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

Chipperfield, Simon Charles

    Related profiles found in government register
  • Chipperfield, Simon Charles
    British chief operating officer born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chipperfield, Simon Charles
    British company director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Twixtholme, Clappers Lane, Chobham, Surrey, GU24 8DD

      IIF 7

    • Twixtholme, Clappers Lane, Chobham, Surrey, GU24 8DD, United Kingdom

      IIF 8

    • Twixtholme, Clappers Lane, Chobham, Woking, Surrey, GU24 8DD, United Kingdom

      IIF 9
  • Chipperfield, Simon Charles
    British group cheif executive born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Twixtholme, Clappers Lane, Chobham, Surrey, GU24 8DD

      IIF 10
  • Chipperfield, Simon Charles
    British group chief executive born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Twixtholme, Clappers Lane, Chobham, Surrey, GU24 8DD

      IIF 11 IIF 12
  • Chipperfield, Simon Charles
    British partner born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Twixholmes, Clappers Lane, Chobham, Surrey, GU24 8DD, England

      IIF 13
  • Chipperfield, Simon Charles
    British chartered secretary born in June 1964

    Registered addresses and corresponding companies

    • 3 King Street, Chertsey, Surrey, KT16 8BJ

      IIF 14
  • Chipperfield, Simon Charles
    British

    Registered addresses and corresponding companies

    • 3 King Street, Chertsey, Surrey, KT16 8BJ

      IIF 15 IIF 16

    • C/o Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, United Kingdom

      IIF 17

    • Rickstones, The Heath, Weybridge, Surrey, KT13 0UE

      IIF 18
  • Chipperfield, Simon Charles

    Registered addresses and corresponding companies

    • Twixholme, Clappers Lane, Chobham, Woking, GU24 8DD, England

      IIF 19
  • Holmes, Simon Alexander
    British consultant born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • "rickstones", The Heath, Weybridge, Surrey, KT13 0UE, United Kingdom

      IIF 20
  • Holmes, Simon Alexander
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 8th Floor, The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom

      IIF 21
  • Holmes, Simon Alexander
    British manager born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Rickstones, The Heath, Weybridge, Surrey, KT13 0UE

      IIF 22
  • Mr Simon Alexander Holmes
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • "rickstones", The Heath, Weybridge, Surrey, KT13 0UE, United Kingdom

      IIF 23
  • Mr Simon Charles Chipperfield
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Twixtholme, Clappers Lane, Chobham, Woking, GU24 8DD, England

      IIF 24
child relation
Offspring entities and appointments
Active 3
  • 1
    ELISION GROUP LIMITED - 2007-07-02
    MANAGERS & PROCESSORS OF CLAIMS LIMITED - 2002-10-16
    7 More London Riverside, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 11 - director → ME
  • 2
    HEALTH EINFO LIMITED - 2006-04-24
    HEALTH E INFO LIMITED - 2006-02-08
    HEALTH INFORMATION JV LIMITED - 2006-01-25
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (7 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 10 - director → ME
  • 3
    "rickstones", The Heath, Weybridge, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -11,516 GBP2024-07-31
    Officer
    2024-12-26 ~ now
    IIF 13 - director → ME
    2016-12-22 ~ now
    IIF 20 - director → ME
    2024-12-26 ~ now
    IIF 19 - secretary → ME
    Person with significant control
    2024-12-26 ~ now
    IIF 23 - Has significant influence or control → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
    IIF 24 - Has significant influence or control → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
Ceased 15
  • 1
    ACTIVE GENE INTERVENTIONS LIMITED - 2003-05-15
    Satago Cottage, 360a Brighton Road, Croydon, Surrey
    Dissolved corporate (4 parents)
    Officer
    2007-10-04 ~ 2008-09-16
    IIF 7 - director → ME
  • 2
    BRITISH AEROSPACE AIRCREW PENSION SCHEME TRUSTEES LIMITED - 2000-02-23
    BRITISH AEROSPACE (PARK CENTRE) LIMITED - 1995-01-13
    SPACE AND COMMUNICATIONS LIMITED - 1994-11-01
    SIMPLESTRONG LIMITED - 1991-12-19
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1993-03-19 ~ 1994-07-15
    IIF 14 - director → ME
    ~ 1994-07-15
    IIF 16 - secretary → ME
  • 3
    CAS SERVICES ACQUISITION LIMITED - 2007-12-12
    DE FACTO 1200 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    318,244 GBP2022-12-31
    Officer
    2013-02-14 ~ 2014-06-20
    IIF 1 - director → ME
  • 4
    CAS SERVICES FINANCE LIMITED - 2007-12-12
    DE FACTO 1196 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    13,929,600 GBP2017-12-31
    Officer
    2013-02-14 ~ 2014-06-20
    IIF 2 - director → ME
  • 5
    CAS SERVICES HOLDINGS LIMITED - 2007-02-16
    DE FACTO 1195 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,623 GBP2020-12-31
    Officer
    2013-02-14 ~ 2014-06-20
    IIF 3 - director → ME
  • 6
    CAS SERVICES LIMITED - 2009-07-02
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -828,892 GBP2019-01-01 ~ 2019-12-31
    Officer
    2013-02-14 ~ 2014-06-20
    IIF 6 - director → ME
  • 7
    CAS SERVICES (IP) LIMITED - 2007-12-12
    DE FACTO 1201 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2013-02-14 ~ 2014-06-20
    IIF 5 - director → ME
  • 8
    EUROFINS BIOMNIS UK LIMITED - 2023-12-01
    BIOMNIS LABORATORIES UK LIMITED - 2017-07-03
    I54 Business Park, Valiant Way, Wolverhampton, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,673 GBP2015-12-31
    Officer
    2010-06-08 ~ 2012-06-15
    IIF 8 - director → ME
  • 9
    FIRST WEST COAST LIMITED - 2020-12-06
    FIRST ESSEX THAMESIDE LIMITED - 2011-01-27
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-12-01 ~ 2024-10-07
    IIF 21 - director → ME
  • 10
    NATIONAL REMOTE SENSING CENTRE LIMITED - 2001-01-25
    ORBITAL OBSERVATIONS LIMITED - 1990-02-16
    MILLNEAT LIMITED - 1989-05-16
    Compass House Priestley Road, Surrey Research Park, Guildford, England
    Dissolved corporate (5 parents)
    Officer
    1992-10-27 ~ 1994-09-12
    IIF 15 - secretary → ME
  • 11
    "rickstones", The Heath, Weybridge, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -11,516 GBP2024-07-31
    Officer
    2005-03-17 ~ 2009-03-05
    IIF 22 - director → ME
    2005-03-17 ~ 2024-12-26
    IIF 18 - secretary → ME
  • 12
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    132,601 GBP2024-03-31
    Officer
    2008-02-04 ~ 2021-07-01
    IIF 17 - secretary → ME
  • 13
    HARCOMBE LIMITED - 1995-05-22
    Milsted Langdon Llp, Winchester House, Deane Gate Avenue, Taunton, Somerset, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-05-21 ~ 2008-06-26
    IIF 12 - director → ME
  • 14
    DART ALONG LIMITED - 2005-01-07
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Corporate (5 parents)
    Equity (Company account)
    775,511 GBP2023-12-31
    Officer
    2013-06-26 ~ 2014-12-24
    IIF 4 - director → ME
  • 15
    HAYBOURNE HEALTHCARE LIMITED - 2014-06-24
    Opus Corporate Advisors Limited, 17 Red Lion Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-04 ~ 2013-01-02
    IIF 9 - director → ME

qrcode

Privacy policy

© 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.