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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

Oliver, Simon Matthew Dudgeon

    Related profiles found in government register
  • Oliver, Simon Matthew Dudgeon
    British

    Registered addresses and corresponding companies

    • Ashton House, Steeple Ashton, Trowbridge, Wiltshire, BA14 6EL

      IIF 1
  • Oliver, Simon Matthew Dudgeon
    British born in July 1940

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 7, West Hill House, West End, Frome, Somerset, BA11 3AD

      IIF 2

    • 38, High Street, Steeple Ashton, Trowbridge, Wiltshire, BA14 6EU, England

      IIF 3
  • Oliver, Simon Matthew Dudgeon
    British company director born in July 1940

    Resident in England

    Registered addresses and corresponding companies

    • The Nowcomm Building, Stanier Way, Wyvern Business Park, Derby, DE21 6BF, England

      IIF 4

    • Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN

      IIF 5

    • 1, Pemberton Row, London, EC4A 3BG, United Kingdom

      IIF 6

    • 16, St. James's Street, London, SW1A 1ER, England

      IIF 7 IIF 8

    • 4, Benham Road, Southampton Science Park, Chilworth, Southampton, SO16 7QJ, United Kingdom

      IIF 9

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 10

    • Ashton House, Steeple Ashton, Trowbridge, BA14 6EU, United Kingdom

      IIF 11

    • Ashton House, Steeple Ashton, Trowbridge, Wiltshire, BA14 6EL

      IIF 12 IIF 13 IIF 14
  • Oliver, Simon Matthew Dudgeon
    British director born in July 1940

    Resident in England

    Registered addresses and corresponding companies

    • 127, North Milton Park, Abingdon, Oxfordshire, OX14 4SA

      IIF 21

    • Central Square 8th Floor 29, Wellington Street, Leeds, LS1 4DL

      IIF 22

    • 4, Hardman Square, Spinningfields, Manchester, Greater Manchester, M3 3EB

      IIF 23

    • Ashton House, Steeple Ashton, Trowbridge, Wiltshire, BA14 6EL

      IIF 24 IIF 25 IIF 26
  • Oliver, Simon Matthew Dudgeon
    British executive director born in July 1940

    Resident in England

    Registered addresses and corresponding companies

    • Ashton House, Steeple Ashton, Trowbridge, Wiltshire, BA14 6EL

      IIF 28
  • Oliver, Simon Matthew Dudgeon
    born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 29
  • Oliver, Simon Matthew Dudgeon
    British born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 30
  • Oliver, Simon Matthew Dudgeon
    British company director born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 6, 9 North Audley Street, London, W1K 6ZD

      IIF 31
  • Oliver, Simon Matthew Dudgeon
    British director born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Dutch House, 307-308 High Holborn, London, WC1V 7LL, England

