logo
explain how to read the page

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 15
  • 1
    Rayment, Andrew James
    Business Consultant born in June 1945
    Individual (11 offsprings)
    Officer
    ~ 1995-11-10
    OF - Director → CIF 0
    Rayment, Andrew James
    Individual (11 offsprings)
    Officer
    ~ 1994-07-15
    OF - Secretary → CIF 0
  • 2
    Fontana, Tina Maria
    Individual (77 offsprings)
    Officer
    2002-01-02 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 3
    Peel, John William
    Accountant born in May 1947
    Individual (87 offsprings)
    Officer
    2003-03-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 4
    Neal, Philip
    Business Consultant born in October 1951
    Individual (6 offsprings)
    Officer
    ~ 2000-05-31
    OF - Director → CIF 0
  • 5
    Carr-archer, Hugh Alistair
    Business Consultant born in February 1948
    Individual (10 offsprings)
    Officer
    ~ 1997-05-30
    OF - Director → CIF 0
  • 6
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2007-03-31 ~ 2013-11-11
    OF - Director → CIF 0
  • 7
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2013-11-11 ~ now
    OF - Director → CIF 0
  • 8
    Gove, David Alistair
    Company Director born in January 1953
    Individual (12 offsprings)
    Officer
    1997-08-01 ~ 2002-01-02
    OF - Director → CIF 0
  • 9
    Wainwright, Geoffrey
    Business Consultant born in November 1947
    Individual (12 offsprings)
    Officer
    ~ 1996-08-30
    OF - Director → CIF 0
  • 10
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (165 offsprings)
    Officer
    1998-06-29 ~ 2008-03-31
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Company Secretary
    Individual (165 offsprings)
    Officer
    1994-07-15 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 11
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (139 offsprings)
    Officer
    1994-07-15 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    CAPITA PLC
    - now 02081330 01770088... (more)
    THE CAPITA GROUP PLC - 2012-01-03
    CAPITA HOLDINGS LIMITED - 1988-01-27
    CAPITA LIMITED - 1987-04-22
    KNOWN LIMIT LIMITED - 1987-03-05
    30, Berners Street, London, England
    Active Corporate (54 parents, 110 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    30, Berners Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2008-03-31 ~ dissolved
    OF - Director → CIF 0
  • 15
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2005-07-31 ~ 2008-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SIMS HOLDINGS LIMITED

Period: 1991-08-20 ~ 2020-09-01
Company number: 02253419
Registered names
SIMS HOLDINGS LIMITED - Dissolved
SIMS LIMITED - 1991-08-20 02549055
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • SIMS HOLDINGS LIMITED
    Info
    SIMS LIMITED - 1991-08-20
    Registered number 02253419
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1988-05-09 and dissolved on 2020-09-01 (32 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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