logo
explain how to read the page

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
parent relation
Individuals in focus

Webber, Simon Milton

child relation
Offspring entities and appointments 41
  • 1
    CALIBRATION, MAINTENANCE & REPAIR (NORTHERN) LTD
    12025912 04782660
    Active Corporate (4 parents)
    Officer
    2024-05-01 ~ now
    IIF 25 - Director → ME
  • 2
    CALIBRATION,MAINTENANCE & REPAIR LTD
    04782660 12025912
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-01 ~ now
    IIF 24 - Director → ME
  • 3
    CARDIFF ARMS PARK LEISURE LIMITED
    - now 03482028
    MB130 LIMITED - 1998-02-09
    Dissolved Corporate (8 parents)
    Officer
    1999-09-01 ~ dissolved
    IIF 11 - Director → ME
  • 4
    CARDIFF RUGBY FOOTBALL CLUB LIMITED
    - now 04813993 03199030
    CARDIFF BLUES LIMITED
    - 2014-12-03 04813993 03199030
    CARDIFF BLUES RUGBY LIMITED
    - 2006-01-24 04813993
    Active Corporate (18 parents)
    Officer
    2004-11-22 ~ 2026-06-05
    IIF 13 - Director → ME
  • 5
    CARDIFF RUGBY LIMITED
    - now 03199030
    CARDIFF BLUES LIMITED
    - 2024-01-27 03199030 04813993
    CARDIFF RUGBY FOOTBALL CLUB LIMITED
    - 2014-12-03 03199030 04813993
    Insolvency Proceedings Corporate (41 parents, 1 offspring)
    Officer
    2002-07-18 ~ now
    IIF 20 - Director → ME
    1997-04-22 ~ 2002-05-22
    IIF 8 - Director → ME
  • 6
    DM CALIBRATION GROUP LIMITED
    15801045
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-06-23 ~ now
    IIF 23 - Director → ME
    2024-06-25 ~ 2026-06-23
    IIF 22 - Director → ME
    Person with significant control
    2026-06-24 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    2024-06-25 ~ 2026-06-23
    IIF 46 - Ownership of shares – 75% or more → OE
  • 7
    DM CALIBRATION LIMITED
    - now 02578415
    APPLIED QUALITY ASSURANCE LIMITED
    - 2023-05-04 02578415
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-02-24 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-04
    IIF 52 - Ownership of shares – 75% or more → OE
  • 8
    DM SYSTEMS GROUP LIMITED
    - now 07273959
    DM SYSTEMS AND TEST LIMITED
    - 2023-05-04 07273959
    POST DESIGN SERVICES LIMITED
    - 2010-06-24 07273959
    Active Corporate (5 parents)
    Officer
    2010-06-16 ~ now
    IIF 27 - Director → ME
    2010-06-16 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Has significant influence or control → OE
  • 9
    H HEATON LIMITED - now
    HATTERSLEY HEATON LIMITED
    - 2004-02-05 00143011
    F.H.T. OVERSEAS LIMITED - 1989-01-20
    O.D.GUEST LIMITED - 1986-03-14
    Dissolved Corporate (34 parents)
    Officer
    1999-03-22 ~ 1999-04-30
    IIF 4 - Director → ME
  • 10
    LOGISTEX EUROPE LTD
    - now 07303482
    HOWPER 725 LIMITED - 2011-02-02
    Active Corporate (14 parents, 1 offspring)
    Officer
    2011-02-11 ~ now
    IIF 18 - Director → ME
  • 11
    LOGISTEX LIMITED
    - now 00334189 01782523
    FKI LOGISTEX LIMITED - 2009-10-27
    CLECO SYSTEMS LIMITED - 2003-04-30
    CLECO LTD - 2000-11-03
    CLECO ELECTRIC INDUSTRIES LIMITED - 1988-04-11
    Active Corporate (33 parents)
    Officer
    2011-02-11 ~ now
    IIF 19 - Director → ME
  • 12
    LOGISTEX TRUSTEES LIMITED
    11458658
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-11 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2018-07-11 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    MARSHALLS FOODS LIMITED
    - now 05282473
    PRETTY 1091 LIMITED
    - 2005-07-20 05282473 05541889... (more)
    Active Corporate (12 parents)
    Officer
    2005-06-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Has significant influence or control → OE
  • 14
    MCC(15)GH LIMITED
    - now 06713355
    MCCAMBRIDGE GROUP HOLDINGS LIMITED
    - 2015-03-27 06713355
    Dissolved Corporate (11 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 37 - Director → ME
  • 15
    MCC(15)GL LIMITED
    - now 03870319
    MCCAMBRIDGE GROUP LIMITED
    - 2015-03-27 03870319
    MCCAMBRIDGE GROUP PLC - 2013-06-05
    MCCAMBRIDGE FINE FOODS PLC - 2000-03-27
    Dissolved Corporate (15 parents)
    Officer
    2013-09-02 ~ dissolved
    IIF 35 - Director → ME
  • 16
    MCC(15)MS LIMITED
    - now 03945080
    MCCAMBRIDGE MANAGEMENT SERVICES LIMITED
    - 2015-03-27 03945080
    Dissolved Corporate (11 parents)
    Officer
    2013-09-02 ~ dissolved
    IIF 38 - Director → ME
  • 17
    MCC(15)NL LIMITED
    - now 06304946
    MCCAMBRIDGE (NORTH) LIMITED
    - 2015-03-27 06304946
    Dissolved Corporate (12 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 36 - Director → ME
  • 18
    MCC(15)OL LIMITED
    - now 06304944
    MCCAMBRIDGE (OVERSEAS) LIMITED
    - 2015-03-27 06304944
