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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

Thomas, Simon Francis

    Related profiles found in government register
  • Thomas, Simon Francis
    British director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • East Barn, Hagbourne Mill, East Hagbourne, OX11 9EA, United Kingdom

      IIF 1
    • East Barn, Hagbourne Mill, East Hagbourne, Oxfordshire, OX11 9EA

      IIF 2 IIF 3 IIF 4
    • C/o Rollings Butt Llp, 6 Snow Hill, Farrington, London, EC1A 2AY

      IIF 5
    • C/o Rollings Butt Llp, 6 Snow Hill, London, EC1A 2AY, England

      IIF 6
    • Pacific House, 2 Swiftfields, Watchmead Industrial Estate, Welwyn Garden City, Hertfordshire, AL7 1LY

      IIF 7
    • Pacific House, 2 Swiftfields, Welwyn Garden City, Hertfordshire, AL7 1LY

      IIF 8 IIF 9
  • Thomas, Simon Francis
    British finance director europe & asia born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • East Barn, Hagbourne Mill, East Hagbourne, Oxfordshire, OX11 9EA

      IIF 10
  • Thomas, Simon Francis
    British managing director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • ., Ferry Lane, Pembroke Dock, Pembrokeshire, SA71 4RE, United Kingdom

      IIF 11 IIF 12
    • Ferry Lane, Pembroke Dock, Pembrokeshire, SA71 4RE, United Kingdom

      IIF 13
  • Thomas, Simon Francis
    British none born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Psm International Fasteners, Ferry Lane, Pembroke, Pembrokeshire, SA71 4RE, Wales

      IIF 14
  • Thomas, Simon Francis
    British director born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • Level 1, Devonshire House, One Mayfair Place, London, W1J 8AJ, England

      IIF 15
  • Mr Simon Francis Thomas
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Newbury Street, Wantage, Oxfordshire, OX12 8BS, United Kingdom

      IIF 16
  • Thomas, Simon Francis
    British accountant born in March 1956

    Registered addresses and corresponding companies
    • 28 Woodfield Avenue, London, W5 1PA

      IIF 17
  • Simon Francis Thomas
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB, United Kingdom

      IIF 18
  • Thomas, Simon Francis
    British

    Registered addresses and corresponding companies
    • Avdel Holding Limited, Pacific House 2 Swiftfields, Watchmead Industrial Estate, Welwyn Garden City, Hertfordshire, AL7 1LY

      IIF 19 IIF 20
    • Avdel Metal Finishing Limited, Pacific House, 2 Swiftfields, Watchmead Industrial Estate, Welwyn Garden City, Hertfordshire, AL7 1LY, England

      IIF 21
  • Thomas, Simon Francis

    Registered addresses and corresponding companies
    • C/o Rollings Butt Llp, 6 Snow Hill, Farrington, London, EC1A 2AY

