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 Christopher Pilling

    Related profiles found in government register
  • Mr Simon Christopher Pilling
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England

      IIF 1
  • Pilling, Simon Christopher
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 71 Victoria Street, London, SW1H 0XA

      IIF 2

    • The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England

      IIF 3 IIF 4
  • Pilling, Simon Christopher
    British executive director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Pilling, Simon Christopher
    born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Buckingham Street, London, WC2N 6EF, United Kingdom

      IIF 12

    • 64, North Row, London, W1K 7DA

      IIF 13

    • 67, Milson Road, London, W14 0LH

      IIF 14
  • Pilling, Simon Christopher
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 200, Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, RG24 8WD, England

      IIF 15 IIF 16

    • Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WA

      IIF 17

    • Santia House, Parc Nantgarw, Nantgarw, Cardiff, CF15 7QX

      IIF 18

    • Unit 4, 500, Purley Way, Croydon, Surrey, CR0 4NZ, United Kingdom

      IIF 19

    • Imex, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DX, England

      IIF 20

    • 19, Buckingham Street, London, WC2N 6EF, United Kingdom

      IIF 21

    • 2nd Floor, The White Building, 11, Evesham Street, London, W11 4AJ, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG

      IIF 31

    • Trinity House, Bredbury Park Way, Stockport, Cheshire, SK6 2SN

      IIF 32
  • Pilling, Simon Christopher
    British executive director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71 Victoria Street, London, SW1H OXA

