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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 Peter Holmes

    Related profiles found in government register
  • Mr Simon Peter Holmes
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • Southcroft, Bredons Norton, Near Tewkesbury, Worcestershire, GL20 7EZ

      IIF 1
    • Southcroft, Bredons Norton, Tewkesbury, GL20 7EZ

      IIF 2
    • Southcroft, Bredons Norton, Tewkesbury, GL20 7EZ, England

      IIF 3
    • Southcroft, Bredons Norton, Tewkesbury, Gloucestershire, GL20 7EZ

      IIF 4
    • Southcroft, Manor Lane, Bredons Norton, Tewkesbury, GL20 7EZ, England

      IIF 5
    • 1, Castle Street, Worcester, WR1 3AA

      IIF 6
  • Holmes, Simon Peter
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 3, Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AJ, England

      IIF 7
  • Holmes, Simon Peter
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • Southcroft, Bredons Norton, Tewkesbury, GL20 7EZ, England

      IIF 8
  • Holmes, Simon Peter
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • Southcroft, Bredons Norton, Tewkesbury, GL20 7EZ, England

      IIF 9
    • Southcroft, Bredons Norton, Tewkesbury, Gloucestershire, GL20 7EZ

      IIF 10 IIF 11 IIF 12
    • Southcroft, Manor Lane, Bredons Norton, Tewkesbury, GL20 7EZ, England

      IIF 13
  • Holmes, Simon Peter
    British electronic engineer born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • Southcroft, Bredons Norton, Tewkesbury, Gloucestershire, GL20 7EZ

      IIF 14
  • Holmes, Simon Peter
    British born in March 1966

    Registered addresses and corresponding companies
    • White Hart Cottage, Main Street, Long Compton, Warwickshire, CV36 5JS

      IIF 15
  • Holmes, Simon Peter
    British director

    Registered addresses and corresponding companies
    • Southcroft, Bredons Norton, Tewkesbury, Gloucestershire, GL20 7EZ

      IIF 16
child relation
Offspring entities and appointments 9
  • 1
    DIGITAL HEARTBEAT TECHNOLOGY LTD
    11141509
    Southcroft Manor Lane, Bredons Norton, Tewkesbury, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-10 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-01-10 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
  • 2
    HIGH OCTANE CARS LTD
    09178297
    Southcroft, Bredons Norton, Tewkesbury
    Dissolved Corporate (1 parent)
    Officer
    2014-08-15 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 3
    SECURESIGHT INTERNATIONAL LIMITED
    - now 03420596
    HELPDESK SOLUTIONS LTD.
    - 2009-11-03 03420596
    REPAIRALL LIMITED
    - 2005-06-17 03420596
    SWIFTCALL PHONE LIMITED
    - 2004-02-12 03420596
    Southcroft, Bredons Norton, Near Tewkesbury, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    1997-08-15 ~ dissolved
    IIF 12 - Director → ME
    1997-08-15 ~ 2002-07-30
    IIF 16 - Secretary → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 1 - Has significant influence or control OE
  • 4
    SECURESIGHT LIMITED
    - now 05168437
    QBE EMPLOYMENT LIMITED
    - 2005-10-17 05168437
    Southcroft, Bredons Norton, Tewkesbury, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2004-07-01 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control as a member of a firm OE
    IIF 4 - Has significant influence or control OE
  • 5
    SECUREWELL LIMITED
    - now 05165903
    SOUTHCROFT PROPERTY DEVELOPMENT LTD.
    - 2008-09-18 05165903
    QUALIFIED BY EXPERIENCE RECRUITMENT LIMITED
    - 2007-01-22 05165903
    1 Castle Street, Worcester
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2004-06-29 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-06-29 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    SOUTH WESTERN SPECIALISED TAPE LIMITED
    02989512
    86 Shirehampton Road, Stoke Bishop, Bristol
    Active Corporate (6 parents)
    Officer
    1994-11-11 ~ 2001-03-15
    IIF 15 - Director → ME
  • 7
    SOUTHCROFT PROPERTY LTD
    11375338
    Southcroft, Bredons Norton, Tewkesbury, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-22 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-05-22 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    WHIPPENDELL MARINE LIMITED
    - now 02410567
    THE ELECTRICAL APPARATUS COMPANY (UK) LIMITED - 2005-01-07
    MORSECROSS LIMITED - 1989-09-07
    3 Bradbourne Drive, Tilbrook, Milton Keynes, England
    Active Corporate (16 parents)
    Officer
    2019-11-27 ~ now
    IIF 7 - Director → ME
  • 9
    WRYCOM GROUP LTD
    02832777
    Unit 2, Bamfurlong Industrial Park, Staverton, Gloucestershire
    In Administration Corporate (13 parents)
    Officer
    2000-04-10 ~ 2005-07-15
    IIF 14 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.