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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

Simon William Clarke

    Related profiles found in government register
  • Simon William Clarke
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Hall, Dunstall, Burton Upon Trent, Staffordshire, DE13 8BE, England

      IIF 1
  • Simon William Clarke
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Old Hall, Dunstall, Burton On Trent, Staffordshire, DE13 8BE

      IIF 2 IIF 3

    • Old Hall, Dunstall, Burton-on-trent, DE13 8BE, England

      IIF 4 IIF 5

    • Old Hall, Dunstall, Burton-on-trent, Staffordshire, DE13 8BE, England

      IIF 6

    • 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 7
  • Mr Simon William Clarke
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Old Hall, Dunstall, Nr Burton On Trent, Staffordshire, DE13 8BE, England

      IIF 8
  • Clarke, Simon William
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Hall, Dunstall, Burton Upon Trent, Staffordshire, DE13 8BE, England

      IIF 9

    • Lower Lynbrook Farm, Newchurch, Hoar Cross, Burton-on-trent, Staffordshire, DE13 8RL

      IIF 10
  • Clarke, Simon William
    British company director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Lynbrook Farm, Newchurch, Burton On Trent, Staffordshire, DE13 8RL

      IIF 11 IIF 12
  • Clarke, Simon William
    British deputy chairman born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Lynbrook Farm, Newchurch, Burton On Trent, Staffordshire, DE13 8RL

      IIF 13 IIF 14

    • Lower Lynbrook Farm, Newchurch, Hoar Cross, Burton-on-trent, Staffordshire, DE13 8RL

      IIF 15 IIF 16
  • Clarke, Simon William
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clarke, Simon William
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Bank House, Cherry St, Birmingham, B2 5AL

      IIF 27

    • Old Hall, Dunstall, Burton On Trent, Staffordshire, DE13 8BE

      IIF 28 IIF 29

    • Old Hall, Dunstall, Burton Upon Trent, Staffordshire, DE13 8BE, England

      IIF 30

    • Dunstall Estate Office, Old Hall, Dunstall, Burton-on-trent, DE13 8BE, England

      IIF 31

    • Old Hall, Dunstall, Burton-on-trent, DE13 8BE, England

      IIF 32 IIF 33

    • Old Hall, Dunstall, Burton-on-trent, DE13 8BE, United Kingdom

      IIF 34

    • Old Hall, Dunstall, Burton-on-trent, Staffordshire, DE13 8BE, England

      IIF 35 IIF 36

    • Old Hall, Dunstall Estate, Dunstall, Burton-on-trent, Staffordshire, DE13 8BE, England

      IIF 37

    • 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 38 IIF 39 IIF 40

    • County Showground, Weston Road, Stafford, ST18 0BD

      IIF 41
  • Clarke, Simon William
    British company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom

      IIF 42

    • Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham, B32 1AF, England

      IIF 43
  • Clarke, Simon William
    British farmer born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Old, Hall Farm, Dunstall, Burton-on-trent, Staffordshire, DE13 8BE

      IIF 44

    • Old, Hall Farm, Dunstall, Burton-on-trent, Staffordshire, DE13 8BE, United Kingdom

      IIF 45
  • Clark, Simon William
    British farmer born in July 1965

    Registered addresses and corresponding companies

    • The Fine The Knoll, Barton Under Northwood, Burton On Trent, Staffs, DE17 8AB

      IIF 46
  • Clarke, Simon William
    British

    Registered addresses and corresponding companies

    • Lower Lynbrook Farm, Newchurch, Hoar Cross, Burton-on-trent, Staffordshire, DE13 8RL

