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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

Shearman, Simon Max

    Related profiles found in government register
  • Shearman, Simon Max
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3 The Forum, Icknield Way Industrial Estate, Tring, HP23 4JY, England

      IIF 1
    • icon of address 39 Beaconsfield Road, Tring, Herts, HP23 4DW

      IIF 2
  • Shearman, Simon Max
    British managing director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3 The Forum, Icknield Way Industrial Estate, Tring, Herts, HP23 4JY

      IIF 3
  • Shearman, Simon Max
    British sales director born in November 1964

    Registered addresses and corresponding companies
    • icon of address 46 Roseberry Way, Tring, Hertfordshire, HP3 5DS

      IIF 4
  • Shearman, Simon Max
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 52a, Western Road, Tring, Hertfordshire, HP23 4BB, United Kingdom

      IIF 5 IIF 6
    • icon of address Bailiffs Cottage, Church Farm, Station Road, Aldbury, Tring, Herts, HP23 5RS, United Kingdom

      IIF 7 IIF 8
  • Shearman, Simon Max
    British

    Registered addresses and corresponding companies
    • icon of address 46 Roseberry Way, Tring, Hertfordshire, HP3 5DS

      IIF 9
  • Mr Simon Max Shearman
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3 The Forum, Icknield Way Industrial Estate, Tring, Herts, HP23 4JY

      IIF 10
  • Simon Max Shearman
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Bailiffs Cottage, Church Farm, Station Road, Aldbury, Tring, HP23 5RS, United Kingdom

      IIF 11
  • Mr Simon Max Shearman
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Poplar Farm, High Street, Eaton Bray, Dunstable, LU6 2DN, England

      IIF 12
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 3 The Forum, Icknield Way Industrial Estate, Tring, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,773 GBP2024-05-31
    Officer
    icon of calendar 2024-01-12 ~ dissolved
    IIF 1 - Director → ME
  • 2
    icon of address 3 The Forum, Icknield Way Industrial Estate, Tring, Herts
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -331,090 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2012-02-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-10-28 ~ now
    IIF 10 - Has significant influence or controlOE
Ceased 7
  • 1
    I.C.E. CONTRACTING LIMITED - 2002-01-10
    INSTALLATION & COMMISSIONING ENGINEERS (CONTRACTING) LIMITED - 2000-11-16
    icon of address Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-03-14 ~ 2001-07-06
    IIF 4 - Director → ME
    icon of calendar 1997-03-14 ~ 2001-07-06
    IIF 9 - Secretary → ME
  • 2
    icon of address 3 The Forum, Icknield Way Industrial Estate, Tring, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    94 GBP2019-12-31
    Officer
    icon of calendar 2017-11-03 ~ 2018-01-15
    IIF 7 - Director → ME
  • 3
    icon of address 52a Western Road, Tring, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-01 ~ 2018-05-10
    IIF 5 - Director → ME
  • 4
    icon of address 3 The Forum, Icknield Way Industrial Estate, Tring, Herts, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -244,287 GBP2024-12-31
    Officer
    icon of calendar 2017-11-02 ~ 2018-01-09
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-11-02 ~ 2018-01-09
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    icon of address 3 The Forum, Icknield Way Industrial Estate, Tring, Herts
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -331,090 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-08
    IIF 12 - Has significant influence or control OE
  • 6
    icon of address The Counting House, 9 High Street, Tring, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    509 GBP2024-04-30
    Officer
    icon of calendar 2017-04-12 ~ 2018-02-12
    IIF 6 - Director → ME
  • 7
    icon of address Anglo Dutch, 28 Gamnel, Tring, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    165,254 GBP2019-08-31
    Officer
    icon of calendar 2008-01-14 ~ 2018-05-11
    IIF 2 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.