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

Carter, Simon Neil

    Related profiles found in government register
  • Carter, Simon Neil
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Preston Park House, South Road, Brighton, East Sussex, BN1 6SB, United Kingdom

      IIF 1

    • Ec Group, Europa Park, Magnet Road, Grays, Essex, RM20 4DN, United Kingdom

      IIF 2

    • Calder House, Central Road, Harlow, CM20 2ST, England

      IIF 3

    • Milltown Street, Radcliffe, Manchester, M26 1WE, United Kingdom

      IIF 4

    • 1 Minerva Way, Brunel Industrial Estate, Newton Abbot, Devon, TQ12 4PJ, England

      IIF 5

    • 76 Tenter Road, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6AX, England

      IIF 6

    • New Cambridge House, Bassingbourn Road, Litlington, Royston, Hertfordshire, SG8 0SS, England

      IIF 7

    • Unit 3, C/o Cmp Solutions, Low Farm, Brook Road, Royston, SG8 5NT, United Kingdom

      IIF 8

    • James Elliman Academy, Elliman Avenue, Slough, Berkshire, SL2 5BA, England

      IIF 9

    • Unit 1, Galveston Grove, Oldfields Business Park, Fenton, Stoke-on-trent, Staffordshire, ST4 3PE, United Kingdom

      IIF 10

    • 2a, High Street, Thames Ditton, KT7 0RY, England

      IIF 11
  • Carter, Simon Neil
    British consultant born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, United Kingdom

      IIF 12
  • Carter, Simon Neil
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1 Paddock Barn Farm, Godstone Road, Caterham, Surrey, CR3 6SF, United Kingdom

      IIF 13
  • Mr Simon Neil Carter
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1 Minerva Way, Brunel Industrial Estate, Newton Abbot, TQ12 4PJ, England

      IIF 14

    • 76 Tenter Road, Moulton Park Industrial Estate, Northampton, NN3 6AX, England

      IIF 15

    • New Cambridge House, Bassingbourn Road, Litlington, Royston, Hertfordshire, SG8 0SS, England

      IIF 16

    • Unit 1, Galveston Grove, Oldfields Business Park, Fenton, Stoke-on-trent, Staffordshire, ST4 3PE, United Kingdom

      IIF 17

    • 2a, High Street, Thames Ditton, KT7 0RY, England

      IIF 18
  • Simon Neil Carter
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1 Paddock Barn Farm, Godstone Road, Caterham, Surrey, CR3 6SF, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 12
  • 1
    Renaissance House 32 Upper High Street, Epsom, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-08-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-08-23 ~ now
    IIF 18 - Has significant influence or control → OE
  • 2
    1 Minerva Way, Brunel Industrial Estate, Newton Abbot, Devon, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2022-06-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-06-29 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    New Cambridge House Bassingbourn Road, Litlington, Royston, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2021-07-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-02-25 ~ now
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    Unit 3, C/o Cmp Solutions Low Farm, Brook Road, Royston, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-02-03 ~ now
    IIF 8 - Director → ME
  • 5
    76 Tenter Road Moulton Park Industrial Estate, Northampton, Northamptonshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-06-25 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Unit 1 Paddock Barn Farm Godstone Road, Caterham, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-02-23 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Calder House, Central Road, Harlow, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-01-31 ~ now
    IIF 3 - Director → ME
  • 8
    Unit 1, Galveston Grove Oldfields Business Park, Fenton, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2022-07-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-07-28 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    947,579 GBP2024-05-31
    Officer
    2022-09-19 ~ now
    IIF 1 - Director → ME
  • 10
    Ec Group Europa Park, Magnet Road, Grays, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-08-15 ~ now
    IIF 2 - Director → ME
  • 11
    James Elliman Academy, Elliman Avenue, Slough, Berkshire, England
    Active Corporate (12 parents)
    Officer
    2018-09-01 ~ now
    IIF 9 - Director → ME
  • 12
    Milltown Street, Radcliffe, Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2021-11-18 ~ now
    IIF 4 - Director → ME
Ceased 1
  • 1
    RYBROOK HOLDINGS LIMITED - 2022-04-04
    PETMAC 1 LIMITED - 2006-07-27
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2021-09-15 ~ 2021-10-29
    IIF 12 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.