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

Simm, Iain David Cameron

child relation
Offspring entities and appointments
Active 6
  • 1
    TRUSHELFCO (NO.3261) LIMITED - 2006-11-15
    3rd Floor, 105 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-08-28 ~ dissolved
    IIF 16 - director → ME
  • 2
    TRUSHELFCO (NO.3258) LIMITED - 2006-11-15
    3rd Floor 105 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-08-28 ~ dissolved
    IIF 55 - director → ME
  • 3
    HEATEARTH LIMITED - 2001-01-11
    3rd Floor, 105 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-08-28 ~ dissolved
    IIF 33 - director → ME
  • 4
    3rd Floor, 105 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-08-28 ~ dissolved
    IIF 74 - director → ME
  • 5
    BBA ELASTOMERS LTD. - 1995-05-31
    3rd Floor, 105 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-08-28 ~ dissolved
    IIF 52 - director → ME
  • 6
    3rd Floor, 105 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-08-28 ~ dissolved
    IIF 21 - director → ME
Ceased 72
  • 1
    CYBERSTART LIMITED - 2000-11-09
    Webber House, 26-28 Market Street, Altrincham, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2000-07-25 ~ 2000-09-21
    IIF 76 - director → ME
  • 2
    TRUSHELFCO (NO.3178) LIMITED - 2005-11-04
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2008-07-28 ~ 2016-05-31
    IIF 57 - director → ME
  • 3
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2007-11-01 ~ 2016-05-31
    IIF 35 - director → ME
  • 4
    SIGNATURE AVIATION LIMITED - 2019-11-22
    MULCOTT BELTING COMPANY LIMITED - 2019-08-14
    DRAFTPORT LIMITED - 1983-03-01
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2008-08-28 ~ 2016-05-31
    IIF 54 - director → ME
  • 5
    C/o Thomson Cooper, 3 Castle Court Carnegie Campus, Dunfermline
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2014-02-28 ~ 2016-05-31
    IIF 36 - director → ME
  • 6
    C/o Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2014-02-28 ~ 2016-05-31
    IIF 44 - director → ME
  • 7
    EVER 1114 LIMITED - 1999-04-28
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2008-08-28 ~ 2016-05-31
    IIF 37 - director → ME
  • 8
    BBA UK HOLDINGS LIMITED - 2000-12-14
    DEALSTORES LIMITED - 2000-12-14
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-07 ~ 2016-05-31
    IIF 24 - director → ME
  • 9
    STOCKEARTH LIMITED - 2002-12-30
    3rd Floor, 105 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-28 ~ 2016-05-31
    IIF 31 - director → ME
  • 10
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-07-28 ~ 2016-05-31
    IIF 20 - director → ME
  • 11
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-28 ~ 2016-05-31
    IIF 49 - director → ME
  • 12
    TRUSHELFCO (NO. 513) LIMITED - 1983-04-21
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2008-07-28 ~ 2016-05-31
    IIF 62 - director → ME
  • 13
    47 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2008-07-28 ~ 2016-05-31
    IIF 3 - director → ME
  • 14
    TRUSHELFCO (NO.2835) LIMITED - 2001-09-06
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-07-28 ~ 2016-05-31
    IIF 51 - director → ME
  • 15
    TEXTAR LIMITED - 2000-11-21
    1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2008-08-28 ~ 2016-05-31
    IIF 38 - director → ME
  • 16
    MINTEX DON LIMITED - 2000-10-27
    RASPDIRE LIMITED - 1995-04-25
    TRIST DRAPER HYDRAULICS LIMITED - 1992-11-09
    CORRAIL LIMITED - 1987-11-04
    1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2008-08-28 ~ 2016-05-31
    IIF 65 - director → ME
  • 17
