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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

Fearnhead, Simon Whitney

    Related profiles found in government register
  • Fearnhead, Simon Whitney
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Fearnhead, Simon Whitney
    British company director born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • Trustmoore (uk) Ltd, 120 Pall Mall, 4th Floor, London, SW1Y 5EA, United Kingdom

      IIF 9
  • Fearnhead, Simon Whitney
    British director born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • Floor, Exchange House, 54-62 Athol Street, Douglas, Isle Of Man, IM1 1JD, Isle Of Man

      IIF 10
    • Wood, Kiln Lane, Farley Hill, Reading, RG7 1XG, England

      IIF 11
  • Fearnhead, Simon Whitney
    British accountant born in May 1970

    Registered addresses and corresponding companies
    • Woodhall, Woodhall Lane, Ascot, SL5 9QW

      IIF 12 IIF 13
    • Ferry Road, Barnes, London, Surrey, SW13 9PP

      IIF 14
  • Fearnhead, Simon Whitney
    British finance manager born in May 1970

    Registered addresses and corresponding companies
    • Woodhall, Woodhall Lane, Ascot, SL5 9QW

      IIF 15
  • Fearnhead, Simon Whitney
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wood, Kiln Lane, Farley Hill, Reading, RG7 1XG, United Kingdom

      IIF 16
  • Mr Simon Whitney Fearnhead
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Fearnhead
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Arch Law, Floor 2, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 20
  • Simon Whitney Fearnhead
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wood, Kiln Lane, Farley Hill, Reading, RG7 1XG, United Kingdom

      IIF 21
child relation
Offspring entities and appointments 16
  • 1
    ACIA AERO CAPITAL (UK) LIMITED
    10997840
    Badgers Wood Kiln Lane, Farley Hill, Reading, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-01-01 ~ now
    IIF 7 - Director → ME
  • 2
    ACIA AERO LEASING (UK) LIMITED
    11114415
    Badgers Wood Kiln Lane, Farley Hill, Reading, England
    Active Corporate (10 parents)
    Officer
    2021-09-01 ~ now
    IIF 6 - Director → ME
  • 3
    ACIA AERO LEASING NORTH SEA LIMITED
    14356875
    Badgers Wood Kiln Lane, Farley Hill, Reading, England
    Active Corporate (8 parents)
    Officer
    2022-09-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-09-14 ~ 2022-09-14
    IIF 17 - Has significant influence or control OE
  • 4
    FASTJET LIMITED
    - now 05701801 08122712
    FASTJET PLC
    - 2020-09-16 05701801 08122712
    RUBICON DIVERSIFIED INVESTMENTS PLC - 2012-08-06
    RUBICON SOFTWARE GROUP PLC - 2011-08-16
    KELSTER PLC - 2006-05-31
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Person with significant control
    2019-11-13 ~ now
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 5
    GE MEDICAL SYSTEMS LIMITED
    - now 00252567
    I.G.E. MEDICAL SYSTEMS LIMITED - 2001-04-06
    INTERNATIONAL GENERAL ELECTRIC COMPANY OF NEW YORK LIMITED - 1983-12-15
    Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2001-07-13 ~ 2004-01-13
    IIF 14 - Director → ME
  • 6
    GE MEDICAL SYSTEMS OXFORD LIMITED
    - now 03988039
    GE MEDICAL SYSTEMS OXFORD MAGNETS LIMITED - 2000-09-13
    MARKSTOP LIMITED - 2000-08-18
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2001-11-29 ~ 2004-01-13
    IIF 15 - Director → ME
  • 7
    GOBOOKING LIMITED
    15623050
    Badgers Wood Kiln Lane, Farley Hill, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-06 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-04-06 ~ 2024-11-01
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    IGE HEALTHCARE SERVICES LIMITED
    - now 03720655
    POLARMIST LIMITED - 1999-07-30
    Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2001-07-13 ~ 2004-01-13
    IIF 12 - Director → ME
  • 9
    INTERNATIONAL MEDICAL SYSTEMS (UK) LIMITED
    03006670
    Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2001-07-13 ~ 2004-01-13
    IIF 13 - Director → ME
  • 10
    MOKLA LIMITED
    14549700
    Badgers Wood Kiln Lane, Farley Hill, Reading, England
    Active Corporate (3 parents)
    Officer
    2022-12-19 ~ now
    IIF 1 - Director → ME
  • 11
    SMART DEED LIMITED
    14507408
    Badgers Wood Kiln Lane, Farley Hill, Reading, England
    Dissolved Corporate (5 parents)
    Officer
    2022-11-25 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-11-25 ~ 2022-11-25
    IIF 19 - Ownership of shares – More than 50% but less than 75% OE
  • 12
    STONEWELL ADMINISTRATION UK LIMITED
    12125310
    Badgers Wood Kiln Lane, Farley Hill, Reading, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-07-26 ~ now
    IIF 5 - Director → ME
  • 13
    SWALA AEROSPACE LTD
    10696141
    3 Laburnam Grove, Bletchley, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2022-04-25 ~ now
    IIF 3 - Director → ME
  • 14
    SYSPRO GLOBAL SOFTWARE LIMITED
    11577573
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-07-12 ~ 2024-10-22
    IIF 9 - Director → ME
    2018-09-19 ~ 2018-09-21
    IIF 10 - Director → ME
    Person with significant control
    2022-04-23 ~ 2022-12-07
    IIF 18 - Has significant influence or control OE
    IIF 18 - Has significant influence or control as a member of a firm OE
  • 15
    TERRA NOVA DISTRIBUTION LIMITED
    14720591
    Badgers Wood Kiln Lane, Farley Hill, Reading, England
    Active Corporate (3 parents)
    Officer
    2023-03-10 ~ now
    IIF 8 - Director → ME
  • 16
    THE MEAT AND WINE COMPANY (UK) LIMITED
    06530361
    Badgers Wood Kiln Lane, Farley Hill, Reading, England
    Active Corporate (17 parents)
    Officer
    2021-08-11 ~ now
    IIF 4 - Director → ME

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