logo
explain how to read the page

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 29
  • 1
    Poulton, Simon Nicholas
    Fca born in April 1956
    Individual (59 offsprings)
    Officer
    1995-01-09 ~ 1996-12-10
    OF - Director → CIF 0
  • 2
    Mills, Christopher John
    Director born in April 1945
    Individual (3 offsprings)
    Officer
    ~ 1992-02-07
    OF - Director → CIF 0
  • 3
    Dove-seymour, Benjamin David
    Solicitor born in June 1977
    Individual (29 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
  • 4
    Jadot, Michel Rene
    Company Director born in July 1952
    Individual (24 offsprings)
    Officer
    2013-05-27 ~ 2017-08-01
    OF - Director → CIF 0
  • 5
    Davies, Derek Lewis
    Director born in September 1933
    Individual (10 offsprings)
    Officer
    ~ 1993-06-09
    OF - Director → CIF 0
  • 6
    Catt, Richard John
    Lawyer born in November 1954
    Individual (60 offsprings)
    Officer
    1995-01-09 ~ 2004-03-31
    OF - Director → CIF 0
    Catt, Richard John
    Secretary/Lawyer
    Individual (60 offsprings)
    Officer
    1995-01-31 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 7
    Rubens, Joost Marc Edmond
    Director born in February 1976
    Individual (32 offsprings)
    Officer
    2006-08-23 ~ 2019-10-21
    OF - Director → CIF 0
  • 8
    Nolan, Niall Joseph
    Company Director
    Individual (25 offsprings)
    Officer
    2003-09-30 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 9
    Bracke, Freddy Achiel
    Company Director 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
  • 10
    Hooybergs, Dirk Jozef Dymphna
    Economist born in October 1966
    Individual (16 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Gerrard, David James
    Company Secretary born in September 1944
    Individual (7 offsprings)
    Officer
    1993-05-27 ~ 1995-01-31
    OF - Director → CIF 0
    Gerrard, David James
    Company Secretary
    Individual (7 offsprings)
    Officer
    1993-05-27 ~ 1995-01-31
    OF - Secretary → CIF 0
  • 12
    Parsons, Neil
    Individual (14 offsprings)
    Officer
    2004-03-31 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 13
    Van Bellingen, Frank Luc Renaat
    Director born in July 1959
    Individual (28 offsprings)
    Officer
    2006-08-23 ~ 2007-11-30
    OF - Director → CIF 0
    Van Bellingen, Frank Luc Renaat
    Director
    Individual (28 offsprings)
    Officer
    2006-08-23 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 14
    Redburn, Timothy John
    Company Director born in September 1953
    Individual (134 offsprings)
    Officer
    1995-01-09 ~ 2003-09-30
    OF - Director → CIF 0
  • 15
    Keane, Adrian Spencer
    Company Director born in April 1962
    Individual (53 offsprings)
    Officer
    2004-05-04 ~ 2006-08-23
    OF - Director → CIF 0
    Keane, Adrian Spencer
    Company Director
    Individual (53 offsprings)
    Officer
    2004-05-04 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 16
    Richardson, Robert John
    Accountant born in November 1945
    Individual (5 offsprings)
    Officer
    1993-05-27 ~ 1995-01-31
    OF - Director → CIF 0
  • 17
    Williamson, Mark David
    Chartered Accountant born in December 1957
    Individual (105 offsprings)
    Officer
    1996-12-10 ~ 2000-08-31
    OF - Director → CIF 0
  • 18
    Cigrang, Christian Leon
    Company Director born in March 1965
    Individual (21 offsprings)
    Officer
    2006-08-23 ~ 2007-10-11
    OF - Director → CIF 0
  • 19
    Las, Franciscus Johannes Antonius
    Company Director born in May 1958
    Individual (28 offsprings)
    Officer
    2013-05-27 ~ 2019-12-31
    OF - Director → CIF 0
  • 20
    Connolly, Peter John
    Director born in April 1952
    Individual (8 offsprings)
    Officer
    ~ 1993-05-27
    OF - Director → CIF 0
    Connolly, Peter John
    Individual (8 offsprings)
    Officer
    ~ 1993-05-27
    OF - Secretary → CIF 0
  • 21
    Grout, Patricia Ann
    Individual (14 offsprings)
    Officer
    2007-11-30 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 22
    Chadwick, Timothy John Mackenzie
    Investment Banker born in August 1945
    Individual (26 offsprings)
    Officer
    2003-09-30 ~ 2006-08-23
    OF - Director → CIF 0
  • 23
    Anderson, Ian
    Director born in October 1946
    Individual (3 offsprings)
    Officer
    1994-05-11 ~ 1995-01-31
    OF - Director → CIF 0
  • 24
    Rhodes, Philip
    Director born in February 1945
    Individual (1 offspring)
    Officer
    ~ 1994-05-11
    OF - Director → CIF 0
  • 25
    Barlow, Alan
    Director born in June 1935
    Individual (3 offsprings)
    Officer
    ~ 1992-04-22
    OF - Director → CIF 0
  • 26
    Walker, Gary John
    Company Director born in July 1965
    Individual (48 offsprings)
    Officer
    2006-08-23 ~ 2013-05-27
    OF - Director → CIF 0
  • 27
    MARITIME ADVISORY SERVICES LTD
    MARITIME ADVISORY SERVICES LIMITED - now 05385417
    JUDGEMENTDAY LIMITED - 2005-05-03
    The Quadrangle, 180 Wardour Street, London
    Dissolved Corporate (25 offsprings)
    Officer
    2007-11-30 ~ 2009-03-31
    OF - Director → CIF 0
  • 28
    CLDN PORTS HUMBER LIMITED
    - now 00052665
    SIMON GROUP LIMITED - 2022-04-04 00052665
    SIMON GROUP PUBLIC LIMITED COMPANY - 2011-04-20
    SIMON ENGINEERING PUBLIC LIMITED COMPANY - 1997-06-09
    130, Shaftesbury Avenue, London, United Kingdom
    Active Corporate (44 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    EXREALM LIMITED
    03796599
    The Quadrangle 2nd Floor, 180 Wardour Street, London
    Dissolved Corporate (10 parents, 26 offsprings)
    Officer
    2009-03-31 ~ 2010-06-24
    OF - Director → CIF 0
parent relation
Company in focus

SIMON SECRETARIAL SERVICES LIMITED

Period: 1994-06-28 ~ 2024-04-30
Company number: 01172720
Registered names
SIMON SECRETARIAL SERVICES LIMITED - Dissolved
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 NORTHERN LIMITED - 1994-06-28
    FORREST ERECTION SERVICES LIMITED - 1994-06-28
    Registered number 01172720
    130 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.