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

Simons, David Thomas

    Related profiles found in government register
  • Simons, David Thomas
    British accountant born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simons, David Thomas
    British company director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 Rowley Hall Drive, Rowley Hall Park, Stafford, Staffordshire, ST17 9FF

      IIF 8 IIF 9 IIF 10
  • Simons, David Thomas
    British director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simons, David Thomas
    British finance director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 Rowley Hall Drive, Rowley Hall Park, Stafford, Staffordshire, ST17 9FF

      IIF 27
  • Simons, David Thomas
    British group chief financial officer born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 Rowley Hall Drive, Rowley Hall Park, Stafford, Staffordshire, ST17 9FF

      IIF 28
  • Simons, David Thomas
    British none born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Rowley Hall Drive, Stafford, ST17 9FF

      IIF 29
  • Simons, David Thomas
    British

    Registered addresses and corresponding companies
    • 8 Rowley Hall Drive, Rowley Hall Park, Stafford, Staffordshire, ST17 9FF

      IIF 30 IIF 31
  • Simons, David Thomas
    British director

    Registered addresses and corresponding companies
  • Simons, David Thomas
    British group chief financial officer

    Registered addresses and corresponding companies
    • 8 Rowley Hall Drive, Rowley Hall Park, Stafford, Staffordshire, ST17 9FF

