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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 Thomas George Gusterson

    Related profiles found in government register
  • Mr Simon Thomas George Gusterson
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1, Comar Mews, Hartington Grove, Cambridge, CB1 7UB

      IIF 1

    • 52 High Street, Fen Ditton, Cambridge, Cambridgeshire, CB5 8ST, England

      IIF 2 IIF 3

    • Rookery Farm Barns, Farm End, Great Wilbraham, Cambridge, Cambridgeshire, CB21 5JB, United Kingdom

      IIF 4

    • Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ

      IIF 5

    • 2 Shepreth Research Park, 29 Station Road, Shepreth, Royston, Cambridgeshire, SG8 6PZ, England

      IIF 6 IIF 7

    • 2 Shepreth Research Park, 29 Station Road, Shepreth, Royston, SG8 6PZ, England

      IIF 8

    • Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX

      IIF 9

    • Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX, England

      IIF 10 IIF 11 IIF 12
  • Mr Simon Thomas George Gusterson
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, 37-42, Charlotte Road, London, EC2A 3PG, England

      IIF 14

    • Unit 7, 37-42 Charlotte Road, London, EC2A 3PG, United Kingdom

      IIF 15 IIF 16

    • Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ

      IIF 17

    • 2 Shepreth Research Park, 29 Station Road, Shepreth, Royston, Cambridgeshire, SG8 6PZ, England

      IIF 18 IIF 19

    • 2 Shepreth Research Park, 29 Station Road, Shepreth, Royston, SG8 6PZ, England

      IIF 20 IIF 21
  • Gusterson, Simon Thomas George
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Gusterson, Simon Thomas George
    British company director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, 37-42, Charlotte Road, London, EC2A 3PG, England

      IIF 41
  • Gusterson, Simon Thomas George
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Rookery Farm Barns, Farm End, Great Wilbraham, Cambridge, Cambridgeshire, CB21 5JB, United Kingdom

      IIF 42

    • Rookery Farm, Station Road, Great Wilbraham, Cambridge, Cambridgeshire, CB21 5JB, United Kingdom

      IIF 43

    • Unit 7, 37-42, Charlotte Road, London, EC2A 3PG, England

      IIF 44

    • Unit 7, 37-42 Charlotte Road, London, EC2A 3PG, United Kingdom

      IIF 45

    • Maxwell Davies Limited, Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ

      IIF 46 IIF 47

    • Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ

      IIF 48 IIF 49

    • Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX, England

      IIF 50
  • Mr Simon Gusterson
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Shepreth Research Park, 29 Station Road, Shepreth, Royston, Cambridgeshire, SG8 6PZ, England

      IIF 51

    • 2 Shepreth Research Park, 29 Station Road, Shepreth, Royston, SG8 6PZ, England

      IIF 52
  • Simon Gusterson
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maxwell Davies Limited, Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ

      IIF 53

    • Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ

      IIF 54

    • 2 Shepreth Research Park, 29 Station Road, Shepreth, Royston, SG8 6PZ, England

      IIF 55
  • Gusterson, Simon Thomas George
    British company director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Mingle Lane, Great Shelford, Cambridgeshire, CB22 5BG, United Kingdom

      IIF 56

    • Cambridge House, 15 High Street, Saffron Walden, Essex, CB10 1AX, United Kingdom

      IIF 57
  • Gusterson, Simon Thomas George
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Rock Road, Cambridge, Cambridgeshire, CB1 7UG, United Kingdom

      IIF 58

    • 18, Mingle Lane, Great Shelford, Cambridgeshire, CB22 5BG, United Kingdom

      IIF 59
  • Gusterson, Simon Thomas George
    British co director

    Registered addresses and corresponding companies

    • 18, Mingle Lane, Great Shelford, Cambridgeshire, CB22 5BG, United Kingdom

      IIF 60
  • Gusterson, Simon
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Shepreth Research Park, 29 Station Road, Shepreth, Royston, SG8 6PZ, England

