logo
explain how to read the page

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

Poulton, Simon Nicholas

child relation
Offspring entities and appointments 63
  • 1
    00148212 LIMITED
    00148212
    Dissolved Corporate (17 parents)
    Officer
    1995-01-09 ~ 1996-12-10
    IIF 47 - Director → ME
  • 2
    01219603 LIMITED
    - now 01219603
    SIMON FINANCIAL SERVICES LIMITED
    - 1995-01-18 01219603
    SIMON-PAMAC LIMITED - 1994-06-28
    PAMAC MACHINERY LIMITED - 1991-10-02
    Dissolved Corporate (24 parents)
    Officer
    1995-01-09 ~ 1996-12-10
    IIF 53 - Director → ME
  • 3
    02628149 LIMITED - now
    REDDE (SWIFT) LIMITED - 2017-09-19
    AUXILLIS LIMITED - 2016-09-02
    REDDE GROUP LIMITED - 2015-11-12
    SWIFT RENTACAR LIMITED
    - 2014-01-28 02628149 09677212
    Dissolved Corporate (16 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 10 - Director → ME
  • 4
    03299525 LIMITED - now
    ANGEL ASSISTANCE LIMITED
    - 2017-10-02 03299525 03902646
    Dissolved Corporate (15 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 24 - Director → ME
  • 5
    03401359 LIMITED
    - now 03401359
    HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - 2009-12-31
    MARKETSTIR LTD - 2009-12-03
    ALBANY ASSISTANCE LIMITED - 2006-03-31
    MARKETSTIR LIMITED - 2005-11-01
    Dissolved Corporate (19 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 6 - Director → ME
  • 6
    62812 LIMITED - now
    FAIRLINE BOATS HOLDINGS LIMITED
    - 2011-11-29 05455973
    DE FACTO 1253 LIMITED - 2005-05-25
    Dissolved Corporate (21 parents)
    Officer
    2011-01-20 ~ 2011-07-25
    IIF 58 - Director → ME
  • 7
    ALBANY GROUP HOLDINGS LIMITED
    - now 03344756
    ARNOTT GROUP HOLDINGS LIMITED - 1999-11-29
    Dissolved Corporate (22 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 4 - Director → ME
  • 8
    ALBANY RTA LIMITED
    - now 05018242
    STORMTIDE LIMITED - 2004-02-16
    Dissolved Corporate (15 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 8 - Director → ME
  • 9
    ANGEL ASSISTANCE LIMITED - now
    HELPHIRE LEGAL SERVICES LIMITED
    - 2017-10-02 03902646
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 22 - Director → ME
  • 10
    ARC CORES LIMITED
    - now 03923311 03592130
    ARC GLOBAL LIMITED - 2000-05-09
    Dissolved Corporate (15 parents)
    Officer
    2000-05-15 ~ 2002-06-16
    IIF 45 - Director → ME
  • 11
    ARC INTERNATIONAL (UK) LIMITED
    - now 03923336 03592130... (more)
    ARC INTERNATIONAL LIMITED
    - 2000-04-20 03923336 03592130... (more)
    Dissolved Corporate (16 parents)
    Officer
    2000-03-28 ~ 2002-06-19
    IIF 32 - Director → ME
  • 12
    ARC INTERNATIONAL LIMITED - now
    ARC INTERNATIONAL PLC
    - 2009-12-29 03592130 03923336... (more)
    ARC CORES LIMITED
    - 2000-04-20 03592130 03923311
    CRIMBUY LIMITED - 1998-08-03
    Dissolved Corporate (32 parents)
    Officer
    2000-01-24 ~ 2002-06-19
    IIF 25 - Director → ME
  • 13
    ARC INTERNATIONAL OVERSEAS HOLDINGS LTD