      IIF 32

    • Ashton House, Steeple Ashton, Trowbridge, Wilts, BA14 6EU, United Kingdom

      IIF 33
  • Mr Simon Matthew Dudgeon Oliver
    British born in July 1940

    Resident in England

    Registered addresses and corresponding companies

    • 38, High Street, Steeple Ashton, Trowbridge, Wiltshire, BA14 6EU, England

      IIF 34
child relation
Offspring entities and appointments 30
  • 1
    ASHTON ASSOCIATES (BATH) LIMITED
    07463269
    38 High Street, Steeple Ashton, Trowbridge, Wiltshire, England
    Active Corporate (2 parents)
    Officer
    2010-12-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ 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
  • 2
    ATG ENTERTAINMENT LIMITED - now
    THE AMBASSADOR THEATRE GROUP LIMITED
    - 2024-05-13 02671052 09467208
    THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12
    BLANDHOLD LIMITED - 1992-06-02
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (49 parents, 32 offsprings)
    Officer
    2005-06-15 ~ 2009-10-31
    IIF 19 - Director → ME
  • 3
    BAMBOO INVESTMENTS LIMITED
    - now 00733533 04014132
    BAMBOO INVESTMENTS PLC
    - 2005-04-14 00733533 04014132
    RAILIKE LIMITED
    - 2000-06-29 00733533 04014132
    Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (17 parents)
    Officer
    2000-06-29 ~ 2005-04-30
    IIF 26 - Director → ME
  • 4
    COOMBE CASTLE FINE WINES LIMITED
    - now 01916348
    COOMBE CASTLE FINE FOODS LIMITED
    - 1990-11-21 01916348
    WYLYE VALLEY TRADING COMPANY LIMITED(THE)
    - 1985-11-07 01916348
    6-7 Citibase, New Barclay House, Botley Road, Oxford, England
    Active Corporate (6 parents)
    Officer
    (before 1991-09-26) ~ 2009-12-01
    IIF 20 - Director → ME
    (before 1991-09-26) ~ 2009-12-01
    IIF 1 - Secretary → ME
  • 5
    COOMBE FARM FOODS HOLDINGS LIMITED
    01314650 01531775
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-11-28) ~ 1992-03-09
    IIF 17 - Director → ME
    1992-12-16 ~ 1995-11-30
    IIF 16 - Director → ME
  • 6
    COOMBE FARM FOODS LIMITED
    - now 01531775
    COOMBE FARM FOODS (HOLDINGS) LIMITED
    - 1983-05-20 01531775 01314650
    DRIVEIN LIMITED
    - 1982-06-22 01531775
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-12-20) ~ 1995-11-30
    IIF 14 - Director → ME
  • 7
    DAIRY CREST GROUP LIMITED - now
    DAIRY CREST GROUP PLC
    - 2019-04-25 03162897
    FENNELVALE LIMITED - 1996-06-24
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Active Corporate (45 parents, 2 offsprings)
    Officer
    1997-12-01 ~ 2010-01-01
    IIF 5 - Director → ME
  • 8
    EIGERWAND MEDIA LTD
    06882838
    6 Hermitage Road, St Johns, Woking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2011-01-20 ~ dissolved
    IIF 33 - Director → ME
  • 9
    HELIX PROPERTY GROUP LIMITED
    - now 07381721
    NAS PROPERTY INVESTMENTS LTD
    - 2013-07-30 07381721
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2012-12-03 ~ 2019-12-31
    IIF 11 - Director → ME
  • 10
    HELIX TOPCO LIMITED
    11350325
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-05-08 ~ 2019-12-31
    IIF 31 - Director → ME
  • 11
    I2O WATER LTD
    - now 05617487
    HYDRODIGITAL LIMITED - 2007-02-23
    FENPOOL LIMITED - 2006-01-23
    Unit 2 Vancouver Wharf Hazel Road, Woolston, Southampton, Hampshire, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2009-04-14 ~ 2014-11-19
    IIF 9 - Director → ME
  • 12
    INETEC LTD
    - now 03394947
    INTERNATIONAL TECHNOLOGY TRADERS LIMITED - 2004-05-11
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (16 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 23 - Director → ME
  • 13
    ITACONIX (U.K.) LIMITED - now
    REVOLYMER (U.K.) LIMITED
    - 2017-02-28 05604527 08024489
    REVOLYMER LIMITED
    - 2012-07-02 05604527 08024489
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2008-05-06 ~ 2012-12-01
    IIF 12 - Director → ME
  • 14
    JOE PUBLIC LIMITED
    07038818
    82 King Street, Manchester
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-05-18 ~ 2019-01-31
    IIF 32 - Director → ME
  • 15
