--- title: "SIMMONDS TRANSPORT LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/2ace16db-daa4-5720-a158-083ce9fe027a json: https://whiteintel.dev/api/public/dossier/2ace16db-daa4-5720-a158-083ce9fe027a identifier: oo:GB-COH-04212198 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # SIMMONDS TRANSPORT LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-04212198` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/2ace16db-daa4-5720-a158-083ce9fe027a **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ace16db-daa4-5720-a158-083ce9fe027a ## Ownership & control ### Owners / controllers - **SIMTRANS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/69a65981-2c6d-5030-af27-9f8e6bd8b804 - **Mr Mark Simmonds** (beneficial owner) — 50% — https://whiteintel.dev/entity/2f88958e-4bc2-5dd4-af94-06e1b54f2ea4 - **Mr Mark Simmonds** (beneficial owner) — 50% — https://whiteintel.dev/entity/6ec459c5-0c2c-5e16-a5cd-a753cf69ee9d - **Mr Jeremy Paul Wilson** (beneficial owner) — 50% — https://whiteintel.dev/entity/21bd22a2-1c99-5c7b-a957-49cb759d1c3c - **Mr Neil Simmonds** (beneficial owner) — 50% — https://whiteintel.dev/entity/dc992ca9-efb4-5ca0-80c1-98bb4982c52a - **Mr Mark Simmonds** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/651157ff-495d-442d-a247-369dbd39d725 - **Mr Mark Simmonds** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c733eb75-450f-4608-8290-c09a74b229ab - **Mr Jeremy Paul Wilson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0c971abb-ad33-4d92-b4e3-805bde69af96 - **SIMTRANS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/69a65981-2c6d-5030-af27-9f8e6bd8b804 - **Mr Neil Simmonds** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/14e02993-18d2-4fda-8b5c-7400ef8ab9ef ### UBO chain (walk to the ultimate owner) A **45-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `04212198` - **Status:** active - **Type:** ltd - **Incorporated:** 2001-05-08 - **Registered office:** International House, Stafford Park 11, Telford, TF3 3AY, England - **SIC:** 49410, 52103 ### Officers - STOBART, Edward John — director · British · appointed 2023-11-24 - WALKERDINE, John Bartholomew — director · British · appointed 2023-11-24 - WASSELL, John Carl — director · British · appointed 2023-11-24 - SIMMONDS, Mark — secretary · British · appointed 2003-06-24 · resigned 2023-11-24 - SIMMONDS, Patricia Mary — secretary · British · appointed 2001-06-05 · resigned 2003-06-24 - SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2001-05-08 · resigned 2001-06-05 - DAVIS, Ian John — director · British · appointed 2003-06-24 · resigned 2005-11-10 - JONES, Richard Mark — director · British · appointed 2005-11-10 · resigned 2023-11-24 - SIMMONDS, Andrew — director · British · appointed 2005-11-10 · resigned 2019-10-09 - SIMMONDS, Andrew — director · British · appointed 2001-06-05 · resigned 2003-06-24 - SIMMONDS, Geoffrey John — director · British · appointed 2007-09-12 · resigned 2016-06-01 - SIMMONDS, Geoffrey John — director · British · appointed 2001-06-05 · resigned 2003-06-24 - SIMMONDS, Mark — director · British · appointed 2001-06-05 · resigned 2023-11-24 - SIMMONDS, Neil — director · British · appointed 2001-06-05 · resigned 2023-11-24 - SIMMONDS, Paul — director · British · appointed 2001-06-05 · resigned 2003-06-24 - WILSON, Jeremy Paul — director · British · appointed 2005-11-10 · resigned 2023-11-24 - WILSON, Jeremy Paul — director · British · appointed 2002-02-01 · resigned 2005-01-21 - INSTANT COMPANIES LIMITED — corporate nominee director · appointed 2001-05-08 · resigned 2001-06-05 ### Beneficial owners (Persons with Significant Control) - [Simtrans Holdings Limited](https://whiteintel.dev/entity/69a65981-2c6d-5030-af27-9f8e6bd8b804) — 75–100% shares · corporate PSC · England — since 2023-11-24 - Mr Mark Simmonds — 25–50% shares · individual PSC · England — ceased 2023-11-24 - Mr Jeremy Paul Wilson — 25–50% shares · individual PSC · England — ceased 2023-11-24 - Mr Neil Simmonds — 25–50% shares · individual PSC · England — ceased 2023-11-24 - Mr Mark Simmonds — 25–50% shares · individual PSC · England — ceased 2022-04-22 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04212198 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04212198 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **SIMMONDS TRANSPORT LIMITED** — https://whiteintel.dev/entity/2ace16db-daa4-5720-a158-083ce9fe027a · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **SIMMONDS TRANSPORT LIMITED**. Human view: https://whiteintel.dev/entity/2ace16db-daa4-5720-a158-083ce9fe027a · Structured JSON: https://whiteintel.dev/api/public/dossier/2ace16db-daa4-5720-a158-083ce9fe027a._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._