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
Individuals in focus
Chipperfield, Simon Charles
- British born in June 1964
Chipperfield, Simon Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British chief operating officer born in June 1964
Chipperfield, Simon Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1964
Chipperfield, Simon Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British group cheif executive born in June 1964
Chipperfield, Simon Charles
Resident in United Kingdom
Registered addresses and corresponding companiesTwixtholme, Clappers Lane, Chobham, Surrey, GU24 8DD
IIF 12
- British group chief executive born in June 1964
Chipperfield, Simon Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1964
Chipperfield, Simon Charles
Resident in England
Registered addresses and corresponding companiesTwixholmes, Clappers Lane, Chobham, Surrey, GU24 8DD, England
IIF 15
- British chartered secretary born in June 1964Registered addresses and corresponding companies
Chipperfield, Simon Charles
3 King Street, Chertsey, Surrey, KT16 8BJ
IIF 16
- British Registered addresses and corresponding companies
Chipperfield, Simon Charles
- Registered addresses and corresponding companies
Chipperfield, Simon Charles
- British born in July 1961
Holmes, Simon Alexander
Resident in England
Registered addresses and corresponding companies"rickstones", The Heath, Weybridge, Surrey, KT13 0UE, United Kingdom
IIF 23
- British director born in July 1961
Holmes, Simon Alexander
Resident in England
Registered addresses and corresponding companies8th Floor, The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
IIF 24
- British manager born in July 1961
Holmes, Simon Alexander
Resident in England
Registered addresses and corresponding companiesRickstones, The Heath, Weybridge, Surrey, KT13 0UE
IIF 25
- British born in July 1961
Mr Simon Alexander Holmes
Resident in England
Registered addresses and corresponding companies"rickstones", The Heath, Weybridge, Surrey, KT13 0UE, United Kingdom
IIF 26
- British born in June 1964
Mr Simon Charles Chipperfield
Resident in England
Registered addresses and corresponding companiesTwixtholme, Clappers Lane, Chobham, Woking, GU24 8DD, England
IIF 27
Related profiles found in government register
Offspring entities and appointments
19
- 1Insolvency (Case 1) In administration
Administration started on 2011-08-30
Administration ended on 2013-02-25Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-02-25
Dissolved on 2015-07-08ACTIVE GENE INTERVENTIONS LIMITED - 2003-05-15Satago Cottage, 360a Brighton Road, Croydon, SurreyDissolved Corporate (13 parents)Officer2007-10-04 ~ 2008-09-16IIF 9 - Director → ME - 2Insolvency (Case 1) In administration
Administration started on 2008-10-10 during the appointment or period of control
Administration ended on 2016-01-08 during the appointment or period of controlELISION GROUP LIMITED
- 2007-07-02 03152195MANAGERS & PROCESSORS OF CLAIMS LIMITED - 2002-10-167 More London Riverside, LondonDissolved Corporate (22 parents)Officer2007-01-31 ~ dissolvedIIF 13 - Director → ME - 3Insolvency (Case 1) In administration
Administration started on 2008-10-10 during the appointment or period of control
Administration ended on 2010-04-06 during the appointment or period of controlKELLYKAY LIMITED
- 2007-11-09 0529061312 Plumtree Court, LondonDissolved Corporate (13 parents)Officer2007-08-28 ~ dissolvedIIF 2 - Director → ME - 4BAE SYSTEMS AIRCREW PENSION SCHEME TRUSTEES LIMITED - nowBRITISH AEROSPACE AIRCREW PENSION SCHEME TRUSTEES LIMITED - 2000-02-23BRITISH AEROSPACE (PARK CENTRE) LIMITED - 1995-01-13
SIMPLESTRONG LIMITED
- 1991-12-19 02659070Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (15 parents)Officer1993-03-19 ~ 1994-07-15IIF 16 - Director → ME(before 1992-10-31) ~ 1994-07-15IIF 18 - Secretary → ME - 5
BOURNEHOLME LIMITED
06740669Mill House, 58 Guildford Street, Chertsey, SurreyDissolved Corporate (2 parents)Officer2008-11-04 ~ dissolvedIIF 1 - Director → ME2008-11-04 ~ dissolvedIIF 21 - Secretary → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-09
