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 21
  • 1
    Opperman, Peter Adam Ernest
    Born in February 1961
    Individual (53 offsprings)
    Officer
    2023-10-31 ~ 2024-10-01
    OF - Director → CIF 0
  • 2
    Baverstock, Ian Antony
    Born in January 1964
    Individual (19 offsprings)
    Officer
    (before 1991-12-31) ~ 2010-04-27
    OF - Director → CIF 0
  • 3
    Tubbs, Christopher Charles
    Born in February 1959
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-05-31
    OF - Director → CIF 0
    Tubbs, Christopher Charles
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-10-18
    OF - Secretary → CIF 0
  • 4
    Payne, David Anthony
    Born in February 1956
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1998-03-05
    OF - Director → CIF 0
  • 5
    Stannett, Robert William
    Born in October 1966
    Individual (81 offsprings)
    Officer
    2010-04-27 ~ 2011-05-31
    OF - Director → CIF 0
    Stannett, Robert William
    Individual (81 offsprings)
    Officer
    2010-04-27 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 6
    Wheatley, Dominic Marius Dennis Anthony
    Born in April 1959
    Individual (45 offsprings)
    Officer
    2012-05-14 ~ 2023-10-31
    OF - Director → CIF 0
  • 7
    Morris, Brett Plunkett
    Born in November 1969
    Individual (34 offsprings)
    Officer
    2012-05-14 ~ 2015-12-16
    OF - Director → CIF 0
  • 8
    Levy, Julian Isaac
    Individual (9 offsprings)
    Officer
    1995-10-18 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 9
    Robbins, Nigel Paul
    Born in April 1963
    Individual (19 offsprings)
    Officer
    2010-04-27 ~ 2011-05-15
    OF - Director → CIF 0
  • 10
    Newth, Jonathan David
    Born in August 1963
    Individual (18 offsprings)
    Officer
    (before 1991-12-31) ~ 2010-04-27
    OF - Director → CIF 0
    Newth, Jonathan David
    Individual (18 offsprings)
    Officer
    1998-03-06 ~ 2010-04-27
    OF - Secretary → CIF 0
  • 11
    Trowbridge, Stephen Neil
    Born in May 1973
    Individual (75 offsprings)
    Officer
    2023-08-24 ~ 2025-01-08
    OF - Director → CIF 0
  • 12
    Haxton, Robert John
    Born in August 1968
    Individual (34 offsprings)
    Officer
    2015-12-16 ~ 2020-02-20
    OF - Director → CIF 0
  • 13
    Bird, Sarah Anne
    Born in July 1972
    Individual (9 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
  • 14
    Baylay-bell, Sharon
    Born in April 1968
    Individual (35 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 15
    Hawkins, Adrian Milner
    Born in June 1974
    Individual (14 offsprings)
    Officer
    2011-05-31 ~ 2012-11-20
    OF - Director → CIF 0
  • 16
    Livingstone, Ian
    Born in December 1949
    Individual (39 offsprings)
    Officer
    1995-10-18 ~ 1998-03-05
    OF - Director → CIF 0
  • 17
    Cornwall, Charles Henry
    Born in November 1962
    Individual (6 offsprings)
    Officer
    1995-10-18 ~ 1998-03-05
    OF - Director → CIF 0
  • 18
    Lawton, Andrew Charles
    Born in December 1962
    Individual (29 offsprings)
    Officer
    2020-02-21 ~ 2023-08-24
    OF - Director → CIF 0
  • 19
    Lewis, Jeremy Michael James
    Born in March 1963
    Individual (31 offsprings)
    Officer
    2011-04-18 ~ 2012-09-14
    OF - Director → CIF 0
  • 20
    ALDWYCH SECRETARIES LIMITED
    - now 02446728
    DADLAW 56 LIMITED - 1989-12-14
    6th Floor, 81 Aldwych, London
    Active Corporate (18 parents, 215 offsprings)
    Officer
    1996-02-01 ~ 1998-03-05
    OF - Secretary → CIF 0
  • 21
    CATALIS LIMITED
    - now 11899376
    CATALIS PLC - 2019-10-15 11899376
    Suffolk House, Suffolk House, George Street, Croydon, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SIMIS LIMITED

Period: 1988-08-30 ~ now
Company number: 02281639
Registered names
SIMIS LIMITED - now
BUGMINE LIMITED - 1988-08-30
Standard Industrial Classification
99999 - Dormant Company
62011 - Ready-made Interactive Leisure And Entertainment Software Development

  • SIMIS LIMITED
    Info
    BUGMINE LIMITED - 1988-08-30
    Registered number 02281639
    Suffolk House, C/o Catalis Ltd, George Street, Croydon CR0 1PE
    PRIVATE LIMITED COMPANY incorporated on 1988-07-28 (37 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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.