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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

Mr Simon John Cox

child relation
Offspring entities and appointments 27
  • 1
    ANCHOR LINE LIMITED
    - now 03277033 00894207
    SINORD 102 LIMITED
    - 1996-11-20 03277033 03163649... (more)
    Active Corporate (10 parents)
    Officer
    1996-11-06 ~ 1997-09-05
    IIF 13 - Director → ME
  • 2
    APD INDUSTRIES PLC
    - now 03532544
    DEVELOPDALE PUBLIC LIMITED COMPANY
    - 1998-05-28 03532544
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1998-05-15 ~ 1998-05-29
    IIF 11 - Director → ME
    1998-05-15 ~ 1998-05-29
    IIF 35 - Secretary → ME
  • 3
    APPLIED IMAGE TECHNOLOGY INTERNATIONAL LIMITED
    - now 03087387
    SINORD 89 LIMITED
    - 1995-11-29 03087387 03012315... (more)
    Active Corporate (6 parents)
    Officer
    1995-08-03 ~ 1995-12-11
    IIF 7 - Nominee Director → ME
  • 4
    BARTON PARTNER LIMITED
    - now 03039587
    SINORD 83 LIMITED
    - 1995-05-22 03039587 02815872... (more)
    Dissolved Corporate (16 parents)
    Officer
    1995-03-29 ~ 1995-05-25
    IIF 25 - Director → ME
  • 5
    BIBBY TRADER LIMITED - now
    BIBBY MARINE SERVICES LIMITED - 2015-11-24
    BIBBY MARINOR LIMITED - 2005-10-19
    BIBBY (MARINOR) LIMITED
    - 1993-09-01 02822948
    Active Corporate (22 parents)
    Officer
    1993-05-26 ~ 1993-06-08
    IIF 23 - Director → ME
    1993-05-26 ~ 1993-06-08
    IIF 32 - Secretary → ME
  • 6
    BINNIES UK LIMITED - now
    BLACK & VEATCH LIMITED - 2021-01-25
    BLACK & VEATCH CONTRACTING LIMITED - 2004-12-30
    PATERSON CANDY LIMITED - 2003-01-07
    SINORD 100 LIMITED
    - 1996-10-02 03163649 02286287... (more)
    Active Corporate (58 parents, 2 offsprings)
    Officer
    1996-02-23 ~ 1996-09-27
    IIF 16 - Director → ME
  • 7
    BLACK & VEATCH POWER LIMITED - now
    BINNIE & PARTNERS LIMITED - 2021-01-18
    BLACK & VEATCH CONSULTING LIMITED - 2020-07-31
    BINNIE BLACK & VEATCH LIMITED - 2003-01-21
    CATRADE LIMITED
    - 1999-01-05 03681070
    Dissolved Corporate (32 parents)
    Officer
    1998-12-10 ~ 1998-12-29
    IIF 21 - Director → ME
  • 8
    BMW (UK) MANUFACTURING LIMITED
    - now 03950868
    NEUTRINOREALM LIMITED
    - 2000-04-13 03950868
    Active Corporate (29 parents)
    Officer
    2000-03-14 ~ 2000-04-28
    IIF 12 - Director → ME
    2000-03-14 ~ 2000-04-28
    IIF 30 - Secretary → ME
  • 9
    BMW SERVICES LIMITED
    - now 03950870
    NEOSTAR LIMITED
    - 2000-04-19 03950870
    Dissolved Corporate (24 parents)
    Officer
    2000-03-14 ~ 2000-04-28
    IIF 10 - Director → ME
    2000-03-14 ~ 2000-04-28
    IIF 36 - Secretary → ME
  • 10
    BRITISH CREDIT TRUST COLLECTIONS LIMITED - now
    BRITISH CREDIT TRUST MOTOR FINANCE LIMITED
    - 1995-02-07 02951586 02942895
    BLADELINK LIMITED
    - 1994-10-03 02951586
    Dissolved Corporate (27 parents)
    Officer
    1994-08-31 ~ 1994-10-11
    IIF 8 - Director → ME
    1994-08-31 ~ 1994-10-11
    IIF 34 - Secretary → ME
  • 11
    BRITISH CREDIT TRUST LIMITED - now
    SINORD 92 LIMITED
    - 1996-05-30 03087393 02484676... (more)
    Dissolved Corporate (27 parents)
    Officer
    1995-08-03 ~ 1996-05-17
    IIF 6 - Nominee Director → ME
  • 12
    CORDANT GROUP PLC - now
    SECURIPLAN PLC - 2007-04-20
    CHEVRON HOLDINGS LIMITED
    - 1999-04-08 03385619
    SINORD 105 LIMITED
    - 1997-06-25 03385619 03163649... (more)
    Dissolved Corporate (39 parents, 12 offsprings)
    Officer
    1997-06-12 ~ 1997-06-25
    IIF 5 - Nominee Director → ME
  • 13
    CRED ORIGINATIONS LIMITED - now
    CAR LOAN ORIGINATIONS LIMITED - 2023-09-06