Dissolved on 2024-12-11CAS SERVICES ACQUISITION LIMITED - 2007-12-12DE FACTO 1200 LIMITED - 2005-02-181 More London Place, LondonDissolved Corporate (30 parents, 1 offspring)Officer2013-02-14 ~ 2014-06-20IIF 3 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-09
Dissolved on 2024-12-11CAS SERVICES FINANCE LIMITED - 2007-12-12DE FACTO 1196 LIMITED - 2005-02-181 More London Place, LondonDissolved Corporate (30 parents, 1 offspring)Officer2013-02-14 ~ 2014-06-20IIF 4 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-09
Dissolved on 2024-12-11CAS SERVICES HOLDINGS LIMITED - 2007-02-16DE FACTO 1195 LIMITED - 2005-02-181 More London Place, LondonDissolved Corporate (40 parents, 1 offspring)Officer2013-02-14 ~ 2014-06-20IIF 5 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-09
Dissolved on 2024-12-11CAS SERVICES LIMITED - 2009-07-021 More London Place, LondonDissolved Corporate (37 parents, 1 offspring)Officer2013-02-14 ~ 2014-06-20IIF 8 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-09
Dissolved on 2024-12-11CAS SERVICES (IP) LIMITED - 2007-12-12DE FACTO 1201 LIMITED - 2005-02-181 More London Place, LondonDissolved Corporate (30 parents)Officer2013-02-14 ~ 2014-06-20IIF 7 - Director → ME - 11Insolvency (Case 1) In administration
Administration started on 2008-08-14 during the appointment or period of control
Administration ended on 2009-03-20 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-03-20 during the appointment or period of control
Dissolved on 2014-08-28 during the appointment or period of controlHEALTH EINFO LIMITED - 2006-04-24HEALTH E INFO LIMITED - 2006-02-08HEALTH INFORMATION JV LIMITED - 2006-01-25One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (17 parents)Officer2007-04-12 ~ dissolvedIIF 12 - Director → ME - 12EUROFINS CLINICAL GENETICS UK LIMITED - nowEUROFINS BIOMNIS UK LIMITED - 2023-12-01
BIOMNIS LABORATORIES UK LIMITED
- 2017-07-03 07277695I54 Business Park, Valiant Way, Wolverhampton, United KingdomActive Corporate (16 parents)Officer2010-06-08 ~ 2012-06-15IIF 10 - Director → ME - 13
FIRST WEST COAST LIMITED
- 2020-12-06 07153323FIRST ESSEX THAMESIDE LIMITED - 2011-01-278th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (19 parents)Officer2020-12-01 ~ 2024-10-07IIF 24 - Director → ME - 14INFOTERRA LIMITED - nowORBITAL OBSERVATIONS LIMITED - 1990-02-16MILLNEAT LIMITED - 1989-05-16Compass House Priestley Road, Surrey Research Park, Guildford, EnglandDissolved Corporate (72 parents)Officer1992-10-27 ~ 1994-09-12IIF 17 - Secretary → ME
- 15
LIGHTNING CONSORTIUM LIMITED
05396404"rickstones", The Heath, Weybridge, Surrey, United KingdomActive Corporate (4 parents)Officer2016-12-22 ~ nowIIF 23 - Director → ME2005-03-17 ~ 2009-03-05IIF 25 - Director → ME2024-12-26 ~ nowIIF 15 - Director → ME2005-03-17 ~ 2024-12-26IIF 20 - Secretary → ME2024-12-26 ~ nowIIF 22 - Secretary → MEPerson with significant control2024-12-26 ~ nowIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Has significant influence or control → OEIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Has significant influence or control → OE - 16
SPECIALITY POLYMERS LIMITED
06492288C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United KingdomActive Corporate (2 parents)Officer2008-02-04 ~ 2021-07-01IIF 19 - Secretary → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-23
Dissolved on 2013-07-26HARCOMBE LIMITED - 1995-05-22Milsted Langdon Llp, Winchester House, Deane Gate Avenue, Taunton, Somerset, United KingdomDissolved Corporate (18 parents)Officer2007-05-21 ~ 2008-06-26IIF 14 - Director → ME - 18DART ALONG LIMITED - 2005-01-074th Floor, Park Gate, 161-163 Preston Road, Brighton, EnglandActive Corporate (28 parents, 1 offspring)Officer2013-06-26 ~ 2014-12-24IIF 6 - Director → ME
- 19WILLS INVESTMENTS LIMITED - now
HAYBOURNE HEALTHCARE LIMITED
- 2014-06-24 07897001Opus Corporate Advisors Limited, 17 Red Lion Square, LondonDissolved Corporate (4 parents)Officer2012-01-04 ~ 2013-01-02IIF 11 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.