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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.

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

Hall, Simon Edward

    Related profiles found in government register
  • Hall, Simon Edward
    British director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hall, Simon Edward
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB

      IIF 5

    • Sherwood House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LE67 1UB, England

      IIF 6

    • Sherwood House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB

      IIF 7 IIF 8 IIF 9

    • Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB, England

      IIF 11 IIF 12 IIF 13

    • Sherwood House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Sherwood House, Forest Business Park, Bardon Hill, Coalville, LE67 1UB, England

      IIF 19 IIF 20

    • 26-27, Capitol Park, Capitol Way, Colindale, London, NW9 0EQ, England

      IIF 21 IIF 22 IIF 23
  • Hall, Simon Edward
    British chief finance officer born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom

      IIF 25
  • Hall, Simon Edward
    British chief financial officer born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB

      IIF 26

    • Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB, United Kingdom

      IIF 27
  • Hall, Simon Edward
    British accountant born in October 1975

    Registered addresses and corresponding companies

    • 139 Macmillan Way, Tooting, London, SW17 6AW

      IIF 28
child relation
Offspring entities and appointments 28
  • 1
    ABLE 2 OCCUPATIONAL THERAPY SERVICES LIMITED
    06684049
    Sherwood House Forest Business Park, Bardon Hill, Coalville, England
    Dissolved Corporate (15 parents)
    Officer
    2022-07-11 ~ 2024-11-29
    IIF 20 - Director → ME
  • 2
    ACESO HEALTHCARE GROUP HOLDINGS LIMITED
    09330398 09332294
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2022-07-11 ~ 2024-11-29
    IIF 10 - Director → ME
  • 3
    ACESO HEALTHCARE HOLDINGS LIMITED
    09332294 09330398
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2022-07-11 ~ 2024-11-29
    IIF 7 - Director → ME
  • 4
    ACESO HEALTHCARE LIMITED
    09332909
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2022-07-11 ~ 2024-11-29
    IIF 8 - Director → ME
  • 5
    CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED
    - now 01860772
    BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18
    ORBIT BENEFITS LIMITED - 2009-12-31
    E.W. BLANCH CONSULTING LIMITED - 2001-07-16
    SWIRE BLANCH CONSULTING LIMITED - 1999-11-30
    SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
    SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19
    FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
    ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
    FLAXRULE LIMITED - 1984-12-28
    1 More London Place, London
    Dissolved Corporate (54 parents, 1 offspring)
    Officer
    2016-06-10 ~ 2017-02-10
    IIF 2 - Director → ME
  • 6
    CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED
    - now 06722404
    BLUEFIN CORPORATE HOLDINGS LIMITED - 2012-10-19
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2016-02-16 ~ 2017-02-10
    IIF 1 - Director → ME
  • 7
    CAPITA PENSION SOLUTIONS LIMITED - now
    CAPITA EMPLOYEE BENEFITS LIMITED
    - 2021-04-27 02260524 02387122
    CAPITA HARTSHEAD LIMITED - 2012-10-18
    CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02
    ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
    BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (44 parents, 11 offsprings)
    Officer
    2016-06-10 ~ 2017-02-10
    IIF 4 - Director → ME
  • 8
    CARE BASICS LIMITED
    - now 11496894
    APLLO2 LIMITED - 2018-09-29
    Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-07-11 ~ 2024-11-29
    IIF 18 - Director → ME
  • 9
    CARE SUPERSTORE LIMITED
    - now 11496926
    APLLO3 LIMITED - 2018-09-29
    Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-07-11 ~ 2024-11-29
    IIF 15 - Director → ME
  • 10
    COMPLETE CARE NETWORK LIMITED
    - now 06352353
    COUNTY CARE LINK LIMITED - 2007-10-18
    Sherwood House Forest Business Park, Bardon Hill, Coalville, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2022-07-11 ~ 2024-11-29
    IIF 19 - Director → ME