    THE CAR LOAN COMPANY LIMITED - 2005-01-19
    CROSS-BORDER LEASING LIMITED
    - 2004-12-30 03012315
    SINORD 81 LIMITED
    - 1995-06-12 03012315 03087387... (more)
    Active Corporate (12 parents)
    Officer
    1995-01-20 ~ 1995-11-21
    IIF 15 - Director → ME
  • 14
    ENSYN INTERNATIONAL LIMITED
    - now 03087396
    SINORD 94 LIMITED
    - 1996-07-24 03087396 02406566... (more)
    Active Corporate (7 parents)
    Officer
    1995-08-03 ~ 1996-09-06
    IIF 22 - Director → ME
  • 15
    F&C (CI) LIMITED - now
    SLICKDEAL LIMITED
    - 2001-01-29 03950874 03402284
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2000-03-14 ~ 2000-12-20
    IIF 14 - Director → ME
    2000-03-14 ~ 2000-12-20
    IIF 28 - Secretary → ME
  • 16
    HUSKISSON SHIPPING LIMITED - now
    HUSKISSON POOL PARTNER LIMITED
    - 1995-10-23 03012293
    SINORD 79 LIMITED
    - 1995-03-21 03012293 02931556... (more)
    Active Corporate (23 parents)
    Officer
    1995-01-20 ~ 1995-03-29
    IIF 24 - Director → ME
  • 17
    IMPAX CAPITAL LIMITED - now
    IMPAX CAPITAL CORPORATION LIMITED
    - 2005-09-28 02911856
    Active Corporate (29 parents)
    Officer
    1994-03-23 ~ 1994-03-25
    IIF 17 - Director → ME
  • 18
    NORTON ROSE FULBRIGHT LLP - now
    NORTON ROSE LLP
    - 2013-06-03 OC328697 02230419... (more)
    Active Corporate (667 parents, 9 offsprings)
    Officer
    2007-08-01 ~ 2012-01-31
    IIF 37 - LLP Member → ME
  • 19
    NTT DATA UK CONSULTING AND IT SOLUTIONS LTD - now
    CIRQUENT LIMITED - 2013-03-28
    SOFTLAB LIMITED - 2008-01-07
    BRANCHREALM LIMITED
    - 2001-04-02 04109761
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2000-11-29 ~ 2001-03-28
    IIF 19 - Director → ME
    2000-11-29 ~ 2001-03-28
    IIF 31 - Secretary → ME
  • 20
    OTT (UK) LIMITED
    - now 02991943
    SINORD 76 LIMITED
    - 1994-12-22 02991943 03012293... (more)
    Active Corporate (9 parents)
    Officer
    1994-11-18 ~ 1994-12-23
    IIF 18 - Director → ME
  • 21
    POWERTRAIN LIMITED
    - now 03950863
    TREASUREREALM LIMITED
    - 2000-04-13 03950863
    Dissolved Corporate (24 parents)
    Officer
    2000-03-14 ~ 2000-04-28
    IIF 20 - Director → ME
    2000-03-14 ~ 2000-04-28
    IIF 33 - Secretary → ME
  • 22
    SALEMETHOD LIMITED
    02997067
    Active Corporate (30 parents)
    Officer
    2013-01-11 ~ 2018-08-10
    IIF 4 - Director → ME
  • 23
    SHATTERHAND LTD
    11882972
    Active Corporate (1 parent)
    Officer
    2019-03-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-03-14 ~ 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
  • 24
    SINCLAIR SERVICES LIMITED
    02116394
    Dissolved Corporate (9 parents)
    Officer
    1997-01-14 ~ 1997-09-01
    IIF 27 - Secretary → ME
  • 25
    SSY FUTURES LTD - now
    SINORD 99 LIMITED
    - 1996-06-04 03163656 03012293... (more)
    Active Corporate (34 parents)
    Officer
    1996-02-23 ~ 1996-05-21
    IIF 26 - Director → ME
  • 26
    SWINDON PRESSINGS LIMITED
    - now 03950873
    RESOLVELAND LIMITED
    - 2000-04-13 03950873
    Active Corporate (29 parents)
    Officer
    2000-03-14 ~ 2000-04-28
    IIF 9 - Director → ME
    2000-03-14 ~ 2000-04-28
    IIF 29 - Secretary → ME
  • 27
    THOMASLLOYD CLIMATE SOLUTIONS LTD - now
    THOMASLLOYD GROUP LIMITED
    - 2024-10-22 05034664
    THOMASLLOYD GROUP PLC - 2012-04-26
    THOMASLLOYD HOLDINGS PLC - 2007-01-09
    DKM FINANCIAL SERVICES HOLDINGS PLC - 2006-09-11
    DKM HOLDINGS PLC - 2004-12-07
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-05-14 ~ 2018-04-11
    IIF 3 - Director → ME
    2017-03-02 ~ 2018-04-11
    IIF 38 - Secretary → ME

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