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
Individuals in focus
Osborne, Simon Kingsley
- British born in January 1948Registered addresses and corresponding companies
Osborne, Simon Kingsley
47 Haliburton Road, Twickenham, Middlesex, TW1 1PD, England
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in January 1948Registered addresses and corresponding companies
Osbourne, Simon Kingsley
- British Registered addresses and corresponding companies
Osborne, Simon Kingsley
14 Herons Place, Old Isleworth, TW7 7BE
IIF 19 IIF 20 IIF 21 (more)(less)47 Haliburton Road, Twickenham, Middlesex, TW1 1PD, England
IIF 24 IIF 25 IIF 26 (more)(less)
- British born in January 1948
Osborne, Simon Kingsley
Resident in United Kingdom
Registered addresses and corresponding companies14, Herons Place, Old Isleworth, Isleworth, Middlesex, TW7 7BE, England
IIF 33 IIF 34 IIF 35 (more)(less)14 Herons Place, Old Isleworth, Isleworth, Middlesex, TW7 7BE, United Kingdom
IIF 4412 Soho Square, London, W1D 3QF, England
IIF 45 IIF 46 IIF 47 (more)(less)12, Soho Square, London, W1D 3QF, United Kingdom
IIF 506-10, Kirby Street, London, EC1N 8TS, United Kingdom
IIF 51Saffron House, 6-10 Kirby Street, London, EC1N 8TS
IIF 52 IIF 53 IIF 54Saffron House, 6-10 Kirby Street, London, EC1N 8TS, England
IIF 55 IIF 56 IIF 57 (more)(less)14 Herons Place, Old Isleworth, TW7 7BE
IIF 60 IIF 61 IIF 62 (more)(less)
- British solicitor born in January 1948
Osborne, Simon Kingsley
Resident in United Kingdom
Registered addresses and corresponding companiesSaffron House, 6-10 Kirby Street, London, EC1N 8TS, England
IIF 75
- British born in January 1948
Mr Simon Kingsley Osborne
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
57
- 1201 BISHOPSGATE LIMITED - now
BROADGATE PLAZA LIMITED
- 2007-01-19 03619486UNITUSER LIMITED - 1998-09-24York House, 45 Seymour Street, LondonActive Corporate (54 parents)Officer2002-01-17 ~ 2002-07-19IIF 3 - Director → ME - 2BISHOPSGATE GOODSYARD REGENERATION LIMITED - now
BISHOPSGATE GOODSYARD LIMITED
- 2003-04-11 04488906Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (35 parents)Officer2002-07-18 ~ 2003-02-28IIF 74 - Director → ME - 3Icsa 16 Park Crescent, LondonDissolved Corporate (9 parents)Officer2011-10-06 ~ dissolvedIIF 42 - Director → ME
- 4
BRISTOL EXETER HOUSE LIMITED
04488567St Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (18 parents)Officer2002-07-17 ~ 2003-02-28IIF 66 - Director → ME - 5
- 6CGI BOARD EVALUATION LIMITED - now
ICSA BOARDROOM SOLUTIONS LIMITED
- 2016-12-16 02754744ICSA LIMITED - 2011-05-20INSTITUTE OF DESKTOP PUBLISHING LIMITED - 2000-07-27Saffron House, 6-10 Kirby Street, LondonActive Corporate (13 parents)Officer2011-10-06 ~ 2019-06-26IIF 41 - Director → ME - 7CGI BUSINESS SERVICES LIMITED - nowICSA BOARD EVALUATION LIMITED - 2009-01-19ICSA CORPORATE SERVICES LIMITED - 2008-10-06ICSA CONSULTANTS LIMITED - 2004-10-12Saffron House, 6-10 Kirby Street, LondonActive Corporate (19 parents)Officer2013-09-30 ~ 2019-06-26IIF 56 - Director → ME
- 8CGI DISTANCE LEARNING LIMITED - now
ICSA DISTANCE LEARNING LIMITED
