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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

Catt, Richard John

    Related profiles found in government register
  • Catt, Richard John
    British barrister born in November 1954

    Resident in England

    Registered addresses and corresponding companies
    • Avenings School Lane, Danehill, West Sussex, RH17 7JE

      IIF 1 IIF 2
  • Catt, Richard John
    British company director born in November 1954

    Resident in England

    Registered addresses and corresponding companies
    • Avenings School Lane, Danehill, West Sussex, RH17 7JE

      IIF 3
  • Catt, Richard John
    British company secretary born in November 1954

    Resident in England

    Registered addresses and corresponding companies
    • Avenings School Lane, Danehill, West Sussex, RH17 7JE

      IIF 4
  • Catt, Richard John
    British director born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Catt, Richard John
    British director of legal affairs born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Catt, Richard John
    British lawyer born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Catt, Richard John
    British solicitor born in November 1954

    Resident in England

    Registered addresses and corresponding companies
    • Avenings School Lane, Danehill, West Sussex, RH17 7JE

      IIF 59
  • Catt, Richard John
    British

    Registered addresses and corresponding companies
  • Catt, Richard John
    British director of legal affairs

    Registered addresses and corresponding companies
    • Avenings School Lane, Danehill, West Sussex, RH17 7JE

      IIF 69
  • Catt, Richard John
    British lawyer

    Registered addresses and corresponding companies
  • Catt, Richard John
    British secretary

    Registered addresses and corresponding companies
    • Avenings School Lane, Danehill, West Sussex, RH17 7JE

      IIF 82
  • Catt, Richard John
    British secretary/lawyer

    Registered addresses and corresponding companies
    • Avenings School Lane, Danehill, West Sussex, RH17 7JE

