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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 25
  • 1
    Hyde-thompson, Paul Cater
    Chartered Accountant born in March 1927
    Individual (10 offsprings)
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
  • 2
    Bryant, Clifford Thomas
    Managing Director born in July 1958
    Individual (52 offsprings)
    Officer
    1999-01-26 ~ 2003-01-06
    OF - Director → CIF 0
  • 3
    O'connell, Christian John
    Director born in May 1973
    Individual (40 offsprings)
    Officer
    2011-12-01 ~ 2016-07-03
    OF - Director → CIF 0
    O'connell, Christian John
    Individual (40 offsprings)
    Officer
    2011-12-01 ~ 2016-07-03
    OF - Secretary → CIF 0
  • 4
    Murphy, Patrick
    Director born in July 1963
    Individual (27 offsprings)
    Officer
    2009-10-01 ~ 2011-04-28
    OF - Director → CIF 0
    Murphy, Patrick
    Solicitor
    Individual (27 offsprings)
    Officer
    2008-11-10 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 5
    Hayes, Dominic Patrick Thomas
    Surveyor born in November 1963
    Individual (33 offsprings)
    Officer
    2007-12-03 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Cross, Paul Samuel
    Director born in November 1952
    Individual (32 offsprings)
    Officer
    2003-03-03 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Rhys Jones, Sandra Yvonne
    Consultant born in May 1946
    Individual (8 offsprings)
    Officer
    2002-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    Jackson, Anthony James
    Company Director born in October 1938
    Individual (10 offsprings)
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
  • 9
    Meehan, Andrew David
    Non-Executive Director born in May 1955
    Individual (65 offsprings)
    Officer
    2013-09-01 ~ 2014-12-11
    OF - Director → CIF 0
  • 10
    John, Robert Llewellyn
    Director born in September 1948
    Individual (59 offsprings)
    Officer
    1997-12-01 ~ 2005-11-17
    OF - Director → CIF 0
  • 11
    Murphy, James William
    Director born in March 1947
    Individual (13 offsprings)
    Officer
    2006-05-16 ~ 2013-09-20
    OF - Director → CIF 0
  • 12
    Major, Stephen John
    Architect born in October 1956
    Individual (3 offsprings)
    Officer
    2007-09-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Conroy, Graham Leslie
    Chartered Accountant born in September 1952
    Individual (19 offsprings)
    Officer
    ~ 2001-01-31
    OF - Director → CIF 0
    Conroy, Graham Leslie
    Individual (19 offsprings)
    Officer
    ~ 2001-01-31
    OF - Secretary → CIF 0
  • 14
    Barnes, Alan David
    Director born in August 1955
    Individual (6 offsprings)
    Officer
    2007-09-01 ~ 2011-04-28
    OF - Director → CIF 0
  • 15
    Semmens, Victor William
    Solicitor born in October 1941
    Individual (17 offsprings)
    Officer
    2004-04-01 ~ 2011-10-30
    OF - Director → CIF 0
  • 16
    Hodgkinson, Philip David
    Born in June 1958
    Individual (29 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 17
    Robinson, Thomas Daniel Edwin
    Ceo born in August 1970
    Individual (20 offsprings)
    Officer
    2014-07-07 ~ 2019-10-31
    OF - Director → CIF 0
  • 18
    Hodgkinson, James Andrew
    Interior Designer born in January 1952
    Individual (5 offsprings)
    Officer
    ~ 1998-06-09
    OF - Director → CIF 0
  • 19
    Kasher, Michael Harrison
    Director born in December 1965
    Individual (28 offsprings)
    Officer
    2016-07-04 ~ 2019-08-15
    OF - Director → CIF 0
    Kasher, Michael Harrison
    Individual (28 offsprings)
    Officer
    2016-07-04 ~ 2019-08-15
    OF - Secretary → CIF 0
    Mr Michael Harrison Kasher
    Born in December 1965
    Individual (28 offsprings)
    Person with significant control
    2016-07-04 ~ 2019-08-15
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 20
    Kendall, Philip James
    Finance Director born in April 1965
    Individual (18 offsprings)
    Officer
    2001-02-12 ~ 2014-09-30
    OF - Director → CIF 0
    Kendall, Philip James
    Director born in April 1965
    Individual (18 offsprings)
    2018-11-12 ~ 2019-11-11
    OF - Director → CIF 0
    Kendall, Philip James
    Finance Director
    Individual (18 offsprings)
    Officer
    2001-02-12 ~ 2008-11-10
    OF - Secretary → CIF 0
    Kendall, Philip James
    Individual (18 offsprings)
    2010-04-01 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 21
    Polkey, John Albert
    Chartered Builder born in July 1934
    Individual (5 offsprings)
    Officer
    ~ 1996-07-06
    OF - Director → CIF 0
  • 22
    Hodgkinson, Paul Richard
    Born in March 1956
    Individual (32 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Paul Richard Hodgkinson
    Born in March 1956
    Individual (32 offsprings)
    Person with significant control
    2019-08-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 23
    Hodgkinson, Martin Peter
    Chartered Builder born in November 1948
    Individual (25 offsprings)
    Officer
    ~ 1998-12-16
    OF - Director → CIF 0
  • 24
    Constantine, Clem Charalambos
    Non-Executive Director born in March 1962
    Individual (31 offsprings)
    Officer
    2015-05-01 ~ 2018-11-23
    OF - Director → CIF 0
  • 25
    Guthrie, Fiona
    Hr Director born in July 1963
    Individual (12 offsprings)
    Officer
    2005-09-20 ~ 2009-04-30
    OF - Director → CIF 0
parent relation
Company in focus

SIMONS GROUP LIMITED

Period: 1987-07-16 ~ now
Company number: 02147887
Registered name
SIMONS GROUP LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • SIMONS GROUP LIMITED
    Info
    Registered number 02147887
    C/o Frp Advisory Llp Ashcroft House, Meridian Business Park, Leicester LE19 1WL
    PRIVATE LIMITED COMPANY incorporated on 1987-07-16 (38 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-08-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.