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

Simmons, Paul

    Related profiles found in government register
  • Simmons, Paul
    British business executive born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Cca, 350 Sauchiehall Street, Glasgow, G2 3JD

      IIF 1
  • Simmons, Paul
    British designer born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 384, Great Western Road, Glasgow, Lanarkshire, G4 9HT, Scotland

      IIF 2 IIF 3

    • 7, Craigend Place, Glasgow, G13 2UN

      IIF 4

    • Unit L, 7 Craigend Place, Glasgow, G13 2UN, Scotland

      IIF 5

    • Unit L, 7 Craigend Place, Glasgow, G13 2UN, United Kingdom

      IIF 6
  • Simmons, Paul
    British director born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit L 7 Craigend Place, Glasgow, G13 2UN, Scotland

      IIF 7
  • Simmons, Paul
    British business executive born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 The Switchback, Gardner Road, Maidenhead, Berkshire, SL6 7RJ, United Kingdom

      IIF 8
  • Simmons, Paul
    British businessman born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, The Switchback, Gardner Road, Maidenhead, Berkshire, SL6 7RJ, England

      IIF 9

    • Unit 1, The Switchback Gardner Road Maidenhead, The Switchback Gardner Road, Maidenhead, Berkshire, SL6 7RJ, England

      IIF 10
  • Simmons, Paul
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 9 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ

      IIF 11
  • Simmons, Paul
    British analyst born in April 1967

    Registered addresses and corresponding companies

    • Flat No 1 Printers, Thorpe Road, St Albans, Hertfordshire, AL1 1RG

      IIF 12
  • Simmons, Paul
    British chief executive born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simmons, Paul
    British chief executive officer born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

      IIF 59
  • Simmons, Paul
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • B12a, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP

      IIF 60

    • The Thames Suite, 133 Creek Road, Greenwich, London, SE8 3BU, United Kingdom

      IIF 61
  • Simmons, Paul
    British sector president born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Brookside Road, Havant, Hampshire, PO9 1JR

      IIF 62
  • Paul Simmons
    British born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit L, 7 Craigend Place, Glasgow, G13 2UN, Scotland

      IIF 63

    • 384 Great Western Road, Glasgow, Lanarkshire, G4 9HT

      IIF 64
  • Mr Paul Simmons
    British born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 384, Great Western Road, Glasgow, Lanarkshire, G4 9HT, Scotland

      IIF 65

    • Unit L, 7 Craigend Place, Glasgow, G13 2UN, United Kingdom

      IIF 66
  • Mr Simon Paul
    British born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Danesfield Close, Walton-on-thames, Surrey, KT12 3BP, United Kingdom

      IIF 67
  • Mantle, Simon Paul
    British charity director

    Registered addresses and corresponding companies

    • 20 Lower New Road, West End, Southampton, Hampshire, SO30 3FL

      IIF 68
  • Mantle, Simon Paul
    British gardner born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Voluntary Action Centre, Kingsland Square, St Mary Street, Southampton, Hampshire, SO14 1NW

      IIF 69
  • Paul, Simon
    British gardner born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Danesfield Close, Walton-on-thames, Surrey, KT12 3BP, United Kingdom

