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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 54
  • 1
    Watts, Vicky Marie
    Born in March 1977
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Chambers, Allison Carole
    Company Director born in December 1968
    Individual (26 offsprings)
    Officer
    2021-07-29 ~ 2022-11-16
    OF - Director → CIF 0
  • 3
    Gough, Thomas Daniel
    Director born in March 1986
    Individual (22 offsprings)
    Officer
    2017-01-01 ~ 2023-01-02
    OF - Director → CIF 0
  • 4
    Coleman, Lynn Rose
    Director born in November 1954
    Individual (31 offsprings)
    Officer
    2010-05-25 ~ 2014-08-09
    OF - Director → CIF 0
  • 5
    Simmonds, Keith Edward
    Pensions Consultant born in December 1943
    Individual (4 offsprings)
    Officer
    2001-06-13 ~ 2008-09-16
    OF - Director → CIF 0
    Simmonds, Keith Edward
    Director born in December 1943
    Individual (4 offsprings)
    2009-01-05 ~ 2009-12-23
    OF - Director → CIF 0
  • 6
    Rixon, Jeremy James
    Pension Director born in October 1952
    Individual (26 offsprings)
    Officer
    2021-07-29 ~ 2024-07-31
    OF - Director → CIF 0
  • 7
    Bassi, Kulvinder Kaur
    Born in September 1979
    Individual (22 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Potter, Louise Ashley
    Born in February 1975
    Individual (25 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 9
    Galway, Michael Gerard
    Company Director born in July 1977
    Individual (28 offsprings)
    Officer
    2021-07-29 ~ 2022-11-16
    OF - Director → CIF 0
  • 10
    Pennick, Elizabeth
    Born in July 1970
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 11
    Flower, Gordon Mark
    Director born in November 1975
    Individual (27 offsprings)
    Officer
    2009-11-04 ~ 2014-08-09
    OF - Director → CIF 0
  • 12
    Bird, Kelly-jo
    Born in April 1976
    Individual (22 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Fish, Charlotte Louise
    Born in May 1987
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 14
    Nichols, Sarah Elizabeth
    Director born in April 1974
    Individual (36 offsprings)
    Officer
    2010-05-25 ~ 2012-10-31
    OF - Director → CIF 0
    Nichols, Sarah
    Individual (36 offsprings)
    Officer
    2010-12-03 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 15
    Hayre, Kam Kaur
    Company Director born in May 1973
    Individual (19 offsprings)
    Officer
    2018-12-10 ~ 2019-08-30
    OF - Director → CIF 0
  • 16
    Turlington, Charlotte
    Born in April 1989
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 17
    Chapman, Andrew
    Director born in August 1959
    Individual (15 offsprings)
    Officer
    2008-09-16 ~ 2009-04-09
    OF - Director → CIF 0
  • 18
    Smith, Mark Antony
    Company Director born in July 1970
    Individual (192 offsprings)
    Officer
    2014-08-09 ~ 2018-11-22
    OF - Director → CIF 0
  • 19
    Mason, Simon David
    Born in March 1985
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 20
    Joshi, Sarah Louise
    Director born in December 1980
    Individual (21 offsprings)
    Officer
    2017-01-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 21
    Perkins, Andrew Kenneth
    Director born in January 1956
    Individual (14 offsprings)
    Officer
    2004-11-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 22
    Harrison, Lianne Emma
    Director born in June 1987
    Individual (24 offsprings)
    Officer
    2017-01-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 23
    Gibbs, Jeremy Richard
    Financial Adviser born in April 1973
    Individual (5 offsprings)
    Officer
    2001-06-13 ~ 2004-10-31
    OF - Director → CIF 0
  • 24
    Stettner, Karen Louise
    Born in September 1966
    Individual (23 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 25
    Shaw, Simon Andrew
    Chief Financial Operator born in November 1967
    Individual (76 offsprings)
    Officer
    2012-11-22 ~ 2014-06-04
    OF - Director → CIF 0
  • 26
    Cowan, Alan
    Company Director born in January 1973
    Individual (83 offsprings)
    Officer
    2014-08-09 ~ 2019-06-14
    OF - Director → CIF 0
  • 27
    Keatley, Louise Julie
    Director born in January 1976
    Individual (21 offsprings)
    Officer
    2017-01-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 28
    North, Katrina Marie
    Born in October 1985
    Individual (22 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 29
    Rhone, Gia Natalie
    Director born in August 1976
    Individual (20 offsprings)
    Officer
    2017-01-01 ~ 2019-08-30
    OF - Director → CIF 0
  • 30
    Sebastianelli, Julie Patricia
    Pension Director born in September 1963
