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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 3
  • 1
    Simpson, Alexander Charles Stuart
    Director born in September 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Dominic Richard Stuart
    Director born in May 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ now
    OF - Director → CIF 0
  • 3
    TRI SERVICES LTD - now
    SMM SERVICE BEAUTY LTD - 2021-09-10
    icon of addressUnit 1 Mcs Ind Estate, Hawkins Lane, Burton-on-trent, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    52,754 GBP2021-11-30
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Simpson, Paul Charles
    Managing Director born in October 1947
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2015-03-16
    OF - Director → CIF 0
    Simpson, Paul Charles
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2015-03-15
    OF - Secretary → CIF 0
  • 2
    Dudey, Barrie Robert
    Company Director born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-03-13
    OF - Director → CIF 0
  • 3
    Simpson, Charles Reginald
    Chairman born in December 1921
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2018-10-22
    OF - Director → CIF 0
  • 4
    Bourse Securities Limited
    Individual
    Officer
    icon of calendar 1991-01-30 ~ 1991-01-30
    OF - Nominee Director → CIF 0
  • 5
    Dudey, Nicola Louise
    Director born in September 1977
    Individual
    Officer
    icon of calendar 1997-03-13 ~ 2000-02-01
    OF - Director → CIF 0
  • 6
    Dudey, Christine Alice
    Company Director born in April 1953
    Individual
    Officer
    icon of calendar ~ 2000-01-31
    OF - Director → CIF 0
    Dudey, Christine Alice
    Individual
    Officer
    icon of calendar ~ 2000-01-31
    OF - Secretary → CIF 0
  • 7
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1991-01-30 ~ 1991-01-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SARIS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

Related profiles found in government register
  • SARIS LIMITED
    Info
    Registered number 02578259
    icon of addressC/o Tri Limited, Hawkins Lane, Burton On Trent, Staffordshire DE14 1PC
    Private Limited Company incorporated on 1991-01-30 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • SARIS LTD
    S
    Registered number missing
    icon of addressUnit 1, Hawkins Lane, Burton-on-trent, England, DE14 1PT
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GRIFFITHS AND DIMOND LIMITED - 1978-12-31
    icon of addressC/o Tri Ltd, Hawkins Lane, Burton On Trent, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    177,353 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.