    ARACHNIA LIMITED - 1985-04-29
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2008-08-28 ~ 2016-05-31
    IIF 8 - director → ME
  • 18
    BBA AVIATION LIMITED - 2006-11-17
    3rd Floor, 105 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-08-28 ~ 2016-05-31
    IIF 28 - director → ME
  • 19
    CROFTBAN MOTOR FACTORS LIMITED - 1992-02-18
    BANCROFT MOTOR FACTORS LIMITED - 1990-10-02
    MFI FURNITURE CENTRES LIMITED - 1987-12-09
    BANCROFT MOTOR FACTORS LIMITED - 1987-06-29
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2008-07-28 ~ 2016-05-31
    IIF 53 - director → ME
  • 20
    GUTHRIE NOMINEES LIMITED - 1992-01-28
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Officer
    2008-08-06 ~ 2016-05-31
    IIF 50 - director → ME
  • 21
    DON INTERNATIONAL LIMITED - 2000-10-27
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Corporate (4 parents)
    Officer
    2008-08-28 ~ 2016-05-31
    IIF 23 - director → ME
  • 22
    BRITISH BELTING AND ASBESTOS LIMITED - 1981-12-31
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Officer
    2008-07-28 ~ 2016-05-31
    IIF 19 - director → ME
  • 23
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Corporate (4 parents)
    Officer
    2008-07-28 ~ 2016-05-31
    IIF 56 - director → ME
  • 24
    SCANDURA LIMITED - 2010-07-06
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Corporate (4 parents)
    Officer
    2008-08-28 ~ 2016-05-31
    IIF 40 - director → ME
  • 25
    MINTEX DON CLUTCH FACINGS LIMITED - 2000-10-27
    H.K.PORTER COMPANY(GREAT BRITAIN)LIMITED - 1986-12-22
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Corporate (3 parents)
    Officer
    2008-08-28 ~ 2016-05-31
    IIF 25 - director → ME
  • 26
    MINTEX (EXPORTS) LIMITED - 2000-10-27
    MINTEX LIMITED - 1990-07-20
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Corporate (4 parents)
    Officer
    2008-08-28 ~ 2016-05-31
    IIF 29 - director → ME
  • 27
    JOHN BRIGHT & BROTHERS LIMITED - 1995-09-18
    ASH GROUP LIMITED(THE) - 1991-02-06
    ASH SPINNING COMPANY LIMITED.(THE) - 1983-05-23
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-08-28 ~ 2016-05-31
    IIF 47 - director → ME
  • 28
    BBA OVERSEAS HOLDINGS LIMITED - 1981-12-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    2008-08-28 ~ 2016-05-31
    IIF 58 - director → ME
  • 29
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2008-08-28 ~ 2016-05-31
    IIF 45 - director → ME
  • 30
    C/o Tc Bully Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2008-08-28 ~ 2016-05-31
    IIF 27 - director → ME
  • 31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2007-08-02 ~ 2016-05-31
    IIF 13 - director → ME
  • 32
    I.D.S. AIRCRAFT LIMITED - 1999-06-10
    TRUSHELFCO (NO. 280) LIMITED - 1980-12-31
    Hangar 100 Aviation Park West, Bournemouth Airport, Christchurch, Dorset
    Corporate (4 parents)
    Officer
    2007-06-28 ~ 2007-08-17
    IIF 5 - director → ME
  • 33
    BURGINHALL 916 LIMITED - 1996-10-01
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2008-08-28 ~ 2016-05-31
    IIF 32 - director → ME
  • 34
    CONEW LIMITED - 2008-12-04
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (5 parents, 44 offsprings)
    Equity (Company account)
    2,697,399,000 GBP2023-04-30
    Officer
    2020-09-21 ~ 2025-03-17
    IIF 2 - director → ME
  • 35
    DAVID S. SMITH INTERNATIONAL LIMITED - 2003-02-05
    ALNERY NO. 1130 LIMITED - 1991-11-15
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    2,893,926,000 GBP2023-04-30
    Officer
    2020-09-21 ~ 2025-03-17
    IIF 1 - director → ME
