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, BirminghamDissolved Corporate (3 parents)
Officer
1995-01-09 ~ 2004-03-31IIF 45 - Director → ME
2002-10-18 ~ 2003-09-30IIF 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 YorkshireDissolved Corporate (2 parents)
Officer
2000-07-24 ~ 2003-01-13IIF 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, SurreyDissolved Corporate (2 parents)
Officer
~ 1993-11-26IIF 65 - Secretary → ME
4
Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, LondonDissolved Corporate (4 parents)
Officer
2006-07-03 ~ 2009-03-31IIF 14 - Director → ME
5
BSI BRITISH STANDARDS LIMITED - 2006-09-11
25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2006-08-10 ~ 2009-03-31IIF 11 - Director → ME
6
BRITISH STANDARDS LIMITED - 2006-09-11
25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2005-07-31 ~ 2009-03-31IIF 19 - Director → ME
7
25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2006-12-04 ~ 2009-03-31IIF 13 - Director → ME
8
25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2006-12-04 ~ 2009-03-31IIF 6 - Director → ME
9
BSI MANAGEMENT SYSTEMS HOLDINGS LIMITED - 2011-12-14
389 Chiswick High Road, LondonActive Corporate (3 parents, 2 offsprings)
Officer
2005-04-26 ~ 2009-03-31IIF 18 - Director → ME
10
25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2006-12-04 ~ 2009-03-31IIF 7 - Director → ME
11
25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2006-12-04 ~ 2009-03-31IIF 5 - Director → ME
12
389 Chiswick High Road, LondonActive Corporate (3 parents, 3 offsprings)
Officer
2005-09-15 ~ 2009-03-31IIF 23 - Director → ME
13
BSI INDUSTRIES LIMITED - 2003-03-25
389 Chiswick High Road, LondonActive Corporate (4 parents)
Officer
2005-09-15 ~ 2008-03-20IIF 22 - Director → ME
14
25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2006-08-09 ~ 2009-03-31IIF 9 - Director → ME
15
BSI PRODUCT SERVICES (UK) LIMITED - 2006-09-11
25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2006-08-09 ~ 2009-03-31IIF 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, LondonDissolved Corporate (3 parents)
Officer
2005-07-31 ~ 2009-03-31IIF 20 - Director → ME
17
389 Chiswick High Road, LondonActive Corporate (3 parents, 3 offsprings)
Officer
2006-08-09 ~ 2009-03-31IIF 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, EnglandActive Corporate (2 parents, 27 offsprings)
Officer
2005-09-15 ~ 2009-03-31IIF 16 - Director → ME
19
BSI BRITISH STANDARDS HOLDINGS LIMITED - 2011-12-14
389 Chiswick High Road, LondonActive Corporate (3 parents, 2 offsprings)
Officer
2006-08-09 ~ 2009-03-31IIF 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, LondonActive Corporate (1 parent, 5 offsprings)
Equity (Company account)
147,751,052 GBP2024-12-31
Officer
1999-01-12 ~ 2004-03-31IIF 3 - Director → ME
1994-07-06 ~ 2004-03-31IIF 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, LondonActive Corporate (7 parents)
Equity (Company account)
51,397,454 GBP2024-12-31
Officer
1995-01-09 ~ 2004-03-31IIF 26 - Director → ME
2002-10-18 ~ 2003-09-30IIF 61 - Secretary → ME
22
PRECIS (1664) LIMITED - 1998-10-30
130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (1 parent)
Officer
1998-10-14 ~ 2004-03-31IIF 31 - Director → ME
2002-10-18 ~ 2003-09-30IIF 67 - Secretary → ME
23
ENTROPY INTERNATIONAL ENVIRONMENTAL CONSULTING LIMITED - 2003-07-16
25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2006-05-31 ~ 2009-03-31IIF 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, EnglandActive Corporate (3 parents)
Officer
1997-11-06 ~ 2003-01-13IIF 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, EnglandActive Corporate (3 parents)
Officer
1995-01-09 ~ 2003-01-13IIF 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, EnglandActive Corporate (3 parents, 9 offsprings)
Officer
1999-07-14 ~ 2003-01-13IIF 59 - Director → ME
27
ROBERTSON RESEARCH HOLDINGS LIMITED - 2004-01-26
DISKBYTE LIMITED - 1996-02-14
Fugro House, Hithercroft Road, Wallingford, Oxford, OxfordshireDissolved Corporate (3 parents)
Officer
1997-06-25 ~ 2001-07-26IIF 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, BedfordshireDissolved Corporate (2 parents)
Officer
1992-08-24 ~ 1993-10-08IIF 48 - Director → ME
1992-08-24 ~ 1993-10-08IIF 71 - Secretary → ME
29
INSTONE LINES LIMITED - 1984-03-28
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
1998-12-07 ~ 2003-08-04IIF 43 - Director → ME
30
INDEPENDENT INTERNATIONAL ORGANISATION FOR CERTIFICATION LIMITED - 2024-01-02
Empress House, 43a Binley Road, Coventry, EnglandActive Corporate (9 parents)
Equity (Company account)
358,495 GBP2023-12-31
Officer
