1
SIMON FINANCIAL SERVICES LIMITED - 1995-01-18
SIMON-PAMAC LIMITED - 1994-06-28
PAMAC MACHINERY LIMITED - 1991-10-02
Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, Birmingham
Dissolved Corporate (3 parents)
Officer
1995-01-09 ~ 2004-03-31
IIF 45 - Director → ME
2002-10-18 ~ 2003-09-30
IIF 66 - Secretary → ME
2
LEWIS TANKERS LIMITED - 2013-11-14
NORMAN LEWIS (TANKERS) LIMITED - 2001-04-04
NORMAN LEWIS TRANSPORT LIMITED - 1986-09-05
Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2000-07-24 ~ 2003-01-13
IIF 1 - Director → ME
3
RENTOKIL LIMITED - 2015-08-10
RENTOKIL DORMANT (NO 8) LIMITED - 2006-09-26
SECURIGUARD GROUP LIMITED - 2006-03-08
Riverbank Meadows Business Park, Blackwater, Camberley, Surrey
Dissolved Corporate (2 parents)
Officer
~ 1993-11-26
IIF 65 - Secretary → ME
4
Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-03 ~ 2009-03-31
IIF 14 - Director → ME
5
BSI BRITISH STANDARDS LIMITED - 2006-09-11
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2006-08-10 ~ 2009-03-31
IIF 11 - Director → ME
6
BRITISH STANDARDS LIMITED - 2006-09-11
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2005-07-31 ~ 2009-03-31
IIF 19 - Director → ME
7
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2006-12-04 ~ 2009-03-31
IIF 13 - Director → ME
8
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2006-12-04 ~ 2009-03-31
IIF 6 - Director → ME
9
BSI MANAGEMENT SYSTEMS HOLDINGS LIMITED - 2011-12-14
389 Chiswick High Road, London
Active Corporate (4 parents, 2 offsprings)
Officer
2005-04-26 ~ 2009-03-31
IIF 18 - Director → ME
10
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2006-12-04 ~ 2009-03-31
IIF 7 - Director → ME
11
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2006-12-04 ~ 2009-03-31
IIF 5 - Director → ME
12
389 Chiswick High Road, London
Active Corporate (4 parents, 3 offsprings)
Officer
2005-09-15 ~ 2009-03-31
IIF 23 - Director → ME
13
BSI INDUSTRIES LIMITED - 2003-03-25
389 Chiswick High Road, London
Active Corporate (5 parents)
Officer
2005-09-15 ~ 2008-03-20
IIF 22 - Director → ME
14
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2006-08-09 ~ 2009-03-31
IIF 9 - Director → ME
15
BSI PRODUCT SERVICES (UK) LIMITED - 2006-09-11
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2006-08-09 ~ 2009-03-31
IIF 8 - Director → ME
16
BSI TESTING SERVICES LIMITED - 2006-09-11
BRITISH STANDARDS PUBLISHING SALES LIMITED - 2000-01-13
INSPECTORATE CONSUMER SERVICES LIMITED - 1999-01-21
INSPECTORATE PROCESSING SERVICES LIMITED - 1989-02-24
HAPPYPRESS LIMITED - 1986-10-06
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2005-07-31 ~ 2009-03-31
IIF 20 - Director → ME
17
389 Chiswick High Road, London
Active Corporate (3 parents, 3 offsprings)
Officer
2006-08-09 ~ 2009-03-31
IIF 10 - Director → ME
18
BSI SECRETARIES LTD. - 2018-11-27
INSPECTORATE CHARLES MARTIN LIMITED - 2000-10-03
COPEGLOW LIMITED - 1988-06-17
389 Chiswick High Road, London, England
Active Corporate (2 parents, 26 offsprings)
