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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hubbert, Simon

    Related profiles found in government register
  • Hubbert, Simon
    English chairman born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 11 Williams House, Pencroft Way, Manchester Science Park, Manchester, M15 6SE, United Kingdom

      IIF 1
  • Hubbert, Simon
    English chief executive officer born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Northwick Park And St Mark's Hospitals, Watford Road, Harrow, Middlesex, HA1 3UJ, England

      IIF 2
  • Hubbert, Simon
    English company director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Walled Gardens, Witney Road, Freeland, Witney, OX29 8HQ, England

      IIF 3
  • Hubbert, Simon
    English director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Future Space Uwe North Gate, Filton Road, Stoke Gifford, Bristol, BS34 8RB, England

      IIF 4

    • The Walled Gardens, Witney Road, Freeland, Witney, OX29 8HQ, United Kingdom

      IIF 5
  • Hubbert, Simon
    British ceo born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire, OX11 7HJ

      IIF 6 IIF 7 IIF 8

    • Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire, OX11 7HY

      IIF 9

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 10
  • Hubbert, Simon
    British business manager born in July 1967

    Registered addresses and corresponding companies

    • Barn End, Pond Hill, Stonesfield, Witney, Oxfordshire, OX29 8PZ

      IIF 11
  • Hubbert, Simon
    British sales executive born in July 1967

    Registered addresses and corresponding companies

    • 3 Oakdene Court, Oxton, Devon

      IIF 12
  • Hubbert, Simon
    English company director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Otters Reach, Drakes Avenue, Sidford, Sidmouth, Devon, EX10 9QY, United Kingdom

      IIF 13
  • Mr Simon Hubbert
    English born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Walled Gardens, Witney Road, Freeland, Witney, OX29 8HQ, England

      IIF 14

    • The Walled Gardens, Witney Road, Witney, OX29 8HQ, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 3
  • 1
    The Walled Gardens Witney Road, Freeland, Witney, England
    Dissolved corporate (3 parents)
    Officer
    2022-08-01 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2022-08-01 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    Sanders Gate Churchfields, Stonesfield, Witney, Oxfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    35,140 GBP2024-03-31
    Officer
    2017-06-23 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-06-23 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    6th Floor One London Wall, London
    Corporate (5 parents)
    Officer
    2018-12-21 ~ now
    IIF 13 - director → ME
Ceased 10
  • 1
    ELDONROSE LIMITED - 2000-03-24
    Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2011-01-01 ~ 2017-04-18
    IIF 8 - director → ME
  • 2
    CULZEAN MEDICAL DEVICES LTD - 2011-05-25
    272 Bath Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2011-01-01 ~ 2017-04-18
    IIF 10 - director → ME
  • 3
    ANSON MEDICAL LIMITED - 2011-03-15
    Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire
    Corporate (3 parents)
    Officer
    2011-01-01 ~ 2017-04-18
    IIF 7 - director → ME
  • 4
    LOMBARD MEDICAL TECHNOLOGIES PLC - 2014-04-30
    ADVANCED MEDICAL TECHNOLOGIES PLC - 2004-01-09
    ADVANCED MEDICAL TECHNOLOGIES LIMITED - 2003-04-28
    15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-01 ~ 2017-04-18
    IIF 6 - director → ME
  • 5
    PHYSIO-CONTROL UK LIMITED - 2000-10-20
    3008TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1994-06-28
    Mitre House, 160 Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-10 ~ 2008-03-28
    IIF 11 - director → ME
  • 6
    NORTHWICK PARK INSTITUTE FOR MEDICAL RESEARCH LTD - 2012-09-27
    NORTHWICK PARK MEDICAL RESEARCH LTD - 2009-01-19
    Northwick Park And St Mark's Hospitals, Watford Road, Harrow, Middlesex, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-05-12 ~ 2021-12-31
    IIF 2 - director → ME
  • 7
    1 Oakdene Court, Kenton, Exeter, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1996-07-25 ~ 2000-12-01
    IIF 12 - director → ME
  • 8
    Research & Enterprise Development University Of Bristol, 2nd Floor, Augustines Courtyard, Orchard Lane, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,138,354 GBP2023-12-31
    Officer
    2019-07-01 ~ 2020-02-10
    IIF 4 - director → ME
  • 9
    LIG BIOWISE LIMITED - 2020-05-04
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (4 parents)
    Equity (Company account)
    618,579 GBP2021-12-31
    Officer
    2018-01-15 ~ 2019-04-29
    IIF 1 - director → ME
  • 10
    Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2011-01-01 ~ 2017-04-18
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.