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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
    Hewitt, Malcolm David
    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
  • 2
    Mengers, Johnny Pierre Nicholas
    Born in April 1933
    Individual (4 offsprings)
    Officer
    (before 1991-12-22) ~ 1992-03-31
    OF - Director → CIF 0
  • 3
    Massa, Bruno Fabio Enrico
    Born in March 1956
    Individual (4 offsprings)
    Officer
    2007-01-31 ~ 2007-09-30
    OF - Director → CIF 0
  • 4
    Dimond, Paul Stephen
    Born in December 1944
    Individual (10 offsprings)
    Officer
    2007-09-27 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Miki, Kenji
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2007-09-30 ~ 2008-10-31
    OF - Director → CIF 0
  • 6
    Perfrement, David Nicholas
    Born in March 1957
    Individual (3 offsprings)
    Officer
    1995-06-19 ~ 1996-01-12
    OF - Director → CIF 0
  • 7
    Fletcher, Carole
    Born in December 1945
    Individual (6 offsprings)
    Officer
    (before 1991-12-22) ~ 1999-04-30
    OF - Director → CIF 0
  • 8
    Dang, Catherine
    Individual (3 offsprings)
    Officer
    2016-02-22 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 9
    Nakao, Masayoshi
    Born in September 1945
    Individual (2 offsprings)
    Officer
    2005-01-31 ~ 2007-01-31
    OF - Director → CIF 0
  • 10
    Cohen, John Jacob
    Born in May 1920
    Individual (4 offsprings)
    Officer
    (before 1991-12-22) ~ 1992-03-31
    OF - Director → CIF 0
  • 11
    Sutton, Louise
    Born in June 1965
    Individual (3 offsprings)
    Officer
    1999-09-14 ~ 2001-01-31
    OF - Director → CIF 0
  • 12
    Kusunoki, Masakazu
    Born in December 1957
    Individual (5 offsprings)
    Officer
    2010-07-01 ~ 2017-10-02
    OF - Director → CIF 0
  • 13
    Wilson, Anthony Charles
    Born in July 1950
    Individual (12 offsprings)
    Officer
    1999-02-01 ~ 2007-09-28
    OF - Director → CIF 0
  • 14
    Freedman, Jerome David
    Born in December 1935
    Individual (10 offsprings)
    Officer
    (before 1991-12-22) ~ 1999-01-31
    OF - Director → CIF 0
  • 15
    Johnson, Kevin, Dr
    Born in September 1947
    Individual (6 offsprings)
    Officer
    1999-02-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 16
    Uenoyama, Hirokuni
    Born in June 1944
    Individual (2 offsprings)
    Officer
    1992-05-20 ~ 1993-03-12
    OF - Director → CIF 0
  • 17
    Larsen, Anita Marie
    Individual (8 offsprings)
    Officer
    2010-01-08 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 18
    Franks, Jeremy Christopher Reynell
    Born in April 1937
    Individual (6 offsprings)
    Officer
    (before 1991-12-22) ~ 2004-05-31
    OF - Director → CIF 0
  • 19
    Busby, Malcolm Ward
    Born in November 1948
    Individual (5 offsprings)
    Officer
    1992-04-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 20
    Ruffle, Donald Richard
    Born in September 1944
    Individual (4 offsprings)
    Officer
    1992-05-20 ~ 1998-08-28
    OF - Director → CIF 0
  • 21
    Mountford, Philip Francis
    Born in February 1965
    Individual (32 offsprings)
    Officer
    1997-02-01 ~ 1998-09-18
    OF - Director → CIF 0
  • 22
    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
  • 23
    Campbell-walter, Richard Keith
    Born in March 1941
    Individual (2 offsprings)
    Officer
    (before 1991-12-22) ~ 1998-12-31
    OF - Director → CIF 0
  • 24
    Suirdale, John Michael James, Viscount
    Born in August 1952
    Individual (8 offsprings)
    Officer
    2009-09-01 ~ 2009-12-22
    OF - Director → CIF 0
  • 25
    Campbell, Colin George
    Individual (4 offsprings)
    Officer
    (before 1991-12-22) ~ 1997-07-31
    OF - Secretary → CIF 0
  • 26
    Shinke, Naruki
    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
  • 27
    D'aloisio, Diana
    Individual (4 offsprings)
    Officer
    2017-09-18 ~ now
    OF - Secretary → CIF 0
  • 28
    Watt, Philip Graham
    Individual (4 offsprings)
    Officer
    2000-01-27 ~ 2009-11-06
    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
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.