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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
    Hoyland, Jeremy Quentin
    Born in April 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Julian Mark
    Born in June 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCitypoint, One Ropemaker Street, London, England
    Active Corporate (279 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Stephens, John Lindsay
    Solicitor born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-16 ~ 1999-01-13
    OF - Director → CIF 0
  • 2
    Neil, Alasdair Philip
    Solicitor born in January 1939
    Individual
    Officer
    icon of calendar 1992-07-08 ~ 1997-01-17
    OF - Director → CIF 0
    Neil, Alasdair Philip
    Individual
    Officer
    icon of calendar 1993-12-31 ~ 1997-01-17
    OF - Secretary → CIF 0
  • 3
    Hindle, Michael Philip
    Individual
    Officer
    icon of calendar 1997-01-17 ~ 1998-04-20
    OF - Secretary → CIF 0
  • 4
    Leaver, Colin Edward
    Solicitor born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-16 ~ 2022-01-31
    OF - Director → CIF 0
  • 5
    Keech, Sarah
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-29 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 6
    Pollock, Richard Charles Standish
    Solicitor born in February 1951
    Individual
    Officer
    icon of calendar 1993-12-31 ~ 1996-05-16
    OF - Director → CIF 0
  • 7
    Dawkins, Mark Peregrine
    Solicitor born in May 1960
    Individual
    Officer
    icon of calendar 2010-09-29 ~ 2011-05-04
    OF - Director → CIF 0
  • 8
    Harney, Colleen Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-17 ~ 1998-04-20
    OF - Secretary → CIF 0
  • 9
    James, Stephen Lawrence
    Solicitor born in October 1930
    Individual
    Officer
    icon of calendar ~ 1992-07-08
    OF - Director → CIF 0
  • 10
    Wilkinson, Christopher
    Solicitor born in May 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-03-05 ~ 2010-09-29
    OF - Director → CIF 0
  • 11
    Buckley, Brian Norman
    Solicitor born in September 1943
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
    Buckley, Brian Norman
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Secretary → CIF 0
  • 12
    Walter, Jeremy Canning
    Solicitor born in August 1948
    Individual
    Officer
    icon of calendar 1997-01-17 ~ 2004-11-16
    OF - Director → CIF 0
  • 13
    Kinsey, Oliver John Raymond
    Solicitor born in July 1945
    Individual
    Officer
    icon of calendar 1999-01-13 ~ 2001-03-05
    OF - Director → CIF 0
  • 14
    icon of addressC/o Simmons & Simmons, Citypoint One Ropemaker Street, London
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-04-20 ~ 2010-09-29
    PE - Secretary → CIF 0
parent relation
Company in focus

SIMMONS & SIMMONS (NO.1) LIMITED

Previous names
STURDYROAM LIMITED - 1987-03-04
SIMMONS & SIMMONS LIMITED - 2010-03-01
SIMMONS & SIMMONS LIMITED - 1987-03-04
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30

  • SIMMONS & SIMMONS (NO.1) LIMITED
    Info
    STURDYROAM LIMITED - 1987-03-04
    SIMMONS & SIMMONS LIMITED - 1987-03-04
    SIMMONS & SIMMONS LIMITED - 1987-03-04
    Registered number 02092142
    icon of addressSimmons & Simmons City Point, 1 Ropemaker Street, London EC2Y 9SS
    PRIVATE LIMITED COMPANY incorporated on 1987-01-22 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    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.