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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 5
  • 1
    Coppola, Luca
    Born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Akers-douglas, Dominic Lovett
    Born in July 1979
    Individual (42 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Peck, Graham Charles
    Born in April 1986
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-08-20 ~ now
    OF - Director → CIF 0
  • 4
    Green, Howard Charles
    Born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-29 ~ now
    OF - Director → CIF 0
  • 5
    CONSTANTINE HOLDINGS LIMITED - 2008-03-20
    icon of addressRiver Court, Mill Lane, Godalming, England
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Drake, Jeffrey Ronald
    Company Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-13 ~ 2008-07-16
    OF - Director → CIF 0
  • 2
    Woods, Kathryn
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-12-21 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 3
    Green, David Robinson
    Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-16 ~ 1999-05-10
    OF - Director → CIF 0
  • 4
    Sutton, Timothy James
    Company Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2006-11-13
    OF - Director → CIF 0
  • 5
    Rydgren-knudsen, Jan
    Director born in June 1946
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2010-10-28
    OF - Director → CIF 0
  • 6
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-05 ~ 1995-12-21
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-05 ~ 1995-12-21
    OF - Nominee Secretary → CIF 0
  • 7
    De'ath, Simon Dudley, Other
    Director born in May 1948
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2010-03-23
    OF - Director → CIF 0
  • 8
    Ward, Michael
    Freight Forwarder born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2005-04-29
    OF - Director → CIF 0
  • 9
    Cox, John Phillip
    Director born in October 1942
    Individual (16 offsprings)
    Officer
    icon of calendar 1995-12-21 ~ 2006-06-22
    OF - Director → CIF 0
  • 10
    Price, Gerald Alexander
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-21 ~ 2007-12-18
    OF - Director → CIF 0
  • 11
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1995-12-05 ~ 1995-12-21
    OF - Nominee Director → CIF 0
  • 12
    Beamish, Shane Patrick
    Finance And Operations Directo born in October 1974
    Individual
    Officer
    icon of calendar 2006-04-18 ~ 2010-07-14
    OF - Director → CIF 0
  • 13
    Prescot, Nigel Kenrick Grosvenor
    Company Director born in April 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2021-08-20
    OF - Director → CIF 0
  • 14
    Lancaster, James Edward
    Individual
    Officer
    icon of calendar 2016-01-08 ~ 2019-08-13
    OF - Secretary → CIF 0
  • 15
    Wilkinson, Geoffrey Robert
    Individual (28 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 16
    icon of addressUnit 9, Goodwood Road, Boyatt Wood, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    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
  • 17
    SCALEBEECH LIMITED - 1982-10-18
    icon of address42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (4 parents, 126 offsprings)
    Officer
    2005-12-15 ~ 2016-01-08
    PE - Secretary → CIF 0
parent relation
Company in focus

SIMTEX INTERNATIONAL LIMITED

Previous names
PETERS & MAY (DANGEROUS GOODS) LIMITED - 2009-08-17
PMDG LIMITED - 2009-09-01
AMPLEDELL LIMITED - 1996-01-04
Standard Industrial Classification
82920 - Packaging Activities
51101 - Scheduled Passenger Air Transport
50200 - Sea And Coastal Freight Water Transport
49410 - Freight Transport By Road

  • SIMTEX INTERNATIONAL LIMITED
    Info
    PETERS & MAY (DANGEROUS GOODS) LIMITED - 2009-08-17
    PMDG LIMITED - 2009-08-17
    AMPLEDELL LIMITED - 2009-08-17
    Registered number 03134171
    icon of address4 West Links, The Business Village Tollgate, Chandler's Ford, Eastleigh SO53 3TG
    PRIVATE LIMITED COMPANY incorporated on 1995-12-05 (30 years 1 month). 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
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.