  • 11
    COMPLETE CARE RENTALS LIMITED
    - now 11496805
    APLLO1 LIMITED - 2018-09-29
    Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-07-11 ~ 2024-11-29
    IIF 17 - Director → ME
  • 12
    COMPLETE CARE SHOP LIMITED
    - now 10096597 06807352
    NAPCO3103 LIMITED - 2016-04-06
    Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, England
    Dissolved Corporate (16 parents)
    Officer
    2022-07-11 ~ 2024-11-29
    IIF 6 - Director → ME
  • 13
    HERITAGE PARK (BLOCKS U, X, W, V & V1) MANAGEMENT COMPANY LIMITED
    04318502 03548573... (more)
    95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (26 parents)
    Officer
    2003-08-05 ~ 2006-05-24
    IIF 28 - Director → ME
  • 14
    MEDICAL IMAGING SOLUTIONS LIMITED
    - now 15165613 04938344
    HAMSARD 3726 LIMITED - 2024-01-05
    26-27 Capitol Park, Capitol Way, Colindale, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-12-17 ~ now
    IIF 22 - Director → ME
  • 15
    MEDICAL IMAGING SYSTEMS LIMITED
    - now 03472964
    FRIMCARE LIMITED - 1998-01-07
    26-27 Capitol Park Capitol Way, Colindale, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-12-17 ~ now
    IIF 23 - Director → ME
  • 16
    MIS HEALTHCARE LIMITED
    - now 15172699 06516777
    HAMSARD 3725 LIMITED - 2024-01-05
    26-27 Capitol Park, Capitol Way, Colindale, London, England
    Active Corporate (11 parents)
    Officer
    2024-12-17 ~ now
    IIF 21 - Director → ME
  • 17
    NHS PROFESSIONALS LIMITED
    - now 06704614
    BEALAW (914) LIMITED - 2008-11-05
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (34 parents)
    Officer
    2019-11-01 ~ 2022-07-08
    IIF 25 - Director → ME
  • 18
    NOTTINGHAM REHAB LIMITED
    01948041
    16th Floor 1 Westfield Avenue, Stratford
    Liquidation Corporate (41 parents, 8 offsprings)
    Officer
    2022-07-11 ~ 2024-11-29
    IIF 26 - Director → ME
  • 19
    NRS HEALTHCARE LIMITED
    11480843
    16th Floor 1 Westfield Avenue, Stratford
    Liquidation Corporate (13 parents)
    Officer
    2022-07-11 ~ 2024-11-29
    IIF 27 - Director → ME
  • 20
    NRS MOBILITY CARE LIMITED
    - now 05705293
    SYNERGY MANAGED EQUIPMENT SERVICES LIMITED - 2007-05-29
    SYNERGY HEALTHCARE (UK) LIMITED - 2006-03-28
    Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (28 parents)
    Officer
    2022-07-11 ~ 2024-11-29
    IIF 5 - Director → ME
  • 21
    NRS TELECARE LIMITED
    11314596
    Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2022-07-11 ~ 2024-11-29
    IIF 16 - Director → ME
  • 22
    PANACEA HEALTHCARE GROUP HOLDINGS LIMITED
    - now 11723019 11723420
    NEON TOPCO LIMITED - 2019-03-30
    C/o Frp Advisory Trading Limited 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2022-07-11 ~ 2024-11-29
    IIF 12 - Director → ME
  • 23
    PANACEA HEALTHCARE HOLDINGS LIMITED
    - now 11723420 11723019
    NEON MIDCO 1 LIMITED - 2019-03-30
    C/o Frp Advisory Trading Limited, 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2022-07-11 ~ 2024-11-29
    IIF 11 - Director → ME
  • 24
    PANACEA UNIVERSAL HEALTHCARE LIMITED
    - now 11723781
    NEON MIDCO 2 LIMITED - 2019-03-30
    2nd Floor Churchill House 26-30 Upper Marlborough Road, St. Albans
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2022-07-11 ~ 2024-11-29
    IIF 14 - Director → ME
  • 25
    PANACEA UNIVERSAL HOLDINGS LIMITED
    - now 11724054
    NEON BIDCO LIMITED - 2019-03-30
    C/o Frp Advisory Trading Limited 2nd Floor Churchill House 26-30, Upper Marlborough Road, St. Albans
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2022-07-11 ~ 2024-11-29
    IIF 13 - Director → ME
  • 26
    SALUS HEALTHCARE LIMITED
    - now 08415321
    PIMCO 2927 LIMITED - 2014-03-06
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2022-07-11 ~ 2024-11-29
    IIF 9 - Director → ME
  • 27
    SBJ PROFESSIONAL TRUSTEES LIMITED
    - now 02547932
    KC INDEPENDENT TRUSTEES LIMITED - 1996-09-02
    ULTRATRACK LIMITED - 1991-02-06
    1 More London Place, London
    Liquidation Corporate (27 parents)
    Officer
    2016-01-22 ~ 2017-02-10
    IIF 3 - Director → ME
  • 28
    XIEL LTD
    11875702
    26-27 Capitol Park Capitol Way, Colindale, London, England
    Active Corporate (8 parents)
    Officer
    2024-12-21 ~ now
    IIF 24 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.