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

Pile, Simon Timothy

    Related profiles found in government register
  • Pile, Simon Timothy
    British chief risk officer born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom

      IIF 1
  • Pile, Simon Timothy
    British company director born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pile, Simon Timothy
    British finance director born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, The Bulrushes, Boldon Business Park, Boldon Colliery, NE35 9PF, England

      IIF 49

    • 190, Roberttown Lane, Liversedge, West Yorkshire, WF15 7LF

      IIF 50 IIF 51
  • Pile, Simon Timothy

    Registered addresses and corresponding companies

    • 8, Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, United Kingdom

      IIF 52 IIF 53 IIF 54
child relation
Offspring entities and appointments
Active 51
  • 1
    ABBACUS 11 LIMITED - 2011-08-05
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    68,962 GBP2021-03-02
    Officer
    2021-05-28 ~ dissolved
    IIF 8 - director → ME
  • 2
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    32,385 GBP2022-11-18
    Officer
    2022-11-18 ~ dissolved
    IIF 39 - director → ME
  • 3
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    144,522 GBP2021-04-29
    Officer
    2021-04-29 ~ dissolved
    IIF 51 - director → ME
  • 4
    80 St. Vincent Street, Glasgow, Scotland
    Corporate (4 parents)
    Total liabilities (Company account)
    68,143 GBP2023-08-31
    Officer
    2024-04-10 ~ now
    IIF 30 - director → ME
  • 5
    80 St Vincent Street, Glasgow, Scotland, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    212,555 GBP2023-03-31
    Officer
    2023-10-24 ~ dissolved
    IIF 22 - director → ME
  • 6
    FJBS LIMITED - 2005-05-11
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    160,639 GBP2020-09-09
    Officer
    2021-05-28 ~ dissolved
    IIF 11 - director → ME
  • 7
    CASTLEGATE 439 LIMITED - 2006-12-01
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    145,312 GBP2022-12-31
    Officer
    2023-11-22 ~ dissolved
    IIF 35 - director → ME
    2023-11-22 ~ dissolved
    IIF 52 - secretary → ME
  • 8
    ASM HORWATH FINANCIAL CONSULTANTS LIMITED - 2010-10-06
    MELLOWSTREAM PROPERTIES LTD - 1999-10-29
    5 Pilots View, Heron Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Officer
    2021-05-28 ~ dissolved
    IIF 2 - director → ME
  • 9
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    406,035 GBP2022-05-09
    Officer
    2022-05-09 ~ dissolved
    IIF 37 - director → ME
  • 10
    MARTYN SMITH & CO LIMITED - 2009-06-25
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    854,731 GBP2021-12-01
    Officer
    2021-12-01 ~ dissolved
    IIF 18 - director → ME
  • 11
    MARTYN SMITH & CO (HOLDINGS) LIMITED - 2009-06-25
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    559,629 GBP2021-12-01
    Officer
    2021-12-01 ~ dissolved
    IIF 12 - director → ME
  • 12
    80 St Vincent Street, Glasgow, Lanarkshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    404,084 GBP2020-12-01
    Officer
    2021-05-28 ~ dissolved
    IIF 24 - director → ME
  • 13
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-05-28 ~ dissolved
    IIF 13 - director → ME
  • 14
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    350,791 GBP2022-02-11
    Officer
    2022-02-11 ~ now
    IIF 44 - director → ME
  • 15
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    224,143 GBP2020-10-01
    Officer
    2021-05-28 ~ dissolved
    IIF 4 - director → ME
  • 16
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    674,580 GBP2019-12-31
    Officer
    2021-05-28 ~ dissolved
    IIF 19 - director → ME
  • 17
    Forbes House, 36 Huntly Street, Inverness, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    102,515 GBP2021-06-29
    Officer
    2021-06-29 ~ dissolved
    IIF 23 - director → ME
  • 18
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    260,881 GBP2021-12-01
    Officer
    2021-12-01 ~ dissolved
    IIF 16 - director → ME
  • 19
    8 Camberwell Way, Doxford International Business Park, Sunderland, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    858,282 GBP2023-12-22
    Officer
    2023-12-20 ~ now
    IIF 28 - director → ME
  • 20
    FIRST FINANCIAL MANAGEMENT (NI) LTD - 2014-05-12
    18 Crescent Business Park, Lisburn, County Antrim
    Dissolved corporate (4 parents)
    Equity (Company account)
    255,190 GBP2021-04-30
    Officer
    2021-04-07 ~ dissolved
    IIF 1 - director → ME
  • 21
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (5 parents)
    Officer
    2023-07-19 ~ now
    IIF 38 - director → ME
  • 22
    MONEYGATE NETWORK LIMITED - 2014-11-06
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 32 - director → ME
  • 23
    MARKETSTAR INVESTMENT MANAGEMENT LTD. - 2015-04-02
    WATERMARK FINANCIAL SOLUTIONS LIMITED - 2013-02-09
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (5 parents)
