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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Simson, John Henry Francis

    Related profiles found in government register
  • Simson, John Henry Francis
    British born in October 1931

    Registered addresses and corresponding companies
    • 36 Thurloe Square, London, SW7 2SR

      IIF 1
  • Simson, John Henry Francis
    British company director born in October 1931

    Registered addresses and corresponding companies
  • Simson, John Henry Francis
    British company director born in July 1931

    Registered addresses and corresponding companies
    • 13 Thurloe Square, London, SW7 2TE

      IIF 22
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 22
  • 1
    TROPHYBOND LIMITED - 1992-11-10
    Explorer House, Delves Lane, Consett, County Durham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    1994-01-14 ~ 1999-10-12
    IIF 2 - Director → ME
  • 2
    CONSTANTINE BRANTFORD LIMITED - 2001-09-13
    H P MARSHALL & CO LIMITED - 1986-01-31
    8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,100 GBP2016-02-29
    Officer
    1993-03-24 ~ 1996-11-01
    IIF 1 - Director → ME
  • 3
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Officer
    ~ 1996-11-01
    IIF 16 - Director → ME
  • 4
    CONNELL FINANCIAL SERVICES LIMITED - 2018-10-11
    CONNELLS FINANCIAL SERVICES LIMITED - 1990-11-21
    FC27 LIMITED - 1987-09-17
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Active Corporate (3 parents)
    Officer
    ~ 1992-09-30
    IIF 7 - Director → ME
  • 5
    CONNELL RESIDENTIAL - 2002-06-10
    CONNELLS RESIDENTIAL - 1988-11-01
    CONNELLS ESTATE AGENTS - 1984-03-05
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1992-09-30
    IIF 12 - Director → ME
  • 6
    CONSTANTINE HOLDINGS LIMITED - 2008-03-20
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (7 parents, 9 offsprings)
    Officer
    ~ 2001-03-15
    IIF 19 - Director → ME
  • 7
    LONDON & CLEVELAND PROPERTIES LIMITED - 2008-03-28
    LINNET PROPERTY COMPANY LIMITED - 1994-08-08
    LINNET PROPERTY COMPANY LIMITED - 1994-07-29
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Officer
    ~ 1996-11-01
    IIF 10 - Director → ME
  • 8
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1993-03-24 ~ 1996-11-01
    IIF 20 - Director → ME
  • 9
    LONDON & CLEVELAND INVESTMENTS LIMITED - 2004-04-05
    LONDON PACIFIC HOLDINGS LIMITED - 1994-08-08
    LONDON PACIFIC HOLDINGS LIMITED - 1994-07-29
    SECOND NORTHERN & LONDON INVESTMENT TRUST LIMITED - 1982-01-11
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (3 parents, 7 offsprings)
    Officer
    ~ 1996-11-01
    IIF 6 - Director → ME
  • 10
    WINGATE & JOHNSTON LTD - 1999-09-01
    W. WINGATE & JOHNSTON (FINE ART) LIMITED - 1984-01-19
    EUROCONTAINER LINES LIMITED - 1980-12-31
    EUROCONTAINER LINES LIMITED - 1979-12-31
    20-26 Sandgate Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    1993-03-24 ~ 1996-11-01
    IIF 17 - Director → ME
  • 11
    YORK & LONDON PROPERTY MANAGEMENT COMPANY LIMITED - 2004-04-30
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (3 parents)
    Officer
    ~ 1996-11-01
    IIF 14 - Director → ME
  • 12
    EVAN COOK WINGATE LIMITED - 1996-08-16
    EVAN COOK LLOYD LIMITED - 1993-01-15
    20-26 Sandgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-02-24 ~ 1996-11-01
    IIF 15 - Director → ME
  • 13
    CROUDACE HOLDINGS LIMITED - 2004-12-16
    REMOTEFIERCE LIMITED - 1989-07-25
    CROUDACE HOLDINGS LIMITED - 1989-01-19
    Croudace House, Tupwood Lane, Caterham, Surrey
    Active Corporate (4 parents)
    Officer
    ~ 1996-09-07
    IIF 22 - Director → ME
  • 14
    CONNELL PLC - 1996-08-13
    CONNELLS ESTATE AGENTS PLC - 1989-05-23
    CONNELLS PLC - 1984-03-05
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-09-30
    IIF 18 - Director → ME
  • 15
    Explorer House, Delves Lane, Consett, County Durham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12,100 GBP2018-08-31
    Officer
    1994-01-14 ~ 1999-10-12
    IIF 5 - Director → ME
  • 16
    THE EXPLORER GROUP LIMITED - 2017-08-01
    CARISFIELD LIMITED - 1998-06-11
    Explorer House, Delves Lane, Consett, County Durham
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1994-01-14 ~ 1999-10-12
    IIF 4 - Director → ME
  • 17
    20-26 Sandgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    1993-03-24 ~ 1996-11-01
    IIF 21 - Director → ME
  • 18
    CONSTANTINE GROUP LIMITED - 2008-03-20
    LONDON & CLEVELAND ESTATES LTD. - 2008-02-21
    FULLWORD LIMITED - 1993-12-02
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (2 parents)
    Officer
    ~ 1996-11-01
    IIF 11 - Director → ME
  • 19
    LONDON & CLEVELAND PROPERTY INVESTMENT COMPANY LIMITED - 1994-08-08
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (2 parents)
    Officer
    ~ 1996-11-01
    IIF 13 - Director → ME
  • 20
    SUMMIT HOLDINGS LIMITED - 1988-06-07
    SUMMIT HOMES LIMITED - 1986-02-20
    Croudace House, Tupwood Lane, Caterham, Surrey
    Active Corporate (5 parents)
    Officer
    ~ 2001-06-04
    IIF 3 - Director → ME
  • 21
    NEALE & WILKINSON,LIMITED - 2003-06-13
    20-26 Sandgate Street, London
    Active Corporate (4 parents)
    Officer
    1993-03-24 ~ 1996-11-01
    IIF 9 - Director → ME
  • 22
    NORTHERN & LONDON INVESTMENT TRUST LIMITED - 2009-06-19
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (2 parents)
    Officer
    ~ 1996-11-01
    IIF 8 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.