    - now 03923324
    ARC PROCESSES LIMITED
    - 2000-05-16 03923324
    Dissolved Corporate (18 parents)
    Officer
    2000-05-15 ~ 2002-06-19
    IIF 51 - Director → ME
  • 14
    BERISFORDS (LABELS) LIMITED
    00264704
    Dissolved Corporate (6 parents)
    Officer
    1996-11-30 ~ dissolved
    IIF 39 - Director → ME
  • 15
    BERISFORDS GROUP PUBLIC LIMITED COMPANY
    00142774
    Liquidation Corporate (6 parents)
    Officer
    1997-06-30 ~ now
    IIF 44 - Director → ME
  • 16
    BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED - now
    DAN AIR SERVICES LIMITED
    - 1992-11-27 00519947 00545942
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-06-04) ~ 1992-11-08
    IIF 62 - Director → ME
  • 17
    CAB AID LIMITED
    05013600
    Active Corporate (23 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 19 - Director → ME
  • 18
    CAR MONSTER LIMITED - now
    HHFS LIMITED
    - 2021-11-09 03217696
    HELPHIRE FLEET SERVICES LIMITED - 2007-02-19
    PARTNERSHIP WITH HELPHIRE LIMITED - 2004-11-12
    HELPHIRE FLEET SERVICES LIMITED - 2001-11-02
    Active Corporate (22 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 23 - Director → ME
  • 19
    CHEADLE HEATH HOLDINGS LIMITED
    - now 00438873
    ROSEDOWNS HOLDINGS LIMITED - 1989-05-31
    Dissolved Corporate (7 parents)
    Officer
    1994-07-27 ~ 1996-12-10
    IIF 50 - Director → ME
  • 20
    CHEADLE HEATH SECURITIES LIMITED
    - now 00027794
    SIMON - VK LIMITED
    - 1977-12-31 00027794
    Dissolved Corporate (12 parents)
    Officer
    (before 1994-07-17) ~ 1996-12-10
    IIF 56 - Director → ME
  • 21
    CLAVERLEY GROUP LIMITED
    - now 05213110
    MEAUJO (701) LIMITED - 2005-01-05
    Active Corporate (28 parents, 18 offsprings)
    Officer
    2012-01-01 ~ 2012-12-31
    IIF 60 - Director → ME
  • 22
    CLDN PORTS KILLINGHOLME LIMITED - now
    C.RO PORTS KILLINGHOLME LIMITED - 2022-04-04
    HUMBER SEA TERMINAL LIMITED - 2011-12-01
    SIMON STORAGE GROUP LIMITED
    - 1999-12-23 00278815
    SIMON-TR HOLDINGS LIMITED - 1984-02-13
    M.E.DOUGHERTY,LIMITED - 1977-12-31
    Active Corporate (35 parents, 1 offspring)
    Officer
    1995-01-09 ~ 1996-09-20
    IIF 46 - Director → ME
  • 23
    COPEMANN CHESTERFIELD LIMITED - now
    HELPHIRE (PINESGATE REVERSION) LIMITED
    - 2013-08-19 04624918
    OVAL (1800) LIMITED - 2003-02-14
    Dissolved Corporate (14 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 14 - Director → ME
  • 24
    E-CLAIM LIMITED
    - now 03866754
    E.CLAIM LIMITED - 2000-02-03
    Dissolved Corporate (13 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 3 - Director → ME
  • 25
    EXOLUM SEAL SANDS LTD - now
    INTER TERMINALS SEAL SANDS LIMITED - 2021-02-11
    SEAL SANDS STORAGE LIMITED
    - 2015-07-01 00465548
    Active Corporate (22 parents, 1 offspring)
    Officer
    1995-01-09 ~ 1996-09-20
    IIF 28 - Director → ME
  • 26
    FERGDORM 02 LIMITED
    00266174
    Liquidation Corporate (8 parents)
    Officer
    1999-09-22 ~ 2004-11-15
