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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 11
  • 1
    James, Brian Thomas
    Co Director born in June 1943
    Individual (7 offsprings)
    Officer
    1992-03-06 ~ 2004-07-31
    OF - Director → CIF 0
  • 2
    Valler, Paul
    Manager born in January 1963
    Individual (16 offsprings)
    Officer
    1995-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Kotecha, Dipti
    Individual (6 offsprings)
    Officer
    2009-06-27 ~ 2011-07-18
    OF - Secretary → CIF 0
  • 4
    Valler, William
    Manager born in October 1965
    Individual (16 offsprings)
    Officer
    2004-11-04 ~ now
    OF - Director → CIF 0
    Valler, Stanley William
    Co Director born in July 1938
    Individual (16 offsprings)
    Officer
    1992-03-06 ~ 2000-09-15
    OF - Director → CIF 0
    Valler, Stanley William
    Individual (16 offsprings)
    Officer
    1996-06-01 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 5
    Medhurst, Stephen Malcolm
    Surveyor born in November 1955
    Individual (7 offsprings)
    Officer
    2004-11-04 ~ now
    OF - Director → CIF 0
  • 6
    Noyes, Christopher John
    Co Director born in June 1944
    Individual (3 offsprings)
    Officer
    1992-03-06 ~ 1994-07-01
    OF - Director → CIF 0
  • 7
    Barnes, David Graham
    Individual (7 offsprings)
    Officer
    1998-07-01 ~ 2009-06-26
    OF - Secretary → CIF 0
  • 8
    Pearson, Matthew Phillip
    Manager born in June 1967
    Individual (7 offsprings)
    Officer
    2006-09-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 9
    Wilkinson, Kenneth Gerard
    Individual (6 offsprings)
    Officer
    1992-03-06 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 10
    DOUGLAS NOMINEES LIMITED
    - now
    FOCUSOPTION LIMITED - 1996-12-02 03249242
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1991-12-19 ~ 1992-02-17
    OF - Nominee Director → CIF 0
  • 11
    M W DOUGLAS & COMPANY LIMITED
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1991-12-19 ~ 1992-02-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

W. B. SIMPSON & SONS (SURFACE TEC) LTD.

Company number: 02673913
Registered names
W. B. SIMPSON & SONS (SURFACE TEC) LTD. - Dissolved 03160958... (more)
Standard Industrial Classification
43330 - Floor And Wall Covering

  • W. B. SIMPSON & SONS (SURFACE TEC) LTD.
    Info
    W.B. SIMPSON & SONS (TILING) LIMITED - 2012-01-18
    CHELSEAVILLE LIMITED - 2012-01-18
    Registered number 02673913
    Devonshire House, 60 Goswell Road, London EC1M 7AD
    PRIVATE LIMITED COMPANY incorporated on 1991-12-23 and dissolved on 2013-09-14 (21 years 8 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.