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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 Macdonald

    Related profiles found in government register
  • Mr Simon Macdonald
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beaudesert Park, Birmingham Road, Henley-in-arden, B95 5QB, England

      IIF 1
  • Mr Simon Peter Macdonald
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Acorn House, Church Road, East Brent, Somerset, TA9 4HZ, England

      IIF 2

    • Acorn House, Church Road, East Brent, TA9 4HZ, United Kingdom

      IIF 3

    • 1 Beaudesert Park, Birmingham Road, Henley-in-arden, B95 5QB, England

      IIF 4

    • Acorn House, Church Road, East Brent, Highbridge, Somerset, TA9 4HZ

      IIF 5

    • Greville House, 10 Jury Street, Warwick, CV34 4EW

      IIF 6
  • Macdonald, Simon
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Henley-in-arden School, Stratford Road, Henley-in-arden, Warwickshire, B95 6AF

      IIF 7
  • Macdonald, Simon Peter
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 333-335, High Street, Bangor, LL57 1YA, Wales

      IIF 8 IIF 9

    • Building 2, Wolston Lane, Ryton On Dunsmore, Coventry, CV8 3ES, United Kingdom

      IIF 10

    • Acorn House, Church Road, East Brent, Somerset, TA9 4HZ, United Kingdom

      IIF 11

    • 1, Beaudesert Park, Henley In Arden, England, B95 5QB, England

      IIF 12

    • 1 Beaudesert Park, Henley In Arden, West Midlands, B95 5QB

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26

    • 1, Beaudesert Park, Birmingham Road, Henley-in-arden, Warwickshire, B95 5QB, England

      IIF 27

    • Flat 1, Beaudesert Park, Birmingham Road, Henley-in-arden, B95 5QB, England

      IIF 28

    • Flat 1, Beaudesert Park, Birmingham Road, Henley-in-arden, B95 5QB, United Kingdom

      IIF 29

    • Flat 1, Beaudesert Park, Birmingham Road, Henley-in-arden, Warwickshire, B95 5QB, United Kingdom

      IIF 30 IIF 31

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 32

    • 34, High Street, Aldridge, Walsall, West Midlands, WS9 8LZ, England

      IIF 33

    • Greville House, 10 Jury Street, Warwick, CV34 4EW, England

      IIF 34

    • Unit 14-15 Elgar Business Centre, Moseley Road, Hallow, Worcester, WR2 6NJ, England

      IIF 35
  • Macdonald, Simon Peter
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 333-335, High Street, Bangor, LL57 1YA, Wales

