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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 43
  • 1
    Wontner, Hugh Walter Kingwell, Sir
    Director born in October 1908
    Individual (14 offsprings)
    Officer
    (before 1992-05-01) ~ 1992-11-25
    OF - Director → CIF 0
  • 2
    Kandrac, Martin
    Born in June 1971
    Individual (22 offsprings)
    Officer
    2014-10-21 ~ 2016-07-12
    OF - Director → CIF 0
  • 3
    Cadwell, Benjamin David
    Executive born in June 1982
    Individual (7 offsprings)
    Officer
    2015-08-12 ~ 2021-07-23
    OF - Director → CIF 0
  • 4
    Rhazali, Kamal
    General Counsel born in September 1979
    Individual (11 offsprings)
    Officer
    2018-03-14 ~ 2023-01-05
    OF - Director → CIF 0
  • 5
    Fort, Alan James
    Finance Director born in July 1956
    Individual (133 offsprings)
    Officer
    1996-10-11 ~ 1999-09-30
    OF - Director → CIF 0
  • 6
    Alhammadi, Salma Ahmad
    Born in May 1993
    Individual (6 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 7
    Aguilar, Juan Bernardo
    Chief Development Officer born in April 1975
    Individual (6 offsprings)
    Officer
    2023-01-05 ~ 2023-05-22
    OF - Director → CIF 0
  • 8
    Watson, Stuart Iain
    Banker born in August 1964
    Individual (17 offsprings)
    Officer
    2009-02-25 ~ 2011-06-01
    OF - Director → CIF 0
  • 9
    Pajares, Ramon
    Hotelier born in July 1935
    Individual (46 offsprings)
    Officer
    1996-10-11 ~ 1999-12-30
    OF - Director → CIF 0
  • 10
    Gates, Timothy John
    Director Of Human Resources born in March 1959
    Individual (24 offsprings)
    Officer
    1999-09-30 ~ 2003-04-08
    OF - Director → CIF 0
  • 11
    Saab, Richard
    Director born in December 1977
    Individual (6 offsprings)
    Officer
    2024-10-28 ~ 2025-07-12
    OF - Director → CIF 0
  • 12
    Zok, Sarmad
    Born in August 1968
    Individual (9 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 13
    Drake, Gordon Alexander Miles
    Hotel Investments born in February 1970
    Individual (10 offsprings)
    Officer
    2014-10-21 ~ 2017-01-09
    OF - Director → CIF 0
  • 14
    Gateley, Donald Kenneth
    Banker born in October 1965
    Individual (113 offsprings)
    Officer
    2008-09-16 ~ 2013-07-31
    OF - Director → CIF 0
  • 15
    Anderson, Bruce Smith
    Bank Officer born in May 1963
    Individual (143 offsprings)
    Officer
    2005-01-19 ~ 2008-09-16
    OF - Director → CIF 0
  • 16
    Williams, Michael Callam
    General Manager born in November 1934
    Individual (1 offspring)
    Officer
    (before 1992-05-01) ~ 1993-03-05
    OF - Director → CIF 0
  • 17
    O'connell, Thomas Christopher
    Director born in February 1955
    Individual (1 offspring)
    Officer
    1993-07-05 ~ 1994-10-10
    OF - Director → CIF 0
  • 18
    Fernandes, Ashley
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2014-10-21 ~ 2019-07-18
    OF - Director → CIF 0
  • 19
    Dowd, Thomas Patrick
    Chartered Accountant born in June 1964
    Individual (44 offsprings)
    Officer
    2004-05-06 ~ 2005-01-19
    OF - Director → CIF 0
    Dowd, Thomas Patrick
    Chartered Accountant
    Individual (44 offsprings)
    Officer
    2004-05-06 ~ 2005-01-19
    OF - Secretary → CIF 0
  • 20
    Fontane, Tareq Michael
    Born in May 1989
    Individual (7 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
  • 21
    France, Malcolm Ronald
    Accountant born in November 1958
    Individual (78 offsprings)
    Officer
    2003-04-08 ~ 2004-05-14
    OF - Director → CIF 0
    2004-07-29 ~ 2005-01-19
    OF - Director → CIF 0
    France, Malcolm Ronald
    Accountant
    Individual (78 offsprings)
    Officer
    1996-10-11 ~ 2004-05-14
    OF - Secretary → CIF 0
  • 22
    Harrison, Sean Piers
    General Counsel born in May 1971
    Individual (33 offsprings)
    Officer
    2017-01-09 ~ 2023-01-31
    OF - Director → CIF 0
  • 23
    Leigh, William Rowland Llewellyn
    Individual (27 offsprings)
    Officer
    (before 1992-05-01) ~ 1995-01-14
    OF - Secretary → CIF 0
  • 24
    Acar, Omer
    Born in June 1970
    Individual (10 offsprings)
    Officer
    2019-07-18 ~ 2023-01-05
    OF - Director → CIF 0
  • 25
    Haigh, Peter Ian Hamilton
    Marketing Dir born in October 1948