Officer
2005-09-15 ~ 2009-03-31
IIF 16 - Director → ME
19
BSI BRITISH STANDARDS HOLDINGS LIMITED - 2011-12-14
389 Chiswick High Road, London
Active Corporate (3 parents, 2 offsprings)
Officer
2006-08-09 ~ 2009-03-31
IIF 12 - Director → ME
20
SIMON GROUP LIMITED - 2022-04-04
SIMON GROUP PUBLIC LIMITED COMPANY - 2011-04-20
SIMON ENGINEERING PUBLIC LIMITED COMPANY - 1997-06-09
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
147,751,052 GBP2024-12-31
Officer
1999-01-12 ~ 2004-03-31
IIF 3 - Director → ME
1994-07-06 ~ 2004-03-31
IIF 68 - Secretary → ME
21
C.RO PORTS KILLINGHOLME LIMITED - 2022-04-04
HUMBER SEA TERMINAL LIMITED - 2011-12-01
SIMON STORAGE GROUP LIMITED - 1999-12-23
SIMON-TR HOLDINGS LIMITED - 1984-02-13
M.E.DOUGHERTY,LIMITED - 1977-12-31
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (8 parents)
Equity (Company account)
51,397,454 GBP2024-12-31
Officer
1995-01-09 ~ 2004-03-31
IIF 26 - Director → ME
2002-10-18 ~ 2003-09-30
IIF 61 - Secretary → ME
22
PRECIS (1664) LIMITED - 1998-10-30
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (1 parent)
Officer
1998-10-14 ~ 2004-03-31
IIF 31 - Director → ME
2002-10-18 ~ 2003-09-30
IIF 67 - Secretary → ME
23
ENTROPY INTERNATIONAL ENVIRONMENTAL CONSULTING LIMITED - 2003-07-16
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2006-05-31 ~ 2009-03-31
IIF 17 - Director → ME
24
INTER TERMINALS RIVERSIDE LIMITED - 2021-02-11
SIMON RIVERSIDE LIMITED - 2015-01-05
PRECIS (1580) LIMITED - 1999-09-27
1st Floor 55 King William Street, London, England
Active Corporate (3 parents)
Officer
1997-11-06 ~ 2003-01-13
IIF 32 - Director → ME
25
INTER TERMINALS SEAL SANDS LIMITED - 2021-02-11
SEAL SANDS STORAGE LIMITED - 2015-07-01
1st Floor 55 King William Street, London, England
Active Corporate (3 parents)
Officer
1995-01-09 ~ 2003-01-13
IIF 36 - Director → ME
26
INTER TERMINALS LIMITED - 2021-02-11
SIMON STORAGE LIMITED - 2015-01-05
SIMON PORT SERVICES LIMITED - 1999-12-23
PRECIS (1769) LIMITED - 1999-07-14
1st Floor 55 King William Street, London, England
Active Corporate (3 parents, 9 offsprings)
Officer
1999-07-14 ~ 2003-01-13
IIF 59 - Director → ME
27
ROBERTSON RESEARCH HOLDINGS LIMITED - 2004-01-26
DISKBYTE LIMITED - 1996-02-14
Fugro House, Hithercroft Road, Wallingford, Oxford, Oxfordshire
Dissolved Corporate (3 parents)
Officer
1997-06-25 ~ 2001-07-26
IIF 53 - Director → ME
28
UYJ (SUNBURY) LIMITED - 1997-03-21
SERVICELINK PERSONNEL SERVICES LIMITED - 1994-05-24
HEMAN CONTRACTS LIMITED - 1990-09-10
KENTSTAR CONSTRUCTION LIMITED - 1983-10-25
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (2 parents)
Officer
1992-08-24 ~ 1993-10-08
IIF 48 - Director → ME
1992-08-24 ~ 1993-10-08
IIF 71 - Secretary → ME
29
INSTONE LINES LIMITED - 1984-03-28
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1998-12-07 ~ 2003-08-04
IIF 43 - Director → ME
30
INDEPENDENT INTERNATIONAL ORGANISATION FOR CERTIFICATION LIMITED - 2024-01-02
Empress House, 43a Binley Road, Coventry, England