      IIF 36
child relation
Offspring entities and appointments 28
  • 1
    BEAUDESERT PARK LIMITED
    - now 01411972
    STRIDEGREEN LIMITED - 1979-12-31
    Flat 1 Beaudesert Park, Birmingham Road, Henley-in-arden, England
    Active Corporate (17 parents)
    Officer
    2013-07-01 ~ now
    IIF 28 - Director → ME
    1995-11-15 ~ 1996-07-01
    IIF 21 - Director → ME
  • 2
    COUNTRYSIDE COMMERCIAL FINANCE LIMITED
    08374056
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-24 ~ dissolved
    IIF 32 - Director → ME
  • 3
    FENCE-LOK LTD
    14245130
    Building 2 Wolston Lane, Ryton On Dunsmore, Coventry, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-20 ~ now
    IIF 10 - Director → ME
  • 4
    HENLEY CONSULTING SERVICES LTD
    06653860
    Acorn House Church Road, East Brent, Highbridge, Somerset
    Active Corporate (3 parents)
    Officer
    2008-07-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    HENLEY-IN-ARDEN SCHOOL
    07660995
    Henley-in-arden School, Stratford Road, Henley-in-arden, Warwickshire
    Active Corporate (35 parents)
    Officer
    2016-09-13 ~ 2020-06-10
    IIF 7 - Director → ME
  • 6
    HUNSDON LIMITED
    - now 07518399
    LIGHTBOUND FP LIMITED
    - 2012-11-09 07518399
    158 Crofton, Marlborough, Great Britain
    Dissolved Corporate (3 parents)
    Officer
    2011-02-04 ~ 2013-01-01
    IIF 30 - Director → ME
  • 7
    KABEL-X 1 LIMITED
    06803873 06803922
    4th Floor, Centre Heights 137 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-28 ~ 2009-05-26
    IIF 23 - Director → ME
  • 8
    KABEL-X 2 LIMITED
    06803922 06803873
    4th Floor, Centre Heights 137 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-28 ~ 2009-05-26
    IIF 26 - Director → ME
  • 9
    KABEL-X GROUP LIMITED
    06803096
    4th Floor, Centre Heights 137 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-27 ~ 2009-05-26
    IIF 22 - Director → ME
  • 10
    KABEL-X INTERNATIONAL LIMITED
    06804269
    4th Floor, Centre Heights 137 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-28 ~ 2009-05-26
    IIF 25 - Director → ME
  • 11
    KABEL-X INTERNATIONAL OPERATIONS UK LIMITED
    - now 06058800
    KABEL-X LATIN AMERICA LIMITED
    - 2008-08-26 06058800
    ACRAMAN (434) LIMITED - 2007-02-09
    St Martins House, The Runway, South Ruislip, Middlesex
    Liquidation Corporate (5 parents)
    Officer
    2008-04-25 ~ 2009-05-26
    IIF 16 - Director → ME
  • 12
    KABEL-X LICENSING LIMITED
    06741553
    34 Boulevard, Weston-super-mare, Somerset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-05 ~ 2009-05-26
    IIF 17 - Director → ME
  • 13
    KOBUS SERVICES LIMITED
    05565842
    201 Mere Grange, Leaside, St. Helens, England
    Active Corporate (26 parents)
    Officer
    2020-03-20 ~ 2023-11-20
    IIF 33 - Director → ME
  • 14
    LASTBREW LIMITED - now
    BASS BEERS WORLDWIDE LIMITED
    - 2000-09-01 00075597
    BASS EXPORT LIMITED
    - 1994-09-30 00075597
    BASS INTERNATIONAL LIMITED - 1977-12-31
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (43 parents)
    Officer
    1993-05-27 ~ 1998-11-12
    IIF 24 - Director → ME
  • 15
    MOLSON COORS BREWING COMPANY (UK) LIMITED - now
    COORS BREWERS LIMITED - 2009-03-31
    BASS BREWERS LIMITED
    - 2002-03-11 00026018
    BASS BREWING (PRESTON BROOK) LIMITED - 1989-09-18
    BASS BREWING (RUNCORN) LIMITED - 1986-06-17
    MOORS AND ROBSON'S BREWERIES LIMITED - 1979-12-31
    THE HULL UNITED BREWERIES - 1888-06-23
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (69 parents, 15 offsprings)
    Officer
    1998-04-09 ~ 1998-10-23
    IIF 13 - Director → ME
  • 16
    PANGLOBAL GROUP LIMITED
    12922559
    333-335 High Street, Bangor, Wales
    Dissolved Corporate (5 parents)
    Officer
    2020-10-02 ~ 2020-10-02
    IIF 36 - Director → ME
    2020-10-02 ~ 2021-03-01
    IIF 9 - Director → ME
  • 17
    PASSIVE FIRE PROTECTION (PFP) UK LIMITED
    - now 02896250
    PASSIVE FIRE PROTECTION (UK) LIMITED - 2012-11-12
    SIG DORMANT COMPANY NUMBER ONE LIMITED - 2012-11-08
    PROTEC DIRECT LIMITED - 2011-06-09
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 12 - Director → ME
  • 18
    PASSIVE FIRE PROTECTION INTERNATIONAL LIMITED
    10864103
    Acorn House, Church Road, East Brent, Somerset, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-13 ~ 2017-08-22
    IIF 11 - Director → ME
    Person with significant control
    2018-12-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-07-13 ~ 2017-08-22
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 19
    PETROMAC UK LIMITED
    07518549
    Acorn House, Church Road, East Brent, Somerset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 31 - Director → ME
  • 20
    PFP CONSULTING SERVICES LIMITED - now
    PFP FIRE SYSTEMS LIMITED
    - 2020-10-02 08463071
    PFP ASIA LIMITED
    - 2013-08-27 08463071
    PFP DEVELOPMENTS LIMITED - 2013-04-15
    Acorn House, Church Road, East Brent, Somerset, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2013-04-20 ~ 2017-08-22
    IIF 27 - Director → ME
    Person with significant control
    2017-07-24 ~ 2017-07-24
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2017-08-22
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    PFP FIRE SERVICES LIMITED
    09315728
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-02-26
    Dissolved on 2022-08-10
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (11 parents)
    Officer
    2014-11-18 ~ 2017-08-22
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-22
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    PURESAN LIMITED
    13182426
    333-335 High Street, Bangor, Wales
    Dissolved Corporate (5 parents)
    Officer
    2021-02-05 ~ 2021-03-01
    IIF 8 - Director → ME
  • 23
    RURAL COMMERCIAL UK LIMITED
    08413334
    Acorn House, Church Road, East Brent, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-02-21 ~ dissolved
    IIF 29 - Director → ME
  • 24
    SPORTING LEGACIES LIMITED
    15068288
    Unit 14-15 Elgar Business Centre Moseley Road, Hallow, Worcester, England
    Active Corporate (2 parents)
    Officer
    2023-11-04 ~ now
    IIF 35 - Director → ME
  • 25
    WILLIAM GRANT & SONS DISTILLERS LIMITED
    - now SC134248
    PACIFIC SHELF 411 LIMITED - 1991-10-16
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (68 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2006-09-29
    IIF 20 - Director → ME
  • 26
    WILLIAM GRANT & SONS INTERNATIONAL LIMITED
    - now SC085737
    WILLIAM GRANT & SONS (GLASGOW) LIMITED - 1993-11-17
    WILLIAM GRANT & SONS LIMITED - 1992-04-24
    MCLEAN BROTHERS (SMOKED SCOTTISH SALMON) COMPANY LIMITED - 1988-10-13
    GIFNORT LIMITED - 1984-03-06
    The Glenfiddich Distillery, Dufftown, Banffshire
    Active Corporate (40 parents)
    Officer
    2003-12-03 ~ 2006-09-29
    IIF 19 - Director → ME
  • 27
    WILLIAM GRANT & SONS LIMITED
    - now SC131772 SC085737... (more)
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24
    PACIFIC SHELF 405 LIMITED - 1991-11-01
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (65 parents, 8 offsprings)
    Officer
    2006-01-23 ~ 2006-09-29
    IIF 15 - Director → ME
  • 28
    WILLIAM GRANT & SONS UK LIMITED - now
    FIRST DRINKS BRANDS LIMITED
    - 2014-07-08 02288241 04296109
    TELTSCHER BROTHERS LIMITED - 1996-10-02
    CLEANSOLD LIMITED - 1988-09-26
    Form 1 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2005-04-01 ~ 2006-09-29
    IIF 18 - Director → ME

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