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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 Charles Merrifield

    Related profiles found in government register
  • Mr Simon Charles Merrifield
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, The Chambers, Vineyard, Abingdon, Oxfordshire, OX14 3PX

      IIF 1

    • icon of address Rich's Sidings, Broadway, Didcot, OX11 8AG, England

      IIF 2

    • icon of address Holyfield House, 1 Walton Well Road, Oxford, OX2 6ED

      IIF 3 IIF 4

    • icon of address Holyfield House, 1 Walton Well Road, Oxford, Oxfordshire, OX2 6ED

      IIF 5 IIF 6

    • icon of address Holyfield House, 1 Walton Well, Road, Walton Street, Oxford, OX2 6ED

      IIF 7 IIF 8 IIF 9

    • icon of address Holyfield House, 1 Walton Well Road, Walton Street, Oxford, OX2 6ED, United Kingdom

      IIF 12 IIF 13
  • Mr Simon Charles Merrifield
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 The Chambers, Vineyard, Abingdon, OX14 3PX, England

      IIF 14

    • icon of address Applegarth, Reading Road, Harwell, Didcot, OX11 0LN, England

      IIF 15

    • icon of address Boston House, Grove Business Park, Wantage, Oxon, OX12 9FF, England

      IIF 16
  • Merrifield, Simon Charles
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Merrifield, Simon Charles
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Holyfield House, 1 Walton Well Road, Oxford, OX2 6ED, England

      IIF 30
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address Richs Sidings, Lower Broadway, Didcot, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    236,915 GBP2024-11-30
    Officer
    icon of calendar 1996-06-19 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Boston House, Grove Business Park, Wantage, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    36,141 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-22 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    HOLYFIELD PROPERTIES LIMITED - 2021-11-23
    icon of address Holyfield House 1 Walton Well Road, Walton Street, Oxford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    882,064 GBP2024-12-31
    Officer
    icon of calendar 2018-08-10 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2018-08-10 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 4
    icon of address Holyfield House 1 Walton Well Road, Walton Street, Oxford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2018-08-10 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2018-08-10 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    HOLYFIELD ESTATES LIMITED - 2021-11-23
    icon of address Holyfield House, 1 Walton Well, Road, Walton Street, Oxford
    Active Corporate (5 parents)
    Equity (Company account)
    2,010,499 GBP2024-12-31
    Officer
    icon of calendar 1996-12-04 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2022-11-17 ~ now
    IIF 14 - Has significant influence or control → OE
  • 6
    icon of address Holyfield House, 1 Walton Well, Road, Walton Street, Oxford
    Active Corporate (5 parents)
    Equity (Company account)
    20,634 GBP2024-12-31
    Officer
    icon of calendar 1997-07-25 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 7
    icon of address Holyfield House, 1 Walton Well, Road, Walton Street, Oxford
    Active Corporate (5 parents)
    Equity (Company account)
    21,038 GBP2024-12-31
    Officer
    icon of calendar 1996-12-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 8
    NIESEN LTD - 2007-10-05
    icon of address 5 The Chambers, Vineyard, Abingdon, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2007-06-04 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address Holyfield House, 1 Walton Well Road, Oxford, Oxfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    22,792 GBP2024-12-31
    Officer
    icon of calendar 1997-06-27 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address Holyfield House, 1 Walton Well, Road, Walton Street, Oxford
    Active Corporate (4 parents)
    Equity (Company account)
    55,454 GBP2024-12-31
    Officer
    icon of calendar 1997-03-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 11
    icon of address Holyfield House, 1 Walton Well Road, Oxford, England
    Active Corporate (4 parents)
    Equity (Company account)
    76 GBP2024-12-31
    Officer
    icon of calendar 2023-11-21 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2023-11-21 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address Holyfield House, 1 Walton Well, Road, Walton Street, Oxford
    Active Corporate (4 parents)
    Equity (Company account)
    72,745 GBP2024-12-31
    Officer
    icon of calendar 1996-12-04 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 13
    icon of address Holyfield House, 1 Walton Well Road, Oxford
    Active Corporate (4 parents)
    Equity (Company account)
    75,775 GBP2024-12-31
    Officer
    icon of calendar 1999-01-28 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address Holyfield House, 1 Walton Well Road, Oxford
    Active Corporate (4 parents)
    Equity (Company account)
    23,032 GBP2024-12-31
    Officer
    icon of calendar 2006-12-10 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address Holyfield House, 1 Walton Well Road, Oxford, Oxfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    27,325 GBP2024-12-31
    Officer
    icon of calendar 2000-02-22 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • 1
    HOLYFIELD ESTATES LIMITED - 2021-11-23
    icon of address Holyfield House, 1 Walton Well, Road, Walton Street, Oxford
    Active Corporate (5 parents)
    Equity (Company account)
    2,010,499 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-05
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.