      IIF 47
  • Clarke, Simon William
    British company director

    Registered addresses and corresponding companies

    • Lower Lynbrook Farm, Newchurch, Burton On Trent, Staffordshire, DE13 8RL

      IIF 48
child relation
Offspring entities and appointments
Active 16
  • 1
    ALTEGRA INTEGRATED SOLUTIONS LIMITED - 2020-09-13
    Old Hall, Dunstall, Burton-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-17 ~ now
    IIF 39 - Director → ME
  • 2
    LIFT WEST LIMITED - 2020-09-16
    FINDBATCH LIMITED - 1994-02-14
    Old Hall, Dunstall, Burton-on-trent, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,017,463 GBP2023-12-31
    Officer
    2018-01-24 ~ now
    IIF 32 - Director → ME
  • 3
    MAC HANDLING SOLUTIONS LIMITED - 2008-10-16
    Old Hall, Dunstall, Burton Upon Trent, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -145,090 GBP2024-12-31
    Officer
    2019-04-08 ~ now
    IIF 30 - Director → ME
  • 4
    Old Hall, Dunstall, Burton-on-trent, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    198,261 GBP2024-12-31
    Officer
    2019-04-08 ~ now
    IIF 36 - Director → ME
  • 5
    Old Hall, Dunstall, Burton-on-trent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    332,455 GBP2024-05-31
    Officer
    2017-05-17 ~ now
    IIF 34 - Director → ME
  • 6
    Old Hall, Dunstall, Burton On Trent, Staffordshire
    Active Corporate (7 parents, 9 offsprings)
    Profit/Loss (Company account)
    -819,618 GBP2022-10-31 ~ 2023-12-31
    Officer
    2010-12-17 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    Old Hall, Dunstall, Burton On Trent, Staffordshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    333,748 GBP2024-05-31
    Officer
    2017-02-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-02-02 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    KEELEX 364 LIMITED - 2011-03-17
    Old Hall, Dunstall, Burton On Trent, Staffordshire
    Active Corporate (1 parent)
    Equity (Company account)
    327,647 GBP2024-10-31
    Officer
    2011-04-11 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    KEELEX 363 LIMITED - 2011-03-10
    Old Hall, Dunstall, Burton On Trent, Staffordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2011-04-11 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    AGRICULTURAL INDUSTRIAL SERVICES LIMITED - 2013-02-04
    FARM & FIELD TRACTOR HIRE LIMITED - 1997-04-10
    Dunstall Estate Office Old Hall, Dunstall, Burton-on-trent, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,098,662 GBP2023-12-31
    Officer
    2008-02-07 ~ now
    IIF 37 - Director → ME
  • 11
    FIREWILLOW LIMITED - 1984-08-22
    Old Hall, Dunstall, Burton-on-trent, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    4,619,302 GBP2023-12-31
    Officer
    2010-12-17 ~ now
    IIF 38 - Director → ME
  • 12
    Old Hall, Dunstall, Burton-on-trent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,374,594 GBP2023-12-31
    Officer
    2018-06-07 ~ now
    IIF 27 - Director → ME
  • 13
    County Showground, Weston Road, Stafford
    Active Corporate (11 parents)
    Officer
    2021-12-16 ~ now
    IIF 41 - Director → ME
  • 14
    Old Hall, Dunstall, Burton-on-trent, England
    Active Corporate (4 parents)
    Officer
    2024-01-31 ~ now
    IIF 33 - Director → ME
  • 15
    Old Hall, Dunstall, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents)
    Officer
    2024-01-31 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 6 - Right to appoint or remove directors → OE
  • 16
    Dunstall Estate Office Old Hall, Dunstall, Burton-on-trent, England
    Active Corporate (2 parents)
    Equity (Company account)
    184,663 GBP2024-12-31
    Officer
    2023-04-25 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 24
  • 1
    ALTEGRA INTEGRATED SOLUTIONS LIMITED - 2020-09-13
    Old Hall, Dunstall, Burton-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2020-02-17 ~ 2024-01-10
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    Millbank Tower, 21-24 Millbank, London
    Active Corporate (4 parents)
    Equity (Company account)
    6,601,362 GBP2024-12-31
    Officer
    2000-10-23 ~ 2007-06-22
    IIF 13 - Director → ME
  • 3
    POTCROWN LIMITED - 1994-03-23
    C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
