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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

Bissell, Simon

    Related profiles found in government register
  • Bissell, Simon

    Registered addresses and corresponding companies

    • Bowburn North Industrial Estate, Durham Road, Bowburn, Durham, DH6 5NG

      IIF 1

    • Pantheon Building, Lancaster Road, Dunston, NE11 9JW, United Kingdom

      IIF 2

    • Pantheon Building, Lancaster Road, Dunston, Tyne And Wear, NE11 9JW, United Kingdom

      IIF 3

    • Bowburn Industrial Estate, Durham Road Bowburn, Durham, County Durham, DH6 5NG

      IIF 4

    • Meldrum Construction, Halifax Road, Dunston, Gateshead, Tyne And Wear, NE11 9JW, United Kingdom

      IIF 5

    • Pantheon Building, Lancaster Road, Dunston, Gateshead, NE11 9JW, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Pantheon Building, Lancaster Road, Dunston, Gateshead, Tyne And Wear, NE11 9JW

      IIF 11

    • Pantheon Building, Lancaster Road, Dunston, Gateshead, Tyne And Wear, NE11 9JW, United Kingdom

      IIF 12 IIF 13

    • Pantheon Building, Lancaster Road, Gateshead, Tyne & Wear, NE11 9JW, United Kingdom

      IIF 14 IIF 15

    • Pantheon Building, Lancaster Road, Gateshead, Tyne And Wear, NE11 9JW, United Kingdom

      IIF 16
  • Bissell, Simon Peter
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • Pantheon Building, Lancaster Road, Dunston, Gateshead, NE11 9JW, United Kingdom

      IIF 17

    • Pantheon Building, Lancaster Road, Dunston, Gateshead, Tyne And Wear, NE11 9JW, United Kingdom

      IIF 18 IIF 19
  • Bissell, Simon Peter
    British finance director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • Bowburn North Industrial Estate, Durham Road, Bowburn, Durham, DH6 5NG

      IIF 20

    • Pantheon Building, Lancaster Road, Dunston, Tyne And Wear, NE11 9JW, United Kingdom

      IIF 21

    • Pantheon Building, Lancaster Road, Dunston, Gateshead, NE11 9JW, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Pantheon Building, Lancaster Road, Dunston, Gateshead, Tyne And Wear, NE11 9JW

      IIF 26

    • Pantheon Building, Lancaster Road, Gateshead, Tyne & Wear, NE11 9JW, United Kingdom

      IIF 27

    • Pantheon Building, Lancaster Road, Gateshead, Tyne And Wear, NE11 9JW, United Kingdom

