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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 27
  • 1
    Rubens, Joost Marc Edmond
    Born in February 1976
    Individual (36 offsprings)
    Officer
    2006-08-23 ~ 2012-11-30
    OF - Director → CIF 0
  • 2
    Burkitt, James Frederick
    Born in November 1949
    Individual (26 offsprings)
    Officer
    (before 1991-11-30) ~ 1993-08-31
    OF - Director → CIF 0
  • 3
    Keane, Adrian Spencer
    Born in April 1962
    Individual (58 offsprings)
    Officer
    2004-05-04 ~ 2006-08-23
    OF - Director → CIF 0
    Keane, Adrian Spencer
    Individual (58 offsprings)
    Officer
    2004-05-04 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 4
    Williamson, Mark David
    Born in December 1957
    Individual (113 offsprings)
    Officer
    1996-12-10 ~ 2000-08-31
    OF - Director → CIF 0
  • 5
    Martin N Widdowson
    Individual (149 offsprings)
    Insolvency
    2012-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Las, Franciscus Johannes Antonius
    Born in May 1958
    Individual (28 offsprings)
    Officer
    2013-05-27 ~ now
    OF - Director → CIF 0
  • 7
    Seddon, Linda Frances
    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
  • 8
    Parsons, Neil
    Individual (14 offsprings)
    Officer
    2004-03-31 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 9
    Young, Gavin Macarthur
    Born in October 1948
    Individual (19 offsprings)
    Officer
    (before 1991-10-15) ~ 1994-07-27
    OF - Director → CIF 0
  • 10
    Cigrang, Christian Leon
    Born in March 1965
    Individual (21 offsprings)
    Officer
    2006-08-23 ~ 2007-10-11
    OF - Director → CIF 0
  • 11
    Redburn, Timothy John
    Born in September 1953
    Individual (138 offsprings)
    Officer
    1995-01-09 ~ 2003-09-30
    OF - Director → CIF 0
  • 12
    Bracke, Freddy Achiel
    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
  • 13
    Van Bellingen, Frank Luc Renaat
    Born in July 1959
    Individual (30 offsprings)
    Officer
    2006-08-23 ~ 2007-11-30
    OF - Director → CIF 0
    Van Bellingen, Frank Luc Renaat
    Individual (30 offsprings)
    Officer
    2006-08-23 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 14
    Jarvis, Alan Geoffrey
    Born in August 1949
    Individual (19 offsprings)
    Officer
    (before 1991-11-30) ~ 1993-12-01
    OF - Director → CIF 0
  • 15
    Osborne, Andrew Norman Robert
    Born in August 1963
    Individual (8 offsprings)
    Officer
    1996-12-10 ~ 1997-09-05
    OF - Director → CIF 0
  • 16
    Chadwick, Timothy John Mackenzie
    Born in August 1945
    Individual (26 offsprings)
    Officer
    2003-09-30 ~ 2006-08-23
    OF - Director → CIF 0
  • 17
    Poulton, Simon Nicholas
    Born in April 1956
    Individual (63 offsprings)
    Officer
    1994-07-27 ~ 1996-12-10
    OF - Director → CIF 0
  • 18
    Walker, Gary John
    Born in July 1965
    Individual (52 offsprings)
    Officer
    2006-08-23 ~ 2012-11-30
    OF - Director → CIF 0
  • 19
    Dale, Nicholas Robin
    Born in March 1957
    Individual (18 offsprings)
    Officer
    1994-09-30 ~ 1995-12-22
    OF - Director → CIF 0
  • 20
    Nolan, Niall Joseph
    Individual (25 offsprings)
    Officer
    2003-09-30 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 21
    Catt, Richard John
    Born in November 1954
    Individual (82 offsprings)
    Officer
    1994-07-27 ~ 2004-03-31
    OF - Director → CIF 0
    Catt, Richard John
    Individual (82 offsprings)
    Officer
    1994-09-30 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 22
    Baren, Peter Anthony
    Born in July 1960
    Individual (34 offsprings)
    Officer
    (before 1991-11-30) ~ 1994-09-30
    OF - Director → CIF 0
  • 23
    Finan, Barry James
    Born in June 1953
    Individual (10 offsprings)
    Officer
    (before 1991-11-30) ~ 1994-06-10
    OF - Director → CIF 0
  • 24
    Grout, Patricia Ann
    Individual (14 offsprings)
    Officer
    2007-11-30 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 25
    Freeman, Edwin
    Born in September 1946
    Individual (10 offsprings)
    Officer
    2004-05-04 ~ 2006-08-23
    OF - Director → CIF 0
  • 26
    EXREALM LIMITED
    03796599
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-17
    Dissolved on 2014-07-30
    The Quadrangle 2nd Floor, 180 Wardour Street, London
    Dissolved Corporate (11 parents, 29 offsprings)
    Officer
    2009-03-31 ~ 2010-06-24
    OF - Director → CIF 0
  • 27
    MARITIME ADVISORY SERVICES LIMITED - now 05385417
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-23
    Dissolved on 2010-12-30
    JUDGEMENTDAY LIMITED - 2005-05-03
    The Quadrangle, 180 Wardour Street, London
    Dissolved Corporate (6 parents, 32 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-17
Dissolved on 2014-02-04
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 14 July 2026 and licensed under the Open Government Licence v3.0.