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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon John Ford

    Related profiles found in government register
  • Mr Simon John Ford
    British born in February 2021

    Resident in England

    Registered addresses and corresponding companies

    • Allstone House, Myers Road, Gloucester, GL1 3QD, England

      IIF 1
  • Mr Simon John Ford
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Ford, Simon John
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Greenway Manor, Greenway Lane, Ullenwood, Cheltenham, Gloucestershire, GL53 9QR

      IIF 9 IIF 10

    • Allstone House, Myers Road, Gloucester, GL1 3QD, United Kingdom

      IIF 11 IIF 12

    • Allstone Sand & Gravel Trading Ltd, Allstone House, Myers Road, Gloucester, GL1 3QD, England

      IIF 13 IIF 14
  • Ford, Simon John
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Greenway Manor, Greenway Lane, Ullenwood, Cheltenham, GL53 9QR, United Kingdom

      IIF 15

    • Q1, Quadrant Way, Hardwicke, Gloucester, GL2 2RN, United Kingdom

      IIF 16
  • Simon John Ford
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 17
  • Ford, Simon John
    born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Greenway Manor, Greenway Lane, Ullenwood, Cheltenham, Gloucestershire, GL53 9QB

      IIF 18

    • Greenway Manor, Greenway Lane, Ullenwood, Cheltenham, Gloucestershire, GL53 9QR, United Kingdom

      IIF 19

    • Greenway Manor, Greenway Lane, Ullenwood, Cheltenham, Gloycestershire, GL53 9RL

      IIF 20

    • 5 Pullman Court, Great Western Road, Gloucester, Gloucestershire, GL1 3ND, United Kingdom

      IIF 21

    • Allstone House, Myers Road, Gloucester, GL1 3QD, United Kingdom

      IIF 22
  • Mr Simon Ford
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Allstone Sand & Gravel Trading Ltd, Allstone House, Myers Road, Gloucester, GL1 3QD, United Kingdom

      IIF 23
  • Ford, Simon John
    British builders merchant

    Registered addresses and corresponding companies

    • Greenway Manor, Greenway Lane, Ullenwood, Cheltenham, Gloucestershire, GL53 9QR

      IIF 24
  • Ford, Simon John
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 25
  • Ford, Simon
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Allstone Sand & Gravel Trading Ltd, Allstone House, Myers Road, Gloucester, Gloucestershire, GL1 3QD, United Kingdom

      IIF 26
child relation
Offspring entities and appointments 15
  • 1
    ALLSTONE HOLDINGS LIMITED
    13555318
    Allstone Sand & Gravel Trading Ltd, Allstone House, Myers Road, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2021-08-09 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-08-09 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 2
    ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD.
    01768403
    Allstone House, Myers Road, Gloucester, England
    Active Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    12,649,591 GBP2020-12-31
    Officer
    1995-07-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-07-12 ~ 2025-03-03
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    BMEDIA INVESTMENTS LIMITED
    09779448
    5 Pullman Court, Great Western Road, Gloucester, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-09-16 ~ dissolved
    IIF 15 - Director → ME
  • 4
    BROMSBERROW SAND & GRAVEL CO. LIMITED
    01176862
    Allstone House, Myers Road, Gloucester, England
    Active Corporate (5 parents)
    Equity (Company account)
    200,000 GBP2019-12-31
    Officer
    2000-03-31 ~ now
    IIF 9 - Director → ME
    2000-03-31 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2016-07-12 ~ 2021-07-02
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-02-17 ~ 2021-02-17
    IIF 1 - Has significant influence or control → OE
  • 5
    BUNKER BACKUP AND STORAGE SOLUTIONS LLP
    OC341592
    5 Pullman Court, Great Western Road, Gloucester, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 6
    FORDMAR DEVELOPMENTS LIMITED
    09247220
    Q1 Quadrant Way, Hardwicke, Gloucester
    Dissolved Corporate (4 parents)
    Officer
    2014-10-03 ~ 2016-04-22
    IIF 16 - Director → ME
  • 7
    IMMOBILLAIRE (MALVERN) LLP
    OC412002
    Allstone House, Myers Road, Gloucester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2016-05-26 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 8
    IMMOBILLAIRE LAND AND PROPERTY LLP
    OC399705
    Allstone House, Myers Road, Gloucester, Gloucestershire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    339 GBP2024-03-31
    Officer
    2015-05-01 ~ now
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    MONSTER MIX LIMITED
    11748978
    Allstone Sand & Gravel Trading Ltd Allstone House, Myers Road, Gloucester, England
    Active Corporate (5 parents)
    Equity (Company account)
    675,654 GBP2024-12-31
    Officer
    2025-04-04 ~ now
    IIF 14 - Director → ME
  • 10
    PREGO COFFEE LLP
    OC396036
    5 Pullman Court, Great Western Road, Gloucester, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 11
    ROBERT STREET & SONS (CONTRACTORS) LIMITED
    01346016
    Allstone House, Myers Road, Gloucester, England
    Active Corporate (5 parents)
    Equity (Company account)
    637,096 GBP2024-03-31
    Officer
    1995-07-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    TERRA FIRMA (GLOUCESTERSHIRE) LLP
    OC340801
    Allstone House, Myers Road, Gloucester, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -71,161 GBP2024-03-31
    Officer
    2008-10-14 ~ now
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 13
    ULLENWOOD INVESTMENTS LIMITED
    09578365
    Allstone House, Myers Road, Gloucester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,206,276 GBP2024-05-31
    Officer
    2015-05-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 14
    WAKFER LIMITED
    - now 16570736
    WAKFER LIMITED
    - 2025-08-19 16570736
    Allstone Sand & Gravel Trading Ltd Allstone House, Myers Road, Gloucester, England
    Active Corporate (2 parents)
    Officer
    2025-07-09 ~ now
    IIF 13 - Director → ME
  • 15
    WESTFORD CONSTRUCTION LIMITED
    16529027
    Allstone Sand & Gravel Trading Ltd, Allstone House, Myers Road, Gloucester, Gloucestershire, England
    Active Corporate (2 parents)
    Officer
    2025-06-19 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-06-19 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.