      IIF 33

    • 71 Victoria Street, London, SW1H 0XA

      IIF 34
child relation
Offspring entities and appointments
Active 4
  • 1
    64 North Row, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 13 - llp-designated-member → ME
  • 2
    Metro Building, 6-9 Donegall Square South, Belfast
    Corporate (9 parents)
    Officer
    2007-07-10 ~ now
    IIF 33 - director → ME
  • 3
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-10-11 ~ dissolved
    IIF 3 - director → ME
  • 4
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,754 GBP2018-04-09
    Officer
    2012-10-10 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 29
  • 1
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    AUTOHUGE LIMITED - 1988-11-15
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (7 parents, 46 offsprings)
    Cash at bank and in hand (Company account)
    3,300 GBP2023-12-31
    Officer
    2001-12-31 ~ 2011-01-10
    IIF 10 - director → ME
  • 2
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    168,231 GBP2023-12-31
    Officer
    2007-01-22 ~ 2011-01-10
    IIF 8 - director → ME
  • 3
    CARILLION IT SERVICES LIMITED - 2009-07-06
    ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18
    ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04
    MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10
    STIELL NETWORKS LIMITED - 2003-10-07
    STIELL GLASGOW LIMITED - 1999-03-11
    E.J. STIELL (GLASGOW) LIMITED - 1996-10-16
    TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (4 parents, 12 offsprings)
    Cash at bank and in hand (Company account)
    34,000 GBP2023-12-31
    Officer
    2009-06-30 ~ 2011-01-10
    IIF 2 - director → ME
  • 4
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
    CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
    PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
    ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    207,177,664 GBP2023-12-31
    Officer
    2010-03-16 ~ 2011-01-10
    IIF 11 - director → ME
  • 5
    THE CAPITA GROUP PLC - 2012-01-03
    CAPITA HOLDINGS LIMITED - 1988-01-27
    CAPITA LIMITED - 1987-04-22
    KNOWN LIMIT LIMITED - 1987-03-05
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (9 parents, 13 offsprings)
    Officer
    2006-08-01 ~ 2011-01-10
    IIF 6 - director → ME
  • 6
    COMPUTERLAND UK PLC - 2008-07-04
    SPRINGCASE COMPUTING LIMITED - 1997-04-11
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents)
    Equity (Company account)
    5,361,995 GBP2023-12-31
    Officer
    2008-03-17 ~ 2009-01-22
    IIF 7 - director → ME
  • 7
    INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19
    PC-POS (HOLDINGS) LIMITED - 2004-09-15
    STEVTON (NO. 268) LIMITED - 2003-08-11
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-11-24 ~ 2018-03-31
    IIF 16 - director → ME
  • 8
    DIGIPOS SYSTEMS GROUP LIMITED - 2007-01-11
    DIGIPOS MANUFACTURING LIMITED - 2004-09-15
    200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-11-24 ~ 2017-03-22
    IIF 17 - director → ME
  • 9
    HARRY WEEKS TRAVEL & LEISURE GROUP LIMITED - 2008-02-04
    HARRY WEEKS TRAVEL & HOLIDAYS LIMITED - 1992-09-11
    4th Floor, Churchgate House, Oxford Street, Manchester, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,640,936 GBP2023-01-01 ~ 2023-12-31
    Officer
    2007-03-28 ~ 2011-01-10
    IIF 5 - director → ME
  • 10
    2nd Floor 110 Cannon Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2017-04-27 ~ 2018-03-27
    IIF 31 - director → ME
  • 11
    INTERNATIONAL BUSINESS SYSTEMS (PUBLIC SERVICES) LIMITED - 2006-01-04
    INTERNATIONAL BUSINESS SYSTEMS (SOUTHERN) LIMITED - 1996-01-01
    GILTSTATE LIMITED - 1991-01-15
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-17 ~ 2011-01-10
    IIF 9 - director → ME
  • 12
    3 Monkspath Hall Road, Solihull, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2015-04-23 ~ 2016-12-07
    IIF 20 - director → ME
  • 13
    BECAP JAEGER (UK) LIMITED - 2017-03-31
    MACSCO 40 LIMITED - 2012-04-20
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    2015-04-29 ~ 2017-03-30
    IIF 30 - director → ME
  • 14
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2015-09-18 ~ 2017-03-30
    IIF 27 - director → ME
  • 15
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2015-09-18 ~ 2017-03-30
    IIF 23 - director → ME
  • 16
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-09-18 ~ 2017-03-30
    IIF 24 - director → ME
  • 17
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2015-09-18 ~ 2017-03-30
    IIF 29 - director → ME
  • 18
    BECAP JA (UK) LIMITED - 2013-12-09
    MACSCO 38 LIMITED - 2012-04-26
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-04-29 ~ 2017-03-30
    IIF 28 - director → ME
  • 19
    JL NEWCO LIMITED - 2009-07-01
    Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2015-04-29 ~ 2017-03-30
    IIF 22 - director → ME
  • 20
    MACSCO 41 LIMITED - 2012-04-26
    2nd Floor, The White Building, 11, Evesham Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-18 ~ 2017-03-30
    IIF 25 - director → ME
  • 21
    2nd Floor 110 Cannon Street, London, Ec4n 6eu
    Dissolved corporate (4 parents)
    Officer
    2015-09-18 ~ 2017-03-30
    IIF 26 - director → ME
  • 22
    CALYX SOFTWARE LIMITED - 2012-02-24
    BC NEWCO 1 LIMITED - 2010-09-21
    HERMIONE BIDCO LIMITED - 2010-09-09
    Sovereign House, Stockport Road, Cheadle, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-08-18 ~ 2018-03-27
    IIF 32 - director → ME
  • 23
    MYSHARES-ONLINE LIMITED - 2000-09-20
    MYSHARES-ONLINE.COM LIMITED - 2000-03-24
    CAPITAL STRATEGIES (QUEST 105) LIMITED - 2000-02-28
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2002-06-17 ~ 2003-10-09
    IIF 34 - director → ME
  • 24
    CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15
    CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02
    CLARITY GROUP 2000 PLC - 2000-07-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents, 7 offsprings)
    Officer
    2015-11-24 ~ 2018-09-14
    IIF 15 - director → ME
  • 25
    Rmai, 10 Piccadilly, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-06-15 ~ 2013-03-21
    IIF 21 - director → ME
  • 26
    67 Milson Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-06-25 ~ 2013-03-25
    IIF 12 - llp-designated-member → ME
  • 27
    67 Milson Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-05-17 ~ 2013-03-25
    IIF 14 - llp-designated-member → ME
  • 28
    Axys House Heol Crochendy, Nantgarw, Cardiff
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-08-26 ~ 2015-12-02
    IIF 18 - director → ME
  • 29
    MACSCO 73 LIMITED - 2014-09-04
    12 Wellington Place, Leeds
    Corporate (6 parents, 2 offsprings)
    Officer
    2015-04-27 ~ 2018-03-27
    IIF 19 - director → ME

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