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 4
  • 1
    Couvreur, Mark
    Retired Banker / Independent Trustee born in October 1950
    Individual (1 offspring)
    Officer
    2014-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Van Bellingen, Frank Luc Renaat
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    2016-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Scott, David John
    Managing Director born in December 1960
    Individual (4 offsprings)
    Officer
    2024-06-29 ~ now
    OF - Director → CIF 0
  • 4
    SIMON GROUP LIMITED - 2022-04-04
    SIMON GROUP PUBLIC LIMITED COMPANY - 2011-04-20
    SIMON ENGINEERING PUBLIC LIMITED COMPANY - 1997-06-09
    130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    110,013,625 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 38
  • 1
    Williamson, Mark David
    Chartered Accountant born in December 1957
    Individual (4 offsprings)
    Officer
    1999-11-30 ~ 2000-08-31
    OF - Director → CIF 0
  • 2
    Smith, Michael David
    Retired Solicitor born in March 1951
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2014-08-08
    OF - Director → CIF 0
  • 3
    Van Bellingen, Frank Luc Renaat
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    2006-08-23 ~ 2007-03-14
    OF - Director → CIF 0
    2006-09-13 ~ 2014-03-01
    OF - Director → CIF 0
    Van Bellingen, Frank Luc Renaat
    Director
    Individual (3 offsprings)
    Officer
    2006-08-23 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 4
    Burgess, Ian James
    Operations Manager born in February 1947
    Individual
    Officer
    2007-12-03 ~ 2011-01-12
    OF - Director → CIF 0
  • 5
    Freeman, Edwin
    Managing Director born in September 1946
    Individual
    Officer
    2004-04-01 ~ 2006-08-23
    OF - Director → CIF 0
  • 6
    Koriba, Mustapha
    Nhs Public Governor born in August 1955
    Individual (1 offspring)
    Officer
    2021-11-15 ~ 2023-01-13
    OF - Director → CIF 0
  • 7
    Forshaw, Thomas Philip, Dr
    Retired born in June 1944
    Individual
    Officer
    2007-07-19 ~ 2011-07-19
    OF - Director → CIF 0
    2015-01-14 ~ 2019-01-14
    OF - Director → CIF 0
  • 8
    Redburn, Timothy John
    Company Director born in September 1953
    Individual (13 offsprings)
    Officer
    1999-11-30 ~ 2003-08-18
    OF - Director → CIF 0
  • 9
    Hollamby, Lisa Clare
    Property Manager born in February 1969
    Individual
    Officer
    2008-10-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Sankey-barker, Patric John Randle
    Solicitor born in December 1941
    Individual
    Officer
    2003-08-18 ~ 2005-05-17
    OF - Director → CIF 0
  • 11
    Vam Mol, Liesbeth
    Clerk born in March 1979
    Individual (3 offsprings)
    Officer
    2009-02-17 ~ 2011-07-20
    OF - Director → CIF 0
  • 12
    Howard, Steven Lyneus
    Company Director born in June 1962
    Individual
    Officer
    2003-07-18 ~ 2007-09-05
    OF - Director → CIF 0
  • 13
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (38 offsprings)
    Officer
    1999-03-09 ~ 1999-11-30
    OF - Director → CIF 0
  • 14
    Chadwick, Timothy John Mackenzie
    Investment Banker born in August 1945
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2004-09-07
    OF - Director → CIF 0
  • 15
    Cosgrove, Karma Lhamo
    Company Secretary born in October 1970
    Individual (1 offspring)
    Officer
    1999-09-07 ~ 1999-11-30
    OF - Director → CIF 0
  • 16
    Close, David John
    Company Director born in May 1929
    Individual
    Officer
    2003-08-18 ~ 2004-09-01
    OF - Director → CIF 0
  • 17
    Hatton, Thomas David Michael
    Chartered Accountant born in September 1950
    Individual (2 offsprings)
    Officer
    2004-09-07 ~ 2005-05-08
    OF - Director → CIF 0
  • 18
    Bracke, Freddy Achiel
    Company Director born in October 1944
    Individual (2 offsprings)
    Officer
    2006-08-23 ~ 2006-08-23
    OF - Director → CIF 0
  • 19
    Boulton, Martin William
    Company Secretary
    Individual (1 offspring)
    Officer
    2003-08-18 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 20
    Cigrang, Christian Leon
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    2006-08-23 ~ 2006-08-23
    OF - Director → CIF 0
  • 21
    Oxford, John Bowers
    Retired born in February 1933
    Individual
    Officer
    2005-02-18 ~ 2006-08-23
    OF - Director → CIF 0
  • 22
    Catt, Richard John
    Lawyer born in November 1954
    Individual (6 offsprings)
    Officer
    1999-11-30 ~ 2004-03-31
    OF - Director → CIF 0
    Catt, Richard John
    Individual (6 offsprings)
    Officer
    2002-10-18 ~ 2003-08-18
    OF - Secretary → CIF 0
  • 23
    Van Bosstraeten, Miek
    Legal Counsel born in March 1982
    Individual
    Officer
    2008-02-08 ~ 2008-09-05
    OF - Director → CIF 0
  • 24
    Rubens, Joost Marc Edmond
    Director born in February 1976
    Individual (12 offsprings)
    Officer
    2006-08-23 ~ 2009-02-17
    OF - Director → CIF 0
  • 25
    Nolan, Niall Joseph
    Company Director born in June 1963
    Individual
    Officer
    2003-08-18 ~ 2004-03-31
    OF - Director → CIF 0
  • 26
    Grout, Patricia Ann, Mrs.
