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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 1
Ceased 32
  • 1
    Nolan, Niall Joseph
    Company Director
    Individual
    Officer
    icon of calendar 2003-09-30 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 2
    Grout, Patricia Ann
    Individual
    Officer
    icon of calendar 2007-11-30 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 3
    Lucas, Neville Ellis
    Director born in April 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-03-27
    OF - Director → CIF 0
  • 4
    Johnston, Wilfred Mark
    Company Director born in December 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-03-02 ~ 2002-08-02
    OF - Director → CIF 0
  • 5
    Fletcher, Richard William John
    Managing Director born in August 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-01-31 ~ 1996-07-31
    OF - Director → CIF 0
  • 6
    Walker, Gary John
    Company Director born in July 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-08-23 ~ 2012-11-30
    OF - Director → CIF 0
  • 7
    Chadwick, Timothy John Mackenzie
    Investment Banker born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-30 ~ 2006-08-23
    OF - Director → CIF 0
  • 8
    Isted, Richard Leslie
    Director born in June 1949
    Individual
    Officer
    icon of calendar ~ 1993-06-09
    OF - Director → CIF 0
  • 9
    Catt, Richard John
    Lawyer born in November 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-01-09 ~ 2004-03-31
    OF - Director → CIF 0
    Catt, Richard John
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-10-18 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 10
    Rubens, Joost Marc Edmond
    Director born in February 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-08-23 ~ 2012-11-30
    OF - Director → CIF 0
  • 11
    Redburn, Timothy John
    Company Director born in September 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 1995-01-09 ~ 2003-09-30
    OF - Director → CIF 0
  • 12
    Keane, Adrian Spencer
    Company Director born in April 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-05-04 ~ 2006-08-23
    OF - Director → CIF 0
    Keane, Adrian Spencer
    Company Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-05-04 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 13
    Gerrard, David James
    Company Secretary born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-27 ~ 1998-02-23
    OF - Director → CIF 0
    Gerrard, David James
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-27 ~ 1998-02-23
    OF - Secretary → CIF 0
  • 14
    Williamson, Mark David
    Chartered Accountant born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-12-10 ~ 2000-08-31
    OF - Director → CIF 0
  • 15
    Barlow, Alan
    Director born in June 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-04-22
    OF - Director → CIF 0
  • 16
    Johnston, David Alan
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-16 ~ 2001-05-25
    OF - Secretary → CIF 0
  • 17
    Richardson, Robert John
    Accountant born in November 1945
    Individual
    Officer
    icon of calendar 1993-05-27 ~ 1999-02-15
    OF - Director → CIF 0
  • 18
    Duffy, Glenn Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-02 ~ 1999-02-15
    OF - Secretary → CIF 0
  • 19
    Parsons, Neil
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-31 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 20
    Bracke, Freddy Achiel
    Company Director born in October 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-23 ~ 2009-11-23
    OF - Director → CIF 0
    icon of calendar 2010-06-18 ~ 2013-05-27
    OF - Director → CIF 0
  • 21
    Poulton, Simon Nicholas
    Accountant born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-01-09 ~ 1996-12-10
    OF - Director → CIF 0
  • 22
    Young, David James
    Director born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 23
    Davies, Derek Lewis
    Director born in September 1933
    Individual
    Officer
    icon of calendar ~ 1993-06-09
    OF - Director → CIF 0
  • 24
    Holloway, Mark Adrian
    Individual
    Officer
    icon of calendar 2001-05-25 ~ 2002-10-18
    OF - Secretary → CIF 0
  • 25
    Van Bellingen, Frank Luc Renaat
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-23 ~ 2007-11-30
    OF - Director → CIF 0
    Van Bellingen, Frank Luc Renaat
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-23 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 26
    Cigrang, Christian Leon
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-23 ~ 2007-10-11
    OF - Director → CIF 0
  • 27
    Wilson, Arthur Beresford
    Sales Director born in May 1938
    Individual
    Officer
    icon of calendar ~ 1993-06-09
    OF - Director → CIF 0
  • 28
    Anderson, Ian
    Director born in October 1946
    Individual
    Officer
    icon of calendar ~ 1993-06-09
    OF - Director → CIF 0
  • 29
    Connolly, Peter John
    Director born in April 1952
    Individual
    Officer
    icon of calendar ~ 1993-05-27
    OF - Director → CIF 0
    Connolly, Peter John
    Individual
    Officer
    icon of calendar ~ 1993-05-27
    OF - Secretary → CIF 0
  • 30
    Mills, Ian Stuart
    Director born in April 1936
    Individual
    Officer
    icon of calendar ~ 1992-04-22
    OF - Director → CIF 0
  • 31
    icon of addressThe Quadrangle 2nd Floor, 180 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-31 ~ 2010-06-24
    PE - Director → CIF 0
  • 32
    icon of addressThe Quadrangle, 180 Wardour Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    121,492 GBP2024-04-30
    Officer
    2007-11-30 ~ 2009-03-31
    PE - Director → CIF 0
parent relation
Company in focus

SIMON-HOLDER LIMITED

Previous names
PAMAC MACHINERY (SALES) LIMITED - 1985-04-09
HOLDER PAMAC LIMITED - 1991-10-02
Standard Industrial Classification
74990 - Non-trading Company

  • SIMON-HOLDER LIMITED
    Info
    PAMAC MACHINERY (SALES) LIMITED - 1985-04-09
    HOLDER PAMAC LIMITED - 1985-04-09
    Registered number 01122275
    icon of address130 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 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 12 November 2025 and licensed under the Open Government Licence v3.0.