  • 36
    DS SMITH PLC - 2025-02-05
    DAVID S. SMITH (HOLDINGS) PUBLIC LIMITED COMPANY - 2001-09-17
    DAVID S. SMITH (HOLDINGS) LIMITED - 1982-06-28
    DAVID S. SMITH (PACKAGING) LIMITED - 1978-08-11
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-06-06 ~ 2025-02-04
    IIF 78 - secretary → ME
  • 37
    OXFORD AIR TRAINING SCHOOL LIMITED - 2007-07-06
    3rd Floor, 105 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-18 ~ 2016-05-31
    IIF 72 - director → ME
  • 38
    OXFORD AVIATION TRAINING (UK) LIMITED - 2007-07-06
    OXFORD AIR TRAINING SCHOOL (UK) LIMITED - 2001-12-18
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2007-06-28 ~ 2016-05-31
    IIF 11 - director → ME
  • 39
    OXFORD AVIATION TRAINING LIMITED - 2007-07-02
    OXFORD AIR TRANSPORT SERVICES LIMITED - 2001-12-18
    OXFORD AIRCRAFT SUPPLIES LIMITED - 1985-10-21
    Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2007-06-28 ~ 2016-05-31
    IIF 18 - director → ME
  • 40
    ANGUS FIRE ARMOUR (S.A.) LIMITED - 1994-11-28
    GEORGE ANGUS AND CO.(SOUTHAFRICA)LIMITED - 1977-12-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2008-08-28 ~ 2016-05-31
    IIF 22 - director → ME
  • 41
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2008-08-28 ~ 2016-05-31
    IIF 15 - director → ME
  • 42
    GUTHRIE EXPORT SERVICES LIMITED - 1993-10-18
    GUTHRIE BOOKER MERCHANTS INTERNATIONAL LIMITED - 1984-03-07
    BOOKER MERCHANTS INTERNATIONAL LIMITED - 1980-12-31
    BOOKER EXPORT SERVICES LIMITED - 1976-12-31
    3rd Floor, 105 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-08-28 ~ 2016-05-31
    IIF 66 - director → ME
  • 43
    OPUS CARPETS LIMITED - 1976-12-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2008-08-28 ~ 2016-05-31
    IIF 68 - director → ME
  • 44
    MARL INVESTMENT COMPANY LIMITED - 1982-10-27
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-08-06 ~ 2016-05-31
    IIF 34 - director → ME
  • 45
    C/o Thompson Cooper 3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved corporate (3 parents)
    Officer
    2008-08-28 ~ 2016-05-31
    IIF 67 - director → ME
  • 46
    C/o Thomson Cooper, 3 Castle Court Carnegie Campus, Dunfermline
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-08-28 ~ 2016-05-31
    IIF 71 - director → ME
  • 47
    GUTHRIE (CONFIRMING & TRADING) COMPANY LIMITED - 1977-12-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2008-08-28 ~ 2016-05-31
    IIF 69 - director → ME
  • 48
    GUTHRIE INTERNATIONAL LIMITED - 1993-10-18
    GUTHRIE INTERNATIONAL LIMITED - 1980-12-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2008-08-28 ~ 2016-05-31
    IIF 17 - director → ME
  • 49
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Corporate (3 parents)
    Officer
    2008-08-28 ~ 2016-05-31
    IIF 59 - director → ME
  • 50
    BBA FLEET LIMITED - 1998-04-17
    TETTEX INSTRUMENTS LIMITED - 1997-09-04
    HARRY ASQUITH LIMITED - 1995-09-25
    1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2008-08-28 ~ 2016-05-31
    IIF 14 - director → ME
  • 51
    H.C.B.-ANGUS LIMITED - 1995-01-10
    1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2008-08-28 ~ 2016-05-31
    IIF 61 - director → ME
  • 52
    DURALAY LIMITED - 1986-03-24
    TOOL & PRODUCTION CO. (WOODSIDE) LIMITED - 1982-10-28
    1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2008-08-28 ~ 2016-05-31
    IIF 42 - director → ME
  • 53
    TILBURY CONTAINER SERVICES LIMITED - 2012-03-30
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex, England
    Corporate (4 parents)
    Officer
