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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 2
  • 1
    Simon, Peter
    N/A born in August 1949
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address1, Nicholas Road, London, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Ridler, Peter
    Born in January 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ 2012-07-27
    OF - Director → CIF 0
  • 2
    Harrison, Rosalynde Victoria
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 3
    Hamwee, Nicola Jean
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-12 ~ 2012-08-03
    OF - Director → CIF 0
  • 4
    Searle, Graham William
    Director born in May 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-13 ~ 2003-05-31
    OF - Director → CIF 0
  • 5
    Frost, Graham Edward
    Director born in February 1948
    Individual
    Officer
    icon of calendar 1998-01-13 ~ 2003-09-30
    OF - Director → CIF 0
  • 6
    Green, Bridget Sophie
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2019-11-13
    OF - Secretary → CIF 0
  • 7
    Vandenberghe, Mark John
    Director born in March 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-06-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Simon, Anton Dermot
    Banker born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-23 ~ 2008-01-24
    OF - Director → CIF 0
    Simon, Anton Dermot
    Business Consultant born in September 1952
    Individual (3 offsprings)
    icon of calendar 2012-08-03 ~ 2017-05-23
    OF - Director → CIF 0
  • 9
    May, Andrew John
    Director born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-15 ~ 2003-07-11
    OF - Director → CIF 0
    May, Andrew John
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-13 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 10
    Hudson, Matthew
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 11
    Deste, Elaine Jacqueline
    Accountant born in April 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ 2019-03-28
    OF - Director → CIF 0
  • 12
    Allen, Paul Christopher
    Finance Director born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-02-05 ~ 2019-03-28
    OF - Director → CIF 0
  • 13
    Back, Steven John
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-24 ~ 2012-07-20
    OF - Director → CIF 0
  • 14
    Clark, John Robert Morton
    Group Finance Director born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-08-18 ~ 2004-06-28
    OF - Director → CIF 0
  • 15
    Spooner, John Sebastian Fitzroy
    Director born in September 1951
    Individual
    Officer
    icon of calendar 1998-01-13 ~ 2004-01-31
    OF - Director → CIF 0
  • 16
    Foster, Rose
    Chief Executive born in July 1960
    Individual
    Officer
    icon of calendar 2001-06-25 ~ 2007-03-28
    OF - Director → CIF 0
  • 17
    Simon, Peter Michael
    Advocate born in August 1949
    Individual (26 offsprings)
    Officer
    icon of calendar 1991-02-28 ~ 1993-05-02
    OF - Director → CIF 0
    Simon, Peter Michael
    Director born in August 1949
    Individual (26 offsprings)
    icon of calendar 1997-05-15 ~ 2008-01-24
    OF - Director → CIF 0
    Simon, Peter Michael
    Advocate
    Individual (26 offsprings)
    Officer
    icon of calendar 1991-02-28 ~ 1993-05-02
    OF - Secretary → CIF 0
    Simon, Peter Michael
    Director
    Individual (26 offsprings)
    icon of calendar 1997-05-15 ~ 1998-01-13
    OF - Secretary → CIF 0
  • 18
    Mcmenemy, Mark
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-28 ~ 2007-03-02
    OF - Director → CIF 0
  • 19
    Browett, John Julian
    Director born in December 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-02-05 ~ 2015-02-18
    OF - Director → CIF 0
  • 20
    Holloway, Mark Grahame
    Accountant born in November 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2018-06-30
    OF - Director → CIF 0
  • 21
    Simon, Mark
    Sales Manager born in September 1961
    Individual (33 offsprings)
    Officer
    icon of calendar 1991-02-28 ~ 1992-05-26
    OF - Director → CIF 0
  • 22
    Dhawan, Vinod Kumar
    Director born in August 1951
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2008-01-24
    OF - Director → CIF 0
    icon of calendar 2019-02-14 ~ 2020-06-23
    OF - Director → CIF 0
  • 23
    Manduca, Philip, Dr
    Advocate born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-05-15
    OF - Director → CIF 0
  • 24
    Frendo Randon, Rene, Dr
    Advocate born in November 1926
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-26 ~ 1997-05-15
    OF - Director → CIF 0
    Frendo Randon, Rene, Dr
    Advocate
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-26 ~ 1997-05-15
    OF - Secretary → CIF 0
  • 25
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    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 - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    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 - 2016-09-01
    NOOSNOM LIMITED - 2016-09-01
    DE FACTO 218 LIMITED - 2016-09-01
    Registered number 02585514
    icon of address2nd 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 16 October 2025 and licensed under the Open Government Licence v3.0.