logo
explain how to read the page

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 12
  • 1
    Kendall, Philip James
    Born in April 1965
    Individual (24 offsprings)
    Officer
    2004-03-16 ~ 2008-10-30
    OF - Director → CIF 0
    Kendall, Philip James
    Individual (24 offsprings)
    Officer
    2004-09-29 ~ 2008-10-30
    OF - Secretary → CIF 0
  • 2
    Ogden, Richard Clive
    Born in October 1946
    Individual (7 offsprings)
    Officer
    2008-01-01 ~ 2010-07-24
    OF - Director → CIF 0
  • 3
    Bridges, David Julien Otho
    Born in December 1958
    Individual (3 offsprings)
    Officer
    2008-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Wheaton, John Locke
    Born in February 1966
    Individual (6 offsprings)
    Officer
    2008-01-31 ~ 2010-07-26
    OF - Director → CIF 0
  • 5
    Stock, Harry
    Born in October 1951
    Individual (4 offsprings)
    Officer
    2008-01-31 ~ 2010-07-26
    OF - Director → CIF 0
  • 6
    Diver, Stephen Paul
    Individual (18 offsprings)
    Officer
    2004-02-26 ~ 2004-09-29
    OF - Secretary → CIF 0
  • 7
    Stephen Peter John White
    Individual (156 offsprings)
    Insolvency
    2010-09-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Walter, Giles Mark
    Born in October 1959
    Individual (18 offsprings)
    Officer
    2004-02-26 ~ 2005-03-09
    OF - Director → CIF 0
  • 9
    Barnes, Alan David
    Born in August 1955
    Individual (7 offsprings)
    Officer
    2008-01-31 ~ now
    OF - Director → CIF 0
  • 10
    Hodgkinson, Paul Richard
    Born in March 1956
    Individual (33 offsprings)
    Officer
    2006-08-16 ~ 2008-01-31
    OF - Director → CIF 0
  • 11
    Kent, Patrick Anthony
    Individual (6 offsprings)
    Officer
    2008-10-30 ~ now
    OF - Secretary → CIF 0
  • 12
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22495 offsprings)
    Officer
    2004-02-26 ~ 2004-02-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SIMONS GPS LIMITED

Period: 2004-12-29 ~ 2012-01-20
Company number: 05056936
Registered names
SIMONS GPS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-09
Dissolved on 2012-01-20
Standard Industrial Classification
5113 - Agents In Building Materials

  • SIMONS GPS LIMITED
    Info
    SIMONS SHELF COMPANY LIMITED - 2004-12-29
    CITY WALK 2 REAL ESTATE LIMITED - 2004-12-29
    Registered number 05056936
    20 Cornhill, Lincoln, Lincolnshire LN5 7HB
    PRIVATE LIMITED COMPANY incorporated on 2004-02-26 and dissolved on 2012-01-20 (7 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.