    IIF 31 - Director → ME
  • 27
    FERGUSON HULL LIMITED
    00607136
    Liquidation Corporate (12 parents)
    Officer
    1996-11-30 ~ now
    IIF 29 - Director → ME
  • 28
    FERGUSON INTERNATIONAL PLC
    - now 00197499
    FERGUSON INTERNATIONAL HOLDINGS PLC
    - 1997-07-11 00197499
    FERGUSON INDUSTRIAL HOLDINGS PLC - 1990-08-09
    Dissolved Corporate (23 parents)
    Officer
    1996-12-16 ~ 2004-11-15
    IIF 33 - Director → ME
  • 29
    FMG REPAIR SERVICES LIMITED - now
    RUNMYCAR LIMITED
    - 2021-01-15 05120241
    FLEET LEGAL LIMITED - 2011-05-04
    Active Corporate (24 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 59 - Director → ME
  • 30
    HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED - now
    TES PENSION PLAN TRUSTEES LIMITED
    - 1992-11-13 01603421
    Active Corporate (30 parents)
    Officer
    (before 1991-09-07) ~ 1992-03-04
    IIF 63 - Director → ME
  • 31
    HELPHIRE EBT TRUSTEE LIMITED
    - now 03852243
    GAC NO. 188 LIMITED - 1999-12-10
    Active Corporate (23 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 2 - Director → ME
  • 32
    HELPHIRE FINANCE LIMITED - now
    REDDE LIMITED - 2014-05-23
    HELPHIRE FINANCE LIMITED
    - 2014-01-23 03069954
    Dissolved Corporate (13 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 15 - Director → ME
  • 33
    HELPHIRE SHELF 1 LIMITED
    - now 03416697 03198299
    ALBANY VEHICLE RENTALS LIMITED - 2010-02-02
    ASSOCIATED VEHICLE RENTALS LIMITED - 2003-06-05
    NATURALRUN LIMITED - 1997-09-23
    Dissolved Corporate (20 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 13 - Director → ME
  • 34
    LAWYER.COM LIMITED
    03893605
    Dissolved Corporate (13 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 17 - Director → ME
  • 35
    M.W.SWINBURNE & SONS LIMITED
    00166600
    Liquidation Corporate (4 parents)
    Officer
    1996-11-30 ~ now
    IIF 48 - Director → ME
  • 36
    MEDIREP MARKETING LIMITED
    - now 03818017
    EMPLOYEE CLAIM LIMITED - 2006-04-26
    C. H. I. FORTIS LIMITED - 2002-04-09
    Dissolved Corporate (14 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 20 - Director → ME
  • 37
    MOCO CLAIMS AND SERVICES LIMITED - now
    REDDE LTD - 2024-07-02
    REDDE PLC - 2020-03-09
    HELPHIRE GROUP PLC.
    - 2014-05-23 03120010
    HELPHIRE GROUP HOLDINGS LIMITED - 1997-02-19
    Active Corporate (41 parents, 16 offsprings)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 11 - Director → ME
    2011-10-26 ~ 2012-11-09
    IIF 21 - Director → ME
  • 38
    NFL COVER LIMITED
    - now 03151836
    FAIRGAIN LIMITED - 1996-02-22
    Dissolved Corporate (17 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 12 - Director → ME
  • 39
    NORTHGATE FLEET SERVICES LIMITED - now
    AUXILLIS SERVICES LIMITED - 2026-06-26
    HELPHIRE LIMITED - 2016-09-02
    HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED
    - 2012-01-31 02686430 03401359... (more)
    HELPHIRE (UK) LIMITED - 2009-12-31
    HELP HIRE (UK) LIMITED - 1996-02-08
