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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 Gregory Barrell

    Related profiles found in government register
  • Mr Simon Gregory Barrell
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 25, Hornsby Square, Southfields Business Park, Basildon, Essex, SS15 6SD, England

      IIF 1
  • Barrell, Simon Gregory
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Westminster House, Blacklocks Hill, Banbury, Oxfordshire, OX17 2BS

      IIF 2

    • 25, Hornsby Square, Southfields Business Park, Basildon, Essex, SS15 6SD, England

      IIF 3

    • Wireless House, Westfield Industrial Estate, Midsomer Norton, Bath, Somerset, BA3 4BS

      IIF 4

    • 30, Haymarket, London, SW1Y 4EX, United Kingdom

      IIF 5

    • 42, Welbeck Street, London, W1G 8DU, England

      IIF 6

    • 42, Welbeck Street, London, W1G 8DU, United Kingdom

      IIF 7

    • C/o Gateley Legal, Ship Canal House, 98 King Street, Manchester, M2 4WU, England

      IIF 8

    • Woodridings, Landscape Road, Warlingham, Surrey, CR6 9JB

      IIF 9 IIF 10
  • Barrell, Simon Gregory
    British accountant born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 77, Wimpole Street, London, W1G 9RU, England

      IIF 11

    • Woodridings, Landscape Road, Warlingham, Surrey, CR6 9JB

      IIF 12
  • Barrell, Simon Gregory
    British chartered accountant born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Fanshaws, Brickendon, Hertford, Hertfordshire, SG13 8PQ

      IIF 13

    • Fanshaws, Brickendon, Hertford, Herts , SG13 8PQ

      IIF 14

    • Fanshaws", Brickendon, Hertford, SG13 8PQ

      IIF 15 IIF 16

    • Meadow Hill Bridle Way, Coulsdon, Surrey, CR5 2QQ

      IIF 17
  • Barrell, Simon Gregory
    British company director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Grange Park, Broadway, Bourn, Cambridge, CB23 2TA

      IIF 18

    • Unit 5, Grange Park, Broadway, Bourn, Cambridge, CB23 2TA, England

      IIF 19

    • Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom

      IIF 20
  • Barrell, Simon Gregory
    British director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 6-8, Singer Way, Woburn Road Industrial Estate, Kempston, Bedford, MK42 7AW, England

      IIF 21

    • Unit 5, Grange Park, Broadway, Bourn, Cambridge, CB23 2TA, England

      IIF 22

    • 6-8, Singer Way, Woburn Road Industrial Estate, Kempston, Beds, MK42 7AW, United Kingdom

      IIF 23

    • Maple Barn, Beeches Farm Road, Uckfield, East Sussex, TN22 5QD, United Kingdom

      IIF 24

    • Woodridings, Landscape Road, Warlingham, Surrey, CR6 9JB

      IIF 25
  • Barrell, Simon Gregory
    British none born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3, More London Riverside, London, SE1 2AQ

      IIF 26

    • Woodridings, Landscape Road, Warlingham, Surrey, CR6 9JB

      IIF 27
  • Barrell, Simon
    British director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 6-8, Singer Way, Woburn Road Industrial Estate, Kempston, Bedford, MK42 7AN, United Kingdom

      IIF 28 IIF 29
  • Barrell, Simon Gregory
    British chartered accountant born in February 1959

    Registered addresses and corresponding companies
  • Barrell, Simon Gregory
    British company director born in February 1959

    Registered addresses and corresponding companies

    • 11 Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF

      IIF 38 IIF 39
  • Barrell, Simon Gregory
    British fca chartered accountant born in February 1959

    Registered addresses and corresponding companies

    • 11 Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF

      IIF 40
  • Barrell, Simon Gregory
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meadow Hill Bridle Way, Coulsdon, Surrey, CR5 2QQ

      IIF 41
  • Barrell, Simon Gregory
    British

    Registered addresses and corresponding companies

    • 11 Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF

      IIF 42 IIF 43

    • Wolfe Lodge, Farnham Road, Bordon, Hampshire, GU35 0NH

      IIF 44

    • 17a, The Square, Kenilworth, Warwickshire, CV8 1EF, England

      IIF 45 IIF 46

    • Suite 3b, 38 Jermyn Street, London, SW1Y 6DN, England

      IIF 47
  • Barrell, Simon Gregory
    British chartered accountant

    Registered addresses and corresponding companies
  • Barrell, Simon Gregory
    British finance director

