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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.

Jump to: Offsprings
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 22
  • 1
    AUTOHOMES LIMITED
    - now 02757603
    TROPHYBOND LIMITED - 1992-11-10
    Explorer House, Delves Lane, Consett, County Durham
    Dissolved Corporate (25 parents)
    Officer
    1994-01-14 ~ 1999-10-12
    IIF 2 - Director → ME
  • 2
    C B (NEWCASTLE) LTD - now
    CONSTANTINE BRANTFORD LIMITED
    - 2001-09-13 00415497
    H P MARSHALL & CO LIMITED - 1986-01-31
    8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    1993-03-24 ~ 1996-11-01
    IIF 1 - Director → ME
  • 3
    CLONDERMOT INVESTMENTS LIMITED
    00648023
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-12-12) ~ 1996-11-01
    IIF 16 - Director → ME
  • 4
    CONNELLS FINANCIAL SERVICES LIMITED - now
    CONNELL FINANCIAL SERVICES LIMITED
    - 2018-10-11 02156476
    CONNELLS FINANCIAL SERVICES LIMITED
    - 1990-11-21 02156476
    FC27 LIMITED
    - 1987-09-17 02156476
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Active Corporate (14 parents)
    Officer
    (before 1991-06-05) ~ 1992-09-30
    IIF 7 - Director → ME
  • 5
    CONNELLS RESIDENTIAL - now
    CONNELL RESIDENTIAL
    - 2002-06-10 01489613
    CONNELLS RESIDENTIAL
    - 1988-11-01 01489613
    CONNELLS ESTATE AGENTS
    - 1984-03-05 01489613 01789333... (more)
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Active Corporate (23 parents, 3 offsprings)
    Officer
    (before 1991-06-05) ~ 1992-09-30
    IIF 12 - Director → ME
  • 6
    CONSTANTINE GROUP LIMITED - now
    CONSTANTINE HOLDINGS LIMITED
    - 2008-03-20 00649369 11043460... (more)
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (29 parents, 11 offsprings)
    Officer
    (before 1991-09-27) ~ 2001-03-15
    IIF 19 - Director → ME
  • 7
    CONSTANTINE HOLDINGS (2008) LIMITED - now
    LONDON & CLEVELAND PROPERTIES LIMITED
    - 2008-03-28 00727277
    LINNET PROPERTY COMPANY LIMITED
    - 1994-08-08 00727277
    LINNET PROPERTY COMPANY LIMITED
    - 1994-07-29 00727277
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-12-12) ~ 1996-11-01
    IIF 10 - Director → ME
  • 8
    CONSTANTINE INTERNATIONAL SERVICES LIMITED
    00172270 05635315
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (12 parents)
    Officer
    1993-03-24 ~ 1996-11-01
    IIF 20 - Director → ME
  • 9
    CONSTANTINE LAND LIMITED - now
    LONDON & CLEVELAND INVESTMENTS LIMITED
    - 2004-04-05 00334258 03676844
    LONDON PACIFIC HOLDINGS LIMITED
    - 1994-08-08 00334258
    LONDON PACIFIC HOLDINGS LIMITED
    - 1994-07-29 00334258
    SECOND NORTHERN & LONDON INVESTMENT TRUST LIMITED
    - 1982-01-11 00334258 00221933
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (16 parents, 14 offsprings)
    Officer
    (before 1990-12-11) ~ 1996-11-01
    IIF 6 - Director → ME
  • 10
    CONSTANTINE LIMITED - now
    WINGATE & JOHNSTON LTD
    - 1999-09-01 00948446 00080697
    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 (28 parents, 1 offspring)
    Officer
    1993-03-24 ~ 1996-11-01
    IIF 17 - Director → ME
  • 11
    CONSTANTINE PROPERTY MANAGEMENT LIMITED - now
    YORK & LONDON PROPERTY MANAGEMENT COMPANY LIMITED
    - 2004-04-30 00385899 00221933... (more)