      IIF 28

    • Portobello, School Street, Willenhall, West Midlands, WV13 3PW

      IIF 29
child relation
Offspring entities and appointments 17
  • 1
    ASSA ABLOY (UK) PENSION TRUSTEES LIMITED
    - now 04007863
    INTRUDER (LOCKS) PENSION TRUSTEES LIMITED - 2001-03-23
    ALNERY NO. 2045 LIMITED - 2000-08-22
    Portobello, School Street, Willenhall, West Midlands
    Active Corporate (31 parents)
    Officer
    2019-11-01 ~ 2021-11-30
    IIF 29 - Director → ME
  • 2
    BHL WOODLAND LIMITED
    12825265
    Pantheon Building, Lancaster Road, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-01-05 ~ 2024-12-20
    IIF 28 - Director → ME
    2022-12-01 ~ 2024-12-20
    IIF 16 - Secretary → ME
  • 3
    CONCRETE FORCE LIMITED
    12924783 03008925
    Pantheon Building, Lancaster Road, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-01-05 ~ 2024-12-20
    IIF 27 - Director → ME
    2022-10-04 ~ 2024-12-20
    IIF 15 - Secretary → ME
  • 4
    HENDERSON LIMITED
    04978400
    Bowburn Industrial Estate, Durham Road Bowburn, Durham, County Durham
    Active Corporate (9 parents)
    Officer
    2016-04-18 ~ 2021-11-30
    IIF 4 - Secretary → ME
  • 5
    MELDRUM BUILDING SERVICES LIMITED
    11703169
    Pantheon Building Lancaster Road, Dunston, Gateshead, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-12-01 ~ 2024-12-20
    IIF 22 - Director → ME
    2022-10-04 ~ 2024-12-20
    IIF 10 - Secretary → ME
  • 6
    MELDRUM CONSTRUCTION SERVICES GROUP LIMITED
    - now 11701447 15499775... (more)
    MAYMASK (232) LIMITED - 2019-01-18
    Pantheon Building Lancaster Road, Dunston, Gateshead, United Kingdom
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2022-10-01 ~ 2024-12-20
    IIF 25 - Director → ME
    2022-10-04 ~ 2024-12-20
    IIF 8 - Secretary → ME
  • 7
    MELDRUM CONSTRUCTION SERVICES LIMITED
    04250084 11701447... (more)
    Pantheon Building Lancaster Road, Dunston, Gateshead, Tyne And Wear
    Active Corporate (25 parents, 1 offspring)
    Officer
    2022-10-01 ~ 2024-12-20
    IIF 26 - Director → ME
    2022-09-28 ~ 2024-12-20
    IIF 11 - Secretary → ME
  • 8
    MELDRUM DEVELOPMENTS LTD
    - now 09912657
    MELDRUM PROPERTY LTD - 2016-11-01
    Pantheon Building Lancaster Road, Dunston, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-01-05 ~ 2024-12-20
    IIF 19 - Director → ME
    2022-10-04 ~ 2024-12-20
    IIF 12 - Secretary → ME
  • 9
    MELDRUM FACILITIES LIMITED
    10507438
    Pantheon Building, Lancaster Road, Dunston, Tyne And Wear, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-12-01 ~ 2024-12-20
    IIF 21 - Director → ME
    2022-10-04 ~ 2024-12-20
    IIF 3 - Secretary → ME
  • 10
    MELDRUM FIRE ENGINEERING LIMITED
    14407158
    Pantheon Building Lancaster Road, Dunston, Gateshead, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-10-10 ~ 2024-12-20
    IIF 17 - Director → ME
    2022-10-10 ~ 2024-12-20
    IIF 6 - Secretary → ME
  • 11
    MELDRUM FOUNDATION
    10792668
    Pantheon Building, Lancaster Road, Dunston, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-01-10 ~ 2024-12-20
    IIF 2 - Secretary → ME
  • 12
    MELDRUM HOMES LTD LIMITED
    - now 09914538
    NORTH TYNESIDE DEVELOPMENT AND ENTERPRISE PARK LTD - 2016-11-04
    Pantheon Building Lancaster Road, Dunston, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-01-05 ~ 2024-12-20
    IIF 18 - Director → ME
    2022-10-04 ~ 2024-12-20
    IIF 13 - Secretary → ME
  • 13
    MELDRUM PLANT AND TRANSPORT LIMITED
    11703379
    Pantheon Building Lancaster Road, Dunston, Gateshead, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-12-31 ~ 2024-12-20
    IIF 23 - Director → ME
    2022-10-04 ~ 2024-12-20
    IIF 9 - Secretary → ME
  • 14
    MELDRUM STRUCTURAL AND CIVIL ENGINEERING LIMITED
    - now 11703185
    MELDRUM CIVIL ENGINEERING LIMITED - 2019-04-10
    Pantheon Building Lancaster Road, Dunston, Gateshead, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-12-31 ~ 2024-12-20
    IIF 24 - Director → ME
    2022-10-04 ~ 2024-12-20
    IIF 7 - Secretary → ME
  • 15
    P.C. HENDERSON LIMITED
    01188468
    Unit 2 Belmont Industrial Estate, Belmont Industrial Estate, Durham, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2021-11-30
    IIF 20 - Director → ME
    2015-09-03 ~ 2021-11-30
    IIF 1 - Secretary → ME
  • 16
    RAPID WATER COURSES LIMITED
    07522548
    Meldrum Construction Services Ltd, Meldrum Construction Halifax Road, Dunston, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-12-01 ~ 2024-12-20
    IIF 5 - Secretary → ME
  • 17
    TELFORD HOUSE DESIGN LIMITED
    12905799 05841163
    Pantheon Building, Lancaster Road, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-12-01 ~ 2024-12-20
    IIF 14 - Secretary → ME

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