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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

Hughes, Simon Donnell

    Related profiles found in government register
  • Hughes, Simon Donnell
    British ceo born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rosebank 36 Chelmsford Road, Shenfield, Brentwood, Essex, CM15 8RJ

      IIF 1 IIF 2
  • Hughes, Simon Donnell
    British chairman interim management co born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rosebank 36 Chelmsford Road, Shenfield, Brentwood, Essex, CM15 8RJ

      IIF 3 IIF 4
  • Hughes, Simon Donnell
    British company director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Chelmsford Road, Shenfield, Brentwood, Essex, CM15 8RJ, United Kingdom

      IIF 5 IIF 6
  • Hughes, Simon Donnell
    British consultant born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rosebank 36 Chelmsford Road, Shenfield, Brentwood, Essex, CM15 8RJ

      IIF 7
  • Hughes, Simon Donnell
    British director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kingfisher House, Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom

      IIF 8 IIF 9 IIF 10
    • Rosebank 36 Chelmsford Road, Shenfield, Brentwood, Essex, CM15 8RJ

      IIF 11 IIF 12 IIF 13
  • Simon Donnell Hughes
    British born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Chelmsford Road, Shenfield, Brentwood, Essex, CM15 8RJ, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 2
  • 1
    1st Floor, Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-05-22 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-05-22 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 2
    1st Floor, Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-05-23 ~ dissolved
    IIF 6 - Director → ME
Ceased 11
  • 1
    BIS (INTEGRATED SOLUTIONS) UK LTD - 2014-06-30
    BARWOOD INTEGRATED SOLUTIONS LIMITED - 2005-02-23
    BARWOOD ESTATES LIMITED - 2000-06-20
    INGLEBY (861) LIMITED - 1996-02-07
    Griffin House Barley Castle Trading Estate, Appleton, Warrington, England
    Active Corporate (5 parents)
    Equity (Company account)
    607,428 GBP2023-12-31
    Officer
    2001-01-01 ~ 2010-06-18
    IIF 7 - Director → ME
  • 2
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-08-04 ~ 2013-11-19
    IIF 3 - Director → ME
  • 3
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (7 parents)
    Officer
    2004-02-17 ~ 2013-11-19
    IIF 4 - Director → ME
  • 4
    JUST CHILDREN LIMITED - 1986-07-18
    TAYLORS (CASH CHEMISTS) LONDON LIMITED - 1986-06-02
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    1996-05-17 ~ 1997-11-20
    IIF 11 - Director → ME
  • 5
    READYFORM NO.6 LIMITED - 2004-03-23
    Kingfisher House, Radford Way, Billericay, Essex, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2004-06-01 ~ 2020-05-18
    IIF 10 - Director → ME
  • 6
    STOREHOUSE COMBINED PENSION FUNDS LIMITED - 2002-07-18
    HABITAT MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1988-12-14
    MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1986-09-29
    PRECIS (151) LIMITED - 1984-06-27
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-02-20
    IIF 13 - Director → ME
  • 7
    STOREHOUSE COMBINED PENSION SCHEMES LIMITED - 2002-07-18
    HABITAT MOTHERCARE PENSION SCHEMES LIMITED - 1988-12-14
    MOTHERCARE PENSION SCHEMES LIMITED - 1986-09-29
    PRECIS (153) LIMITED - 1984-06-27
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-02-20
    IIF 12 - Director → ME
  • 8
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    1994-06-10 ~ 1997-11-20
    IIF 2 - Director → ME
  • 9
    TILHILL ARBORICULTURE LTD - 2014-10-24
    BLAKEDEW 814 LIMITED - 2012-07-12
    Kingfisher House, Radford Way, Billericay, Essex
    Dissolved Corporate (5 parents)
    Officer
    2012-05-01 ~ 2020-05-21
    IIF 9 - Director → ME
  • 10
    TILHILL LANDSCAPING LTD - 2014-10-01
    BLAKEDEW 815 LIMITED - 2012-07-12
    Kingfisher House, Radford Way, Billericay, Essex
    Dissolved Corporate (6 parents)
    Officer
    2012-05-01 ~ 2020-05-21
    IIF 8 - Director → ME
  • 11
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1994-06-10 ~ 1997-11-20
    IIF 1 - Director → ME

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