    Company Secretary born in January 1945
    Individual (3 offsprings)
    Officer
    2011-01-13 ~ 2015-01-13
    OF - Director → CIF 0
  • 27
    Davies, Derek Lewis
    Retired born in September 1933
    Individual
    Officer
    2006-10-01 ~ 2007-07-18
    OF - Director → CIF 0
  • 28
    Penfold, Diane June
    Company Secretary born in September 1965
    Individual
    Officer
    1999-03-09 ~ 1999-09-07
    OF - Director → CIF 0
  • 29
    Walker, Gary John
    Company Director born in July 1965
    Individual (25 offsprings)
    Officer
    2006-08-23 ~ 2006-08-23
    OF - Director → CIF 0
  • 30
    Keane, Adrian Spencer
    Director born in April 1962
    Individual (7 offsprings)
    Officer
    2004-05-01 ~ 2006-08-23
    OF - Director → CIF 0
  • 31
    Bryson, Robert Andrew
    Company Director born in January 1952
    Individual
    Officer
    2003-08-18 ~ 2004-03-31
    OF - Director → CIF 0
  • 32
    Holloway, Mark Adrian
    Solicitor
    Individual
    Officer
    1999-11-30 ~ 2002-10-18
    OF - Secretary → CIF 0
  • 33
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-03-09 ~ 1999-04-07
    PE - Nominee Secretary → CIF 0
  • 34
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1999-04-07 ~ 1999-11-30
    PE - Secretary → CIF 0
  • 35
    17, Swaeneleike, B-2630 Aartselaar, Belgium
    Corporate
    Officer
    2008-10-01 ~ 2011-07-20
    PE - Director → CIF 0
  • 36
    5th Floor, 11 Bruton Street, London
    Active Corporate (8 parents, 90 offsprings)
    Officer
    2005-09-23 ~ 2008-09-08
    PE - Director → CIF 0
  • 37
    3-7, Rue Schiller, Luxembourg, L-2519, Luxembourg
    Corporate
    Officer
    2014-03-01 ~ 2016-04-27
    PE - Director → CIF 0
  • 38
    EGGAR TRUSTEES LIMITED - 2003-01-02
    CERTAINREADY LIMITED - 1988-08-17
    R/o The Corn Exchange, Baffins Lane, Chichester, West Sussex
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2005-05-18 ~ 2007-03-14
    PE - Director → CIF 0
parent relation
Company in focus

SIMON GROUP PENSION FUND LIMITED

Previous names
SIMON PORT SERVICES LIMITED - 2002-08-20
HUMBER SEA TERMINAL LIMITED - 1999-12-23
PRECIS (1729) LIMITED - 1999-09-28
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Debtors
Current
2 GBP2023-12-31
2 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
2 GBP2023-12-31
2 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2 GBP2023-12-31
2 GBP2022-12-31
  • SIMON GROUP PENSION FUND LIMITED
    Info
    SIMON PORT SERVICES LIMITED - 2002-08-20
    HUMBER SEA TERMINAL LIMITED - 1999-12-23
    PRECIS (1729) LIMITED - 1999-09-28
    Registered number 03729094
    Clough Lane, North Killingholme, North Lincolnshire DN40 3LX
    Private Limited Company incorporated on 1999-03-09 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.