    Registered addresses and corresponding companies

    • 11 Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF

      IIF 54
  • Barrell, Simon Gregory

    Registered addresses and corresponding companies
  • Barrell, Simon

    Registered addresses and corresponding companies

    • Unit 5, Unit 5 Grange Park, Broadway, Bourn, CB23 2TA, England

      IIF 62

    • Unit 5, Grange Park, Broadway, Bourn, Cambridge, CB23 2TA, England

      IIF 63 IIF 64

    • Unit 5 Grange, Park, Broadway Bourn, Cambridge, Cambs, CB23 2TA, United Kingdom

      IIF 65

    • Maple Barn, Beeches Farm Road, Uckfield, East Sussex, TN22 5QD, United Kingdom

      IIF 66
child relation
Offspring entities and appointments
Active 6
  • 1
    25 Hornsby Square, Southfields Business Park, Basildon, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-11-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-11-26 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    GRAFENIA PLC - 2023-10-16
    PRINTING.COM PLC - 2013-07-19
    HALLCO 442 PLC - 2000-07-04
    C/o Gateley Legal, Ship Canal House, 98 King Street, Manchester, England
    Active Corporate (9 parents, 23 offsprings)
    Officer
    2018-06-25 ~ now
    IIF 8 - Director → ME
  • 3
    SOFTWARE RADIO TECHNOLOGY PLC - 2016-07-06
    SOFTWARE RADIO TECHNOLOGY HOLDINGS LIMITED - 2005-10-21
    INTERCEDE 2047 LIMITED - 2005-09-16
    Wireless House Westfield Industrial Estate, Midsomer Norton, Bath, Somerset
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2019-07-03 ~ now
    IIF 4 - Director → ME
  • 4
    Feedback Plc, Maple Barn, Beeches Farm Road, Uckfield, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 66 - Secretary → ME
  • 5
    RONAWELL PLC - 2000-10-30
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2021-06-25 ~ now
    IIF 2 - Director → ME
  • 6
    Meadow Hill Bridle Way, Coulsdon, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    794,956 GBP2024-05-31
    Officer
    2022-03-08 ~ now
    IIF 41 - Director → ME
Ceased 41
  • 1
    229 Crown Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-07-07 ~ 2005-08-31
    IIF 34 - Director → ME
    2004-07-07 ~ 2005-08-31
    IIF 53 - Secretary → ME
  • 2
    RAIDOT LTD - 2011-12-16
    17a The Square, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-23 ~ 2012-03-29
    IIF 46 - Secretary → ME
  • 3
    CHEMICAL MILLING COMPANY LIMITED(THE) - 1984-08-30
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2004-07-07 ~ 2005-08-31
    IIF 31 - Director → ME
    2004-07-07 ~ 2005-08-31
    IIF 49 - Secretary → ME
  • 4
    TREELINKS FOODS LIMITED - 2003-07-21
    DEALBASIC LIMITED - 1993-10-05
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2004-07-07 ~ 2005-08-31
    IIF 32 - Director → ME
    2004-07-07 ~ 2005-08-31
    IIF 52 - Secretary → ME
  • 5
    C/o Biggart Baillie No2 Lochrin Street, 96 Fountainbridge, Edinburgh Eh3 9qa
    Dissolved Corporate (2 parents)
    Officer
    2003-06-30 ~ 2005-08-31
    IIF 43 - Secretary → ME
  • 6
    201 Temple Chambers, 3-7 Temple Avenue, London, England, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2014-10-27 ~ 2015-11-05
    IIF 19 - Director → ME
    2013-07-31 ~ 2015-11-05
    IIF 64 - Secretary → ME
  • 7
    HAMSARD 3317 LIMITED - 2014-06-05
    6-8 Singer Way, Woburn Road Industrial Estate, Kempston, Beds
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-06-02 ~ 2018-06-15
    IIF 23 - Director → ME
    2014-06-02 ~ 2014-06-02
    IIF 28 - Director → ME
    IIF 29 - Director → ME
  • 8
    Fanshaws, Brickendon, Hertford, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2025-01-01 ~ 2025-04-14
    IIF 14 - Director → ME
  • 9
    SOURCE COMPUTER SYSTEMS LIMITED - 2011-05-19
    WEARDOUBLE LIMITED - 1984-02-06
    Health Foundry Canterbury House, I Royal Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-05-31
