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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Ruffle, Donald Richard
    Merchandise Director born in September 1944
    Individual (4 offsprings)
    Officer
    1993-02-01 ~ 1998-08-28
    OF - Director → CIF 0
  • 2
    Kilgour, Nadya Kathleen
    Individual (3 offsprings)
    Officer
    2015-02-04 ~ 2016-02-22
    OF - Secretary → CIF 0
    Kilgour, Nadya
    Individual (3 offsprings)
    Officer
    2017-04-18 ~ 2017-09-18
    OF - Secretary → CIF 0
  • 3
    Campbell, Colin George
    Group Company Secretary/Director born in May 1939
    Individual (4 offsprings)
    Officer
    1993-02-01 ~ 1999-04-02
    OF - Director → CIF 0
    Campbell, Colin George
    Individual (4 offsprings)
    Officer
    (before 1991-12-26) ~ 1998-07-02
    OF - Secretary → CIF 0
  • 4
    Watt, Philip Graham
    Individual (4 offsprings)
    Officer
    2001-03-08 ~ 2009-11-06
    OF - Secretary → CIF 0
  • 5
    Uenoyama, Hirokuni
    Director (Marketing) born in June 1944
    Individual (2 offsprings)
    Officer
    (before 1991-12-26) ~ 1993-03-12
    OF - Director → CIF 0
  • 6
    Nomura, Takeshi
    Director (Licensing Adviser) born in March 1943
    Individual (2 offsprings)
    Officer
    1993-03-08 ~ 2007-01-31
    OF - Director → CIF 0
  • 7
    Wilson, Anthony Charles
    Director born in July 1950
    Individual (11 offsprings)
    Officer
    1998-10-01 ~ 2007-09-28
    OF - Director → CIF 0
  • 8
    D'aloisio, Diana
    Individual (4 offsprings)
    Officer
    2017-09-18 ~ now
    OF - Secretary → CIF 0
  • 9
    Kusunoki, Masakazu
    Managing Director born in December 1957
    Individual (5 offsprings)
    Officer
    2010-07-01 ~ 2017-10-02
    OF - Director → CIF 0
  • 10
    Miki, Kenji
    Company Director born in January 1962
    Individual (3 offsprings)
    Officer
    2006-05-18 ~ 2013-05-29
    OF - Director → CIF 0
  • 11
    Mengers, Johnny Pierre Nicholas
    Chairman born in April 1933
    Individual (4 offsprings)
    Officer
    (before 1991-12-26) ~ 1992-03-31
    OF - Director → CIF 0
  • 12
    Massa, Bruno Fabio Enrico
    Director born in March 1956
    Individual (4 offsprings)
    Officer
    2004-09-23 ~ 2007-09-30
    OF - Director → CIF 0
  • 13
    Cohen, John Jacob
    Director born in May 1920
    Individual (3 offsprings)
    Officer
    (before 1991-12-26) ~ 1992-03-31
    OF - Director → CIF 0
  • 14
    Saito, Yasukazu, Director
    Vice President Of Sankyo Seiko Co Ltd born in October 1930
    Individual (2 offsprings)
    Officer
    (before 1991-12-26) ~ 1992-05-28
    OF - Director → CIF 0
  • 15
    Kuiper, Harmannus
    Director born in June 1937
    Individual (3 offsprings)
    Officer
    (before 1991-12-26) ~ 1992-12-09
    OF - Director → CIF 0
  • 16
    Chiba, Kozo
    Director born in December 1937
    Individual (2 offsprings)
    Officer
    1992-05-28 ~ 2000-06-30
    OF - Director → CIF 0
  • 17
    Nakao, Masayoshi
    Director born in September 1945
    Individual (2 offsprings)
    Officer
    2004-07-29 ~ 2007-01-31
    OF - Director → CIF 0
  • 18
    Van Overdijk, William
    Director born in March 1936
    Individual (1 offspring)
    Officer
    (before 1991-12-26) ~ 1993-01-31
    OF - Director → CIF 0
  • 19
    Kawasaki, Kenzo
    Director born in December 1944
    Individual (2 offsprings)
    Officer
    2000-07-31 ~ 2022-04-25
    OF - Director → CIF 0
  • 20
    Hewitt, Malcolm David
    Chartered Secretary born in December 1961
    Individual (9 offsprings)
    Officer
    1999-03-01 ~ 2005-01-31
    OF - Director → CIF 0
    Hewitt, Malcolm David
    Individual (9 offsprings)
