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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 19
  • 1
    Sydney-smith, Peter Edward
    Chartered Accountant born in November 1952
    Individual (23 offsprings)
    Officer
    (before 1992-07-12) ~ 1998-05-31
    OF - Director → CIF 0
    Sydney Smith, Peter Edward
    Finance Director born in November 1952
    Individual (23 offsprings)
    Officer
    2001-02-12 ~ 2002-06-30
    OF - Director → CIF 0
  • 2
    Simon David Chandler
    Individual (1 offspring)
    Insolvency
    2016-09-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Carpenter, Clare
    Individual (77 offsprings)
    Officer
    1993-06-30 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 4
    Moore, Philip Edward
    Director born in October 1962
    Individual (203 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Heard, Robert Michael
    Chartered Secretary born in June 1952
    Individual (83 offsprings)
    Officer
    (before 1992-07-12) ~ 2005-12-07
    OF - Director → CIF 0
  • 6
    Irving, Robert Edward
    Chartered Secretary born in February 1939
    Individual (50 offsprings)
    Officer
    1998-06-01 ~ 2000-02-28
    OF - Director → CIF 0
    Irving, Robert Edward
    Individual (50 offsprings)
    Officer
    (before 1992-07-12) ~ 1993-06-30
    OF - Secretary → CIF 0
  • 7
    Drown, Jonathan James William
    Group Treasurer born in June 1965
    Individual (51 offsprings)
    Officer
    2001-02-12 ~ 2006-02-28
    OF - Director → CIF 0
  • 8
    Johns, Paul Richard
    Group Treasurer born in January 1957
    Individual (10 offsprings)
    Officer
    1993-07-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 9
    Chartier, Edouard Alain Marie
    Finance Director born in October 1962
    Individual (23 offsprings)
    Officer
    2006-03-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 10
    Guy Robert Thomas Hollander
    Individual (1 offspring)
    Insolvency
    2016-09-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Lambert, Thierry
    Deputy General Delegate born in June 1970
    Individual (231 offsprings)
    Officer
    2009-02-24 ~ 2011-10-01
    OF - Director → CIF 0
  • 12
    Welch, Robert John
    Chartered Secretary born in June 1966
    Individual (379 offsprings)
    Officer
    2000-02-28 ~ 2001-02-12
    OF - Director → CIF 0
  • 13
    Lazard, Roland, Mr.
    General Delegate born in February 1943
    Individual (265 offsprings)
    Officer
    2005-12-07 ~ 2009-02-24
    OF - Director → CIF 0
  • 14
    Hollingworth, Paul Robert
    Group Finance Director born in April 1960
    Individual (87 offsprings)
    Officer
    2002-07-24 ~ 2005-12-07
    OF - Director → CIF 0
  • 15
    Hodges, Stephen
    Individual (78 offsprings)
    Officer
    2003-06-20 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 16
    Hunt Cooke, Christopher
    Financial Accountant born in May 1944
    Individual (11 offsprings)
    Officer
    (before 1992-07-12) ~ 1993-06-21
    OF - Director → CIF 0
  • 17
    Oxenham, Alun Roy
    Company Secretary born in May 1956
    Individual (333 offsprings)
    Officer
    2006-02-28 ~ now
    OF - Director → CIF 0
    Oxenham, Alun Roy
    Individual (333 offsprings)
    Officer
    2007-09-28 ~ now
    OF - Secretary → CIF 0
  • 18
    Les Miroirs, 18, Avenue D'alsace, Courbevoie, France
    Corporate (63 offsprings)
    Person with significant control
    2016-07-12 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 19
    COMMATONE LIMITED
    01820291
    Saint-gobain House, Binley Business Park, Coventry, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-07-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SIMPAMAX LIMITED

Period: 1984-05-17 ~ 2018-05-09
Company number: 01817258
Registered name
SIMPAMAX LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • SIMPAMAX LIMITED
    Info
    Registered number 01817258
    Tower Bridge House, St Katherines Way, London E1W 1TT
    PRIVATE LIMITED COMPANY incorporated on 1984-05-17 and dissolved on 2018-05-09 (33 years 11 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.