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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.