      IIF 83
  • Catt, Richard John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 60
  • 1
    00148212 LIMITED
    - now 00148212
    SIM-CHEM LIMITED
    - 2018-06-25 00148212
    P.o.box 17, Sim-chem House, Warren Road, Cheadle Hulme, Cheadle, Cheshire.
    Dissolved Corporate (17 parents)
    Officer
    1995-01-09 ~ dissolved
    IIF 41 - Director → ME
  • 2
    01219603 LIMITED
    - now 01219603
    SIMON FINANCIAL SERVICES LIMITED
    - 1995-01-18 01219603
    SIMON-PAMAC LIMITED - 1994-06-28
    PAMAC MACHINERY LIMITED - 1991-10-02
    Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    1995-01-09 ~ 2004-03-31
    IIF 45 - Director → ME
    2002-10-18 ~ 2003-09-30
    IIF 66 - Secretary → ME
  • 3
    B & N ASSOCIATES LIMITED - now
    LEWIS TANKERS LIMITED
    - 2013-11-14 01150390
    NORMAN LEWIS (TANKERS) LIMITED
    - 2001-04-04 01150390
    NORMAN LEWIS TRANSPORT LIMITED - 1986-09-05
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2000-07-24 ~ 2003-01-13
    IIF 1 - Director → ME
  • 4
    BET FINANCE LIMITED - now
    RENTOKIL LIMITED - 2015-08-10
    RENTOKIL DORMANT (NO 8) LIMITED - 2006-09-26
    SECURIGUARD GROUP LIMITED
    - 2006-03-08 01673275
    Riverbank Meadows Business Park, Blackwater, Camberley, Surrey
    Dissolved Corporate (21 parents)
    Officer
    ~ 1993-11-26
    IIF 65 - Secretary → ME
  • 5
    BRITISH STANDARDS (PUBLISHING) LIMITED
    03909666
    Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-07-03 ~ 2009-03-31
    IIF 14 - Director → ME
  • 6
    BRITISH STANDARDS LIMITED
    - now 05901534 03555090
    BSI BRITISH STANDARDS LIMITED
    - 2006-09-11 05901534 03555090
    25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-08-10 ~ 2009-03-31
    IIF 11 - Director → ME
  • 7
    BSI BRITISH STANDARDS LIMITED
    - now 03555090 05901534
    BRITISH STANDARDS LIMITED
    - 2006-09-11 03555090 05901534
    25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-07-31 ~ 2009-03-31
    IIF 19 - Director → ME
  • 8
    BSI CORPORATION LIMITED
    06017976
    25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-12-04 ~ 2009-03-31
    IIF 13 - Director → ME
  • 9
    BSI GLOBAL LIMITED
    06017979
    25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-12-04 ~ 2009-03-31
    IIF 6 - Director → ME
  • 10
    BSI GROUP ASSURANCE LIMITED - now
    BSI MANAGEMENT SYSTEMS HOLDINGS LIMITED
    - 2011-12-14 05435540
    389 Chiswick High Road, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2005-04-26 ~ 2009-03-31
    IIF 18 - Director → ME
  • 11
    BSI GROUP INTERNATIONAL LIMITED
    06017931
    25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-12-04 ~ 2009-03-31
    IIF 7 - Director → ME
  • 12
    BSI LEARNING LIMITED
    06017983
    25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-12-04 ~ 2009-03-31
    IIF 5 - Director → ME
  • 13
    BSI LIMITED
    03555107
    389 Chiswick High Road, London
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2005-09-15 ~ 2009-03-31
    IIF 23 - Director → ME
  • 14
    BSI MANAGEMENT SYSTEMS LTD.
    - now 03555812
    BSI INDUSTRIES LIMITED - 2003-03-25
    389 Chiswick High Road, London
    Active Corporate (23 parents)
    Officer
    2005-09-15 ~ 2008-03-20
    IIF 22 - Director → ME
  • 15
    BSI PRODUCT SERVICES HOLDINGS LIMITED
    05901122
    25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-08-09 ~ 2009-03-31
    IIF 9 - Director → ME
  • 16
    BSI PRODUCT SERVICES LIMITED
    - now 05901081 01857097
    BSI PRODUCT SERVICES (UK) LIMITED
    - 2006-09-11 05901081 01857097
    25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-08-09 ~ 2009-03-31
    IIF 8 - Director → ME
  • 17
    BSI PRODUCT SERVICES UK LIMITED
    - now 01857097 05901081, 05901081
    BSI TESTING SERVICES LIMITED
    - 2006-09-11 01857097
    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 (12 parents)
    Officer
    2005-07-31 ~ 2009-03-31
    IIF 20 - Director → ME
  • 18
    BSI PROFESSIONAL SERVICES HOLDINGS LIMITED
    05901123
    389 Chiswick High Road, London
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2006-08-09 ~ 2009-03-31
    IIF 10 - Director → ME
  • 19
    BSI SERVICES HOLDINGS LIMITED - now
    BSI SECRETARIES LTD.
    - 2018-11-27 02258478
    INSPECTORATE CHARLES MARTIN LIMITED - 2000-10-03
    COPEGLOW LIMITED - 1988-06-17
