DAKS LIMITED

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
Shinke, Naruki
Managing Director born in December 1961
Individual (3 offsprings)
Officer
2017-10-02 ~ dissolved
OF - Director → CIF 0
2
D'aloisio, Diana
Individual (4 offsprings)
Officer
2017-09-18 ~ dissolved
OF - Secretary → CIF 0
3
DAKS SIMPSON GROUP LIMITED
- now
DAKS SIMPSON GROUP PUBLIC LIMITED COMPANY - 2019-09-20
S SIMPSON PUBLIC LIMITED COMPANY - 1986-01-07
10, Old Bond Street, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Person with significant control
2016-12-22 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 27

1
Wilson, Anthony Charles
Director born in July 1950
Individual
Officer
1999-02-01 ~ 2007-09-28
OF - Director → CIF 0
2
Shinke, Naruki
Managing Director born in December 1961
Individual (3 offsprings)
Officer
2007-09-30 ~ 2010-09-30
OF - Director → CIF 0
3
Suirdale, John Michael James, Viscount
Director born in August 1952
Individual (1 offspring)
Officer
2009-09-01 ~ 2009-12-22
OF - Director → CIF 0
4
Massa, Bruno Fabio Enrico
Director born in March 1956
Individual (1 offspring)
Officer
2007-01-31 ~ 2007-09-30
OF - Director → CIF 0
5
Mengers, Johnny Pierre Nicholas
Chairman born in April 1933
Individual
Officer
~ 1992-03-31
OF - Director → CIF 0
6
Dimond, Paul Stephen
Director born in December 1944
Individual (1 offspring)
Officer
2007-09-27 ~ 2017-12-31
OF - Director → CIF 0
7
Watt, Philip Graham
Individual
Officer
2000-01-27 ~ 2009-11-06
OF - Secretary → CIF 0
8
Cohen, John Jacob
Director born in May 1920
Individual
Officer
~ 1992-03-31
OF - Director → CIF 0
9
Johnson, Kevin, Dr
Company Director born in September 1947
Individual
Officer
1999-02-01 ~ 2002-03-31
OF - Director → CIF 0
10
Fletcher, Carole
Finance Director born in December 1945
Individual
Officer
~ 1999-04-30
OF - Director → CIF 0
11
Mountford, Philip Francis
Director born in February 1965
Individual (7 offsprings)
Officer
1997-02-01 ~ 1998-09-18
OF - Director → CIF 0
12
Ruffle, Donald Richard
Director born in September 1944
Individual
Officer
1992-05-20 ~ 1998-08-28
OF - Director → CIF 0
13
Nakao, Masayoshi
Director born in September 1945
Individual
Officer
2005-01-31 ~ 2007-01-31
OF - Director → CIF 0
14
Kilgour, Nadya Kathleen
Individual
Officer
2015-02-04 ~ 2016-02-22
OF - Secretary → CIF 0
Kilgour, Nadya
Individual
Officer
2017-08-31 ~ 2017-09-18
OF - Secretary → CIF 0
15
Kusunoki, Masakazu
Managing Director born in December 1957
Individual (1 offspring)
Officer
2010-07-01 ~ 2017-10-02
OF - Director → CIF 0
16
Campbell, Colin George
Individual
Officer
~ 1997-07-31
OF - Secretary → CIF 0
17
Freedman, Jerome David
Director born in December 1935
Individual
Officer
~ 1999-01-31
OF - Director → CIF 0
18
Miki, Kenji
Director born in January 1962
Individual
Officer
2007-09-30 ~ 2008-10-31
OF - Director → CIF 0
19
Hewitt, Malcolm David
Chartered Secretary born in December 1961
Individual (2 offsprings)
Officer
2000-01-27 ~ 2005-01-31
OF - Director → CIF 0
Hewitt, Malcolm David
Individual (2 offsprings)
Officer
1997-08-01 ~ 2000-01-27
OF - Secretary → CIF 0
20
Campbell-walter, Richard Keith
Director born in March 1941
Individual
Officer
~ 1998-12-31
OF - Director → CIF 0
21
Larsen, Anita Marie
Individual (4 offsprings)
Officer
2010-01-08 ~ 2014-07-28
OF - Secretary → CIF 0
22
Perfrement, David Nicholas
Director born in March 1957
Individual (1 offspring)
Officer
1995-06-19 ~ 1996-01-12
OF - Director → CIF 0
23
Busby, Malcolm Ward
Managing Director born in November 1948
Individual
Officer
1992-04-01 ~ 1996-10-31
OF - Director → CIF 0
24
Sutton, Louise
Retail Director born in June 1965
Individual
Officer
1999-09-14 ~ 2001-01-31
OF - Director → CIF 0
25
Uenoyama, Hirokuni
Director (Marketing Adviser) born in June 1944
Individual
Officer
1992-05-20 ~ 1993-03-12
OF - Director → CIF 0
26
Franks, Jeremy Christopher Reynell
Director born in April 1937
Individual
Officer
~ 2004-05-31
OF - Director → CIF 0
27
Dang, Catherine
Individual
Officer
2016-02-22 ~ 2017-08-31
OF - Secretary → CIF 0

Company in focus

Previous name

SIMPSON (PICCADILLY) LIMITED - 1999-01-29

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 company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.