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

Howell, Simon John

child relation
Offspring entities and appointments 55
  • 1
    7DIGITAL CREATIVE LIMITED - now
    THE NEW UNIQUE BROADCASTING COMPANY LIMITED
    - 2017-04-26 06591598
    Active Corporate (15 parents)
    Officer
    2008-05-28 ~ 2008-10-31
    IIF 37 - Secretary → ME
  • 2
    7DIGITAL GROUP LIMITED - now
    7DIGITAL GROUP PLC - 2023-05-05
    UBC MEDIA GROUP PLC
    - 2014-06-09 03958483
    FUTUREGUARD PLC - 2000-06-02
    Active Corporate (38 parents, 9 offsprings)
    Officer
    2001-07-27 ~ 2008-10-31
    IIF 41 - Secretary → ME
  • 3
    7DIGITAL TRADING LIMITED - now
    LISSON STREET (PROPERTIES) LIMITED
    - 2014-08-20 04034961
    CLASSIC GOLD DIGITAL LIMITED
    - 2007-07-30 04034961
    INGLEBY (1337) LIMITED - 2000-09-15
    Active Corporate (21 parents)
    Officer
    2000-12-08 ~ 2008-10-31
    IIF 39 - Secretary → ME
  • 4
    A C CHESTERS & SON LIMITED
    - now 02628570
    XYLOBROOK LIMITED - 1991-11-01
    Active Corporate (25 parents)
    Officer
    2009-01-01 ~ 2013-07-08
    IIF 6 - Secretary → ME
  • 5
    AYTON ASPHALTE COMPANY LIMITED
    00263528
    Dissolved Corporate (29 parents)
    Officer
    2009-01-01 ~ 2013-07-08
    IIF 27 - Secretary → ME
  • 6
    CO SEC SOLUTIONS LIMITED
    06708792
    Dissolved Corporate (2 parents)
    Officer
    2008-09-26 ~ dissolved
    IIF 56 - Director → ME
    2008-09-26 ~ dissolved
    IIF 44 - Secretary → ME
  • 7
    DAWN ENVIRONMENTAL LIMITED
    05976291
    Dissolved Corporate (9 parents)
    Officer
    2009-02-20 ~ 2013-06-14
    IIF 1 - Secretary → ME
  • 8
    ECT ENGINEERING LIMITED
    - now 03153494
    TYROLESE (343) LIMITED - 1996-05-13
    Dissolved Corporate (31 parents)
    Officer
    2009-01-01 ~ 2013-07-08
    IIF 30 - Secretary → ME
  • 9
    ENGAGE LAMBETH LIMITED
    - now 07167808
    FRIARS 2011 LIMITED
    - 2010-06-09 07167808 07196024... (more)
    Dissolved Corporate (23 parents)
    Officer
    2010-06-08 ~ 2013-07-08
    IIF 4 - Secretary → ME
  • 10
    ENGAGE NORTH LINCOLNSHIRE LIMITED
    - now 06812060
    FRIARS 605 LIMITED - 2009-07-02
    Dissolved Corporate (23 parents)
    Officer
    2009-07-09 ~ 2013-03-26
    IIF 28 - Secretary → ME
  • 11
    ENGINEERED PRODUCTS LIMITED
    - now 01591500
    ENGINEERED PRODUCTS (MANCHESTER) LIMITED - 1994-10-25
    Dissolved Corporate (30 parents)
    Officer
    2009-01-01 ~ 2013-07-08
    IIF 5 - Secretary → ME
  • 12
    ESSEX HIGHWAY CONTRACTS LIMITED
    - now 04611381
    LEGISLATOR 1619 LIMITED - 2003-03-27
    Dissolved Corporate (7 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 31 - Secretary → ME
  • 13
    FDT (HOLDINGS) LTD
    - now 04535855
    MARPLACE (NUMBER 577) LIMITED - 2003-05-28
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2009-01-01 ~ 2013-07-08
    IIF 10 - Secretary → ME
  • 14
    FDT ASSOCIATES LTD
    - now 03282705
    FAREBROTHER DATA & TELECOMS LTD. - 2002-01-28
    Active Corporate (31 parents)
    Officer
    2009-01-01 ~ 2013-07-08
    IIF 21 - Secretary → ME
  • 15
    FDT CONTRACTS LTD
    - now 02649356
    FAREBROTHER TELECOMMUNICATION LIMITED - 2003-05-22
    COURTNEY MAINTENANCE SERVICES LIMITED - 2001-05-16
    EVERDRAFT LIMITED - 1991-12-09
    Dissolved Corporate (26 parents)
    Officer
    2009-01-01 ~ 2013-07-08
    IIF 34 - Secretary → ME
  • 16
    GLOBAL TRAFFIC NETWORK (UK) COMMERCIAL LIMITED - now
    THE UNIQUE BROADCASTING COMPANY LTD.
