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

Mr Simon James Murphy

    Related profiles found in government register
  • Mr Simon James Murphy
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Norman Hill Cottages, Norman Hill, Terling, Chelmsford, Essex, CM3 2PZ

      IIF 1
  • Murphy, Simon James
    British chief executive officer born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Arches Lane, London, Battersea, SW11 8AB, England

      IIF 2

    • No.1 Village Courtyard Circus West Village, Battersea Power Station, London, SW11 8AH, United Kingdom

      IIF 3
  • Murphy, Simon James
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No. 1, Village Courtyard, Circus West Village, London, SW11 8AH, England

      IIF 4
  • Murphy, Simon James
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No.1 Village Courtyard, Circus West Village, Battersea Power Station, London, SW11 8AH, United Kingdom

      IIF 5
  • Murphy, Simon James
    British chartered accountant born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 20, Cannon Street, London, EC4M 6XD, United Kingdom

      IIF 6 IIF 7
  • Murphy, Simon James
    British chief executive born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Norman Cottage, Norman Hill, Terling, Essex, CM3 2QF

      IIF 8
  • Murphy, Simon James
    British chief executive officer born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Circus Road West, Battersea, London, SW11 8EZ, United Kingdom

      IIF 9

    • 1, Village Courtyard, Circus West Village, Battersea, London, SW11 8AH, United Kingdom

      IIF 10

    • 7, Circus Road West, Battersea Power Station, Battersea, London, SW11 8EZ, United Kingdom

      IIF 11 IIF 12
  • Murphy, Simon James
    British chief financial officer born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 188, Kirtling Street, Battersea, London, SW8 5BN, United Kingdom

      IIF 13

    • 188 Kirtling Street, London, SW8 5BN, United Kingdom

      IIF 14
  • Murphy, Simon James
    British chief financial officer and deputy chief executive born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • No. 1, Village Courtyard, Circus West Village, London, SW11 8AH, United Kingdom

      IIF 15
  • Murphy, Simon James
    British company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Norman Hill Cottages, Norman Hill, Terling, Chelmsford, Essex, CM3 2PZ, England

      IIF 16
  • Murphy, Simon James
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Murphy, Simon James
    British non-executive director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 20, Cannon Street, London, EC4M 6XD, United Kingdom

