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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
    Trevor John Binyon
    Individual (964 offsprings)
    Insolvency
    2019-09-16 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 2
    Reynolds, James Peter
    Born in May 1944
    Individual (5 offsprings)
    Officer
    1992-11-10 ~ 1996-07-26
    OF - Director → CIF 0
  • 3
    Staiano, John
    Born in December 1967
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2018-02-16
    OF - Director → CIF 0
  • 4
    Hacquart, Roger Yves
    Born in January 1934
    Individual (2 offsprings)
    Officer
    1996-08-01 ~ 2004-02-05
    OF - Director → CIF 0
  • 5
    Jenkins, Geraint Wyn
    Born in July 1960
    Individual (8 offsprings)
    Officer
    1998-07-08 ~ 2000-03-29
    OF - Director → CIF 0
  • 6
    Ashman, Roy John
    Born in June 1929
    Individual (14 offsprings)
    Officer
    1992-11-10 ~ 2014-12-18
    OF - Director → CIF 0
  • 7
    Withers, Steven Charles
    Born in March 1973
    Individual (1 offspring)
    Officer
    2015-06-24 ~ 2018-10-12
    OF - Director → CIF 0
  • 8
    Mace, Douglas George
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2001-07-09 ~ 2003-05-23
    OF - Director → CIF 0
    2004-11-03 ~ 2007-11-02
    OF - Director → CIF 0
  • 9
    Smith, Kenneth
    Born in November 1951
    Individual (3 offsprings)
    Officer
    2007-05-22 ~ 2018-07-18
    OF - Director → CIF 0
    Smith, Kenneth
    Individual (3 offsprings)
    Officer
    2003-07-22 ~ 2018-07-18
    OF - Secretary → CIF 0
  • 10
    White, Raymond Anthony
    Born in May 1938
    Individual (9 offsprings)
    Officer
    1992-11-10 ~ 2007-06-30
    OF - Director → CIF 0
  • 11
    Andrew, David Francis
    Born in November 1940
    Individual (2 offsprings)
    Officer
    1996-05-24 ~ 2003-09-24
    OF - Director → CIF 0
  • 12
    Ranyard, Vanda Louise
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2007-10-17 ~ 2015-07-31
    OF - Director → CIF 0
  • 13
    Timothy John Edward Dolder
    Individual (2 offsprings)
    Insolvency
    2019-09-16 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 14
    Balch, Stephen Anthony
    Individual (1 offspring)
    Officer
    2018-07-18 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 15
    Brown, Robert Percival
    Individual (5 offsprings)
    Officer
    2001-08-23 ~ 2003-07-22
    OF - Secretary → CIF 0
  • 16
    Carrington, Neil Edmond
    Individual (6 offsprings)
    Officer
    1992-11-27 ~ 2001-08-23
    OF - Secretary → CIF 0
  • 17
    Cox, Peter Daniel
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ 2003-09-24
    OF - Director → CIF 0
  • 18
    Ashman, Evelyn Josette Jeanne
    Born in May 1949
    Individual (4 offsprings)
    Officer
    2015-01-27 ~ now
    OF - Director → CIF 0
    Mrs Evelyn Josette Jeanne Ashman
    Born in May 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    Calvert, Michael Antony
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2002-06-21 ~ 2002-09-23
    OF - Director → CIF 0
    2004-10-22 ~ 2007-02-02
    OF - Director → CIF 0
  • 20
    Hainsworth, Mark
    Born in April 1961
    Individual (1 offspring)
    Officer
    2017-08-30 ~ 2018-02-28
    OF - Director → CIF 0
  • 21
    Watson, Robert Steven
    Born in February 1960
    Individual (1 offspring)
    Officer
    2007-10-17 ~ now
    OF - Director → CIF 0
  • 22
    Cox, Michael Charles
    Born in November 1945
    Individual (5 offsprings)
    Officer
    1995-09-04 ~ 2002-03-20
    OF - Director → CIF 0
  • 23
    UK COMPANY SECRETARIES LTD - now
    UK COMPANY SECRETARIES LIMITED - 2003-12-03
    198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire
    Active Corporate (5 parents, 3230 offsprings)
    Officer
    1992-07-22 ~ 1992-11-10
    OF - Nominee Director → CIF 0
    1992-07-22 ~ 1992-11-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HARLAND SIMON PUBLIC LIMITED COMPANY

Period: 1992-11-30 ~ 2024-04-29
Company number: 02733439
Registered names
HARLAND SIMON PUBLIC LIMITED COMPANY - Dissolved
Insolvency (Case 1) In administration
Administration started on 2018-10-19
Administration ended on 2019-09-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-09-16
Dissolved on 2024-04-29
FENSHELF 10 LTD. - 1992-11-30 03636168... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • HARLAND SIMON PUBLIC LIMITED COMPANY
    Info
    FENSHELF 10 LTD. - 1992-11-30
    Registered number 02733439
    1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ
    PUBLIC LIMITED COMPANY incorporated on 1992-07-22 and dissolved on 2024-04-29 (31 years 9 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.