    - 2009-03-04 02229296
    SIMPART NO. 25 LIMITED - 1989-07-25
    Active Corporate (37 parents)
    Officer
    2001-01-17 ~ 2008-10-31
    IIF 45 - Secretary → ME
  • 17
    GPFS 2024 REALISATIONS LIMITED - now
    GO PLANT FLEET SERVICES LTD - 2024-05-24
    ESSENTIAL FLEET SERVICES LIMITED - 2017-12-01
    KIER FPS LIMITED - 2015-07-08
    MAY GURNEY FLEET AND PASSENGER SERVICES LIMITED
    - 2013-07-10 03337954
    TRANSLINC LIMITED
    - 2012-04-02 03337954
    WILLOUGHBY (121) LIMITED - 1998-03-16
    Insolvency Proceedings Corporate (45 parents)
    Officer
    2011-11-08 ~ 2013-07-08
    IIF 52 - Secretary → ME
  • 18
    HAWTHORNS PROJECT MANAGEMENT LIMITED
    - now 05401082
    LEGISLATOR 1703 LIMITED - 2005-06-09
    Dissolved Corporate (8 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 9 - Secretary → ME
  • 19
    KIER INTEGRATED SERVICES (BUILDING) LIMITED - now
    KIER MG BUILDING LIMITED - 2016-03-01
    MAY GURNEY BUILDING LIMITED
    - 2013-07-10 07042900
    FRIARS 627 LIMITED - 2009-11-06
    Dissolved Corporate (17 parents)
    Officer
    2009-12-03 ~ 2013-07-08
    IIF 14 - Secretary → ME
  • 20
    KIER INTEGRATED SERVICES (ESTATES) LIMITED - now
    KIER MG ESTATES LIMITED - 2016-03-01
    MAY GURNEY ESTATES LIMITED
    - 2013-07-10 00216679
    MAY GURNEY HOLDINGS LIMITED - 2001-04-02
    Active Corporate (40 parents)
    Officer
    2009-01-01 ~ 2013-07-08
    IIF 8 - Secretary → ME
  • 21
    KIER INTEGRATED SERVICES (HOLDINGS) LIMITED - now
    KIER MGIS LIMITED - 2016-03-01
    MAY GURNEY INTEGRATED SERVICES PUBLIC LIMITED COMPANY
    - 2013-07-10 04321657
    MAY GURNEY INTEGRATED SERVICES LIMITED - 2013-07-10
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2009-01-01 ~ 2013-07-08
    IIF 18 - Secretary → ME
  • 22
    KIER INTEGRATED SERVICES (REGIONAL) LIMITED - now
    KIER MG (REGIONAL) LIMITED - 2016-03-01
    MAY GURNEY (REGIONAL) LIMITED
    - 2013-07-10 00323261
    DARBY (SUTTON) LIMITED - 1995-10-01
    Dissolved Corporate (27 parents)
    Officer
    2009-01-01 ~ 2013-07-08
    IIF 23 - Secretary → ME
  • 23
    KIER INTEGRATED SERVICES (TECHNICAL SERVICES) LIMITED - now
    KIER MG (TECHNICAL SERVICES) LIMITED - 2016-03-01
    MAY GURNEY (TECHNICAL SERVICES) LIMITED
    - 2013-07-10 01153383
    Dissolved Corporate (25 parents)
    Officer
    2009-01-01 ~ 2013-07-08
    IIF 7 - Secretary → ME
  • 24
    KIER INTEGRATED SERVICES (TRUSTEES) LIMITED - now
    KIER MG TRUSTEES LIMITED - 2016-03-01
    MAY GURNEY GROUP TRUSTEES LIMITED
    - 2013-07-10 03510967
    CANNERON LIMITED - 1998-03-16
    Active Corporate (36 parents)
    Officer
    2009-01-01 ~ 2013-07-08
    IIF 12 - Secretary → ME
  • 25
    KIER INTEGRATED SERVICES GROUP LIMITED - now
    KIER MG GROUP LIMITED - 2016-03-01
    MAY GURNEY GROUP LIMITED
    - 2013-07-10 02372311
    SALTVINE LIMITED - 1989-08-17
    Active Corporate (43 parents, 6 offsprings)
    Officer
    2009-01-01 ~ 2013-07-08
    IIF 32 - Secretary → ME
  • 26
    KIER INTEGRATED SERVICES LIMITED - now
    KIER MG LIMITED - 2016-03-01
    MAY GURNEY LIMITED
    - 2013-07-10 00873179
    MAY GURNEY (CONSTRUCTION) LIMITED - 2001-04-02
    MAY GURNEY & CO,LIMITED - 1993-04-20
