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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 4
  • 1
    Hardy, Peter John
    Born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Spittles, David
    Born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ now
    OF - Director → CIF 0
  • 4
    CAMBRIDGE FACTORS LIMITED - now
    CAMBRIDGE FACTORS LIMITED - 2016-08-12
    OLIVER MARKETING (GROUP) LIMITED - 2018-08-16
    CAMBRIDGE FACTORS LIMITED - 2017-01-13
    icon of address2, Tabernacle Street, London, England
    Dissolved Corporate (1 parent, 7 offsprings)
    Total Assets Less Current Liabilities (Company account)
    5,235 GBP2017-05-31
    Person with significant control
    icon of calendar 2016-07-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Sykes, Wendy Rita
    Financial Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ 2013-06-01
    OF - Director → CIF 0
    Sykes, Wendy Rita
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 2013-06-01
    OF - Secretary → CIF 0
  • 2
    Jones, Peter Adrian
    Company Director born in March 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-11-21 ~ 2015-09-30
    OF - Director → CIF 0
  • 3
    Dalton, Peter Reginald
    Financial Manager born in January 1940
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 1995-09-01
    OF - Director → CIF 0
    Dalton, Peter Reginald
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Secretary → CIF 0
  • 4
    Jackson-potter, Carolyn
    Managing Director born in January 1968
    Individual
    Officer
    icon of calendar 2017-03-31 ~ 2021-06-11
    OF - Director → CIF 0
  • 5
    Rhodes, Jeremy
    Individual
    Officer
    icon of calendar 2018-01-22 ~ 2018-03-02
    OF - Secretary → CIF 0
  • 6
    Weaver, Simon David
    Finance Director born in December 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2018-09-19
    OF - Director → CIF 0
  • 7
    Martin, Simon Hedley
    Company Director born in January 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2025-08-15
    OF - Director → CIF 0
  • 8
    Whale, Sharon Elaine
    Chief Executive born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Bendell, Stephen John
    Managing Director born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 10
    Legg, Andrew Robert
    Director born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Fleming, Tiffany Louise
    Account Director born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    Fleming, Matthew Henry
    Chairman born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2017-09-30
    OF - Director → CIF 0
  • 13
    Kennard, Michael Gordon
    Managing Director born in March 1946
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 14
    Emsley, Michael Edward
    Chief Executive born in October 1944
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 15
    Iselin, Kara
    Individual
    Officer
    icon of calendar 2018-03-12 ~ 2025-04-06
    OF - Secretary → CIF 0
  • 16
    Davis, Tina
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2025-01-02
    OF - Director → CIF 0
parent relation
Company in focus

AYLESWORTH FLEMING LIMITED

Previous name
SIMIGLEN LIMITED - 1985-05-03
Standard Industrial Classification
73110 - Advertising Agencies

  • AYLESWORTH FLEMING LIMITED
    Info
    SIMIGLEN LIMITED - 1985-05-03
    Registered number 01862633
    icon of address151 Rosebery Avenue, London EC1R 4AB
    PRIVATE LIMITED COMPANY incorporated on 1984-11-09 (41 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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