride Park, Derby, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-06 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-06-07 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 12
    J.P.M. (AUTOMATIC MACHINES) LIMITED - 1994-11-22
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 45 - Director → ME
  • 13
    EVER 2334 LIMITED - 2004-11-18
    2nd Floor 170 Edmund Street, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    2010-06-17 ~ now
    IIF 44 - Director → ME
  • 14
    Tyne Slipway Westworks, River Drive, South Shields, Tyne And Wear
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    577,583 GBP2024-07-31
    Officer
    2019-06-25 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-02-28 ~ now
    IIF 20 - Has significant influence or control → OE
  • 15
    Suite 5, Second Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (5 parents)
    Equity (Company account)
    1,859 GBP2023-07-31
    Officer
    2019-06-25 ~ now
    IIF 32 - Director → ME
  • 16
    43 Brunel Parkway, Pride Park, Derby, England
    Active Corporate (4 parents)
    Equity (Company account)
    80,775 GBP2024-02-29
    Officer
    2019-07-23 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    SEGA GAMING EUROPE LIMITED - 1998-04-08
    CANAIDE LIMITED - 1996-05-31
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 46 - Director → ME
  • 18
    22 (cellars) The Mall, Clifton, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2022-12-01 ~ dissolved
    IIF 24 - Director → ME
    2021-10-13 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2022-12-01 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-10-13 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 1
    22 The Clifton Club Cellars, 22 Clifton, 22 The Mall, Clifton, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    84,039 GBP2024-09-30
    Officer
    2022-11-01 ~ 2024-08-30
    IIF 23 - Director → ME
    2021-04-19 ~ 2024-08-30
    IIF 34 - Director → ME
    Person with significant control
    2021-04-19 ~ 2022-11-03
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-11-03 ~ 2024-05-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    43 Brunel Parkway, Pride Park, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,677 GBP2024-09-30
    Person with significant control
    2019-03-04 ~ 2024-03-01
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    3 Prospect Place, Pride Park, Derby, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-10-31
    Officer
    2014-11-11 ~ 2018-12-07
    IIF 38 - Director → ME
    Person with significant control
    2016-10-13 ~ 2018-12-01
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    C/o 3sixty Real Estate, 16 Whiteladies Road, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-08-31 ~ 2022-01-06
    IIF 25 - Director → ME
  • 5
    43 Brunel Parkway, Pride Park, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    41,411 GBP2024-11-30
    Person with significant control
    2016-05-06 ~ 2024-03-01
    IIF 16 - Ownership of shares – 75% or more → OE
  • 6
    HORSEPOOL UK LIMITED - 1990-04-12
    Festival Trade Park Unit 6, Crown Road, Stoke On Trent, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1997-06-01 ~ 2003-07-31
    IIF 42 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.