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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 38
  • 1
    Moore, Diane Elizabeth
    Born in April 1962
    Individual (12 offsprings)
    Officer
    2022-02-04 ~ 2026-01-01
    OF - Director → CIF 0
  • 2
    Rona, Peter
    Fund Manager born in May 1942
    Individual (5 offsprings)
    Officer
    2004-02-18 ~ 2004-04-22
    OF - Director → CIF 0
  • 3
    Brawn, Miranda, Dr
    Director born in November 1974
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Narasimhan, Ramesh
    Director born in August 1971
    Individual (8 offsprings)
    Officer
    2013-04-06 ~ 2014-04-17
    OF - Director → CIF 0
  • 5
    Lijmer, Wolf
    Chairman born in November 1936
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-12-02
    OF - Director → CIF 0
  • 6
    Sondhi, Vipin
    Director born in April 1960
    Individual (1 offspring)
    Officer
    2020-11-26 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Shanmuga, Sundaram Ganeshmani, Mr.
    Born in May 1967
    Individual (1 offspring)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 8
    Stanley, Roy Robert Edward
    Director born in September 1951
    Individual (60 offsprings)
    Officer
    2008-03-11 ~ 2009-07-30
    OF - Director → CIF 0
  • 9
    Mukhopadhyay, Abhijit
    Individual (28 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Secretary → CIF 0
  • 10
    Collins, Simon Jeremy
    Director born in April 1960
    Individual (64 offsprings)
    Officer
    2020-12-11 ~ 2021-02-19
    OF - Director → CIF 0
  • 11
    Vassallo, Enrico
    Born in September 1968
    Individual (13 offsprings)
    Officer
    2013-09-05 ~ 2015-10-19
    OF - Director → CIF 0
  • 12
    Phillips, Peter Brian
    Accountant born in August 1960
    Individual (32 offsprings)
    Officer
    2011-06-06 ~ 2012-06-30
    OF - Director → CIF 0
    Phillips, Peter Brian
    Individual (32 offsprings)
    Officer
    2011-06-06 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 13
    Seth, Nitin
    Chief Operating Officer born in May 1967
    Individual (2 offsprings)
    Officer
    2020-10-26 ~ 2021-09-30
    OF - Director → CIF 0
  • 14
    Butler, Richard Damian
    Ceo born in February 1968
    Individual (11 offsprings)
    Officer
    2018-12-06 ~ 2019-09-05
    OF - Director → CIF 0
  • 15
    Deeves, Bill
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 16
    Jones, Paul Robert, Mr.
    Born in October 1973
    Individual (34 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 17
    Palmer, Andrew Charles, Dr
    Born in June 1963
    Individual (31 offsprings)
    Officer
    2020-07-17 ~ 2022-11-03
    OF - Director → CIF 0
  • 18
    Sumantran, Venkataramani
    Born in September 1958
    Individual (4 offsprings)
    Officer
    2021-09-17 ~ 2026-01-01
    OF - Director → CIF 0
  • 19
    Mclaren, Amanda Louise
    Director born in July 1968
    Individual (11 offsprings)
    Officer
    2011-03-17 ~ 2012-06-28
    OF - Director → CIF 0
  • 20
    Agarwal, Shenu
    Born in May 1970
    Individual (1 offspring)
    Officer
    2023-07-13 ~ 2026-01-01
    OF - Director → CIF 0
  • 21
    Saint, Glenn Craig
    Director born in April 1963
    Individual (14 offsprings)
    Officer
    2010-01-29 ~ 2014-10-31
    OF - Director → CIF 0
  • 22
    Sumner, James Robert
    Director born in February 1966
    Individual (63 offsprings)
    Officer
    2009-06-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 23
    Meijs, Antonius Maria Christian
    Director born in April 1948
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-12-09
    OF - Director → CIF 0
  • 24
    Hinduja, Shom Ashok
    Born in October 1990
    Individual (2 offsprings)
    Officer
    2020-11-26 ~ 2026-01-01
    OF - Director → CIF 0
  • 25
    Periyakaruppan, Alagusundaram, Mr.