- 2021-07-20 02241961MYSELL LIMITED - 1988-05-24Saffron House, 6-10 Kirby Street, LondonActive Corporate (13 parents)Officer2011-10-06 ~ 2019-06-26IIF 38 - Director → ME - 9CGI GOVERNANCE SERVICES LIMITED - now
CSPONLINE LIMITED
- 2021-04-16 08187336Saffron House, 6-10 Kirby Street, LondonActive Corporate (7 parents)Officer2012-08-22 ~ 2019-06-26IIF 58 - Director → ME - 10CGI NOMINEES LIMITED - now
ICSA NOMINEES LIMITED
- 2021-07-29 08291635Saffron House, 6-10 Kirby Street, LondonActive Corporate (6 parents)Officer2012-11-13 ~ 2019-06-28IIF 57 - Director → MEPerson with significant control2016-04-06 ~ 2019-06-24IIF 77 - Ownership of voting rights - 75% or more → OE - 11CGI PROSHARE LIMITED - now
ICSA PROSHARE LIMITED
- 2021-05-18 08187010Saffron House, 6-10 Kirby Street, LondonActive Corporate (7 parents)Officer2012-08-21 ~ 2019-06-26IIF 75 - Director → ME - 12CGI PUBLISHING LIMITED - nowICSA PUBLISHING LIMITED - 2007-03-19SUTTONDENE LIMITED - 1982-02-18Saffron House, 6-10 Kirby Street, LondonActive Corporate (30 parents)Officer2011-10-06 ~ 2019-06-26IIF 52 - Director → ME
- 13
- 14
- 15
- 16
CHRISTCHURCH UK LIMITED
04489358Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Officer2002-07-18 ~ 2003-02-28IIF 62 - Director → ME - 17
COACT LIMITED
027555783rd Floor Lyric House, 149 Hammersmith Road, London, EnglandDissolved Corporate (15 parents)Officer2011-10-06 ~ 2017-02-15IIF 37 - Director → ME - 18
CONSILIUM BOARD REVIEW LIMITED
- 2024-04-02 153606448 Sanger Drive, Send, Woking, Surrey, EnglandActive Corporate (2 parents)Officer2023-12-19 ~ nowIIF 44 - Director → MEPerson with significant control2023-12-19 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Right to appoint or remove directors → OE - 19CRICKLEWOOD REGENERATION LIMITED - now
CRICKLEWOOD REDEVELOPMENT LIMITED
- 2004-03-31 03933142FINEVEND LIMITED - 2000-03-102 Bristol Avenue, London, EnglandActive Corporate (45 parents)Officer2002-01-17 ~ 2003-02-28IIF 64 - Director → ME2000-10-24 ~ 2003-02-28IIF 21 - Secretary → ME - 20
- 21
- 22
- 23
CROWN EMPLOYEE BENEFIT TRUSTEE LIMITED
0434046812 Soho Square, LondonDissolved Corporate (14 parents)Officer2006-05-19 ~ dissolvedIIF 46 - Director → ME - 24
DETAILASPECT LIMITED
- 1998-07-30 035787405th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (69 parents)Officer2002-01-17 ~ 2002-10-03IIF 5 - Director → ME1998-07-07 ~ 2002-10-03IIF 31 - Secretary → ME - 25
GLOBAL CORPORATE MANAGEMENT SOFTWARE LIMITED
04426599Icsa, 16 Park Crescent, LondonDissolved Corporate (7 parents)Officer2011-10-06 ~ dissolvedIIF 36 - Director → ME - 26
HAYWARDS HEATH LIMITED
0448859810 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer2002-07-17 ~ 2003-02-28IIF 70 - Director → ME - 27
HERONS REACH RESIDENTS ASSOCIATION (ISLEWORTH) LIMITED
0208853415 Penrhyn Road Penrhyn Road, Kingston Upon Thames, EnglandActive Corporate (44 parents)Officer2003-10-06 ~ 2008-10-13IIF 65 - Director → ME - 28
ICSA BOARDROOM APPS LIMITED
0816300925 Bedford Street, London, EnglandActive Corporate (13 parents)Officer2012-07-31 ~ 2017-02-02IIF 53 - Director → ME - 29
- 30
INCORPORATED SECRETARIES ASSOCIATION LIMITED