    Active Corporate (25 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 7 - Director → ME
  • 40
    NORTHGATE INSURANCE SERVICES LIMITED - now
    AUXILLIS LIMITED - 2026-07-03
    ALBANY ASSISTANCE LIMITED
    - 2016-09-02 02948256 03401359
    ALBANY UNINSURED LOSS RECOVERIES LIMITED - 2006-03-31
    Active Corporate (35 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 18 - Director → ME
  • 41
    NORTHGATE MOBILITY LIMITED - now
    HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - 2025-12-01
    HELPHIRE LIMITED - 2012-01-31
    HELPHIRE SHELF 2 LIMITED
    - 2011-12-07 03198299 03416697
    E-REGISTER LIMITED - 2010-02-02
    JEWELLERS ON-LINE LIMITED - 2001-01-30
    APPRAISER LIMITED - 1997-07-24
    IRMALL LIMITED - 1996-06-19
    Active Corporate (29 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 1 - Director → ME
  • 42
    PORT SUTTON BRIDGE AGENCIES LIMITED - now
    C.RO PORTS SUTTON BRIDGE AGENCIES LIMITED - 2022-11-09
    SUTTON BRIDGE SHIP AGENCY LIMITED
    - 2011-12-01 02159821
    SWITCHQUIZ LIMITED - 1987-09-30
    Active Corporate (29 parents)
    Officer
    1995-01-09 ~ 1996-09-20
    IIF 42 - Director → ME
  • 43
    PORT SUTTON BRIDGE LIMITED - now
    C.RO PORTS SUTTON BRIDGE LIMITED - 2022-11-09
    PORT SUTTON BRIDGE LIMITED - 2011-12-01
    SUTTON BRIDGE WHARFAGE COMPANY LIMITED
    - 1999-12-23 01577650
    Active Corporate (35 parents, 1 offspring)
    Officer
    1995-01-09 ~ 1996-09-20
    IIF 40 - Director → ME
  • 44
    QSIT LIMITED
    04107870
    Dissolved Corporate (13 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 16 - Director → ME
  • 45
    RED-M GROUP LIMITED
    - now 05360892
    BROOMCO (3720) LIMITED - 2005-04-14
    Dissolved Corporate (21 parents)
    Officer
    2005-04-22 ~ 2005-06-13
    IIF 49 - Director → ME
    2005-05-17 ~ 2005-06-13
    IIF 65 - Secretary → ME
  • 46
    RED-M PRODUCTS LIMITED - now
    RED-M (COMMUNICATIONS) LIMITED
    - 2005-09-14 03985301
    Dissolved Corporate (29 parents)
    Officer
    2005-05-16 ~ 2005-06-13
    IIF 67 - Secretary → ME
  • 47
    ROBERTSON (UK) LIMITED - now
    FUGRO ROBERTSON LIMITED - 2013-05-24
    ROBERTSON RESEARCH INTERNATIONAL LIMITED
    - 2004-01-26 03006207 05019270... (more)
    PRECIS (1321) LIMITED
    - 1995-08-31 03006207 04637492... (more)
    Active Corporate (32 parents)
    Officer
    1995-03-07 ~ 1996-03-18
    IIF 34 - Director → ME
  • 48
    S C CHEADLE HULME LTD - now
    SIMON-CARVES LIMITED
    - 2001-05-29 00049673 04169897... (more)
    Active Corporate (35 parents)
    Officer
    1995-01-09 ~ 1996-12-10
    IIF 57 - Director → ME
  • 49
    SIMON ACCESS (U.K.) LIMITED
    - now 00244886
    SIMON GLOSTER SARO LIMITED - 1995-01-01
    GLOSTER SARO LIMITED - 1987-12-30
    Dissolved Corporate (17 parents)
    Officer
    1995-01-09 ~ 1996-12-10
    IIF 35 - Director → ME
  • 50
    SIMON CONTAINER MACHINERY LIMITED
    00201670
    Dissolved Corporate (27 parents)
    Officer
    1994-07-27 ~ 1996-12-10
    IIF 37 - Director → ME
  • 51