      IIF 22
    • C/o Rollings Butt Llp, 6 Snow Hill, London, EC1A 2AY, England

      IIF 23
child relation
Offspring entities and appointments 16
  • 1
    AVDEL HOLDING LIMITED
    - now 00312636
    AVDEL LIMITED - 2006-12-22
    AVDEL PLC - 2006-07-21
    NEWMAN INDUSTRIES PUBLIC LIMITED COMPANY - 1988-06-08
    43 Hardwick Grange, Woolston, Warrington, England
    Active Corporate (49 parents, 1 offspring)
    Officer
    2010-08-03 ~ 2011-02-21
    IIF 7 - Director → ME
    2010-08-03 ~ 2011-02-21
    IIF 20 - Secretary → ME
  • 2
    AVDEL METAL FINISHING LIMITED
    06439825
    Ernst And Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2010-08-03 ~ 2011-02-21
    IIF 8 - Director → ME
    2010-08-03 ~ 2011-02-21
    IIF 21 - Secretary → ME
  • 3
    AVDEL UK LIMITED
    - now 00315076
    TEXTRON FASTENING SYSTEMS LIMITED - 2006-12-22
    AVDEL TEXTRON LIMITED - 1998-08-06
    AVDEL SYSTEMS LIMITED - 1996-01-12
    AVDEL LIMITED - 1988-06-08
    43 Hardwick Grange, Woolston, Warrington, England
    Active Corporate (40 parents)
    Officer
    2010-08-03 ~ 2011-02-21
    IIF 9 - Director → ME
    2010-08-03 ~ 2011-02-21
    IIF 19 - Secretary → ME
  • 4
    AVON TOPCO LIMITED
    12137365
    C/o Rollings Butt Llp 6 Snow Hill, Farrington, London
    Dissolved Corporate (4 parents)
    Officer
    2019-08-02 ~ dissolved
    IIF 5 - Director → ME
    2019-08-02 ~ dissolved
    IIF 22 - Secretary → ME
  • 5
    PSM FASTENERS INTERNATIONAL B.V.
    FC024767 00375564
    World Trade Center, Tower H, 14th Floor Zuidplain 116, Amsterdam, North Holland, 1077xv, Netherlands
    Active Corporate (19 parents)
    Officer
    2013-06-12 ~ 2015-04-30
    IIF 14 - Director → ME
  • 6
    PSM INTERNATIONAL FASTENERS LIMITED
    - now 00375564 FC024767
    BAS COMPONENTS LIMITED - 2012-03-30
    BINTCLIFFE TURNER LIMITED - 1993-04-01
    12 Wellington Place, Leeds
    Dissolved Corporate (46 parents)
    Officer
    2013-06-01 ~ 2015-04-17
    IIF 12 - Director → ME
  • 7
    PSM INTERNATIONAL HOLDINGS LIMITED
    - now 02290856
    WALLINGFORD LIMITED - 2008-04-15
    25 Bloom Lane, Scunthorpe, England
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2013-06-01 ~ 2015-04-17
    IIF 13 - Director → ME
  • 8
    PSM INTERNATIONAL LIMITED
    - now 05676894 01845397
    PSM INTERNATIONAL (UK) LIMITED - 2006-01-27
    . Ferry Lane, Pembroke Dock, Pembrokeshire
    Dissolved Corporate (19 parents)
    Officer
    2013-06-01 ~ 2015-04-17
    IIF 11 - Director → ME
  • 9
    SFT CONSULTING LIMITED
    07677727
    6 Newbury Street, Wantage, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    SOUTH EASTERN EUROPE SERVICES LIMITED
    - now 00942712
    APV AIRFLOW LIMITED - 1993-10-20
    APV ENVIRONMENTAL LIMITED - 1992-12-10
    APV ANDA LIMITED - 1989-05-31
    ANDA LIMITED - 1988-08-11
    Building A Compass House, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (27 parents)
    Officer
    1994-11-28 ~ 1997-12-31
    IIF 17 - Director → ME
  • 11
    STIRLING GROUP HOLDINGS LIMITED
    - now 10495200
    STIRLING INDUSTRIES LTD
    - 2018-02-13 10495200 11203731
    C/o Rollings Butt Llp, 6 Snow Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-24 ~ dissolved
    IIF 15 - Director → ME
  • 12
    STIRLING INDUSTRIES PLC
    11203731 10495200
    C/o Rollings Butt Llp, 6 Snow Hill, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2018-02-13 ~ dissolved
    IIF 6 - Director → ME
    2018-02-13 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    2018-02-13 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    TI AUTOMOTIVE PENSION PLAN TRUSTEE LIMITED
    - now 04310096
    QUAYSHELFCO 889 LIMITED
    - 2002-02-06 04310096 02661273... (more)
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Active Corporate (23 parents)
    Officer
    2002-01-28 ~ 2007-01-31
    IIF 10 - Director → ME
  • 14
    TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED
    - now 03061637
    WALBRO AUTOMOTIVE LIMITED - 1999-10-13
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (31 parents)
    Officer
    2001-06-29 ~ 2007-01-31
    IIF 4 - Director → ME
  • 15
    TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED
    - now 00784687 00581742
    BUNDY (U.K) LIMITED - 1999-10-13
    BUNDY (TELFORD) LIMITED - 1994-01-07
    FULTON (T.I.) LIMITED - 1989-04-24
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (31 parents)
    Officer
    2001-06-29 ~ 2007-01-31
    IIF 3 - Director → ME
  • 16
    TI GROUP AUTOMOTIVE SYSTEMS LIMITED
    - now 00581742 00784687
    BUNDY INTERNATIONAL LIMITED - 1999-10-13
    TI AUTOMOTIVE LIMITED - 1989-03-01
    TI SILENCERS LIMITED - 1987-02-06
    T.I.SILENCER SERVICES LIMITED - 1976-12-31
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (26 parents)
    Officer
    2001-06-29 ~ 2007-01-31
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.