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (14 parents)
    Officer
    (before 1991-12-12) ~ 1996-11-01
    IIF 14 - Director → ME
  • 12
    CONSTANTINE SPECIALIST TRANSPORT SERVICES LIMITED
    - now 00729318
    EVAN COOK WINGATE LIMITED
    - 1996-08-16 00729318
    EVAN COOK LLOYD LIMITED - 1993-01-15
    20-26 Sandgate Street, London
    Dissolved Corporate (17 parents)
    Officer
    1993-02-24 ~ 1996-11-01
    IIF 15 - Director → ME
  • 13
    CROUDACE LIMITED - now
    CROUDACE HOLDINGS LIMITED
    - 2004-12-16 00415517 00688916
    REMOTEFIERCE LIMITED
    - 1989-07-25 00415517
    CROUDACE HOLDINGS LIMITED
    - 1989-01-19 00415517 00688916
    Croudace House, Tupwood Lane, Caterham, Surrey
    Active Corporate (15 parents)
    Officer
    (before 1992-04-03) ~ 1996-09-07
    IIF 22 - Director → ME
  • 14
    DALROAD 1 PLC - now
    CONNELL PLC
    - 1996-08-13 01789333 03187394... (more)
    CONNELLS ESTATE AGENTS PLC
    - 1989-05-23 01789333 01489613... (more)
    CONNELLS PLC
    - 1984-03-05 01789333 03187394... (more)
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    (before 1991-06-05) ~ 1992-09-30
    IIF 18 - Director → ME
  • 15
    ELDDIS CARAVANS (CONSETT) LIMITED
    00819794
    Explorer House, Delves Lane, Consett, County Durham
    Dissolved Corporate (23 parents)
    Officer
    1994-01-14 ~ 1999-10-12
    IIF 5 - Director → ME
  • 16
    ERWIN HYMER GROUP UK LTD - now
    THE EXPLORER GROUP LIMITED
    - 2017-08-01 02433663
    CARISFIELD LIMITED
    - 1998-06-11 02433663
    Explorer House, Delves Lane, Consett, County Durham
    Active Corporate (39 parents, 3 offsprings)
    Officer
    1994-01-14 ~ 1999-10-12
    IIF 4 - Director → ME
  • 17
    EVAN COOK LIMITED
    00079171
    20-26 Sandgate Street, London
    Dissolved Corporate (21 parents)
    Officer
    1993-03-24 ~ 1996-11-01
    IIF 21 - Director → ME
  • 18
    LONDON & CLEVELAND ESTATES 2008 LIMITED - now
    CONSTANTINE GROUP LIMITED - 2008-03-20
    LONDON & CLEVELAND ESTATES LTD.
    - 2008-02-21 01899758
    FULLWORD LIMITED
    - 1993-12-02 01899758
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    (before 1991-12-12) ~ 1996-11-01
    IIF 11 - Director → ME
  • 19
    LONDON & CLEVELAND HOLDINGS LIMITED
    - now 00902507
    LONDON & CLEVELAND PROPERTY INVESTMENT COMPANY LIMITED
    - 1994-08-08 00902507
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-12-12) ~ 1996-11-01
    IIF 13 - Director → ME
  • 20
    SUMMIT HOMES LIMITED
    - now 00801991
    SUMMIT HOLDINGS LIMITED
    - 1988-06-07 00801991
    SUMMIT HOMES LIMITED
    - 1986-02-20 00801991
    Croudace House, Tupwood Lane, Caterham, Surrey
    Active Corporate (15 parents)
    Officer
    (before 1991-05-11) ~ 2001-06-04
    IIF 3 - Director → ME
  • 21
    WINGATE & JOHNSTON LIMITED - now
    NEALE & WILKINSON,LIMITED
    - 2003-06-13 00080697
    20-26 Sandgate Street, London
    Active Corporate (15 parents)
    Officer
    1993-03-24 ~ 1996-11-01
    IIF 9 - Director → ME
  • 22
    YORK & LONDON PROPERTY MANAGEMENT COMPANY LIMITED - now
    NORTHERN & LONDON INVESTMENT TRUST LIMITED
    - 2009-06-19 00221933 00334258
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-12-12) ~ 1996-11-01
    IIF 8 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.