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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 23
  • 1
    Kendall, Philip James
    Born in April 1965
    Individual (24 offsprings)
    Officer
    2001-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Richard William
    Born in February 1957
    Individual (189 offsprings)
    Officer
    2005-02-14 ~ 2007-08-06
    OF - Director → CIF 0
    Jones, Richard William
    Individual (189 offsprings)
    Officer
    2005-11-14 ~ 2007-11-05
    OF - Secretary → CIF 0
  • 3
    Rowlands, Christopher John
    Born in August 1951
    Individual (34 offsprings)
    Officer
    1991-11-15 ~ 1992-04-10
    OF - Director → CIF 0
  • 4
    Boulton, Jennie
    Individual (23 offsprings)
    Officer
    1998-09-07 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 5
    Hodgkinson, Philip David
    Born in June 1958
    Individual (31 offsprings)
    Officer
    1991-11-15 ~ now
    OF - Director → CIF 0
  • 6
    Fernandez, Michelle
    Individual (36 offsprings)
    Officer
    2005-02-11 ~ 2009-07-24
    OF - Secretary → CIF 0
  • 7
    Thompson, Geoffrey Alan
    Born in May 1952
    Individual (8 offsprings)
    Officer
    2009-10-16 ~ 2010-01-29
    OF - Director → CIF 0
  • 8
    Behrens, James Henry John
    Individual (50 offsprings)
    Officer
    2009-07-24 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 9
    Cooper, Nicholas Mark
    Individual (14 offsprings)
    Officer
    2002-06-30 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 10
    Chapman, Julia Jacquetta Caroline
    Individual (20 offsprings)
    Officer
    1992-12-14 ~ 1998-08-14
    OF - Secretary → CIF 0
  • 11
    Walter, Giles Mark
    Born in October 1959
    Individual (18 offsprings)
    Officer
    1991-11-15 ~ 2008-04-07
    OF - Director → CIF 0
  • 12
    Mcgillycuddy, Patrick John
    Born in October 1952
    Individual (18 offsprings)
    Officer
    2005-02-14 ~ 2009-10-16
    OF - Director → CIF 0
  • 13
    Conroy, Graham Leslie
    Born in September 1952
    Individual (21 offsprings)
    Officer
    1991-11-15 ~ 2001-01-31
    OF - Director → CIF 0
  • 14
    Duggan, John
    Born in March 1948
    Individual (34 offsprings)
    Officer
    1992-06-24 ~ 2006-05-31
    OF - Director → CIF 0
  • 15
    Berkoff, Stuart Charles
    Born in March 1972
    Individual (110 offsprings)
    Officer
    2007-08-17 ~ now
    OF - Director → CIF 0
    Berkoff, Stuart Charles
    Individual (110 offsprings)
    Officer
    2011-05-23 ~ now
    OF - Secretary → CIF 0
  • 16
    Braithwaite, Neil
    Individual (122 offsprings)
    Officer
    1992-10-02 ~ 1993-03-11
    OF - Secretary → CIF 0
  • 17
    Godfrey, Nigel William John
    Born in July 1956
    Individual (54 offsprings)
    Officer
    2009-10-16 ~ now
    OF - Director → CIF 0
  • 18
    Gomersall, Peter Anthony
    Born in May 1955
    Individual (24 offsprings)
    Officer
    2010-01-29 ~ now
    OF - Director → CIF 0
    1991-11-15 ~ 2009-10-16
    OF - Director → CIF 0
  • 19
    White, Philip Martin
    Individual (33 offsprings)
    Officer
    (before 1992-03-11) ~ 1992-10-02
    OF - Secretary → CIF 0
  • 20
    Young, Craig Robert
    Individual (1 offspring)
    Officer
    2011-01-07 ~ 2011-05-23
    OF - Secretary → CIF 0
  • 21
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    1991-03-11 ~ 1991-11-15
    OF - Nominee Director → CIF 0
  • 22
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1991-03-11 ~ 1991-11-15
    OF - Nominee Secretary → CIF 0
  • 23
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    1991-03-11 ~ 1991-11-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SIMONS GAZELEY LIMITED

Period: 1991-11-26 ~ 2012-06-19
Company number: 02590591
Registered names
SIMONS GAZELEY LIMITED - Dissolved
688TH SHELF TRADING COMPANY LIMITED - 1991-11-26 02594504... (more)
Standard Industrial Classification
7011 - Development & Sell Real Estate
9800 - Residents Property Management

  • SIMONS GAZELEY LIMITED
    Info
    688TH SHELF TRADING COMPANY LIMITED - 1991-11-26
    Registered number 02590591
    16 Palace Street, Cardinal Place, London SW1E 5JQ
    PRIVATE LIMITED COMPANY incorporated on 1991-03-11 and dissolved on 2012-06-19 (21 years 3 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 14 July 2026 and licensed under the Open Government Licence v3.0.