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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

Fox, Simon Derek

    Related profiles found in government register
  • Fox, Simon Derek
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Fox, Simon Derek
    English born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Fox, Simon Derek
    British born in October 1966

    Registered addresses and corresponding companies
  • Fox, Simon Derek
    British born in October 1964

    Registered addresses and corresponding companies
  • Fox, Simon Derek
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Derek Fox
    English born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Si Mon Derek Fox
    English born in October 1966

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    AIRPORT CONTRACTORS LIMITED
    07074099
    Dissolved Corporate (2 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 10 - Director → ME
  • 2
    AIRPORT FACILITIES (GATWICK) LIMITED
    08835658 08905390
    Dissolved Corporate (9 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 1 - Director → ME
  • 3
    AIRPORT FACILITIES (HEATHROW) LIMITED
    08835512
    Active Corporate (7 parents)
    Officer
    2014-10-31 ~ 2019-02-28
    IIF 3 - Director → ME
  • 4
    AIRPORT FACILITIES (MAINTENANCE) LIMITED
    - now 06995816
    MARCO (HEATHROW) LIMITED
    - 2015-04-09 06995816
    Active Corporate (9 parents)
    Officer
    2010-12-01 ~ 2019-02-28
    IIF 9 - Director → ME
    Person with significant control
    2016-05-01 ~ 2017-08-20
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    AIRPORT FACILITIES ELECTRICAL LIMITED
    08964124
    Dissolved Corporate (5 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    AIRPORT FACILITIES LIMITED
    07076574
    Dissolved Corporate (7 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 13 - Director → ME
  • 7
    MARCO (GATWICK) LIMITED
    05656836
    Dissolved Corporate (6 parents)
    Officer
    2007-04-30 ~ dissolved
    IIF 8 - Director → ME
    2005-12-16 ~ 2007-02-14
    IIF 12 - Director → ME
  • 8
    MARCO 2000 LIMITED
    - now 04017168
    MARCO CEILINGS & INTERIORS LIMITED
    - 2001-12-14 04017168
    G.H.L. LTD.
    - 2000-08-15 04017168
    Dissolved Corporate (8 parents)
    Officer
    2000-08-01 ~ dissolved
    IIF 11 - Director → ME
  • 9
    MARCO AIRPORT FACILITIES LIMITED
    - now 08905390
    GATWICK AIRPORT FACILITIES LTD - 2014-05-12
    Dissolved Corporate (8 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 5 - Director → ME
    2014-12-01 ~ 2014-12-01
    IIF 4 - Director → ME
  • 10
    MARCO GROUP LIMITED
    - now 08265040
    VOGEL-WEHR LIMITED - 2015-04-15
    JEK BUILDING SERVICES LTD - 2014-05-01
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2015-05-01 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-14
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    TS REALISATIONS PLC
    - now 02703519
    TIMBER STORE PLC
    - 2006-04-06 02703519
    NORTH DOWNS TIMBER LIMITED
    - 2000-01-27 02703519
    EVERASSIST LIMITED
    - 1992-08-10 02703519
    Dissolved Corporate (10 parents)
    Officer
    1992-04-16 ~ dissolved
    IIF 7 - Director → ME

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