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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

Waterfield, Simon William

    Related profiles found in government register
  • Waterfield, Simon William
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kyte Lane Cottage, Kite Lane, Ditcheat, Somerset, BA4 6RA, United Kingdom

      IIF 1

    • Murkey Hill Farm Offices, Cow Lane, Middleton Tyas, Richmond, North Yorkshire, DL10 6RW, England

      IIF 2

    • 6 Manor Farm Offices, Corsley, Warminster, BA12 7QE, England

      IIF 3

    • 6 Manor Farm Offices, Corsley, Warminster, BA12 7QE, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Deer Leap Cottage, The Hollow, Corsley, Warminster, Wiltshire, BA12 7PB, United Kingdom

      IIF 7
  • Waterfield, Simon William
    British commercial property born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Stables, Corsley, Warminster, BA12 7QE

      IIF 8
  • Waterfield, Simon William
    British director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cavendish, 4th Floor Centre Heights, 137 Finchley Road, London, NW3 6JG, England

      IIF 9

    • Pylle Manor, Pylle, Shepton Mallet, Somerset, BA4 6TD

      IIF 10

    • Manor, Stables, Corsley, Warminster, Wiltshire, BA12 7QE, England

      IIF 11
  • Waterfield, Simon William
    born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pylle Manor, Pylle, Shepton Mallet, Somerset, BA4 6TD

      IIF 12

    • 6 Manor Farm Offices, Corsley, Warminster, BA12 7QE, England

      IIF 13

    • 6 Manor Farm Offices, Corsley, Warminster, Wiltshire, BA12 7QE, United Kingdom

      IIF 14

    • Manor, Stables, Corsley, Warminster, BA12 7QE, United Kingdom

      IIF 15

    • Manor Stables, Corsley, Warminster, Wiltshire, BA12 7QE

      IIF 16

    • Manor Stables, Corsley, Warminster, Wiltshire, BA12 7QE, England

      IIF 17

    • Manor, Stables, Corsley, Warminster, Wiltshire, BA12 7QE, United Kingdom

      IIF 18 IIF 19

    • The Cil Building, Corsley, Warminster, BA12 7QE, United Kingdom

      IIF 20
  • Waterfield, Simon
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Stables, Corsley, Warminster, Wiltshire, BA12 7QE, United Kingdom

      IIF 21
  • Waterfield, Simon William
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Combe Grove, Brassknocker Hill, Monkton Combe, Bath, BA2 7HS, England

      IIF 22

    • 6 Manor Farm Offices, Corsley, Warminster, BA12 7QE

      IIF 23

    • 6 Manor Farm Offices, Corsley, Warminster, BA12 7QE, United Kingdom

      IIF 24
  • Waterfield, Simon William
    British company director born in January 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • Manor Stables, Corsely, Warminster, Wiltshire, BA12 7QE

      IIF 25

    • Manor Stables, Corsley, Warminster, Wiltshire, BA12 7QE

      IIF 26 IIF 27
  • Waterfield, Simon William
    born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 6 Manor Farm Offices, Corsley, Warminster, BA12 7QE, England

      IIF 28 IIF 29

    • Manor, Stables, Corsley, Warminster, Wiltshire, BA12 7QE, United Kingdom

      IIF 30
  • Waterfield, Simon William
    British

    Registered addresses and corresponding companies
  • Mr Simon William Waterfield
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Murkey Hill Farm Offices, Cow Lane, Middleton Tyas, Richmond, DL10 6RW, England

      IIF 34

    • 6, Manor Farm Offices, Corsley, Warminster, BA12 7QE, England

      IIF 35 IIF 36 IIF 37

    • 6 Manor Farm Offices, Corsley, Warminster, BA12 7QE, United Kingdom

      IIF 41 IIF 42 IIF 43

    • 6, Manor Farm Offices, Corsley, Warminster, Wiltshire, BA 12 7QE, United Kingdom

      IIF 44

    • 6, Manor Farm Offices, Corsley, Warminster, Wiltshire, BA12 7QE, England

      IIF 45

    • 6 Manor Farm Offices, Corsley, Warminster, Wiltshire, BA12 7QE, United Kingdom

      IIF 46

    • Manor, Stables, Corsley, Warminster, Wiltshire, BA12 7QE

      IIF 47 IIF 48
  • Simon William Waterfield
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kyte Lane Cottage, Kite Lane, Ditcheat, Somerset, BA4 6RA, United Kingdom

