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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

Walther, Simon Robert

    Related profiles found in government register
  • Walther, Simon Robert
    born in July 1967

    Registered addresses and corresponding companies

    • Riverside Road, Pottington Business Park, Barnstaple, Devon, EX31 1LY

      IIF 1

    • Beckington Castle, 17 Castle Corner, Beckington, Frome, BA11 6TA

      IIF 2 IIF 3 IIF 4

    • Quadrant House, North Heath Business Park, North Heath Lane, Horsham, RH12 5QE, United Kingdom

      IIF 5

    • Quadrant House, North Heath Business Park, North Heath Lane, Horsham, West Sussex, RH12 5QE, England

      IIF 6

    • 1, Waterside Drive, Theale, Reading, RG7 4SW, England

      IIF 7

    • 1, Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, RH1 5DZ, England

      IIF 8 IIF 9

    • Enterprise House, Great North Road, Little Paxton, St. Neots, Cambridgeshire, PE19 6BN

      IIF 10

    • 1, Waterside Drive, Arlington Business Park, Theale, Reading, RG7 4SW, England

      IIF 11 IIF 12
  • Walther, Simon Robert
    Chartered Accountant born in July 1967

    Registered addresses and corresponding companies

    • RG28

      IIF 13

    • One, Waterside Drive, Arlington Business Park, Theale, RG7 4SW

      IIF 14
  • Walther, Simon Robert
    Director born in July 1967

    Registered addresses and corresponding companies

    • Beckington Castle, 17 Castle Corner, Beckington, Frome, BA11 6TA

      IIF 15 IIF 16

    • Beckington Castle, 17 Castle Corner, Beckington, Frome, Somerset, BA11 6TA

      IIF 17

    • Beckington Castle, 17 Castle Corner, Frome, Somerset, BA11 6TA

      IIF 18

    • C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG

      IIF 19

    • Arlington House, 1025 Arlington Business Park, Theale, Reading, RG7 4SA, United Kingdom

      IIF 20

    • Enterprise House, Great North Road, Little Paxton, St Neots, Cambridgeshire, PE19 6BN

      IIF 21
  • Walther, Simon Robert

    Registered addresses and corresponding companies

    • Riverside Road, Pottington Business Park, Barnstaple, Devon, EX31 1LY

      IIF 22 IIF 23

    • Beckington Castle, 17 Castle Corner, Beckington, Frome, BA11 6TA

      IIF 24 IIF 25 IIF 26

    • 1, Waterside Drive Arlington Business Park, Theale, Reading, RG7 4SW, England

      IIF 29

    • 1, Waterside Drive, Theale, Reading, RG7 4SW, England

      IIF 30 IIF 31

    • 2, Waterside Drive, Arlington Business Park, Theale, Reading, RG7 4SW, United Kingdom

      IIF 32 IIF 33

    • Arlington House, 1025 Arlington Business Park, Theale, Reading, RG7 4SA

      IIF 34 IIF 35

    • Enterprise House, Great North Road, Little Paxton, St Neots, Cambridgeshire, PE19 6BN

      IIF 36 IIF 37 IIF 38
  • Walther, Simon Robert
    Finance Director

    Registered addresses and corresponding companies

    • 1, Waterside Drive, Arlington Business Park, Theale, Reading, RG7 4SW, England

      IIF 39
  • Walther, Simon Robert
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Beckington Castle, 17 Castle Corner, Beckington, Frome, BA11 6TA, England

      IIF 40

    • 1 Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, RH1 5DZ, United Kingdom

      IIF 41
  • Mr Simon Robert Walther
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1 Skylark Rise, Whitchurch, Hampshire, RG28 7SY

