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

SIMONS & CO. LIMITED

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
child relation
Offspring entities and appointments
Active 1
  • ST. CLARE ENGINEERING (HOLDINGS) LIMITED - 2001-01-30
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-08-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.