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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Blair Herbert

    Related profiles found in government register
  • Mr Simon Blair Herbert
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 12, Richmond Terrace, Clifton, Bristol, BS8 1AB, England

      IIF 1 IIF 2 IIF 3

    • 22, (cellars) The Mall, Clifton, Bristol, BS8 4DS, United Kingdom

      IIF 5

    • 3, Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 6

    • 3, Prospect Place, Pride Park, Derby, DE24 8HG, England

      IIF 7 IIF 8 IIF 9

    • 43, Brunel Parkway, Pride Park, Derby, DE24 8HR, England

      IIF 10 IIF 11 IIF 12

    • Tyne Slipway Westworks, River Drive, South Shields, Tyne And Wear, NE33 1LH

      IIF 15
  • Mrs Lisa Herbert
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 43, Brunel Parkway, Pride Park, Derby, DE24 8HR, England

      IIF 16
  • Mrs Lisa Herbert
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 12, Richmond Terrace, Clifton, Bristol, BS8 1AB, England

      IIF 17 IIF 18

    • 22 (cellars), The Mall, Clifton, Bristol, BS8 4DS, England

      IIF 19

    • 22, (cellars) The Mall, Clifton, Bristol, BS8 4DS, United Kingdom

      IIF 20
  • Herbert, Simon Blair
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 12, Richmond Terrace, Clifton, Bristol, BS8 1AB, England

      IIF 21 IIF 22 IIF 23

    • Suite 5, Second Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS

      IIF 27

    • Tyne Slipway Westworks, River Drive, South Shields, Tyne And Wear, NE33 1LH

      IIF 28
  • Herbert, Simon Blair
    British company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3, Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 29
  • Herbert, Simon Blair
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 22, (cellars) The Mall, Clifton, Bristol, BS8 4DS, United Kingdom

      IIF 30

    • 3, Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 31

    • 3, Prospect Place, Pride Park, Derby, DE24 8HG, England

      IIF 32 IIF 33

    • 43, Brunel Parkway, Pride Park, Derby, DE24 8HR, England

      IIF 34 IIF 35 IIF 36
  • Herbert, Simon Blair
    British chief executive born in March 1964

    Registered addresses and corresponding companies

    • 11 Frobisher Road, Bristol, Avon, BS3 2AU

      IIF 37
  • Herbert, Lisa
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 12, Richmond Terrace, Clifton, Bristol, BS8 1AB, England

      IIF 38 IIF 39
  • Herbert, Lisa
    British company director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 22 (cellars), The Mall, Clifton, Bristol, BS8 4DS, England

      IIF 40

    • 22, (cellars) The Mall, Clifton, Bristol, BS8 4DS, United Kingdom

      IIF 41
  • Herbert, Lisa
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Georgian House, Main Road, Cleeve, Bristol, BS49 4PF, England

      IIF 42
  • Herbert, Simon
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Richmond Terrace, Clifton, Bristol, BS8 1AB, England

