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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 18
  • 1
    Stanion, John Oliver Mark
    Group Managing Director born in February 1952
    Individual (32 offsprings)
    Officer
    2001-08-29 ~ 2009-02-09
    OF - Director → CIF 0
  • 2
    Joyce, David Anthony Langford
    Chartered Engineer born in May 1948
    Individual (37 offsprings)
    Officer
    2003-01-17 ~ 2009-02-09
    OF - Director → CIF 0
  • 3
    Dobson, Christopher John
    Chartered Geologist born in March 1966
    Individual (2 offsprings)
    Officer
    2005-04-12 ~ 2009-02-10
    OF - Director → CIF 0
  • 4
    Pratt, Martin
    Civil Engineer born in December 1960
    Individual (52 offsprings)
    Officer
    2009-02-09 ~ 2012-11-21
    OF - Director → CIF 0
  • 5
    Webster, Philomena
    Accountant born in April 1957
    Individual (29 offsprings)
    Officer
    2009-02-09 ~ 2009-09-30
    OF - Director → CIF 0
    Webster, Philomena
    Accountant
    Individual (29 offsprings)
    Officer
    2009-02-09 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 6
    Comba, Alexander Michael
    Individual (119 offsprings)
    Officer
    2008-01-18 ~ 2009-02-09
    OF - Secretary → CIF 0
  • 7
    Watts, Ruth Elizabeth
    Individual (57 offsprings)
    Officer
    2007-10-09 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 8
    Tuplin, Paul
    Quantity Surveyor born in May 1955
    Individual (25 offsprings)
    Officer
    2003-01-17 ~ 2009-02-09
    OF - Director → CIF 0
  • 9
    Bowler, David William
    Solicitor born in January 1945
    Individual (209 offsprings)
    Officer
    2001-08-29 ~ 2007-10-19
    OF - Director → CIF 0
    Bowler, David William
    Individual (209 offsprings)
    Officer
    2002-11-27 ~ 2007-10-09
    OF - Secretary → CIF 0
  • 10
    Hines, Philip John
    Director born in August 1966
    Individual (27 offsprings)
    Officer
    2012-11-21 ~ now
    OF - Director → CIF 0
    Hines, Philip John
    Civil Engineer born in August 1966
    Individual (27 offsprings)
    2009-02-09 ~ 2011-01-01
    OF - Director → CIF 0
  • 11
    Trafford, Graham James
    Individual (25 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Secretary → CIF 0
  • 12
    Donovan, David
    Chartered Civil Engineer born in June 1949
    Individual (4 offsprings)
    Officer
    2003-01-17 ~ 2011-01-01
    OF - Director → CIF 0
  • 13
    Fraser, Kay Lisa
    Individual (48 offsprings)
    Officer
    2001-08-29 ~ 2002-11-27
    OF - Secretary → CIF 0
  • 14
    Hollaway, Derek John
    Accountant born in December 1951
    Individual (14 offsprings)
    Officer
    2003-02-12 ~ 2009-02-09
    OF - Director → CIF 0
  • 15
    Boden, Mark Raymond
    Engineering Geologist born in December 1961
    Individual (1 offspring)
    Officer
    2005-04-12 ~ 2009-01-30
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-08-13 ~ 2001-08-29
    OF - Nominee Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-08-13 ~ 2001-08-29
    OF - Nominee Director → CIF 0
  • 18
    BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED
    - now 04636339 02019020
    BROOMCO (3092) LIMITED - 2004-07-08
    Henderson House, Langley Place, Burscough Industrial Estate, Ormskirk, England
    Active Corporate (22 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SIMPLEX FOUNDATIONS LIMITED

Period: 2003-01-15 ~ 2023-10-03
Company number: 04269081
Registered names
SIMPLEX FOUNDATIONS LIMITED - Dissolved
LEAFGROW LIMITED - 2001-08-31
Standard Industrial Classification
99999 - Dormant Company

  • SIMPLEX FOUNDATIONS LIMITED
    Info
    VINCI TEXTILES LIMITED - 2003-01-15
    LEAFGROW LIMITED - 2003-01-15
    Registered number 04269081
    Henderson House Langley Place, Higgins Lane, Burscough, Lancashire L40 8JS
    PRIVATE LIMITED COMPANY incorporated on 2001-08-13 and dissolved on 2023-10-03 (22 years 1 month). 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 22 April 2026 and licensed under the Open Government Licence v3.0.