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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 17
  • 1
    Robertson, Neil Charles
    Accountant born in May 1959
    Individual (27 offsprings)
    Officer
    1996-06-20 ~ 1998-10-12
    OF - Director → CIF 0
  • 2
    Sugden, David Arnold
    Finance Director born in July 1951
    Individual (23 offsprings)
    Officer
    ~ 1996-01-10
    OF - Director → CIF 0
  • 3
    Hewett, Sarah Jeanette
    Investment Banker born in April 1971
    Individual (6 offsprings)
    Officer
    2006-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Coltman, Stuart Reid
    Solicitor And Company Director born in March 1934
    Individual (1 offspring)
    Officer
    ~ 1990-12-29
    OF - Director → CIF 0
    Coltman, Stuart Reid
    Individual (1 offspring)
    Officer
    ~ 1991-04-08
    OF - Secretary → CIF 0
  • 5
    Hutchinson, Ian Hay
    Individual (6 offsprings)
    Officer
    1991-04-08 ~ 1995-07-03
    OF - Secretary → CIF 0
  • 6
    Van Geest, Leonard Waling
    Director Of Companies born in April 1950
    Individual (27 offsprings)
    Officer
    ~ 1993-11-03
    OF - Director → CIF 0
  • 7
    Simon, Geoffrey Michael
    Solicitor born in September 1935
    Individual (11 offsprings)
    Officer
    1998-10-12 ~ 2006-04-07
    OF - Director → CIF 0
  • 8
    Goss, Roderick John
    Financial Controller born in September 1954
    Individual (9 offsprings)
    Officer
    1995-04-03 ~ 1996-06-20
    OF - Director → CIF 0
  • 9
    Simon, Jeanette Mary Jessica
    Administrator born in March 1943
    Individual (5 offsprings)
    Officer
    2005-11-25 ~ now
    OF - Director → CIF 0
  • 10
    Sawyer, David John
    Company Director born in July 1942
    Individual (8 offsprings)
    Officer
    1998-10-12 ~ 1998-12-06
    OF - Director → CIF 0
  • 11
    Langton, Elizabeth Marie
    Secretary born in December 1957
    Individual (3 offsprings)
    Officer
    1998-10-16 ~ now
    OF - Director → CIF 0
    Langton, Elizabeth Marie
    Secretary
    Individual (3 offsprings)
    Officer
    1998-10-16 ~ now
    OF - Secretary → CIF 0
  • 12
    Ogilvie, John Neil
    Individual (45 offsprings)
    Officer
    1995-07-03 ~ 1996-04-26
    OF - Secretary → CIF 0
  • 13
    Pullen, Jonathan Mark
    Finance Director born in March 1951
    Individual (23 offsprings)
    Officer
    1995-11-21 ~ 1998-10-12
    OF - Director → CIF 0
  • 14
    Scriven, Jane Katherine
    Company Secretary born in October 1959
    Individual (20 offsprings)
    Officer
    1993-11-03 ~ 1998-10-12
    OF - Director → CIF 0
  • 15
    Gourdon, Katherine Anne
    Marketing Director born in August 1973
    Individual (3 offsprings)
    Officer
    2006-04-20 ~ now
    OF - Director → CIF 0
  • 16
    Wallace, Brian Godman
    Finance Director born in March 1954
    Individual (31 offsprings)
    Officer
    1990-12-29 ~ 1995-04-03
    OF - Director → CIF 0
  • 17
    Durrant, Dawn Elizabeth
    Legal Advisor
    Individual (22 offsprings)
    Officer
    1996-04-26 ~ 1998-10-12
    OF - Secretary → CIF 0
parent relation
Company in focus

SIMONS & CO. LIMITED

Period: 1926-11-18 ~ 2023-11-10
Company number: SC014381
Registered name
SIMONS & CO. LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • SIMONS & CO. LIMITED
    Info
    Registered number SC014381
    Quartermile One, 15 Lauriston Place, Edinburgh EH3 9EP
    PRIVATE LIMITED COMPANY incorporated on 1926-11-18 and dissolved on 2023-11-10 (96 years 11 months). The company status is Dissolved.
    CIF 0
  • SIMONS & CO LIMITED
    S
    Registered number missing
    Quatermile One, 15 Lauriston Place, Edinburgh, Scotland, EH3 9EP
    Limited Company
    CIF 1
  • SIMONS & CO LTD
    S
    Registered number missing
    Bayford House, Nethercote Meadow, Long Compton, Shipston-on-stour, England, CV36 5LL
    Limited Company
    CIF 2
  • SIMONS & CO LTD
    S
    Registered number missing
    Bayford House, Nethercote Meadow, Long Compton, Warwickshire, England, CV36 5LL
    Limited Company
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BIRMINGHAM INDUSTRIAL TRUST (HOLDINGS) LIMITED
    - now 00707673
    BIRMINGHAM INDUSTRIAL TRUST LIMITED - 1978-12-31
    10 Bridge Street, Christchurch, Dorset
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GUILDTOKEN LIMITED
    01681081
    10 Bridge Street, Christchurch, Dorset
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    MISLEX LIMITED
    - now 01391603
    ST. CLARE ENGINEERING (HOLDINGS) LIMITED - 2001-01-30
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-08-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.