      IIF 37
  • Murphy, Simon James
    British

    Registered addresses and corresponding companies

    • Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH, England

      IIF 38
child relation
Offspring entities and appointments
Active 16
  • 1
    AGHOCO 1851 LIMITED - 2019-08-12
    No. 1 Village Courtyard, Circus West Village, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-08-12 ~ dissolved
    IIF 4 - director → ME
  • 2
    BATTERSEA PROJECT PHASE 1 GENERAL PARTNER LIMITED - 2013-10-17
    188 Kirtling Street, Battersea, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-12 ~ dissolved
    IIF 13 - director → ME
  • 3
    188 Kirtling Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-08-19 ~ dissolved
    IIF 14 - director → ME
  • 4
    No.1 Village Courtyard Circus West Village, Battersea Power Station, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-10-19 ~ dissolved
    IIF 5 - director → ME
  • 5
    BOARDSHORT LIMITED - 1998-02-19
    20 Cannon Street, London
    Corporate (6 parents, 8 offsprings)
    Officer
    2010-09-21 ~ now
    IIF 6 - director → ME
  • 6
    OAK TOPCO LIMITED - 2016-05-27
    20 Cannon Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2016-03-24 ~ now
    IIF 37 - director → ME
  • 7
    ODGERS (GROUP) LIMITED - 2016-05-27
    BROOMCO (2009) LIMITED - 2010-12-16
    20 Cannon Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2010-09-21 ~ now
    IIF 7 - director → ME
  • 8
    MPM HOLDCO LIMITED - 2023-09-14
    20 Cannon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-09-22 ~ now
    IIF 30 - director → ME
  • 9
    Lincoln Brown Grenville House, 4 Grenville Avenue, Hertfordshire, England, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2023-11-14 ~ now
    IIF 24 - director → ME
  • 10
    OPD GROUP PLC - 2011-07-21
    PSD GROUP PLC - 2005-12-21
    TIMEDSOURCE PUBLIC LIMITED COMPANY - 1996-11-05
    Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    14,116,099 GBP2023-12-31
    Officer
    2023-11-14 ~ now
    IIF 23 - director → ME
  • 11
    THE ERC GROUP LIMITED - 1996-10-24
    PROFESSIONAL SELECTION & DEVELOPMENT LIMITED - 1993-02-18
    N.P.A. CONSULTING LIMITED - 1992-02-13
    62 Queen Street, London
    Corporate (4 parents)
    Equity (Company account)
    909,217 GBP2022-12-31
    Officer
    2024-10-02 ~ now
    IIF 34 - director → ME
  • 12
    Lincoln Brown Grenville House, 4 Grenville Avenue, Hertfordshire, England, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-11-14 ~ now
    IIF 28 - director → ME
  • 13
    OPD GROUP LIMITED - 2005-12-21
    CODEISSUE LIMITED - 2005-10-26
    62 Queen Street, London
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    10,226,335 GBP2022-12-31
    Officer
    2024-10-02 ~ now
    IIF 36 - director → ME
  • 14
    PROFESSIONAL SELECTION & DEVELOPMENT LIMITED - 2002-11-15
    E.R.C. GROUP LIMITED(THE) - 1993-02-18
    ELECTRONICS RECRUITMENT COMPANY LIMITED(THE) - 1987-03-27
    SHORT LIST AND SELECTION LIMITED - 1980-12-31
    62 Queen Street, London
    Corporate (4 parents)
    Equity (Company account)
    1,734,367 GBP2022-12-31
    Officer
    2024-10-02 ~ now
    IIF 35 - director → ME
  • 15
    E.R.C. INTERNATIONAL LIMITED - 2008-10-13
    SHELFCO (NO. 361) LIMITED - 1989-07-14
    62 Queen Street, London
    Corporate (4 parents)
    Officer
    2024-10-02 ~ now
    IIF 33 - director → ME
  • 16
    Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -59 GBP2021-04-30
    Officer
    2020-04-13 ~ dissolved
    IIF 21 - director → ME
    2009-07-30 ~ dissolved
    IIF 38 - secretary → ME
Ceased 13
  • 1
    BATTERSEA ACADEMY FOR SKILLS EXCELLENCE (BASE) COMMUNITY INTEREST COMPANY - 2019-05-20
    No. 1 Village Courtyard Circus West Village, Battersea Power Station, London, England
    Corporate (9 parents)
    Equity (Company account)
    -552,899 GBP2023-12-31
    Officer
    2016-12-01 ~ 2024-03-15
    IIF 2 - director → ME
  • 2
    No. 1 Village Courtyard, Circus West Village, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-09-20 ~ 2024-03-15
    IIF 12 - director → ME
  • 3
    1 Village Courtyard, Circus West Village, Battersea, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2013-01-15 ~ 2024-03-15
    IIF 10 - director → ME
  • 4
    No. 1 Village Courtyard, Circus West Village, London, United Kingdom
    Corporate (9 parents)
    Officer
    2016-09-20 ~ 2024-03-15
    IIF 11 - director → ME
  • 5
    BPS SALES AND LETTINGS LIMITED - 2014-01-14
    No. 1 Village Courtyard, Circus West Village, London, United Kingdom
    Corporate (8 parents)
    Officer
    2014-01-14 ~ 2024-03-15
    IIF 9 - director → ME
  • 6
    No. 1 Village Courtyard, Circus West Village, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-09-20 ~ 2024-03-15
    IIF 15 - director → ME
  • 7
    AGHOCO 1852 LIMITED - 2019-08-12
    25 - 28 Old Burlington Street, 3rd Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    -2,224,600 GBP2023-12-31
    Officer
    2019-08-12 ~ 2023-02-16
    IIF 3 - director → ME
  • 8
    PRIME PEOPLE LIMITED - 2024-04-06
    PRIME PEOPLE PLC - 2022-02-25
    ASB GROUP PLC - 1992-06-09
    ASB BARNETT KINNINGS PLC - 1992-01-06
    ASB RECRUITMENT LIMITED - 1988-04-22
    LAWRENCE BARNETT & PARTNERS LIMITED - 1984-02-09
    50 Great Marlborough Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2005-05-16 ~ 2020-02-03
    IIF 8 - director → ME
  • 9
    Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    81 GBP2023-12-31
    Officer
    2023-09-11 ~ 2023-10-17
    IIF 27 - director → ME
    2023-07-14 ~ 2023-07-25
    IIF 22 - director → ME
    2021-05-10 ~ 2023-05-15
    IIF 32 - director → ME
  • 10
    SPV OFFER COMPANY LIMITED - 2010-04-27
    Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-11 ~ 2023-10-17
    IIF 29 - director → ME
    2023-07-14 ~ 2023-07-25
    IIF 25 - director → ME
    2020-04-14 ~ 2023-05-15
    IIF 26 - director → ME
    2014-12-10 ~ 2019-11-25
    IIF 17 - director → ME
  • 11
    Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-04-14 ~ 2023-05-31
    IIF 31 - director → ME
    2014-12-10 ~ 2019-11-25
    IIF 18 - director → ME
  • 12
    OPD GROUP PLC - 2011-07-21
    PSD GROUP PLC - 2005-12-21
    TIMEDSOURCE PUBLIC LIMITED COMPANY - 1996-11-05
    Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    14,116,099 GBP2023-12-31
    Officer
    2020-04-14 ~ 2023-06-12
    IIF 20 - director → ME
    2011-06-19 ~ 2019-11-25
    IIF 19 - director → ME
  • 13
    Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -59 GBP2021-04-30
    Officer
    2009-07-30 ~ 2019-11-21
    IIF 16 - director → ME
    Person with significant control
    2016-07-30 ~ 2019-11-01
    IIF 1 - Ownership of shares – 75% or more → OE

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