Active Corporate (9 parents)
Equity (Company account)
383,835 GBP2024-12-31
Officer
2005-08-26 ~ 2005-10-10
IIF 15 - Director → ME
2005-08-26 ~ 2005-10-10
IIF 69 - Secretary → ME
31
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2005-07-31 ~ 2009-03-31
IIF 21 - Director → ME
32
INITIAL SECURITY SERVICES LIMITED - 2006-03-08
SECURIGUARD SERVICES (WALES) LIMITED - 1998-10-01
PRECIS (942) LIMITED - 1989-12-28
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (3 parents)
Officer
1992-08-24 ~ 1994-04-04
IIF 34 - Director → ME
1992-08-24 ~ 1994-04-04
IIF 74 - Secretary → ME
33
C.RO PORTS SUTTON BRIDGE AGENCIES LIMITED - 2022-11-09
SUTTON BRIDGE SHIP AGENCY LIMITED - 2011-12-01
SWITCHQUIZ LIMITED - 1987-09-30
West Bank, Sutton Bridge, Spalding, Lincolnshire, England
Active Corporate (2 parents)
Equity (Company account)
8,575 GBP2024-03-31
Officer
1995-01-09 ~ 2004-03-31
IIF 4 - Director → ME
2002-10-18 ~ 2004-03-31
IIF 86 - Secretary → ME
34
C.RO PORTS SUTTON BRIDGE LIMITED - 2022-11-09
PORT SUTTON BRIDGE LIMITED - 2011-12-01
SUTTON BRIDGE WHARFAGE COMPANY LIMITED - 1999-12-23
West Bank, Sutton Bridge, Spalding, Lincolnshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
6,682,232 GBP2024-03-31
Officer
1995-01-09 ~ 2004-03-31
IIF 24 - Director → ME
2002-10-18 ~ 2003-09-30
IIF 85 - Secretary → ME
35
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (1 parent)
Officer
2000-08-10 ~ 2004-03-31
IIF 35 - Director → ME
2002-10-18 ~ 2003-09-30
IIF 63 - Secretary → ME
36
CITY LINK PROPERTY (HOLDINGS) LIMITED - 2013-06-03
CITY LINK TRANSPORT SERVICES (BRISTOL) LIMITED - 2007-07-26
CITY LINK TRANSPORT SERVICES (CROYDON) LIMITED - 1982-08-27
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
1992-08-24 ~ 1993-10-08
IIF 54 - Director → ME
1992-08-24 ~ 1993-10-08
IIF 84 - Secretary → ME
37
FUGRO ROBERTSON LIMITED - 2013-05-24
ROBERTSON RESEARCH INTERNATIONAL LIMITED - 2004-01-26
PRECIS (1321) LIMITED - 1995-08-31
Cgg Crompton Way, Manor Royal Estate, Crawley, West Sussex
Active Corporate (4 parents)
Officer
1995-03-07 ~ 1996-03-18
IIF 28 - Director → ME
1995-03-07 ~ 1996-03-18
IIF 87 - Secretary → ME
38
SIMON-CARVES LIMITED - 2001-05-29
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (3 parents)
Equity (Company account)
129,854 GBP2024-12-31
Officer
1995-01-09 ~ 2004-03-31
IIF 33 - Director → ME
2002-10-18 ~ 2003-09-30
IIF 88 - Secretary → ME
39
GEEST NORTH SEA LINE LIMITED - 2006-09-25
SEAWHEEL LIMITED - 2005-10-27
UNITED TRANSPORT CONTAINER HOLDINGS LTD. - 1996-04-12
INTERNATIONAL FERRY FREIGHT GROUP LIMITED - 1986-01-31
INTERNATIONAL FERRY FREIGHT GROUP LIMITED - 1981-12-31
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1998-12-07 ~ 2003-08-04
IIF 39 - Director → ME
40
PINCO 754 LIMITED - 1996-04-02
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2001-11-05 ~ 2003-08-04
IIF 40 - Director → ME
41
BRISTOL STEAM NAVIGATION COMPANY LIMITED(THE) - 1983-04-20
LOVELL LINE LIMITED - 1981-12-31
