logo
explain how to read the page

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
    Cai, Yufan
    Company Director born in June 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressPriory House, Station Road, Redhill, England
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Del Riego De Guzman, Borja
    Company Director born in December 1977
    Individual
    Officer
    icon of calendar 2022-06-30 ~ 2024-08-01
    OF - Director → CIF 0
  • 2
    Catt, Richard John
    Lawyer born in November 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-01-09 ~ 2003-01-13
    OF - Director → CIF 0
  • 3
    Channing, Peter Brian
    Chartered Accountant born in June 1965
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Hartless, Roger Evelyn
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar 1999-11-30 ~ 2006-04-30
    OF - Director → CIF 0
  • 5
    Redburn, Timothy John
    Accountant born in September 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 1995-01-09 ~ 2003-01-13
    OF - Director → CIF 0
  • 6
    Biggs, Nigel Parris
    Company Director born in January 1938
    Individual
    Officer
    icon of calendar 1991-06-29 ~ 1999-04-22
    OF - Director → CIF 0
  • 7
    Coldrey, Nicholas Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ 2021-02-26
    OF - Secretary → CIF 0
  • 8
    Williamson, Mark David
    Chartered Accountant born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-12-10 ~ 2000-08-31
    OF - Director → CIF 0
  • 9
    Lacy, Gary
    Engineer born in September 1958
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 10
    Betts, Philip Roger
    Directo Of Engineering born in February 1947
    Individual
    Officer
    icon of calendar 1999-11-30 ~ 2007-04-30
    OF - Director → CIF 0
  • 11
    Poulton, Simon Nicholas
    Fca born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-01-09 ~ 1996-09-20
    OF - Director → CIF 0
  • 12
    Sammons, Richard Douglas
    Finance Director born in June 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-11-30 ~ 2015-01-01
    OF - Director → CIF 0
    Sammons, Richard Douglas
    Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-04-29 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 13
    Lyons, Martyn Joseph Augustine
    Director born in April 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-04-30 ~ 2020-12-18
    OF - Director → CIF 0
  • 14
    Freeman, Edwin
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar 1991-04-29 ~ 1999-11-30
    OF - Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-04-08 ~ 1991-04-29
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-04-08 ~ 1991-04-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SIMON MANAGEMENT LIMITED

Previous names
NORTHERN WASTE MANAGEMENT LIMITED - 1999-12-09
CASHWEIGHT LIMITED - 1991-06-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SIMON MANAGEMENT LIMITED
    Info
    NORTHERN WASTE MANAGEMENT LIMITED - 1999-12-09
    CASHWEIGHT LIMITED - 1999-12-09
    Registered number 02599129
    icon of address1st Floor 55 King William Street, London EC4R 9AD
    PRIVATE LIMITED COMPANY incorporated on 1991-04-08 and dissolved on 2025-04-29 (34 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.