    389 Chiswick High Road, London, England
    Active Corporate (19 parents, 39 offsprings)
    Officer
    2005-09-15 ~ 2009-03-31
    IIF 16 - Director → ME
  • 20
    BSI STANDARDS HOLDINGS LIMITED - now
    BSI BRITISH STANDARDS HOLDINGS LIMITED
    - 2011-12-14 05901209
    389 Chiswick High Road, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2006-08-09 ~ 2009-03-31
    IIF 12 - Director → ME
  • 21
    CHEADLE HEATH HOLDINGS LIMITED
    - now 00438873
    ROSEDOWNS HOLDINGS LIMITED - 1989-05-31
    Simon House, 6 Eaton Gate, London
    Dissolved Corporate (7 parents)
    Officer
    1994-07-27 ~ dissolved
    IIF 30 - Director → ME
    1994-09-30 ~ dissolved
    IIF 77 - Secretary → ME
  • 22
    CHEADLE HEATH SECURITIES LIMITED
    - now 00027794
    SIMON - VK LIMITED
    - 1977-12-31 00027794
    Baker Tilly, Spectrum House, 20-26 Cursitor Street, London
    Dissolved Corporate (10 parents)
    Officer
    ~ dissolved
    IIF 56 - Director → ME
    1994-09-30 ~ dissolved
    IIF 79 - Secretary → ME
  • 23
    CLDN PORTS HUMBER LIMITED - now
    SIMON GROUP LIMITED - 2022-04-04
    SIMON GROUP PUBLIC LIMITED COMPANY
    - 2011-04-20 00052665
    SIMON ENGINEERING PUBLIC LIMITED COMPANY
    - 1997-06-09 00052665
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (44 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
  • 24
    CLDN PORTS KILLINGHOLME LIMITED - now
    C.RO PORTS KILLINGHOLME LIMITED - 2022-04-04
    HUMBER SEA TERMINAL LIMITED
    - 2011-12-01 00278815 03729094
    SIMON STORAGE GROUP LIMITED
    - 1999-12-23 00278815
    SIMON-TR HOLDINGS LIMITED - 1984-02-13
    M.E.DOUGHERTY,LIMITED - 1977-12-31
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (35 parents, 1 offspring)
    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
  • 25
    EATON GATE HOLDINGS LIMITED
    - now 03601843
    PRECIS (1664) LIMITED
    - 1998-10-30 03601843 03549005, 03405112, 03601849... (more)
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (23 parents)
    Officer
    1998-10-14 ~ 2004-03-31
    IIF 31 - Director → ME
    2002-10-18 ~ 2003-09-30
    IIF 67 - Secretary → ME
  • 26
    ENTROPY INTERNATIONAL LIMITED
    - now 03219952
    ENTROPY INTERNATIONAL ENVIRONMENTAL CONSULTING LIMITED - 2003-07-16
    25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-05-31 ~ 2009-03-31
    IIF 17 - Director → ME
  • 27
    EXOLUM RIVERSIDE LTD - now
    INTER TERMINALS RIVERSIDE LIMITED - 2021-02-11
    SIMON RIVERSIDE LIMITED
    - 2015-01-05 03422427
    PRECIS (1580) LIMITED
    - 1999-09-27 03422427 03976876, 03271965, 03422174... (more)
    1st Floor 55 King William Street, London, England
    Active Corporate (23 parents)
    Officer
    1997-11-06 ~ 2003-01-13
    IIF 32 - Director → ME
  • 28
    EXOLUM SEAL SANDS LTD - now
    INTER TERMINALS SEAL SANDS LIMITED - 2021-02-11
    SEAL SANDS STORAGE LIMITED
    - 2015-07-01 00465548
    1st Floor 55 King William Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    1995-01-09 ~ 2003-01-13
    IIF 36 - Director → ME
  • 29
    EXOLUM TERMINALS LTD - now
    INTER TERMINALS LIMITED - 2021-02-11
    SIMON STORAGE LIMITED
    - 2015-01-05 03795352 03261244
    SIMON PORT SERVICES LIMITED
    - 1999-12-23 03795352 03729094
    PRECIS (1769) LIMITED
    - 1999-07-14 03795352 08874449, 03772667, 03944549... (more)
    1st Floor 55 King William Street, London, England
    Active Corporate (23 parents, 9 offsprings)
    Officer
    1999-07-14 ~ 2003-01-13
    IIF 59 - Director → ME
  • 30
    FUGRO ROBERTSON HOLDINGS LIMITED - now
    ROBERTSON RESEARCH HOLDINGS LIMITED
    - 2004-01-26 03120332
    DISKBYTE LIMITED - 1996-02-14
    Fugro House, Hithercroft Road, Wallingford, Oxford, Oxfordshire
    Dissolved Corporate (27 parents)
    Officer
    1997-06-25 ~ 2001-07-26
    IIF 53 - Director → ME
  • 31
    GREYCOAT EXECUTIVE RESOURCING LIMITED - now
    UYJ (SUNBURY) LIMITED - 1997-03-21
    SERVICELINK PERSONNEL SERVICES LIMITED
    - 1994-05-24 01252518 02313954
    HEMAN CONTRACTS LIMITED - 1990-09-10
    KENTSTAR CONSTRUCTION LIMITED - 1983-10-25
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (19 parents)
    Officer
    1992-08-24 ~ 1993-10-08
    IIF 48 - Director → ME
    1992-08-24 ~ 1993-10-08
    IIF 71 - Secretary → ME
  • 32
    IFF OVERSEAS LIMITED
    - now 00385809