TRIDENT LINES LIMITED - 1979-12-31
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1998-12-07 ~ 2003-08-04
IIF 51 - Director → ME
42
SEMBCORP SIMON-CARVES LIMITED - 2006-08-22
SIMON-CARVES LIMITED - 2002-02-18
PRECIS (1999) LIMITED - 2001-05-29
Floor 8, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2001-04-24 ~ 2001-05-25
IIF 57 - Director → ME
43
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (1 parent)
Officer
1994-07-27 ~ 2004-03-31
IIF 49 - Director → ME
1994-09-30 ~ 2003-09-30
IIF 75 - Secretary → ME
44
SIMON UK LTD - 1997-06-09
SIMON HANDLING ENGINEERS LIMITED - 1987-12-30
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-250 GBP2024-12-31
Officer
1994-07-27 ~ 2004-03-31
IIF 46 - Director → ME
1994-09-30 ~ 1994-12-22
IIF 72 - Secretary → ME
1995-09-05 ~ 2003-09-30
IIF 70 - Secretary → ME
45
CONTINENTAL SHELF 164 LIMITED - 2000-11-13
Related registrations:
05877525,
05900056,
05900064, 05900069, 05939785, 05939804, 05939810, 05939825, 05964775, 05964810, 06023843, 06023854, 06023863, 06023876, 06084835, 06085036, 06085110, 06167793, 06167797, 06167799, 06167801, 06167803, 06263471, 06370631, 06370671, 06370708, 06451677, 06451742, 06451748, 06451756, 06529753, 06529870, 06529901, 06529920, 06530077, 06548811, 06633659, 06633687, 06648734, 06648765, 06738357, 06764730, 06764744, 06764751, 06764773, 06764852, 06861590, 06861595, 06861634, 06861643, 06920268, 06920271, 06920276, 06920289, 06974054, 06974058, 06974060, 06990255, 06990256, 06990259, 06990260, 07058675, 07058681, 07058684, 07087533, 07088399, 07094924, 07094954, 07094957, 07097347, 07203525, 07203624, 07203642, 07246029, 07246042, 07246073, 07246094, 07336090, 07336115, 07336130, 07336153, 07336158, 07336173, 07336184, 07336189, 07457365, 07457389, 07457418, 07457428, 07458277, 07458411, 07458452, 07458478, 07541643, 07541647, 07541659, 07541667, 07541693, 07541741, 07541769, 07541781, 07541787, 07541789, 07669631, 07669658, 07669697, 07669714, 07669758, 07669779, 07669797, 07669811, 07669824, 07776954, 07776981, 07777017, 07777045, 07777261, 07777299, 07777335, 07777382, 07777403, 07777423, 07872917, 07872928, 07872957, 07872978, 07872986, SC409501, 03989428, 03989438, 04055887, 04099304, 04167414, 04167465, 04187061, 04248637, 04253528, 04253531, 04278616, 04278621, 04332471, 04346751, 04346800, 04346805, 04404302, 04404330, 04420271, 04420274, 04420277, 04471094, 04471100, 04471105, 04482213, 04511070, 04511914, 04547569, 04547581, 04606184, 04606229, 04609703, 04609770, 04609796, 04609829, 04723065, 04779767, 04781208, 04781209, 04781745, 04781757, 04838311, 04838455, 04838457, 04838458, 04885867, 04886410, 04922047, 04922052, 04922056, 04978137, 04978145, 04978146, 05008503, 05008512, 05008629, 05008639, 05094612, 05094769, 05153745, 05153756, 05153758, 05153762, 05194742, 05194756, 05194759, 05232094, 05232106, 05232914, 05306443, 05306450, 05306466, 05306477, 05362675, 05362687, 05362693, 05362694, 05371149, 