    Officer
    1998-07-02 ~ 2001-03-08
    OF - Secretary → CIF 0
  • 21
    Shinke, Naruki
    Managing Director born in December 1961
    Individual (5 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
    Shinke, Naruki
    Director born in December 1961
    Individual (5 offsprings)
    2007-09-10 ~ 2010-09-30
    OF - Director → CIF 0
  • 22
    Suirdale, John Michael James, Viscount
    Director born in August 1952
    Individual (8 offsprings)
    Officer
    2009-09-01 ~ 2009-12-22
    OF - Director → CIF 0
  • 23
    Dimond, Paul Stephen
    Director born in December 1944
    Individual (10 offsprings)
    Officer
    2007-09-27 ~ 2017-12-31
    OF - Director → CIF 0
  • 24
    Franks, Jeremy Christopher Reynell
    Deputy Chairman born in April 1937
    Individual (6 offsprings)
    Officer
    (before 1991-12-26) ~ 2004-05-31
    OF - Director → CIF 0
  • 25
    Miki, Hideo
    President Of Sankyo Seiko Co L born in August 1934
    Individual (2 offsprings)
    Officer
    (before 1991-12-26) ~ 2012-06-29
    OF - Director → CIF 0
  • 26
    Okura, Takanobu
    Director Finance Advisor born in October 1945
    Individual (2 offsprings)
    Officer
    (before 1991-12-26) ~ 1995-04-28
    OF - Director → CIF 0
  • 27
    Freedman, Jerome David
    Financial Director born in December 1935
    Individual (10 offsprings)
    Officer
    (before 1991-12-26) ~ 1999-01-31
    OF - Director → CIF 0
  • 28
    Everest, Timothy Charles Peto
    Tailor born in March 1961
    Individual (11 offsprings)
    Officer
    2001-03-01 ~ 2002-09-12
    OF - Director → CIF 0
  • 29
    Sawai, Akira
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    2008-09-11 ~ 2019-08-31
    OF - Director → CIF 0
  • 30
    Dang, Catherine
    Individual (3 offsprings)
    Officer
    2016-02-22 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 31
    Johnson, Kevin, Dr
    Company Director born in September 1947
    Individual (5 offsprings)
    Officer
    1996-02-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 32
    Itoh, Satoshi
    Director (Production Adviser) born in June 1949
    Individual (3 offsprings)
    Officer
    (before 1991-12-26) ~ 2002-03-31
    OF - Director → CIF 0
  • 33
    Jalland, Peter Malcolm
    Company Director born in January 1949
    Individual (2 offsprings)
    Officer
    1994-02-01 ~ 1998-12-02
    OF - Director → CIF 0
  • 34
    Larsen, Anita Marie
    Individual (8 offsprings)
    Officer
    2010-01-08 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 35
    DAKS SIMPSON LIMITED
    - now 02508094 00879003
    DAKS SIMPSON PLC - 2019-09-30 02508094 00879003
    SAN EAST UK PLC - 2019-09-30 02508094
    CAPEDGE PLC - 1991-03-04
    10, Old Bond Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-12-26 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DAKS SIMPSON GROUP LIMITED

Period: 2019-09-20 ~ 2023-04-18
Company number: 00275205
Registered names
DAKS SIMPSON GROUP LIMITED - Dissolved
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 status of the company number 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 2
  • 1
    DAKS LIMITED
    - now 00303137 03636497
    SIMPSON (PICCADILLY) LIMITED - 1999-01-29
    2nd Floor 20 Baltic Street, London, England
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-12-22 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    SIMPSON (PICCADILLY) LIMITED
    - now 03636497 00303137
    DAKS LIMITED - 1999-01-29
    10 Old Bond Street, London
    Dissolved Corporate (14 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 5 April 2026 and licensed under the Open Government Licence v3.0.