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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 Hitchcock

    Related profiles found in government register
  • Mr Simon John Hitchcock
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon John Hitchcock
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon John Hitchcock
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simon Hitchcock
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hitchcock, Simon John
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies
  • Hitchcock, Simon John
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies
  • Hitchcock, Simon
    British born in April 1974

    Registered addresses and corresponding companies
  • Hitchcock, Simon John
    born in April 1974

    Resident in England

    Registered addresses and corresponding companies
  • Hitchcock, Simon John
    British born in June 1973

    Registered addresses and corresponding companies
  • Hitchcock, Simon John
    born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hitchcock, Simon John
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hitchcock, Simon John
    British director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hitchcock, Simon John
    British none born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hitchcock, Simon John
    British partner born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hitchcock, Simon John
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 71
  • 1
    ADAPT HOLDCO LIMITED
    - now 07768828
    INGLEBY (1878) LIMITED
    - 2012-07-31 07768828 07680807... (more)
    Dissolved Corporate (27 parents, 4 offsprings)
    Officer
    2011-09-14 ~ 2016-08-17
    IIF 12 - Director → ME
  • 2
    ADEPTIO LAW (WEST MIDLANDS) LIMITED
    15912596
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-10-17 ~ 2024-10-25
    IIF 58 - Director → ME
  • 3
    ADEPTIO LAW GROUP LIMITED
    15909999
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-10-17 ~ now
    IIF 36 - Director → ME
  • 4
    ADEPTIO LAW HOLDCO LIMITED
    15903152
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-10-17 ~ 2024-10-25
    IIF 59 - Director → ME
  • 5
    ADEPTIO LAW MIDCO LIMITED
    15907916
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-10-17 ~ 2024-10-25
    IIF 57 - Director → ME
  • 6
    ADEPTIO LAW TOPCO LIMITED
    15900919
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-10-17 ~ now
    IIF 35 - Director → ME
  • 7
    ALAMO BIDCO LIMITED
    13667861 13667815
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2021-10-07 ~ 2021-11-24
    IIF 54 - Director → ME
  • 8
    ALAMO FINCO 1 LIMITED
    - now 13667776 13743583
    ALAMO FINCO LIMITED
    - 2021-11-15 13667776 13743583
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-10-07 ~ 2021-11-24
    IIF 53 - Director → ME
  • 9
    ALAMO FINCO 2 LIMITED
    13743583 13667776... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-11-15 ~ 2021-11-24
    IIF 49 - Director → ME
  • 10
    ALAMO HOLDCO LIMITED
    13667736
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-10-07 ~ 2021-11-24
    IIF 52 - Director → ME
  • 11
    ALAMO MIDCO LIMITED
    13667815 13667861
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-10-07 ~ 2021-11-24
    IIF 51 - Director → ME
  • 12
    ALAMO TOPCO LIMITED
    13667658
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2021-10-07 ~ 2026-02-11
    IIF 56 - Director → ME
  • 13
    ALTIMUS ACQUISITION LIMITED
    - now 07688299
    INGLEBY (1872) LIMITED
    - 2011-07-07 07688299 07528564... (more)
    Dissolved Corporate (22 parents, 8 offsprings)
    Officer
    2011-07-05 ~ 2011-09-28
    IIF 11 - Director → ME
  • 14
    APEX TRANSFORMATION LTD
    15158819
    Dissolved Corporate (1 parent)
    Officer
    2023-09-23 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2023-09-23 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 15
    ASPIRE BIDCO LIMITED
    12080066 12076829
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2019-11-14 ~ 2021-03-09
