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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 22
  • 1
    Beamish, Shane Patrick
    Finance And Operations Directo born in October 1974
    Individual (11 offsprings)
    Officer
    2006-04-18 ~ 2010-07-14
    OF - Director → CIF 0
  • 2
    Doyle, Betty June
    Born in June 1936
    Individual (1677 offsprings)
    Officer
    1995-12-05 ~ 1995-12-21
    OF - Nominee Director → CIF 0
  • 3
    Peck, Graham Charles
    Born in April 1986
    Individual (174 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 4
    Woods, Kathryn
    Company Secretary
    Individual (12 offsprings)
    Officer
    1995-12-21 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 5
    Dwyer, Daniel John
    Born in April 1941
    Individual (3746 offsprings)
    Officer
    1995-12-05 ~ 1995-12-21
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3746 offsprings)
    Officer
    1995-12-05 ~ 1995-12-21
    OF - Nominee Secretary → CIF 0
  • 6
    Price, Gerald Alexander
    Director born in March 1960
    Individual (8 offsprings)
    Officer
    1995-12-21 ~ 2007-12-18
    OF - Director → CIF 0
  • 7
    Green, Howard Charles
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 8
    De'ath, Simon Dudley, Other
    Director born in May 1948
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ 2010-03-23
    OF - Director → CIF 0
  • 9
    Drake, Jeffrey Ronald
    Company Director born in February 1964
    Individual (5 offsprings)
    Officer
    2007-08-13 ~ 2008-07-16
    OF - Director → CIF 0
  • 10
    Prescot, Nigel Kenrick Grosvenor
    Company Director born in April 1962
    Individual (60 offsprings)
    Officer
    2010-09-01 ~ 2021-08-20
    OF - Director → CIF 0
  • 11
    Sutton, Timothy James
    Company Director born in July 1961
    Individual (34 offsprings)
    Officer
    2005-12-15 ~ 2006-11-13
    OF - Director → CIF 0
  • 12
    Wilkinson, Geoffrey Robert
    Individual (45 offsprings)
    Officer
    2002-01-01 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 13
    Akers-douglas, Dominic Lovett
    Born in July 1979
    Individual (86 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Coppola, Luca
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2008-01-10 ~ now
    OF - Director → CIF 0
  • 15
    Ward, Michael
    Freight Forwarder born in March 1957
    Individual (7 offsprings)
    Officer
    2002-09-01 ~ 2005-04-29
    OF - Director → CIF 0
  • 16
    Rydgren-knudsen, Jan
    Director born in June 1946
    Individual (10 offsprings)
    Officer
    2009-09-01 ~ 2010-10-28
    OF - Director → CIF 0
  • 17
    Cox, John Phillip
    Director born in October 1942
    Individual (25 offsprings)
    Officer
    1995-12-21 ~ 2006-06-22
    OF - Director → CIF 0
  • 18
    Green, David Robinson
    Director born in May 1948
    Individual (2 offsprings)
    Officer
    1996-12-16 ~ 1999-05-10
    OF - Director → CIF 0
  • 19
    Lancaster, James Edward
    Individual (4 offsprings)
    Officer
    2016-01-08 ~ 2019-08-13
    OF - Secretary → CIF 0
  • 20
    CONSTANTINE GROUP LIMITED
    - now 00649369 01899758
    CONSTANTINE HOLDINGS LIMITED - 2008-03-20
    River Court, Mill Lane, Godalming, England
    Active Corporate (29 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (21 parents, 637 offsprings)
    Officer
    2005-12-15 ~ 2016-01-08
    OF - Secretary → CIF 0
  • 22
    SIMTEX LOGISTICS LIMITED
    07574645
    Unit 9, Goodwood Road, Boyatt Wood, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SIMTEX INTERNATIONAL LIMITED

Company number: 03134171
Registered names
SIMTEX INTERNATIONAL LIMITED - now 03139370
PMDG LIMITED - 2009-09-01 03139370
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
49410 - Freight Transport By Road
51101 - Scheduled Passenger Air Transport
82920 - Packaging Activities

  • SIMTEX INTERNATIONAL LIMITED
    Info
    PMDG LIMITED - 2009-09-01
    PETERS & MAY (DANGEROUS GOODS) LIMITED - 2009-09-01
    AMPLEDELL LIMITED - 2009-09-01
    Registered number 03134171
    4 West Links, The Business Village Tollgate, Chandler's Ford, Eastleigh SO53 3TG
    PRIVATE LIMITED COMPANY incorporated on 1995-12-05 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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.