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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Robert Walther

    Related profiles found in government register
  • Mr Simon Robert Walther
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Skylark Rise, Whitchurch, Hampshire, RG28 7SY

      IIF 1
  • Walther, Simon Robert
    British company director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Beckington Castle, 17 Castle Corner, Beckington, Frome, BA11 6TA, England

      IIF 2

    • icon of address 1 Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, RH1 5DZ, United Kingdom

      IIF 3
  • Walther, Simon Robert
    Chartered Accountant born in July 1967

    Registered addresses and corresponding companies

    • icon of address RG28

      IIF 4

    • icon of address One, Waterside Drive, Arlington Business Park, Theale, RG7 4SW

      IIF 5
  • Walther, Simon Robert
    Company Director born in July 1967

    Registered addresses and corresponding companies

    • icon of address 1, Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, RH1 5DZ, England

      IIF 6
  • Walther, Simon Robert
    Director born in July 1967

    Registered addresses and corresponding companies

    • icon of address Riverside Road, Pottington Business Park, Barnstaple, Devon, EX31 1LY

      IIF 7

    • icon of address Beckington Castle, 17 Castle Corner, Beckington, Frome, BA11 6TA

      IIF 8 IIF 9 IIF 10

    • icon of address Beckington Castle, 17 Castle Corner, Beckington, Frome, Somerset, BA11 6TA

      IIF 12

    • icon of address Beckington Castle, 17 Castle Corner, Frome, Somerset, BA11 6TA

      IIF 13

    • icon of address C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG

      IIF 14

    • icon of address Arlington House, 1025 Arlington Business Park, Theale, Reading, RG7 4SA, United Kingdom

      IIF 15

    • icon of address 1, Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, RH1 5DZ, England

      IIF 16

    • icon of address Enterprise House, Great North Road, Little Paxton, St Neots, Cambridgeshire, PE19 6BN

      IIF 17 IIF 18

    • icon of address 1, Waterside Drive, Arlington Business Park, Theale, Reading, RG7 4SW, England

      IIF 19 IIF 20
  • Walther, Simon Robert
    Finance Director born in July 1967

    Registered addresses and corresponding companies

    • icon of address Beckington Castle, 17 Castle Corner, Beckington, Frome, BA11 6TA

      IIF 21

    • icon of address Quadrant House, North Heath Business Park, North Heath Lane, Horsham, RH12 5QE, United Kingdom

      IIF 22

    • icon of address Quadrant House, North Heath Business Park, North Heath Lane, Horsham, West Sussex, RH12 5QE, England

      IIF 23

    • icon of address 1, Waterside Drive, Theale, Reading, RG7 4SW, England

      IIF 24
  • Walther, Simon Robert

    Registered addresses and corresponding companies

    • icon of address Riverside Road, Pottington Business Park, Barnstaple, Devon, EX31 1LY

      IIF 25 IIF 26

    • icon of address Beckington Castle, 17 Castle Corner, Beckington, Frome, BA11 6TA

      IIF 27 IIF 28 IIF 29

    • icon of address 1, Waterside Drive Arlington Business Park, Theale, Reading, RG7 4SW, England

      IIF 32

    • icon of address 1, Waterside Drive, Theale, Reading, RG7 4SW, England

      IIF 33 IIF 34

    • icon of address 2, Waterside Drive, Arlington Business Park, Theale, Reading, RG7 4SW, United Kingdom

      IIF 35 IIF 36

    • icon of address Arlington House, 1025 Arlington Business Park, Theale, Reading, RG7 4SA

      IIF 37 IIF 38

    • icon of address Enterprise House, Great North Road, Little Paxton, St Neots, Cambridgeshire, PE19 6BN

      IIF 39 IIF 40 IIF 41
  • Walther, Simon Robert
    Finance Director

    Registered addresses and corresponding companies

    • icon of address 1, Waterside Drive, Arlington Business Park, Theale, Reading, RG7 4SW, England

