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 13
  • 1
    Dennis, Philip Andrew
    Director And Cfo born in January 1961
    Individual (39 offsprings)
    Officer
    2008-01-14 ~ 2015-10-02
    OF - Director → CIF 0
  • 2
    Eglen, David
    Company Director
    Individual (14 offsprings)
    Officer
    2008-01-14 ~ 2008-07-18
    OF - Secretary → CIF 0
  • 3
    Rose, John Ian
    Chief Executive Officer born in April 1963
    Individual (24 offsprings)
    Officer
    2009-03-05 ~ 2014-12-12
    OF - Director → CIF 0
  • 4
    Kidd, Timothy Charles
    Chartered Accountant born in May 1965
    Individual (89 offsprings)
    Officer
    2013-07-19 ~ 2013-07-19
    OF - Director → CIF 0
  • 5
    Larcombe, Anthony
    Individual (1 offspring)
    Officer
    2007-06-08 ~ 2008-01-14
    OF - Secretary → CIF 0
  • 6
    Gillon, Anthony Sean
    Director born in March 1954
    Individual (11 offsprings)
    Officer
    2007-03-20 ~ 2007-06-25
    OF - Director → CIF 0
    Gillon, Anthony Sean
    Director
    Individual (11 offsprings)
    Officer
    2007-03-20 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 7
    Joyce, Michael Robert Sean
    Finance Director born in June 1969
    Individual (56 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Director → CIF 0
    Joyce, Michael Robert Sean
    Individual (56 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Secretary → CIF 0
  • 8
    Carriban, Mark Coupland
    Recruitment Ceo born in June 1958
    Individual (14 offsprings)
    Officer
    2014-12-15 ~ 2019-02-19
    OF - Director → CIF 0
  • 9
    Rooney, David James
    Company Director born in March 1972
    Individual (17 offsprings)
    Officer
    2008-08-05 ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    Palfery-smith, Graham John
    Director born in January 1958
    Individual (77 offsprings)
    Officer
    2007-03-20 ~ 2008-08-05
    OF - Director → CIF 0
  • 11
    FIVETEN ACQUISITION LIMITED
    - now 05916136
    GREYTHORN ACQUISITION LIMITED - 2007-12-31
    JACTAG ACQUISITION LIMITED - 2007-05-29
    322, High Holborn, London, England
    Dissolved Corporate (15 parents, 8 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 - Ownership of shares – 75% or moreCIF 0
  • 12
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    2007-03-05 ~ 2007-03-20
    OF - Nominee Secretary → CIF 0
  • 13
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 450 offsprings)
    Officer
    2007-03-05 ~ 2007-03-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED

Period: 2007-12-19 ~ 2022-10-27
Company number: 06135827
Registered names
LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED - Dissolved
LAWGRA (NO.1298) LIMITED - 2007-12-19 05716398... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED
    Info
    LAWGRA (NO.1298) LIMITED - 2007-12-19
    Registered number 06135827
    21 Lombard Street, London EC3V 9AH
    PRIVATE LIMITED COMPANY incorporated on 2007-03-05 and dissolved on 2022-10-27 (15 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED
    S
    Registered number 6135827
    Cromwell House, 14, Fulwood Place, London, England, WC1V 6HZ
    Private Company Limited By Shares in England And Wales Company Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LAURENCE SIMONS INTERNATIONAL GROUP LIMITED
    - now 06422080
    LAWGRA (NO.1452) LIMITED - 2007-12-19
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Liquidation Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-19
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.