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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

Cuthbertson, Simon Mark

    Related profiles found in government register
  • Cuthbertson, Simon Mark
    born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lancaster House, 67 Newhall Street, Birmingham, B3 1NR, United Kingdom

      IIF 1

    • The Old Coach House, Lodge Road, Sharnbrook, , MK44 1JP,

      IIF 2

    • The Old Coach House, Lodge Road, Sharnbrook, MK44 1JP

      IIF 3
  • Cuthbertson, Simon Mark
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Principle Estate Services Limited, 137 Newhall Street, Birmingham, B3 1SF, England

      IIF 4

    • Mistral Works, Mistral Works, Unit 11 Brookfoot Business Park, Elland Road Brighouse, Yorkshire, HD6 2SD

      IIF 5

    • Nash Dom, Rhydspence, Whitney-on-wye, Hereford, HR3 6EY, Wales

      IIF 6

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

      IIF 7

    • Tree Of Life Ltd, Coaldale Road, Newcastle Under Lyme, Staffordshire, ST5 9QX, United Kingdom

      IIF 8

    • Nash Dom, Rhydspence, Whitney On Wye, HR3 6EY, United Kingdom

      IIF 9
  • Cuthbertson, Simon Mark
    British accountant born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Coach House, Lodge Road, Sharnbrook, Bedford, Bedfordshire, MK44 1JP

      IIF 10 IIF 11 IIF 12

    • The Old Coach House, Lodge Road, Sharnbrook, Bedford, Bedfordshire, MK44 1JP, England

      IIF 13 IIF 14

    • The Old Coach House, Lodge Road, Sharnbrook, Bedford, Bedfordshire, MK44 1JP, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 2nd Floor, 45 Hurch Street, Birmingham, B3 2RT

      IIF 18

    • C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham, B3 2RT

      IIF 19

    • Lancaster House, 67 Newhall Street, Birmingham, West Midlands, B3 1NR, United Kingdom

      IIF 20

    • Nash Dom, Rhydspence, Whitney-on-wye, Hereford, HR3 6EY, Wales

      IIF 21

    • 21, Cobham Road, Fetcham, Leatherhead, KT22 9AU, England

      IIF 22

    • 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 23 IIF 24

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 25

    • Coaldale Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, ST5 9QX, United Kingdom

      IIF 26
  • Cuthbertson, Simon Mark
    British chartered accountant born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Coach House, Lodge Road, Sharnbrook, Bedford, Bedfordshire, MK44 1JP

      IIF 27 IIF 28 IIF 29

    • Nash Dom, Rhydspence, Whitney On Wye, Herefordshire, HR3 6EY, United Kingdom

      IIF 30
  • Cuthbertson, Simon Mark
    British company director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Coach House, Lodge Road, Sharnbrook, Bedford, Bedfordshire, MK44 1JP

      IIF 31

    • The Old Coach House, Lodge Road, Sharnbrook, Bedford, Bedfordshire, MK44 1JP, England

      IIF 32

    • The Old Coach House, Lodge Road, Sharnbrook, Bedford, MK44 1JP, United Kingdom

      IIF 33
  • Cuthbertson, Simon Mark
    British director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Coach House, Lodge Road, Sharnbrook, Bedford, Bedfordshire, MK44 1JP

      IIF 34
  • Cuthbertson, Simon Mark
    British company director born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 35
  • Cuthbertson, Simon Mark
    British

    Registered addresses and corresponding companies

    • The Old Coach House, Lodge Road, Sharnbrook, Bedford, Bedfordshire, MK44 1JP

      IIF 36
  • Cuthbertson, Simon Mark
    British accountant

    Registered addresses and corresponding companies

    • The Old Coach House, Lodge Road, Sharnbrook, Bedford, Bedfordshire, MK44 1JP

      IIF 37
  • Cuthbertson, Simon Mark
    British chartered accountant

    Registered addresses and corresponding companies

    • The Old Coach House, Lodge Road, Sharnbrook, Bedford, Bedfordshire, MK44 1JP

      IIF 38
  • Cuthbertson, Simon Mark
    British company director

    Registered addresses and corresponding companies

    • The Old Coach House, Lodge Road, Sharnbrook, Bedford, Bedfordshire, MK44 1JP

      IIF 39 IIF 40
  • Cuthberson, Simon
    British accountant born in June 1955

    Registered addresses and corresponding companies

    • The Old Coach House, Lodge Road, Sharnbrook, Bedfordshire, MK44 1JP, Buckinghamshire