    Officer
    2014-10-27 ~ 2015-11-05
    IIF 18 - Director → ME
    2013-07-31 ~ 2015-11-05
    IIF 63 - Secretary → ME
  • 10
    CAMBRIDGE COMPUTED IMAGING LIMITED - 2018-04-11
    M&R 774 LIMITED - 2000-09-14
    201 Temple Chambers, 3-7 Temple Avenue, London, England, England
    Active Corporate (5 parents)
    Officer
    2014-05-16 ~ 2015-11-05
    IIF 65 - Secretary → ME
  • 11
    201 Temple Chambers, 3-7 Temple Avenue, London, England, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2012-11-12 ~ 2015-11-05
    IIF 22 - Director → ME
  • 12
    GARRETT INGREDIENTS LIMITED - 2012-03-23
    A. N. GARRETT & CO. LIMITED - 1999-02-25
    MIDDLESPARK LIMITED - 1987-11-17
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    1998-09-30 ~ 2005-08-31
    IIF 36 - Director → ME
    1998-09-30 ~ 2005-08-31
    IIF 48 - Secretary → ME
  • 13
    SHOTVITAL LIMITED - 1988-12-30
    229 Crown Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-07-07 ~ 2005-08-31
    IIF 33 - Director → ME
    2004-07-07 ~ 2005-08-31
    IIF 51 - Secretary → ME
  • 14
    CROSSCO (1394) LIMITED - 2015-11-12
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (7 parents)
    Officer
    2015-03-30 ~ 2019-04-01
    IIF 20 - Director → ME
  • 15
    HALLCO 553 PLC - 2001-03-13
    Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -38,838 GBP2015-12-31
    Officer
    2012-04-03 ~ 2013-04-01
    IIF 6 - Director → ME
  • 16
    IBP-GROUP LIMITED - 2009-04-30
    INTEGRATED BANK PROTECTION LIMITED - 2007-01-17
    Unit 21 Liss Business Centre, Station Road, Liss, Hampshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    20,514 GBP2022-08-31
    Officer
    2012-03-02 ~ 2013-10-02
    IIF 27 - Director → ME
    2011-12-23 ~ 2013-10-02
    IIF 44 - Secretary → ME
  • 17
    Fanshaws, Brickendon, Hertford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2025-01-01 ~ 2025-04-11
    IIF 13 - Director → ME
  • 18
    INSTITUTE OF THE MOTOR INDUSTRY INCORPORATED (THE) - 1980-12-31
    Fanshaws", Brickendon, Hertford
    Active Corporate (15 parents)
    Officer
    2024-07-03 ~ 2025-04-11
    IIF 15 - Director → ME
  • 19
    RENSHAWNAPIER LIMITED - 2015-06-16
    NAPIER BROWN & COMPANY LIMITED - 2009-05-26
    C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
    In Administration Corporate (2 parents, 1 offspring)
    Officer
    1994-10-03 ~ 2005-08-31
    IIF 40 - Director → ME
    1994-10-20 ~ 2005-08-31
    IIF 55 - Secretary → ME
  • 20
    JAMES BUDGETT & SON LIMITED - 1992-08-10
    LEGIBUS SEVENTY-TWO LIMITED - 1980-12-31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2004-07-07 ~ 2005-08-31
    IIF 30 - Director → ME
    2004-07-07 ~ 2005-08-31
    IIF 50 - Secretary → ME
  • 21
    PRESTIGE PUBLISHING PLC - 2004-01-23
    PCO 151 LIMITED - 1996-09-09
    Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Active Corporate (2 parents)
    Officer
    2012-04-03 ~ 2013-04-01
    IIF 7 - Director → ME
  • 22
    Fanshaws, Brickendon, Hertford
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2025-01-01 ~ 2025-04-14
    IIF 16 - Director → ME
  • 23
    NAPIER BROWN FOODS LIMITED - 2015-06-16
    NAPIER BROWN FOODS PLC - 2005-10-07
    229 Crown Street, Liverpool, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-07-08 ~ 2005-08-31
    IIF 35 - Director → ME
    2003-07-08 ~ 2005-08-31
    IIF 57 - Secretary → ME
  • 24
    22 Chancery Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    1997-11-24 ~ 2003-11-25
    IIF 54 - Secretary → ME
  • 25
    22 Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,591,000 GBP2025-03-31
    Officer
    1997-04-29 ~ 2003-11-25
    IIF 56 - Secretary → ME
  • 26
    NB. SUGAR LIMITED - 1998-02-12
    22 Chancery Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,769,000 GBP2025-03-31
    Officer