    IIF 63 - Director → ME
  • 16
    ASPIRE HOLDCO LIMITED
    12070455
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-11-14 ~ 2021-03-09
    IIF 65 - Director → ME
  • 17
    ASPIRE MIDCO LIMITED
    12076829 12080066
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-11-14 ~ 2021-03-09
    IIF 64 - Director → ME
  • 18
    ASPIRE TOPCO LIMITED
    12068263
    Active Corporate (20 parents, 1 offspring)
    Officer
    2019-11-14 ~ 2025-09-30
    IIF 60 - Director → ME
  • 19
    BEAUREPAIRE OPPORTUNITIES LTD
    13230898
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-02-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-02-26 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 20
    BEAUREPAIRE PROPERTIES LTD
    14328880
    Active Corporate (2 parents)
    Officer
    2022-08-31 ~ now
    IIF 37 - Director → ME
  • 21
    BUSINESS COMPLIANCE GROUP LIMITED
    10403904
    Dissolved Corporate (2 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 75 - Director → ME
  • 22
    CROWN2014 BIDCO LIMITED
    08881893
    Dissolved Corporate (2 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 66 - Director → ME
  • 23
    CROWN2014 TOPCO LIMITED
    08881858
    Dissolved Corporate (2 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 67 - Director → ME
  • 24
    DIGITAL SPACE BIDCO LIMITED - now
    TIMICO BIDCO LIMITED
    - 2021-06-30 10498421 10588028
    STEEPLE BIDCO LIMITED
    - 2019-11-28 10498421 10588028
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2016-11-25 ~ 2021-04-26
    IIF 72 - Director → ME
  • 25
    DIGITAL SPACE HOLDCO LIMITED - now
    TIMICO HOLDCO LIMITED
    - 2021-06-30 10588160
    STEEPLE HOLDCO LIMITED
    - 2019-11-28 10588160
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-01-27 ~ 2021-04-26
    IIF 73 - Director → ME
  • 26
    DIGITAL SPACE MIDCO LIMITED - now
    TIMICO MIDCO LIMITED
    - 2021-06-30 10588028 10498421
    STEEPLE MIDCO LIMITED
    - 2019-11-28 10588028 10498421
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-01-27 ~ 2021-04-26
    IIF 70 - Director → ME
  • 27
    DIGITAL SPACE TOPCO LIMITED
    - now 10587705
    TIMICO TOPCO LIMITED
    - 2021-06-30 10587705
    STEEPLE TOPCO LIMITED
    - 2019-11-28 10587705
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-01-27 ~ 2022-11-10
    IIF 78 - Director → ME
  • 28
    GROUND CONTROL TECHNOLOGIES HOLDINGS LTD - now
    GROUND CONTROL TECHNOLOGIES LTD - 2022-08-11
    WIRELESS INNOVATION GROUP LTD
    - 2021-06-24 10888253
    RADIO TOPCO LIMITED
    - 2018-10-19 10888253
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-07-28 ~ 2018-11-23
    IIF 41 - Director → ME
  • 29
    HORIZON CAPITAL 2019 SYNDICATION CARRY LP
    SL034188
    Active Corporate (5 parents)
    Person with significant control
    2021-04-19 ~ now
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 30
    HORIZON CAPITAL 2019 SYNDICATION GP LLP
    OC429882 LP021454... (more)
    Active Corporate (5 parents)
    Officer
    2023-03-09 ~ now
    IIF 29 - LLP Designated Member → ME
  • 31
    HORIZON CAPITAL FOUNDER PARTNERS LLP
    OC447022
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-04-21 ~ now
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2023-04-21 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 32
    HORIZON CAPITAL LLP
    - now OC320937 OC424119
    LYCEUM CAPITAL PARTNERS LLP
    - 2018-10-22 OC320937 OC424119... (more)
    Active Corporate (29 parents, 51 offsprings)
    Officer
    2009-07-07 ~ now
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2020-11-03 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 33
    HORIZON CAPITAL SECURITY TRUSTEE NUMBER 3 LIMITED
    - now 10598426 10244467
    LYCEUM CAPITAL SECURITY TRUSTEE NUMBER 3 LIMITED - 2018-10-22
    Dissolved Corporate (6 parents)
    Officer
    2024-01-05 ~ 2025-10-23
    IIF 55 - Director → ME
  • 34
    JOHN H. WHITAKER (HOLDINGS) LIMITED
    00111581
    Liquidation Corporate (13 parents, 5 offsprings)
    Person with significant control
    2023-07-07 ~ 2023-10-20
