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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 11
  • 1
    Eales, Darryl Charles
    Venture Capitalist born in October 1960
    Individual (90 offsprings)
    Officer
    1991-08-13 ~ 2000-03-01
    OF - Director → CIF 0
  • 2
    Beverley Jane Marsh
    Individual (53 offsprings)
    Insolvency
    2009-01-16 ~ 2011-01-28
    IP - (Case 2) practitioner → CIF 0
  • 3
    Champaneria, Narendra Kumar
    Director Of Finance
    Individual (4 offsprings)
    Officer
    2006-07-01 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 4
    Simpson, John Alfred
    Chairman And Chief Executive born in July 1931
    Individual (4 offsprings)
    Officer
    1991-07-26 ~ now
    OF - Director → CIF 0
  • 5
    Ian Best
    Individual (127 offsprings)
    Insolvency
    2007-05-09 ~ 2009-04-28
    IP - (Case 1) practitioner → CIF 0
  • 6
    Jonathan Mark Birch
    Individual (36 offsprings)
    Insolvency
    2009-01-16 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 7
    Eales, Darryl
    Company Director
    Individual (1 offspring)
    Officer
    (before 1991-08-13) ~ 1993-10-01
    OF - Director → CIF 0
  • 8
    Gerald Clifford Smith
    Individual (290 offsprings)
    Insolvency
    2011-01-28 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 9
    Tomislav Lukic
    Individual (159 offsprings)
    Insolvency
    2007-05-09 ~ 2009-04-28
    IP - (Case 1) practitioner → CIF 0
  • 10
    Clement, Norman Howard
    Born in May 1937
    Individual (3 offsprings)
    Officer
    1991-07-26 ~ 2006-06-30
    OF - Director → CIF 0
    Clement, Norman Howard
    Individual (3 offsprings)
    Officer
    1991-07-26 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 11
    Simpson, John Michael
    Marketing Director born in February 1953
    Individual (3 offsprings)
    Officer
    2000-05-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SIMPSON INDUSTRIES NO.2 LIMITED

Period: 2001-10-10 ~ 2012-08-21
Company number: 02353406
Registered names
SIMPSON INDUSTRIES NO.2 LIMITED - Dissolved
MAXSYS LIMITED - 1991-06-28
DAYSHARP LIMITED - 1991-01-07
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • SIMPSON INDUSTRIES NO.2 LIMITED
    Info
    SIMPSON INDUSTRIES LIMITED - 2001-10-10
    MAXSYS LIMITED - 2001-10-10
    DAYSHARP LIMITED - 2001-10-10
    Registered number 02353406
    Vantis Business Recovery Services, 104-106 Colmore Row, Birmingham B3 3AG
    PRIVATE LIMITED COMPANY incorporated on 1989-02-28 and dissolved on 2012-08-21 (23 years 5 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.