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 2
  • 1
    Baylay-bell, Sharon
    Company Director born in April 1968
    Individual (17 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 2
    CATALIS PLC - 2019-10-15
    Suffolk House, Suffolk House, George Street, Croydon, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Lewis, Jeremy Michael James
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2011-04-18 ~ 2012-09-14
    OF - director → CIF 0
  • 2
    Wheatley, Dominic Marius Dennis Anthony
    Company Director born in April 1959
    Individual (14 offsprings)
    Officer
    2012-05-14 ~ 2023-10-31
    OF - director → CIF 0
  • 3
    Robbins, Nigel Paul
    Ceo born in April 1963
    Individual (1 offspring)
    Officer
    2010-04-27 ~ 2011-05-15
    OF - director → CIF 0
  • 4
    Cornwall, Charles Henry
    Director born in November 1962
    Individual
    Officer
    1995-10-18 ~ 1998-03-05
    OF - director → CIF 0
  • 5
    Hawkins, Adrian Milner
    Company Director born in June 1974
    Individual (4 offsprings)
    Officer
    2011-05-31 ~ 2012-11-20
    OF - director → CIF 0
  • 6
    Payne, David Anthony
    Software Engineer born in February 1956
    Individual
    Officer
    ~ 1998-03-05
    OF - director → CIF 0
  • 7
    Morris, Brett Plunkett
    Chief Financial Officer born in November 1969
    Individual (13 offsprings)
    Officer
    2012-05-14 ~ 2015-12-16
    OF - director → CIF 0
  • 8
    Livingstone, Ian
    Director born in December 1949
    Individual (9 offsprings)
    Officer
    1995-10-18 ~ 1998-03-05
    OF - director → CIF 0
  • 9
    Baverstock, Ian Antony
    Company Director born in January 1964
    Individual (8 offsprings)
    Officer
    ~ 2010-04-27
    OF - director → CIF 0
  • 10
    Stannett, Robert William
    Company Director born in October 1966
    Individual (52 offsprings)
    Officer
    2010-04-27 ~ 2011-05-31
    OF - director → CIF 0
    Stannett, Robert William
    Individual (52 offsprings)
    Officer
    2010-04-27 ~ 2011-05-31
    OF - secretary → CIF 0
  • 11
    Trowbridge, Stephen Neil
    Company Director born in May 1973
    Individual (5 offsprings)
    Officer
    2023-08-24 ~ 2025-01-08
    OF - director → CIF 0
  • 12
    Tubbs, Christopher Charles
    Project Engineer born in February 1959
    Individual
    Officer
    ~ 1996-05-31
    OF - director → CIF 0
    Tubbs, Christopher Charles
    Individual
    Officer
    ~ 1995-10-18
    OF - secretary → CIF 0
  • 13
    Newth, Jonathan David
    Company Director born in August 1963
    Individual (6 offsprings)
    Officer
    ~ 2010-04-27
    OF - director → CIF 0
    Newth, Jonathan David
    Individual (6 offsprings)
    Officer
    1998-03-06 ~ 2010-04-27
    OF - secretary → CIF 0
  • 14
    Haxton, Robert John
    Chief Financial Officer born in August 1968
    Individual (7 offsprings)
    Officer
    2015-12-16 ~ 2020-02-20
    OF - director → CIF 0
  • 15
    Levy, Julian Isaac
    Individual (5 offsprings)
    Officer
    1995-10-18 ~ 1996-01-31
    OF - secretary → CIF 0
  • 16
    Opperman, Peter Adam Ernest
    Company Director born in February 1961
    Individual (10 offsprings)
    Officer
    2023-10-31 ~ 2024-10-01
    OF - director → CIF 0
  • 17
    Lawton, Andrew Charles
    Finance Director born in December 1962
    Individual (3 offsprings)
    Officer
    2020-02-21 ~ 2023-08-24
    OF - director → CIF 0
  • 18
    DADLAW 56 LIMITED - 1989-12-14
    6th Floor, 81 Aldwych, London
    Corporate (5 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-02-01 ~ 1998-03-05
    PE - secretary → CIF 0
parent relation
Company in focus

SIMIS LIMITED

Previous name
BUGMINE LIMITED - 1988-08-30
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
99999 - Dormant Company

  • SIMIS LIMITED
    Info
    BUGMINE LIMITED - 1988-08-30
    Registered number 02281639
    63 Gee Street, London EC1V 3RS
    Private Limited Company incorporated on 1988-07-28 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.