      IIF 49
  • Waterfield, Simon William

    Registered addresses and corresponding companies

    • Deer Leap Cottage, The Hollow, Corsley, Warminster, Wiltshire, BA12 7PB, United Kingdom

      IIF 50
  • Mr Simon William Waterfield
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Combe Grove, Brassknocker Hill, Monkton Combe, Bath, BA2 7HS, England

      IIF 51

    • 6 Manor Farm Offices, Corsley, Warminster, BA12 7QE, England

      IIF 52

    • 6 Manor Farm Offices, Corsley, Warminster, BA12 7QE, United Kingdom

      IIF 53

    • Manor Stables, Corsley, Warminster, Wiltshire, BA12 7QE

      IIF 54
child relation
Offspring entities and appointments 34
  • 1
    A B W LLP
    OC327176
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2009-09-01 ~ 2019-02-01
    IIF 12 - LLP Member → ME
  • 2
    ANGIODESIGN (UK) LTD
    - now 04212911
    NESSEAN LIMITED
    - 2011-11-24 04212911
    6 Manor Farm Offices, Corsley, Warminster, United Kingdom
    Active Corporate (7 parents)
    Officer
    2001-05-09 ~ now
    IIF 33 - Secretary → ME
  • 3
    BLUE SHIRT LIMITED
    04465615
    Manor Stables, Corsley, Warminster, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2002-06-24 ~ dissolved
    IIF 27 - Director → ME
  • 4
    CLEARINGS CHELSEA LLP
    OC392272
    The Cil Building, Corsley, Warminster, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 5
    CO CASTLE LTD
    11954854
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-01-14 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    COTSWOLD 24 SELF STORAGE LTD
    17121396
    Orchard Farmhouse, Lovington, Castle Cary, Somerset, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-03-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-03-27 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    DALESWAY DAYMER LLP
    OC450259 12764963
    6 Manor Farm Offices, Corsley, Warminster, Wiltshire
    Active Corporate (2 parents)
    Officer
    2023-12-11 ~ now
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2023-12-11 ~ now
    IIF 44 - Has significant influence or control → OE
  • 8
    DALESWAY DAYMER NO.2 LLP
    OC452583
    6 Manor Farm Offices, Corsley, Warminster, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-06 ~ now
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2024-06-06 ~ now
    IIF 48 - Has significant influence or control → OE
  • 9
    DAYMER BAY DRINKS CO LIMITED - now
    DAYMER BAY ICED TEA CO LIMITED
    - 2016-12-15 06596711
    Dwight House, 38 Burlington Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-05-19 ~ 2013-03-26
    IIF 10 - Director → ME
  • 10
    DAYMER DALESWAY LTD
    12764963 OC450259
    6 Manor Farm Offices, Corsley, Warminster, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-07-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-07-23 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 11
    DIAMOND PAINTINGS LIMITED
    09330026
    89 Leigh Road, Eastleigh, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-12-03 ~ now
    IIF 21 - Director → ME
  • 12
    FOUNDATION GLOBAL PARTNERS LLP
    OC364125
    4385, Oc364125 - Companies House Default Address, Cardiff
    Liquidation Corporate (31 parents)
    Officer
    2011-09-06 ~ 2020-04-06
    IIF 17 - LLP Member → ME
  • 13
    HALES MANAGEMENT LTD
    07586130
    Cavendish 4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-31 ~ 2011-04-14
    IIF 9 - Director → ME
  • 14
    KEMBLE BUSINESS PARK LLP
    OC324838
    6 Manor Farm Offices, Corsley, Warminster, England
    Active Corporate (2 parents)
    Officer
    2006-12-14 ~ now
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 39 - Has significant influence or control → OE
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
  • 15
    KEMBLE PARK MANAGEMENT COMPANY LIMITED
    - now 04134791
    FORESTNEST PROPERTY MANAGEMENT LIMITED - 2001-02-12
    Kemble Business Park Estates, Manor Stables, Corsley, Warminster, Wiltshire
    Active Corporate (13 parents)
    Officer
    2001-11-21 ~ now
    IIF 7 - Director → ME
    2011-05-01 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    MANTON WOOD LLP
    OC382809
    Manor Stables, Corsley, Warminster, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2013-02-25 ~ dissolved
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2017-02-25 ~ dissolved
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE
    IIF 47 - Has significant influence or control → OE
  • 17
    MEZZANINE CAPITAL UK LIMITED
    12856974
    Murkey Hill Farm Offices, Cow Lane, Middleton Tyas, Richmond, North Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2020-09-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-09-03 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    NEWTON NOTTINGHAM LLP
