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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 Emmerson Penfold

    Related profiles found in government register
  • Mr Simon Emmerson Penfold
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, WD6 1EP, England

      IIF 1

    • icon of address 200, Shepherds Bush Road, London, W6 7NL

      IIF 2
  • Penfold, Simon Emmerson
    British chief financial officer born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Penfold, Simon Emmerson
    British certified accountant born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 200, Shepherds Bush Road, London, W6 7NL, United Kingdom

      IIF 32
  • Penfold, Simon Emmerson
    British chief financial officer born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, WD6 1EP, England

      IIF 33
  • Penfold, Simon Emmerson

    Registered addresses and corresponding companies

    • icon of address 200, Shepherds Bush Road, London, W6 7NL

      IIF 34
child relation
Offspring entities and appointments
Active 28
  • 1
    ASCHAM COMMUNITY CARE 2000 LIMITED - 2001-09-05
    icon of address Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-01 ~ now
    IIF 26 - Director → ME
  • 2
    CROSSWAVE UK LIMITED - 2002-11-19
    icon of address Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-01 ~ now
    IIF 21 - Director → ME
  • 3
    icon of address Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-01 ~ now
    IIF 12 - Director → ME
  • 4
    icon of address Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-01 ~ now
    IIF 30 - Director → ME
  • 5
    icon of address Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-01 ~ now
    IIF 10 - Director → ME
  • 6
    icon of address Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-01 ~ now
    IIF 19 - Director → ME
  • 7
    icon of address Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-01 ~ now
    IIF 8 - Director → ME
  • 8
    icon of address Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-01 ~ now
    IIF 27 - Director → ME
  • 9
    icon of address Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-01 ~ now
    IIF 6 - Director → ME
  • 10
    icon of address Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-01 ~ now
    IIF 23 - Director → ME
  • 11
    icon of address Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-01 ~ now
    IIF 11 - Director → ME
  • 12
    icon of address Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-01 ~ now
    IIF 29 - Director → ME
  • 13
    FOREST FOREST HEALTHCARE ACQUISITIONS LIMITED - 2007-11-19
    icon of address Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-01 ~ now
    IIF 14 - Director → ME
  • 14
    icon of address Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-01 ~ now
    IIF 28 - Director → ME
  • 15
    LONDON RIVER INVESTMENTS LIMITED - 2001-05-22
    icon of address Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-07 ~ now
    IIF 33 - Director → ME
  • 16
    FOREST FOREST HEALTHCARE OPERATIONS LIMITED - 2007-11-19
    icon of address Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    725 GBP2023-12-31
    Officer
    icon of calendar 2025-03-01 ~ now
    IIF 15 - Director → ME
  • 17
    icon of address Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-01 ~ now
    IIF 20 - Director → ME
  • 18
    icon of address Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-01 ~ now
    IIF 13 - Director → ME
  • 19
    icon of address Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-01 ~ now
    IIF 7 - Director → ME
  • 20
    icon of address Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-01 ~ now
    IIF 17 - Director → ME
  • 21
    icon of address Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-01 ~ now
    IIF 16 - Director → ME
  • 22
    icon of address Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-01 ~ now
    IIF 22 - Director → ME
  • 23
    icon of address Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2025-02-07 ~ now
    IIF 1 - Has significant influence or control → OE
  • 24
    icon of address Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    IIF 18 - Director → ME
  • 25
    icon of address Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    725 GBP2023-12-31
    Officer
    icon of calendar 2025-03-01 ~ now
    IIF 31 - Director → ME
  • 26
    PHOENIX HEALTHCARE (FINCHAMPSTEAD) LIMITED - 1995-12-06
    WYLLENWAY LIMITED - 1993-06-18
    icon of address Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-01 ~ now
    IIF 5 - Director → ME
  • 27
    icon of address Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-01 ~ now
    IIF 24 - Director → ME
  • 28
    icon of address Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-01 ~ now
    IIF 9 - Director → ME
Ceased 3
  • 1
    KORIAN REAL ESTATE UK LIMITED - 2024-04-24
    icon of address 1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 2023-10-19 ~ 2024-02-23
    IIF 3 - Director → ME
  • 2
    KORIAN UK LIMITED - 2024-04-29
    icon of address Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2023-10-19 ~ 2024-02-23
    IIF 4 - Director → ME
  • 3
    TYROLESE (566) LIMITED - 2005-03-03
    icon of address 33-39 Bowling Green Lane, London, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2012-06-26 ~ 2021-07-16
    IIF 32 - Director → ME
    icon of calendar 2019-09-02 ~ 2021-06-30
    IIF 34 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-08 ~ 2021-01-21
    IIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.