    MENDIP DAIRY CREST LIMITED
    - now 01831303
    MENDIP FOODS LIMITED
    - 1996-03-29 01831303
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-12-20) ~ 1998-11-30
    IIF 27 - Director → ME
  • 16
    MILLER RAYNER LIMITED
    - now 03779523 03112972
    VITALFARE LIMITED
    - 1999-10-04 03779523 03112972
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (9 parents)
    Officer
    1999-08-10 ~ dissolved
    IIF 10 - Director → ME
  • 17
    MITCHELL STEWARTS LIMITED.
    - now 01923535
    MITCHELL STEWART ASSOCIATES LIMITED
    - 1985-10-04 01923535 SC046409
    93 Tabernacle Street, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-10-08) ~ 1999-03-31
    IIF 13 - Director → ME
  • 18
    NAVETAS ENERGY MANAGEMENT LTD.
    - now 06700292 06470521
    NAVETAS NEW CO. LTD - 2008-09-23
    Central Square 8th Floor 29 Wellington Street, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2008-11-18 ~ dissolved
    IIF 22 - Director → ME
  • 19
    NOWCOMM LTD
    05608365
    3 Scholar Green Road, Stretford, Manchester, England
    Active Corporate (15 parents)
    Officer
    2015-05-01 ~ 2018-12-21
    IIF 4 - Director → ME
  • 20
    OPEN ENERGI LIMITED - now
    RESPONSIVELOAD LIMITED
    - 2012-10-11 03838585 08034010
    Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2011-05-11 ~ 2011-06-02
    IIF 6 - Director → ME
  • 21
    P2I LTD
    - now 04814350
    PORTON PLASMA INNOVATIONS (P2I) LIMITED - 2006-03-03
    BROOMCO (3225) LIMITED - 2003-08-07
    126b Olympic Avenue, Milton, Abingdon, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2010-05-25 ~ 2014-12-23
    IIF 21 - Director → ME
  • 22
    PI CAPITAL (HOLDINGS) LTD
    - now 01387182
    VENTURE CAPITAL REPORT LIMITED
    - 2004-04-29 01387182
    5 New Street Square, London, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2002-03-25 ~ 2016-12-12
    IIF 7 - Director → ME
  • 23
    PLAYING FIELD (THEATRE) LIMITED
    - now 10814603
    PLAYING FIELD SEEDCO LIMITED - 2018-03-21
    124 Finchley Road, London, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2018-03-28 ~ now
    IIF 30 - Director → ME
  • 24
    PRIVATE INVESTOR CAPITAL LIMITED
    - now 03385330
    BROOMCO (1306) LIMITED - 1997-08-13
    5 New Street Square, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2003-06-17 ~ 2016-12-12
    IIF 8 - Director → ME
    1997-09-08 ~ 2002-11-05
    IIF 15 - Director → ME
  • 25
    STONESFIELD CAPITAL LIMITED
    - now 04258209
    BAMBOO INVESTMENT MANAGEMENT LIMITED
    - 2003-05-13 04258209
    42 Upper Berkeley Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2001-07-24 ~ 2003-05-30
    IIF 25 - Director → ME
  • 26
    THE BRITISH CHEESE BOARD LIMITED
    03054212
    210 High Holborn, 6th Floor, London
    Active Corporate (41 parents)
    Officer
    1995-05-09 ~ 2000-09-19
    IIF 24 - Director → ME
  • 27
    THE CHEESE COMPANY LIMITED - now
    GLANBIA FOODS LIMITED - 2004-04-13
    THE CHEESE COMPANY LIMITED
    - 1999-05-04 02670609 02749486... (more)
    EXPRESS FOODS LIMITED
    - 1994-02-25 02670609 00473089
    ALNERY NO. 1181 LIMITED
    - 1992-11-02 02670609 02670617... (more)
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds
    Active Corporate (55 parents, 2 offsprings)
    Officer
    (before 1992-12-12) ~ 1996-09-17
    IIF 28 - Director → ME
  • 28
    WEST HILL HOUSE (FROME) LIMITED
    08419473
    Mike Tweedle, Apartment 7 West Hill House, West End, Frome, Somerset
    Active Corporate (9 parents)
    Officer
    2021-04-13 ~ now
    IIF 2 - Director → ME
  • 29
    WESTERN FARMS (UK) LIMITED
    - now 02623946
    VALUESIMPLE LIMITED
    - 1991-09-11 02623946
    Witheys Tyning, Lyes Green, Corsley, Warminster, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    1991-08-19 ~ 2002-09-02
    IIF 18 - Director → ME
  • 30
    WILLIAM ARCHER INVESTORS LLP
    OC400286
    C/o Bright Beany Accounting Cumberland House, 35 Park Row, Nottingham, England
    Active Corporate (34 parents)
    Officer
    2017-05-17 ~ 2022-07-29
    IIF 29 - LLP Member → ME

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