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

Simon, Peter William

    Related profiles found in government register
  • Simon, Peter William
    British business consultant born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • Rowan Cottage, Windsor Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DP

      IIF 1
  • Simon, Peter William
    British consultant born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • 27, Viridian Square, Aylesbury, Buckinghamshire, HP21 7FX

      IIF 2
    • Rowan Cottage Windsor Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DP

      IIF 3
  • Simon, Peter William
    British management consultant born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • Rowan Cottage Windsor Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DP

      IIF 4
  • Simon, Peter William
    British project consultant born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • Rowan Cottage, Windsor Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DP, England

      IIF 5
  • Simon, Peter William
    British projects consultant born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • Rowan Cottage Windsor Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DP

      IIF 6
  • Mr Peter William Simon
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • Rowan Cottage, Windsor Lane, Little Kingshill, Great Missenden, HP16 0DP, England

      IIF 7 IIF 8
  • Simon, Peter William

    Registered addresses and corresponding companies
    • Ashfield, Bottom Lane Seer Green, Beaconsfield, Buckinghamshire, HP9 2UH

      IIF 9 IIF 10
    • Rowan Cottage, Windsor Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DP, England

      IIF 11
child relation
Offspring entities and appointments
Active 2
  • 1
    AUCHTERLONIE BEARING COMPANY LIMITED - 2003-03-21
    FULLGRADE UK LIMITED - 2000-06-27
    The Dairy House, Moneyrow Green Holyport, Maidenhead, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    24,883 GBP2024-03-31
    Officer
    2005-02-01 ~ now
    IIF 1 - director → ME
    2014-08-01 ~ now
    IIF 11 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
  • 2
    The Dairy House, Moneyrow Green Holyport, Maidenhead, Berkshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    34,619 GBP2017-03-31
    Officer
    2005-04-26 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 4
  • 1
    ASSOCIATION FOR PROJECT MANAGEMENT LIMITED - 1997-07-11
    ASSOCIATION OF PROJECT MANAGERS LIMITED - 1996-08-05
    Ibis House Regent Park, Summerleys Road, Princes Risborough, Buckinghamshire
    Dissolved corporate (11 parents)
    Officer
    2008-10-30 ~ 2009-11-24
    IIF 2 - director → ME
    1998-07-27 ~ 2000-05-10
    IIF 3 - director → ME
  • 2
    CLARKE TRANSMISSIONS LIMITED - 2011-05-04
    WILBERMEX LIMITED - 1992-04-29
    Nde Buildings, Aldbourne Road Works, Coventry, West Midlands
    Corporate (2 parents, 1 offspring)
    Officer
    ~ 2000-06-01
    IIF 9 - secretary → ME
  • 3
    N D E CLARKE TRANSMISSIONS LIMITED - 2010-04-11
    NEW DESIGN ENGINEERING LIMITED - 1999-01-19
    Nde Buildings, Aldbourne Road Works, Coventry, West Midlands
    Corporate (5 parents)
    Officer
    1991-03-01 ~ 2000-06-01
    IIF 10 - secretary → ME
  • 4
    EASTERPARK COMMERCIAL LIMITED - 1994-11-15
    Hillswood, Frieth, Henley-on-thames, Oxfordhshire
    Dissolved corporate
    Officer
    2003-04-28 ~ 2005-03-31
    IIF 6 - director → ME
    1994-11-04 ~ 1994-11-29
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.