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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harrison, Simon Joseph

child relation
Offspring entities and appointments 81
  • 1
    ACG BIDCO LIMITED
    - now 11157428
    MONTREUX BIDCO LIMITED - 2019-06-06
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2024-05-31 ~ now
    IIF 39 - Director → ME
  • 2
    ACG MIDCO LIMITED
    - now 11157234
    MONTREUX MIDCO LIMITED - 2019-06-06
    Active Corporate (19 parents, 1 offspring)
    Officer
    2024-05-31 ~ now
    IIF 38 - Director → ME
  • 3
    ADJUVO (MIDLANDS) SUPPORT FOR LIVING LTD
    - now 10951480
    SATYA NIVAS SUPPORT FOR LIVING LTD - 2017-10-25
    Active Corporate (9 parents)
    Officer
    2020-11-12 ~ 2022-10-28
    IIF 57 - Director → ME
  • 4
    ADJUVO (NORTH) SUPPORT FOR LIVING LTD
    - now 09257737 10865607
    ADJUVO (SUTTON HOUSE) SUPPORT FOR LIVING LTD - 2017-10-06
    SHEPHERD COX EXTRA CARE (BRADFORD) LIMITED - 2017-08-11
    Active Corporate (8 parents)
    Officer
    2020-11-12 ~ 2022-11-22
    IIF 59 - Director → ME
  • 5
    ADJUVO CARE & SUPPORT LTD
    10734596
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2020-11-12 ~ 2022-11-22
    IIF 58 - Director → ME
  • 6
    ADJUVO CARE ESSEX LIMITED
    - now 06175635
    FUTURES CARE HOMES LIMITED - 2018-08-25
    Active Corporate (12 parents)
    Officer
    2020-11-12 ~ 2022-10-28
    IIF 60 - Director → ME
  • 7
    ADJUVO CARE GROUP LIMITED
    11170926
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2020-11-12 ~ 2022-11-22
    IIF 52 - Director → ME
  • 8
    ASPENFRAME LIMITED
    03407287
    Dissolved Corporate (17 parents)
    Officer
    2013-10-14 ~ 2015-02-03
    IIF 2 - Director → ME
  • 9
    ASTONBROOK CARE HOLDINGS LIMITED
    09325425
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-03-13 ~ dissolved
    IIF 33 - Director → ME
  • 10
    ASTONBROOK CARE LIMITED
    09187663
    Dissolved Corporate (9 parents, 18 offsprings)
    Officer
    2017-03-13 ~ dissolved
    IIF 35 - Director → ME
  • 11
    ASTONBROOK CARE NEWCO 1 LIMITED
    11009064 11011047... (more)
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2017-10-12 ~ dissolved
    IIF 62 - Director → ME
  • 12
    ASTONBROOK CARE NEWCO 2 LIMITED
    11010708 11009064... (more)
    Dissolved Corporate (5 parents, 12 offsprings)
    Officer
    2017-10-12 ~ dissolved
    IIF 61 - Director → ME
  • 13
    ASTONBROOK CARE NEWCO 3 LIMITED
    11011047 11009064... (more)
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-10-12 ~ dissolved
    IIF 64 - Director → ME
  • 14
    ASTONBROOK CARE NEWCO 4 LIMITED
    11010994 11011047... (more)
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2017-10-12 ~ dissolved
    IIF 63 - Director → ME
  • 15
    BAM HOLDCO (2) LIMITED
    08782196 08525110
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2021-03-22 ~ 2024-07-30
    IIF 80 - Director → ME
  • 16
    BAM HOLDCO LIMITED
    08525110 08782196
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2021-03-22 ~ 2024-07-30
    IIF 76 - Director → ME
  • 17
    BAM PARENTCO LIMITED
    08861134 09176133
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2021-03-22 ~ 2024-07-30
    IIF 79 - Director → ME
  • 18
    BAM PROPCO (2) LIMITED
    08782210 08526707
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2021-03-22 ~ 2024-07-30
    IIF 78 - Director → ME
  • 19
    BAM PROPCO (BURNSIDE) LIMITED
    08861081
    Active Corporate (15 parents)
    Officer
    2021-03-22 ~ 2024-03-15
    IIF 75 - Director → ME
  • 20
    BAM PROPCO (JOHNSTONE) LIMITED
    08861063
    Active Corporate (15 parents)
    Officer
    2021-03-22 ~ 2024-03-15
    IIF 71 - Director → ME
  • 21
    BAM PROPCO (MOORPARK) LIMITED
    08861055