00326945Saffron House, 6-10 Kirby Street, LondonActive Corporate (14 parents)Officer2011-10-06 ~ 2019-06-28IIF 39 - Director → ME - 31
INVESTORS IN GOVERNANCE LIMITED
094372906-10 Kirby Street, London, United KingdomActive Corporate (6 parents)Officer2015-02-12 ~ 2019-06-26IIF 51 - Director → ME - 32PORTSEA LIMITED - 1993-03-29C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, EnglandDissolved Corporate (24 parents, 4 offsprings)Officer2006-06-12 ~ 2019-04-01IIF 48 - Director → ME
- 33
MNN NOMINEES LIMITED
0575456412 Soho Square, LondonDissolved Corporate (6 parents)Officer2007-01-24 ~ dissolvedIIF 47 - Director → ME - 34NETWORK RAIL (SPACIA) LIMITED - now
RAILTRACK (SPACIA) LIMITED
- 2003-01-22 03881191Waterloo General Office, London, United KingdomActive Corporate (30 parents)Officer2002-01-17 ~ 2002-08-19IIF 15 - Director → ME1999-11-22 ~ 2002-08-19IIF 24 - Secretary → ME - 35NETWORK RAIL (STATIONS) LIMITED - now
RAILTRACK (STATIONS) LIMITED
- 2003-01-22 02938983Waterloo General Office, London, United KingdomActive Corporate (20 parents)Officer1994-06-15 ~ 2002-01-17IIF 10 - Director → ME1994-06-15 ~ 2002-01-17IIF 25 - Secretary → ME - 36NETWORK RAIL INFRASTRUCTURE LIMITED - now
RAILTRACK PLC
- 2003-02-03 02904587Insolvency (Case 1) Administration order
Administration started on 2001-10-07 during the appointment or period of controlInsolvency (Case 1) Administration order
Administration discharged on 2002-10-03Waterloo General Office, London, United KingdomActive Corporate (107 parents, 29 offsprings)Officer1998-06-03 ~ 1998-09-08IIF 11 - Director → ME1994-02-28 ~ 2002-01-17IIF 28 - Secretary → ME - 37NETWORK RAIL INTERNATIONAL LIMITED - nowNETWORK RAIL (PROJECTS) LIMITED - 2021-12-06
RAILTRACK (PROJECTS) LIMITED
- 2003-01-22 02938978Waterloo General Office, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer1994-06-15 ~ 2002-01-17IIF 7 - Director → ME1994-06-15 ~ 2002-01-17IIF 27 - Secretary → ME - 38
NEW SOUTHGATE LIMITED
04488557Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Officer2002-07-17 ~ 2003-02-28IIF 72 - Director → ME - 39
ON DAY ONE ELECTRONIC INCORPORATION LIMITED
04257405Icsa, 16 Park Crescent, LondonDissolved Corporate (7 parents)Officer2011-10-06 ~ dissolvedIIF 33 - Director → ME - 40IBIS (228) LIMITED - 1993-10-25Icsa 16 Park Crescent, LondonDissolved Corporate (11 parents)Officer2011-10-06 ~ dissolvedIIF 35 - Director → ME
- 41RAILSITE LIMITED - nowEUROMAST LIMITED - 2001-02-23TRANSMAST LIMITED - 2000-10-10ARIO ENTERPRISES LIMITED - 2000-09-1910 The Street, West Horsley, Leatherhead, EnglandActive Corporate (34 parents, 2 offsprings)Officer2002-09-26 ~ 2003-05-15IIF 67 - Director → ME
- 42RAILSITE TELECOM SERVICES LIMITED - nowULTRAMAST SERVICES LIMITED - 2006-11-30
RT GROUP TELECOM SERVICES LIMITED
- 2003-08-04 03963596RAILTRACK TELECOM SERVICES LIMITED
- 2002-10-21 0396359610 The Street, West Horsley, Leatherhead, EnglandActive Corporate (26 parents)Officer2002-01-17 ~ 2003-05-15IIF 60 - Director → ME2000-04-04 ~ 2000-04-04IIF 12 - Director → ME2000-04-04 ~ 2003-03-31IIF 19 - Secretary → ME - 43RAILWAY PROPERTY LIMITED - nowNETWORK RAIL PROPERTY LIMITED - 2016-04-19
