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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 3
  • 1
    Hooybergs, Dirk Jozef Dymphna
    Economist born in October 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dove-seymour, Benjamin David
    Solicitor born in June 1977
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    SIMON GROUP LIMITED - 2022-04-04
    SIMON ENGINEERING PUBLIC LIMITED COMPANY - 1997-06-09
    SIMON GROUP PUBLIC LIMITED COMPANY - 2011-04-20
    icon of address130, Shaftesbury Avenue, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    147,751,052 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 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
    Walker, Gary John
    Company Director born in July 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-08-23 ~ 2013-05-27
    OF - Director → CIF 0
  • 4
    Las, Franciscus Johannes Antonius
    Company Director born in May 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-05-27 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    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
  • 6
    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
    Secretary/Lawyer
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-01-31 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 7
    Rubens, Joost Marc Edmond
    Director born in February 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-08-23 ~ 2019-10-21
    OF - Director → CIF 0
  • 8
    Mills, Christopher John
    Director born in April 1945
    Individual
    Officer
    icon of calendar ~ 1992-02-07
    OF - Director → CIF 0
  • 9
    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
  • 10
    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
  • 11
    Gerrard, David James
    Company Secretary born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-27 ~ 1995-01-31
    OF - Director → CIF 0
    Gerrard, David James
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-27 ~ 1995-01-31
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    Barlow, Alan
    Director born in June 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-04-22
    OF - Director → CIF 0
  • 14
    Richardson, Robert John
    Accountant born in November 1945
    Individual
    Officer
    icon of calendar 1993-05-27 ~ 1995-01-31
    OF - Director → CIF 0
  • 15
    Parsons, Neil
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-31 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 16
    Rhodes, Philip
    Director born in February 1945
    Individual
    Officer
    icon of calendar ~ 1994-05-11
    OF - Director → CIF 0
  • 17
    Jadot, Michel Rene
    Company Director born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-27 ~ 2017-08-01
    OF - Director → CIF 0
  • 18
    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
  • 19
    Poulton, Simon Nicholas
    Fca born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-01-09 ~ 1996-12-10
    OF - Director → CIF 0
  • 20
    Davies, Derek Lewis
    Director born in September 1933
    Individual
    Officer
    icon of calendar ~ 1993-06-09
    OF - Director → CIF 0
  • 21
    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
  • 22
    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
  • 23
    Anderson, Ian
    Director born in October 1946
    Individual
    Officer
    icon of calendar 1994-05-11 ~ 1995-01-31
    OF - Director → CIF 0
  • 24
    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
  • 25
    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
  • 26
    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 SECRETARIAL SERVICES LIMITED

Previous names
SIMON-FORREST LIMITED - 1994-06-28
FORREST ERECTION SERVICES LIMITED - 1985-01-23
FORREST NORTHERN LIMITED - 1991-10-02
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
-1,000 GBP2022-12-31
-1,000 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

  • SIMON SECRETARIAL SERVICES LIMITED
    Info
    SIMON-FORREST LIMITED - 1994-06-28
    FORREST ERECTION SERVICES LIMITED - 1994-06-28
    FORREST NORTHERN LIMITED - 1994-06-28
    Registered number 01172720
    icon of address130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    PRIVATE LIMITED COMPANY incorporated on 1974-06-05 and dissolved on 2024-04-30 (49 years 10 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.