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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
Active 2
  • 1
    Watson, Robert Steven
    Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ashman, Evelyn Josette Jeanne
    Company Director born in May 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ dissolved
    OF - Director → CIF 0
    Mrs Evelyn Josette Jeanne Ashman
    Born in May 1949
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Hacquart, Roger Yves
    Consultant born in January 1934
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 2004-02-05
    OF - Director → CIF 0
  • 2
    Mace, Douglas George
    Sales & Marketing Director born in March 1967
    Individual
    Officer
    icon of calendar 2001-07-09 ~ 2003-05-23
    OF - Director → CIF 0
    Mace, Douglas George
    Director born in March 1967
    Individual
    icon of calendar 2004-11-03 ~ 2007-11-02
    OF - Director → CIF 0
  • 3
    Cox, Peter Daniel
    Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2003-09-24
    OF - Director → CIF 0
  • 4
    Brown, Robert Percival
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-23 ~ 2003-07-22
    OF - Secretary → CIF 0
  • 5
    Smith, Kenneth
    Accountant born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-22 ~ 2018-07-18
    OF - Director → CIF 0
    Smith, Kenneth
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-22 ~ 2018-07-18
    OF - Secretary → CIF 0
  • 6
    Withers, Steven Charles
    Engineering Director born in March 1973
    Individual
    Officer
    icon of calendar 2015-06-24 ~ 2018-10-12
    OF - Director → CIF 0
  • 7
    Balch, Stephen Anthony
    Individual
    Officer
    icon of calendar 2018-07-18 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 8
    Calvert, Michael Antony
    Engineer born in August 1963
    Individual
    Officer
    icon of calendar 2002-06-21 ~ 2002-09-23
    OF - Director → CIF 0
    Calvert, Michael Antony
    Director born in August 1963
    Individual
    icon of calendar 2004-10-22 ~ 2007-02-02
    OF - Director → CIF 0
  • 9
    Andrew, David Francis
    Chartered Engineer born in November 1940
    Individual
    Officer
    icon of calendar 1996-05-24 ~ 2003-09-24
    OF - Director → CIF 0
  • 10
    Staiano, John
    Managing Director Americas born in December 1967
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2018-02-16
    OF - Director → CIF 0
  • 11
    Cox, Michael Charles
    Business Developement born in November 1945
    Individual
    Officer
    icon of calendar 1995-09-04 ~ 2002-03-20
    OF - Director → CIF 0
  • 12
    White, Raymond Anthony
    Manager In Electrical Enginering Business born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-10 ~ 2007-06-30
    OF - Director → CIF 0
  • 13
    Jenkins, Geraint Wyn
    Finance Director born in July 1960
    Individual
    Officer
    icon of calendar 1998-07-08 ~ 2000-03-29
    OF - Director → CIF 0
  • 14
    Hainsworth, Mark
    Business Development born in April 1961
    Individual
    Officer
    icon of calendar 2017-08-30 ~ 2018-02-28
    OF - Director → CIF 0
  • 15
    Ranyard, Vanda Louise
    Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-17 ~ 2015-07-31
    OF - Director → CIF 0
  • 16
    Carrington, Neil Edmond
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-27 ~ 2001-08-23
    OF - Secretary → CIF 0
  • 17
    Ashman, Roy John
    Company Director born in June 1929
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-11-10 ~ 2014-12-18
    OF - Director → CIF 0
  • 18
    Reynolds, James Peter
    Manager In Electrical Engineer born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-10 ~ 1996-07-26
    OF - Director → CIF 0
  • 19
    Mk Company Secretaries Limited
    Individual
    Officer
    icon of calendar 1992-07-22 ~ 1992-11-10
    OF - Nominee Director → CIF 0
    Officer
    icon of calendar 1992-07-22 ~ 1992-11-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HARLAND SIMON PUBLIC LIMITED COMPANY

Previous name
FENSHELF 10 LTD. - 1992-11-30
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • HARLAND SIMON PUBLIC LIMITED COMPANY
    Info
    FENSHELF 10 LTD. - 1992-11-30
    Registered number 02733439
    icon of address1 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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