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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 24
  • 1
    Wood, Brian David
    Born in April 1940
    Individual (3 offsprings)
    Officer
    1993-03-03 ~ 2000-04-25
    OF - Director → CIF 0
  • 2
    Scott, Brian David
    Born in January 1944
    Individual (3 offsprings)
    Officer
    1993-03-03 ~ 1998-03-31
    OF - Director → CIF 0
  • 3
    Sedgwick, Ian Peter
    Born in October 1935
    Individual (24 offsprings)
    Officer
    1993-03-03 ~ 1995-01-20
    OF - Director → CIF 0
  • 4
    Govett, Clement John
    Born in December 1943
    Individual (19 offsprings)
    Officer
    1993-03-03 ~ 1998-04-29
    OF - Director → CIF 0
  • 5
    Ashdown, Hannah Claire
    Individual (67 offsprings)
    Officer
    2004-07-01 ~ 2011-07-28
    OF - Secretary → CIF 0
  • 6
    Niven, Keith Melville
    Born in August 1948
    Individual (18 offsprings)
    Officer
    1993-03-03 ~ 2001-10-30
    OF - Director → CIF 0
  • 7
    Dunmall, John Michael
    Born in October 1946
    Individual (2 offsprings)
    Officer
    1993-03-03 ~ 2001-04-12
    OF - Director → CIF 0
  • 8
    Painter, Philip Keith
    Born in May 1959
    Individual (8 offsprings)
    Officer
    1997-05-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 9
    Tobias, Peter Michael
    Born in April 1944
    Individual (5 offsprings)
    Officer
    1993-12-06 ~ 2003-06-18
    OF - Director → CIF 0
  • 10
    Heald, Andrew Peter
    Born in March 1974
    Individual (25 offsprings)
    Officer
    2008-12-19 ~ 2012-09-28
    OF - Director → CIF 0
  • 11
    Smith, Mark Julian
    Born in February 1962
    Individual (7 offsprings)
    Officer
    1997-05-28 ~ 2007-01-02
    OF - Director → CIF 0
  • 12
    Childs, Mark David
    Born in January 1969
    Individual (19 offsprings)
    Officer
    2005-07-19 ~ now
    OF - Director → CIF 0
  • 13
    Richard Howard Toone
    Individual (1402 offsprings)
    Insolvency
    2015-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Leonard, Peter Alan
    Born in August 1938
    Individual (3 offsprings)
    Officer
    1993-03-03 ~ 1996-06-30
    OF - Director → CIF 0
  • 15
    Horton, Helen Marie
    Individual (48 offsprings)
    Officer
    2007-08-01 ~ 2012-06-13
    OF - Secretary → CIF 0
  • 16
    Sargent, Alex James
    Born in April 1968
    Individual (25 offsprings)
    Officer
    2007-06-22 ~ 2008-12-12
    OF - Director → CIF 0
  • 17
    Pavey, Michael William
    Born in July 1961
    Individual (13 offsprings)
    Officer
    2005-07-19 ~ now
    OF - Director → CIF 0
  • 18
    Bainbridge, John Philip
    Born in August 1946
    Individual (14 offsprings)
    Officer
    2001-11-16 ~ 2003-12-03
    OF - Director → CIF 0
  • 19
    Kerin, Daryl Stephen John
    Born in January 1962
    Individual (6 offsprings)
    Officer
    1997-05-28 ~ 2005-09-06
    OF - Director → CIF 0
  • 20
    Lee De'ath
    Individual (2 offsprings)
    Insolvency
    2015-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Johnson, Ian
    Individual (36 offsprings)
    Officer
    1993-03-03 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 22
    Bonathan, Jennifer Ann
    Born in August 1955
    Individual (8 offsprings)
    Officer
    2001-11-16 ~ 2005-07-29
    OF - Director → CIF 0
  • 23
    Lambert, John Rodney
    Born in June 1944
    Individual (6 offsprings)
    Officer
    1993-03-03 ~ 1997-06-23
    OF - Director → CIF 0
  • 24
    SCHRODERS CORPORATE SECRETARY LIMITED
    - now 06390556
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-05 during the appointment or period of control
    Dissolved on 2017-10-13 during the appointment or period of control
    COLUMBUS CAPITAL PARTNERS LIMITED - 2008-09-24
    31, Gresham Street, London, United Kingdom
    Dissolved Corporate (11 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-17
Dissolved on 2017-10-12
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 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 14 July 2026 and licensed under the Open Government Licence v3.0.