    Liquidation Corporate (11 parents)
    Officer
    2021-03-22 ~ 2024-07-30
    IIF 25 - Director → ME
  • 22
    BAM PROPCO (NEWARK) LIMITED
    08861074
    Active Corporate (15 parents)
    Officer
    2021-03-22 ~ 2024-03-15
    IIF 74 - Director → ME
  • 23
    BAM PROPCO (SPIERS) LIMITED
    08860957
    Active Corporate (15 parents)
    Officer
    2021-03-22 ~ 2024-03-15
    IIF 72 - Director → ME
  • 24
    BAM PROPCO LIMITED
    08526707 08782210
    Dissolved Corporate (9 parents)
    Officer
    2021-03-22 ~ 2024-07-30
    IIF 73 - Director → ME
  • 25
    CARE FERTILITY GROUP LIMITED
    - now 05423241
    EDGER 505 LIMITED - 2005-10-11
    Active Corporate (28 parents, 15 offsprings)
    Officer
    2008-07-04 ~ 2008-12-31
    IIF 68 - Director → ME
  • 26
    CARMEL CARE & SUPPORT LIMITED
    - now 05717191
    CARMEL DOMICILIARY CARE LIMITED - 2018-09-03
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2020-11-12 ~ 2022-10-28
    IIF 45 - Director → ME
  • 27
    CASTLEBECK CARE (TEESDALE) LIMITED
    02050483
    Dissolved Corporate (31 parents)
    Officer
    2012-03-21 ~ 2013-08-30
    IIF 42 - Director → ME
  • 28
    CB CARE LIMITED
    - now 05843078
    ARCHROOF LIMITED - 2006-06-23
    Dissolved Corporate (24 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 43 - Director → ME
  • 29
    CHAUCER DIAGNOSTICS LIMITED
    - now 05431616
    BPC 2082 LIMITED - 2006-03-02
    Dissolved Corporate (19 parents)
    Officer
    2007-07-13 ~ 2007-10-01
    IIF 67 - Director → ME
  • 30
    CHY MORVAH LIMITED
    05953870
    Active Corporate (16 parents)
    Officer
    2020-11-12 ~ 2022-10-28
    IIF 56 - Director → ME
  • 31
    CROSSCO (1332) LIMITED
    08585509 07560232... (more)
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2013-10-14 ~ 2015-02-03
    IIF 65 - Director → ME
  • 32
    CROSSCO (1333) LIMITED
    08622277 08632552... (more)
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2013-10-14 ~ 2015-02-03
    IIF 66 - Director → ME
  • 33
    CROSSCO (1334) LIMITED
    08622282 08351434... (more)
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2013-10-14 ~ 2015-02-03
    IIF 81 - Director → ME
  • 34
    EAGLE VIEW CARE HOME LIMITED
    04499419
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2013-10-14 ~ 2015-02-03
    IIF 7 - Director → ME
  • 35
    ECG DOMICILLARY CARE LIMITED
    06931892
    Dissolved Corporate (7 parents)
    Officer
    2013-10-14 ~ 2015-02-03
    IIF 24 - Director → ME
  • 36
    ECG GUEST SERVICES LIMITED
    07223999
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-10-14 ~ 2015-02-03
    IIF 17 - Director → ME
  • 37
    EXECUTIVE CARE DEVELOPMENTS LIMITED
    06507562
    Dissolved Corporate (10 parents)
    Officer
    2013-10-14 ~ 2015-02-03
    IIF 13 - Director → ME
  • 38
    EXECUTIVE CARE GROUP LIMITED
    - now 04441465
    ECM (HOLDINGS) LIMITED - 2005-02-22
    Dissolved Corporate (16 parents)
    Officer
    2013-10-14 ~ 2018-02-12
    IIF 8 - Director → ME
  • 39
    EXECUTIVE HEALTH CARE LIMITED
    - now 04851843
    LIONS DEVELOPMENTS LIMITED - 2005-11-10
    Dissolved Corporate (20 parents)
    Officer
    2013-10-14 ~ 2015-02-03
    IIF 3 - Director → ME
  • 40
    EXPRESS CARE (GUEST SERVICES) LIMITED
    - now 04562740
    EXPRESS CARE (CARE SERVICES) LIMITED - 2002-10-30
    CARE EXPRESS (GUEST SERVICES) LIMITED - 2002-10-22
    Dissolved Corporate (16 parents)
    Officer
    2013-10-14 ~ 2015-02-03
    IIF 9 - Director → ME
  • 41
    EXPRESS CARE LIMITED
    - now 05722121
    ALM PROPERTY COMPANY LIMITED - 2006-06-21
    Dissolved Corporate (13 parents)
    Officer
    2013-10-14 ~ 2015-02-03
    IIF 5 - Director → ME
  • 42
    FOURSYNERGY GROUP LIMITED
    13196434