      IIF 43
  • Herbert, Simon
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    22 THE MALL LTD
    13342542
    22 The Clifton Club Cellars, 22 Clifton, 22 The Mall, Clifton, Bristol, England
    Active Corporate (6 parents)
    Equity (Company account)
    84,039 GBP2024-09-30
    Officer
    2021-04-19 ~ 2024-08-30
    IIF 29 - Director → ME
    2022-11-01 ~ 2024-08-30
    IIF 40 - Director → ME
    Person with significant control
    2022-11-03 ~ 2024-05-01
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-04-19 ~ 2022-11-03
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    4FRONT GAMES LIMITED
    08161670
    3 Prospect Place, Pride Park, Derby, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -20,213 GBP2018-07-31
    Officer
    2014-08-01 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 3
    BELGRAVE BRISTOL LTD
    16906251
    12 Richmond Terrace, Clifton, Bristol, England
    Active Corporate (1 parent)
    Officer
    2025-12-12 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-12-12 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    BELGRAVE CLUB LTD
    11856591
    43 Brunel Parkway, Pride Park, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,677 GBP2024-09-30
    Officer
    2022-11-01 ~ now
    IIF 39 - Director → ME
    2019-03-04 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    2019-03-04 ~ 2024-03-01
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 5
    BELGRAVE DEVELOPMENTS BRISTOL LTD
    16916315
    12 Richmond Terrace, Clifton, Bristol, England
    Active Corporate (1 parent)
    Officer
    2025-12-17 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-12-17 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    BELGRAVE TRAINING LTD
    13093993
    43 Brunel Parkway, Pride Park, Derby, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-12-21 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-12-21 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    CENTRAL GAMING LIMITED
    08731603
    3 Prospect Place, Pride Park, Derby, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2 GBP2018-10-31
    Officer
    2014-11-11 ~ 2018-12-07
    IIF 33 - Director → ME
    Person with significant control
    2016-10-13 ~ 2018-12-01
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    FAIRWAY (BRISTOL) LIMITED
    08186580
    C/o 3sixty Real Estate, 16 Whiteladies Road, Bristol, England
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-08-31 ~ 2022-01-06
    IIF 42 - Director → ME
  • 9
    GAMES WAREHOUSE LIMITED
    13481020
    43 Brunel Parkway, Pride Park, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    187 GBP2024-06-30
    Officer
    2021-06-28 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-06-28 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 10
    HALE MARKETING CONSULTANTS LIMITED
    09666833
    43 Brunel Parkway, Pride Park, Derby, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -10,319 GBP2024-07-31
    Officer
    2015-07-02 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-07-02 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 11
    JPM GAMES LIMITED
    08905224
    43 Brunel Parkway, Pride Park, Derby, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,174 GBP2025-02-28
    Officer
    2014-02-20 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 12
    JPM INTEGRATIONS LTD
    09572858
    43 Brunel Parkway, Pride Park, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    41,411 GBP2024-11-30
    Officer
    2015-05-05 ~ now
    IIF 21 - Director → ME
    2022-11-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-05-06 ~ 2024-03-01
    IIF 11 - Ownership of shares – 75% or more → OE
    2024-03-01 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 13
    JPM INTERACTIVE LTD
    05411422
    43 Brunel Parkway, Pride Park, Derby, England
    Active Corporate (8 parents)
    Equity (Company account)
    -67,197 GBP2024-08-31
    Officer
    2010-06-17 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 14
    JPM INTERESTS LTD
    09626682
    3 Prospect Place, Pride Park, Derby, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-06 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-06-07 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 15
    JPM INTERNATIONAL
    - now 01071248 06804638
    J.P.M. (AUTOMATIC MACHINES) LIMITED - 1994-11-22
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (31 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 45 - Director → ME
  • 16
    KOINONIA HOLDINGS LIMITED
    - now 05086402 06804660
    EVER 2334 LIMITED - 2004-11-18
    2nd Floor 170 Edmund Street, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2010-06-17 ~ now
    IIF 44 - Director → ME
  • 17
    P.S.T. (U.K.) LIMITED
    02482512
    Tyne Slipway Westworks, River Drive, South Shields, Tyne And Wear
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    577,583 GBP2024-07-31
    Officer
    2019-06-25 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-02-28 ~ now
    IIF 15 - Has significant influence or control → OE
  • 18
    PLANT SERVICES (GATESHEAD) LIMITED
    00899109
    Suite 5, Second Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (10 parents)
    Equity (Company account)
    1,859 GBP2023-07-31
    Officer
    2019-06-25 ~ now
    IIF 27 - Director → ME
  • 19
    PRESTIGE SEATING TECHNOLOGY LIMITED
    12117859 06575336
    43 Brunel Parkway, Pride Park, Derby, England
    Active Corporate (5 parents)
    Equity (Company account)
    80,775 GBP2024-02-29
    Officer
    2019-07-23 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    SGE HOLDINGS
    - now 03170570
    SEGA GAMING EUROPE LIMITED - 1998-04-08
    CANAIDE LIMITED - 1996-05-31
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 46 - Director → ME
  • 21
    TECHNICAL CASINO SUPPLIES LIMITED
    - now 02092480
    HORSEPOOL UK LIMITED - 1990-04-12
    Festival Trade Park Unit 6, Crown Road, Stoke On Trent, Staffordshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1997-06-01 ~ 2003-07-31
    IIF 37 - Director → ME
  • 22
    THE CLIFTON CELLARS LTD
    13676026
    22 (cellars) The Mall, Clifton, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2021-10-13 ~ dissolved
    IIF 30 - Director → ME
    2022-12-01 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2022-12-01 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-10-13 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.