      IIF 41
  • Mr Simon Mark Cuthbertson
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Coach House, Lodge Road, Sharnbrook, Bedford, MK44 1JP, England

      IIF 42

    • 137, Principle Estate Services Ltd, Newhall Street, Birmingham, B3 1SF, England

      IIF 43

    • C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham, B3 2RT

      IIF 44

    • Lancaster House, 67 Newhall Street, Birmingham, West Midlands, B3 1NR, United Kingdom

      IIF 45

    • Nash Dom, Rhydspence, Whitney-on-wye, Hereford, HR3 6EY, Wales

      IIF 46 IIF 47

    • 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 48

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 49 IIF 50

    • Coaldale Road, Coaldale Road, Lymedale Business Park, Newcastle, Staffordshire, ST5 9QX, England

      IIF 51

    • Nash Dom, Rhydspence, Whitney On Wye, HR3 6EY, United Kingdom

      IIF 52

    • Nash Dom, Rhydspence, Whitney On Wye, Herefordshire, HR3 6EY, United Kingdom

      IIF 53
child relation
Offspring entities and appointments 37
  • 1
    BIESTERFELD PETROPLAS LIMITED - now
    SILBURY 256 LIMITED
    - 2006-04-05 04493327 04388147... (more)
    18d, Unit 3 Croft Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2002-10-09 ~ 2004-09-20
    IIF 28 - Director → ME
    2002-10-09 ~ 2004-09-20
    IIF 38 - Secretary → ME
  • 2
    BRADCUTH001 LIMITED
    11357509
    Lancaster House, 67 Newhall Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-11 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-05-11 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 3
    BRADLEY & CUTHBERTSON LLP
    OC415653
    Lancaster House, 67 Newhall Street, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-05-26 ~ 2022-12-12
    IIF 1 - LLP Designated Member → ME
  • 4
    BRANDS OF EXTINCTION LIMITED - now
    BRANDS OF DISTINCTION LTD
    - 2016-07-16 05970019 10037742... (more)
    SECKLOE 323 LIMITED
    - 2007-09-19 05970019 03822910... (more)
    Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2007-07-18 ~ 2015-11-19
    IIF 31 - Director → ME
  • 5
    BREWHURST HEALTH SUPPLIES LIMITED
    - now 09142585 02776728
    SEEBECK 116 LIMITED
    - 2015-12-08 09142585 02776728... (more)
    Tree Of Life Uk Ltd, Coaldale Road Coaldale Road, Lymedale Business Park, Newcastle, Staffordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-22 ~ 2016-06-30
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 6
    BROWNE'S CHOCOLATES LIMITED - now
    BROWNES CHOCOLATES LIMITED - 2006-12-07
    SECKLOE 239 LIMITED
    - 2006-10-03 05305570 04629111... (more)
    1 Buckland House 12 William Prance Road, Plymouth Int Business Park, Plymouth, Devon
    Active Corporate (6 parents)
    Officer
    2004-12-22 ~ 2006-09-08
    IIF 36 - Secretary → ME
  • 7
    EASYPRESS GROUP LIMITED
    - now 04682088
    EVOLVEDGROUP LIMITED
    - 2012-06-15 04682088
    Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2007-10-10 ~ 2015-07-21
    IIF 12 - Director → ME
    2007-10-10 ~ 2007-12-18
    IIF 40 - Secretary → ME
  • 8
    EVOLVEDTHINKING LTD.
    - now 04554863 04352615
    EVOLVEDTHOUGHT LIMITED - 2002-11-11
    Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, England
    Active Corporate (8 parents)
    Officer
    2007-10-10 ~ 2007-12-18
    IIF 39 - Secretary → ME
  • 9
    FRESHLY CUT LIMITED
    06880196
    126 New Walk, Leicester
    Liquidation Corporate (15 parents)
    Officer
    2018-08-10 ~ 2022-08-26
    IIF 8 - Director → ME
  • 10
    HALIFAX FAN GROUP LIMITED
    - now 05413779
    SECKLOE 263 LIMITED
    - 2006-07-06 05413779 05385634... (more)
