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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

Gilbert, Simon George

    Related profiles found in government register
  • Gilbert, Simon George
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gilbert, Simon George
    British director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gilbert, Simon George
    British investment professional born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gilbert, Simon George
    born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gilbert, Simon George
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon George Gilbert
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 41
  • 1
    ACESO HEALTHCARE GROUP HOLDINGS LIMITED
    09330398 09332294
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2014-12-08 ~ 2019-02-28
    IIF 16 - Director → ME
  • 2
    ACESO HEALTHCARE HOLDINGS LIMITED
    09332294 09330398
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2014-12-08 ~ 2019-02-28
    IIF 17 - Director → ME
  • 3
    ACESO HEALTHCARE LIMITED
    09332909
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2014-12-08 ~ 2019-02-28
    IIF 18 - Director → ME
  • 4
    ARTIFEX BIDCO LIMITED
    11281303
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-03-28 ~ 2022-05-24
    IIF 25 - Director → ME
  • 5
    ARTIFEX TOPCO LIMITED
    11281092
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-03-28 ~ 2022-05-24
    IIF 24 - Director → ME
  • 6
    CHARITY DIGITAL TRUST - now
    TECH TRUST - 2019-07-19
    CHARITY TECHNOLOGY TRUST
    - 2017-11-24 06902258
    CTT PARENT LIMITED - 2009-10-01
    Active Corporate (26 parents)
    Officer
    2009-12-08 ~ 2015-02-24
    IIF 7 - Director → ME
  • 7
    COSALT PUBLIC LIMITED COMPANY
    00019628
    Dissolved Corporate (29 parents)
    Officer
    2009-11-30 ~ 2010-12-09
    IIF 14 - Director → ME
  • 8
    EUROCELL HOLDINGS LIMITED - now
    H2 PVC BIDCO LIMITED
    - 2015-02-11 08654336
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-09-11 ~ 2015-02-04
    IIF 10 - Director → ME
  • 9
    EUROCELL PLC - now
    EUROCELL LIMITED - 2015-02-11
    H2 PVC TOPCO LIMITED
    - 2015-02-11 08654028
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2013-09-11 ~ 2015-02-04
    IIF 9 - Director → ME
  • 10
    FAIRPOINT GROUP PLC
    - now 04425339
    DEBT FREE DIRECT GROUP PLC
    - 2008-01-03 04425339
    YPCS 120 PLC - 2002-05-22
    Dissolved Corporate (26 parents, 10 offsprings)
    Officer
    2007-09-05 ~ 2011-12-16
    IIF 1 - Director → ME
  • 11
    GLOBAL VEHICLE GROUP LIMITED
    - now 13483413
    INTERPRES BIDCO LIMITED
    - 2025-01-30 13483413
    HAMSARD 3645 LIMITED
    - 2021-10-22 13483413 09091951... (more)
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2021-10-22 ~ now
    IIF 6 - Director → ME
  • 12
    H2 EQUITY PARTNERS LIMITED
    - now 07218504
    H2 EQUITY PARTNERS UK LIMITED - 2010-07-06
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-01-01 ~ 2026-03-31
    IIF 20 - Director → ME
  • 13
    H2 PORTES 1 LIMITED
    10901355 10901802
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-08-04 ~ now
    IIF 11 - Director → ME
  • 14
    H2 PORTES 2 LIMITED
    10901802 10901355
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-08-07 ~ now
    IIF 13 - Director → ME
  • 15
    H2 PORTES TOPCO LIMITED
    10900918
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-08-04 ~ now
    IIF 12 - Director → ME
  • 16
    H2 PORTFOLIO SERVICES LLP
    OC442496
    Active Corporate (4 parents)
    Officer
    2022-05-30 ~ now
    IIF 39 - LLP Member → ME
  • 17
    HANCOCKS GROUP HOLDINGS LIMITED
    05652019 02884267... (more)
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2012-11-16 ~ 2017-04-12
    IIF 27 - Director → ME
  • 18
    HANCOCKS MIDCO LIMITED
    08266800
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2012-10-24 ~ 2017-04-12
    IIF 29 - Director → ME
  • 19
    HANOVER INVESTORS MANAGEMENT LLP
    OC310917 OC435382... (more)
    Active Corporate (22 parents)
    Officer
    2009-09-01 ~ 2011-05-31
    IIF 40 - LLP Member → ME
  • 20
    IB HOLDCO LIMITED - now
