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

Bonini, Simon Mark

    Related profiles found in government register
  • Bonini, Simon Mark
    British chief operational officer born in January 1962

    Registered addresses and corresponding companies

    • icon of address 60 Frederikstraat 60, 2514 Ll Den Haag, Netherlands

      IIF 1 IIF 2
  • Bonini, Simon Mark
    British director born in January 1962

    Registered addresses and corresponding companies
  • Bonini, Simon Mark
    British born in January 1962

    Resident in Malta

    Registered addresses and corresponding companies

    • icon of address Dmh Stallard Llp, 6 New Street Square, London, EC4A 3BF, England

      IIF 10
  • Bonini, Simon Mark
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Acre House, 11-15 William Road, London, NW1 3ER, England

      IIF 11

    • icon of address Unit 17, Connect 27 Business Park, Twin Oaks Drive, Polegate, BN26 6GP, England

      IIF 12
  • Bonini, Simon Mark
    British company director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 13
  • Bonini, Simon Mark
    British country manager born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Mark Bonini
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 31, 1 Commercial Road, Eastbourne, East Sussex, BN21 3XQ, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 3
  • 1
    ENGINEERS IN BUSINESS FELLOWSHIP - 2025-10-02
    icon of address Azets, Ventura Park Road, Tamworth, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2016-04-29 ~ now
    IIF 11 - Director → ME
  • 2
    icon of address 2nd Floor 110 Cannon Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -39,036 GBP2023-03-31
    Officer
    icon of calendar 2020-10-02 ~ now
    IIF 12 - Director → ME
  • 3
    icon of address 2nd Floor, 110 Cannon Street, London
    In Administration Corporate (4 parents)
    Equity (Company account)
    -5,172,787 GBP2022-03-31
    Officer
    icon of calendar 2020-10-02 ~ now
    IIF 10 - Director → ME
Ceased 14
  • 1
    WATERSTON OIL REFINING LIMITED - 2006-01-16
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-21 ~ 2007-07-01
    IIF 7 - Director → ME
  • 2
    BRITISH GAS METHANE ARCTIC LIMITED - 2005-04-05
    icon of address 100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-01 ~ 2002-02-18
    IIF 16 - Director → ME
  • 3
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-11-12 ~ 2010-10-22
    IIF 13 - Director → ME
  • 4
    MILFORD ENERGY LIMITED - 2023-08-11
    PAGESTAMP LIMITED - 2004-09-01
    icon of address Dragon Lng Office Main Road, Waterston, Milford Haven, Pembrokeshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-02 ~ 2007-07-18
    IIF 9 - Director → ME
  • 5
    icon of address Main Road, Waterston, Milford Haven, Pembrokeshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2007-02-07 ~ 2007-07-01
    IIF 1 - Director → ME
  • 6
    SCOREFRESH LIMITED - 2002-11-14
    icon of address Main Road, Waterston, Milford Haven, Pembrokeshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-02-07 ~ 2007-07-01
    IIF 2 - Director → ME
  • 7
    icon of address 2nd Floor, 110 Cannon Street, London
    In Administration Corporate (4 parents)
    Equity (Company account)
    -5,172,787 GBP2022-03-31
    Person with significant control
    icon of calendar 2020-07-06 ~ 2020-10-02
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-01-17 ~ 2002-02-18
    IIF 15 - Director → ME
  • 9
    BG TRINIDAD LNG LIMITED - 2024-10-11
    BRITISH GAS TRINIDAD LNG LIMITED - 2005-04-05
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-05-31 ~ 2002-09-09
    IIF 14 - Director → ME
  • 10
    WAVEBEACH LIMITED - 2004-03-30
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-21 ~ 2007-07-01
    IIF 8 - Director → ME
  • 11
    GULF OIL REFINING LIMITED - 1998-09-08
    GORL LIMITED - 2011-04-15
    icon of address 2nd Floor 110 Cannon Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-08-21 ~ 2007-07-01
    IIF 4 - Director → ME
  • 12
    PETROPLUS MILFORD HAVEN HOLDINGS LIMITED - 2011-04-21
    CHANGEPOWERS LIMITED - 2003-11-25
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-21 ~ 2007-07-01
    IIF 3 - Director → ME
  • 13
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-21 ~ 2007-07-01
    IIF 5 - Director → ME
  • 14
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-21 ~ 2007-07-01
    IIF 6 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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