logo
explain how to read the page

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

Constantine, Simon John

child relation
Offspring entities and appointments 46
  • 1
    ASPINWALL & COMPANY LIMITED
    01946101
    Dissolved Corporate (47 parents)
    Officer
    1998-05-01 ~ 1999-06-03
    IIF 31 - Director → ME
  • 2
    BIOQUELL LIMITED - now
    BIOQUELL PLC
    - 2019-10-01 00206372 02734844
    KYNOCH GROUP PLC
    - 2000-05-12 00206372
    G & G KYNOCH PUBLIC LIMITED COMPANY - 1992-05-05
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    1999-11-04 ~ 2019-01-15
    IIF 1 - Director → ME
  • 3
    BIOTAL LIMITED - now
    LALLEMAND ANIMAL NUTRITION UK LIMITED - 2014-05-30
    BIOTAL INDUSTRIAL PRODUCTS LIMITED
    - 2014-05-27 02642871
    CHEMIEEUROPE LIMITED - 1993-07-19
    ALDERPOME LIMITED - 1991-11-08
    Active Corporate (23 parents)
    Officer
    1998-05-01 ~ 1999-06-03
    IIF 15 - Director → ME
  • 4
    CAPITAL CHILDREN'S SERVICES LTD
    04380622
    Dissolved Corporate (6 parents)
    Officer
    2011-08-03 ~ dissolved
    IIF 3 - Director → ME
  • 5
    CAPSTONE FOSTER CARE (MIDLANDS) LIMITED
    07080163
    Dissolved Corporate (3 parents)
    Officer
    2009-11-18 ~ dissolved
    IIF 13 - Director → ME
  • 6
    CAPSTONE FOSTER CARE (NORTH) LIMITED
    - now 05265423 04343716... (more)
    PREMIER FOSTER CARE LIMITED
    - 2013-03-26 05265423
    BARBARA (UK) LIMITED - 2004-11-22
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-05-04 ~ now
    IIF 40 - Director → ME
  • 7
    CAPSTONE FOSTER CARE (SOUTH EAST) LIMITED
    - now 04486203 04343716... (more)
    CAPSTONE VISION FOSTER CARE LIMITED
    - 2013-05-24 04486203 06128293... (more)
    VISION FOSTERING AGENCY LIMITED
    - 2010-03-10 04486203 06410274
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2008-03-10 ~ now
    IIF 37 - Director → ME
  • 8
    CAPSTONE FOSTER CARE (SOUTH WEST) LIMITED
    - now 04343716 04486203... (more)
    RURAL FOSTERCARE LIMITED
    - 2008-12-12 04343716 06410274
    Active Corporate (14 parents)
    Officer
    2007-04-06 ~ now
    IIF 41 - Director → ME
  • 9
    CAPSTONE FOSTER CARE LIMITED
    06128293 04486203... (more)
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2007-02-26 ~ now
    IIF 46 - Director → ME
  • 10
    CAPSTONE THERAPEUTIC CARE (MIDLANDS) LIMITED
    16027042
    Active Corporate (4 parents)
    Officer
    2024-10-18 ~ now
    IIF 9 - Director → ME
  • 11
    CAPSTONE THERAPEUTIC HOMES LIMITED
    16027040
    Active Corporate (4 parents)
    Officer
    2024-10-18 ~ now
    IIF 8 - Director → ME
  • 12
    CLASSIC FOSTER CARE LIMITED
    07065128
    Active Corporate (8 parents)
    Officer
    2016-08-05 ~ now
    IIF 45 - Director → ME
  • 13
    COMDATA SERVICES LIMITED
    00954017
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-02-14) ~ 1995-11-27
    IIF 16 - Director → ME
  • 14
    ENSURER LIMITED - now
    ENVIROS RIS LTD
    - 2005-12-19 03457701
    SOMEAGENT LIMITED - 1997-12-30
    Dissolved Corporate (19 parents)
    Officer
    1998-05-01 ~ 1999-06-03
    IIF 24 - Director → ME
  • 15
    ENVIROS LIMITED
    - now 03072541
    MEMORABILIA LIMITED - 1995-09-29
    Dissolved Corporate (58 parents, 3 offsprings)
    Officer
    1998-05-01 ~ 1999-05-27
    IIF 28 - Director → ME
  • 16
    ENVIROS MANAGEMENT SERVICES LTD.