    SIMON ENGINEERING LIMITED - now
    SIMON UK LTD
    - 1997-06-09 00287790 03006209
    SIMON HANDLING ENGINEERS LIMITED - 1987-12-30
    Active Corporate (30 parents)
    Officer
    1994-07-27 ~ 1996-12-10
    IIF 54 - Director → ME
  • 52
    SIMON HANDLING SYSTEMS LIMITED
    00463023
    Active Corporate (8 parents)
    Officer
    1994-07-27 ~ 1996-12-10
    IIF 55 - Director → ME
  • 53
    SIMON MANAGEMENT LIMITED - now
    NORTHERN WASTE MANAGEMENT LIMITED
    - 1999-12-09 02599129
    CASHWEIGHT LIMITED - 1991-06-17
    Dissolved Corporate (18 parents)
    Officer
    1995-01-09 ~ 1996-09-20
    IIF 27 - Director → ME
  • 54
    SIMON OVERSEAS HOLDINGS LTD
    - now 00786848
    SIMON SERVICES LIMITED - 1987-12-30
    CHEADLE PLANT HIRE LIMITED - 1984-08-31
    Dissolved Corporate (27 parents)
    Officer
    1994-07-27 ~ 1996-12-10
    IIF 41 - Director → ME
  • 55
    SIMON SECRETARIAL SERVICES LIMITED
    - now 01172720
    SIMON-FORREST LIMITED - 1994-06-28
    FORREST NORTHERN LIMITED - 1991-10-02
    FORREST ERECTION SERVICES LIMITED - 1985-01-23
    Dissolved Corporate (29 parents)
    Officer
    1995-01-09 ~ 1996-12-10
    IIF 30 - Director → ME
  • 56
    SIMON UK 1995 LIMITED
    - now 03006209 00287790
    PRECIS (1322) LIMITED
    - 1995-08-23 03006209 03071747... (more)
    Dissolved Corporate (23 parents)
    Officer
    1995-03-07 ~ 1996-12-10
    IIF 26 - Director → ME
  • 57
    SIMON-DUDLEY LIMITED
    - now 00426885
    SIMON ENGINEERING (DUDLEY) LTD - 1990-10-10
    Dissolved Corporate (16 parents)
    Officer
    1995-01-09 ~ 1996-12-10
    IIF 52 - Director → ME
  • 58
    SIMON-HOLDER LIMITED
    - now 01122275
    HOLDER PAMAC LIMITED - 1991-10-02
    PAMAC MACHINERY (SALES) LIMITED - 1985-04-09
    Dissolved Corporate (34 parents)
    Officer
    1995-01-09 ~ 1996-12-10
    IIF 38 - Director → ME
  • 59
    SIMON-HORIZON LIMITED
    00467924
    Liquidation Corporate (16 parents)
    Officer
    1995-01-09 ~ 1996-12-10
    IIF 43 - Director → ME
  • 60
    STARFIELD MANAGEMENT LIMITED
    02813630
    Dissolved Corporate (5 parents)
    Officer
    1993-05-06 ~ dissolved
    IIF 61 - Director → ME
    1993-05-06 ~ 2003-03-21
    IIF 66 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 61
    SUNSEEKER INTERNATIONAL (HOLDINGS) LIMITED
    - now 05914384 01688505... (more)
    BROOMCO (4033) LIMITED - 2006-08-31
    Active Corporate (38 parents, 1 offspring)
    Officer
    2010-02-23 ~ 2010-05-28
    IIF 36 - Director → ME
  • 62
    SWIFT FINANCE (GB) LTD
    05736423
    Dissolved Corporate (10 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 9 - Director → ME
  • 63
    TOTAL ACCIDENT MANAGEMENT LIMITED - now
    NORTHGATE FLEET SERVICES LIMITED - 2026-06-26
    TOTAL ACCIDENT MANAGEMENT LIMITED
    - 2026-06-09 03156157
    HELPHIRE (LEEDS) LIMITED - 1997-12-18
    Active Corporate (26 parents)
    Officer
    2011-06-27 ~ 2011-10-18
    IIF 5 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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