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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 30
  • 1
    Poulton, Simon Nicholas
    Fca born in April 1956
    Individual (59 offsprings)
    Officer
    1994-07-27 ~ 1996-12-10
    OF - Director → CIF 0
  • 2
    Dove-seymour, Benjamin David
    Born in June 1977
    Individual (29 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Jadot, Michel Rene
    Company Director born in July 1952
    Individual (24 offsprings)
    Officer
    2013-05-27 ~ 2017-08-01
    OF - Director → CIF 0
  • 4
    Davies, Derek Lewis
    Chartered Engineer born in September 1933
    Individual (10 offsprings)
    Officer
    ~ 1993-05-01
    OF - Director → CIF 0
  • 5
    Catt, Richard John
    Lawyer born in November 1954
    Individual (60 offsprings)
    Officer
    1994-07-27 ~ 2004-03-31
    OF - Director → CIF 0
    Catt, Richard John
    Lawyer
    Individual (60 offsprings)
    Officer
    1994-09-30 ~ 1994-12-22
    OF - Secretary → CIF 0
    1995-09-05 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 6
    Seddon, Linda Frances
    Individual (29 offsprings)
    Officer
    ~ 1994-09-30
    OF - Secretary → CIF 0
  • 7
    Rubens, Joost Marc Edmond
    Director born in February 1976
    Individual (32 offsprings)
    Officer
    2006-08-23 ~ 2019-10-21
    OF - Director → CIF 0
  • 8
    Nolan, Niall Joseph
    Company Director
    Individual (25 offsprings)
    Officer
    2003-09-30 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 9
    Kemp, Brian Richard Calvert
    Engineer born in October 1943
    Individual (15 offsprings)
    Officer
    ~ 1993-12-17
    OF - Director → CIF 0
  • 10
    Bracke, Freddy Achiel
    Company Director born in October 1944
    Individual (26 offsprings)
    Officer
    2006-08-23 ~ 2009-11-23
    OF - Director → CIF 0
    2010-06-18 ~ 2013-05-27
    OF - Director → CIF 0
  • 11
    Osborne, Andrew Norman Robert
    Solicitor born in August 1963
    Individual (8 offsprings)
    Officer
    1996-12-10 ~ 1997-09-05
    OF - Director → CIF 0
  • 12
    Hooybergs, Dirk Jozef Dymphna
    Born in October 1966
    Individual (16 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Dixson, Maurice Christopher Scott, Dr
    Company Director born in November 1941
    Individual (18 offsprings)
    Officer
    1993-12-17 ~ 2002-04-11
    OF - Director → CIF 0
  • 14
    Parsons, Neil
    Individual (14 offsprings)
    Officer
    2004-03-31 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 15
    Burkitt, James Frederick
    Solicitor born in November 1949
    Individual (19 offsprings)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 16
    Van Bellingen, Frank Luc Renaat
    Director born in July 1959
    Individual (28 offsprings)
    Officer
    2006-08-23 ~ 2007-11-30
    OF - Director → CIF 0
    Van Bellingen, Frank Luc Renaat
    Director
    Individual (28 offsprings)
    Officer
    2006-08-23 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 17
    Redburn, Timothy John
    Company Director born in September 1953
    Individual (134 offsprings)
    Officer
    1993-12-17 ~ 2003-09-30
    OF - Director → CIF 0
  • 18
    Keane, Adrian Spencer
    Company Director born in April 1962
    Individual (53 offsprings)
    Officer
    2004-05-04 ~ 2006-08-23
    OF - Director → CIF 0
    Keane, Adrian Spencer
    Company Director
    Individual (53 offsprings)
    Officer
    2004-05-04 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 19
    Jarvis, Alan Geoffrey
    Accountant born in August 1949
    Individual (17 offsprings)
    Officer
    ~ 1993-12-01
    OF - Director → CIF 0
  • 20
    Cook, Peter Charles Henry
    Chartered Accountant born in June 1935
    Individual (5 offsprings)
    Officer
    ~ 1994-12-12
    OF - Director → CIF 0
  • 21
    Duncan, Craig Robertson
    Individual (1 offspring)
    Officer
    1994-12-22 ~ 1995-09-05
    OF - Secretary → CIF 0
  • 22
    Williamson, Mark David
    Chartered Accountant born in December 1957
    Individual (105 offsprings)
    Officer
    1996-12-10 ~ 2000-08-31
    OF - Director → CIF 0
  • 23
    Cigrang, Christian Leon
    Company Director born in March 1965
    Individual (21 offsprings)
    Officer
    2006-08-23 ~ 2007-10-11
    OF - Director → CIF 0
  • 24
    Las, Franciscus Johannes Antonius
    Company Director born in May 1958
    Individual (28 offsprings)
    Officer
    2013-05-27 ~ 2019-12-31
    OF - Director → CIF 0
  • 25
    Grout, Patricia Ann
    Individual (14 offsprings)
    Officer
    2007-11-30 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 26
    Chadwick, Timothy John Mackenzie
    Investment Banker born in August 1945
    Individual (26 offsprings)
    Officer
    2003-09-30 ~ 2006-08-23
    OF - Director → CIF 0
  • 27
    Walker, Gary John
    Company Director born in July 1965
    Individual (48 offsprings)
    Officer
    2006-08-23 ~ 2013-05-27
    OF - Director → CIF 0
  • 28
    MARITIME ADVISORY SERVICES LTD
    MARITIME ADVISORY SERVICES LIMITED - now 05385417
    JUDGEMENTDAY LIMITED - 2005-05-03
    The Quadrangle, 180 Wardour Street, London
    Dissolved Corporate (25 offsprings)
    Officer
    2007-11-30 ~ 2009-03-31
    OF - Director → CIF 0
  • 29
    CLDN PORTS HUMBER LIMITED
    - now 00052665
    SIMON GROUP LIMITED - 2022-04-04 00052665
    SIMON GROUP PUBLIC LIMITED COMPANY - 2011-04-20
    SIMON ENGINEERING PUBLIC LIMITED COMPANY - 1997-06-09
    130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (44 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    EXREALM LIMITED
    03796599
    The Quadrangle 2nd Floor, 180 Wardour Street, London
    Dissolved Corporate (10 parents, 26 offsprings)
    Officer
    2009-03-31 ~ 2010-06-24
    OF - Director → CIF 0
parent relation
Company in focus

SIMON ENGINEERING LIMITED

Period: 1997-06-09 ~ now
Company number: 00287790
Registered names
SIMON ENGINEERING LIMITED - now
SIMON UK LTD - 1997-06-09 03006209
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Equity
Called up share capital
250 GBP2024-12-31
250 GBP2023-12-31
Retained earnings (accumulated losses)
-250 GBP2024-12-31
-250 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • SIMON ENGINEERING LIMITED
    Info
    SIMON UK LTD - 1997-06-09
    SIMON HANDLING ENGINEERS LIMITED - 1997-06-09
    Registered number 00287790
    130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    PRIVATE LIMITED COMPANY incorporated on 1934-05-05 (91 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.