    Officer
    2021-03-22 ~ now
    IIF 41 - director → ME
    2024-07-01 ~ now
    IIF 53 - secretary → ME
  • 24
    TIFFENS (INDEPENDENT FINANCIAL SERVICES) LIMITED - 2008-06-10
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    258,614 GBP2021-12-15
    Officer
    2021-12-15 ~ dissolved
    IIF 7 - director → ME
  • 25
    H & R WEALTH MANAGEMENT LIMITED - 2008-03-08
    80 St Vincent Street, Glasgow, Scotland, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    214,340 GBP2024-07-30
    Officer
    2024-07-30 ~ now
    IIF 21 - director → ME
  • 26
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    75,145 GBP2020-11-02
    Officer
    2021-05-28 ~ dissolved
    IIF 20 - director → ME
  • 27
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    717,771 GBP2023-09-30
    Officer
    2023-09-29 ~ now
    IIF 45 - director → ME
  • 28
    8 Camberwell Way, Doxford International Business Park, Sunderland, England
    Corporate (5 parents)
    Equity (Company account)
    575,356 GBP2024-05-31
    Officer
    2024-05-31 ~ now
    IIF 26 - director → ME
  • 29
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    252,574 GBP2020-11-02
    Officer
    2021-05-28 ~ dissolved
    IIF 6 - director → ME
  • 30
    WATCHOVIA PROPERTY LIMITED - 2015-06-22
    8 Camberwell Way, Doxford International Business Park, Sunderland, England
    Corporate (5 parents)
    Equity (Company account)
    6,163 GBP2023-10-31
    Officer
    2025-03-31 ~ now
    IIF 29 - director → ME
  • 31
    IMAGINE FINANCIAL PLANNING LTD - 2014-06-12
    WEALTH PORTFOLIO LTD - 2010-09-17
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,135 GBP2023-09-30
    Officer
    2024-10-11 ~ now
    IIF 36 - director → ME
  • 32
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-04-29
    Officer
    2021-04-29 ~ dissolved
    IIF 49 - director → ME
  • 33
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    IIF 43 - director → ME
  • 34
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,608 GBP2023-11-01
    Officer
    2023-11-01 ~ now
    IIF 42 - director → ME
  • 35
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    497 GBP2023-11-01
    Officer
    2023-11-01 ~ now
    IIF 40 - director → ME
  • 36
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    263,052 GBP2021-02-01 ~ 2022-01-31
    Officer
    2022-08-19 ~ now
    IIF 48 - director → ME
  • 37
    MTM LIFE AND PENSIONS LIMITED - 2000-08-14
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-05-28 ~ dissolved
    IIF 14 - director → ME
  • 38
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    54,929.43 GBP2023-12-31
    Officer
    2024-08-21 ~ now
    IIF 34 - director → ME
  • 39
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    66,337 GBP2022-09-30
    Officer
    2022-09-30 ~ dissolved
    IIF 33 - director → ME
  • 40
    63-65 George Street, Perth, Perthshire, Scotland, Scotland
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    939,279 GBP2021-08-31
    Officer
    2022-01-31 ~ now
    IIF 25 - director → ME
  • 41
    Unit 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    459,569 GBP2020-10-01
    Officer
    2021-05-28 ~ dissolved
    IIF 3 - director → ME
  • 42
    8 Camberwell Way, Doxford International Business Park, Sunderland, England
    Corporate (6 parents)
    Equity (Company account)
    383,029 GBP2024-03-31
    Officer
    2025-03-31 ~ now
    IIF 27 - director → ME
  • 43
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    10,445 GBP2019-12-31
    Officer
    2021-05-28 ~ dissolved
    IIF 5 - director → ME
  • 44
    CASTLEGATE 437 LIMITED - 2006-11-28
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    328,584 GBP2022-12-31
    Officer
    2023-11-22 ~ dissolved
    IIF 46 - director → ME
    2023-11-22 ~ dissolved
    IIF 54 - secretary → ME
  • 45
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    450,388 GBP2022-08-02
    Officer
    2022-08-02 ~ dissolved
    IIF 47 - director → ME
  • 46
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    168,148 GBP2019-10-31
    Officer
    2021-05-28 ~ dissolved
    IIF 17 - director → ME
  • 47
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    59,292 GBP2022-12-21
    Officer
    2022-12-21 ~ dissolved
    IIF 31 - director → ME
  • 48
    STERLING ASSET AND MANAGEMENT SERVICES LIMITED - 2001-01-02
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    388,673 GBP2020-12-24
    Officer
    2021-05-28 ~ dissolved
    IIF 10 - director → ME
  • 49
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-05-28 ~ dissolved
    IIF 15 - director → ME
  • 50
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,346,874 GBP2020-10-01
    Officer
    2021-05-28 ~ dissolved
    IIF 9 - director → ME
  • 51
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, England
    Dissolved corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    386 GBP2021-04-29
    Officer
    2021-04-29 ~ dissolved
    IIF 50 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.