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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    D'aloisio, Diana
    Individual (4 offsprings)
    Officer
    2017-09-18 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Shinke, Naruki
    Managing Director born in December 1961
    Individual (3 offsprings)
    Officer
    2017-10-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    DAKS SIMPSON PLC - 2019-09-30
    SAN EAST UK PLC - 2019-09-30
    CAPEDGE PLC - 1991-03-04
    10, Old Bond Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    16,000 GBP2024-03-31
    Person with significant control
    2016-12-26 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 33
  • 1
    Nakao, Masayoshi
    Director born in September 1945
    Individual
    Officer
    2004-07-29 ~ 2007-01-31
    OF - Director → CIF 0
  • 2
    Kilgour, Nadya Kathleen
    Individual
    Officer
    2015-02-04 ~ 2016-02-22
    OF - Secretary → CIF 0
    Kilgour, Nadya
    Individual
    Officer
    2017-04-18 ~ 2017-09-18
    OF - Secretary → CIF 0
  • 3
    Shinke, Naruki
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    2007-09-10 ~ 2010-09-30
    OF - Director → CIF 0
  • 4
    Saito, Yasukazu, Director
    Vice President Of Sankyo Seiko Co Ltd born in October 1930
    Individual
    Officer
    ~ 1992-05-28
    OF - Director → CIF 0
  • 5
    Campbell, Colin George
    Group Company Secretary/Director born in May 1939
    Individual
    Officer
    1993-02-01 ~ 1999-04-02
    OF - Director → CIF 0
    Campbell, Colin George
    Individual
    Officer
    ~ 1998-07-02
    OF - Secretary → CIF 0
  • 6
    Kusunoki, Masakazu
    Managing Director born in December 1957
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2017-10-02
    OF - Director → CIF 0
  • 7
    Sawai, Akira
    Director born in April 1958
    Individual
    Officer
    2008-09-11 ~ 2019-08-31
    OF - Director → CIF 0
  • 8
    Suirdale, John Michael James, Viscount
    Director born in August 1952
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2009-12-22
    OF - Director → CIF 0
  • 9
    Johnson, Kevin, Dr
    Company Director born in September 1947
    Individual
    Officer
    1996-02-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 10
    Franks, Jeremy Christopher Reynell
    Deputy Chairman born in April 1937
    Individual
    Officer
    ~ 2004-05-31
    OF - Director → CIF 0
  • 11
    Cohen, John Jacob
    Director born in May 1920
    Individual
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 12
    Massa, Bruno Fabio Enrico
    Director born in March 1956
    Individual (1 offspring)
    Officer
    2004-09-23 ~ 2007-09-30
    OF - Director → CIF 0
  • 13
    Hewitt, Malcolm David
    Chartered Secretary born in December 1961
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 2005-01-31
    OF - Director → CIF 0
    Hewitt, Malcolm David
    Individual (2 offsprings)
    Officer
    1998-07-02 ~ 2001-03-08
    OF - Secretary → CIF 0
  • 14
    Everest, Timothy Charles Peto
    Tailor born in March 1961
    Individual (6 offsprings)
    Officer
    2001-03-01 ~ 2002-09-12
    OF - Director → CIF 0
  • 15
    Okura, Takanobu
    Director Finance Advisor born in October 1945
    Individual
    Officer
    ~ 1995-04-28
    OF - Director → CIF 0
  • 16
    Larsen, Anita Marie
    Individual (4 offsprings)
    Officer
    2010-01-08 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 17
    Jalland, Peter Malcolm
    Company Director born in January 1949
    Individual
    Officer
    1994-02-01 ~ 1998-12-02
    OF - Director → CIF 0
  • 18
    Miki, Kenji
    Company Director born in January 1962
    Individual
    Officer
    2006-05-18 ~ 2013-05-29
    OF - Director → CIF 0
  • 19
    Nomura, Takeshi
    Director (Licensing Adviser) born in March 1943
    Individual
    Officer
    1993-03-08 ~ 2007-01-31
    OF - Director → CIF 0
  • 20
    Uenoyama, Hirokuni
    Director (Marketing) born in June 1944
    Individual
    Officer
    ~ 1993-03-12
    OF - Director → CIF 0
  • 21
    Kuiper, Harmannus
    Director born in June 1937
    Individual
    Officer
    ~ 1992-12-09
    OF - Director → CIF 0
  • 22
    Van Overdijk, William
    Director born in March 1936
    Individual
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 23
    Dang, Catherine
    Individual
    Officer
    2016-02-22 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 24
    Dimond, Paul Stephen
    Director born in December 1944
    Individual (1 offspring)
    Officer
    2007-09-27 ~ 2017-12-31
    OF - Director → CIF 0
  • 25
    Mengers, Johnny Pierre Nicholas
    Chairman born in April 1933
    Individual
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 26
    Ruffle, Donald Richard
    Merchandise Director born in September 1944
    Individual
    Officer
    1993-02-01 ~ 1998-08-28
    OF - Director → CIF 0
  • 27
    Wilson, Anthony Charles
    Director born in July 1950
    Individual
    Officer
    1998-10-01 ~ 2007-09-28
    OF - Director → CIF 0
  • 28
    Chiba, Kozo
    Director born in December 1937
    Individual
    Officer
    1992-05-28 ~ 2000-06-30
    OF - Director → CIF 0
  • 29
    Miki, Hideo
    President Of Sankyo Seiko Co L born in August 1934
    Individual
    Officer
    ~ 2012-06-29
    OF - Director → CIF 0
  • 30
    Watt, Philip Graham
    Individual
    Officer
    2001-03-08 ~ 2009-11-06
    OF - Secretary → CIF 0
  • 31
    Kawasaki, Kenzo
    Director born in December 1944
    Individual
    Officer
    2000-07-31 ~ 2022-04-25
    OF - Director → CIF 0
  • 32
    Itoh, Satoshi
    Director (Production Adviser) born in June 1949
    Individual (1 offspring)
    Officer
    ~ 2002-03-31
    OF - Director → CIF 0
  • 33
    Freedman, Jerome David
    Financial Director born in December 1935
    Individual
    Officer
    ~ 1999-01-31
    OF - Director → CIF 0
parent relation
Company in focus

DAKS SIMPSON GROUP LIMITED

Previous names
  • DAKS SIMPSON GROUP PUBLIC LIMITED COMPANY - 2019-09-20
  • S SIMPSON PUBLIC LIMITED COMPANY - 1986-01-07
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Related profiles found in government register
  • DAKS SIMPSON GROUP LIMITED
    Info
    DAKS SIMPSON GROUP PUBLIC LIMITED COMPANY - 2019-09-20
    S SIMPSON PUBLIC LIMITED COMPANY - 2019-09-20
    Registered number 00275205
    2nd Floor 20 Baltic Street, London EC1Y 0UL
    PRIVATE LIMITED COMPANY incorporated on 1933-04-21 and dissolved on 2023-04-18 (89 years 11 months). The company status is Dissolved.
    CIF 0
  • DAKS SIMPSON GROUP LIMITED
    S
    Registered number 00275205
    10, Old Bond Street, London, England, W1S 4PL
    Public Limited Company in The Resitrar Of Companies For England And Wales, United Kingdom
    CIF 1
  • DAKS SIMPSON GROUP PLC
    S
    Registered number 00275205
    10 Old Bond Street, Old Bond Street, London, England, W1S 4PL
    Public Limited Compnay in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SIMPSON (PICCADILLY) LIMITED - 1999-01-29
    2nd Floor 20 Baltic Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    DAKS LIMITED - 1999-01-29
    10 Old Bond Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-26 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.