    Active Corporate (60 parents, 13 offsprings)
    Officer
    2009-01-01 ~ 2013-07-08
    IIF 29 - Secretary → ME
  • 27
    KIER RECYCLING CIC - now
    KIER MG RECYCLING CIC - 2016-03-01
    MAY GURNEY RECYCLING CIC
    - 2013-07-10 03153490
    ECT RECYCLING CIC - 2008-11-21
    ECT RECYCLING COMMUNITY INTEREST COMPANY - 2005-12-08
    ECT RECYCLING LIMITED - 2005-11-04
    TYROLESE (344) LIMITED - 1996-05-13
    Active Corporate (41 parents)
    Officer
    2009-01-01 ~ 2013-07-08
    IIF 17 - Secretary → ME
  • 28
    LAMBETH COMMUNITY RECYCLING LIMITED
    03373155
    Dissolved Corporate (8 parents)
    Officer
    2009-02-20 ~ dissolved
    IIF 15 - Secretary → ME
  • 29
    LAMBETH LEARNING PARTNERSHIP (PSP) LIMITED
    - now 07196024
    FRIARS 2012 LIMITED
    - 2010-06-09 07196024 07168108... (more)
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2010-06-08 ~ 2013-07-08
    IIF 3 - Secretary → ME
  • 30
    MATERIALS REUSE AND RECYCLING LTD
    05456721
    Dissolved Corporate (4 parents)
    Officer
    2009-02-20 ~ dissolved
    IIF 26 - Secretary → ME
  • 31
    MAY GURNEY NORFOLK LIMITED
    - now 01153210
    MAY GURNEY & CO. LIMITED - 2001-04-02
    MAY GURNEY (PLANT HIRE) LIMITED - 1993-04-20
    Dissolved Corporate (16 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 22 - Secretary → ME
  • 32
    MAY GURNEY SOCIAL CLUB LTD.
    06702255
    Dissolved Corporate (8 parents)
    Officer
    2009-03-02 ~ 2013-07-08
    IIF 20 - Secretary → ME
  • 33
    MAYFLOWER COMPANY SECRETARIAL SERVICES LIMITED
    11078228
    Dissolved Corporate (1 parent)
    Officer
    2017-11-23 ~ dissolved
    IIF 55 - Director → ME
    2017-11-23 ~ dissolved
    IIF 54 - Secretary → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 34
    MGWSP ESSEX LIMITED
    - now 07132377
    FRIARS 635 LIMITED - 2010-08-17
    Dissolved Corporate (14 parents)
    Officer
    2010-08-24 ~ 2013-07-08
    IIF 24 - Secretary → ME
  • 35
    MICHCO 210 LIMITED
    - now 01167328 04039121... (more)
    T J BRENT LIMITED - 2000-12-18
    T.J. (BRENT) LIMITED - 1994-06-17
    Dissolved Corporate (30 parents)
    Officer
    2009-01-01 ~ 2013-07-08
    IIF 33 - Secretary → ME
  • 36
    NORFOLK COMMUNITY RECYCLING SERVICES LIMITED
    06042731
    Dissolved Corporate (20 parents)
    Officer
    2009-01-01 ~ 2013-07-08
    IIF 16 - Secretary → ME
  • 37
    NORTH LINCOLNSHIRE LEARNING PARTNERSHIP (PSP) LIMITED
    - now 06886197
    FRIARS 606 LIMITED - 2009-07-02
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2009-07-09 ~ 2013-03-26
    IIF 11 - Secretary → ME
  • 38
    ONEWORD RADIO LIMITED
    - now 03678397
    ONE WORD RADIO LIMITED - 1999-10-06
    TUNCO (1998) 118 LIMITED - 1999-05-28
    Dissolved Corporate (27 parents)
    Officer
    2001-01-24 ~ 2008-10-31
    IIF 47 - Secretary → ME
  • 39
    RECYCLE FROM HOME LIMITED
    - now 03907393
    WILDZONE LTD - 2001-03-30
    Dissolved Corporate (5 parents)
    Officer
    2009-02-20 ~ dissolved
    IIF 2 - Secretary → ME
  • 40
    SENTURION (BIDCO) LIMITED
    06270621 06270218
    Dissolved Corporate (22 parents)
    Officer
    2011-11-08 ~ 2013-07-08
    IIF 50 - Secretary → ME
