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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 21
  • 1
    Balch, Stephen Anthony
    Individual (1 offspring)
    Officer
    2018-07-18 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 2
    Hainsworth, Mark
    Business Development born in April 1961
    Individual (1 offspring)
    Officer
    2017-08-30 ~ 2018-02-28
    OF - Director → CIF 0
  • 3
    Mace, Douglas George
    Sales & Marketing Director born in February 1967
    Individual (2 offsprings)
    Officer
    2001-07-09 ~ 2003-05-23
    OF - Director → CIF 0
    Mace, Douglas George
    Director born in February 1967
    Individual (2 offsprings)
    2004-11-03 ~ 2007-11-02
    OF - Director → CIF 0
  • 4
    Cox, Michael Charles
    Business Developement born in November 1945
    Individual (4 offsprings)
    Officer
    1995-09-04 ~ 2002-03-20
    OF - Director → CIF 0
  • 5
    Cox, Peter Daniel
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ 2003-09-24
    OF - Director → CIF 0
  • 6
    Brown, Robert Percival
    Individual (4 offsprings)
    Officer
    2001-08-23 ~ 2003-07-22
    OF - Secretary → CIF 0
  • 7
    Carrington, Neil Edmond
    Individual (5 offsprings)
    Officer
    1992-11-27 ~ 2001-08-23
    OF - Secretary → CIF 0
  • 8
    Ashman, Roy John
    Company Director born in June 1929
    Individual (13 offsprings)
    Officer
    1992-11-10 ~ 2014-12-18
    OF - Director → CIF 0
  • 9
    Andrew, David Francis
    Chartered Engineer born in November 1940
    Individual (1 offspring)
    Officer
    1996-05-24 ~ 2003-09-24
    OF - Director → CIF 0
  • 10
    Withers, Steven Charles
    Engineering Director born in March 1973
    Individual (1 offspring)
    Officer
    2015-06-24 ~ 2018-10-12
    OF - Director → CIF 0
  • 11
    Reynolds, James Peter
    Manager In Electrical Engineer born in May 1944
    Individual (3 offsprings)
    Officer
    1992-11-10 ~ 1996-07-26
    OF - Director → CIF 0
  • 12
    Watson, Robert Steven
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2007-10-17 ~ now
    OF - Director → CIF 0
  • 13
    White, Raymond Anthony
    Manager In Electrical Enginering Business born in May 1938
    Individual (3 offsprings)
    Officer
    1992-11-10 ~ 2007-06-30
    OF - Director → CIF 0
  • 14
    Staiano, John
    Managing Director Americas born in December 1967
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2018-02-16
    OF - Director → CIF 0
  • 15
    Ranyard, Vanda Louise
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    2007-10-17 ~ 2015-07-31
    OF - Director → CIF 0
  • 16
    Mk Company Secretaries Limited
    Individual (26 offsprings)
    Officer
    1992-07-22 ~ 1992-11-10
    OF - Nominee Director → CIF 0
    Officer
    1992-07-22 ~ 1992-11-27
    OF - Nominee Secretary → CIF 0
  • 17
    Ashman, Evelyn Josette Jeanne
    Company Director 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
  • 18
    Hacquart, Roger Yves
    Consultant born in January 1934
    Individual (2 offsprings)
    Officer
    1996-08-01 ~ 2004-02-05
    OF - Director → CIF 0
  • 19
    Smith, Kenneth
    Accountant 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
  • 20
    Jenkins, Geraint Wyn
    Finance Director born in July 1960
    Individual (8 offsprings)
    Officer
    1998-07-08 ~ 2000-03-29
    OF - Director → CIF 0
  • 21
    Calvert, Michael Antony
    Engineer born in August 1963
    Individual (2 offsprings)
    Officer
    2002-06-21 ~ 2002-09-23
    OF - Director → CIF 0
    Calvert, Michael Antony
    Director born in August 1963
    Individual (2 offsprings)
    2004-10-22 ~ 2007-02-02
    OF - Director → 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
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 22 March 2026 and licensed under the Open Government Licence v3.0.