    Individual (7 offsprings)
    Officer
    1994-04-18 ~ 1995-03-10
    OF - Director → CIF 0
  • 26
    Radcliffe, Martin Balfour
    Director born in August 1933
    Individual (32 offsprings)
    Officer
    (before 1992-05-01) ~ 1997-06-30
    OF - Director → CIF 0
    Radcliffe, Martin Balfour
    Individual (32 offsprings)
    Officer
    1995-01-14 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 27
    Sharief, Irfan Abdul-khaliq
    Director born in July 1977
    Individual (6 offsprings)
    Officer
    2023-09-05 ~ 2024-10-28
    OF - Director → CIF 0
  • 28
    Henry, Charles
    Hotel Investment Adviser born in November 1952
    Individual (6 offsprings)
    Officer
    2005-01-19 ~ 2014-10-21
    OF - Director → CIF 0
  • 29
    Ricotta, Giuseppe
    Born in April 1971
    Individual (6 offsprings)
    Officer
    2025-07-12 ~ now
    OF - Director → CIF 0
  • 30
    Wintle, John Charles
    Director Of Restaurant Divisio born in December 1946
    Individual (8 offsprings)
    Officer
    (before 1992-05-01) ~ 1996-02-07
    OF - Director → CIF 0
  • 31
    Shepard, Giles Richard Carless
    Managing Director born in April 1937
    Individual (40 offsprings)
    Officer
    (before 1992-05-01) ~ 1994-09-30
    OF - Director → CIF 0
  • 32
    Mackintosh, Iain Stewart
    Banker born in May 1971
    Individual (84 offsprings)
    Officer
    2005-01-19 ~ 2005-07-26
    OF - Director → CIF 0
    Mackintosh, Iain Stewart
    Banker
    Individual (84 offsprings)
    Officer
    2005-01-19 ~ 2005-07-21
    OF - Secretary → CIF 0
  • 33
    Clivaz, Brian Melville Winrow Campbell
    Restaurateur born in May 1958
    Individual (39 offsprings)
    Officer
    1993-07-05 ~ 1997-04-11
    OF - Director → CIF 0
  • 34
    Fisken, Gillian Claire
    C A born in September 1974
    Individual (17 offsprings)
    Officer
    2008-09-16 ~ 2009-02-25
    OF - Director → CIF 0
  • 35
    Kruger, Lourie Johannes
    Chief Financial Officer born in February 1976
    Individual (6 offsprings)
    Officer
    2023-01-05 ~ 2023-09-05
    OF - Director → CIF 0
  • 36
    Donnelly, Peter Joseph
    Company Executive born in March 1964
    Individual (49 offsprings)
    Officer
    2004-05-06 ~ 2005-01-19
    OF - Director → CIF 0
  • 37
    Hewitt, Alistair James Neil
    Bank Official born in November 1972
    Individual (154 offsprings)
    Officer
    2005-11-14 ~ 2008-09-16
    OF - Director → CIF 0
    Hewitt, Alistair James Neil
    Company Director born in November 1972
    Individual (154 offsprings)
    2013-07-31 ~ 2014-10-21
    OF - Director → CIF 0
  • 38
    Broderick, Cristopher Kelly
    Hotel Investments born in February 1976
    Individual (7 offsprings)
    Officer
    2005-01-19 ~ 2015-08-12
    OF - Director → CIF 0
  • 39
    Allen, David Weston
    Chartered Accountant born in January 1970
    Individual (35 offsprings)
    Officer
    2004-07-29 ~ 2005-01-19
    OF - Director → CIF 0
  • 40
    Sellar, Gillian Christine
    Solicitor born in September 1969
    Individual (57 offsprings)
    Officer
    2005-07-26 ~ 2008-09-16
    OF - Director → CIF 0
  • 41
    Mckenna, Geraldine
    Marketing Director born in August 1955
    Individual (40 offsprings)
    Officer
    1999-12-30 ~ 2004-05-14
    OF - Director → CIF 0
  • 42
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (37 parents, 1440 offsprings)
    Officer
    2005-07-21 ~ 2018-03-16
    OF - Secretary → CIF 0
  • 43
    THE SAVOY HOTEL LIMITED
    - now 03669255 00029022
    SAVREG A LIMITED - 1999-01-04
    C/o Stephenson Harwood, 1 Finsbury Circus, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SIMPSON'S-IN-THE-STRAND (348446) LIMITED

Period: 1998-12-18 ~ now
Company number: 00348446
Registered names
SIMPSON'S-IN-THE-STRAND (348446) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
56101 - Licenced Restaurants

  • SIMPSON'S-IN-THE-STRAND (348446) LIMITED
    Info
    SIMPSON'S-IN-THE-STRAND LIMITED - 1998-12-18
    Registered number 00348446
    C/o Stephenson Harwood, 1 Finsbury Circus, London EC2M 7SH
    PRIVATE LIMITED COMPANY incorporated on 1939-01-14 (87 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    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 April 2026 and licensed under the Open Government Licence v3.0.