    INSTONE LINES LIMITED - 1984-03-28
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    1998-12-07 ~ 2003-08-04
    IIF 43 - Director → ME
  • 33
    INDEPENDENT INTERNATIONAL ORGANISATION FOR ASSURANCE LIMITED - now
    INDEPENDENT INTERNATIONAL ORGANISATION FOR CERTIFICATION LIMITED
    - 2024-01-02 05547587
    Empress House, 43a Binley Road, Coventry, England
    Active Corporate (52 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
  • 34
    KITEMARK LIMITED
    03120262
    25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-07-31 ~ 2009-03-31
    IIF 21 - Director → ME
  • 35
    MITIE SECURITY SERVICES LIMITED - now
    INITIAL SECURITY SERVICES LIMITED - 2006-03-08
    SECURIGUARD SERVICES (WALES) LIMITED
    - 1998-10-01 02422711
    PRECIS (942) LIMITED - 1989-12-28
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (20 parents)
    Officer
    1992-08-24 ~ 1994-04-04
    IIF 34 - Director → ME
    1992-08-24 ~ 1994-04-04
    IIF 74 - Secretary → ME
  • 36
    PORT SUTTON BRIDGE AGENCIES LIMITED - now
    C.RO PORTS SUTTON BRIDGE AGENCIES LIMITED - 2022-11-09
    SUTTON BRIDGE SHIP AGENCY LIMITED
    - 2011-12-01 02159821
    SWITCHQUIZ LIMITED - 1987-09-30
    West Bank, Sutton Bridge, Spalding, Lincolnshire, England
    Active Corporate (29 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
  • 37
    PORT SUTTON BRIDGE LIMITED - now
    C.RO PORTS SUTTON BRIDGE LIMITED - 2022-11-09
    PORT SUTTON BRIDGE LIMITED
    - 2011-12-01 01577650
    SUTTON BRIDGE WHARFAGE COMPANY LIMITED
    - 1999-12-23 01577650
    West Bank, Sutton Bridge, Spalding, Lincolnshire, England
    Active Corporate (35 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
  • 38
    PRECIS (1905) LIMITED
    04006951 04096160, 02624592, 03997880... (more)
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (22 parents)
    Officer
    2000-08-10 ~ 2004-03-31
    IIF 35 - Director → ME
    2002-10-18 ~ 2003-09-30
    IIF 63 - Secretary → ME
  • 39
    RENTOKIL PROPERTY HOLDINGS LIMITED - now
    CITY LINK PROPERTY (HOLDINGS) LIMITED - 2013-06-03
    CITY LINK TRANSPORT SERVICES (BRISTOL) LIMITED
    - 2007-07-26 01525891
    CITY LINK TRANSPORT SERVICES (CROYDON) LIMITED - 1982-08-27
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (32 parents)
    Officer
    1992-08-24 ~ 1993-10-08
    IIF 54 - Director → ME
    1992-08-24 ~ 1993-10-08
    IIF 84 - Secretary → ME
  • 40
    ROBERTSON (UK) LIMITED - now
    FUGRO ROBERTSON LIMITED - 2013-05-24
    ROBERTSON RESEARCH INTERNATIONAL LIMITED
    - 2004-01-26 03006207 05019270
    PRECIS (1321) LIMITED
    - 1995-08-31 03006207 03006209, 03349370, 04637492... (more)
    Cgg Crompton Way, Manor Royal Estate, Crawley, West Sussex
    Active Corporate (32 parents)
    Officer
    1995-03-07 ~ 1996-03-18
    IIF 28 - Director → ME
    1995-03-07 ~ 1996-03-18
    IIF 87 - Secretary → ME
  • 41
    S C CHEADLE HULME LTD
    - now 00049673
    SIMON-CARVES LIMITED
    - 2001-05-29 00049673 04169897, 04169897
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (35 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
  • 42
    SAMSKIP MULTIMODAL CONTAINER LOGISTICS LIMITED - now
    GEEST NORTH SEA LINE LIMITED - 2006-09-25
    SEAWHEEL LIMITED
    - 2005-10-27 00860767
    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 (25 parents)
    Officer
    1998-12-07 ~ 2003-08-04
    IIF 39 - Director → ME
  • 43
    SEAWHEEL HOLDINGS LIMITED
    - now 03146566
    PINCO 754 LIMITED - 1996-04-02
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2001-11-05 ~ 2003-08-04
    IIF 40 - Director → ME
  • 44
    SEAWHEEL OVERSEAS LIMITED
    - now 00714370
    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 (17 parents)
    Officer
    1998-12-07 ~ 2003-08-04
    IIF 51 - Director → ME
  • 45
    SIMON ACCESS (U.K.) LIMITED
    - now 00244886
    SIMON GLOSTER SARO LIMITED - 1995-01-01
    GLOSTER SARO LIMITED - 1987-12-30
    Po Box 492, 1st Floor Priory House, 60 Station Road Redhill, Surrey
    Dissolved Corporate (17 parents)
    Officer
    1995-01-09 ~ dissolved
    IIF 47 - Director → ME
    1995-12-22 ~ dissolved
    IIF 82 - Secretary → ME
  • 46
    SIMON CARVES LIMITED - now
    SEMBCORP SIMON-CARVES LIMITED - 2006-08-22
    SIMON-CARVES LIMITED - 2002-02-18
    PRECIS (1999) LIMITED
    - 2001-05-29 04169897 03658900, 04169946, 04082658... (more)
