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

Peniston-bird, Simon

    Related profiles found in government register
  • Peniston-bird, Simon
    British company director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • Stockland Primary School, Stockland, Nr Honiton, Devon, EX14 9EF

      IIF 1
  • Peniston-bird, Simon Edward
    British company director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Peniston-bird, Simon Edward
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • Roger Lugg & Co, High Street, Caterham, CR3 5UA, United Kingdom

      IIF 5
  • Peniston-bird, Simon Edward

    Registered addresses and corresponding companies
    • Roger Lugg & Co, High Street, Caterham, CR3 5UA, United Kingdom

      IIF 6
  • Peniston-bird, Simon Edward
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Holt Church Lane, Chelsham, Warlingham, Surrey, CR6 9PG

      IIF 7
  • Mr Simon Edward Peniston-bird
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • 12-14, High Street, Caterham, Surrey, CR3 5UA, England

      IIF 8
    • Roger Lugg & Co, High Street, Caterham, CR3 5UA, United Kingdom

      IIF 9
  • Mr Simon Peniston-bird
    British born in June 1962

    Resident in Netherlands

    Registered addresses and corresponding companies
    • 12-14, High Street, Caterham, Surrey, CR3 5UA, England

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    YARCOMBE INN LTD - 2020-09-30
    Roger Lugg & Co, High Street, Caterham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -32,193 GBP2024-05-31
    Officer
    2019-05-13 ~ now
    IIF 5 - director → ME
    2019-05-13 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2019-05-13 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    12-14 High Street, Caterham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    79,434 GBP2024-01-31
    Officer
    2017-01-16 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-01-16 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    SOIL REENGINEERING SYSTEMS LTD - 2022-06-20
    12/14 High Street, Caterham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    11,107 GBP2023-06-30
    Officer
    2022-06-13 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-06-13 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Stockland Primary School Stockland, Nr Honiton, Devon
    Dissolved corporate (4 parents)
    Officer
    2018-10-02 ~ dissolved
    IIF 1 - director → ME
Ceased 2
  • 1
    12/14 High Street, Caterham, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2020-11-26 ~ 2021-11-01
    IIF 2 - director → ME
  • 2
    Lawrence House, 5, St Andrews Hill, Norwich, Norfolk
    Corporate (4 parents)
    Profit/Loss (Company account)
    -24,423 GBP2019-08-01 ~ 2020-07-31
    Officer
    1995-03-01 ~ 2011-03-31
    IIF 7 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.