    Mistral Works, Mistral Works, Unit 11 Brookfoot Business Park, Elland Road Brighouse, Yorkshire
    Active Corporate (13 parents)
    Officer
    2005-09-08 ~ 2012-07-11
    IIF 5 - Director → ME
  • 11
    HEALTH MADE EASY LIMITED
    - now 09796720
    SEEBECK 134 LIMITED
    - 2016-11-30 09796720 09940466... (more)
    C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2015-09-27 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    HEALTH STORES (WHOLESALE) LIMITED
    09462755
    C/o Interpath Ltd, 2nd Floor 45 Hurch Street, Birmingham
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2018-09-03 ~ dissolved
    IIF 18 - Director → ME
  • 13
    HIGHER NATURE LIMITED
    - now 02834800
    HIGHER NATURE PLC - 2005-11-21
    HIGHER NATURE LIMITED - 1999-10-12
    10 Discovery Way, Horam, Heathfield, England
    Active Corporate (24 parents)
    Officer
    2017-12-21 ~ 2022-08-26
    IIF 22 - Director → ME
  • 14
    I IONA LIMITED
    12391222
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-08 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-01-08 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 15
    LEGNO GROUP LIMITED
    - now 14819719
    SEEBECK 172 LIMITED
    - 2023-10-09 14819719 08539049... (more)
    Nash Dom Rhydspence, Whitney-on-wye, Hereford, Wales
    Dissolved Corporate (2 parents)
    Officer
    2023-04-21 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2023-04-21 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    LRI EDUCATION LIMITED
    - now 07875668
    LRI LEARNING RESOURCES INTERNATIONAL LIMITED
    - 2016-01-05 07875668 09520007
    INGLEBY (1880) LIMITED - 2012-06-20
    5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (10 parents)
    Officer
    2015-09-24 ~ dissolved
    IIF 24 - Director → ME
  • 17
    LRI GROUP LIMITED
    - now 09520007
    LEARNING RESOURCES INTERNATIONAL LIMITED
    - 2016-06-23 09520007 07875668
    SEEBECK 126 LIMITED
    - 2015-04-01 09520007 09892803... (more)
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-03-31 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 18
    MAPEC PROPERTIES LIMITED
    - now 10162522
    MACPEC PROPERTIES LIMITED
    - 2016-05-06 10162522
    Nash Dom Rhydspence, Whitney-on-wye, Hereford, Wales
    Active Corporate (1 parent)
    Officer
    2016-05-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-05-04 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 19
    MILTON KEYNES BUSINESS VENTURE LIMITED
    01752246
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (73 parents)
    Officer
    ~ 1993-11-26
    IIF 29 - Director → ME
  • 20
    MILTON KEYNES CITY ORCHESTRA FOUNDATION LIMITED
    06924583
    3 Theatre Walk, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2009-06-04 ~ 2011-11-01
    IIF 41 - Director → ME
  • 21
    MKCO LIMITED
    01268436
    Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks
    Dissolved Corporate (46 parents)
    Officer
    2004-02-06 ~ 2011-12-07
    IIF 11 - Director → ME
    1994-03-02 ~ 1995-04-10
    IIF 27 - Director → ME
  • 22
    ORPHEUS CORPORATE FINANCE LLP
    OC334953
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-02-20 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Right to appoint or remove members → OE
  • 23
    P3 MEDICAL GROUP LIMITED
    - now 05489687
    SECKLOE 269 LIMITED
    - 2006-09-13 05489687 05385634... (more)
    C/o P3 Medical Ltd, 1 Newbridge Close, Bristol
    Active Corporate (10 parents)
    Officer
    2005-08-26 ~ 2010-12-08
    IIF 34 - Director → ME
  • 24
    PEPPERSMITH LIMITED
    13756852
