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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Goodenough, Simon John

    Related profiles found in government register
  • Goodenough, Simon John
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • 70, Gracechurch Street, London, EC3V 0HR, England

      IIF 1
  • Goodenough, Simon John
    British ceo born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • 30, City Road, London, EC1Y 2AB, England

      IIF 2
    • C/o Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA, United Kingdom

      IIF 3 IIF 4
  • Goodenough, Simon John
    British chairman born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • 30, City Road, London, EC1Y 2AB, United Kingdom

      IIF 5 IIF 6
    • C/o Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA, United Kingdom

      IIF 7
  • Goodenough, Simon John
    British company director born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • C/o Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA, United Kingdom

      IIF 8
  • Goodenough, Simon John
    British director born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 9
    • 30, City Road, London, EC1Y 2AB, England

      IIF 10
    • C/o Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA, United Kingdom

      IIF 11 IIF 12 IIF 13
    • Walbrook Building, 195 Marsh Wall, London, E14 9SG

      IIF 15
  • Goodenough, Simon John
    British management consultant born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • 70 Brook Street, Wymeswold, LE12 6TU, United Kingdom

      IIF 16
  • Goodenough, Simon John
    born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • 1, Moor Lane, Croyde, Braunton, EX33 1NN, England

      IIF 17
  • Goodenough, Simon John
    British direcctor of sales born in February 1972

    Registered addresses and corresponding companies
    • 19 Haddon Road, West Bridgford, Nottinghamshire, NG2 6EQ

      IIF 18
  • Goodenough, Simon John
    British director of sales born in February 1972

    Registered addresses and corresponding companies
    • 44, Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ, Uk

      IIF 19
    • 19 Haddon Road, West Bridgford, Nottinghamshire, NG2 6EQ

      IIF 20
  • Mr Simon John Goodenough
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • 1, Moor Lane, Croyde, Braunton, EX33 1NN, England

      IIF 21
    • 30, City Road, London, EC1Y 2AB, England

      IIF 22 IIF 23 IIF 24
    • 70, Gracechurch Street, London, EC3V 0HR, England

      IIF 25
  • Simon John Goodenough
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, City Road, London, EC1Y 2AB, England

      IIF 26
child relation
Offspring entities and appointments 19
  • 1
    CLAREMONT IT SERVICES LIMITED
    - now 08122559
    MAYMASK (190) LIMITED - 2013-12-06
    Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-05-20 ~ 2025-06-30
    IIF 9 - Director → ME
  • 2
    DATABASE SERVICE PROVIDER GLOBAL LTD
    - now 03898451 03968034
    DBA DIRECT UK LTD - 2001-08-01
    Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2015-06-24 ~ 2025-06-30
    IIF 8 - Director → ME
  • 3
    DSP NEWCO 2 LIMITED
    10082519 10082520
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 5 - Director → ME
  • 4
    ENSCO 1506 LIMITED
    14891924 10008114... (more)
    Broadfield Law Uk Llp, One Bartholomew Close, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-06-26 ~ 2025-06-30
    IIF 2 - Director → ME
    Person with significant control
    2023-06-26 ~ 2023-10-10
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE
  • 5
    EXPLORER (UK) LIMITED
    03055062
    Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-07-30 ~ 2025-06-30
    IIF 14 - Director → ME
  • 6
    EXPLORER (UK) SYSTEMS LIMITED
    - now 07609320
    HLW 428 LIMITED - 2011-08-30
    Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-07-30 ~ 2025-06-30
    IIF 12 - Director → ME
  • 7
    INTEROUTE APPLICATION MANAGEMENT LIMITED LTD - now
    INTEROUTE APPLICATION MANAGEMENT LIMITED
    - 2018-10-09 03639598
    QUANTIX LIMITED
    - 2012-03-06 03639598
    ORSTED LIMITED - 2002-10-10
    BROOMCO (1652) LIMITED - 1998-09-28
    Interoute Communications Limited, 31st Floor 25 Canada Square, Canary Wharf, London
    Converted / Closed Corporate (20 parents)
    Officer
    2012-07-09 ~ 2012-07-31
    IIF 15 - Director → ME
    2004-11-29 ~ 2012-07-05
    IIF 19 - Director → ME
  • 8
    LHQ SOFTWARE LIMITED
    - now 07861060
    NEWLANDS HORIZONS (UK) LTD
    - 2016-10-07 07861060
    29th Floor 40 Bank Street, London
    Dissolved Corporate (8 parents)
    Officer
    2015-03-31 ~ 2017-07-27
    IIF 16 - Director → ME
  • 9
    MAD GOOD INVESTMENTS LLP
    OC302266
    1 Moor Lane, Croyde, Braunton, England
    Active Corporate (2 parents)
    Officer
    2002-05-21 ~ now
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 21 - Has significant influence or control OE
    IIF 21 - Has significant influence or control as a member of a firm OE
  • 10
    MEURSAULT BIDCO LIMITED
    11473758 13744795
    Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-07-19 ~ 2025-06-30
    IIF 13 - Director → ME
    Person with significant control
    2018-07-19 ~ 2018-07-27
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
  • 11
    MEURSAULT II BIDCO LIMITED
    13744795 11473758
    Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-11-15 ~ 2025-06-30
    IIF 4 - Director → ME
  • 12
    MEURSAULT II TOPCO LIMITED
    13743750 11439935
    Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-11-15 ~ 2025-06-30
    IIF 3 - Director → ME
    Person with significant control
    2021-11-15 ~ 2021-12-17
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – 75% or more OE
  • 13
    MEURSAULT TOPCO LIMITED
    11439935 13743750
    Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2025-06-30
    IIF 11 - Director → ME
    Person with significant control
    2018-06-29 ~ 2021-12-17
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    NEWINCCO 635 LIMITED
    05982900 05982897... (more)
    Interoute Communications Limited, 31st Floor 25 Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2007-03-21 ~ 2012-07-31
    IIF 18 - Director → ME
  • 15
    NYMAD LIMITED
    07511934
    Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-07-26 ~ 2025-06-30
    IIF 7 - Director → ME
  • 16
    PREMIERTEC CONSULTING LIMITED
    05294592
    Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2022-05-20 ~ 2025-06-30
    IIF 10 - Director → ME
  • 17
    QUANTIX HOLDINGS LIMITED
    06037485
    Interoute Communications Limited, 31st Floor 25 Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2007-03-21 ~ 2012-07-31
    IIF 20 - Director → ME
  • 18
    URANNA LIMITED - now
    DSP NEWCO 1 LIMITED
    - 2017-03-29 10082520 10082519
    Tame House Wellington Crescent, Fradley Park, Lichfield, Staffordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2016-03-23 ~ 2016-04-29
    IIF 6 - Director → ME
  • 19
    WOLDS CONSULTING LTD
    08163251
    70 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Officer
    2012-07-31 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.