      IIF 61
child relation
Offspring entities and appointments
Active 31
  • 1
    2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -798,444 GBP2023-09-30
    Officer
    2018-09-21 ~ now
    IIF 26 - Director → ME
  • 2
    Unit 7, 37-42 Charlotte Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -338 GBP2017-01-31
    Officer
    2016-01-22 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    63,940 GBP2023-08-31
    Officer
    2020-08-16 ~ now
    IIF 27 - Director → ME
  • 4
    GCR PROPERTY FINANCE LIMITED - 2015-05-28
    Maxwell Davies Limited Vinters Business Park, New Cut Road, Maidstone, Kent
    Dissolved Corporate (4 parents)
    Officer
    2016-06-22 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    2 Shepreth Research Park 29 Station Road, Shepreth, Royston, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,273,891 GBP2024-01-31
    Officer
    2018-01-15 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2018-01-15 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,582,723 GBP2024-01-31
    Officer
    2021-01-21 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-01-21 ~ now
    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
  • 7
    2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -149,564 GBP2024-04-30
    Officer
    2022-07-19 ~ now
    IIF 29 - Director → ME
  • 8
    Maxwell Davies Limited Vinters Business Park, New Cut Road, Maidstone, Kent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    916,053 GBP2023-05-31
    Officer
    2017-05-09 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-05-09 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    2 Shepreth Research Park 29 Station Road, Shepreth, Royston, England
    Active Corporate (4 parents)
    Equity (Company account)
    444,206 GBP2024-03-31
    Officer
    2017-03-02 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-03-02 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    2 Shepreth Research Park 29 Station Road, Shepreth, Royston, England
    Active Corporate (4 parents)
    Equity (Company account)
    986,342 GBP2024-02-29
    Officer
    2022-02-25 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-07-14 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Maxwell Davies Limited, Vinters Business Park New Cut Road, Maidstone, Kent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,438,121 GBP2022-02-28
    Officer
    2018-05-04 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2018-05-04 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -401,983 GBP2023-11-30
    Officer
    2017-11-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
    Active Corporate (5 parents)
    Officer
    2025-02-19 ~ now
    IIF 24 - Director → ME
  • 14
    2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    725,363 GBP2023-06-30
    Officer
    2017-06-23 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-06-23 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    2 Shepreth Research Park 29 Station Road, Shepreth, Royston, England
    Active Corporate (4 parents)
    Equity (Company account)
    -39,730 GBP2024-04-30
    Officer
    2023-07-13 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-03-18 ~ 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
  • 16
    2 Shepreth Research Park 29 Station Road, Shepreth, Royston, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,926,180 GBP2024-03-31
    Officer
    2019-03-07 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2019-03-07 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Vinters Business Park, New Cut Road, Maidstone, Kent
    Liquidation Corporate (4 parents)
    Equity (Company account)
    909,607 GBP2024-09-30
    Officer
    2017-01-05 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Vinters Business Park, New Cut Road, Maidstone, Kent
    Dissolved Corporate (4 parents)
    Officer
    2021-02-25 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2021-02-25 ~ dissolved
    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
  • 19
    Maxwell Davies Limited, Vinters Business Park, New Cut Road, Maidstone, Kent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,672,213 GBP2021-04-30
    Officer
    2016-04-20 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-20 ~ dissolved
    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
  • 20
    Unit 7 37-42 Charlotte Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 45 - Director → ME
  • 21
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -25,117 GBP2024-12-31
    Officer
    2012-12-13 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 22
    Cambridge House 16 High Street, Saffron Walden, Essex
    Dissolved Corporate (2 parents)
    Officer
    2004-07-19 ~ dissolved
    IIF 56 - Director → ME
    2006-09-22 ~ dissolved
    IIF 60 - Secretary → ME
  • 23
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -24,427 GBP2015-05-31
    Officer
    2015-06-04 ~ dissolved
    IIF 58 - Director → ME
  • 24
    Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -50,322 GBP2024-07-31
    Officer
    2018-07-17 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2018-07-17 ~ now
    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
    IIF 11 - Right to appoint or remove directors → OE
  • 25
    Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2022-01-24 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    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
  • 26
    2 Shepreth Research Park, Station Road, Shepreth, Royston, England
    Active Corporate (5 parents)
    Officer
    2025-08-11 ~ now
    IIF 35 - Director → ME
  • 27
    2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    530,776 GBP2023-10-31
    Officer
    2016-10-12 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-10-12 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -41,221 GBP2017-12-31
    Officer
    2013-12-10 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Active Corporate (3 parents)
    Officer
    2025-09-05 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-09-05 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 30
    Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    481,655 GBP2024-09-30
    Officer
    2017-09-04 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-09-04 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    16 High Street, Saffron Walden, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,236 GBP2024-11-30
    Officer
    2020-11-25 ~ now
    IIF 36 - Director → ME
Ceased 5
  • 1
    1 Comar Mews, Hartington Grove, Cambridge
    Active Corporate (5 parents)
    Equity (Company account)
    342 GBP2024-11-30
    Officer
    2015-11-24 ~ 2017-06-06
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-15
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -149,564 GBP2024-04-30
    Person with significant control
    2022-07-19 ~ 2025-04-10
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -25,117 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -24,427 GBP2015-05-31
    Officer
    2012-05-31 ~ 2012-09-07
    IIF 57 - Director → ME
  • 5
    WARNERCOX LIMITED - 2011-09-20
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    8,282,347 GBP2024-12-31
    Officer
    2011-10-06 ~ 2011-12-21
    IIF 59 - Director → ME

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