    Active Corporate (11 parents, 12 offsprings)
    Officer
    2021-02-11 ~ 2022-11-22
    IIF 47 - Director → ME
  • 43
    GADWALL HOLDINGS LIMITED
    15735242
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-07-05 ~ now
    IIF 36 - Director → ME
  • 44
    HART CARE ESSEX LTD
    11055520
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-11-12 ~ 2022-10-28
    IIF 44 - Director → ME
  • 45
    HEADINGLEY CARE CENTRE (EDLINGTON) LIMITED
    - now 09334096
    HEADINGLEY CARE CENTRE (EDINGTON) LIMITED - 2014-12-10
    Dissolved Corporate (8 parents)
    Officer
    2018-12-13 ~ dissolved
    IIF 32 - Director → ME
  • 46
    HELPING CHANGE LTD
    12470097
    Active Corporate (9 parents)
    Officer
    2020-11-20 ~ 2022-11-22
    IIF 50 - Director → ME
  • 47
    HESLEY CARE & EDUCATION LIMITED
    - now 05150235
    HESLEY HOLDINGS LIMITED - 2012-10-31
    HESLEY HOLDINGS (NORTH) LIMITED - 2006-07-25
    CASTLEGATE 339 LIMITED - 2004-12-17
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2022-12-09 ~ 2023-11-02
    IIF 28 - Director → ME
  • 48
    HESLEY HOLDINGS LIMITED
    - now 06540655 05150235
    CASTLEGATE 513 LIMITED - 2012-10-31
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2022-12-09 ~ 2023-11-02
    IIF 26 - Director → ME
  • 49
    HILLCREST CARE HOMES LIMITED
    - now 02780067
    STANSOAK LIMITED - 1993-02-24
    Dissolved Corporate (17 parents)
    Officer
    2013-10-14 ~ 2015-02-03
    IIF 22 - Director → ME
  • 50
    HONOUR PROJECT BIDCO LIMITED
    11166417 11166092
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2022-12-09 ~ 2023-11-02
    IIF 29 - Director → ME
  • 51
    HONOUR PROJECT HOLDCO LIMITED
    11166012
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2022-12-09 ~ 2023-11-02
    IIF 31 - Director → ME
  • 52
    HONOUR PROJECT MIDCO LIMITED
    11166092 11166417
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2022-12-09 ~ 2023-11-02
    IIF 30 - Director → ME
  • 53
    IDEAS AFRESH LTD
    06889097
    Active Corporate (2 parents)
    Officer
    2009-04-28 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2017-04-28 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 54
    MARIPOSA CARE LIMITED - now
    DOLPHIN PROPERTY COMPANY LIMITED
    - 2017-01-31 02904093
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2013-10-14 ~ 2015-02-03
    IIF 14 - Director → ME
  • 55
    MARRAN LTD
    08956234
    Active Corporate (12 parents)
    Officer
    2020-11-12 ~ 2022-10-28
    IIF 40 - Director → ME
  • 56
    MATLEY-JONES BROWN LIMITED
    04496656
    Active Corporate (14 parents)
    Officer
    2020-11-12 ~ 2022-10-28
    IIF 55 - Director → ME
  • 57
    NIRVANA CARE HOMES LIMITED
    07415868
    Active Corporate (12 parents)
    Officer
    2020-11-12 ~ 2022-11-22
    IIF 53 - Director → ME
  • 58
    NORTHWIND LEISURE LIMITED
    - now SC211791
    GOALS SOCCER LIMITED - 2000-12-22
    Dissolved Corporate (14 parents)
    Officer
    2013-10-14 ~ 2015-02-03
    IIF 16 - Director → ME
  • 59
    OAKHILL LAND LTD
    10523133
    Dissolved Corporate (6 parents)
    Officer
    2017-03-13 ~ dissolved
    IIF 34 - Director → ME
  • 60
    PAPILLON CARE LIMITED - now
    BRAMBLE LODGE CARE HOME LIMITED
    - 2017-01-31 04598549
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-10-14 ~ 2015-02-03
    IIF 20 - Director → ME
  • 61
    POCHARD HOLDINGS LIMITED
    15733106
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-07-05 ~ now
    IIF 37 - Director → ME
  • 62
    PRIMROSE CARE HOME LIMITED
    - now 04595746
    ONGOING TRAINING LIMITED - 2003-09-29
    ROSECOURT CARE HOME LIMITED - 2003-05-07
    Dissolved Corporate (13 parents)
    Officer
    2013-10-14 ~ 2015-02-03
    IIF 10 - Director → ME
  • 63
    QUARTER CARE LTD.