    Dissolved Corporate (9 parents)
    Officer
    2013-09-02 ~ dissolved
    IIF 39 - Director → ME
  • 19
    MILTON WEBBER LTD
    12577710
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2020-04-29 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2020-04-29 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 20
    NEWBRIDGE BAKERY (BIRMINGHAM RETAIL) LIMITED
    07091020
    Dissolved Corporate (8 parents)
    Officer
    2014-04-24 ~ 2015-03-17
    IIF 30 - Director → ME
  • 21
    NEWBRIDGE BAKERY (RETAIL) LIMITED
    07090947
    Dissolved Corporate (8 parents)
    Officer
    2014-04-24 ~ 2015-03-17
    IIF 31 - Director → ME
  • 22
    OA PROPERTY LIMITED
    08516183
    Dissolved Corporate (3 parents)
    Officer
    2013-05-03 ~ dissolved
    IIF 40 - Director → ME
  • 23
    OAG BAKERY LIMITED
    08493192
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-04-17 ~ 2015-03-17
    IIF 33 - Director → ME
  • 24
    OLIVER ADAMS LIMITED
    00952902
    Dissolved Corporate (17 parents)
    Officer
    2014-04-24 ~ 2015-03-17
    IIF 32 - Director → ME
  • 25
    OLYMPUS (ORMSKIRK) LIMITED - now
    HATTERSLEY NEWMAN HENDER LIMITED
    - 2004-02-05 00559058
    HAYTERS (EXPORTS) LIMITED - 1989-01-20
    Liquidation Corporate (30 parents)
    Officer
    2000-08-23 ~ 2000-11-30
    IIF 2 - Director → ME
  • 26
    PASTA FOODS INVESTMENTS LIMITED
    09599872
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-05-20 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-18
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    PASTA FOODS LIMITED
    00566338
    Active Corporate (28 parents)
    Officer
    2003-11-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Has significant influence or control → OE
  • 28
    PASTEUR RETAIL PARK LIMITED
    08635059
    Active Corporate (6 parents)
    Officer
    2013-08-02 ~ now
    IIF 17 - Director → ME
  • 29
    PRETTY 1050 LIMITED
    04734074 05403200... (more)
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2003-11-06 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 30
    PRETTY 1092 LIMITED
    05282481 05677965... (more)
    Active Corporate (14 parents, 1 offspring)
    Officer
    2005-06-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-25
    IIF 61 - Has significant influence or control → OE
  • 31
    PRETTY 210 LIMITED
    07181848 02863565... (more)
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-03-19 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 32
    PRETTY INVESTMENTS LIMITED
    07181919
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-03-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Has significant influence or control → OE
  • 33
    PRETTY PROPERTIES LIMITED
    07181811
    Dissolved Corporate (7 parents)
    Officer
    2010-03-19 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-06
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    SHIITAKE LIMITED
    - now 00367671
    CHESSWOOD PRODUCE LIMITED - 1998-03-16
    A G LINFIELD LIMITED - 1987-09-07
    Dissolved Corporate (18 parents)
    Officer
    2000-05-25 ~ 2000-11-30
    IIF 3 - Director → ME
  • 35
    SHOO 501 LIMITED
    07254770 06007484... (more)
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-06-16 ~ now
    IIF 26 - Director → ME
    2010-06-16 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2020-04-20 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 36
    SNACK CREATIONS LTD
    11724356
    Active Corporate (4 parents)
    Officer
    2018-12-12 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2018-12-12 ~ 2020-05-14
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 37
    SPREAD NEWCO THIRTEEN LIMITED
    - now 07776337
    MCCAMBRIDGE EBT LIMITED
    - 2014-03-03 07776337
    Dissolved Corporate (1 parent)
    Officer
    2011-09-16 ~ dissolved
    IIF 28 - Director → ME
  • 38
    SPREAD NEWCO TWELVE LIMITED
    - now 06318202
    SOREEN LIMITED
    - 2014-02-14 06318202
    MONAHALL LIMITED - 2007-08-13
    Dissolved Corporate (7 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 29 - Director → ME
  • 39
    SUNNY TIMES LTD
    12954897
    Active Corporate (2 parents)
    Person with significant control
    2020-10-15 ~ now
    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
  • 40
    TOMKINS ENGINEERING LIMITED - now
    PEGLER-HATTERSLEY LIMITED
    - 2004-02-05 00134382
    Active Corporate (27 parents, 9 offsprings)
    Officer
    1996-08-19 ~ 1996-08-20
    IIF 5 - Director → ME
  • 41
    TOMKINS INVESTMENTS LIMITED
    - now 00313862
    F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1996-08-19 ~ 1996-08-20
    IIF 1 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.