CAMBRIDGE GATE LIMITED
- 2002-10-21 04133605Waterloo General Office, London, United KingdomActive Corporate (21 parents)Officer2001-10-08 ~ 2002-01-17IIF 2 - Director → ME2000-12-29 ~ 2002-01-17IIF 32 - Secretary → ME - 44
RAILWAY SAFETY
03937800Waterloo General Office, London, United KingdomActive Corporate (37 parents)Officer2000-02-25 ~ 2000-07-12IIF 4 - Director → ME2000-02-25 ~ 2002-10-03IIF 29 - Secretary → ME - 45
RAILWAY SAFETY & STANDARDS
03937795Waterloo General Office, London, United KingdomActive Corporate (25 parents)Officer2000-02-25 ~ 2002-10-03IIF 16 - Director → ME2000-02-25 ~ 2002-10-03IIF 26 - Secretary → ME - 46
- 47
RAILTRACK DEVELOPMENTS LIMITED
- 2002-10-21 03699545TRACELETTER LIMITED
- 1999-04-01 03699545Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (42 parents)Officer1999-02-22 ~ 1999-03-31IIF 1 - Director → ME2002-01-17 ~ 2003-02-28IIF 17 - Director → ME1999-02-22 ~ 2003-02-28IIF 23 - Secretary → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-07-20 during the appointment or period of control
Dissolved on 2010-06-19 during the appointment or period of controlRAILTRACK HOLDINGS LIMITED
- 2002-10-21 03889945Po Box 810, Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer2002-01-17 ~ dissolvedIIF 63 - Director → ME1999-12-02 ~ 2000-03-30IIF 13 - Director → ME1999-12-02 ~ 2003-03-31IIF 22 - Secretary → ME - 49Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-06-22 during the appointment or period of controlRAILTRACK GROUP PLC
- 2002-10-21 02904614Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2002-10-18 during the appointment or period of controlHill House 1 Little New Street, LondonDissolved Corporate (42 parents)Officer2002-03-07 ~ dissolvedIIF 61 - Director → ME1998-06-03 ~ 1998-09-08IIF 6 - Director → ME1994-02-28 ~ dissolvedIIF 20 - Secretary → ME - 50
- 51SAFESTORE BERMONDSEY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-06
Dissolved on 2012-07-19SPACIA SAFESTORE LIMITED
- 2004-08-02 04184682INHOCO 2292 LIMITED - 2001-04-02Brittanic House, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (20 parents)Officer2002-01-17 ~ 2002-08-19IIF 18 - Director → ME - 52
SOFTWARE SOLUTIONS (UK) LIMITED
02647467Saffron House, 6-10 Kirby Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2011-10-06 ~ 2017-02-15IIF 43 - Director → ME - 53
STAPLEHURST UK (NO. 2) LIMITED
0448958810 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer2002-07-18 ~ 2003-02-28IIF 68 - Director → ME - 54
STAPLEHURST UK LIMITED
0448892310 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2002-07-18 ~ 2003-02-28IIF 73 - Director → ME - 55
- 56PRECIS (1635) LIMITED - 1998-09-043rd Floor, 183 Eversholt Street, LondonDissolved Corporate (29 parents)Officer2002-01-17 ~ 2002-10-03IIF 8 - Director → ME1999-02-18 ~ 2002-10-03IIF 30 - Secretary → ME
- 57
UNION SQUARE DEVELOPMENTS LIMITED
SC195182C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, ScotlandActive Corporate (42 parents)Officer2002-01-15 ~ 2003-02-28IIF 9 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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