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 3
  • 1
    Larsen, Anita Marie
    Individual (4 offsprings)
    Officer
    2010-01-08 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Dimond, Paul Stephen
    Director born in December 1944
    Individual (2 offsprings)
    Officer
    2008-10-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kusunoki, Masakazu
    Managing Director born in December 1957
    Individual (1 offspring)
    Officer
    2010-07-01 ~ dissolved
    OF - Director → CIF 0
Ceased 31
  • 1
    Carey, Charles
    Director born in February 1933
    Individual
    Officer
    ~ 1993-02-05
    OF - Director → CIF 0
  • 2
    Hewitt, Malcolm David
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    2001-12-18 ~ 2005-01-31
    OF - Director → CIF 0
    Hewitt, Malcolm David
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 1999-09-14
    OF - Secretary → CIF 0
  • 3
    Suirdale, John Michael James, Viscount
    Director born in August 1952
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2009-12-22
    OF - Director → CIF 0
  • 4
    Freeman, Simon Jude
    Logistics Director born in April 1959
    Individual (2 offsprings)
    Officer
    1999-09-14 ~ 2002-03-31
    OF - Director → CIF 0
  • 5
    Franks, Jeremy Christopher Reynell
    Director born in April 1937
    Individual
    Officer
    ~ 1998-03-16
    OF - Director → CIF 0
  • 6
    Jalland, Peter Malcolm
    Director born in January 1949
    Individual
    Officer
    1993-01-26 ~ 1998-12-02
    OF - Director → CIF 0
  • 7
    Watt, Philip Graham
    Individual
    Officer
    1999-09-14 ~ 2009-11-06
    OF - Secretary → CIF 0
  • 8
    Overhoff, Otmar Harald
    Director born in July 1953
    Individual
    Officer
    1993-01-26 ~ 2007-12-05
    OF - Director → CIF 0
  • 9
    Mccann, Stephen John
    Director born in June 1961
    Individual
    Officer
    1995-07-01 ~ 1999-07-16
    OF - Director → CIF 0
  • 10
    Freedman, Jerome David
    Director born in December 1935
    Individual
    Officer
    ~ 1998-03-16
    OF - Director → CIF 0
  • 11
    Everest, Timothy Charles Peto
    Tailor born in March 1961
    Individual (6 offsprings)
    Officer
    2001-12-18 ~ 2002-09-12
    OF - Director → CIF 0
  • 12
    Fitzpatrick, James
    Director born in February 1940
    Individual
    Officer
    1996-02-01 ~ 1999-11-25
    OF - Director → CIF 0
  • 13
    Sampson, Andrew Oliver
    Director born in September 1946
    Individual
    Officer
    1993-01-26 ~ 1993-06-30
    OF - Director → CIF 0
  • 14
    Shinke, Naruki
    Managing Director born in December 1961
    Individual (4 offsprings)
    Officer
    2007-09-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 15
    Ruffle, Donald Richard
    Director born in September 1944
    Individual
    Officer
    1993-01-26 ~ 1998-03-16
    OF - Director → CIF 0
  • 16
    Williams, Laurence Christopher
    Director born in February 1943
    Individual
    Officer
    1993-01-26 ~ 2002-03-31
    OF - Director → CIF 0
  • 17
    Campbell, Colin George
    Director born in May 1939
    Individual
    Officer
    ~ 1998-03-16
    OF - Director → CIF 0
    Campbell, Colin George
    Individual
    Officer
    ~ 1997-07-31
    OF - Secretary → CIF 0
  • 18
    Massa, Bruno Fabio Enrico
    Director born in March 1956
    Individual (1 offspring)
    Officer
    2005-01-31 ~ 2007-09-30
    OF - Director → CIF 0
  • 19
    O`shaughnessy, Rory Liam Peter
    Marketing Director born in March 1963
    Individual
    Officer
    1998-03-17 ~ 1999-11-05
    OF - Director → CIF 0
  • 20
    Wilson, Anthony Charles
    Director born in July 1950
    Individual
    Officer
    2001-12-18 ~ 2007-09-28
    OF - Director → CIF 0
  • 21
    Itoh, Satoshi
    M.D. Manufacturing & Supply born in June 1949
    Individual (1 offspring)
    Officer
    1998-11-24 ~ 2002-03-31
    OF - Director → CIF 0
  • 22
    Mccallum, Thomas Stevenson
    Manufacturing Director born in November 1947
    Individual
    Officer
    1993-01-26 ~ 1997-01-06
    OF - Director → CIF 0
  • 23
    Kendall, Brian William
    Director born in July 1933
    Individual
    Officer
    ~ 1993-02-24
    OF - Director → CIF 0
  • 24
    Craven, Paul Frederick
    Finance Director born in November 1939
    Individual
    Officer
    1993-01-26 ~ 2002-03-31
    OF - Director → CIF 0
  • 25
    Kusunoki, Masakazu
    Managing Director born in December 1957
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2010-07-02
    OF - Director → CIF 0
  • 26
    Kuiper, Harmannus
    Director born in June 1937
    Individual
    Officer
    ~ 1992-12-09
    OF - Director → CIF 0
  • 27
    Mengers, Johnny Pierre Nicholas
    Chairman born in April 1933
    Individual
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 28
    Miki, Kenji
    Director born in January 1962
    Individual
    Officer
    2007-09-30 ~ 2008-10-31
    OF - Director → CIF 0
  • 29
    Murphy, Matthew John
    General Manager born in June 1966
    Individual
    Officer
    1999-09-14 ~ 2002-02-28
    OF - Director → CIF 0
  • 30
    Johnson, Kevin, Dr
    Director born in September 1947
    Individual
    Officer
    1995-01-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 31
    Kammann, Holger Otto
    Director born in February 1938
    Individual
    Officer
    1994-03-22 ~ 2002-03-31
    OF - Director → CIF 0
parent relation
Company in focus

DAKS-SIMPSON LIMITED

Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear

  • DAKS-SIMPSON LIMITED
    Info
    Registered number 00879003
    10 Old Bond Street, London W1S 4PL
    Private Limited Company incorporated on 1966-05-10 and dissolved on 2014-07-29 (48 years 2 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.