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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 22
  • 1
    Pither, Martyn Robert
    Individual (26 offsprings)
    Officer
    2004-12-10 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 2
    Barnes, Robert Bruce
    Venture Capitalist born in July 1952
    Individual (44 offsprings)
    Officer
    1997-07-24 ~ 1999-02-04
    OF - Director → CIF 0
  • 3
    Lerner, Eric Mitchell
    Individual (6 offsprings)
    Officer
    2013-01-18 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 4
    Rush, Curt
    Individual (13 offsprings)
    Officer
    2008-03-20 ~ 2013-01-18
    OF - Secretary → CIF 0
  • 5
    Knowles, Maria
    Director born in October 1958
    Individual (12 offsprings)
    Officer
    (before 1992-05-31) ~ 1997-07-01
    OF - Director → CIF 0
    Knowles, Maria
    Director
    Individual (12 offsprings)
    Officer
    1993-08-09 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 6
    Berry, Paul James
    Director born in June 1954
    Individual (4 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-02-04
    OF - Director → CIF 0
    Berry, Paul James
    Company Director born in June 1954
    Individual (4 offsprings)
    1999-02-03 ~ 2000-10-02
    OF - Director → CIF 0
    Berry, Paul James
    Individual (4 offsprings)
    Officer
    1998-11-30 ~ 1999-02-04
    OF - Secretary → CIF 0
  • 7
    Leeds, Richard Brian
    Director born in March 1960
    Individual (14 offsprings)
    Officer
    2008-03-20 ~ 2017-03-24
    OF - Director → CIF 0
  • 8
    Tirado, Armando
    Individual (6 offsprings)
    Officer
    2014-05-01 ~ 2014-11-06
    OF - Secretary → CIF 0
  • 9
    Cantwell, Alan John
    Company Director born in March 1963
    Individual (21 offsprings)
    Officer
    2017-03-24 ~ now
    OF - Director → CIF 0
  • 10
    Shaw, Terence
    Vice President Of Europe born in March 1952
    Individual (9 offsprings)
    Officer
    2004-12-10 ~ 2005-02-22
    OF - Director → CIF 0
    Shaw, Terence
    Vice President Of Europe
    Individual (9 offsprings)
    Officer
    1999-02-04 ~ 2004-12-10
    OF - Secretary → CIF 0
  • 11
    Downer, Harvey Paul
    Chartered Accountant born in December 1964
    Individual (33 offsprings)
    Officer
    2017-03-24 ~ now
    OF - Director → CIF 0
  • 12
    Leeds, Robert Alan
    Director born in August 1955
    Individual (12 offsprings)
    Officer
    1999-02-04 ~ 2017-03-24
    OF - Director → CIF 0
  • 13
    Leeds, Bruce Jay
    Director born in August 1955
    Individual (12 offsprings)
    Officer
    1999-02-04 ~ 2017-03-24
    OF - Director → CIF 0
  • 14
    Mcspadden, Kevin James
    Sales & Marketing D Irector born in October 1971
    Individual (11 offsprings)
    Officer
    1997-08-01 ~ 1999-02-04
    OF - Director → CIF 0
    1999-02-03 ~ 2002-05-31
    OF - Director → CIF 0
  • 15
    Berry, Barbara Ann
    Director born in July 1947
    Individual (3 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-08-05
    OF - Director → CIF 0
  • 16
    Reinhold, Lawrence Philip
    Director born in June 1959
    Individual (6 offsprings)
    Officer
    2011-12-01 ~ 2017-03-24
    OF - Director → CIF 0
  • 17
    Khadem, Kyoumars
    Technical & Services Director born in March 1963
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 18
    Woodward, David
    Consultant born in April 1942
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1998-11-30
    OF - Director → CIF 0
    Woodward, David
    Individual (1 offspring)
    Officer
    1997-06-12 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 19
    Dunne, Joseph
    Vice President born in September 1959
    Individual (10 offsprings)
    Officer
    2005-02-22 ~ 2012-02-17
    OF - Director → CIF 0
  • 20
    Knowles, Jon Anthony
    Computer Programmer born in August 1959
    Individual (4 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-08-09
    OF - Director → CIF 0
    Knowles, Jon Anthony
    Individual (4 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-08-09
    OF - Secretary → CIF 0
  • 21
    Biggs, Leslie Ronald
    Vice President Of European Ope born in March 1943
    Individual (10 offsprings)
    Officer
    1999-02-04 ~ 2004-12-10
    OF - Director → CIF 0
  • 22
    CREMORNE NOMINEES LIMITED
    01227343
    Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (10 parents, 162 offsprings)
    Officer
    2008-03-20 ~ 2014-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SIMPLY TECHNOLOGIES LIMITED

Period: 2015-04-26 ~ 2017-05-30
Company number: 02507104
Registered names
SIMPLY TECHNOLOGIES LIMITED - Dissolved
ARC 400 LIMITED - 1991-07-17 12642551... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Non-current liabilities
-4,649,914 GBP2016-01-02
-4,649,914 GBP2014-12-27
Net assets/liabilities including pension asset/liability
-4,649,914 GBP2016-01-02
-4,649,914 GBP2014-12-27
Shareholder's fund
-4,649,914 GBP2016-01-02
-4,649,914 GBP2014-12-27

  • SIMPLY TECHNOLOGIES LIMITED
    Info
    SIMPLY COMPUTERS LIMITED - 2015-04-26
    ARC 400 LIMITED - 2015-04-26
    Registered number 02507104
    Systemax House, 5 Dashwood Lang Road, Addlestone, Surrey KT15 2NY
    PRIVATE LIMITED COMPANY incorporated on 1990-05-31 and dissolved on 2017-05-30 (26 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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