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

Birchall, Simon John

    Related profiles found in government register
  • Birchall, Simon John
    British chartered quantity surveyor born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • 2 Avenue South, Surbiton, Surrey, KT5 8PJ

      IIF 1 IIF 2
  • Birchall, Simon John
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Birchall, Simon John
    British quantity surveyor born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 126-134 Baker Street, London, W1U 6UE, United Kingdom

      IIF 12
    • 2 Avenue South, Surbiton, Surrey, KT5 8PJ

      IIF 13
  • Mr Simon John Birchall
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • 2, Avenue South, Surbiton, KT5 8PJ, England

      IIF 14
child relation
Offspring entities and appointments
Active 1
  • 1
    2 Avenue South, Surbiton, England
    Corporate (2 parents)
    Equity (Company account)
    71,400 GBP2023-07-31
    Officer
    2020-07-10 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-07-10 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 12
  • 1
    FAITHFUL+GOULD LIMITED - 2023-10-12
    FAITHFUL & GOULD LIMITED - 2006-01-23
    FAITHFUL & GOULD (HOLDINGS) LIMITED - 1994-05-27
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (12 parents)
    Officer
    2003-05-27 ~ 2006-01-02
    IIF 2 - director → ME
  • 2
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,539,797 GBP2018-12-31
    Officer
    2015-02-05 ~ 2016-07-06
    IIF 5 - director → ME
  • 3
    PROJEN HOLDINGS LIMITED - 2018-01-16
    AARCO 309 LIMITED - 2009-01-07
    1 More London Place, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -3,811 GBP2017-12-31
    Officer
    2014-07-03 ~ 2016-07-06
    IIF 3 - director → ME
  • 4
    CAPITA SYMONDS (STRUCTURES) LIMITED - 2013-10-01
    ROSCOE CAPITA LIMITED - 2004-08-26
    EDWARD ROSCOE ASSOCIATES LIMITED - 2000-01-05
    65 Gresham Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    9,173,842 GBP2023-12-31
    Officer
    2013-10-02 ~ 2016-07-06
    IIF 9 - director → ME
  • 5
    CAPITA SYMONDS LIMITED - 2013-10-01
    CAPITA SYMONDS GROUP LIMITED - 2004-05-04
    CAPITA PROPERTY CONSULTANCY LIMITED - 2004-03-12
    CAPITA PROPERTY SERVICES LIMITED - 2001-02-06
    CAPITA LIMITED - 1998-12-16
    BEARD DOVE LIMITED - 1997-06-23
    LITREFLEET LIMITED - 1986-08-26
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (5 parents, 9 offsprings)
    Cash at bank and in hand (Company account)
    840,772 GBP2023-12-31
    Officer
    2013-07-19 ~ 2016-07-06
    IIF 7 - director → ME
  • 6
    ASSESSMENT CENTRE TAUNTON (ACT) LIMITED - 2007-12-17
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    106,670 GBP2023-12-31
    Officer
    2015-01-01 ~ 2016-07-06
    IIF 6 - director → ME
  • 7
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    157,106 GBP2022-10-01 ~ 2023-09-30
    Officer
    2019-04-01 ~ 2021-08-31
    IIF 12 - director → ME
  • 8
    Woocote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2000-03-24 ~ 2006-01-02
    IIF 1 - director → ME
  • 9
    DIALMODE (204) LIMITED - 2003-06-20
    17 Rochester Row, London
    Dissolved corporate (5 parents)
    Officer
    2014-07-03 ~ 2016-07-06
    IIF 4 - director → ME
  • 10
    PROJEN PUBLIC LIMITED COMPANY - 2014-07-22
    PROJEN LIMITED - 2009-02-11
    PROJEN PLC - 2009-01-29
    ZEROHIGH LIMITED - 1995-09-20
    2nd Floor 1100 Daresbury Park, Daresbury, Warrington, England
    Corporate (6 parents, 1 offspring)
    Officer
    2014-07-03 ~ 2016-07-06
    IIF 8 - director → ME
  • 11
    BUCKNALL AUSTIN LIMITED - 2007-05-30
    GW 135 LIMITED - 2003-08-11
    15 Colmore Row, Birmingham, West Midlands, England
    Corporate (6 parents, 12 offsprings)
    Officer
    2006-01-03 ~ 2008-01-01
    IIF 13 - director → ME
  • 12
    SYMONDS WOOLF LIMITED - 1999-01-04
    WOOLF LIMITED - 1995-11-01
    WOOLF PROJECT MANAGEMENT LIMITED - 1989-12-12
    EXAMWISE LIMITED - 1981-12-31
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -18,568,800 GBP2023-12-31
    Officer
    2014-06-09 ~ 2016-07-06
    IIF 10 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.