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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 17
  • 1
    Murray, Karen Michelle
    Born in August 1963
    Individual (50 offsprings)
    Officer
    2000-07-01 ~ 2007-01-15
    OF - Director → CIF 0
    Murray, Karen Michelle
    Individual (50 offsprings)
    Officer
    2000-07-01 ~ 2007-01-15
    OF - Secretary → CIF 0
  • 2
    Chambers, Kenneth William
    Born in June 1944
    Individual (28 offsprings)
    Officer
    1992-08-28 ~ 1996-04-04
    OF - Director → CIF 0
  • 3
    Leven, Steven
    Born in March 1967
    Individual (93 offsprings)
    Officer
    2007-01-15 ~ now
    OF - Director → CIF 0
    Leven, Steven
    Individual (93 offsprings)
    Officer
    2007-01-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Rutter, Richard Charles
    Born in August 1946
    Individual (69 offsprings)
    Officer
    1996-04-04 ~ 1997-08-22
    OF - Director → CIF 0
  • 5
    Tanner, Brian Edward
    Born in May 1940
    Individual (44 offsprings)
    Officer
    1995-01-31 ~ 2000-06-30
    OF - Director → CIF 0
    Tanner, Brian Edward
    Individual (44 offsprings)
    Officer
    (before 1992-03-31) ~ 2000-06-30
    OF - Secretary → CIF 0
  • 6
    Blundell, Derek Noel
    Born in December 1944
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-08-28
    OF - Director → CIF 0
  • 7
    Vallon, Richard Antony
    Born in December 1927
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-08-28
    OF - Director → CIF 0
  • 8
    Mark John Wilson
    Individual (279 offsprings)
    Insolvency
    2007-12-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Heathfield, Robert
    Born in May 1950
    Individual (30 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-08-28
    OF - Director → CIF 0
  • 10
    Morgan, Edward Evan
    Born in October 1935
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-08-28
    OF - Director → CIF 0
  • 11
    Child, James Edward
    Born in July 1966
    Individual (49 offsprings)
    Officer
    1997-08-22 ~ 1999-10-29
    OF - Director → CIF 0
  • 12
    Parke, Brian Peyton
    Born in January 1950
    Individual (4 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-08-28
    OF - Director → CIF 0
  • 13
    Morton, Stephen John
    Born in April 1950
    Individual (31 offsprings)
    Officer
    1999-10-29 ~ now
    OF - Director → CIF 0
  • 14
    Myers, Barry
    Born in November 1944
    Individual (32 offsprings)
    Officer
    (before 1992-03-31) ~ 1995-01-31
    OF - Director → CIF 0
  • 15
    Tracy Elizabeth Callaghan
    Individual (55 offsprings)
    Insolvency
    2007-12-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Cheshire, John Francis
    Born in August 1927
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-08-28
    OF - Director → CIF 0
  • 17
    Boyle, John Charles, Dr
    Born in November 1944
    Individual (18 offsprings)
    Officer
    1992-08-28 ~ 1993-04-13
    OF - Director → CIF 0
parent relation
Company in focus

W.J. SIMMS SONS & COOKE (NORTHERN) LIMITED

Period: 1976-12-31 ~ 2008-07-18
Company number: 01139641
Registered names
W.J. SIMMS SONS & COOKE (NORTHERN) LIMITED - Dissolved
Standard Industrial Classification
4521 - Gen Construction & Civil Engineer

  • W.J. SIMMS SONS & COOKE (NORTHERN) LIMITED
    Info
    W.J. SIMMS SONS AND COOKE (NORTHERN) LIMITED - 1976-12-31
    FREEMANCO (NO. 9) LIMITED - 1976-12-31
    Registered number 01139641
    1st Floor, 46 Clarendon Road, Watford WD17 1JJ
    PRIVATE LIMITED COMPANY incorporated on 1973-10-15 and dissolved on 2008-07-18 (34 years 9 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 22 April 2026 and licensed under the Open Government Licence v3.0.