    OC307602
    6 Manor Farm Offices, Corsley, Warminster, England
    Active Corporate (2 parents)
    Officer
    2004-04-05 ~ now
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 45 - Has significant influence or control as a member of a firm → OE
    IIF 45 - Has significant influence or control → OE
  • 19
    NEWTON NOTTINGHAM NO.2 LLP
    OC450480
    6 Manor Farm Offices, Corsley, Warminster, Wiltshire, England
    Active Corporate (2 parents)
    Officer
    2024-01-04 ~ now
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2024-01-04 ~ now
    IIF 46 - Has significant influence or control → OE
  • 20
    PROCLIME LIMITED
    06460020
    6 Manor Farm Offices, Corsley, Warminster, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-12-27 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2016-12-24 ~ 2021-01-01
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    QUOTEDOWN LIMITED
    04463919
    Manor Stables, Corsley, Warminster, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2002-06-18 ~ dissolved
    IIF 26 - Director → ME
  • 22
    RAWSTATE
    04463918
    Manor Stables, Corsely, Warminster, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2002-06-18 ~ dissolved
    IIF 25 - Director → ME
  • 23
    SCOTCH CORNER DESIGNER VILLAGE HOLDINGS PLC
    - now 16641765 16564674... (more)
    SCDV PLC
    - 2025-08-26 16641765 16641353
    6 Manor Farm Offices, Corsley, Warminster, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-08-11 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-08-11 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 24
    SCOTCH CORNER DESIGNER VILLAGE LIMITED
    - now 16641353 16564674... (more)
    SCDV 2 LTD
    - 2025-08-26 16641353 16641765
    6 Manor Farm Offices, Corsley, Warminster, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-11 ~ now
    IIF 23 - Director → ME
  • 25
    SCOTCH CORNER DESIGNER VILLAGE MIDCO LIMITED
    - now 16564674 16641353... (more)
    SCOTCH CORNER DESIGNER VILLAGE LIMITED
    - 2025-08-26 16564674 16641353... (more)
    6 Manor Farm Offices, Corsley, Warminster, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-07-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-07-07 ~ 2025-09-03
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 26
    SCOTCH CORNER LLP
    OC383854
    Manor Stables, Corsley, Warminster, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-27 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 27
    SCOTCH CORNER MANAGEMENT CO LTD
    16514266
    6 Manor Farm Offices, Corsley, Warminster, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-06-12 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 28
    SCOTCH CORNER RICHMOND LLP
    OC384658
    6 Manor Farm Offices, Corsley, Warminster, England
    Active Corporate (3 parents)
    Officer
    2013-04-24 ~ now
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2017-04-24 ~ now
    IIF 38 - Has significant influence or control → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
  • 29
    SHEFFIELD PARKWAY LLP
    OC318639
    6 Manor Farm Offices, Corsley, Warminster, England
    Active Corporate (4 parents)
    Officer
    2006-03-23 ~ now
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 37 - Has significant influence or control as a member of a firm → OE
    IIF 37 - Has significant influence or control → OE
    IIF 37 - Has significant influence or control over the trustees of a trust → OE
  • 30
    SWW MANAGEMENT LTD
    07568484
    Manor Stables, Corsley, Warminster
    Dissolved Corporate (2 parents)
    Officer
    2011-03-17 ~ dissolved
    IIF 11 - Director → ME
  • 31
    THE ELMHURST FOUNDATION
    09544512
    Combe Grove Brassknocker Hill, Monkton Combe, Bath, England
    Active Corporate (4 parents)
    Officer
    2015-04-15 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    TOLLADINE ESTATES LIMITED
    03106864
    6 Manor Farm Offices, Corsley, Warminster, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    1995-09-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    VENTARC LIMITED
    04058814
    6 Manor Farm Offices, Corsley, Warminster, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-08-24 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2016-08-24 ~ 2021-01-01
    IIF 40 - Has significant influence or control → OE
  • 34
    WATERMANN PROPERTIES LIMITED
    02915659
    Manor Stables, Corsley, Warminster
    Dissolved Corporate (5 parents)
    Officer
    1994-04-05 ~ dissolved
    IIF 8 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.