      IIF 42
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address Enterprise House Great North Road, Little Paxton, St Neots, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-14 ~ dissolved
    IIF 17 - Director → ME
  • 2
    SCS MOTHERSHIP LIMITED - 2007-01-03
    SCS MOTHERSHIP LIMITED - 2006-12-07
    MOTHERSHIP TECHNOLOGY.CO.UK LIMITED - 2001-07-30
    icon of address Arlington House 1025 Arlington Business Park, Theale, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-17 ~ dissolved
    IIF 15 - Director → ME
  • 3
    SEA (BECKINGTON CASTLE) LTD. - 2000-08-11
    SEA (PROPERTY) LTD - 1994-04-06
    icon of address Beckington Castle, 17 Castle Corner Beckington, Frome
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-02-09 ~ now
    IIF 11 - Director → ME
  • 4
    CHESS ASSEMBLY SYSTEMS LIMITED - 2003-02-13
    icon of address Quadrant House North Heath Business Park, North Heath Lane, Horsham, West Sussex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-12-12 ~ now
    IIF 23 - Director → ME
  • 5
    icon of address 1 Waterside Drive, Theale, Reading, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ now
    IIF 24 - Director → ME
  • 6
    icon of address 1 Waterside Drive, Arlington Business Park, Theale, Reading, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2006-05-09 ~ now
    IIF 20 - Director → ME
  • 7
    icon of address 1 Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    994,316 GBP2024-05-31
    Officer
    icon of calendar 2024-05-31 ~ now
    IIF 3 - Director → ME
  • 8
    ROOKSGLOW LIMITED - 1979-12-31
    icon of address Beckington Castle, 17 Castle, Corner, Beckington, Frome
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-24 ~ dissolved
    IIF 10 - Director → ME
  • 9
    MICHCO 174 LIMITED - 1999-06-25
    J & S MARINE LIMITED - 2008-06-27
    J+S LIMITED - 2020-09-08
    icon of address Riverside Road, Pottington Business Park, Barnstaple, Devon
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-09-30 ~ now
    IIF 7 - Director → ME
  • 10
    DOVENBY HALL LIMITED - 2011-10-26
    icon of address 1 Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-08 ~ now
    IIF 6 - Director → ME
  • 11
    icon of address 1 Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-08 ~ now
    IIF 16 - Director → ME
  • 12
    GENTILLIAN LIMITED - 1983-04-25
    icon of address Enterprise House Great North Road, Little Paxton, St. Neots, Cambridgeshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-08-01 ~ now
    IIF 18 - Director → ME
  • 13
    MASS COMMUNICATIONS SYSTEMS LIMITED - 2006-08-10
    icon of address 1 Waterside Drive, Arlington Business Park, Theale, Reading, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-01 ~ now
    IIF 19 - Director → ME
  • 14
    icon of address Beckington Castle, 17 Castle Corner, Frome, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-24 ~ dissolved
    IIF 13 - Director → ME
  • 15
    icon of address Beckington Castle, 17 Castle Corner, Beckington, Frome
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-24 ~ dissolved
    IIF 8 - Director → ME
  • 16
    icon of address Beckington Castle, 17 Castle Corner, Beckington, Frome
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2007-10-26 ~ now
    IIF 21 - Director → ME
  • 17
    icon of address Beckington Castle, 17 Castle Corner, Beckington, Frome, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-24 ~ dissolved
    IIF 12 - Director → ME
  • 18
    SPECIALISED CONSULTANTS LIMITED - 1992-06-10
    icon of address C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-25 ~ dissolved
    IIF 14 - Director → ME
  • 19
    icon of address Beckington Castle 17 Castle Corner, Beckington, Frome, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-05-14 ~ now
    IIF 2 - Director → ME
  • 20