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 35
    JUNIPER EDUCATION GROUP LIMITED
    - now 11851234
    ECLAIR TOPCO LIMITED
    - 2019-05-03 11851234
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2019-02-27 ~ now
    IIF 47 - Director → ME
  • 36
    JUNIPER EDUCATION NEWCO LIMITED
    13074148
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-12-09 ~ now
    IIF 46 - Director → ME
  • 37
    KINETICS GROUP LIMITED
    - now 05931864
    BROOMCO (4037) LIMITED
    - 2007-02-26 05931864 07648601... (more)
    Liquidation Corporate (13 parents)
    Officer
    2006-12-13 ~ 2008-09-15
    IIF 23 - Director → ME
  • 38
    KINETICS HOLDINGS LIMITED
    - now 05929594
    BROOMCO (4036) LIMITED
    - 2007-02-26 05929594 02532541... (more)
    Dissolved Corporate (13 parents)
    Officer
    2006-12-13 ~ 2008-09-15
    IIF 24 - Director → ME
  • 39
    LCP 2018 GP LLP
    SO306485
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-03-09 ~ now
    IIF 27 - LLP Designated Member → ME
  • 40
    LIAISE GROUP HOLDINGS LIMITED - now
    SEQUENCE CARE GROUP HOLDINGS LIMITED
    - 2022-08-02 08499847
    CUROCARE HOLDINGS LIMITED
    - 2014-03-18 08499847
    ENSCO 982 LIMITED
    - 2013-06-18 08499847 07934096... (more)
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2013-05-31 ~ 2019-05-22
    IIF 50 - Director → ME
  • 41
    LINDLEY CATERING LIMITED - now
    LINDLEY CATERING HOLDINGS LIMITED
    - 2015-02-26 05416831
    BROOMCO (3779) LIMITED - 2005-06-29
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2005-07-06 ~ 2008-09-30
    IIF 26 - Director → ME
  • 42
    LYCEUM CAPITAL (GP) LLP
    OC376283 OC419768... (more)
    Active Corporate (5 parents)
    Officer
    2023-03-09 ~ now
    IIF 30 - LLP Designated Member → ME
  • 43
    LYCEUM CAPITAL PARTNERS LLP
    - now OC424119 OC320937... (more)
    HORIZON CAPITAL LLP
    - 2018-10-22 OC424119 OC320937
    Dissolved Corporate (2 parents)
    Officer
    2018-09-13 ~ dissolved
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2018-09-13 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 44
    MEADOW LANE HAMBLE LIMITED
    06676826
    Active Corporate (10 parents)
    Officer
    2009-02-11 ~ 2010-01-02
    IIF 79 - Director → ME
    2010-01-02 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-08-07 ~ 2017-11-08
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    OPERATIONAL PERFORMANCE IMPROVEMENT LTD
    06781953
    Dissolved Corporate (1 parent)
    Officer
    2009-01-02 ~ dissolved
    IIF 32 - Director → ME
  • 46
    PARAGON EDUCATION & SKILLS GROUP HOLDINGS LIMITED
    - now 06536512 06537201
    PAPAYA GROUP HOLDINGS LIMITED
    - 2008-04-07 06536512
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2008-04-02 ~ 2008-09-30
    IIF 16 - Director → ME
  • 47
    PARAGON EDUCATION & SKILLS GROUP LIMITED
    - now 06537201 06536512
    PAPAYA GROUP LIMITED
    - 2008-04-07 06537201
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2008-04-02 ~ 2008-09-30
    IIF 13 - Director → ME
  • 48
    PFPL (HOLDINGS) LTD. - now
    DCL (HOLDINGS) LIMITED
    - 2014-04-03 04832063
    HALLCO 931 LIMITED
    - 2003-12-05 04832063 03218247... (more)
    Active Corporate (28 parents, 1 offspring)
    Officer
    2003-10-31 ~ 2005-07-31
    IIF 25 - Director → ME
  • 49
    RADIO BIDCO LIMITED
    10861273 10888775
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2017-07-11 ~ 2017-08-17
    IIF 77 - Director → ME
  • 50
    RADIO HOLDCO LIMITED
    10888904
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-07-28 ~ 2017-08-17
    IIF 42 - Director → ME
  • 51
    RADIO MIDCO LIMITED
    10888775 10861273
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-07-28 ~ 2017-08-17
    IIF 44 - Director → ME
  • 52
    REALISE TRAINING GROUP LIMITED - now
    ESG INTERMEDIATE HOLDINGS LIMITED
    - 2025-02-06 06397427
    BROOMCO (4109) LIMITED
    - 2008-01-08 06397427 05780320... (more)
    Active Corporate (29 parents, 9 offsprings)
    Officer
    2007-10-22 ~ 2008-10-13
    IIF 17 - Director → ME
