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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 14
  • 1
    Kilgour, Nadya Kathleen
    Individual (3 offsprings)
    Officer
    2015-02-04 ~ 2016-02-22
    OF - Secretary → CIF 0
    Kilgour, Nadya
    Individual (3 offsprings)
    Officer
    2017-08-31 ~ 2017-09-18
    OF - Secretary → CIF 0
  • 2
    Watt, Philip Graham
    Company Secretary born in November 1959
    Individual (4 offsprings)
    Officer
    2005-01-31 ~ 2009-11-06
    OF - Director → CIF 0
    Watt, Philip Graham
    Company Secretary
    Individual (4 offsprings)
    Officer
    2005-01-31 ~ 2009-11-06
    OF - Secretary → CIF 0
  • 3
    Wilson, Anthony Charles
    Director born in July 1950
    Individual (11 offsprings)
    Officer
    2002-03-31 ~ 2007-09-28
    OF - Director → CIF 0
  • 4
    D'aloisio, Diana
    Individual (4 offsprings)
    Officer
    2017-09-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Kusunoki, Masakazu
    Managing Director born in December 1957
    Individual (5 offsprings)
    Officer
    2010-07-01 ~ 2017-10-02
    OF - Director → CIF 0
  • 6
    Hewitt, Malcolm David
    Director born in December 1961
    Individual (9 offsprings)
    Officer
    2002-03-31 ~ 2005-01-31
    OF - Director → CIF 0
    Hewitt, Malcolm David
    Individual (9 offsprings)
    Officer
    1998-09-23 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 7
    Shinke, Naruki
    Managing Director born in December 1961
    Individual (5 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
    2007-09-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 8
    Dimond, Paul Stephen
    Deputy Chairman born in December 1944
    Individual (10 offsprings)
    Officer
    2014-07-28 ~ 2017-12-31
    OF - Director → CIF 0
    Dimond, Paul Stephen
    Individual (10 offsprings)
    Officer
    2014-07-28 ~ 2015-02-04
    OF - Secretary → CIF 0
  • 9
    Franks, Jeremy Christopher Reynell
    Director born in April 1937
    Individual (6 offsprings)
    Officer
    1998-09-23 ~ 2004-05-31
    OF - Director → CIF 0
  • 10
    Dang, Catherine
    Individual (3 offsprings)
    Officer
    2016-02-22 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 11
    Johnson, Kevin, Dr
    Director born in September 1947
    Individual (5 offsprings)
    Officer
    1998-09-23 ~ 2002-03-31
    OF - Director → CIF 0
  • 12
    Larsen, Anita Marie
    Manager born in May 1963
    Individual (8 offsprings)
    Officer
    2010-01-08 ~ 2014-07-28
    OF - Director → CIF 0
    Larsen, Anita Marie
    Individual (8 offsprings)
    Officer
    2010-01-08 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 13
    DAKS SIMPSON GROUP LIMITED - now 00275205
    DAKS SIMPSON GROUP PUBLIC LIMITED COMPANY - 2019-09-20 00275205
    S SIMPSON PUBLIC LIMITED COMPANY - 1986-01-07
    10 Old Bond Street, Old Bond Street, London, England
    Dissolved Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-12-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-09-23 ~ 1998-09-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SIMPSON (PICCADILLY) LIMITED

Period: 1999-01-29 ~ 2019-10-01
Company number: 03636497 00303137
Registered names
SIMPSON (PICCADILLY) LIMITED - Dissolved 00303137
DAKS LIMITED - 1999-01-29 00303137
Standard Industrial Classification
74990 - Non-trading Company

  • SIMPSON (PICCADILLY) LIMITED
    Info
    DAKS LIMITED - 1999-01-29
    Registered number 03636497
    10 Old Bond Street, London W1S 4PL
    PRIVATE LIMITED COMPANY incorporated on 1998-09-23 and dissolved on 2019-10-01 (21 years). 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 5 April 2026 and licensed under the Open Government Licence v3.0.