    10 Discovery Way, Horam, Heathfield, East Sussex, England
    Active Corporate (4 parents)
    Officer
    2021-11-22 ~ 2023-03-17
    IIF 30 - Director → ME
    Person with significant control
    2021-11-22 ~ 2023-03-17
    IIF 53 - Ownership of shares – 75% or more → OE
  • 25
    PETROPLAS LIMITED
    - now 01990255
    COLESLAW 17 LIMITED - 1986-04-18
    18d, Unit 3 Croft Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (10 parents)
    Officer
    2002-10-16 ~ 2004-09-20
    IIF 10 - Director → ME
    2002-10-16 ~ 2004-09-20
    IIF 37 - Secretary → ME
  • 26
    PETTY, WOOD & CO. LIMITED
    - now 00082419
    PETTY WOOD & COMPANY LIMITED - 1979-12-31
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2010-03-22 ~ 2015-11-19
    IIF 32 - Director → ME
  • 27
    SEAPEAK TELECOM LTD
    11864247
    71-75 Shelton Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2020-03-10 ~ 2022-06-14
    IIF 35 - Director → ME
  • 28
    SEEBECK 113 LLP - now
    FIVE CORPORATE FINANCE LLP
    - 2014-06-13 OC304286 09054133
    S2 CORPORATE FINANCE LLP
    - 2003-05-12 OC304286
    17 Canon Harnett Court, Wolverton Mill, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Officer
    2003-03-27 ~ 2007-04-07
    IIF 3 - LLP Designated Member → ME
  • 29
    SEEBECK 114 LIMITED
    09142495 09223448... (more)
    Petty Wood & Co Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2014-07-22 ~ 2015-11-19
    IIF 16 - Director → ME
  • 30
    SEEBECK 115 LIMITED
    09142448 09223448... (more)
    Coaldale Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2014-07-22 ~ 2015-11-19
    IIF 15 - Director → ME
  • 31
    SEEBECK 116 LIMITED - now
    BREWHURST HEALTH FOOD SUPPLIES LIMITED
    - 2015-12-08 02776728 09142585
    DISTRIBORG (U.K.) LIMITED - 1993-02-05
    ARCHMAST LIMITED - 1993-01-25
    C/o Tree Of Life Uk Ltd, Coaldale Rd Lymedale Business Pk, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (26 parents)
    Officer
    2014-08-07 ~ 2015-11-19
    IIF 14 - Director → ME
  • 32
    SPLASH WORLDWIDE LIMITED
    - now 05132074 06510141
    SPLASH (LONDON) LIMITED
    - 2013-12-23 05132074
    Floor 22, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2011-08-22 ~ 2017-02-28
    IIF 7 - Director → ME
  • 33
    SUMMIT PROPERTY MANAGEMENT LIMITED
    - now 05107768
    GW 456 LIMITED - 2004-07-22
    Principle Estate Services Limited, 137 Newhall Street, Birmingham, England
    Active Corporate (14 parents)
    Officer
    2015-12-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-03-06 ~ now
    IIF 43 - Has significant influence or control → OE
  • 34
    THE HEALTH STORE LIMITED
    03710016
    Coaldale Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2018-09-03 ~ dissolved
    IIF 26 - Director → ME
  • 35
    TOL ACQUISITION CO LIMITED
    - now 07352592
    EASYSTATE LIMITED - 2011-06-29
    Coaldale Road, Lymedale Business Park, Newcastle, Staffordshire
    Dissolved Corporate (8 parents)
    Officer
    2011-07-18 ~ 2015-11-19
    IIF 33 - Director → ME
  • 36
    TREE OF LIFE UK LIMITED
    - now 03539683
    NATURE'S STORE LIMITED - 2002-10-01
    SARIFAIR LIMITED - 1998-08-28
    C/o Interpath Limited 2nd Floor 45, Church Street, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2014-08-07 ~ 2015-11-19
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    WETHRIVEYOUTHRIVE LIMITED
    15963328
    Nash Dom, Rhydspence, Whitney On Wye, Wales
    Active Corporate (1 parent)
    Officer
    2024-09-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-09-18 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.