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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 23
  • 1
    Van Bellingen, Frank Luc Renaat
    Director born in July 1959
    Individual (28 offsprings)
    Officer
    2006-08-23 ~ 2007-11-30
    OF - Director → CIF 0
    Van Bellingen, Frank Luc Renaat
    Director
    Individual (28 offsprings)
    Officer
    2006-08-23 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 2
    Freeman, Edwin
    Company Director born in September 1946
    Individual (10 offsprings)
    Officer
    2004-05-04 ~ 2006-08-23
    OF - Director → CIF 0
  • 3
    Catt, Richard John
    Lawyer born in November 1954
    Individual (60 offsprings)
    Officer
    1998-10-14 ~ 2004-03-31
    OF - Director → CIF 0
    Catt, Richard John
    Individual (60 offsprings)
    Officer
    2002-10-18 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 4
    Holloway, Mark Adrian
    Individual (13 offsprings)
    Officer
    1998-10-14 ~ 2002-10-18
    OF - Secretary → CIF 0
  • 5
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (226 offsprings)
    Officer
    1998-07-20 ~ 1998-10-14
    OF - Director → CIF 0
  • 6
    Walker, Gary John
    Company Director born in July 1965
    Individual (48 offsprings)
    Officer
    2006-08-23 ~ 2013-05-27
    OF - Director → CIF 0
  • 7
    Redburn, Timothy John
    Company Director born in September 1953
    Individual (134 offsprings)
    Officer
    1998-10-14 ~ 2003-10-01
    OF - Director → CIF 0
  • 8
    Williamson, Mark David
    Chartered Accountant born in December 1957
    Individual (105 offsprings)
    Officer
    1998-10-14 ~ 2000-08-31
    OF - Director → CIF 0
  • 9
    Las, Franciscus Johannes Antonius
    Company Director born in May 1958
    Individual (28 offsprings)
    Officer
    2013-05-27 ~ now
    OF - Director → CIF 0
  • 10
    Rubens, Joost Marc Edmond
    Director born in February 1976
    Individual (32 offsprings)
    Officer
    2006-08-23 ~ now
    OF - Director → CIF 0
  • 11
    Keane, Adrian Spencer
    Company Director born in April 1962
    Individual (53 offsprings)
    Officer
    2004-05-04 ~ 2006-08-23
    OF - Director → CIF 0
    Keane, Adrian Spencer
    Company Director
    Individual (53 offsprings)
    Officer
    2004-05-04 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 12
    Grout, Patricia Ann
    Individual (14 offsprings)
    Officer
    2007-11-30 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 13
    Chadwick, Timothy John Mackenzie
    Investment Banker born in August 1945
    Individual (26 offsprings)
    Officer
    2003-09-30 ~ 2006-08-23
    OF - Director → CIF 0
  • 14
    Penfold, Diane June
    Company Secretary born in September 1965
    Individual (316 offsprings)
    Officer
    1998-09-02 ~ 1998-10-14
    OF - Director → CIF 0
  • 15
    Nolan, Niall Joseph
    Company Director
    Individual (25 offsprings)
    Officer
    2003-09-30 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 16
    Bracke, Freddy Achiel
    Company Director born in October 1944
    Individual (26 offsprings)
    Officer
    2006-08-23 ~ 2009-11-23
    OF - Director → CIF 0
    2010-06-18 ~ 2013-05-27
    OF - Director → CIF 0
  • 17
    Cigrang, Christian Leon
    Company Director born in March 1965
    Individual (21 offsprings)
    Officer
    2006-08-23 ~ 2007-10-11
    OF - Director → CIF 0
  • 18
    Jadot, Michel René L
    Company Director born in July 1952
    Individual (1 offspring)
    Officer
    2013-05-27 ~ now
    OF - Director → CIF 0
  • 19
    Dunning, Pamela Elizabeth
    Solicitor born in January 1969
    Individual (38 offsprings)
    Officer
    1998-07-20 ~ 1998-09-02
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-07-20 ~ 1998-09-02
    OF - Nominee Secretary → CIF 0
  • 21
    EXREALM LIMITED
    03796599
    The Quadrangle 2nd Floor, 180 Wardour Street, London
    Dissolved Corporate (10 parents, 26 offsprings)
    Officer
    2009-03-31 ~ 2010-06-24
    OF - Director → CIF 0
  • 22
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 898 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1998-09-02 ~ 1998-10-14
    OF - Secretary → CIF 0
  • 23
    MARITIME ADVISORY SERVICES LTD
    MARITIME ADVISORY SERVICES LIMITED - now 05385417
    JUDGEMENTDAY LIMITED - 2005-05-03
    The Quadrangle, 180 Wardour Street, London
    Dissolved Corporate (25 offsprings)
    Officer
    2007-11-30 ~ 2009-03-31
    OF - Director → CIF 0
parent relation
Company in focus

SIMON GROUP HOLDINGS LIMITED

Company number: 03600576
Registered names
SIMON GROUP HOLDINGS LIMITED - Dissolved
PRECIS (1663) LIMITED - 1998-10-30 03657769, 03600582, 03601843... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • SIMON GROUP HOLDINGS LIMITED
    Info
    PRECIS (1663) LIMITED - 1998-10-30
    Registered number 03600576
    130 Shaftesbury Avenue, London W1D 5AR
    PRIVATE LIMITED COMPANY incorporated on 1998-07-20 and dissolved on 2014-08-16 (16 years). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.