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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gusterson, Simon Thomas George

    Related profiles found in government register
  • Gusterson, Simon Thomas George
    British company director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, Mingle Lane, Great Shelford, Cambridgeshire, CB22 5BG, United Kingdom

      IIF 1

    • icon of address Cambridge House, 15 High Street, Saffron Walden, Essex, CB10 1AX, United Kingdom

      IIF 2
  • Gusterson, Simon Thomas George
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 37 Rock Road, Cambridge, Cambridgeshire, CB1 7UG, United Kingdom

      IIF 3

    • icon of address 18, Mingle Lane, Great Shelford, Cambridgeshire, CB22 5BG, United Kingdom

      IIF 4
  • Gusterson, Simon Thomas George
    British company director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 7, 37-42, Charlotte Road, London, EC2A 3PG, England

      IIF 5
  • Gusterson, Simon Thomas George
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rookery Farm Barns, Farm End, Great Wilbraham, Cambridge, Cambridgeshire, CB21 5JB, United Kingdom

      IIF 6

    • icon of address Rookery Farm, Station Road, Great Wilbraham, Cambridge, Cambridgeshire, CB21 5JB, United Kingdom

      IIF 7

    • icon of address Unit 7, 37-42, Charlotte Road, London, EC2A 3PG, England

      IIF 8

    • icon of address Unit 7, 37-42 Charlotte Road, London, EC2A 3PG, United Kingdom

      IIF 9

    • icon of address Maxwell Davies Limited, Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ

      IIF 10 IIF 11

    • icon of address Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ

      IIF 12 IIF 13 IIF 14

    • icon of address 2 Shepreth Research Park, 29 Station Road, Shepreth, Royston, Cambridgeshire, SG8 6PZ, England

      IIF 15 IIF 16 IIF 17

    • icon of address 2 Shepreth Research Park, 29 Station Road, Shepreth, Royston, SG8 6PZ, England

      IIF 23 IIF 24 IIF 25

    • icon of address 2, Shepreth Research Park, Station Road, Shepreth, Royston, SG8 6PZ, England

      IIF 27

    • icon of address 16, High Street, Saffron Walden, CB10 1AX, England

      IIF 28

    • icon of address Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX, England

      IIF 29 IIF 30 IIF 31
  • Gusterson, Simon
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Shepreth Research Park, 29 Station Road, Shepreth, Royston, SG8 6PZ, England

      IIF 34
  • Gusterson, Simon Thomas George
    British co director

    Registered addresses and corresponding companies

    • icon of address 18, Mingle Lane, Great Shelford, Cambridgeshire, CB22 5BG, United Kingdom

      IIF 35
  • Mr Simon Thomas George Gusterson
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 7, 37-42, Charlotte Road, London, EC2A 3PG, England

      IIF 36

    • icon of address Unit 7, 37-42 Charlotte Road, London, EC2A 3PG, United Kingdom

      IIF 37 IIF 38

    • icon of address Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ

      IIF 39

    • icon of address 2 Shepreth Research Park, 29 Station Road, Shepreth, Royston, Cambridgeshire, SG8 6PZ, England

      IIF 40 IIF 41

    • icon of address 2 Shepreth Research Park, 29 Station Road, Shepreth, Royston, SG8 6PZ, England

      IIF 42 IIF 43
  • Mr Simon Gusterson
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Shepreth Research Park, 29 Station Road, Shepreth, Royston, Cambridgeshire, SG8 6PZ, England

      IIF 44

    • icon of address 2 Shepreth Research Park, 29 Station Road, Shepreth, Royston, SG8 6PZ, England

      IIF 45
  • Simon Gusterson
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Maxwell Davies Limited, Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ

      IIF 46

    • icon of address Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ

      IIF 47

    • icon of address 2 Shepreth Research Park, 29 Station Road, Shepreth, Royston, SG8 6PZ, England

      IIF 48
  • Mr Simon Thomas George Gusterson
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Comar Mews, Hartington Grove, Cambridge, CB1 7UB

      IIF 49

    • icon of address 52 High Street, Fen Ditton, Cambridge, Cambridgeshire, CB5 8ST, England

      IIF 50 IIF 51

    • icon of address Rookery Farm Barns, Farm End, Great Wilbraham, Cambridge, Cambridgeshire, CB21 5JB, United Kingdom

      IIF 52

    • icon of address Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ

      IIF 53

    • icon of address 2 Shepreth Research Park, 29 Station Road, Shepreth, Royston, Cambridgeshire, SG8 6PZ, England

      IIF 54 IIF 55

    • icon of address 2 Shepreth Research Park, 29 Station Road, Shepreth, Royston, SG8 6PZ, England

