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
Individuals in focus
Pilling, Simon Christopher
- British director born in May 1962
Pilling, Simon Christopher
Resident in United Kingdom
Registered addresses and corresponding companies200, Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, RG24 8WD, England
IIF 1 IIF 2Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WA
IIF 3Santia House, Parc Nantgarw, Nantgarw, Cardiff, CF15 7QX
IIF 4Unit 4, 500, Purley Way, Croydon, Surrey, CR0 4NZ, United Kingdom
IIF 5Imex, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DX, England
IIF 619, Buckingham Street, London, WC2N 6EF, United Kingdom
IIF 72nd Floor, The White Building, 11, Evesham Street, London, W11 4AJ, United Kingdom
IIF 8 IIF 9 IIF 10 (more)Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG
IIF 17Trinity House, Bredbury Park Way, Stockport, Cheshire, SK6 2SN
IIF 18
- British executive director born in May 1962
Pilling, Simon Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1962
Pilling, Simon Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1962
Pilling, Simon Christopher
Resident in England
Registered addresses and corresponding companies - British executive director born in May 1962
Pilling, Simon Christopher
Resident in England
Registered addresses and corresponding companies - British born in May 1962
Mr Simon Christopher Pilling
Resident in England
Registered addresses and corresponding companiesThe Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England
IIF 34
Related profiles found in government register
Offspring entities and appointments
Active
4
- 164 North Row, LondonDissolved Corporate (3 parents)Officer2015-04-01 ~ dissolvedIIF 22 - LLP Designated Member → ME
- 2Other registered number: 02299747Metro Building, 6-9 Donegall Square South, BelfastConverted / Closed Corporate (9 parents)Officer2007-07-10 ~ nowIIF 19 - Director → ME
- 3The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, BuckinghamshireDissolved Corporate (1 parent)Officer2012-10-11 ~ dissolvedIIF 25 - Director → ME
- 4The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, BuckinghamshireDissolved Corporate (1 parent)Equity (Company account)-1,754 GBP2018-04-09Officer2012-10-10 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE
Ceased
29
- 1Other registered number: NF004206CAPITA MANAGED SERVICES LTD - 1997-03-17TELECOM CAPITA LIMITED - 1993-12-20AUTOHUGE LIMITED - 1988-11-15First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (7 parents, 46 offsprings)Cash at bank and in hand (Company account)0 GBP2024-12-31Officer2001-12-31 ~ 2011-01-10IIF 32 - Director → ME
- 2First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (5 parents, 1 offspring)Cash at bank and in hand (Company account)186,833 GBP2024-12-31Officer2007-01-22 ~ 2011-01-10IIF 30 - Director → ME
- 3CARILLION IT SERVICES LIMITED - 2009-07-06ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10STIELL NETWORKS LIMITED - 2003-10-07STIELL GLASGOW LIMITED - 1999-03-11E.J. STIELL (GLASGOW) LIMITED - 1996-10-16TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (4 parents, 12 offsprings)Cash at bank and in hand (Company account)0 GBP2023-12-31Officer2009-06-30 ~ 2011-01-10IIF 24 - Director → ME
- 4Other registered number: 05296886CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10Related registration: 05296886CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30Related registration: 00415005ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (7 parents, 5 offsprings)Cash at bank and in hand (Company account)45,915,052 GBP2024-12-31Officer2010-03-16 ~ 2011-01-10IIF 33 - Director → ME
- 5
CAPITA PLC
- nowTHE CAPITA GROUP PLC - 2012-01-03CAPITA HOLDINGS LIMITED - 1988-01-27Related registration: 06027254CAPITA LIMITED - 1987-04-22KNOWN LIMIT LIMITED - 1987-03-05First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (8 parents, 13 offsprings)Officer2006-08-01 ~ 2011-01-10IIF 28 - Director → ME - 6
COMPUTERLAND UK LIMITED
- nowCOMPUTERLAND UK PLC - 2008-07-04SPRINGCASE COMPUTING LIMITED - 1997-04-11First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents)Equity (Company account)5,318,463 GBP2024-12-31Officer2008-03-17 ~ 2009-01-22IIF 29 - Director → ME - 7INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19PC-POS (HOLDINGS) LIMITED - 2004-09-15STEVTON (NO. 268) LIMITED - 2003-08-11Sovereign House C/o M-hance Limited, Stockport Road, CheadleDissolved Corporate (3 parents, 1 offspring)Officer2015-11-24 ~ 2018-03-31IIF 2 - Director → ME