2005-08-26 ~ 2005-10-10IIF 15 - Director → ME
2005-08-26 ~ 2005-10-10IIF 69 - Secretary → ME
31
25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2005-07-31 ~ 2009-03-31IIF 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, EnglandDissolved Corporate (3 parents)
Officer
1992-08-24 ~ 1994-04-04IIF 34 - Director → ME
1992-08-24 ~ 1994-04-04IIF 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, EnglandActive Corporate (2 parents)
Equity (Company account)
8,575 GBP2024-03-31
Officer
1995-01-09 ~ 2004-03-31IIF 4 - Director → ME
2002-10-18 ~ 2004-03-31IIF 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, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
6,682,232 GBP2024-03-31
Officer
1995-01-09 ~ 2004-03-31IIF 24 - Director → ME
2002-10-18 ~ 2003-09-30IIF 85 - Secretary → ME
35
130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (1 parent)
Officer
2000-08-10 ~ 2004-03-31IIF 35 - Director → ME
2002-10-18 ~ 2003-09-30IIF 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 KingdomActive Corporate (4 parents)
Officer
1992-08-24 ~ 1993-10-08IIF 54 - Director → ME
1992-08-24 ~ 1993-10-08IIF 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 SussexActive Corporate (4 parents)
Officer
1995-03-07 ~ 1996-03-18IIF 28 - Director → ME
1995-03-07 ~ 1996-03-18IIF 87 - Secretary → ME
38
SIMON-CARVES LIMITED - 2001-05-29
130 Shaftesbury Avenue, 2nd Floor, LondonActive Corporate (3 parents)
Equity (Company account)
129,854 GBP2023-12-31
Officer
1995-01-09 ~ 2004-03-31IIF 33 - Director → ME
2002-10-18 ~ 2003-09-30IIF 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, LondonDissolved Corporate (2 parents)
Officer
1998-12-07 ~ 2003-08-04IIF 39 - Director → ME
40
PINCO 754 LIMITED - 1996-04-02
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2001-11-05 ~ 2003-08-04IIF 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, LondonDissolved Corporate (2 parents)
Officer
1998-12-07 ~ 2003-08-04IIF 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 YorkshireDissolved Corporate (2 parents)
Officer
2001-04-24 ~ 2001-05-25IIF 57 - Director → ME
43
130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (1 parent)
Officer
1994-07-27 ~ 2004-03-31IIF 49 - Director → ME
1994-09-30 ~ 2003-09-30IIF 75 - Secretary → ME
44
SIMON UK LTD - 1997-06-09
SIMON HANDLING ENGINEERS LIMITED - 1987-12-30
130 Shaftesbury Avenue, 2nd Floor, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-250 GBP2023-12-31
Officer
1994-07-27 ~ 2004-03-31IIF 46 - Director → ME
1995-09-05 ~ 2003-09-30IIF 70 - Secretary → ME
1994-09-30 ~ 1994-12-22IIF 72 - Secretary → ME
45
CONTINENTAL SHELF 164 LIMITED - 2000-11-13
Priory House, 60 Station Road, Redhill, SurreyDissolved Corporate (3 parents)
Officer
2000-11-02 ~ 2003-01-13IIF 37 - Director → ME
46
PRECIS (1663) LIMITED - 1998-10-30
130 Shaftesbury Avenue, LondonDissolved Corporate (3 parents)
Officer
1998-10-14 ~ 2004-03-31IIF 38 - Director → ME
2002-10-18 ~ 2003-09-30IIF 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 LincolnshireActive Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1999-11-30 ~ 2004-03-31IIF 52 - Director → ME
2002-10-18 ~ 2003-08-18IIF 64 - Secretary → ME
48
Simon House, 6 Eaton Gate, LondonActive Corporate (1 parent)
Officer
~ 2003-08-01IIF 29 - Director → ME
1994-09-30 ~ 2003-08-01IIF 73 - Secretary → ME
49
NORTHERN WASTE MANAGEMENT LIMITED - 1999-12-09
CASHWEIGHT LIMITED - 1991-06-17
1st Floor 55 King William Street, London, United KingdomDissolved Corporate (2 parents)
Officer
1995-01-09 ~ 2003-01-13IIF 55 - Director → ME
50
SIMON SERVICES LIMITED - 1987-12-30
CHEADLE PLANT HIRE LIMITED - 1984-08-31
130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (1 parent)
Officer
1994-07-27 ~ 2004-03-31IIF 42 - Director → ME
1994-09-30 ~ 2003-09-30IIF 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, LondonDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2022-12-31
Officer
1995-01-09 ~ 2004-03-31IIF 25 - Director → ME
1995-01-31 ~ 2003-09-30IIF 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, EnglandDissolved Corporate (2 parents)
Officer
2000-07-24 ~ 2003-01-13IIF 2 - Director → ME
53
PRECIS (1322) LIMITED - 1995-08-23
130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (1 parent)
Officer
1995-03-07 ~ 2004-03-31IIF 27 - Director → ME
1995-03-07 ~ 2003-09-30IIF 80 - Secretary → ME
54
HOLDER PAMAC LIMITED - 1991-10-02
PAMAC MACHINERY (SALES) LIMITED - 1985-04-09
130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (1 parent)
Officer
1995-01-09 ~ 2004-03-31IIF 58 - Director → ME
2002-10-18 ~ 2003-09-30IIF 62 - Secretary → ME