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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 18
  • 1
    Channing, Peter Brian
    Chartered Accountant born in June 1965
    Individual (12 offsprings)
    Officer
    2015-01-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Freeman, Edwin
    Company Director born in September 1946
    Individual (10 offsprings)
    Officer
    1991-04-29 ~ 1999-11-30
    OF - Director → CIF 0
  • 3
    Catt, Richard John
    Lawyer born in November 1954
    Individual (60 offsprings)
    Officer
    1995-01-09 ~ 2003-01-13
    OF - Director → CIF 0
  • 4
    Del Riego De Guzman, Borja
    Company Director born in December 1977
    Individual (10 offsprings)
    Officer
    2022-06-30 ~ 2024-08-01
    OF - Director → CIF 0
  • 5
    Lacy, Gary
    Engineer born in September 1958
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 6
    Lyons, Martyn Joseph Augustine
    Director born in April 1962
    Individual (22 offsprings)
    Officer
    2006-04-30 ~ 2020-12-18
    OF - Director → CIF 0
  • 7
    Sammons, Richard Douglas
    Finance Director born in June 1956
    Individual (23 offsprings)
    Officer
    1999-11-30 ~ 2015-01-01
    OF - Director → CIF 0
    Sammons, Richard Douglas
    Finance Director
    Individual (23 offsprings)
    Officer
    1991-04-29 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 8
    Poulton, Simon Nicholas
    Fca born in April 1956
    Individual (59 offsprings)
    Officer
    1995-01-09 ~ 1996-09-20
    OF - Director → CIF 0
  • 9
    Redburn, Timothy John
    Accountant born in September 1953
    Individual (134 offsprings)
    Officer
    1995-01-09 ~ 2003-01-13
    OF - Director → CIF 0
  • 10
    Williamson, Mark David
    Chartered Accountant born in December 1957
    Individual (105 offsprings)
    Officer
    1996-12-10 ~ 2000-08-31
    OF - Director → CIF 0
  • 11
    Coldrey, Nicholas Charles
    Individual (16 offsprings)
    Officer
    2006-04-01 ~ 2021-02-26
    OF - Secretary → CIF 0
  • 12
    Cai, Yufan
    Company Director born in June 1975
    Individual (16 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 13
    Hartless, Roger Evelyn
    Company Director born in June 1945
    Individual (15 offsprings)
    Officer
    1999-11-30 ~ 2006-04-30
    OF - Director → CIF 0
  • 14
    Biggs, Nigel Parris
    Company Director born in January 1938
    Individual (9 offsprings)
    Officer
    1991-06-29 ~ 1999-04-22
    OF - Director → CIF 0
  • 15
    Betts, Philip Roger
    Directo Of Engineering born in February 1947
    Individual (3 offsprings)
    Officer
    1999-11-30 ~ 2007-04-30
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1991-04-08 ~ 1991-04-29
    OF - Nominee Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-04-08 ~ 1991-04-29
    OF - Nominee Director → CIF 0
  • 18
    EXOLUM TERMINALS LIMITED
    EXOLUM TERMINALS LTD - now 03795352 12571095
    INTER TERMINALS LIMITED - 2021-02-11 03795352 07658195... (more)
    SIMON STORAGE LIMITED - 2015-01-05
    SIMON PORT SERVICES LIMITED - 1999-12-23
    PRECIS (1769) LIMITED - 1999-07-14
    Priory House, Station Road, Redhill, England
    Active Corporate (23 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SIMON MANAGEMENT LIMITED

Period: 1999-12-09 ~ 2025-04-29
Company number: 02599129
Registered names
SIMON MANAGEMENT LIMITED - Dissolved
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
    1st 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.