    - now SC124088
    QUARTER CARE HOMES LTD. - 2005-03-29
    QUARTER NURSING HOME LIMITED - 2001-07-13
    Active Corporate (22 parents)
    Officer
    2013-10-14 ~ 2015-02-03
    IIF 23 - Director → ME
  • 64
    RBS CARE LIMITED
    06756798
    Active Corporate (10 parents)
    Officer
    2020-11-12 ~ 2022-10-28
    IIF 49 - Director → ME
  • 65
    REGENCY GUEST SERVICES LIMITED
    07224407
    Dissolved Corporate (12 parents)
    Officer
    2013-10-14 ~ 2015-02-03
    IIF 19 - Director → ME
  • 66
    SALCO HOMES LIMITED
    - now 03410643
    MIGHTPLACE LIMITED - 1997-10-10
    Dissolved Corporate (18 parents)
    Officer
    2013-10-14 ~ 2015-02-03
    IIF 11 - Director → ME
  • 67
    SCCL OPERATIONS LIMITED
    - now 08782289 08526793
    SILVERLINE CARE CALEDONIA LIMITED
    - 2021-05-24 08782289
    SILVERLINE CARE (2) LIMITED - 2014-02-04
    Active Corporate (15 parents)
    Officer
    2021-03-22 ~ 2024-03-15
    IIF 70 - Director → ME
  • 68
    SCL OPERATIONS LIMITED
    - now 08526793 08782289
    SILVERLINE CARE LIMITED
    - 2021-05-24 08526793 08782289
    BAM OPCO LIMITED - 2013-10-09
    Dissolved Corporate (10 parents)
    Officer
    2021-03-22 ~ 2024-07-30
    IIF 77 - Director → ME
  • 69
    SHOOT THE BULL LTD
    09468575
    Dissolved Corporate (9 parents)
    Officer
    2021-10-27 ~ 2022-02-03
    IIF 1 - Director → ME
  • 70
    SOVEREIGN GUEST SERVICES LIMITED
    07224440
    Dissolved Corporate (10 parents)
    Officer
    2013-10-14 ~ 2015-02-03
    IIF 18 - Director → ME
  • 71
    STIRLING GUEST SERVICES LIMITED
    07224465
    Dissolved Corporate (7 parents)
    Officer
    2013-10-14 ~ 2015-02-03
    IIF 12 - Director → ME
  • 72
    SYSTEM CYCLE LIMITED
    03047307
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2013-10-14 ~ 2015-02-03
    IIF 15 - Director → ME
  • 73
    THE HESLEY GROUP LIMITED
    - now 02665377 03898254... (more)
    HESLEY LIFECARE SERVICES LIMITED - 2005-11-08
    FULLERTON HOUSE LIMITED - 2000-11-28
    STREAMLEAGUE LIMITED - 1992-02-03
    Active Corporate (21 parents)
    Officer
    2022-12-09 ~ 2023-11-02
    IIF 27 - Director → ME
  • 74
    TRN (TRAIN) LTD.
    - now 04170619
    TRN TRAIN LIMITED - 2011-06-10
    ACCESS TRAINING CENTRES LIMITED - 2011-06-09
    EXECUTIVE CARE LIMITED - 2002-05-28
    EXECUTIVE CARE MANAGEMENT (MIDLANDS) LIMITED - 2001-07-24
    Active Corporate (13 parents)
    Officer
    2013-10-14 ~ 2014-07-31
    IIF 21 - Director → ME
  • 75
    VALORUM CARE GROUP LIMITED
    - now 09983581
    VALORUM CARE GROUP PLC
    - 2021-11-24 09983581
    FAIRHOME CARE PLC - 2019-10-02
    FAIRHOME CARE LTD - 2017-12-12
    Active Corporate (12 parents, 13 offsprings)
    Officer
    2020-11-12 ~ 2022-10-28
    IIF 46 - Director → ME
  • 76
    VALORUM CARE LIMITED
    - now 10999448
    RESPITE (NW) LIMITED - 2018-08-23
    FPI CO 187 LTD - 2017-12-20
    Active Corporate (10 parents)
    Officer
    2020-11-12 ~ 2022-10-28
    IIF 51 - Director → ME
  • 77
    VALORUM FOUNDATION
    12884547
    Active Corporate (8 parents)
    Officer
    2020-11-12 ~ 2022-10-28
    IIF 41 - Director → ME
  • 78
    VALORUM PROPERTY C.I.C.
    13563064
    Active Corporate (5 parents)
    Officer
    2021-08-12 ~ 2022-10-28
    IIF 54 - Director → ME
  • 79
    VC CONCO LTD
    11970483
    Active Corporate (8 parents)
    Officer
    2020-11-12 ~ 2022-10-28
    IIF 48 - Director → ME
  • 80
    WINDMILL HILLS CARE HOME LIMITED
    - now 03164158
    WINDMILL HILLS (GATESHEAD) LIMITED - 1998-09-16
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2013-05-14 ~ 2015-02-03
    IIF 6 - Director → ME
  • 81
    WORLD TRADE PROPERTIES LIMITED
    05617532
    Dissolved Corporate (12 parents)
    Officer
    2013-10-14 ~ 2015-02-03
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.