logo
explain how to read the page

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
    Williams, Michael Callam
    Born in November 1934
    Individual (1 offspring)
    Officer
    (before 1992-05-01) ~ 1993-03-05
    OF - Director → CIF 0
  • 2
    Rhazali, Kamal
    Born in September 1979
    Individual (11 offsprings)
    Officer
    2018-03-14 ~ 2023-01-05
    OF - Director → CIF 0
  • 3
    Dowd, Thomas Patrick
    Born in June 1964
    Individual (45 offsprings)
    Officer
    2004-05-06 ~ 2005-01-19
    OF - Director → CIF 0
    Dowd, Thomas Patrick
    Individual (45 offsprings)
    Officer
    2004-05-06 ~ 2005-01-19
    OF - Secretary → CIF 0
  • 4
    Cadwell, Benjamin David
    Born in June 1982
    Individual (7 offsprings)
    Officer
    2015-08-12 ~ 2021-07-23
    OF - Director → CIF 0
  • 5
    Sellar, Gillian Christine
    Born in September 1969
    Individual (58 offsprings)
    Officer
    2005-07-26 ~ 2008-09-16
    OF - Director → CIF 0
  • 6
    Haigh, Peter Ian Hamilton
    Born in October 1948
    Individual (8 offsprings)
    Officer
    1994-04-18 ~ 1995-03-10
    OF - Director → CIF 0
  • 7
    Fisken, Gillian Claire
    Born in September 1974
    Individual (18 offsprings)
    Officer
    2008-09-16 ~ 2009-02-25
    OF - Director → CIF 0
  • 8
    Sharief, Irfan Abdul-khaliq
    Director born in July 1977
    Individual (6 offsprings)
    Officer
    2023-09-05 ~ 2024-10-28
    OF - Director → CIF 0
  • 9
    Allen, David Weston
    Born in January 1970
    Individual (36 offsprings)
    Officer
    2004-07-29 ~ 2005-01-19
    OF - Director → CIF 0
  • 10
    Leigh, William Rowland Llewellyn
    Individual (27 offsprings)
    Officer
    (before 1992-05-01) ~ 1995-01-14
    OF - Secretary → CIF 0
  • 11
    Wintle, John Charles
    Born in December 1946
    Individual (8 offsprings)
    Officer
    (before 1992-05-01) ~ 1996-02-07
    OF - Director → CIF 0
  • 12
    Anderson, Bruce Smith
    Born in May 1963
    Individual (145 offsprings)
    Officer
    2005-01-19 ~ 2008-09-16
    OF - Director → CIF 0
  • 13
    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
  • 14
    Alhammadi, Salma Ahmad
    Born in May 1993
    Individual (6 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 15
    Kruger, Lourie Johannes
    Born in February 1976
    Individual (6 offsprings)
    Officer
    2023-01-05 ~ 2023-09-05
    OF - Director → CIF 0
  • 16
    Henry, Charles
    Born in November 1952
    Individual (7 offsprings)
    Officer
    2005-01-19 ~ 2014-10-21
    OF - Director → CIF 0
  • 17
    Donnelly, Peter Joseph
    Born in March 1964
    Individual (51 offsprings)
    Officer
    2004-05-06 ~ 2005-01-19
    OF - Director → CIF 0
  • 18
    Acar, Omer
    Born in June 1970
    Individual (10 offsprings)
    Officer
    2019-07-18 ~ 2023-01-05
    OF - Director → CIF 0
  • 19
    France, Malcolm Ronald
    Born in November 1958
    Individual (79 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
    Individual (79 offsprings)
    Officer
    1996-10-11 ~ 2004-05-14
    OF - Secretary → CIF 0
  • 20
    Aguilar, Juan Bernardo
    Born in April 1975
    Individual (6 offsprings)
    Officer
    2023-01-05 ~ 2023-05-22
    OF - Director → CIF 0
  • 21
    Fernandes, Ashley
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2014-10-21 ~ 2019-07-18
    OF - Director → CIF 0
  • 22
    Radcliffe, Martin Balfour