      IIF 70
child relation
Offspring entities and appointments
Active 8
  • 1
    THEATRE CRYPTIC - 2013-01-29
    Cca, 350 Sauchiehall Street, Glasgow
    Corporate (9 parents)
    Officer
    2023-05-01 ~ now
    IIF 1 - director → ME
  • 2
    53 Danesfield Close, Walton-on-thames, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    147 GBP2023-07-31
    Officer
    2022-07-15 ~ now
    IIF 70 - director → ME
    Person with significant control
    2022-07-15 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 3
    N INDUSTRIES GROUP HOLDINGS LIMITED - 2023-11-08
    The Thames Suite 133 Creek Road, Greenwich, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2024-10-14 ~ now
    IIF 61 - director → ME
  • 4
    Unit L, 7 Craigend Place, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2023-05-09 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-05-09 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Unit L 7 Craigend Place, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2023-07-10 ~ now
    IIF 7 - director → ME
  • 6
    Unit L, 7 Craigend Place, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    996,960 GBP2024-03-31
    Officer
    2016-03-31 ~ now
    IIF 6 - director → ME
  • 7
    384 Great Western Road, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    11,191 GBP2024-03-31
    Officer
    2006-10-11 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-10-11 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    384 Great Western Road, Glasgow, Lanarkshire
    Corporate (2 parents)
    Equity (Company account)
    50,344 GBP2024-03-31
    Officer
    2003-04-23 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 57
  • 1
    COUNTERS & ACCESSORIES LIMITED - 2017-04-28
    A. W. THORNE LIMITED - 2008-06-02
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 15 - director → ME
  • 2
    FIX & INSTALL LIMITED - 1991-07-08
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 55 - director → ME
  • 3
    APOLLO MANUFACTURING LIMITED - 1984-03-22
    PETCROWN LIMITED - 1980-12-31
    36 Brookside Road, Havant, Hampshire
    Corporate (9 parents)
    Officer
    2016-01-28 ~ 2020-06-09
    IIF 62 - director → ME
  • 4
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents, 20 offsprings)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 26 - director → ME
  • 5
    ASH & LACY TARPAL LIMITED - 1998-12-29
    GREENINGS CABLE TRAY SALES LIMITED - 1998-02-23
    TARSUM PAUL LIMITED - 1997-09-30
    MEAUJO (257) LIMITED - 1995-02-28
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents, 4 offsprings)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 24 - director → ME
  • 6
    RBM LIMITED - 1998-12-29
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 43 - director → ME
  • 7
    ROYSTON STEEL FENCING LIMITED - 2019-08-05
    BINTFLEX LIMITED - 1987-05-06
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 44 - director → ME
  • 8
    MEMCO LIMITED - 2013-04-12
    MEMCO-MED LIMITED - 1991-04-25
    Unit 2 The Switchback, Gardner Road, Maidenhead, United Kingdom
    Corporate (5 parents)
    Officer
    2016-07-06 ~ 2019-06-25
    IIF 8 - director → ME
    2010-05-20 ~ 2014-03-31
    IIF 10 - director → ME
  • 9
    Unit 2 The Switchback, Gardner Road, Maidenhead, United Kingdom
    Corporate (6 parents)
    Officer
    2016-07-08 ~ 2019-06-25
    IIF 9 - director → ME
  • 10
    PIPE SUPPORTS GROUP LIMITED - 2015-12-17
    THE STOCK STEEL COMPANY LIMITED - 1999-10-11
    BIRTLEY MANUFACTURING LIMITED - 1996-04-01
    BIRTLEY BUILDING PRODUCTS LIMITED - 1989-09-28
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents, 1 offspring)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 35 - director → ME
  • 11
    PIPE SUPPORTS LIMITED - 2015-12-17
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 39 - director → ME
  • 12
    BROCKHOUSE FORGINGS GROUP LIMITED - 1999-06-11
    BROCKHOUSE FORGINGS LIMITED - 1999-04-19
    ZONESTAR LIMITED - 1995-03-06
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 22 - director → ME
  • 13
    BIPEL MACHINERY LIMITED - 1985-05-13
    BIPEL LIMITED - 1982-03-04
    FAIRBEAM LIMITED - 1981-12-31
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 18 - director → ME
  • 14
    WALSALL DISTRICT IRON COMPANY LIMITED - 1986-08-22
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents, 1 offspring)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 42 - director → ME
  • 15
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 47 - director → ME
  • 16
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 23 - director → ME
  • 17
    COOPER SECURITIES LIMITED - 1977-12-31
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 46 - director → ME
  • 18
    VANDENFIELD LIMITED - 1977-12-31
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents, 1 offspring)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 40 - director → ME
  • 19
    EXPANDEL LIMITED - 2016-08-08
    JACKSON ENGINEERING SERVICES (BRISTOL) LIMITED - 1988-10-20
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 16 - director → ME
  • 20
    CHECKBUD LIMITED - 2012-05-23
    CLEWS BROS. LIMITED - 2001-05-04
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 21 - director → ME
  • 21
    FIRE FIGHTING ENTERPRISES LIMITED - 2015-01-13
    FIRST TECHNOLOGY FIRE AND SAFETY LIMITED - 1997-11-21
    FIRE FIGHTING ENTERPRISES (U.K.) LIMITED - 1991-05-10
    FIRE FIGHTING EQUIPMENT LIMITED - 1986-10-21
    PRIDEBREW LIMITED - 1986-04-08
    FIRE FIGHTING EQUIPMENT LIMITED - 1986-03-13
