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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
Active 10
  • 1
    Moore, Diane Elizabeth
    Born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Alapont, Jose Maria
    Born in September 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Agarwal, Shenu
    Born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-13 ~ now
    OF - Director → CIF 0
  • 4
    Sumantran, Venkataramani
    Born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-17 ~ now
    OF - Director → CIF 0
  • 5
    Hinduja, Dheeraj Gopichand
    Born in July 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-26 ~ now
    OF - Director → CIF 0
  • 6
    Hinduja, Shom Ashok
    Born in October 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-26 ~ now
    OF - Director → CIF 0
  • 7
    Brunol, Jean Antoine
    Born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-15 ~ now
    OF - Director → CIF 0
  • 8
    Mukhopadhyay, Abhijit
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-01-25 ~ now
    OF - Secretary → CIF 0
  • 9
    icon of address3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2012-07-12 ~ now
    OF - Secretary → CIF 0
  • 10
    DARWEN HOLDINGS PLC - 2008-07-14
    icon of addressUnit B Denby Way, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Fickling, John Matthew
    Director born in February 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-12-22 ~ 2020-07-17
    OF - Director → CIF 0
  • 2
    Sumner, James Robert
    Director born in February 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Saint, Glenn Craig
    Director born in April 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-01-29 ~ 2014-10-31
    OF - Director → CIF 0
  • 4
    Narasimhan, Ramesh
    Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-06 ~ 2014-04-17
    OF - Director → CIF 0
  • 5
    Richardson, Russell
    Chairman born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-07-28
    OF - Director → CIF 0
    Richardson, Russell
    Engineer born in September 1948
    Individual (2 offsprings)
    icon of calendar 2006-04-28 ~ 2008-03-11
    OF - Director → CIF 0
  • 6
    Lijmer, Wolf
    Chairman born in November 1936
    Individual
    Officer
    icon of calendar ~ 1993-12-02
    OF - Director → CIF 0
  • 7
    Meijs, Antonius Maria Christian
    Director born in April 1948
    Individual
    Officer
    icon of calendar ~ 1993-12-09
    OF - Director → CIF 0
  • 8
    Palmer, Andrew Charles
    Director born in June 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2022-11-03
    OF - Director → CIF 0
  • 9
    Coombes, Robert Joseph
    Managing Director born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-18 ~ 2008-03-11
    OF - Director → CIF 0
  • 10
    Brian, Andrew Peter
    Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-23 ~ 2008-12-04
    OF - Director → CIF 0
  • 11
    Seth, Nitin
    Chief Operating Officer born in May 1967
    Individual
    Officer
    icon of calendar 2020-10-26 ~ 2021-09-30
    OF - Director → CIF 0
  • 12
    Mclaren, Amanda Louise
    Director born in July 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-17 ~ 2012-06-28
    OF - Director → CIF 0
  • 13
    Dunn, Michael James
    Accountant born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2011-05-10
    OF - Director → CIF 0
    Dunn, Michael James
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2011-05-10
    OF - Secretary → CIF 0
  • 14
    Collins, Simon Jeremy
    Director born in April 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ 2021-02-19
    OF - Director → CIF 0
  • 15
    Deeves, Bill
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 16
    Butler, Richard Damian
    Ceo born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-06 ~ 2019-09-05
    OF - Director → CIF 0
  • 17
    Brawn, Miranda, Dr
    Director born in November 1974
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 18
    Stanley, Roy Robert Edward
    Director born in September 1951
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-03-11 ~ 2009-07-30
    OF - Director → CIF 0
  • 19
    Sondhi, Vipin
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2020-11-26 ~ 2021-12-31
    OF - Director → CIF 0
  • 20
    Rona, Peter
    Fund Manager born in May 1942
    Individual
    Officer
    icon of calendar 2004-02-18 ~ 2004-04-22
    OF - Director → CIF 0
  • 21
    Phillips, Peter Brian
    Accountant born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-06 ~ 2012-06-30
    OF - Director → CIF 0
    Phillips, Peter Brian
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-06 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 22
    Fossey, Roger Nicholas
    Finance Director born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2008-03-11
    OF - Director → CIF 0
    Fossey, Roger Nicholas
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2008-07-23
    OF - Secretary → CIF 0
  • 23
    Vassallo, Enrico
    Born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-05 ~ 2015-10-19
    OF - Director → CIF 0
  • 24
    Subramanian, Mahesh Babu
    Global Ceo born in October 1971
    Individual
    Officer
    icon of calendar 2022-11-27 ~ 2025-08-31
    OF - Director → CIF 0
  • 25
    Racz, Andras
    Chief Executive born in July 1947
    Individual
    Officer
    icon of calendar 2004-02-18 ~ 2005-07-28
    OF - Director → CIF 0
parent relation
Company in focus

SWITCH MOBILITY LIMITED

Previous names
SIMCO NO. 49 LIMITED - 1985-01-09
OPTARE LIMITED - 1998-12-01
SIMCO NO 49 LIMITED - 1985-03-29
OPTARE GROUP LTD - 2020-11-03
ORION OF LEEDS LIMITED - 1985-01-25
Standard Industrial Classification
29100 - Manufacture Of Motor Vehicles

Related profiles found in government register
  • SWITCH MOBILITY LIMITED
    Info
    SIMCO NO. 49 LIMITED - 1985-01-09
    OPTARE LIMITED - 1985-01-09
    SIMCO NO 49 LIMITED - 1985-01-09
    OPTARE GROUP LTD - 1985-01-09
    ORION OF LEEDS LIMITED - 1985-01-09
    Registered number 01818255
    icon of addressUnit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire LS25 6PT
    PRIVATE LIMITED COMPANY incorporated on 1984-05-22 (41 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • SWITCH MOBILITY LIMITED
    S
    Registered number 01818255
    icon of addressUnit 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
    icon of addressUnit 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
Active 2
  • 1
    icon of address58 Hugh Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-01-26 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Hudson Weir Limited, 58 Leman Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-09-07 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.