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 2
  • 1
    Simon, Peter
    N/A born in August 1949
    Individual (27 offsprings)
    Officer
    2018-06-29 ~ dissolved
    OF - director → CIF 0
  • 2
    1, Nicholas Road, London, England
    Dissolved corporate (1 parent, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Harrison, Rosalynde Victoria
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2017-02-28
    OF - secretary → CIF 0
  • 2
    Frost, Graham Edward
    Director born in February 1948
    Individual
    Officer
    1998-01-13 ~ 2003-09-30
    OF - director → CIF 0
  • 3
    Hudson, Matthew
    Director born in April 1968
    Individual
    Officer
    2008-04-01 ~ 2009-09-30
    OF - director → CIF 0
  • 4
    May, Andrew John
    Director born in July 1950
    Individual (1 offspring)
    Officer
    1997-05-15 ~ 2003-07-11
    OF - director → CIF 0
    May, Andrew John
    Individual (1 offspring)
    Officer
    1998-01-13 ~ 2003-04-01
    OF - secretary → CIF 0
  • 5
    Manduca, Philip, Dr
    Advocate born in April 1960
    Individual (4 offsprings)
    Officer
    ~ 1997-05-15
    OF - director → CIF 0
  • 6
    Searle, Graham William
    Director born in May 1935
    Individual (1 offspring)
    Officer
    1998-01-13 ~ 2003-05-31
    OF - director → CIF 0
  • 7
    Back, Steven John
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    2008-01-24 ~ 2012-07-20
    OF - director → CIF 0
  • 8
    Spooner, John Sebastian Fitzroy
    Director born in September 1951
    Individual
    Officer
    1998-01-13 ~ 2004-01-31
    OF - director → CIF 0
  • 9
    Ridler, Peter
    Born in January 1954
    Individual (6 offsprings)
    Officer
    2009-09-30 ~ 2012-07-27
    OF - director → CIF 0
  • 10
    Simon, Mark
    Sales Manager born in September 1961
    Individual (29 offsprings)
    Officer
    1991-02-28 ~ 1992-05-26
    OF - director → CIF 0
  • 11
    Simon, Anton Dermot
    Banker born in September 1952
    Individual (3 offsprings)
    Officer
    2004-07-23 ~ 2008-01-24
    OF - director → CIF 0
    Simon, Anton Dermot
    Business Consultant born in September 1952
    Individual (3 offsprings)
    2012-08-03 ~ 2017-05-23
    OF - director → CIF 0
  • 12
    Allen, Paul Christopher
    Finance Director born in May 1964
    Individual (6 offsprings)
    Officer
    2014-02-05 ~ 2019-03-28
    OF - director → CIF 0
  • 13
    Vandenberghe, Mark John
    Director born in March 1961
    Individual (7 offsprings)
    Officer
    2004-06-16 ~ 2008-12-31
    OF - director → CIF 0
  • 14
    Browett, John Julian
    Director born in December 1963
    Individual (14 offsprings)
    Officer
    2014-02-05 ~ 2015-02-18
    OF - director → CIF 0
  • 15
    Deste, Elaine Jacqueline
    Accountant born in April 1963
    Individual (9 offsprings)
    Officer
    2017-07-17 ~ 2019-03-28
    OF - director → CIF 0
  • 16
    Holloway, Mark Grahame
    Accountant born in November 1963
    Individual (23 offsprings)
    Officer
    2012-07-27 ~ 2018-06-30
    OF - director → CIF 0
  • 17
    Foster, Rose
    Chief Executive born in July 1960
    Individual
    Officer
    2001-06-25 ~ 2007-03-28
    OF - director → CIF 0
  • 18
    Green, Bridget Sophie
    Individual
    Officer
    2017-03-01 ~ 2019-11-13
    OF - secretary → CIF 0
  • 19
    Mcmenemy, Mark
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    2004-06-28 ~ 2007-03-02
    OF - director → CIF 0
  • 20
    Frendo Randon, Rene, Dr
    Advocate born in November 1926
    Individual (1 offspring)
    Officer
    1992-05-26 ~ 1997-05-15
    OF - director → CIF 0
    Frendo Randon, Rene, Dr
    Advocate
    Individual (1 offspring)
    Officer
    1992-05-26 ~ 1997-05-15
    OF - secretary → CIF 0
  • 21
    Simon, Peter Michael
    Advocate born in August 1949
    Individual (27 offsprings)
    Officer
    1991-02-28 ~ 1993-05-02
    OF - director → CIF 0
    Simon, Peter Michael
    Director born in August 1949
    Individual (27 offsprings)
    1997-05-15 ~ 2008-01-24
    OF - director → CIF 0
    Simon, Peter Michael
    Advocate
    Individual (27 offsprings)
    Officer
    1991-02-28 ~ 1993-05-02
    OF - secretary → CIF 0
    Simon, Peter Michael
    Director
    Individual (27 offsprings)
    1997-05-15 ~ 1998-01-13
    OF - secretary → CIF 0
  • 22
    Dhawan, Vinod Kumar
    Director born in August 1951
    Individual
    Officer
    2006-11-30 ~ 2008-01-24
    OF - director → CIF 0
    2019-02-14 ~ 2020-06-23
    OF - director → CIF 0
  • 23
    Clark, John Robert Morton
    Group Finance Director born in August 1958
    Individual (4 offsprings)
    Officer
    2003-08-18 ~ 2004-06-28
    OF - director → CIF 0
  • 24
    Hamwee, Nicola Jean
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    2008-01-12 ~ 2012-08-03
    OF - director → CIF 0
  • 25
    10 Snow Hill, London
    Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1991-02-25 ~ 1991-03-01
    PE - nominee-director → CIF 0
    1991-02-25 ~ 1991-03-01
    PE - nominee-secretary → CIF 0
  • 26
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1991-02-25 ~ 1991-03-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

MONSOON HOLDINGS (NO.1) LIMITED

Previous names
MONSOON LIMITED - 2016-09-01
MONSOON PLC - 2008-02-01
NOOSNOM LIMITED - 1998-01-13
DE FACTO 218 LIMITED - 1991-03-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • MONSOON HOLDINGS (NO.1) LIMITED
    Info
    MONSOON LIMITED - 2016-09-01
    MONSOON PLC - 2008-02-01
    NOOSNOM LIMITED - 1998-01-13
    DE FACTO 218 LIMITED - 1991-03-27
    Registered number 02585514
    2nd Floor, 110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 1991-02-25 and dissolved on 2024-02-10 (32 years 11 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.