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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 2
  • 1
    Hodgkinson, Philip David
    Director born in June 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Hodgkinson, Paul Richard
    Chairman born in March 1956
    Individual (16 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Paul Richard Hodgkinson
    Born in March 1956
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2019-08-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 32
  • 1
    Barnes, Alan David
    Managing Director born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-01 ~ 2011-04-28
    OF - Director → CIF 0
  • 2
    Kennedy, Philip Howard
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Sargeant, Colin David
    Chartered Builder born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 4
    Robinson, Thomas Daniel Edwin
    Ceo born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-07 ~ 2019-10-19
    OF - Director → CIF 0
    Robinson, Thomas Daniel Edwin
    Chief Executive born in August 1970
    Individual (1 offspring)
    icon of calendar 2014-07-07 ~ 2019-10-31
    OF - Director → CIF 0
  • 5
    Martin, Brian
    Personal Director born in January 1934
    Individual
    Officer
    icon of calendar 1993-11-30 ~ 1996-04-15
    OF - Director → CIF 0
  • 6
    Bryant, Clifford Thomas
    Managing Director born in July 1958
    Individual
    Officer
    icon of calendar 1999-01-07 ~ 2003-01-06
    OF - Director → CIF 0
  • 7
    Murphy, James William
    Director born in March 1947
    Individual
    Officer
    icon of calendar 2012-03-08 ~ 2013-09-20
    OF - Director → CIF 0
  • 8
    Hodgkinson, Martin Peter
    Contracts Manager born in November 1948
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1998-12-16
    OF - Director → CIF 0
  • 9
    Kendall, Philip James
    Finance Director born in April 1965
    Individual
    Officer
    icon of calendar 2001-02-12 ~ 2007-08-31
    OF - Director → CIF 0
    Kendall, Philip James
    Director born in April 1965
    Individual
    icon of calendar 2010-04-01 ~ 2014-09-30
    OF - Director → CIF 0
    Kendall, Philip James
    Finance Director
    Individual
    Officer
    icon of calendar 2001-02-12 ~ 2007-08-31
    OF - Secretary → CIF 0
    Kendall, Philip James
    Individual
    icon of calendar 2010-04-01 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 10
    Wealls, Kenneth Foster
    Management Information Systems born in April 1948
    Individual
    Officer
    icon of calendar 1993-11-30 ~ 1996-02-29
    OF - Director → CIF 0
  • 11
    West, Alan
    Surveyor born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
  • 12
    O'connell, Christian John
    Director born in May 1973
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2016-07-03
    OF - Director → CIF 0
    O'connell, Christian John
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2016-07-03
    OF - Secretary → CIF 0
  • 13
    Gatenby, Ronald Christopher
    Contracts Manager born in November 1947
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1992-05-27
    OF - Director → CIF 0
  • 14
    Wright, Brian Edward
    Architect born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-04 ~ 1992-10-19
    OF - Director → CIF 0
  • 15
    Guthrie, Fiona
    Hr Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-20 ~ 2007-08-31
    OF - Director → CIF 0
  • 16
    Brocklesby, Philip John
    Construction Director born in May 1954
    Individual
    Officer
    icon of calendar 1993-11-30 ~ 1995-06-06
    OF - Director → CIF 0
  • 17
    Murphy, Patrick
    Director born in July 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2011-04-28
    OF - Director → CIF 0
    Murphy, Patrick
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 18
    Scothern, Ian Henry
    Surveyor born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-05-27
    OF - Director → CIF 0
  • 19
    Conroy, Graham Leslie
    Chartered Accountant born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-01-31
    OF - Director → CIF 0
    Conroy, Graham Leslie
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-01-31
    OF - Secretary → CIF 0
  • 20
    Kasher, Michael Harrison
    Director born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ 2019-08-15
    OF - Director → CIF 0
    Kasher, Michael Harrison
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ 2019-08-15
    OF - Secretary → CIF 0
    Mr Michael Harrison Kasher
    Born in December 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-04 ~ 2019-08-15
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 21
    Meehan, Andrew David
    Non-Executive Director born in May 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2014-12-11
    OF - Director → CIF 0
  • 22
    Cosgrove, Graeme John
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-30 ~ 2017-09-08
    OF - Director → CIF 0
  • 23
    Wright, Dominic Charles Almroth
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2009-03-26
    OF - Director → CIF 0
  • 24
    Hall, Roger Alan
    Builder born in January 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-30 ~ 2008-05-06
    OF - Director → CIF 0
  • 25
    Littlewood, Rex
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2013-11-30
    OF - Director → CIF 0
  • 26
    Bridges, David Julien Otho
    Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 27
    Firth, Richard Joseph
    Key Accounts Director born in March 1954
    Individual
    Officer
    icon of calendar 1993-11-30 ~ 1996-04-15
    OF - Director → CIF 0
  • 28
    Hallam, Jonathan
    Director born in July 1967
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2009-03-26
    OF - Director → CIF 0
  • 29
    Polkey, John Albert
    Surveyor born in July 1934
    Individual
    Officer
    icon of calendar ~ 1996-07-06
    OF - Director → CIF 0
  • 30
    Witting, Christopher John
    Chartered Quantity Surveyor born in August 1954
    Individual
    Officer
    icon of calendar 1993-11-30 ~ 1996-04-15
    OF - Director → CIF 0
    Witting, Christopher John
    Director born in August 1954
    Individual
    icon of calendar 2002-01-01 ~ 2007-08-17
    OF - Director → CIF 0
  • 31
    Chilton-murphy, Antony David
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 32
    Kent, Patrick Anthony
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2010-04-01
    OF - Director → CIF 0
    Kent, Patrick Anthony
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2010-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SIMONS CONSTRUCTION LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • SIMONS CONSTRUCTION LIMITED
    Info
    Registered number 00961095
    icon of addressC/o Frp Advisory Llp, Ashcroft House, Meridian Business Park, Leicester LE19 1WL
    PRIVATE LIMITED COMPANY incorporated on 1969-08-28 (56 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-08-15
    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.