    icon of address Beckington Castle, 17 Castle Corner, Beckington, Frome
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-02-09 ~ now
    IIF 9 - Director → ME
  • 21
    icon of address Quadrant House North Heath Business Park, North Heath Lane, Horsham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-12-12 ~ now
    IIF 22 - Director → ME
  • 22
    icon of address 1 Skylark Rise, Whitchurch, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    icon of calendar 2005-06-14 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2017-06-14 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 13
  • 1
    icon of address Enterprise House Great North Road, Little Paxton, St Neots, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-30 ~ 2015-10-13
    IIF 39 - Secretary → ME
  • 2
    ALVIS LOGISTICS LIMITED - 2005-02-11
    ALVIS LOGISTICS (COVENTRY) LIMITED - 1992-05-13
    UNITED SCIENTIFIC INSTRUMENTS LIMITED - 1992-04-14
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-05-12 ~ 2005-04-06
    IIF 4 - Director → ME
  • 3
    SEA (BECKINGTON CASTLE) LTD. - 2000-08-11
    SEA (PROPERTY) LTD - 1994-04-06
    icon of address Beckington Castle, 17 Castle Corner Beckington, Frome
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-06-30 ~ 2015-10-13
    IIF 31 - Secretary → ME
    icon of calendar 2016-11-04 ~ 2017-05-01
    IIF 30 - Secretary → ME
  • 4
    CHESS ASSEMBLY SYSTEMS LIMITED - 2003-02-13
    icon of address Quadrant House North Heath Business Park, North Heath Lane, Horsham, West Sussex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-12-12 ~ 2019-01-18
    IIF 33 - Secretary → ME
  • 5
    icon of address 1 Waterside Drive, Theale, Reading, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ 2019-01-18
    IIF 34 - Secretary → ME
  • 6
    icon of address 1 Waterside Drive, Arlington Business Park, Theale, Reading, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2020-10-01
    IIF 42 - Secretary → ME
  • 7
    MICHCO 174 LIMITED - 1999-06-25
    J & S MARINE LIMITED - 2008-06-27
    J+S LIMITED - 2020-09-08
    icon of address Riverside Road, Pottington Business Park, Barnstaple, Devon
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-11-04 ~ 2017-05-01
    IIF 25 - Secretary → ME
    icon of calendar 2015-06-30 ~ 2015-10-13
    IIF 26 - Secretary → ME
  • 8
    GENTILLIAN LIMITED - 1983-04-25
    icon of address Enterprise House Great North Road, Little Paxton, St. Neots, Cambridgeshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-04 ~ 2017-05-01
    IIF 40 - Secretary → ME
    icon of calendar 2015-06-30 ~ 2015-10-13
    IIF 41 - Secretary → ME
  • 9
    MASS COMMUNICATIONS SYSTEMS LIMITED - 2006-08-10
    icon of address 1 Waterside Drive, Arlington Business Park, Theale, Reading, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-30 ~ 2015-10-13
    IIF 37 - Secretary → ME
    icon of calendar 2016-11-04 ~ 2017-05-01
    IIF 36 - Secretary → ME
  • 10
    icon of address Beckington Castle, 17 Castle Corner, Beckington, Frome
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2015-10-13
    IIF 29 - Secretary → ME
    icon of calendar 2016-11-04 ~ 2017-05-01
    IIF 27 - Secretary → ME
  • 11
    SPECIALISED CONSULTANTS LIMITED - 1992-06-10
    icon of address C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-04 ~ 2017-05-01
    IIF 35 - Secretary → ME
    icon of calendar 2015-06-30 ~ 2015-10-13
    IIF 38 - Secretary → ME
  • 12
    icon of address Beckington Castle, 17 Castle Corner, Beckington, Frome
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-30 ~ 2015-10-13
    IIF 28 - Secretary → ME
  • 13
    icon of address Quadrant House North Heath Business Park, North Heath Lane, Horsham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-12-12 ~ 2019-01-18
    IIF 32 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.