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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
    Sargent, Alex James
    Chartered Accountant born in April 1968
    Individual (23 offsprings)
    Officer
    2007-06-22 ~ 2008-12-12
    OF - Director → CIF 0
  • 2
    Horton, Helen Marie
    Individual (45 offsprings)
    Officer
    2007-08-01 ~ 2012-06-13
    OF - Secretary → CIF 0
  • 3
    Ashdown, Hannah Claire
    Individual (53 offsprings)
    Officer
    2004-07-01 ~ 2011-07-28
    OF - Secretary → CIF 0
  • 4
    Wood, Brian David
    Investment Manager born in April 1940
    Individual (3 offsprings)
    Officer
    1993-03-03 ~ 2000-04-25
    OF - Director → CIF 0
  • 5
    Heald, Andrew Peter
    Accountant born in March 1974
    Individual (24 offsprings)
    Officer
    2008-12-19 ~ 2012-09-28
    OF - Director → CIF 0
  • 6
    Bonathan, Jennifer Ann
    Operations Manager born in August 1955
    Individual (8 offsprings)
    Officer
    2001-11-16 ~ 2005-07-29
    OF - Director → CIF 0
  • 7
    Dunmall, John Michael
    Computer Operations Manager born in October 1946
    Individual (2 offsprings)
    Officer
    1993-03-03 ~ 2001-04-12
    OF - Director → CIF 0
  • 8
    Lambert, John Rodney
    Chartered Accountant born in June 1944
    Individual (6 offsprings)
    Officer
    1993-03-03 ~ 1997-06-23
    OF - Director → CIF 0
  • 9
    Childs, Mark David
    Operations Director born in January 1969
    Individual (19 offsprings)
    Officer
    2005-07-19 ~ now
    OF - Director → CIF 0
  • 10
    Govett, Clement John
    Banker born in December 1943
    Individual (18 offsprings)
    Officer
    1993-03-03 ~ 1998-04-29
    OF - Director → CIF 0
  • 11
    Sedgwick, Ian Peter
    Banker born in October 1935
    Individual (24 offsprings)
    Officer
    1993-03-03 ~ 1995-01-20
    OF - Director → CIF 0
  • 12
    Pavey, Michael William
    Accountant Operations Director born in July 1961
    Individual (12 offsprings)
    Officer
    2005-07-19 ~ now
    OF - Director → CIF 0
  • 13
    Painter, Philip Keith
    Custody Operations Manager born in May 1959
    Individual (8 offsprings)
    Officer
    1997-05-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 14
    Niven, Keith Melville
    Banker born in August 1948
    Individual (16 offsprings)
    Officer
    1993-03-03 ~ 2001-10-30
    OF - Director → CIF 0
  • 15
    Tobias, Peter Michael
    Solicitor born in April 1944
    Individual (5 offsprings)
    Officer
    1993-12-06 ~ 2003-06-18
    OF - Director → CIF 0
  • 16
    Scott, Brian David
    Administration Assistant Direc born in January 1944
    Individual (3 offsprings)
    Officer
    1993-03-03 ~ 1998-03-31
    OF - Director → CIF 0
  • 17
    Smith, Mark Julian
    Operations Director born in March 1962
    Individual (6 offsprings)
    Officer
    1997-05-28 ~ 2007-01-02
    OF - Director → CIF 0
  • 18
    Johnson, Ian
    Individual (33 offsprings)
    Officer
    1993-03-03 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 19
    Bainbridge, John Philip
    Chartered Accountant born in August 1946
    Individual (12 offsprings)
    Officer
    2001-11-16 ~ 2003-12-03
    OF - Director → CIF 0
  • 20
    Leonard, Peter Alan
    Investment Manager born in August 1938
    Individual (3 offsprings)
    Officer
    1993-03-03 ~ 1996-06-30
    OF - Director → CIF 0
  • 21
    Kerin, Daryl Stephen John
    Operations Director born in January 1962
    Individual (6 offsprings)
    Officer
    1997-05-28 ~ 2005-09-06
    OF - Director → CIF 0
  • 22
    SCHRODERS CORPORATE SECRETARY LIMITED
    - now 06390556
    COLUMBUS CAPITAL PARTNERS LIMITED - 2008-09-24
    31, Gresham Street, London, United Kingdom
    Dissolved Corporate (9 parents, 80 offsprings)
    Officer
    2012-06-13 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SIM NOMINEES LIMITED

Period: 1993-03-03 ~ 2017-10-12
Company number: 02795328
Registered name
SIM NOMINEES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • SIM NOMINEES LIMITED
    Info
    Registered number 02795328
    Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
    PRIVATE LIMITED COMPANY incorporated on 1993-03-03 and dissolved on 2017-10-12 (24 years 7 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.