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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 26
  • 1
    Van Bellingen, Frank Luc Renaat
    Director born in July 1959
    Individual (28 offsprings)
    Officer
    2006-08-23 ~ 2007-11-30
    OF - Director → CIF 0
    Van Bellingen, Frank Luc Renaat
    Director
    Individual (28 offsprings)
    Officer
    2006-08-23 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 2
    Poulton, Simon Nicholas
    Accountant born in April 1956
    Individual (59 offsprings)
    Officer
    1994-07-27 ~ 1996-12-10
    OF - Director → CIF 0
  • 3
    Dale, Nicholas Robin
    Accountant born in March 1957
    Individual (14 offsprings)
    Officer
    1994-09-30 ~ 1995-12-22
    OF - Director → CIF 0
  • 4
    Seddon, Linda Frances
    Solicitor born in March 1951
    Individual (29 offsprings)
    Officer
    (before 1991-11-30) ~ 1994-09-30
    OF - Director → CIF 0
    Seddon, Linda Frances
    Individual (29 offsprings)
    Officer
    (before 1991-11-30) ~ 1994-09-30
    OF - Secretary → CIF 0
  • 5
    Walker, Gary John
    Company Director born in July 1965
    Individual (48 offsprings)
    Officer
    2006-08-23 ~ 2012-11-30
    OF - Director → CIF 0
  • 6
    Grout, Patricia Ann
    Individual (14 offsprings)
    Officer
    2007-11-30 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 7
    Keane, Adrian Spencer
    Director born in April 1962
    Individual (53 offsprings)
    Officer
    2004-05-04 ~ 2006-08-23
    OF - Director → CIF 0
    Keane, Adrian Spencer
    Director
    Individual (53 offsprings)
    Officer
    2004-05-04 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 8
    Rubens, Joost Marc Edmond
    Director born in February 1976
    Individual (32 offsprings)
    Officer
    2006-08-23 ~ 2012-11-30
    OF - Director → CIF 0
  • 9
    Las, Franciscus Johannes Antonius
    Company Director born in May 1958
    Individual (28 offsprings)
    Officer
    2013-05-27 ~ now
    OF - Director → CIF 0
  • 10
    Young, Gavin Macarthur
    Solicitor born in October 1948
    Individual (17 offsprings)
    Officer
    (before 1991-10-15) ~ 1994-07-27
    OF - Director → CIF 0
  • 11
    Catt, Richard John
    Lawyer born in November 1954
    Individual (60 offsprings)
    Officer
    1994-07-27 ~ 2004-03-31
    OF - Director → CIF 0
    Catt, Richard John
    Lawyer
    Individual (60 offsprings)
    Officer
    1994-09-30 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 12
    Finan, Barry James
    Accountant born in June 1953
    Individual (9 offsprings)
    Officer
    (before 1991-11-30) ~ 1994-06-10
    OF - Director → CIF 0
  • 13
    Baren, Peter Anthony
    Accountant born in July 1960
    Individual (34 offsprings)
    Officer
    (before 1991-11-30) ~ 1994-09-30
    OF - Director → CIF 0
  • 14
    Jarvis, Alan Geoffrey
    Accounatant born in August 1949
    Individual (17 offsprings)
    Officer
    (before 1991-11-30) ~ 1993-12-01
    OF - Director → CIF 0
  • 15
    Parsons, Neil
    Individual (14 offsprings)
    Officer
    2004-03-31 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 16
    Chadwick, Timothy John Mackenzie
    Investment Banker born in August 1945
    Individual (26 offsprings)
    Officer
    2003-09-30 ~ 2006-08-23
    OF - Director → CIF 0
  • 17
    Freeman, Edwin
    Company Director born in September 1946
    Individual (10 offsprings)
    Officer
    2004-05-04 ~ 2006-08-23
    OF - Director → CIF 0
  • 18
    Cigrang, Christian Leon
    Company Director born in March 1965
    Individual (21 offsprings)
    Officer
    2006-08-23 ~ 2007-10-11
    OF - Director → CIF 0
  • 19
    Bracke, Freddy Achiel
    Company Director born in October 1944
    Individual (26 offsprings)
    Officer
    2006-08-23 ~ 2009-11-23
    OF - Director → CIF 0
    2010-06-18 ~ 2013-05-27
    OF - Director → CIF 0
  • 20
    Redburn, Timothy John
    Company Director born in September 1953
    Individual (134 offsprings)
    Officer
    1995-01-09 ~ 2003-09-30
    OF - Director → CIF 0
  • 21
    Nolan, Niall Joseph
    Company Director
    Individual (25 offsprings)
    Officer
    2003-09-30 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 22
    Williamson, Mark David
    Chartered Accountant born in December 1957
    Individual (105 offsprings)
    Officer
    1996-12-10 ~ 2000-08-31
    OF - Director → CIF 0
  • 23
    Burkitt, James Frederick
    Solicitor born in November 1949
    Individual (19 offsprings)
    Officer
    (before 1991-11-30) ~ 1993-08-31
    OF - Director → CIF 0
  • 24
    Osborne, Andrew Norman Robert
    Solicitor born in August 1963
    Individual (8 offsprings)
    Officer
    1996-12-10 ~ 1997-09-05
    OF - Director → CIF 0
  • 25
    EXREALM LIMITED
    03796599
    The Quadrangle 2nd Floor, 180 Wardour Street, London
    Dissolved Corporate (10 parents, 26 offsprings)
    Officer
    2009-03-31 ~ 2010-06-24
    OF - Director → CIF 0
  • 26
    MARITIME ADVISORY SERVICES LIMITED - now 05385417
    JUDGEMENTDAY LIMITED - 2005-05-03
    The Quadrangle, 180 Wardour Street, London
    Dissolved Corporate (25 offsprings)
    Officer
    2007-11-30 ~ 2009-03-31
    OF - Director → CIF 0
parent relation
Company in focus

SIMON OVERSEAS HOLDINGS LTD

Period: 1987-12-30 ~ 2014-02-04
Company number: 00786848
Registered names
SIMON OVERSEAS HOLDINGS LTD - Dissolved
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
    130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    PRIVATE LIMITED COMPANY incorporated on 1964-01-06 and dissolved on 2014-02-04 (50 years). 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 5 April 2026 and licensed under the Open Government Licence v3.0.