05371435, 05371439, 05455362, 05455373, 05464862, 05465168, 05465169, 05465170, 05470678, 05497256, 05630641, 05630642, 05631079, 05631082, 05713083, 05713086, 05713094, 05713104, 05718976, 05719033, 05719046, 05813393, 05813404, 05813414, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898, 03156789, 03156792, 03156800, 03176010, 03182910, 03182944, 03230901, 03230907, 03277059, 03277125, 03320417, 03320451, 03408569, 03408575, 03445904, 03445908, 03445911, 03477093, 03477096, 03545090, 03545093, 03583983, 03583988, 03761249, 03761275, 03805106, 03846704, 03846711, 03870475, 03870476, 03870477, 03885037, 03885093, 03885097, 03909497, 08026971, 08027042, 08027068, 08027093, 08492544... (more) Priory House, 60 Station Road, Redhill, Surrey
Dissolved Corporate (3 parents)
Officer
2000-11-02 ~ 2003-01-13
IIF 37 - Director → ME
46
PRECIS (1663) LIMITED - 1998-10-30
130 Shaftesbury Avenue, London
Dissolved Corporate (3 parents)
Officer
1998-10-14 ~ 2004-03-31
IIF 38 - Director → ME
2002-10-18 ~ 2003-09-30
IIF 60 - Secretary → ME
47
SIMON PORT SERVICES LIMITED - 2002-08-20
HUMBER SEA TERMINAL LIMITED - 1999-12-23
PRECIS (1729) LIMITED - 1999-09-28
Clough Lane, North Killingholme, North Lincolnshire
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1999-11-30 ~ 2004-03-31
IIF 52 - Director → ME
2002-10-18 ~ 2003-08-18
IIF 64 - Secretary → ME
48
Simon House, 6 Eaton Gate, London
Active Corporate (1 parent)
Officer
~ 2003-08-01
IIF 29 - Director → ME
1994-09-30 ~ 2003-08-01
IIF 73 - Secretary → ME
49
NORTHERN WASTE MANAGEMENT LIMITED - 1999-12-09
CASHWEIGHT LIMITED - 1991-06-17
1st Floor 55 King William Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1995-01-09 ~ 2003-01-13
IIF 55 - Director → ME
50
SIMON SERVICES LIMITED - 1987-12-30
CHEADLE PLANT HIRE LIMITED - 1984-08-31
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (1 parent)
Officer
1994-07-27 ~ 2004-03-31
IIF 42 - Director → ME
1994-09-30 ~ 2003-09-30
IIF 76 - Secretary → ME
51
SIMON-FORREST LIMITED - 1994-06-28
FORREST NORTHERN LIMITED - 1991-10-02
FORREST ERECTION SERVICES LIMITED - 1985-01-23
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2022-12-31
Officer
1995-01-09 ~ 2004-03-31
IIF 25 - Director → ME
1995-01-31 ~ 2003-09-30
IIF 83 - Secretary → ME
52
SIMON INTERMODAL LIMITED - 2015-01-05
NORMAN LEWIS (HOLDINGS) LIMITED - 2001-11-07
BURNHAVEN LIMITED - 1997-06-19
1st Floor 55 King William Street, London, England
Dissolved Corporate (2 parents)
Officer
2000-07-24 ~ 2003-01-13
IIF 2 - Director → ME
53
PRECIS (1322) LIMITED - 1995-08-23
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (1 parent)
Officer
1995-03-07 ~ 2004-03-31
IIF 27 - Director → ME
1995-03-07 ~ 2003-09-30
IIF 80 - Secretary → ME
54
HOLDER PAMAC LIMITED - 1991-10-02
PAMAC MACHINERY (SALES) LIMITED - 1985-04-09
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (1 parent)
Officer
1995-01-09 ~ 2004-03-31
IIF 58 - Director → ME
2002-10-18 ~ 2003-09-30
IIF 62 - Secretary → ME