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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 13
  • 1
    Smith, Anthony Paul
    Company Director born in January 1947
    Individual (2 offsprings)
    Officer
    ~ 2004-03-01
    OF - Director → CIF 0
  • 2
    Keen, Paul Graham
    Company Director born in April 1977
    Individual (4 offsprings)
    Officer
    2007-07-02 ~ 2011-11-15
    OF - Director → CIF 0
  • 3
    Hooper, Michael William
    Director born in June 1956
    Individual (4 offsprings)
    Officer
    2011-09-26 ~ now
    OF - Director → CIF 0
    Mr Michael William Hooper
    Born in June 1956
    Individual (4 offsprings)
    Person with significant control
    2017-12-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Keen, Jean
    Company Director born in November 1942
    Individual (3 offsprings)
    Officer
    2007-07-02 ~ 2017-12-29
    OF - Director → CIF 0
  • 5
    Wilson, Michelle
    Finance Director born in September 1966
    Individual (4 offsprings)
    Officer
    2017-12-29 ~ now
    OF - Director → CIF 0
    Wilson, Michelle
    Individual (4 offsprings)
    Officer
    2017-12-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Keen, Michael
    Company Director born in November 1940
    Individual (14 offsprings)
    Officer
    2004-03-01 ~ 2017-12-29
    OF - Director → CIF 0
    Mr Michael Keen
    Born in November 1940
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-29
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Pearce, Paul John
    Group Sales Director born in February 1970
    Individual (3 offsprings)
    Officer
    2012-01-03 ~ 2016-07-11
    OF - Director → CIF 0
  • 8
    Sowerby, Stephen
    Finance Director born in October 1960
    Individual (10 offsprings)
    Officer
    2004-03-01 ~ 2017-12-15
    OF - Director → CIF 0
    Sowerby, Stephen
    Finance Director
    Individual (10 offsprings)
    Officer
    2004-03-01 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 9
    Evans, Margaret Bowen
    Company Secretary born in March 1948
    Individual (3 offsprings)
    Officer
    1992-01-30 ~ 2004-03-01
    OF - Director → CIF 0
    Evans, Margaret Bowen
    Company Secretary
    Individual (3 offsprings)
    Officer
    1992-01-30 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 10
    Evans, John Philip
    Director born in September 1936
    Individual (4 offsprings)
    Officer
    1992-01-30 ~ 2004-03-01
    OF - Director → CIF 0
  • 11
    Jones, Ian
    Sales Director born in April 1983
    Individual (5 offsprings)
    Officer
    2017-12-29 ~ now
    OF - Director → CIF 0
  • 12
    MBC NOMINEES LIMITED
    MCB NOMINEES LIMITED 11069311
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 940 offsprings)
    Officer
    1991-12-31 ~ 1992-01-30
    OF - Nominee Director → CIF 0
  • 13
    MBC SECRETARIES LIMITED
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3500 offsprings)
    Officer
    1991-12-31 ~ 1992-01-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SIMONSTONE (SOUTH WEST) LIMITED

Period: 2006-01-19 ~ 2022-07-21
Company number: 02674827
Registered names
SIMONSTONE (SOUTH WEST) LIMITED - Dissolved
SPEED SIX LIMITED - 2006-01-19
SPEED 2340 LIMITED - 1992-02-10
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
45112 - Sale Of Used Cars And Light Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles

  • SIMONSTONE (SOUTH WEST) LIMITED
    Info
    SPEED SIX LIMITED - 2006-01-19
    CEDAR PROPERTIES LIMITED - 2006-01-19
    SPEED 2340 LIMITED - 2006-01-19
    Registered number 02674827
    2nd Floor 40 Queen Square, Bristol BS1 4QP
    PRIVATE LIMITED COMPANY incorporated on 1991-12-31 and dissolved on 2022-07-21 (30 years 6 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.