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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
Active 1
Ceased 25
  • 1
    Nolan, Niall Joseph
    Company Director
    Individual
    Officer
    icon of calendar 2003-09-30 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 2
    Grout, Patricia Ann
    Individual
    Officer
    icon of calendar 2007-11-30 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 3
    Walker, Gary John
    Company Director born in July 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-08-23 ~ 2012-11-30
    OF - Director → CIF 0
  • 4
    Chadwick, Timothy John Mackenzie
    Investment Banker born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-30 ~ 2006-08-23
    OF - Director → CIF 0
  • 5
    Catt, Richard John
    Lawyer born in November 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-07-27 ~ 2004-03-31
    OF - Director → CIF 0
    Catt, Richard John
    Lawyer
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-09-30 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 6
    Burkitt, James Frederick
    Solicitor born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 7
    Rubens, Joost Marc Edmond
    Director born in February 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-08-23 ~ 2012-11-30
    OF - Director → CIF 0
  • 8
    Redburn, Timothy John
    Company Director born in September 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 1995-01-09 ~ 2003-09-30
    OF - Director → CIF 0
  • 9
    Keane, Adrian Spencer
    Director born in April 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-05-04 ~ 2006-08-23
    OF - Director → CIF 0
    Keane, Adrian Spencer
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-05-04 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 10
    Williamson, Mark David
    Chartered Accountant born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-12-10 ~ 2000-08-31
    OF - Director → CIF 0
  • 11
    Finan, Barry James
    Accountant born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-10
    OF - Director → CIF 0
  • 12
    Osborne, Andrew Norman Robert
    Solicitor born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-10 ~ 1997-09-05
    OF - Director → CIF 0
  • 13
    Jarvis, Alan Geoffrey
    Accounatant born in August 1949
    Individual
    Officer
    icon of calendar ~ 1993-12-01
    OF - Director → CIF 0
  • 14
    Seddon, Linda Frances
    Solicitor born in March 1951
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
    Seddon, Linda Frances
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Secretary → CIF 0
  • 15
    Dale, Nicholas Robin
    Accountant born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-30 ~ 1995-12-22
    OF - Director → CIF 0
  • 16
    Parsons, Neil
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-31 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 17
    Baren, Peter Anthony
    Accountant born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 18
    Bracke, Freddy Achiel
    Company Director born in October 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-23 ~ 2009-11-23
    OF - Director → CIF 0
    icon of calendar 2010-06-18 ~ 2013-05-27
    OF - Director → CIF 0
  • 19
    Poulton, Simon Nicholas
    Accountant born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-07-27 ~ 1996-12-10
    OF - Director → CIF 0
  • 20
    Young, Gavin Macarthur
    Solicitor born in October 1948
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-07-27
    OF - Director → CIF 0
  • 21
    Van Bellingen, Frank Luc Renaat
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-23 ~ 2007-11-30
    OF - Director → CIF 0
    Van Bellingen, Frank Luc Renaat
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-23 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 22
    Cigrang, Christian Leon
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-23 ~ 2007-10-11
    OF - Director → CIF 0
  • 23
    Freeman, Edwin
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar 2004-05-04 ~ 2006-08-23
    OF - Director → CIF 0
  • 24
    icon of addressThe Quadrangle, 180 Wardour Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    121,492 GBP2024-04-30
    Officer
    2007-11-30 ~ 2009-03-31
    PE - Director → CIF 0
  • 25
    icon of addressThe Quadrangle 2nd Floor, 180 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-31 ~ 2010-06-24
    PE - Director → CIF 0
parent relation
Company in focus

SIMON OVERSEAS HOLDINGS LTD

Previous names
SIMON SERVICES LIMITED - 1987-12-30
CHEADLE PLANT HIRE LIMITED - 1984-08-31
Standard Industrial Classification
74990 - Non-trading Company

  • SIMON OVERSEAS HOLDINGS LTD
    Info
    SIMON SERVICES LIMITED - 1987-12-30
    CHEADLE PLANT HIRE LIMITED - 1987-12-30
    Registered number 00786848
    icon of address130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    PRIVATE LIMITED COMPANY incorporated on 1964-01-06 and dissolved on 2014-02-04 (50 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.