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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 34
  • 1
    Isted, Richard Leslie
    Born in June 1949
    Individual (6 offsprings)
    Officer
    (before 1992-01-31) ~ 1993-06-09
    OF - Director → CIF 0
  • 2
    Rubens, Joost Marc Edmond
    Born in February 1976
    Individual (36 offsprings)
    Officer
    2006-08-23 ~ 2012-11-30
    OF - Director → CIF 0
  • 3
    Davies, Derek Lewis
    Born in September 1933
    Individual (10 offsprings)
    Officer
    (before 1992-01-31) ~ 1993-06-09
    OF - Director → CIF 0
  • 4
    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
  • 5
    Williamson, Mark David
    Born in December 1957
    Individual (113 offsprings)
    Officer
    1996-12-10 ~ 2000-08-31
    OF - Director → CIF 0
  • 6
    Mills, Ian Stuart
    Born in April 1936
    Individual (3 offsprings)
    Officer
    (before 1992-01-31) ~ 1992-04-22
    OF - Director → CIF 0
  • 7
    Martin N Widdowson
    Individual (149 offsprings)
    Insolvency
    2012-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Gerrard, David James
    Born in September 1944
    Individual (8 offsprings)
    Officer
    1993-05-27 ~ 1998-02-23
    OF - Director → CIF 0
    Gerrard, David James
    Individual (8 offsprings)
    Officer
    1993-05-27 ~ 1998-02-23
    OF - Secretary → CIF 0
  • 9
    Las, Franciscus Johannes Antonius
    Born in May 1958
    Individual (28 offsprings)
    Officer
    2013-05-27 ~ now
    OF - Director → CIF 0
  • 10
    Young, David James
    Born in June 1943
    Individual (3 offsprings)
    Officer
    (before 1992-01-31) ~ 2000-03-31
    OF - Director → CIF 0
  • 11
    Parsons, Neil
    Individual (14 offsprings)
    Officer
    2004-03-31 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 12
    Duffy, Glenn Paul
    Individual (7 offsprings)
    Officer
    1998-03-02 ~ 1999-02-15
    OF - Secretary → CIF 0
  • 13
    Lucas, Neville Ellis
    Born in April 1937
    Individual (2 offsprings)
    Officer
    (before 1992-01-31) ~ 1992-03-27
    OF - Director → CIF 0
  • 14
    Cigrang, Christian Leon
    Born in March 1965
    Individual (21 offsprings)
    Officer
    2006-08-23 ~ 2007-10-11
    OF - Director → CIF 0
  • 15
    Wilson, Arthur Beresford
    Born in May 1938
    Individual (2 offsprings)
    Officer
    (before 1992-01-31) ~ 1993-06-09
    OF - Director → CIF 0
  • 16
    Redburn, Timothy John
    Born in September 1953
    Individual (138 offsprings)
    Officer
    1995-01-09 ~ 2003-09-30
    OF - Director → CIF 0
  • 17
    Barlow, Alan
    Born in June 1935
    Individual (3 offsprings)
    Officer
    (before 1992-01-31) ~ 1992-04-22
    OF - Director → CIF 0
  • 18
    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
  • 19
    Fletcher, Richard William John
    Born in August 1945
    Individual (29 offsprings)
    Officer
    1995-01-31 ~ 1996-07-31
    OF - Director → CIF 0
  • 20
    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
  • 21
    Chadwick, Timothy John Mackenzie
    Born in August 1945
    Individual (26 offsprings)
    Officer
    2003-09-30 ~ 2006-08-23
    OF - Director → CIF 0
  • 22
    Poulton, Simon Nicholas
    Born in April 1956
    Individual (63 offsprings)
    Officer
    1995-01-09 ~ 1996-12-10
    OF - Director → CIF 0
  • 23
    Walker, Gary John
    Born in July 1965
    Individual (52 offsprings)
    Officer
    2006-08-23 ~ 2012-11-30
    OF - Director → CIF 0
  • 24
    Johnston, Wilfred Mark
    Born in December 1958
    Individual (45 offsprings)
    Officer
    1998-03-02 ~ 2002-08-02
    OF - Director → CIF 0
  • 25
    Anderson, Ian
    Born in October 1946
    Individual (3 offsprings)
    Officer
    (before 1992-01-31) ~ 1993-06-09
    OF - Director → CIF 0
  • 26
    Nolan, Niall Joseph
    Individual (25 offsprings)
    Officer
    2003-09-30 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 27
    Catt, Richard John
    Born in November 1954
    Individual (82 offsprings)
    Officer
    1995-01-09 ~ 2004-03-31
    OF - Director → CIF 0
    Catt, Richard John
    Individual (82 offsprings)
    Officer
    2002-10-18 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 28
    Johnston, David Alan
    Individual (5 offsprings)
    Officer
    1999-02-16 ~ 2001-05-25
    OF - Secretary → CIF 0
  • 29
    Richardson, Robert John
    Born in November 1945
    Individual (5 offsprings)
    Officer
    1993-05-27 ~ 1999-02-15
    OF - Director → CIF 0
  • 30
    Holloway, Mark Adrian
    Individual (13 offsprings)
    Officer
    2001-05-25 ~ 2002-10-18
    OF - Secretary → CIF 0
  • 31
    Connolly, Peter John
    Born in April 1952
    Individual (10 offsprings)
    Officer
    (before 1992-01-31) ~ 1993-05-27
    OF - Director → CIF 0
    Connolly, Peter John
    Individual (10 offsprings)
    Officer
    (before 1992-01-31) ~ 1993-05-27
    OF - Secretary → CIF 0
  • 32
    Grout, Patricia Ann
    Individual (14 offsprings)
    Officer
    2007-11-30 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 33
    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
  • 34
    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-HOLDER LIMITED

Period: 1991-10-02 ~ 2014-02-04
Company number: 01122275
Registered names
SIMON-HOLDER LIMITED - 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-HOLDER LIMITED
    Info
    HOLDER PAMAC LIMITED - 1991-10-02
    PAMAC MACHINERY (SALES) LIMITED - 1991-10-02
    Registered number 01122275
    130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    PRIVATE LIMITED COMPANY incorporated on 1973-07-11 and dissolved on 2014-02-04 (40 years 6 months). 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.