    03288557
    Dissolved Corporate (36 parents)
    Officer
    1998-05-01 ~ 1999-06-03
    IIF 21 - Director → ME
  • 17
    EXCEL FOSTERING LIMITED
    06847044
    Active Corporate (9 parents)
    Officer
    2018-05-23 ~ now
    IIF 36 - Director → ME
  • 18
    FAMILY MATTERS FOSTERING LIMITED
    - now 06226357 03935224
    FMF NP LIMITED - 2008-04-21
    Dissolved Corporate (6 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 4 - Director → ME
  • 19
    FOSTERCARE UK LTD
    06139705
    Active Corporate (9 parents)
    Officer
    2017-05-04 ~ now
    IIF 38 - Director → ME
  • 20
    HELMET SECURITIES LIMITED
    00600633
    Active Corporate (24 parents)
    Officer
    (before 1992-03-21) ~ 1997-09-01
    IIF 32 - Director → ME
  • 21
    HYBAID LIMITED
    02015834
    Active Corporate (36 parents)
    Officer
    1994-06-12 ~ 1997-09-01
    IIF 12 - Director → ME
  • 22
    INFINIS (RE-GEN) LIMITED - now
    SUMMERLEAZE RE-GENERATION LIMITED - 2007-02-13
    THOMAS GRAVESON LIMITED
    - 2000-03-22 00151665
    Active Corporate (30 parents, 1 offspring)
    Officer
    1998-05-01 ~ 1999-06-03
    IIF 29 - Director → ME
  • 23
    LALLEMAND ANIMAL NUTRITION UK LIMITED - now
    BIOTAL LIMITED
    - 2014-05-30 02886133 02642871
    BIOTAL INTERNATIONAL LIMITED - 1994-12-20
    FILBUK 347 LIMITED - 1994-12-07
    Active Corporate (31 parents, 2 offsprings)
    Officer
    1998-05-01 ~ 1999-06-03
    IIF 10 - Director → ME
  • 24
    LIFE SCIENCES INTERNATIONAL LIMITED
    - now 01417123 01735858
    PHICOM PLC
    - 1988-05-12 01417123
    PALETEL LIMITED
    - 1979-12-31 01417123
    Active Corporate (38 parents, 8 offsprings)
    Officer
    (before 1992-04-18) ~ 1997-03-12
    IIF 34 - Director → ME
  • 25
    NORTHERN VENTURE TRUST PLC
    03090163
    Active Corporate (22 parents, 12 offsprings)
    Officer
    2012-10-31 ~ 2024-07-30
    IIF 5 - Director → ME
  • 26
    OMNIGENE LIMITED
    - now 01274715
    LABORATORY IMPEX GROUP LIMITED
    - 1994-08-17 01274715
    LABORATORY IMPEX LIMITED - 1991-11-08
    Dissolved Corporate (17 parents)
    Officer
    1994-06-01 ~ 1995-11-27
    IIF 25 - Director → ME
  • 27
    OXFORD PHOTOVOLTAICS LIMITED
    07127476
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2015-05-20 ~ 2019-03-15
    IIF 42 - Director → ME
  • 28
    QUANTISCI LIMITED
    - now 02530035
    INTERA SCIENCES LIMITED - 1996-01-30
    MEGALON LIMITED - 1990-10-26
    Dissolved Corporate (21 parents)
    Officer
    1998-05-01 ~ 1999-06-03
    IIF 30 - Director → ME
  • 29
    REAL FOSTERING LIMITED
    06872198
    Dissolved Corporate (4 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 43 - Director → ME
  • 30
    REINNERVATE LIMITED
    04468747
    Dissolved Corporate (18 parents)
    Officer
    2009-10-13 ~ 2014-07-01
    IIF 7 - Director → ME
  • 31
    RESPIRONICS LTD - now
    PROFILE THERAPEUTICS LIMITED - 2005-06-16
    PROFILE THERAPEUTICS PLC
    - 2004-10-26 02900082
    INSPIRED MEDICAL PRODUCTS LIMITED - 1999-11-30
    RUSTPOST TRADING LIMITED - 1994-04-27
    Active Corporate (27 parents)
    Officer
    2003-02-18 ~ 2004-07-01
    IIF 20 - Director → ME
  • 32
    SHANDON DIAGNOSTICS LIMITED - now
    THERMO SHANDON LIMITED - 2019-08-23
    SHANDON SCIENTIFIC LIMITED - 2000-11-29
    LIFE SCIENCES INTERNATIONAL (EUROPE) LIMITED
    - 1998-01-05 00330973
    SHANDON SCIENTIFIC LIMITED - 1993-03-01
    SHANDON SOUTHERN PRODUCTS LIMITED - 1988-05-03
    Active Corporate (46 parents, 2 offsprings)