    FIRE FIGHTING ENTERPRISES (UK) LIMITED - 1986-02-01
    9 Hunting Gate, Hitchin, Hertfordshire
    Corporate (7 parents)
    Officer
    2014-12-15 ~ 2020-06-03
    IIF 11 - director → ME
  • 22
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 54 - director → ME
  • 23
    EXPAMET LIMITED - 2021-11-12
    J.& F.POOL(HOLDINGS)LIMITED - 2012-05-23
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 52 - director → ME
  • 24
    C I GROUP PLC - 2000-02-21
    COOPER INDUSTRIES PUBLIC LIMITED COMPANY - 1986-07-07
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents, 19 offsprings)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 41 - director → ME
  • 25
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 34 - director → ME
  • 26
    Westhaven House, Arleston Way, Solihull, West Midlands, United Kingdom
    Corporate (4 parents)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 58 - director → ME
  • 27
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 27 - director → ME
  • 28
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 20 - director → ME
  • 29
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 57 - director → ME
  • 30
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 31 - director → ME
  • 31
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 48 - director → ME
  • 32
    MB TECH LIMITED - 2022-02-09
    STEVE MACDONALD ACCESS SOLUTIONS LIMITED - 2005-04-15
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2020-12-31 ~ 2022-07-18
    IIF 59 - director → ME
  • 33
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 49 - director → ME
  • 34
    ALSIPI LIMITED - 2021-10-11
    SI PRESSURE INSTRUMENTS LIMITED - 2003-05-15
    SUPERB INSTRUMENTATION LIMITED - 1997-06-02
    SUPERB TOOL AND GAUGE COMPANY LIMITED - 1994-03-04
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents, 1 offspring)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 32 - director → ME
  • 35
    BIPEL MACHINERY LIMITED - 2003-07-28
    AUTUMNDRIVE LIMITED - 1985-05-13
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 50 - director → ME
  • 36
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands
    Corporate (4 parents, 3 offsprings)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 19 - director → ME
  • 37
    HILL & SMITH HOLDINGS PLC - 2022-11-03
    HILL AND SMITH PLC - 1982-03-30
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (8 parents, 18 offsprings)
    Officer
    2020-09-01 ~ 2022-07-18
    IIF 28 - director → ME
  • 38
    STERLING SAFETY SYSTEMS LIMITED - 2021-03-04
    B12a Holly Farm Business Park, Honiley, Kenilworth, Warwickshire
    Corporate (5 parents)
    Officer
    2017-12-20 ~ 2020-06-03
    IIF 60 - director → ME
  • 39
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 53 - director → ME
  • 40
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 33 - director → ME
  • 41
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 25 - director → ME
  • 42
    EXMET BUILDING PRODUCTS LIMITED - 2016-08-08
    THE CORNISH SHOVEL CO. LIMITED - 2012-05-23
    J.& F.POOL(ENGINEERS)LIMITED - 1998-11-12
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 38 - director → ME
  • 43
    1 Station Road, Harpenden, England
    Corporate (6 parents)
    Equity (Company account)
    5,492 GBP2018-03-31
    Officer
    1994-04-01 ~ 1998-10-29
    IIF 12 - director → ME
  • 44
    REDMAN MODULAR SYSTEMS LIMITED - 1992-09-18
    MEADS COOPER LIMITED - 1986-09-17
    FORTCHECK LIMITED - 1982-10-21
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 45 - director → ME
  • 45
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 30 - director → ME
  • 46
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands, England
    Corporate (4 parents)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 56 - director → ME
  • 47
    THE SCOTTISH BALLET LIMITED - 2005-01-10
    Tramway, 25 Albert Drive, Glasgow
    Corporate (14 parents)
    Officer
    2008-12-10 ~ 2013-12-12
    IIF 4 - director → ME
  • 48
    69 High Street, Fareham, England
    Dissolved corporate (2 parents)
    Officer
    2000-07-20 ~ 2011-12-02
    IIF 68 - secretary → ME
  • 49
    Voluntary Action Centre Kingsland Square, St Mary Street, Southampton, Hampshire
    Corporate (9 parents)
    Officer
    2008-03-07 ~ 2022-11-11
    IIF 69 - director → ME
  • 50
    BARKERS FENCING SYSTEMS LIMITED - 2015-12-10
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 14 - director → ME
  • 51
    GENERAL GALVANIZERS LIMITED - 1997-12-23
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 29 - director → ME
  • 52
    Unit L, 7 Craigend Place, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    996,960 GBP2024-03-31
    Person with significant control
    2017-03-30 ~ 2017-03-30
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    VARIABLE MESSAGE SIGNS (TRADING) LIMITED - 2014-07-15
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 37 - director → ME
  • 54
    Westhaven House Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 36 - director → ME
  • 55
    Westhaven House, Arleston Way, Shirley, United Kingdom
    Corporate (3 parents)
    Officer
    2022-05-04 ~ 2022-07-18
    IIF 13 - director → ME
  • 56
    JOSEPH WALTER & SONS LIMITED - 1984-01-18
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 51 - director → ME
  • 57
    WOMBWELL FOUNDRY (1982) LIMITED - 1990-03-21
    B & N ( P2 ) LIMITED - 1982-02-18
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2020-11-12 ~ 2022-07-18
    IIF 17 - director → ME

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