    WORLD OF SWEETS GROUP LIMITED - 2022-09-09
    HANCOCKS TOPCO LIMITED
    - 2021-12-01 08266592
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2012-10-24 ~ 2017-04-12
    IIF 26 - Director → ME
  • 21
    INTERPRES TOPCO LIMITED
    - now 13483363
    HAMSARD 3644 LIMITED
    - 2021-10-22 13483363 13180730... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-10-22 ~ now
    IIF 5 - Director → ME
  • 22
    MEDICAL IMAGING SOLUTIONS LIMITED
    - now 15165613 04938344
    HAMSARD 3726 LIMITED
    - 2024-01-05 15165613 10298216... (more)
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2023-11-23 ~ 2024-06-07
    IIF 35 - Director → ME
  • 23
    MIS HEALTHCARE LIMITED
    - now 15172699 06516777
    HAMSARD 3725 LIMITED
    - 2024-01-05 15172699 15185360... (more)
    Active Corporate (12 parents)
    Officer
    2023-11-23 ~ 2024-06-07
    IIF 8 - Director → ME
  • 24
    NEORION BIDCO LIMITED
    - now 12699854
    AGHOCO 1943 LIMITED - 2020-09-24
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-12-08 ~ 2020-12-10
    IIF 30 - Director → ME
  • 25
    NEORION TOPCO LIMITED
    - now 12977319
    AGHOCO 1970 LIMITED - 2020-11-19
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-12-08 ~ now
    IIF 21 - Director → ME
  • 26
    OBICE BIDCO LIMITED
    12031153 12028063
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-06-04 ~ 2024-10-24
    IIF 37 - Director → ME
  • 27
    OBICE MIDCO LIMITED
    12028063 12031153
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-06-03 ~ 2024-10-24
    IIF 36 - Director → ME
  • 28
    OBICE TOPCO LIMITED
    12025534
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-05-31 ~ 2024-10-24
    IIF 38 - Director → ME
  • 29
    OPTICUS H2 NEWCO LIMITED
    13077424
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-12-11 ~ dissolved
    IIF 19 - Director → ME
  • 30
    OPTICUS NOMINEECO LIMITED
    13076693
    Dissolved Corporate (2 parents)
    Officer
    2020-12-11 ~ dissolved
    IIF 23 - Director → ME
  • 31
    PLUNO BIDCO LIMITED - now
    HAMSARD 3715 LIMITED
    - 2023-11-20 14681716 05933633... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-09-12 ~ 2023-10-27
    IIF 4 - Director → ME
  • 32
    PLUNO TOPCO LIMITED - now
    THEIA H2 NEWCO LIMITED
    - 2023-11-20 14638838
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-09-12 ~ 2023-10-27
    IIF 22 - Director → ME
  • 33
    PROJECT ROMAN MIDCO LIMITED
    15695961 15698781
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-04-30 ~ now
    IIF 32 - Director → ME
  • 34
    PROJECT ROMAN TOPCO LIMITED
    15691470
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    IIF 31 - Director → ME
  • 35
    SGGLPI LIMITED
    13415101
    Active Corporate (1 parent)
    Officer
    2021-05-24 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-05-24 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 36
    THE COACH TRAVEL GROUP LIMITED
    - now 15698781
    PROJECT ROMAN BIDCO LIMITED
    - 2024-06-10 15698781 15695961
    Active Corporate (10 parents, 14 offsprings)
    Officer
    2024-05-01 ~ now
    IIF 33 - Director → ME
  • 37
    TRUPANON BIDCO LIMITED
    - now 12912312
    HAMSARD 3593 LIMITED
    - 2020-12-08 12912312 09903291... (more)
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2020-12-08 ~ dissolved
    IIF 15 - Director → ME
  • 38
    TRUPANON TOPCO LIMITED
    - now 12912302
    HAMSARD 3592 LIMITED
    - 2020-12-08 12912302 09903288... (more)
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2020-12-08 ~ dissolved
    IIF 41 - Director → ME
  • 39
    UNIPART AUTOMOTIVE LIMITED
    - now 07738701 00658368... (more)
    NETCO TRADING LIMITED - 2011-10-03
    Dissolved Corporate (10 parents)
    Officer
    2012-10-23 ~ 2014-05-14
    IIF 2 - Director → ME
  • 40
    WATER NEWCO HOLDINGS LIMITED
    07738696
    Dissolved Corporate (9 parents)
    Officer
    2012-10-23 ~ 2014-12-02
    IIF 3 - Director → ME
  • 41
    WORLD OF SWEETS GROUP LIMITED - now
    HANCOCKS ACQUISITION LIMITED
    - 2022-09-09 08267159
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2012-10-24 ~ 2017-04-12
    IIF 28 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.