  • 53
    REALISE TRAINING HOLDINGS LIMITED - now
    ESG HOLDINGS LIMITED
    - 2025-02-06 06397426
    BROOMCO (4108) LIMITED
    - 2008-01-08 06397426 06382509... (more)
    Active Corporate (34 parents, 1 offspring)
    Officer
    2007-10-22 ~ 2008-10-13
    IIF 18 - Director → ME
  • 54
    RENOVO HOLDINGS LIMITED
    - now 06587236
    BROOMCO (4151) LIMITED
    - 2008-08-06 06587236 04720394... (more)
    Dissolved Corporate (11 parents)
    Officer
    2008-07-31 ~ 2008-09-30
    IIF 14 - Director → ME
  • 55
    RENOVO SERVICES GROUP LIMITED
    - now 06649190
    BROOMCO (4160) LIMITED
    - 2008-08-06 06649190 04720254... (more)
    Dissolved Corporate (11 parents)
    Officer
    2008-07-31 ~ 2008-09-30
    IIF 15 - Director → ME
  • 56
    SEATTLE BIDCO LIMITED
    10186668 10186925
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-05-18 ~ 2020-03-05
    IIF 76 - Director → ME
  • 57
    SEATTLE HOLDCO LIMITED
    10186809
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-05-18 ~ 2016-06-30
    IIF 71 - Director → ME
  • 58
    SEATTLE MIDCO LIMITED
    10186925 10186668
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2016-05-18 ~ 2016-06-30
    IIF 43 - Director → ME
  • 59
    SEATTLE TOPCO LIMITED
    10186940
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2016-05-18 ~ 2016-06-30
    IIF 45 - Director → ME
    2016-05-18 ~ now
    IIF 40 - Director → ME
  • 60
    SOVEREIGN CAPITAL PARTNERS LLP
    OC309409
    Active Corporate (67 parents, 73 offsprings)
    Officer
    2004-11-30 ~ 2009-03-06
    IIF 31 - LLP Member → ME
  • 61
    THUMBZUP UK LIMITED
    - now 09492007
    HELIUM MIRACLE 160 LIMITED - 2015-05-20
    Liquidation Corporate (14 parents)
    Person with significant control
    2023-06-01 ~ 2023-06-01
    IIF 8 - Has significant influence or control → OE
  • 62
    UKDN WATERFLOW (HOLDINGS) LIMITED
    - now 07045926
    UK SERVICES NETWORK (HOLDINGS) LIMITED
    - 2011-12-29 07045926
    DE FACTO 1718 LIMITED
    - 2010-05-27 07045926 07046007... (more)
    Dissolved Corporate (16 parents)
    Officer
    2009-11-16 ~ 2014-07-04
    IIF 19 - Director → ME
  • 63
    UKDN WATERFLOW GROUP LIMITED
    - now 07046026
    UKDN WATERFLOW LIMITED
    - 2012-03-21 07046026 04679632
    UK SERVICES NETWORK LIMITED
    - 2011-12-20 07046026
    DE FACTO 1717 LIMITED
    - 2010-05-18 07046026 07296045... (more)
    Dissolved Corporate (17 parents)
    Officer
    2009-12-07 ~ 2015-02-25
    IIF 20 - Director → ME
  • 64
    VILLIERS ACQUISITION LIMITED
    - now 07448025
    DE FACTO 1823 LIMITED
    - 2011-02-16 07448025 07429771... (more)
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2011-02-09 ~ 2011-03-29
    IIF 48 - Director → ME
  • 65
    VILLIERS MIDCO LIMITED - now
    VILLIERS FINANCE LIMITED
    - 2015-10-15 07447965
    DE FACTO 1824 LIMITED
    - 2011-02-16 07447965 04576709... (more)
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2011-02-09 ~ 2011-03-29
    IIF 68 - Director → ME
  • 66
    VILLIERS TOPCO LIMITED
    - now 07450194
    DE FACTO 1825 LIMITED
    - 2011-03-01 07450194 05979172... (more)
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2011-02-09 ~ 2012-12-31
    IIF 69 - Director → ME
  • 67
    WESTGATE BIDCO LIMITED
    13127403 13123364
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2021-03-19 ~ 2021-11-22
    IIF 62 - Director → ME
  • 68
    WESTGATE HOLDCO LIMITED
    13122702
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2021-03-19 ~ 2021-11-22
    IIF 38 - Director → ME
  • 69
    WESTGATE MIDCO LIMITED
    13123364 13127403
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-03-19 ~ 2021-11-22
    IIF 61 - Director → ME
  • 70
    WESTGATE TOPCO LIMITED
    13120864
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2021-03-19 ~ 2025-03-26
    IIF 39 - Director → ME
  • 71
    ZUCCARELLO BIDCO LIMITED
    10787527
    Dissolved Corporate (2 parents)
    Officer
    2017-05-24 ~ dissolved
    IIF 74 - Director → ME

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