    Active Corporate (3 parents)
    Officer
    2014-02-27 ~ 2014-05-22
    IIF 43 - Director → ME
  • 4
    MAWLAW 370 LIMITED - 1998-01-19
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    364,844 GBP2024-12-31
    Officer
    1998-10-08 ~ 2007-06-22
    IIF 15 - Director → ME
    2000-02-25 ~ 2001-07-19
    IIF 48 - Secretary → ME
  • 5
    ST. MODWEN PROPERTIES LIMITED - 2025-03-20
    ST. MODWEN PROPERTIES PLC - 2021-08-12
    REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2004-10-11 ~ 2021-08-06
    IIF 42 - Director → ME
  • 6
    EDGER 223 LIMITED - 2003-12-24
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Officer
    2003-12-18 ~ 2007-06-22
    IIF 17 - Director → ME
  • 7
    Millbank Tower, 21-24 Millbank, London
    Active Corporate (4 parents)
    Equity (Company account)
    -285,915 GBP2024-12-31
    Officer
    2003-12-17 ~ 2007-06-22
    IIF 26 - Director → ME
  • 8
    PLUMPTON RACECOURSE P L C(THE) - 1998-03-10
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-08-30 ~ 2007-06-22
    IIF 25 - Director → ME
  • 9
    FONTWELL PARK STEEPLECHASE P L C(THE) - 2003-01-10
    FONTWELL PARK STEEPLECHASE PLC (THE) - 2003-01-10
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -533,399 GBP2024-01-01 ~ 2024-12-31
    Officer
    2002-08-30 ~ 2007-09-20
    IIF 14 - Director → ME
  • 10
    MAWLAW 563 LIMITED - 2001-12-13
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,605,920 GBP2024-12-31
    Officer
    2001-12-12 ~ 2007-06-22
    IIF 11 - Director → ME
  • 11
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,683,863 GBP2024-12-31
    Officer
    2001-03-08 ~ 2007-06-22
    IIF 22 - Director → ME
  • 12
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,778,978 GBP2024-12-31
    Officer
    1999-09-30 ~ 2007-06-22
    IIF 18 - Director → ME
  • 13
    NORTHERN RACING LIMITED - 2004-06-04
    MAWLAW 247 LIMITED - 1994-06-16
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    10,425,265 GBP2024-12-31
    Officer
    1999-08-23 ~ 2007-06-22
    IIF 24 - Director → ME
  • 14
    NORTHERN RACING PLC - 2007-09-27
    CHEPSTOW RACECOURSE PLC(THE) - 2004-06-04
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    54,760,074 GBP2024-12-31
    Officer
    2003-10-13 ~ 2007-06-22
    IIF 19 - Director → ME
  • 15
    THE STABLE LADS WELFARE TRUST HOUSING ASSOCIATION LIMITED - 2020-10-20
    20b Park Lane, Newmarket, Suffolk
    Active Corporate (7 parents)
    Officer
    2010-06-24 ~ 2019-06-13
    IIF 44 - Director → ME
  • 16
    20b Park Lane, Newmarket, Suffolk
    Active Corporate (13 parents)
    Officer
    2010-06-24 ~ 2019-06-13
    IIF 45 - Director → ME
  • 17
    AGRICULTURAL INDUSTRIAL SERVICES LIMITED - 2013-02-04
    FARM & FIELD TRACTOR HIRE LIMITED - 1997-04-10
    Dunstall Estate Office Old Hall, Dunstall, Burton-on-trent, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,098,662 GBP2023-12-31
    Officer
    2008-02-07 ~ 2009-10-01
    IIF 10 - Director → ME
    2008-02-07 ~ 2008-11-01
    IIF 47 - Secretary → ME
  • 18
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,196,671 GBP2024-12-31
    Officer
    2001-05-31 ~ 2007-06-22
    IIF 20 - Director → ME
  • 19
    INGLEBY (633) LIMITED - 1992-07-21
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-10-31 ~ 2007-06-22
    IIF 21 - Director → ME
  • 20
    Old Hall, Dunstall, Burton-on-trent, England
    Active Corporate (4 parents)
    Person with significant control
    2024-01-31 ~ 2024-01-31
    IIF 4 - Right to appoint or remove directors → OE
  • 21
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-06-04 ~ 2007-06-22
    IIF 12 - Director → ME
  • 22
    RACE-COURSE ASSOCIATION LIMITED(THE) - 1994-03-24
    Winkfield Road, Ascot, Berkshire
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2003-09-01 ~ 2007-04-17
    IIF 16 - Director → ME
  • 23
    MAYBRIM LIMITED - 1989-01-26
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (6 parents)
    Equity (Company account)
    21,224,979 GBP2024-12-31
    Officer
    2001-10-23 ~ 2007-06-22
    IIF 23 - Director → ME
  • 24
    CENTRAK LIMITED - 1989-01-17
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-01-30
    IIF 46 - Director → ME

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