      IIF 42
child relation
Offspring entities and appointments
Active 22
  • 1
    Enterprise House Great North Road, Little Paxton, St Neots, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    2010-05-14 ~ dissolved
    IIF 21 - Director → ME
  • 2
    SCS MOTHERSHIP LIMITED - 2007-01-03
    SCS MOTHERSHIP LIMITED - 2006-12-07
    MOTHERSHIP TECHNOLOGY.CO.UK LIMITED - 2001-07-30
    Arlington House 1025 Arlington Business Park, Theale, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 20 - Director → ME
  • 3
    SEA (BECKINGTON CASTLE) LTD. - 2000-08-11
    SEA (PROPERTY) LTD - 1994-04-06
    Beckington Castle, 17 Castle Corner Beckington, Frome
    Active Corporate (6 parents)
    Officer
    2009-02-09 ~ now
    IIF 4 - Director → ME
  • 4
    CHESS ASSEMBLY SYSTEMS LIMITED - 2003-02-13
    Quadrant House North Heath Business Park, North Heath Lane, Horsham, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2018-12-12 ~ now
    IIF 6 - Director → ME
  • 5
    1 Waterside Drive, Theale, Reading, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-12-12 ~ now
    IIF 7 - Director → ME
  • 6
    1 Waterside Drive, Arlington Business Park, Theale, Reading, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2006-05-09 ~ now
    IIF 12 - Director → ME
  • 7
    1 Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    994,316 GBP2024-05-31
    Officer
    2024-05-31 ~ now
    IIF 41 - Director → ME
  • 8
    ROOKSGLOW LIMITED - 1979-12-31
    Beckington Castle, 17 Castle, Corner, Beckington, Frome
    Dissolved Corporate (3 parents)
    Officer
    2009-06-24 ~ dissolved
    IIF 16 - Director → ME
  • 9
    J+S LIMITED - 2020-09-08
    J & S MARINE LIMITED - 2008-06-27
    MICHCO 174 LIMITED - 1999-06-25
    Riverside Road, Pottington Business Park, Barnstaple, Devon
    Active Corporate (6 parents)
    Officer
    2014-09-30 ~ now
    IIF 1 - Director → ME
  • 10
    DOVENBY HALL LIMITED - 2011-10-26
    1 Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-07-08 ~ now
    IIF 8 - Director → ME
  • 11
    1 Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-07-08 ~ now
    IIF 9 - Director → ME
  • 12
    GENTILLIAN LIMITED - 1983-04-25
    Enterprise House Great North Road, Little Paxton, St. Neots, Cambridgeshire
    Active Corporate (5 parents)
    Officer
    2006-08-01 ~ now
    IIF 10 - Director → ME
  • 13
    MASS COMMUNICATIONS SYSTEMS LIMITED - 2006-08-10
    1 Waterside Drive, Arlington Business Park, Theale, Reading, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-08-01 ~ now
    IIF 11 - Director → ME
  • 14
    Beckington Castle, 17 Castle Corner, Frome, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2009-06-24 ~ dissolved
    IIF 18 - Director → ME
  • 15
    Beckington Castle, 17 Castle Corner, Beckington, Frome
    Dissolved Corporate (3 parents)
    Officer
    2009-06-24 ~ dissolved
    IIF 15 - Director → ME
  • 16
    Beckington Castle, 17 Castle Corner, Beckington, Frome
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2007-10-26 ~ now
    IIF 2 - Director → ME
  • 17
    Beckington Castle, 17 Castle Corner, Beckington, Frome, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2009-06-24 ~ dissolved
    IIF 17 - Director → ME
  • 18
    SPECIALISED CONSULTANTS LIMITED - 1992-06-10
    C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-04-25 ~ dissolved
    IIF 19 - Director → ME
  • 19
    Beckington Castle 17 Castle Corner, Beckington, Frome, England
    Active Corporate (6 parents)
    Officer
    2024-05-14 ~ now
    IIF 40 - Director → ME
  • 20
    Beckington Castle, 17 Castle Corner, Beckington, Frome
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-02-09 ~ now
    IIF 3 - Director → ME
  • 21
    Quadrant House North Heath Business Park, North Heath Lane, Horsham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-12-12 ~ now
    IIF 5 - Director → ME
  • 22
    1 Skylark Rise, Whitchurch, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2005-06-14 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-06-14 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 13
  • 1
    Enterprise House Great North Road, Little Paxton, St Neots, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    2015-06-30 ~ 2015-10-13
    IIF 36 - Secretary → ME
  • 2
    ALVIS LOGISTICS LIMITED - 2005-02-11
    ALVIS LOGISTICS (COVENTRY) LIMITED - 1992-05-13
    UNITED SCIENTIFIC INSTRUMENTS LIMITED - 1992-04-14
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-05-12 ~ 2005-04-06
    IIF 13 - Director → ME
  • 3
    SEA (BECKINGTON CASTLE) LTD. - 2000-08-11
    SEA (PROPERTY) LTD - 1994-04-06
    Beckington Castle, 17 Castle Corner Beckington, Frome
    Active Corporate (6 parents)
    Officer
    2016-11-04 ~ 2017-05-01
    IIF 27 - Secretary → ME
    2015-06-30 ~ 2015-10-13
    IIF 28 - Secretary → ME
  • 4
    CHESS ASSEMBLY SYSTEMS LIMITED - 2003-02-13
    Quadrant House North Heath Business Park, North Heath Lane, Horsham, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2018-12-12 ~ 2019-01-18
    IIF 30 - Secretary → ME
  • 5
    1 Waterside Drive, Theale, Reading, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-12-12 ~ 2019-01-18
    IIF 31 - Secretary → ME
  • 6
    1 Waterside Drive, Arlington Business Park, Theale, Reading, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2006-04-27 ~ 2020-10-01
    IIF 39 - Secretary → ME
  • 7
    J+S LIMITED - 2020-09-08
    J & S MARINE LIMITED - 2008-06-27
    MICHCO 174 LIMITED - 1999-06-25
    Riverside Road, Pottington Business Park, Barnstaple, Devon
    Active Corporate (6 parents)
    Officer
    2016-11-04 ~ 2017-05-01
    IIF 22 - Secretary → ME
    2015-06-30 ~ 2015-10-13
    IIF 23 - Secretary → ME
  • 8
    GENTILLIAN LIMITED - 1983-04-25
    Enterprise House Great North Road, Little Paxton, St. Neots, Cambridgeshire
    Active Corporate (5 parents)
    Officer
    2016-11-04 ~ 2017-05-01
    IIF 37 - Secretary → ME
    2015-06-30 ~ 2015-10-13
    IIF 38 - Secretary → ME
  • 9
    MASS COMMUNICATIONS SYSTEMS LIMITED - 2006-08-10
    1 Waterside Drive, Arlington Business Park, Theale, Reading, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-06-30 ~ 2015-10-13
    IIF 34 - Secretary → ME
    2016-11-04 ~ 2017-05-01
    IIF 33 - Secretary → ME
  • 10
    Beckington Castle, 17 Castle Corner, Beckington, Frome
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2015-06-30 ~ 2015-10-13
    IIF 26 - Secretary → ME
    2016-11-04 ~ 2017-05-01
    IIF 24 - Secretary → ME
  • 11
    SPECIALISED CONSULTANTS LIMITED - 1992-06-10
    C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-11-04 ~ 2017-05-01
    IIF 32 - Secretary → ME
    2015-06-30 ~ 2015-10-13
    IIF 35 - Secretary → ME
  • 12
    Beckington Castle, 17 Castle Corner, Beckington, Frome
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-06-30 ~ 2015-10-13
    IIF 25 - Secretary → ME
  • 13
    Quadrant House North Heath Business Park, North Heath Lane, Horsham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-12-12 ~ 2019-01-18
    IIF 29 - Secretary → ME

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