    2005-12-09 ~ 2006-07-13
    IIF 4 - director → ME
  • 54
    NONEHAY PLC - 2014-07-11
    HOLDEN HYDROMAN PLC - 1994-03-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2008-08-28 ~ 2016-05-31
    IIF 10 - director → ME
  • 55
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2008-08-28 ~ 2016-05-31
    IIF 41 - director → ME
  • 56
    RAILKO LIMITED - 1994-03-31
    C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2008-08-28 ~ 2016-05-31
    IIF 73 - director → ME
  • 57
    1-4 London Road, Spalding, Linconshire
    Dissolved corporate (3 parents)
    Officer
    2008-08-28 ~ 2016-05-31
    IIF 63 - director → ME
  • 58
    ONTIC UK LIMITED - 2008-10-02
    Cleeve Business Park, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2008-09-25 ~ 2013-02-08
    IIF 26 - director → ME
  • 59
    CSE HOLDINGS LIMITED - 1997-12-04
    PINCO 941 LIMITED - 1997-08-14
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2007-06-28 ~ 2016-05-31
    IIF 30 - director → ME
  • 60
    C.S.E. OXFORD LIMITED - 1998-03-19
    ALNERY NO. 1000 LIMITED - 1990-09-24
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Corporate (3 parents, 1 offspring)
    Officer
    2007-06-18 ~ 2016-05-31
    IIF 39 - director → ME
  • 61
    C.S.E. AVIATION LIMITED - 1998-03-19
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    1,126,954 GBP2022-01-01 ~ 2022-12-31
    Officer
    2007-06-18 ~ 2007-07-19
    IIF 7 - director → ME
  • 62
    P&O PORTS (EUROPE) LTD. - 2001-03-06
    P&O OFFSHORE PROJECTS LIMITED - 1998-03-06
    ASHBY AND HORNER FURNISHINGS LIMITED - 1992-06-24
    16 Palace Street, London
    Corporate (4 parents)
    Officer
    2005-10-06 ~ 2006-08-10
    IIF 6 - director → ME
  • 63
    P.C. COX (NEWBURY) LIMITED - 1997-05-13
    P.C. COX (MASTIC APPLIANCES) LIMITED - 1977-12-31
    1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2008-08-28 ~ 2016-05-31
    IIF 43 - director → ME
  • 64
    PERPLAS LTD - 1994-03-31
    PERFORMANCE PLASTICS LIMITED - 1988-02-12
    C/o Tc Bulley Limited 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2008-08-28 ~ 2016-05-31
    IIF 70 - director → ME
  • 65
    SIGNATURE AVIATION PLC - 2021-06-09
    BBA AVIATION PLC - 2019-11-22
    BBA GROUP PLC - 2006-11-17
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 30 offsprings)
    Officer
    2013-01-01 ~ 2016-05-31
    IIF 77 - secretary → ME
  • 66
    16 Palace Street, London, England
    Corporate (8 parents, 4 offsprings)
    Officer
    2005-12-09 ~ 2006-08-03
    IIF 75 - director → ME
  • 67
    SYNTERIALS P L C LIMITED - 2014-07-11
    SYNTERIALS P L C - 2014-07-11
    C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2008-08-28 ~ 2016-05-31
    IIF 9 - director → ME
  • 68
    FORWARD TEXTILES LIMITED - 1995-09-18
    VALCOVE LIMITED - 1990-01-01
    SOVEX MARSHALL LIMITED - 1989-04-03
    1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2008-08-28 ~ 2016-05-31
    IIF 60 - director → ME
  • 69
    C/o Tc Bulley Limited 1-4, London Road, Spalding, Lincolnshire
    Corporate (4 parents, 1 offspring)
    Officer
    2008-08-28 ~ 2016-05-31
    IIF 64 - director → ME
  • 70
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2008-06-18 ~ 2016-05-31
    IIF 12 - director → ME
  • 71
    FORWARD TEXTILES LIMITED - 1990-01-01
    1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2008-08-28 ~ 2016-05-31
    IIF 46 - director → ME
  • 72
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Corporate (4 parents)
    Officer
    2008-08-28 ~ 2016-05-31
    IIF 48 - director → ME

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