  • 41
    SENTURION (MIDCO) LIMITED
    06270218 06270621
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2011-11-08 ~ 2013-07-08
    IIF 51 - Secretary → ME
  • 42
    SENTURION GROUP LIMITED
    - now 06270023
    SENTURION (TOPCO) LIMITED - 2007-09-19
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2011-11-08 ~ 2013-07-08
    IIF 49 - Secretary → ME
  • 43
    SENTURION TRUSTEES LIMITED
    06470498
    Dissolved Corporate (22 parents)
    Officer
    2011-11-08 ~ 2013-07-08
    IIF 53 - Secretary → ME
  • 44
    SJH PENSION TRUSTEE SERVICES LIMITED
    08656148
    Dissolved Corporate (1 parent)
    Officer
    2013-08-19 ~ dissolved
    IIF 58 - Director → ME
  • 45
    SMOOTH OPERATIONS (PRODUCTIONS) LIMITED
    - now 05088770
    SQUAREPURPLE LIMITED - 2004-06-17
    Dissolved Corporate (18 parents)
    Officer
    2004-08-04 ~ 2008-10-31
    IIF 42 - Secretary → ME
  • 46
    SOOTHING BALM LIMITED
    06628173
    Dissolved Corporate (2 parents)
    Officer
    2008-06-24 ~ dissolved
    IIF 57 - Director → ME
    2008-06-24 ~ dissolved
    IIF 40 - Secretary → ME
  • 47
    T CARTLEDGE LIMITED
    - now 01451435
    CARTLEDGE LIGHTING SERVICES GROUP LIMITED - 1991-04-08
    T. CARTLEDGE & CO. LIMITED - 1989-12-19
    SLEESTAR LIMITED - 1979-12-31
    Dissolved Corporate (36 parents)
    Officer
    2009-01-01 ~ 2013-07-08
    IIF 19 - Secretary → ME
  • 48
    T J BRENT LIMITED
    - now 04039121 01167328... (more)
    MICHCO 210 LIMITED - 2000-12-18
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2009-01-01 ~ 2013-07-08
    IIF 25 - Secretary → ME
  • 49
    TOR2 LIMITED
    - now 07204696
    CURZON 2781 LIMITED
    - 2010-05-14 07204696 07239305... (more)
    Liquidation Corporate (32 parents)
    Officer
    2010-04-15 ~ 2013-07-08
    IIF 13 - Secretary → ME
  • 50
    UBC DIGITAL LIMITED
    - now 04034955
    INGLEBY (1335) LIMITED - 2000-08-04
    Dissolved Corporate (10 parents)
    Officer
    2001-01-31 ~ 2008-10-31
    IIF 35 - Secretary → ME
  • 51
    UBC INTERACTIVE LIMITED - now
    UNIQUE INTERACTIVE LIMITED
    - 2013-03-22 03544197 05537419
    TUNMAR LIMITED - 1998-12-23
    Dissolved Corporate (16 parents)
    Officer
    2001-02-19 ~ 2008-10-31
    IIF 48 - Secretary → ME
  • 52
    UBC MEDIA GROUP TRUSTEES LIMITED
    - now 03799045
    ECLIPSE FM (1999) LIMITED - 2000-08-24
    GILMOUR BROADCASTING LIMITED - 1999-07-30
    Dissolved Corporate (13 parents)
    Officer
    2001-02-09 ~ 2008-10-31
    IIF 36 - Secretary → ME
  • 53
    UNIQUE FACILITIES LIMITED
    - now 02764440
    WEIGHTROUND PROJECTS LIMITED - 1993-07-14
    Dissolved Corporate (17 parents)
    Officer
    2001-02-21 ~ 2008-10-31
    IIF 46 - Secretary → ME
  • 54
    UNIQUE INTERACTIVE LIMITED - now
    CLIQ RADIO LIMITED
    - 2013-04-04 05537419
    DAB MUSIC DOWNLOADING LIMITED
    - 2007-11-07 05537419
    Dissolved Corporate (10 parents)
    Officer
    2005-08-16 ~ 2008-10-31
    IIF 43 - Secretary → ME
  • 55
    WILLOWS PLANT LIMITED
    - now 02216747
    TWINFIERCE LIMITED - 1988-03-15
    Dissolved Corporate (14 parents)
    Officer
    2009-01-01 ~ 2009-04-02
    IIF 38 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.