      IIF 56

    • icon of address Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX

      IIF 57

    • icon of address Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX, England

      IIF 58 IIF 59 IIF 60
child relation
Offspring entities and appointments
Active 31
  • 1
    icon of address 2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -798,444 GBP2023-09-30
    Officer
    icon of calendar 2018-09-21 ~ now
    IIF 18 - Director → ME
  • 2
    icon of address Unit 7, 37-42 Charlotte Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -338 GBP2017-01-31
    Officer
    icon of calendar 2016-01-22 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    63,940 GBP2023-08-31
    Officer
    icon of calendar 2020-08-16 ~ now
    IIF 19 - Director → ME
  • 4
    GCR PROPERTY FINANCE LIMITED - 2015-05-28
    icon of address Maxwell Davies Limited Vinters Business Park, New Cut Road, Maidstone, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-22 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 2 Shepreth Research Park 29 Station Road, Shepreth, Royston, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,273,891 GBP2024-01-31
    Officer
    icon of calendar 2018-01-15 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2018-01-15 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,582,723 GBP2024-01-31
    Officer
    icon of calendar 2021-01-21 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2021-01-21 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -149,564 GBP2024-04-30
    Officer
    icon of calendar 2022-07-19 ~ now
    IIF 21 - Director → ME
  • 8
    icon of address Maxwell Davies Limited Vinters Business Park, New Cut Road, Maidstone, Kent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    916,053 GBP2023-05-31
    Officer
    icon of calendar 2017-05-09 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-05-09 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 2 Shepreth Research Park 29 Station Road, Shepreth, Royston, England
    Active Corporate (4 parents)
    Equity (Company account)
    444,206 GBP2024-03-31
    Officer
    icon of calendar 2017-03-02 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2017-03-02 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 2 Shepreth Research Park 29 Station Road, Shepreth, Royston, England
    Active Corporate (4 parents)
    Equity (Company account)
    986,342 GBP2024-02-29
    Officer
    icon of calendar 2022-02-25 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2022-07-14 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Maxwell Davies Limited, Vinters Business Park New Cut Road, Maidstone, Kent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,438,121 GBP2022-02-28
    Officer
    icon of calendar 2018-05-04 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2018-05-04 ~ dissolved
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -401,983 GBP2023-11-30
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address 2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-02-19 ~ now
    IIF 16 - Director → ME
  • 14
    icon of address 2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    725,363 GBP2023-06-30
    Officer
    icon of calendar 2017-06-23 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-06-23 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 2 Shepreth Research Park 29 Station Road, Shepreth, Royston, England
    Active Corporate (4 parents)
    Equity (Company account)
    -39,730 GBP2024-04-30
    Officer
    icon of calendar 2023-07-13 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2024-03-18 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address 2 Shepreth Research Park 29 Station Road, Shepreth, Royston, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,926,180 GBP2024-03-31
    Officer
    icon of calendar 2019-03-07 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2019-03-07 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address Vinters Business Park, New Cut Road, Maidstone, Kent
    Liquidation Corporate (4 parents)
    Equity (Company account)
    909,607 GBP2024-09-30
    Officer
    icon of calendar 2017-01-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-01-05 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address Vinters Business Park, New Cut Road, Maidstone, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-02-25 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2021-02-25 ~ dissolved
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address Maxwell Davies Limited, Vinters Business Park, New Cut Road, Maidstone, Kent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,672,213 GBP2021-04-30
    Officer
    icon of calendar 2016-04-20 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-20 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address Unit 7 37-42 Charlotte Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    IIF 9 - Director → ME
  • 21
    icon of address Cambridge House, 16 High Street, Saffron Walden, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -25,117 GBP2024-12-31
    Officer
    icon of calendar 2012-12-13 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Cambridge House 16 High Street, Saffron Walden, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-19 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2006-09-22 ~ dissolved
    IIF 35 - Secretary → ME
  • 23
    icon of address Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -24,427 GBP2015-05-31
    Officer
    icon of calendar 2015-06-04 ~ dissolved
    IIF 3 - Director → ME
  • 24
    icon of address Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -50,322 GBP2024-07-31
    Officer
    icon of calendar 2018-07-17 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2018-07-17 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 2022-01-24 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2022-01-24 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address 2 Shepreth Research Park, Station Road, Shepreth, Royston, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-08-11 ~ now
    IIF 27 - Director → ME
  • 27
    icon of address 2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    530,776 GBP2023-10-31
    Officer
    icon of calendar 2016-10-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-10-12 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    icon of address Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -41,221 GBP2017-12-31
    Officer
    icon of calendar 2013-12-10 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-05 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2025-09-05 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 30
    icon of address Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    481,655 GBP2024-09-30
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-09-04 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address 16 High Street, Saffron Walden, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,236 GBP2024-11-30
    Officer
    icon of calendar 2020-11-25 ~ now
    IIF 28 - Director → ME
Ceased 5
  • 1
    icon of address 1 Comar Mews, Hartington Grove, Cambridge
    Active Corporate (5 parents)
    Equity (Company account)
    342 GBP2024-11-30
    Officer
    icon of calendar 2015-11-24 ~ 2017-06-06
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-15
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -149,564 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-07-19 ~ 2025-04-10
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Cambridge House, 16 High Street, Saffron Walden, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -25,117 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -24,427 GBP2015-05-31
    Officer
    icon of calendar 2012-05-31 ~ 2012-09-07
    IIF 2 - Director → ME
  • 5
    WARNERCOX LIMITED - 2011-09-20
    icon of address Cambridge House, 16 High Street, Saffron Walden, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    8,282,347 GBP2024-12-31
    Officer
    icon of calendar 2011-10-06 ~ 2011-12-21
    IIF 4 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.