    Officer
    1995-05-26 ~ 1997-09-01
    IIF 35 - Director → ME
  • 33
    SHIELDS ENVIRONMENTAL GROUP LTD - now
    SHIELDS ENVIRONMENTAL GROUP PLC - 2015-08-24
    SHIELDS ENVIRONMENTAL GROUP LIMITED - 2015-08-21
    SHIELDS ENVIRONMENTAL GROUP PLC - 2015-06-03
    SHIELDS ENVIRONMENTAL GROUP LIMITED - 2005-01-31
    SHIELDS ENVIRONMENTAL GROUP PLC - 2004-09-14
    SHIELDS GORDON PUBLIC LIMITED COMPANY
    - 2002-10-16 01429915
    SHIELDS SPECIAL METALS LIMITED - 1989-08-14
    S.G. SHIELDS (GRAYS) LIMITED - 1980-12-31
    Active Corporate (15 parents)
    Officer
    1999-11-01 ~ 2000-03-06
    IIF 14 - Director → ME
  • 34
    SINCLAIR KNIGHT MERZ (TECHNOS) LIMITED
    03359920
    Dissolved Corporate (22 parents)
    Officer
    1998-05-01 ~ 1999-06-03
    IIF 26 - Director → ME
  • 35
    SOURCEBIO INTERNATIONAL LIMITED
    - now 10269474 12667774
    SOURCEBIO INTERNATIONAL PLC
    - 2023-01-18 10269474 12667774
    SHERWOOD HOLDINGS LIMITED - 2020-10-21
    SOURCEBIO INTERNATIONAL LIMITED - 2020-10-21
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2020-10-23 ~ now
    IIF 6 - Director → ME
  • 36
    ST. HUGH'S SCHOOL (WOODHALL SPA) LIMITED
    00796794
    Active Corporate (70 parents)
    Officer
    1995-01-01 ~ 1998-03-02
    IIF 17 - Director → ME
  • 37
    THE CAPSTONE CARE LEAVERS' TRUST
    08043772
    Active Corporate (9 parents)
    Officer
    2012-04-24 ~ 2012-10-24
    IIF 2 - Director → ME
  • 38
    THE WINDMILL FOSTER CARE AGENCY LIMITED
    03710257
    Dissolved Corporate (7 parents)
    Officer
    2009-05-29 ~ dissolved
    IIF 27 - Director → ME
  • 39
    VISION FOSTERING AGENCY LIMITED
    - now 06410274 04486203
    RURAL FOSTERCARE LIMITED
    - 2013-12-03 06410274 04343716
    CAPSTONE FOSTER CARE SOUTH WEST LIMITED
    - 2008-12-12 06410274 04343716... (more)
    CAPSTONE SOUTH WEST LIMITED
    - 2008-01-07 06410274 06128293... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-10-26 ~ now
    IIF 44 - Director → ME
  • 40
    WAVERLEY LEARNING LTD
    03920545
    Active Corporate (11 parents)
    Officer
    2000-02-07 ~ 2001-09-01
    IIF 23 - Director → ME
  • 41
    WELCOME FOSTER CARE LIMITED
    - now 06350870
    FAITH FOSTER CARE LIMITED - 2010-04-28
    Active Corporate (8 parents)
    Officer
    2015-06-15 ~ now
    IIF 39 - Director → ME
  • 42
    WOODSIDE (FOSTERCARE) LIMITED
    03665051
    Dissolved Corporate (9 parents)
    Officer
    2007-06-20 ~ dissolved
    IIF 11 - Director → ME
  • 43
    WORKNET LEARNING LIMITED
    03933520
    Dissolved Corporate (5 parents)
    Officer
    2000-02-25 ~ dissolved
    IIF 33 - Director → ME
  • 44
    WORKTALK LEARNING
    - now 03327595
    THE WORKNET PARTNERSHIP
    - 2008-07-28 03327595
    Active Corporate (15 parents)
    Officer
    1997-02-27 ~ 2019-02-22
    IIF 18 - Director → ME
  • 45
    WORLEY CONSULTING GROUP LIMITED - now
    ADVISIAN GROUP LIMITED - 2024-01-09
    ENVIROS CONSULTING LIMITED - 2019-09-23
    MARCH CONSULTING LIMITED
    - 2002-10-24 01721409
    WAKEWAVE LIMITED - 1983-10-12
    Active Corporate (54 parents)
    Officer
    1998-09-28 ~ 1999-06-03
    IIF 22 - Director → ME
  • 46
    XENA SYSTEMS LIMITED
    - now 04161328
    DORMAN LONG ACCESS SYSTEMS LIMITED
    - 2004-12-15 04161328
    Dissolved Corporate (18 parents)
    Officer
    2004-11-30 ~ dissolved
    IIF 19 - Director → ME
    2005-04-05 ~ dissolved
    IIF 47 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.