      IIF 40
  • Simons, David Thomas

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    CIRCLE BRITANNIA LIMITED - 2008-03-07
    CIRCLE SITE SERVICES LIMITED - 1995-09-11
    CIRCLE MAINTENANCE AND CONTRACTING LIMITED - 1992-03-09
    WISHINGBUILD LIMITED - 1992-01-22
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 11 - director → ME
Ceased 28
  • 1
    AMHUINNSUIDHE CASTLE LIMITED - 2010-10-25
    HS 161 LIMITED - 2003-04-01
    2 Deanery Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2003-03-26 ~ 2007-03-08
    IIF 26 - director → ME
    2003-03-26 ~ 2007-03-08
    IIF 39 - secretary → ME
  • 2
    HS 162 LIMITED - 2003-04-01
    2 Deanery Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2003-03-26 ~ 2007-03-08
    IIF 21 - director → ME
    2003-03-26 ~ 2007-03-08
    IIF 33 - secretary → ME
  • 3
    HS 160 LIMITED - 2003-04-01
    Flat 7 Shepherd House, Shepherd Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2003-03-26 ~ 2007-03-08
    IIF 19 - director → ME
    2003-03-26 ~ 2007-03-08
    IIF 38 - secretary → ME
  • 4
    STANGER LIMITED - 2006-06-30
    TBV STANGER LIMITED - 1996-04-17
    STANGER CONSULTANTS LIMITED - 1993-10-14
    GRENTOWN LIMITED - 1990-07-30
    Suite 206 Fort Dunlop Fort Parkway, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    1993-10-07 ~ 1994-03-31
    IIF 7 - director → ME
  • 5
    CROWN HOUSE ENGINEERING LIMITED - 2004-06-09
    EXTERIOR LIMITED - 2001-11-15
    TPS PROFESSIONAL SERVICES LIMITED - 1997-11-24
    TBV PROFESSIONAL SERVICES LIMITED - 1997-01-17
    T.B.V. PROFESSIONAL SERVICES LIMITED - 1993-10-14
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1993-05-13 ~ 1998-03-06
    IIF 6 - director → ME
  • 6
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    1994-07-27 ~ 1998-03-06
    IIF 3 - director → ME
  • 7
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 2 offsprings)
    Officer
    1995-01-31 ~ 1996-05-03
    IIF 9 - director → ME
  • 8
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    1996-02-05 ~ 1998-03-06
    IIF 4 - director → ME
  • 9
    DELTA COOLING SEVICES LIMITED - 1997-01-17
    PRIORSHINE LIMITED - 1990-04-20
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-23 ~ 2009-01-07
    IIF 24 - director → ME
    2007-03-23 ~ 2009-01-07
    IIF 32 - secretary → ME
  • 10
    TWYFORD BATHROOMS - 2015-12-23
    CARADON BATHROOMS - 2001-02-07
    STELRAD BATHROOM PRODUCTS LIMITED - 1991-01-01
    ALLIA (UK) LIMITED - 1987-12-22
    ALLIA DOULTON BATHROOMS LIMITED - 1983-06-30
    DOULTON SANITARYWARE (BATHS) LIMITED - 1981-04-01
    Lawton Road, Alsager, Stoke On Trent
    Corporate (4 parents)
    Officer
    ~ 1993-06-21
    IIF 8 - director → ME
  • 11
    GEORGE S. HALL AMERICAS LIMITED - 2001-06-21
    GEO. S. HALL (INTERNATIONAL) LIMITED - 2001-03-06
    LEGIBUS ONE HUNDRED AND TWENTY-SIX LIMITED - 1981-12-31
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,000 GBP2023-12-31
    Officer
    2001-03-08 ~ 2009-01-07
    IIF 43 - secretary → ME
  • 12
    INHOCO 2696 LIMITED - 2002-08-29
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-08-29 ~ 2009-01-07
    IIF 28 - director → ME
    2002-08-29 ~ 2009-01-07
    IIF 40 - secretary → ME
  • 13
    GSH BUILDING FABRIC LIMITED - 2015-02-17
    AF WORXGROUP LIMITED - 2006-11-07
    AQUAFORTIS FM LIMITED - 2005-07-05
    AQUAFORTIS FACILITIES MANAGEMENT LIMITED - 2003-10-17
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-02-09 ~ 2009-01-07
    IIF 13 - director → ME
    2006-09-01 ~ 2009-01-07
    IIF 44 - secretary → ME
  • 14
    GEORGE S HALL CENTRAL LIMITED - 2015-02-17
    GEORGE S HALL LIMITED - 2002-04-18
    GEORGE S. HALL LIMITED - 2001-06-21
    GEO. S. HALL (SERVICE) LIMITED - 1989-06-06
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-10 ~ 2009-01-07
    IIF 15 - director → ME
    2000-07-31 ~ 2001-03-08
    IIF 25 - director → ME
    2001-03-08 ~ 2009-01-07
    IIF 36 - secretary → ME
  • 15
    GSH GROUP LIMITED - 2015-02-17
    GSH GROUP PLC - 2015-01-08
    GSH GROUP LIMITED - 2005-04-06
    GEORGE S HALL LIMITED - 2003-04-15
    GEORGE HALL LIMITED - 2002-04-18
    GEORGE S. HALL (HOLDINGS) LIMITED - 1997-01-01
    GEO. S. HALL (HOLDINGS) LIMITED - 1989-05-31
    GEO.S.HALL LIMITED - 1980-12-31
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2002-03-28 ~ 2008-10-20
    IIF 14 - director → ME
    2004-09-14 ~ 2008-10-20
    IIF 35 - secretary → ME
  • 16
    GEORGE S HALL LIMITED - 2015-02-17
    GEORGE S HALL GB LIMITED - 2004-06-02
    GEORGE S. HALL GB LIMITED - 2001-06-21
    GEORGE S. HALL (HOLDINGS) LIMITED - 2001-03-06
    GEORGE HALL LIMITED - 1997-01-01
    K & S (264) LIMITED - 1996-07-17
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 5 offsprings)
    Officer
    2004-05-25 ~ 2009-01-07
    IIF 16 - director → ME
    2000-07-31 ~ 2001-03-08
    IIF 27 - director → ME
    2007-03-08 ~ 2009-01-07
    IIF 34 - secretary → ME
  • 17
    GEORGE HALL NI LIMITED - 2015-02-17
    Unit 1a Portside Business Park, Airport Road West, Belfast
    Corporate (4 parents)
    Officer
    2005-01-10 ~ 2009-01-06
    IIF 18 - director → ME
    2001-06-05 ~ 2009-01-06
    IIF 41 - secretary → ME
  • 18
    GSH UK REGIONS LIMITED - 2015-02-17
    GEORGE S HALL SERVICE LIMITED - 2004-06-02
    GEORGE S HALL SCOTLAND LIMITED - 2003-04-15
    GEORGE S. HALL SCOTLAND LIMITED - 2001-06-21
    K & S (401) LIMITED - 2001-03-21
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-03-08 ~ 2009-01-07
    IIF 42 - secretary → ME
  • 19
    GSH UK LIMITED - 2015-02-17
    GEORGE S HALL LIMITED - 2004-06-02
    GEORGE S HALL VISION LIMITED - 2003-04-15
    GSH (418) LIMITED - 2001-07-25
    K & S (418) LIMITED - 2001-05-16
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2007-03-18 ~ 2009-01-07
    IIF 23 - director → ME
    2001-07-23 ~ 2009-01-07
    IIF 46 - secretary → ME
  • 20
    GEORGE S HALL INTERNATIONAL LIMITED - 2015-02-17
    GEORGE S. HALL INTERNATIONAL LIMITED - 2001-06-21
    K & S (397) LIMITED - 2001-03-16
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2001-03-08 ~ 2009-01-07
    IIF 17 - director → ME
    2001-03-08 ~ 2009-01-07
    IIF 45 - secretary → ME
  • 21
    MASS.C.A.F.M. SYSTEMS LIMITED - 1997-05-16
    SPACETEC DEVELOPMENTS LIMITED - 1992-01-22
    Innovation House, Molly Millars Close, Wokingham, Berkshire
    Corporate (4 parents)
    Equity (Company account)
    536,664 GBP2023-12-31
    Officer
    1994-07-27 ~ 1998-03-06
    IIF 5 - director → ME
  • 22
    NEWINCCO 1060 LIMITED - 2011-02-23
    Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire
    Dissolved corporate
    Officer
    2010-12-10 ~ 2013-09-30
    IIF 29 - director → ME
  • 23
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    1994-07-27 ~ 1996-07-25
    IIF 1 - director → ME
  • 24
    PRICE STREET 4 LIMITED - 2005-03-23
    GSH ONE STOP LIMITED - 2003-05-16
    GEORGE S. HALL ONE STOP LIMITED - 2001-06-21
    K & S (400) LIMITED - 2001-03-06
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-29 ~ 2009-01-07
    IIF 12 - director → ME
    2001-03-08 ~ 2009-01-07
    IIF 37 - secretary → ME
  • 25
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    1994-02-11 ~ 1998-03-06
    IIF 2 - director → ME
  • 26
    CARADON TWYFORDS LIMITED - 2001-02-07
    TWYFORDS LIMITED - 1986-10-01
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-06-21
    IIF 10 - director → ME
  • 27
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-23 ~ 2009-01-07
    IIF 22 - director → ME
    2006-09-01 ~ 2009-01-07
    IIF 30 - secretary → ME
  • 28
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-23 ~ 2009-01-07
    IIF 20 - director → ME
    2006-09-01 ~ 2009-01-07
    IIF 31 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.