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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 29
  • 1
    Mountford, Philip Francis
    Director born in February 1965
    Individual (32 offsprings)
    Officer
    1997-02-01 ~ 1998-09-18
    OF - Director → CIF 0
  • 2
    Miki, Kenji
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    2007-09-30 ~ 2008-10-31
    OF - Director → CIF 0
  • 3
    Wilson, Anthony Charles
    Director born in July 1950
    Individual (11 offsprings)
    Officer
    1999-02-01 ~ 2007-09-28
    OF - Director → CIF 0
  • 4
    Watt, Philip Graham
    Individual (4 offsprings)
    Officer
    2000-01-27 ~ 2009-11-06
    OF - Secretary → CIF 0
  • 5
    Uenoyama, Hirokuni
    Director (Marketing Adviser) born in June 1944
    Individual (2 offsprings)
    Officer
    1992-05-20 ~ 1993-03-12
    OF - Director → CIF 0
  • 6
    Cohen, John Jacob
    Director born in May 1920
    Individual (3 offsprings)
    Officer
    (before 1991-12-22) ~ 1992-03-31
    OF - Director → CIF 0
  • 7
    Massa, Bruno Fabio Enrico
    Director born in March 1956
    Individual (4 offsprings)
    Officer
    2007-01-31 ~ 2007-09-30
    OF - Director → CIF 0
  • 8
    D'aloisio, Diana
    Individual (4 offsprings)
    Officer
    2017-09-18 ~ now
    OF - Secretary → CIF 0
  • 9
    Kilgour, Nadya Kathleen
    Individual (3 offsprings)
    Officer
    2015-02-04 ~ 2016-02-22
    OF - Secretary → CIF 0
    Kilgour, Nadya
    Individual (3 offsprings)
    Officer
    2017-08-31 ~ 2017-09-18
    OF - Secretary → CIF 0
  • 10
    Nakao, Masayoshi
    Director born in September 1945
    Individual (2 offsprings)
    Officer
    2005-01-31 ~ 2007-01-31
    OF - Director → CIF 0
  • 11
    Kusunoki, Masakazu
    Managing Director born in December 1957
    Individual (5 offsprings)
    Officer
    2010-07-01 ~ 2017-10-02
    OF - Director → CIF 0
  • 12
    Larsen, Anita Marie
    Individual (8 offsprings)
    Officer
    2010-01-08 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 13
    Sutton, Louise
    Retail Director born in June 1965
    Individual (3 offsprings)
    Officer
    1999-09-14 ~ 2001-01-31
    OF - Director → CIF 0
  • 14
    Suirdale, John Michael James, Viscount
    Director born in August 1952
    Individual (8 offsprings)
    Officer
    2009-09-01 ~ 2009-12-22
    OF - Director → CIF 0
  • 15
    Mengers, Johnny Pierre Nicholas
    Chairman born in April 1933
    Individual (4 offsprings)
    Officer
    (before 1991-12-22) ~ 1992-03-31
    OF - Director → CIF 0
  • 16
    Perfrement, David Nicholas
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    1995-06-19 ~ 1996-01-12
    OF - Director → CIF 0
  • 17
    Busby, Malcolm Ward
    Managing Director born in November 1948
    Individual (4 offsprings)
    Officer
    1992-04-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 18
    Freedman, Jerome David
    Director born in December 1935
    Individual (10 offsprings)
    Officer
    (before 1991-12-22) ~ 1999-01-31
    OF - Director → CIF 0
  • 19
    Johnson, Kevin, Dr
    Company Director born in September 1947
    Individual (5 offsprings)
    Officer
    1999-02-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 20
    Franks, Jeremy Christopher Reynell
    Director born in April 1937
    Individual (6 offsprings)
    Officer
    (before 1991-12-22) ~ 2004-05-31
    OF - Director → CIF 0
  • 21
    Dimond, Paul Stephen
    Director born in December 1944
    Individual (10 offsprings)
    Officer
    2007-09-27 ~ 2017-12-31
    OF - Director → CIF 0
  • 22
    Campbell, Colin George
    Individual (4 offsprings)
    Officer
    (before 1991-12-22) ~ 1997-07-31
    OF - Secretary → CIF 0
  • 23
    Campbell-walter, Richard Keith
    Director born in March 1941
    Individual (2 offsprings)
    Officer
    (before 1991-12-22) ~ 1998-12-31
    OF - Director → CIF 0
  • 24
    Ruffle, Donald Richard
    Director born in September 1944
    Individual (4 offsprings)
    Officer
    1992-05-20 ~ 1998-08-28
    OF - Director → CIF 0
  • 25
    Shinke, Naruki
    Managing Director born in December 1961
    Individual (5 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
    2007-09-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 26
    Fletcher, Carole
    Finance Director born in December 1945
    Individual (6 offsprings)
    Officer
    (before 1991-12-22) ~ 1999-04-30
    OF - Director → CIF 0
  • 27
    Hewitt, Malcolm David
    Chartered Secretary born in December 1961
    Individual (9 offsprings)
    Officer
    2000-01-27 ~ 2005-01-31
    OF - Director → CIF 0
    Hewitt, Malcolm David
    Individual (9 offsprings)
    Officer
    1997-08-01 ~ 2000-01-27
    OF - Secretary → CIF 0
  • 28
    Dang, Catherine
    Individual (3 offsprings)
    Officer
    2016-02-22 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 29
    DAKS SIMPSON GROUP LIMITED
    - now 00275205
    DAKS SIMPSON GROUP PUBLIC LIMITED COMPANY - 2019-09-20 00275205
    S SIMPSON PUBLIC LIMITED COMPANY - 1986-01-07
    10, Old Bond Street, London, England
    Dissolved Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-12-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DAKS LIMITED

Period: 1999-01-29 ~ 2022-10-25
Company number: 00303137 03636497
Registered names
DAKS LIMITED - Dissolved 03636497
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear

  • DAKS LIMITED
    Info
    SIMPSON (PICCADILLY) LIMITED - 1999-01-29
    Registered number 00303137
    2nd Floor 20 Baltic Street, London EC1Y 0UL
    PRIVATE LIMITED COMPANY incorporated on 1935-07-17 and dissolved on 2022-10-25 (87 years 3 months). The status of the company number is Dissolved.
    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.