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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

Ford, Simon John

    Related profiles found in government register
  • Ford, Simon John
    born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Greenway Manor, Greenway Lane, Ullenwood, Cheltenham, Gloucestershire, GL53 9QB

      IIF 1

    • Greenway Manor, Greenway Lane, Ullenwood, Cheltenham, Gloucestershire, GL53 9QR, United Kingdom

      IIF 2

    • Greenway Manor, Greenway Lane, Ullenwood, Cheltenham, Gloycestershire, GL53 9RL

      IIF 3

    • 5 Pullman Court, Great Western Road, Gloucester, Gloucestershire, GL1 3ND, United Kingdom

      IIF 4

    • Allstone House, Myers Road, Gloucester, GL1 3QD, United Kingdom

      IIF 5
  • Ford, Simon John
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Greenway Manor, Greenway Lane, Ullenwood, Cheltenham, Gloucestershire, GL53 9QR

      IIF 6 IIF 7

    • Allstone House, Myers Road, Gloucester, GL1 3QD, United Kingdom

      IIF 8 IIF 9

    • Allstone Sand & Gravel Trading Ltd, Allstone House, Myers Road, Gloucester, GL1 3QD, England

      IIF 10 IIF 11
  • Ford, Simon John
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Greenway Manor, Greenway Lane, Ullenwood, Cheltenham, GL53 9QR, United Kingdom

      IIF 12

    • Q1, Quadrant Way, Hardwicke, Gloucester, GL2 2RN, United Kingdom

      IIF 13
  • Ford, Simon John
    British builders merchant

    Registered addresses and corresponding companies

    • Greenway Manor, Greenway Lane, Ullenwood, Cheltenham, Gloucestershire, GL53 9QR

      IIF 14
  • Mr Simon John Ford
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Ford, Simon John
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 22
  • Mr Simon John Ford
    British born in February 2021

    Resident in England

    Registered addresses and corresponding companies

    • Allstone House, Myers Road, Gloucester, GL1 3QD, England

      IIF 23
  • Ford, Simon
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Allstone Sand & Gravel Trading Ltd, Allstone House, Myers Road, Gloucester, Gloucestershire, GL1 3QD, United Kingdom

      IIF 24
  • Mr Simon Ford
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Allstone Sand & Gravel Trading Ltd, Allstone House, Myers Road, Gloucester, GL1 3QD, United Kingdom

      IIF 25
  • Simon John Ford
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 14
  • 1
    Allstone Sand & Gravel Trading Ltd, Allstone House, Myers Road, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2021-08-09 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-08-09 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 2
    Allstone House, Myers Road, Gloucester, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    12,649,591 GBP2020-12-31
    Officer
    1995-07-19 ~ now
    IIF 7 - Director → ME
  • 3
    5 Pullman Court, Great Western Road, Gloucester, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-09-16 ~ dissolved
    IIF 12 - Director → ME
  • 4
    Allstone House, Myers Road, Gloucester, England
    Active Corporate (2 parents)
    Equity (Company account)
    200,000 GBP2019-12-31
    Officer
    2000-03-31 ~ now
    IIF 6 - Director → ME
    2000-03-31 ~ now
    IIF 14 - Secretary → ME
  • 5
    5 Pullman Court, Great Western Road, Gloucester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 6
    Allstone House, Myers Road, Gloucester, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-05-26 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 7
    Allstone House, Myers Road, Gloucester, Gloucestershire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    339 GBP2024-03-31
    Officer
    2015-05-01 ~ now
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Allstone Sand & Gravel Trading Ltd Allstone House, Myers Road, Gloucester, England
    Active Corporate (2 parents)
    Equity (Company account)
    675,654 GBP2024-12-31
    Officer
    2025-04-04 ~ now
    IIF 11 - Director → ME
  • 9
    5 Pullman Court, Great Western Road, Gloucester, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 10
    Allstone House, Myers Road, Gloucester, England
    Active Corporate (2 parents)
    Equity (Company account)
    637,096 GBP2024-03-31
    Officer
    1995-07-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Allstone House, Myers Road, Gloucester, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -71,161 GBP2024-03-31
    Officer
    2008-10-14 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 12
    Allstone House, Myers Road, Gloucester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,206,276 GBP2024-05-31
    Officer
    2015-05-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 13
    WAKFER LIMITED - 2025-08-19
    Allstone Sand & Gravel Trading Ltd Allstone House, Myers Road, Gloucester, England
    Active Corporate (2 parents)
    Officer
    2025-07-09 ~ now
    IIF 10 - Director → ME
  • 14
    Allstone Sand & Gravel Trading Ltd, Allstone House, Myers Road, Gloucester, Gloucestershire, England
    Active Corporate (2 parents)
    Officer
    2025-06-19 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-06-19 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    Allstone House, Myers Road, Gloucester, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    12,649,591 GBP2020-12-31
    Person with significant control
    2016-07-12 ~ 2025-03-03
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 2
    Allstone House, Myers Road, Gloucester, England
    Active Corporate (2 parents)
    Equity (Company account)
    200,000 GBP2019-12-31
    Person with significant control
    2016-07-12 ~ 2021-07-02
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-02-17 ~ 2021-02-17
    IIF 23 - Has significant influence or control → OE
  • 3
    Q1 Quadrant Way, Hardwicke, Gloucester
    Dissolved Corporate (2 parents)
    Officer
    2014-10-03 ~ 2016-04-22
    IIF 13 - Director → ME

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