    1998-09-30 ~ 2003-11-25
    IIF 59 - Secretary → ME
  • 27
    OCTAGONAL PLC - 2021-02-24
    SURETRACK MONITORING PLC - 2013-11-21
    BOSS MONITORING GROUP PLC - 2007-05-11
    C/o Global Investment Strategy Uk Limited, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-08-03 ~ 2013-12-19
    IIF 10 - Director → ME
    2011-12-23 ~ 2013-12-16
    IIF 47 - Secretary → ME
  • 28
    MADWAVES [UK] LIMITED - 2010-09-13
    7 Chantlers Close, East Grinstead, United Kingdom, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    167,374 GBP2016-06-30
    Officer
    2010-08-18 ~ 2013-04-01
    IIF 11 - Director → ME
    2006-07-25 ~ 2008-06-26
    IIF 25 - Director → ME
  • 29
    RENSHAW SCOTT LIMITED - 2015-06-16
    INHOCO 4050 LIMITED - 2004-09-08
    Suite B, 8th Floor West One, Forth Banks, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,268,936 GBP2024-03-31
    Officer
    2004-09-27 ~ 2005-08-31
    IIF 38 - Director → ME
    2004-09-27 ~ 2005-08-31
    IIF 60 - Secretary → ME
  • 30
    GARRETT INGREDIENTS LIMITED - 2018-04-13
    J.F. RENSHAW LIMITED - 2015-06-16
    INHOCO 4051 LIMITED - 2004-09-08
    229 Crown Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2004-09-27 ~ 2005-08-31
    IIF 39 - Director → ME
    2004-09-27 ~ 2005-08-31
    IIF 58 - Secretary → ME
  • 31
    Bride House, 18-20 Bride Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2001-01-17 ~ 2006-03-15
    IIF 42 - Secretary → ME
  • 32
    6-8 Singer Way, Woburn Road Industrial Estate, Kempston, Bedford
    Active Corporate (3 parents)
    Equity (Company account)
    -47,584 GBP2024-02-29
    Officer
    2015-10-01 ~ 2018-06-15
    IIF 21 - Director → ME
  • 33
    SURETRACK EUROPE LIMITED - 2007-07-13
    BOSS MONITORING LIMITED - 2007-05-16
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (3 parents)
    Equity (Company account)
    265,125 GBP2019-03-31
    Officer
    2011-12-23 ~ 2012-03-05
    IIF 45 - Secretary → ME
  • 34
    201 Temple Chambers 3-7 Temple Avenue, London
    Active Corporate (3 parents)
    Officer
    2014-05-19 ~ 2015-11-05
    IIF 62 - Secretary → ME
  • 35
    TOLUNA GROUP PLC - 2011-04-21
    TOLUNA PLC - 2011-04-21
    Ealing Cross, 85 Uxbridge Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-06-20 ~ 2011-04-30
    IIF 9 - Director → ME
  • 36
    FEEDBACK DATA LIMITED - 2016-10-03
    FEEDBACK DATA PLC - 2013-12-16
    FEEDBACK DATA LIMITED - 2011-10-20
    7 Commerce Way, Trafford Park, Manchester, England
    Active Corporate (3 parents)
    Officer
    2012-11-12 ~ 2012-11-12
    IIF 24 - Director → ME
  • 37
    Carson Mcdowell Solicitors, Murray House, Murray Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2004-07-07 ~ 2005-08-31
    IIF 37 - Director → ME
    1992-01-10 ~ 2005-08-31
    IIF 61 - Secretary → ME
  • 38
    Tushingham Sails, Unit B Halwell Business Park, Halwell, Totnes, Devon
    Active Corporate (5 parents)
    Equity (Company account)
    4,943,571 GBP2023-08-31
    Officer
    2015-04-01 ~ 2015-07-24
    IIF 5 - Director → ME
  • 39
    WINDAR PHOTONICS LIMITED - 2014-12-12
    85 Great Portland Street, First Floor, London, England
    Active Corporate (6 parents)
    Officer
    2014-12-08 ~ 2020-03-13
    IIF 26 - Director → ME
  • 40
    Meadow Hill Bridle Way, Coulsdon, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    794,956 GBP2024-05-31
    Officer
    2019-08-10 ~ 2019-10-15
    IIF 17 - Director → ME
  • 41
    ZENITH HYGIENE GROUP LIMITED - 2008-12-10
    ZENITH HYGIENE GROUP PLC - 2008-11-26
    ZENITH HYGIENE GROUP LIMITED - 2004-11-02
    INTERCEDE 1951 LIMITED - 2004-08-12
    Deer Park Court Deer Park Court, Donnington Wood, Telford, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-09-06 ~ 2008-11-26
    IIF 12 - Director → ME

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