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

    • 5, The Chambers, Vineyard, Abingdon, Oxfordshire, OX14 3PX

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5 IIF 6

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

      IIF 7 IIF 8 IIF 9

    • 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

    • 5 The Chambers, Vineyard, Abingdon, OX14 3PX, England

      IIF 14

    • Applegarth, Reading Road, Harwell, Didcot, OX11 0LN, England

      IIF 15

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Applegarth Reading Road, Harwell, Didcot, Oxfordshire, OX11 0LN

      IIF 17
  • Merrifield, Simon Charles
    British estate agent born in September 1952

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • Applegarth, Reading Road, Harwell, Didcot, OX11 0LN, England

      IIF 30
child relation
Offspring entities and appointments
Active 15
  • 1
    Richs Sidings, Lower Broadway, Didcot, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    223,911 GBP2023-11-30
    Officer
    1996-06-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    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
    Boston House, Grove Business Park, Wantage, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    40,527 GBP2023-12-31
    Person with significant control
    2017-05-22 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    HOLYFIELD PROPERTIES LIMITED - 2021-11-23
    Holyfield House 1 Walton Well Road, Walton Street, Oxford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    884,807 GBP2023-12-31
    Officer
    2018-08-10 ~ now
    IIF 29 - Director → ME
    Person with significant control
    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
    Holyfield House 1 Walton Well Road, Walton Street, Oxford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-08-10 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-08-10 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    HOLYFIELD ESTATES LIMITED - 2021-11-23
    Holyfield House, 1 Walton Well, Road, Walton Street, Oxford
    Active Corporate (5 parents)
    Equity (Company account)
    1,939,207 GBP2023-12-31
    Officer
    1996-12-04 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-11-17 ~ now
    IIF 14 - Has significant influence or control → OE
  • 6
    Holyfield House, 1 Walton Well, Road, Walton Street, Oxford
    Active Corporate (5 parents)
    Equity (Company account)
    20,841 GBP2023-12-31
    Officer
    1997-07-25 ~ now
    IIF 22 - Director → ME
    Person with significant control
    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
    Holyfield House, 1 Walton Well, Road, Walton Street, Oxford
    Active Corporate (5 parents)
    Equity (Company account)
    21,397 GBP2023-12-31
    Officer
    1996-12-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 8
    NIESEN LTD - 2007-10-05
    5 The Chambers, Vineyard, Abingdon, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-06-04 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    Holyfield House, 1 Walton Well Road, Oxford, Oxfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    22,917 GBP2023-12-31
    Officer
    1997-06-27 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
    IIF 5 - Right to appoint or remove directors → OE
  • 10
    Holyfield House, 1 Walton Well, Road, Walton Street, Oxford
    Active Corporate (4 parents)
    Equity (Company account)
    55,039 GBP2023-12-31
    Officer
    1997-03-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    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
    Holyfield House, 1 Walton Well Road, Oxford, England
    Active Corporate (4 parents)
    Equity (Company account)
    76 GBP2023-12-31
    Officer
    2023-11-21 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 12
    Holyfield House, 1 Walton Well, Road, Walton Street, Oxford
    Active Corporate (5 parents)
    Equity (Company account)
    70,719 GBP2023-12-31
    Officer
    1996-12-04 ~ now
    IIF 25 - Director → ME
    Person with significant control
    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
    Holyfield House, 1 Walton Well Road, Oxford
    Active Corporate (4 parents)
    Equity (Company account)
    75,502 GBP2023-12-31
    Officer
    1999-01-28 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
    IIF 3 - Right to appoint or remove directors → OE
  • 14
    Holyfield House, 1 Walton Well Road, Oxford
    Active Corporate (4 parents)
    Equity (Company account)
    23,259 GBP2023-12-31
    Officer
    2006-12-10 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 15
    Holyfield House, 1 Walton Well Road, Oxford, Oxfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    28,298 GBP2023-12-31
    Officer
    2000-02-22 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
Ceased 1
  • 1
    HOLYFIELD ESTATES LIMITED - 2021-11-23
    Holyfield House, 1 Walton Well, Road, Walton Street, Oxford
    Active Corporate (5 parents)
    Equity (Company account)
    1,939,207 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-09-05
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.