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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

Hall, Simon Edward

    Related profiles found in government register
  • Hall, Simon Edward
    British director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hall, Simon Edward
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sherwood House, Forest Business Park, Bardon Hill, Coalville, LE67 1UB, England

      IIF 5

    • icon of address 26-27, Capitol Park, Capitol Way, Colindale, London, NW9 0EQ, England

      IIF 6 IIF 7 IIF 8
  • Hall, Simon Edward
    British chief finance officer born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom

      IIF 10
  • Hall, Simon Edward
    British chief financial officer born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB

      IIF 11

    • icon of address Sherwood House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LE67 1UB, England

      IIF 12

    • icon of address Sherwood House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB

      IIF 13 IIF 14 IIF 15

    • icon of address Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB, England

      IIF 18 IIF 19 IIF 20

    • icon of address Sherwood House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB, United Kingdom

      IIF 22 IIF 23 IIF 24

    • icon of address Sherwood House, Forest Business Park, Bardon Hill, Coalville, LE67 1UB, England

      IIF 27
  • Hall, Simon Edward
    British accountant born in October 1975

    Registered addresses and corresponding companies

    • icon of address 139 Macmillan Way, Tooting, London, SW17 6AW

      IIF 28
child relation
Offspring entities and appointments
Active 4
  • 1
    HAMSARD 3726 LIMITED - 2024-01-05
    icon of address 26-27 Capitol Park, Capitol Way, Colindale, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2024-12-17 ~ now
    IIF 7 - Director → ME
  • 2
    FRIMCARE LIMITED - 1998-01-07
    icon of address 26-27 Capitol Park Capitol Way, Colindale, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,959,910 GBP2022-06-30
    Officer
    icon of calendar 2024-12-17 ~ now
    IIF 8 - Director → ME
  • 3
    HAMSARD 3725 LIMITED - 2024-01-05
    icon of address 26-27 Capitol Park, Capitol Way, Colindale, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-17 ~ now
    IIF 6 - Director → ME
  • 4
    icon of address 26-27 Capitol Park Capitol Way, Colindale, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,938,354 GBP2024-03-31
    Officer
    icon of calendar 2024-12-21 ~ now
    IIF 9 - Director → ME
Ceased 24
  • 1
    icon of address Sherwood House Forest Business Park, Bardon Hill, Coalville, England
    Active Corporate (3 parents)
    Equity (Company account)
    608,526 GBP2020-08-30
    Officer
    icon of calendar 2022-07-11 ~ 2024-11-29
    IIF 5 - Director → ME
  • 2
    icon of address Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-11 ~ 2024-11-29
    IIF 17 - Director → ME
  • 3
    icon of address Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-11 ~ 2024-11-29
    IIF 13 - Director → ME
  • 4
    icon of address Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-11 ~ 2024-11-29
    IIF 15 - Director → ME
  • 5
    SWIRE BLANCH CONSULTING LIMITED - 1999-11-30
    FLAXRULE LIMITED - 1984-12-28
    FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
    BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18
    E.W. BLANCH CONSULTING LIMITED - 2001-07-16
    ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
    SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19
    SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
    ORBIT BENEFITS LIMITED - 2009-12-31
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -0 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2016-06-10 ~ 2017-02-10
    IIF 2 - Director → ME
  • 6
    BLUEFIN CORPORATE HOLDINGS LIMITED - 2012-10-19
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    49,270,767 GBP2024-12-31
    Officer
    icon of calendar 2016-02-16 ~ 2017-02-10
    IIF 1 - Director → ME
  • 7
    CAPITA EMPLOYEE BENEFITS LIMITED - 2021-04-27
    BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
    CAPITA HARTSHEAD LIMITED - 2012-10-18
    CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02
    ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (6 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2016-06-10 ~ 2017-02-10
    IIF 4 - Director → ME
  • 8
    APLLO2 LIMITED - 2018-09-29
    icon of address Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-11 ~ 2024-11-29
    IIF 26 - Director → ME
  • 9
    APLLO3 LIMITED - 2018-09-29
    icon of address Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-11 ~ 2024-11-29
    IIF 22 - Director → ME
  • 10
    COUNTY CARE LINK LIMITED - 2007-10-18
    icon of address Sherwood House Forest Business Park, Bardon Hill, Coalville, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2022-07-11 ~ 2024-11-29
    IIF 27 - Director → ME
  • 11
    APLLO1 LIMITED - 2018-09-29
    icon of address Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-11 ~ 2024-11-29
    IIF 25 - Director → ME
  • 12
    NAPCO3103 LIMITED - 2016-04-06
    icon of address Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-11 ~ 2024-11-29
    IIF 12 - Director → ME
  • 13
    icon of address C/o Kinleigh Limited Kfh House, 5 Compton Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2003-08-05 ~ 2006-05-24
    IIF 28 - Director → ME
  • 14
    BEALAW (914) LIMITED - 2008-11-05
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2019-11-01 ~ 2022-07-08
    IIF 10 - Director → ME
  • 15
    icon of address Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Liquidation Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2022-07-11 ~ 2024-11-29
    IIF 14 - Director → ME
  • 16
    icon of address Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2022-07-11 ~ 2024-11-29
    IIF 23 - Director → ME
  • 17
    SYNERGY HEALTHCARE (UK) LIMITED - 2006-03-28
    SYNERGY MANAGED EQUIPMENT SERVICES LIMITED - 2007-05-29
    icon of address Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-11 ~ 2024-11-29
    IIF 11 - Director → ME
  • 18
    icon of address Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-11 ~ 2024-11-29
    IIF 24 - Director → ME
  • 19
    NEON TOPCO LIMITED - 2019-03-30
    icon of address Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-11 ~ 2024-11-29
    IIF 19 - Director → ME
  • 20
    NEON MIDCO 1 LIMITED - 2019-03-30
    icon of address Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-11 ~ 2024-11-29
    IIF 18 - Director → ME
  • 21
    NEON MIDCO 2 LIMITED - 2019-03-30
    icon of address Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-11 ~ 2024-11-29
    IIF 21 - Director → ME
  • 22
    NEON BIDCO LIMITED - 2019-03-30
    icon of address Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-11 ~ 2024-11-29
    IIF 20 - Director → ME
  • 23
    PIMCO 2927 LIMITED - 2014-03-06
    icon of address Nrs Healthcare, Sherwood House Cartwright Way Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-11 ~ 2024-11-29
    IIF 16 - Director → ME
  • 24
    ULTRATRACK LIMITED - 1991-02-06
    KC INDEPENDENT TRUSTEES LIMITED - 1996-09-02
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,500,000 GBP2021-12-31
    Officer
    icon of calendar 2016-01-22 ~ 2017-02-10
    IIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.