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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

England, Simon John

    Related profiles found in government register
  • England, Simon John
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Hills Farm Calveshill, Chedworth, Cirencester, Glos, GL54 4AH

      IIF 1
  • England, Simon John
    British senior executive born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

      IIF 2
  • England, Simon John
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom

      IIF 3
    • icon of address Lower Cranmore, Cranmore Lane, Shipton Moyne, Tetbury, Gloucestershire, GL8 8PU, England

      IIF 4
    • icon of address Lower Cranmore, Cranmore Lane, Shipton Moyne, Tetbury, Gloucestershire, GL8 8PU, United Kingdom

      IIF 5
  • England, Simon John
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 806, Siddharth, 96 Nehru Place, New Delhi, 110019, India

      IIF 6
  • England, Simon John
    British management consultant born in December 1965

    Registered addresses and corresponding companies
    • icon of address 11 Chatsworth Lodge, Bourne Place, London, W4 2EE

      IIF 7
  • Simon John England
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom

      IIF 8
    • icon of address Lower Cranmore, Cranmore Lane, Shipton Moyne, Tetbury, Gloucestershire, GL8 8PU, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Lower Cranmore Cranmore Lane, Shipton Moyne, Tetbury, Gloucestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    14,214 GBP2024-08-31
    Officer
    icon of calendar 2016-08-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-08-17 ~ now
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Ownership of shares – 75% or moreOE
  • 2
    icon of address The Polo Office, Cirencester Park Polo Club, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    -2,033 GBP2024-12-31
    Officer
    icon of calendar 2007-10-03 ~ now
    IIF 1 - Director → ME
  • 3
    icon of address West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    950 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2019-02-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2019-02-01 ~ now
    IIF 8 - Has significant influence or controlOE
  • 4
    icon of address 6th Floor, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-02-11 ~ now
    IIF 4 - Director → ME
  • 5
    icon of address 806, Siddharth 96 Nehru Place, New Delhi, 110019, India
    Active Corporate (10 parents)
    Officer
    icon of calendar 2020-01-16 ~ now
    IIF 6 - Director → ME
Ceased 2
  • 1
    ACCENTURE (UK) - 2003-05-13
    ACCENTURE - 2001-06-18
    ANDERSEN CONSULTING - 2000-12-21
    ARTHUR ANDERSEN & CO. - 1990-04-23
    icon of address 81 Station Road, Marlow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-01 ~ 2001-05-04
    IIF 7 - Director → ME
  • 2
    icon of address 30 Fenchurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-27 ~ 2016-01-31
    IIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.