    Born in August 1933
    Individual (33 offsprings)
    Officer
    (before 1992-05-01) ~ 1997-06-30
    OF - Director → CIF 0
    Radcliffe, Martin Balfour
    Individual (33 offsprings)
    Officer
    1995-01-14 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 23
    Gates, Timothy John
    Born in March 1959
    Individual (25 offsprings)
    Officer
    1999-09-30 ~ 2003-04-08
    OF - Director → CIF 0
  • 24
    Wontner, Hugh Walter Kingwell, Sir
    Born in October 1908
    Individual (14 offsprings)
    Officer
    (before 1992-05-01) ~ 1992-11-25
    OF - Director → CIF 0
  • 25
    Zok, Sarmad
    Born in August 1968
    Individual (9 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 26
    Ricotta, Giuseppe
    Born in April 1971
    Individual (6 offsprings)
    Officer
    2025-07-12 ~ now
    OF - Director → CIF 0
  • 27
    Watson, Stuart Iain
    Born in August 1964
    Individual (18 offsprings)
    Officer
    2009-02-25 ~ 2011-06-01
    OF - Director → CIF 0
  • 28
    Clivaz, Brian Melville Winrow Campbell
    Born in May 1958
    Individual (39 offsprings)
    Officer
    1993-07-05 ~ 1997-04-11
    OF - Director → CIF 0
  • 29
    Mckenna, Geraldine
    Born in August 1955
    Individual (41 offsprings)
    Officer
    1999-12-30 ~ 2004-05-14
    OF - Director → CIF 0
  • 30
    Mackintosh, Iain Stewart
    Born in May 1971
    Individual (97 offsprings)
    Officer
    2005-01-19 ~ 2005-07-26
    OF - Director → CIF 0
    Mackintosh, Iain Stewart
    Individual (97 offsprings)
    Officer
    2005-01-19 ~ 2005-07-21
    OF - Secretary → CIF 0
  • 31
    Fontane, Tareq Michael
    Born in May 1989
    Individual (7 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
  • 32
    Shepard, Giles Richard Carless
    Born in April 1937
    Individual (41 offsprings)
    Officer
    (before 1992-05-01) ~ 1994-09-30
    OF - Director → CIF 0
  • 33
    Pajares, Ramon
    Born in July 1935
    Individual (47 offsprings)
    Officer
    1996-10-11 ~ 1999-12-30
    OF - Director → CIF 0
  • 34
    Fort, Alan James
    Finance Director born in July 1956
    Individual (133 offsprings)
    Officer
    1996-10-11 ~ 1999-09-30
    OF - Director → CIF 0
  • 35
    Harrison, Sean Piers
    Born in May 1971
    Individual (33 offsprings)
    Officer
    2017-01-09 ~ 2023-01-31
    OF - Director → CIF 0
  • 36
    Drake, Gordon Alexander Miles
    Born in February 1970
    Individual (10 offsprings)
    Officer
    2014-10-21 ~ 2017-01-09
    OF - Director → CIF 0
  • 37
    Saab, Richard
    Director born in December 1977
    Individual (6 offsprings)
    Officer
    2024-10-28 ~ 2025-07-12
    OF - Director → CIF 0
  • 38
    O'connell, Thomas Christopher
    Born in February 1955
    Individual (1 offspring)
    Officer
    1993-07-05 ~ 1994-10-10
    OF - Director → CIF 0
  • 39
    Broderick, Cristopher Kelly
    Born in February 1976
    Individual (8 offsprings)
    Officer
    2005-01-19 ~ 2015-08-12
    OF - Director → CIF 0
  • 40
    Kandrac, Martin
    Born in June 1971
    Individual (44 offsprings)
    Officer
    2014-10-21 ~ 2016-07-12
    OF - Director → CIF 0
  • 41
    Gateley, Donald Kenneth
    Born in October 1965
    Individual (115 offsprings)
    Officer
    2008-09-16 ~ 2013-07-31
    OF - Director → CIF 0
  • 42
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (36 parents, 1475 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.