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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 1
Ceased 21
  • 1
    Nolan, Niall Joseph
    Company Director
    Individual
    Officer
    icon of calendar 2003-09-30 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 2
    Grout, Patricia Ann
    Individual
    Officer
    icon of calendar 2007-11-30 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 3
    Walker, Gary John
    Company Director born in July 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-08-23 ~ 2012-11-30
    OF - Director → CIF 0
  • 4
    Chadwick, Timothy John Mackenzie
    Investment Banker born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-30 ~ 2006-08-23
    OF - Director → CIF 0
  • 5
    Catt, Richard John
    Lawyer born in November 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-03-07 ~ 2004-03-31
    OF - Director → CIF 0
    Catt, Richard John
    Lawyer
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-03-07 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 6
    Rubens, Joost Marc Edmond
    Director born in February 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-08-23 ~ 2012-11-30
    OF - Director → CIF 0
  • 7
    Dillon, John Edward Michael
    Born in February 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-01-05 ~ 1995-03-07
    OF - Nominee Director → CIF 0
  • 8
    Redburn, Timothy John
    Company Director born in September 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 1995-03-07 ~ 2003-09-30
    OF - Director → CIF 0
  • 9
    Neal, Leon
    Born in March 1926
    Individual
    Officer
    icon of calendar 1995-01-05 ~ 1995-03-07
    OF - Nominee Director → CIF 0
  • 10
    Keane, Adrian Spencer
    Director born in April 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-05-04 ~ 2006-08-23
    OF - Director → CIF 0
    Keane, Adrian Spencer
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-05-04 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 11
    Williamson, Mark David
    Chartered Accountant born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-12-10 ~ 2000-08-31
    OF - Director → CIF 0
  • 12
    Osborne, Andrew Norman Robert
    Solicitor born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-10 ~ 1997-09-05
    OF - Director → CIF 0
  • 13
    Parsons, Neil
    Accountant born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-26 ~ 2004-11-29
    OF - Director → CIF 0
    Parsons, Neil
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-31 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 14
    Bracke, Freddy Achiel
    Company Director born in October 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-23 ~ 2009-11-23
    OF - Director → CIF 0
    icon of calendar 2010-06-18 ~ 2013-05-27
    OF - Director → CIF 0
  • 15
    Poulton, Simon Nicholas
    Fca born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-03-07 ~ 1996-12-10
    OF - Director → CIF 0
  • 16
    Van Bellingen, Frank Luc Renaat
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-23 ~ 2007-11-30
    OF - Director → CIF 0
    Van Bellingen, Frank Luc Renaat
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-23 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 17
    Cigrang, Christian Leon
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-23 ~ 2007-10-11
    OF - Director → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-01-05 ~ 1995-01-26
    PE - Nominee Secretary → CIF 0
  • 19
    icon of addressThe Quadrangle 2nd Floor, 180 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-31 ~ 2010-06-24
    PE - Director → CIF 0
  • 20
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1995-01-26 ~ 1995-03-07
    PE - Secretary → CIF 0
  • 21
    icon of addressThe Quadrangle, 180 Wardour Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    121,492 GBP2024-04-30
    Officer
    2007-11-30 ~ 2009-03-31
    PE - Director → CIF 0
parent relation
Company in focus

SIMON UK 1995 LIMITED

Previous name
PRECIS (1322) LIMITED - 1995-08-23
Standard Industrial Classification
74990 - Non-trading Company

  • SIMON UK 1995 LIMITED
    Info
    PRECIS (1322) LIMITED - 1995-08-23
    Registered number 03006209
    icon of address130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    PRIVATE LIMITED COMPANY incorporated on 1995-01-05 and dissolved on 2014-02-04 (19 years). 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.