    Born in September 1970
    Individual (1 offspring)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 26
    Subramanian, Mahesh Babu
    Global Ceo born in October 1971
    Individual (1 offspring)
    Officer
    2022-11-27 ~ 2025-08-31
    OF - Director → CIF 0
  • 27
    Fickling, John Matthew
    Director born in February 1951
    Individual (38 offsprings)
    Officer
    2008-12-22 ~ 2020-07-17
    OF - Director → CIF 0
  • 28
    Alapont, Jose Maria
    Born in September 1950
    Individual (6 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 29
    Brian, Andrew Peter
    Director born in March 1965
    Individual (20 offsprings)
    Officer
    2008-07-23 ~ 2008-12-04
    OF - Director → CIF 0
  • 30
    Racz, Andras
    Chief Executive born in July 1947
    Individual (2 offsprings)
    Officer
    2004-02-18 ~ 2005-07-28
    OF - Director → CIF 0
  • 31
    Dunn, Michael James
    Accountant born in March 1965
    Individual (37 offsprings)
    Officer
    2008-07-23 ~ 2011-05-10
    OF - Director → CIF 0
    Dunn, Michael James
    Accountant
    Individual (37 offsprings)
    Officer
    2008-07-23 ~ 2011-05-10
    OF - Secretary → CIF 0
  • 32
    Richardson, Russell
    Chairman born in September 1948
    Individual (9 offsprings)
    Officer
    (before 1991-12-31) ~ 2005-07-28
    OF - Director → CIF 0
    Richardson, Russell
    Engineer born in September 1948
    Individual (9 offsprings)
    2006-04-28 ~ 2008-03-11
    OF - Director → CIF 0
  • 33
    Fossey, Roger Nicholas
    Finance Director born in December 1946
    Individual (9 offsprings)
    Officer
    (before 1991-12-31) ~ 2008-03-11
    OF - Director → CIF 0
    Fossey, Roger Nicholas
    Individual (9 offsprings)
    Officer
    (before 1991-12-31) ~ 2008-07-23
    OF - Secretary → CIF 0
  • 34
    Brunol, Jean Antoine
    Born in March 1952
    Individual (1 offspring)
    Officer
    2023-05-15 ~ 2026-01-01
    OF - Director → CIF 0
  • 35
    Hinduja, Dheeraj Gopichand
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2020-11-26 ~ 2026-03-23
    OF - Director → CIF 0
  • 36
    Coombes, Robert Joseph
    Managing Director born in January 1954
    Individual (12 offsprings)
    Officer
    2004-02-18 ~ 2008-03-11
    OF - Director → CIF 0
  • 37
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2012-07-12 ~ now
    OF - Secretary → CIF 0
  • 38
    DARWEN HOLDINGS PLC - 2008-07-14
    Unit B Denby Way, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SWITCH MOBILITY LIMITED

Period: 2020-11-03 ~ now
Company number: 01818255
Registered names
SWITCH MOBILITY LIMITED - now
OPTARE GROUP LTD - 2020-11-03
SIMCO NO 49 LIMITED - 1985-03-29 01808807... (more)
SIMCO NO. 49 LIMITED - 1985-01-09 02068919... (more)
Standard Industrial Classification
29100 - Manufacture Of Motor Vehicles

Related profiles found in government register
  • SWITCH MOBILITY LIMITED
    Info
    OPTARE GROUP LTD - 2020-11-03
    OPTARE LIMITED - 2020-11-03
    SIMCO NO 49 LIMITED - 2020-11-03
    ORION OF LEEDS LIMITED - 2020-11-03
    SIMCO NO. 49 LIMITED - 2020-11-03
    Registered number 01818255
    Unit B Denby Way, Hellaby, Rotherham, South Yorkshire S66 8HR
    PRIVATE LIMITED COMPANY incorporated on 1984-05-22 (41 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • SWITCH MOBILITY LIMITED
    S
    Registered number 01818255
    Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6PT
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • SWITCH MOBILITY LIMITED
    S
    Registered number 1818255
    Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom, LS25 6PT
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OHM GLOBAL MOBILITY LIMITED
    13159787
    58 Hugh Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-01-26 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    OHM INTERNATIONAL MOBILITY LIMITED
    13542899
    C/o Hudson Weir Limited, 58 Leman Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2022-09-07 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.