    Individual (26 offsprings)
    Officer
    2021-07-29 ~ 2024-04-09
    OF - Director → CIF 0
  • 31
    Fasoranti, Susan
    Born in February 1975
    Individual (23 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 32
    Farrar, Leon Peter
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    2005-03-21 ~ 2007-11-19
    OF - Director → CIF 0
  • 33
    Singh, Jaspal
    Company Director born in March 1981
    Individual (9 offsprings)
    Officer
    2014-08-09 ~ 2015-02-26
    OF - Director → CIF 0
  • 34
    Gardiner, Kimberly-jane
    Born in December 1982
    Individual (22 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 35
    Newman, Warren Leigh
    Born in November 1969
    Individual (23 offsprings)
    Officer
    2014-08-09 ~ now
    OF - Director → CIF 0
  • 36
    Treadwell, Fiona Marion
    Company Director born in April 1967
    Individual (22 offsprings)
    Officer
    2014-08-09 ~ 2022-01-04
    OF - Director → CIF 0
  • 37
    Tagliabue, Alfio
    Chief Financial Officer born in December 1967
    Individual (85 offsprings)
    Officer
    2014-05-29 ~ 2014-07-09
    OF - Director → CIF 0
  • 38
    Bundock, Sallyann
    Director born in April 1970
    Individual (20 offsprings)
    Officer
    2017-01-01 ~ 2019-11-07
    OF - Director → CIF 0
  • 39
    Lovett, Clare Louise
    Director born in February 1970
    Individual (21 offsprings)
    Officer
    2017-01-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 40
    Jones, Peter Francis
    Director born in February 1959
    Individual (32 offsprings)
    Officer
    2008-09-16 ~ 2010-05-25
    OF - Director → CIF 0
  • 41
    Sanderson, Patrick John
    Director born in April 1967
    Individual (23 offsprings)
    Officer
    2015-02-26 ~ 2025-07-03
    OF - Director → CIF 0
  • 42
    Simmonds, Frances Irene
    Financial Adviser born in April 1948
    Individual (2 offsprings)
    Officer
    2001-06-13 ~ 2007-11-19
    OF - Director → CIF 0
    Simmonds, Frances Irene
    Financial Adviser
    Individual (2 offsprings)
    Officer
    2001-06-13 ~ 2007-11-19
    OF - Secretary → CIF 0
  • 43
    Sapstead, Mark Richard Gordon
    Company Director born in October 1977
    Individual (22 offsprings)
    Officer
    2014-08-09 ~ 2021-07-29
    OF - Director → CIF 0
  • 44
    Kilner, Claire Louise
    Born in March 1989
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 45
    Sinclair, Richard Harris
    Chief Operating Officer born in September 1972
    Individual (42 offsprings)
    Officer
    2014-05-29 ~ 2014-07-31
    OF - Director → CIF 0
  • 46
    Sawyer, Gareth Matthew
    Director born in August 1963
    Individual (26 offsprings)
    Officer
    2009-01-05 ~ 2009-12-23
    OF - Director → CIF 0
    Sawyer, Gareth Matthew
    Company Director born in August 1963
    Individual (26 offsprings)
    2012-11-22 ~ 2014-08-09
    OF - Director → CIF 0
  • 47
    Peacock, Natasha Valerie
    Lawyer
    Individual (32 offsprings)
    Officer
    2008-09-16 ~ 2010-11-21
    OF - Secretary → CIF 0
  • 48
    Hursthouse, Paul Graham
    Director born in May 1979
    Individual (10 offsprings)
    Officer
    2009-11-04 ~ 2014-08-09
    OF - Director → CIF 0
  • 49
    Pateman, Andrew John
    Born in July 1969
    Individual (23 offsprings)
    Officer
    2014-08-09 ~ now
    OF - Director → CIF 0
  • 50
    Bellamy, Martin William
    Individual (56 offsprings)
    Officer
    2012-11-22 ~ 2014-08-09
    OF - Secretary → CIF 0
  • 51
    Polin, Jonathan Charles
    Director born in September 1959
    Individual (90 offsprings)
    Officer
    2014-05-29 ~ 2014-08-09
    OF - Director → CIF 0
  • 52
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    2001-06-13 ~ 2001-06-18
    OF - Nominee Director → CIF 0
  • 53
    MATTIOLI WOODS LIMITED
    - now 03140521
    MATTIOLI WOODS PLC - 2024-09-16 03140521
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    1, New Walk Place, Leicester, United Kingdom
    Active Corporate (30 parents, 71 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
  • 54
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    2001-06-13 ~ 2001-06-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SIMMONDS FORD TRUSTEES LIMITED

Period: 2001-06-13 ~ now
Company number: 04234188
Registered name
SIMMONDS FORD TRUSTEES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-05-31
100 GBP2023-05-31
Net Assets/Liabilities
100 GBP2024-05-31
100 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
100 GBP2024-05-31
100 GBP2023-05-31

  • SIMMONDS FORD TRUSTEES LIMITED
    Info
    Registered number 04234188
    1 New Walk Place, Leicester LE1 6RU
    PRIVATE LIMITED COMPANY incorporated on 2001-06-13 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.