- 8DIGIPOS SYSTEMS GROUP LIMITED - 2007-01-11Related registration: 04779659DIGIPOS MANUFACTURING LIMITED - 2004-09-15200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2015-11-24 ~ 2017-03-22IIF 3 - Director → ME
- 9HARRY WEEKS TRAVEL & LEISURE GROUP LIMITED - 2008-02-04HARRY WEEKS TRAVEL & HOLIDAYS LIMITED - 1992-09-114th Floor, Churchgate House, Oxford Street, Manchester, EnglandActive Corporate (3 parents)Profit/Loss (Company account)1,640,936 GBP2023-01-01 ~ 2023-12-31Officer2007-03-28 ~ 2011-01-10IIF 27 - Director → ME
- 102nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2017-04-27 ~ 2018-03-27IIF 17 - Director → ME
- 11INTERNATIONAL BUSINESS SYSTEMS (PUBLIC SERVICES) LIMITED - 2006-01-04INTERNATIONAL BUSINESS SYSTEMS (SOUTHERN) LIMITED - 1996-01-01GILTSTATE LIMITED - 1991-01-151 More London Place, LondonDissolved Corporate (4 parents)Officer2008-07-17 ~ 2011-01-10IIF 31 - Director → ME
- 123 Monkspath Hall Road, Solihull, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2015-04-23 ~ 2016-12-07IIF 6 - Director → ME
- 13
JAEGER (UK) LIMITED
- nowBECAP JAEGER (UK) LIMITED - 2017-03-31MACSCO 40 LIMITED - 2012-04-202nd Floor 110 Cannon Street, LondonDissolved Corporate (1 parent)Officer2015-04-29 ~ 2017-03-30IIF 16 - Director → ME - 14Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer2015-09-18 ~ 2017-03-30IIF 13 - Director → ME
- 15Other registered number: NF001113Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer2015-09-18 ~ 2017-03-30IIF 9 - Director → ME
- 162nd Floor 110 Cannon Street, LondonDissolved Corporate (4 parents)Officer2015-09-18 ~ 2017-03-30IIF 10 - Director → ME
- 17Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents, 2 offsprings)Officer2015-09-18 ~ 2017-03-30IIF 15 - Director → ME
- 18
JAEGER LIMITED
- nowBECAP JA (UK) LIMITED - 2013-12-09MACSCO 38 LIMITED - 2012-04-26Related registration: 094540932nd Floor 110 Cannon Street, LondonDissolved Corporate (4 parents)Officer2015-04-29 ~ 2017-03-30IIF 14 - Director → ME - 19
JAEGER LONDON LIMITED
- nowJL NEWCO LIMITED - 2009-07-01Alixpartners, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2015-04-29 ~ 2017-03-30IIF 8 - Director → ME - 20
JAEGER MIDCO LIMITED
- nowMACSCO 41 LIMITED - 2012-04-262nd Floor, The White Building, 11, Evesham Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-09-18 ~ 2017-03-30IIF 11 - Director → ME - 212nd Floor 110 Cannon Street, London, Ec4n 6euDissolved Corporate (4 parents)Officer2015-09-18 ~ 2017-03-30IIF 12 - Director → ME
- 22
M-HANCE GROUP LIMITED
- nowCALYX SOFTWARE LIMITED - 2012-02-24BC NEWCO 1 LIMITED - 2010-09-21HERMIONE BIDCO LIMITED - 2010-09-09Sovereign House, Stockport Road, Cheadle, EnglandActive Corporate (5 parents, 1 offspring)Officer2015-08-18 ~ 2018-03-27IIF 18 - Director → ME - 23
MYSHARES LIMITED
- nowMYSHARES-ONLINE LIMITED - 2000-09-20MYSHARES-ONLINE.COM LIMITED - 2000-03-24CAPITAL STRATEGIES (QUEST 105) LIMITED - 2000-02-281 More London Place, LondonDissolved Corporate (4 parents)Officer2002-06-17 ~ 2003-10-09IIF 20 - Director → ME - 24CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02CLARITY GROUP 2000 PLC - 2000-07-03Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents, 7 offsprings)Officer2015-11-24 ~ 2018-09-14IIF 1 - Director → ME
- 25Rmai, 10 Piccadilly, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2012-06-15 ~ 2013-03-21IIF 7 - Director → ME
- 2667 Milson Road, London, United KingdomDissolved Corporate (3 parents)Officer2012-06-25 ~ 2013-03-25IIF 21 - LLP Designated Member → ME
- 2767 Milson Road, LondonDissolved Corporate (3 parents, 1 offspring)Officer2012-05-17 ~ 2013-03-25IIF 23 - LLP Designated Member → ME
- 28Axys House Heol Crochendy, Nantgarw, CardiffDissolved Corporate (4 parents, 1 offspring)Officer2015-08-26 ~ 2015-12-02IIF 4 - Director → ME
- 29MACSCO 73 LIMITED - 2014-09-04Related registration: 0789383212 Wellington Place, LeedsLiquidation Corporate (6 parents, 2 offsprings)Officer2015-04-27 ~ 2018-03-27IIF 5 - Director → ME
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