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
2
- 1
Hodgkinson, Philip David
Company Chairman born in June 1958Individual (21 offsprings)Officer
~ nowOF - Director → CIF 0 - 2
Hodgkinson, Paul Richard
Company Chairman born in March 1956Individual (16 offsprings)Officer ~ nowOF - Director → CIF 0Mr Paul Richard Hodgkinson
Born in March 1956Individual (16 offsprings)Person with significant control 2019-08-15 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
18
- 1
Vyvyan, Charles Bevil
Chartered Surveyor born in September 1965Individual (3 offsprings)Officer 2008-05-06 ~ 2010-03-31OF - Director → CIF 0 - 2
Barnes, Alan David
Director born in July 1961Individual (1 offspring)Officer 2010-04-01 ~ 2011-04-28OF - Director → CIF 0 - 3
Robinson, Thomas Daniel Edwin
Ceo born in August 1970Individual (1 offspring)Officer 2014-07-07 ~ 2019-10-31OF - Director → CIF 0 - 4
Hayes, Dominic Patrick Thomas
Managing Director born in November 1963Individual (4 offsprings)Officer 2007-12-03 ~ 2009-10-01OF - Director → CIF 0 - 5
Murphy, James William
Director born in March 1947IndividualOfficer 2004-11-05 ~ 2008-06-24OF - Director → CIF 0 - 6
Kendall, Philip James
Finance Director born in April 1965IndividualOfficer 2001-02-12 ~ 2014-09-30OF - Director → CIF 0Kendall, Philip James
IndividualOfficer 2010-04-01 ~ 2011-12-01OF - Secretary → CIF 0 - 7
Walter, Giles Mark
Chartered Surveyor born in October 1959Individual (4 offsprings)Officer 2000-04-28 ~ 2007-12-31OF - Director → CIF 0 - 8
Cross, Paul Samuel
Managing Director born in November 1952Individual (4 offsprings)Officer 2003-03-01 ~ 2006-12-31OF - Director → CIF 0 - 9
O'connell, Christian John
Director born in May 1973Individual (27 offsprings)Officer 2011-12-01 ~ 2016-07-03OF - Director → CIF 0O'connell, Christian John
Individual (27 offsprings)Officer 2011-12-01 ~ 2016-07-03OF - Secretary → CIF 0 - 10
Guthrie, Fiona
H R Director born in July 1963Individual (2 offsprings)Officer 2005-09-20 ~ 2009-04-30OF - Director → CIF 0 - 11
Padgham, Michelle Eleanor
Individual (5 offsprings)Officer 2009-10-01 ~ 2010-03-31OF - Secretary → CIF 0 - 12
Murphy, Patrick
Director born in July 1963Individual (13 offsprings)Officer 2009-10-01 ~ 2011-04-28OF - Director → CIF 0 - 13
Newton, Christopher Mark
Development Director born in March 1965Individual (4 offsprings)Officer 2007-09-18 ~ 2010-03-31OF - Director → CIF 0 - 14
Conroy, Graham Leslie
Finance Director born in September 1952Individual (2 offsprings)Officer 1999-10-19 ~ 2001-01-31OF - Director → CIF 0 - 15
Kasher, Michael Harrison
Director born in December 1965Individual (4 offsprings)Officer 2016-07-04 ~ 2019-08-15OF - Director → CIF 0Kasher, Michael Harrison
Individual (4 offsprings)Officer 2016-07-04 ~ 2019-08-15OF - Secretary → CIF 0Mr Michael Harrison Kasher
Born in December 1965Individual (4 offsprings)Person with significant control 2016-07-04 ~ 2019-08-15PE - Has significant influence or control as a member of a firm → CIF 0PE - Has significant influence or control → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0 - 16
Barnes, Anthony David
Construction Director born in July 1961Individual (1 offspring)Officer 2007-09-18 ~ 2010-03-31OF - Director → CIF 0 - 17
Mcintyre, Gordon
Chartered Accountant born in March 1937IndividualOfficer ~ 1992-03-31OF - Director → CIF 0 - 18
Diver, Stephen Paul
Individual (1 offspring)Officer ~ 2009-09-16OF - Secretary → CIF 0
Company in focus
DEV REALISATIONS (2019) LIMITED
Previous names
SIMONS DEVELOPMENTS LIMITED - 2020-06-15
SIMONS ESTATES LIMITED - 2004-07-08
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
DEV REALISATIONS (2019) LIMITED
InfoSIMONS DEVELOPMENTS LIMITED - 2020-06-15SIMONS ESTATES LIMITED - 2020-06-15Registered number 00640611
C/o Frp Advisory Llp Ashcroft House, Meridian Business Park, Leicester LE19 1WLPRIVATE LIMITED COMPANY incorporated on 1959-10-28 (66 years 1 month). The company status is Liquidation.The last date of confirmation statement was made at 2019-10-19CIF 0SIMONS DEVELOPMENTS LIMITED
SRegistered number 00640611991, Doddington Road, Lincoln, Lincolnshire, United Kingdom, LN6 3AAENGLAND AND WALESCIF 1SIMONS DEVELOPMENTS LIMITED
SRegistered number 00640611991, Doddington Road, Lincoln, United Kingdom, LN6 3AAUKCIF 2SIMONS DEVELOPMENTS LIMITED
SRegistered number 00640611991, Doddington Road, England, Lincoln, United Kingdom, LN6 3AALimited By Shares in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
5
- 1C/o Simons Developments, 991 Doddington Road, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer 2005-07-28 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 2SIMONS DEVELOPMENTS INGATESTONE LIMITED - 2020-02-175 Windmill Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2019-09-19 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 3991 Doddington Road, Lincoln, LincolnshireDissolved Corporate (2 parents)Person with significant control 2018-06-28 ~ dissolvedCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2018-06-28 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 45 Windmill Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2019-09-09 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 55 Windmill Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2019-09-09 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
Ceased
3
- 1C/o Arnold Hill & Co Llp 6th Floor Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (5 parents)Equity (Company account)-1,025,890 GBP2023-11-30Person with significant control 2019-12-24 ~ 2021-05-12CIF 10 - Ownership of shares – More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE 2018-03-19 ~ 2019-12-24CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2SIMONS DEVELOPMENTS NEWARK LIMITED - 2020-02-17HODGKINSON AQUISITIONS NEWARK LIMITED - 2020-07-315 Windmill Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-167 GBP2021-12-31Person with significant control 2021-01-28 ~ 2021-03-31CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Has significant influence or control as a member of a firm → OE 2019-09-19 ~ 2019-12-24CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 3C/o Arnold Hill & Co Llp 6th Floor Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (4 parents)Equity (Company account)519,900 GBP2022-11-30Person with significant control 2018-11-08 ~ 2021-05-12CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
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