    Floor 8, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (35 parents)
    Officer
    2001-04-24 ~ 2001-05-25
    IIF 57 - Director → ME
  • 47
    SIMON CONTAINER MACHINERY LIMITED
    00201670
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (26 parents)
    Officer
    1994-07-27 ~ 2004-03-31
    IIF 49 - Director → ME
    1994-09-30 ~ 2003-09-30
    IIF 75 - Secretary → ME
  • 48
    SIMON ENGINEERING LIMITED
    - now 00287790
    SIMON UK LTD
    - 1997-06-09 00287790 03006209
    SIMON HANDLING ENGINEERS LIMITED - 1987-12-30
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (30 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
  • 49
    SIMON GRANGEMOUTH LIMITED
    - now 04055843
    CONTINENTAL SHELF 164 LIMITED
    - 2000-11-13 04055843 02983922, 04248637, 04055887... (more)
    Priory House, 60 Station Road, Redhill, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2000-11-02 ~ 2003-01-13
    IIF 37 - Director → ME
  • 50
    SIMON GROUP HOLDINGS LIMITED
    - now 03600576
    PRECIS (1663) LIMITED
    - 1998-10-30 03600576 03657769, 03600582, 03601843... (more)
    130 Shaftesbury Avenue, London
    Dissolved Corporate (23 parents)
    Officer
    1998-10-14 ~ 2004-03-31
    IIF 38 - Director → ME
    2002-10-18 ~ 2003-09-30
    IIF 60 - Secretary → ME
  • 51
    SIMON GROUP PENSION FUND LIMITED
    - now 03729094
    SIMON PORT SERVICES LIMITED
    - 2002-08-20 03729094 03795352
    HUMBER SEA TERMINAL LIMITED
    - 1999-12-23 03729094 00278815
    PRECIS (1729) LIMITED - 1999-09-28
    Clough Lane, North Killingholme, North Lincolnshire
    Active Corporate (41 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
  • 52
    SIMON HANDLING SYSTEMS LIMITED
    00463023
    Simon House, 6 Eaton Gate, London
    Active Corporate (8 parents)
    Officer
    ~ 2003-08-01
    IIF 29 - Director → ME
    1994-09-30 ~ 2003-08-01
    IIF 73 - Secretary → ME
  • 53
    SIMON MANAGEMENT LIMITED
    - now 02599129
    NORTHERN WASTE MANAGEMENT LIMITED
    - 1999-12-09 02599129
    CASHWEIGHT LIMITED - 1991-06-17
    1st Floor 55 King William Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1995-01-09 ~ 2003-01-13
    IIF 55 - Director → ME
  • 54
    SIMON OVERSEAS HOLDINGS LTD
    - now 00786848
    SIMON SERVICES LIMITED - 1987-12-30
    CHEADLE PLANT HIRE LIMITED - 1984-08-31
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (26 parents)
    Officer
    1994-07-27 ~ 2004-03-31
    IIF 42 - Director → ME
    1994-09-30 ~ 2003-09-30
    IIF 76 - Secretary → ME
  • 55
    SIMON SECRETARIAL SERVICES LIMITED
    - now 01172720
    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 (29 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
  • 56
    SIMON STORAGE LIMITED - now
    SIMON INTERMODAL LIMITED
    - 2015-01-05 03261244
    NORMAN LEWIS (HOLDINGS) LIMITED
    - 2001-11-07 03261244
    BURNHAVEN LIMITED - 1997-06-19
    1st Floor 55 King William Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2000-07-24 ~ 2003-01-13
    IIF 2 - Director → ME
  • 57
    SIMON UK 1995 LIMITED
    - now 03006209 00287790
    PRECIS (1322) LIMITED
    - 1995-08-23 03006209 03514470, 02512753, 03006207... (more)
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (22 parents)
    Officer
    1995-03-07 ~ 2004-03-31
    IIF 27 - Director → ME
    1995-03-07 ~ 2003-09-30
    IIF 80 - Secretary → ME
  • 58
    SIMON-DUDLEY LIMITED
    - now 00426885
    SIMON ENGINEERING (DUDLEY) LTD - 1990-10-10
    Po Box 492, 1st Floor Priory House, 60 Station Road Redhill, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1995-01-09 ~ dissolved
    IIF 50 - Director → ME
    1996-04-16 ~ dissolved
    IIF 78 - Secretary → ME
  • 59
    SIMON-HOLDER LIMITED
    - now 01122275
    HOLDER PAMAC LIMITED - 1991-10-02
    PAMAC MACHINERY (SALES) LIMITED - 1985-04-09
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (33 parents)
    Officer
    1995-01-09 ~ 2004-03-31
    IIF 58 - Director → ME
    2002-10-18 ~ 2003-09-30
    IIF 62 - Secretary → ME
  • 60
    SIMON-HORIZON LIMITED
    00467924
    Baker Tilly, Spectrum House, 20-26 Cursitor Street, London
    Liquidation Corporate (16 parents)
    Officer
    1995-01-09 ~ now
    IIF 44 - Director → ME
    1996-03-07 ~ now
    IIF 81 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.