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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 33
  • 1
    Harris, Charles Robert
    Director born in May 1949
    Individual (1 offspring)
    Officer
    1995-08-30 ~ 1998-07-14
    OF - Director → CIF 0
  • 2
    Campbell, Richard Norman
    Accountant born in May 1961
    Individual (10 offsprings)
    Officer
    1994-05-25 ~ 1996-10-31
    OF - Director → CIF 0
    Campbell, Richard Norman
    Accountant
    Individual (10 offsprings)
    Officer
    1994-05-25 ~ 1996-10-31
    OF - Secretary → CIF 0
  • 3
    Gozzard, Lawrence M
    President born in May 1943
    Individual (1 offspring)
    Officer
    1998-07-14 ~ 2000-02-01
    OF - Director → CIF 0
  • 4
    Pfeiffer, Dirk M
    Sales And Marketing born in October 1957
    Individual (1 offspring)
    Officer
    1996-10-31 ~ 1998-07-14
    OF - Director → CIF 0
  • 5
    Thorogood, Stuart
    Managing Director born in January 1958
    Individual (58 offsprings)
    Officer
    2014-03-31 ~ 2015-03-01
    OF - Director → CIF 0
  • 6
    Randery, Tanuja
    Director born in September 1966
    Individual (68 offsprings)
    Officer
    2015-03-01 ~ 2017-09-13
    OF - Director → CIF 0
  • 7
    Goda, Eugene Louis
    Corporative Executive born in April 1936
    Individual (1 offspring)
    Officer
    1993-08-27 ~ 1996-10-31
    OF - Director → CIF 0
  • 8
    Clayton, John Reginald William
    Solicitor And Company Secretar born in December 1950
    Individual (283 offsprings)
    Officer
    2000-11-03 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Conary, Gregory
    Sales born in December 1963
    Individual (1 offspring)
    Officer
    2000-09-05 ~ 2005-08-30
    OF - Director → CIF 0
  • 10
    Spencer, Rachel Louise
    Chartered Secretary born in February 1966
    Individual (194 offsprings)
    Officer
    2005-08-15 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Hughes, Michael Patrick, Director
    Director born in June 1965
    Individual (66 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
  • 12
    Voak, Timothy John
    Tax Manager born in April 1955
    Individual (50 offsprings)
    Officer
    2000-11-03 ~ 2001-06-27
    OF - Director → CIF 0
  • 13
    Wang, Yui Loong, Dr
    Corporate born in May 1935
    Individual (1 offspring)
    Officer
    1993-08-27 ~ 1996-10-31
    OF - Director → CIF 0
  • 14
    Lambeth, Trevor
    Accountant born in November 1963
    Individual (159 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 15
    Hall, Malcolm
    Managing Director born in May 1935
    Individual (2 offsprings)
    Officer
    1999-02-03 ~ 2000-09-05
    OF - Director → CIF 0
  • 16
    Grice, Robert Edward
    Cfo born in September 1959
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 1998-07-14
    OF - Director → CIF 0
  • 17
    Nichols, Daniel T
    Business Man born in October 1948
    Individual (1 offspring)
    Officer
    1996-10-31 ~ 1999-10-01
    OF - Director → CIF 0
  • 18
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (266 offsprings)
    Officer
    2001-07-23 ~ 2005-08-15
    OF - Director → CIF 0
    2006-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 19
    Childs, Christine
    Site Manager born in March 1961
    Individual (1 offspring)
    Officer
    1996-10-31 ~ 1998-12-09
    OF - Director → CIF 0
    Childs, Christine
    Site Manager
    Individual (1 offspring)
    Officer
    1996-10-31 ~ 1998-12-09
    OF - Secretary → CIF 0
  • 20
    Ahern, Brian
    President born in May 1968
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2004-01-02
    OF - Director → CIF 0
  • 21
    Bays, James Claude
    Attorney born in July 1949
    Individual (205 offsprings)
    Officer
    2000-11-03 ~ 2001-03-30
    OF - Director → CIF 0
  • 22
    Cotton, Angela
    Financial Controller born in December 1966
    Individual (10 offsprings)
    Officer
    1998-12-09 ~ 2000-11-03
    OF - Director → CIF 0
    Cotton, Angela
    Financial Controller
    Individual (10 offsprings)
    Officer
    1998-12-09 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 23
    Brannock, Norman Frederick
    Corporate Executive born in November 1939
    Individual (1 offspring)
    Officer
    1993-08-27 ~ 1996-10-31
    OF - Director → CIF 0
  • 24
    Cochrane, Adam Craven
    Accountant born in July 1957
    Individual (92 offsprings)
    Officer
    2001-05-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 25
    Hastings, Kenneth
    Finance Director born in January 1962
    Individual (1 offspring)
    Officer
    1998-07-14 ~ 2005-08-16
    OF - Director → CIF 0
  • 26
    Trepp, Lowell Ronald
    Accountant born in May 1938
    Individual (1 offspring)
    Officer
    1996-10-31 ~ 1997-12-01
    OF - Director → CIF 0
  • 27
    Verneuil, Vincent Stevens
    Corporate Executive born in August 1939
    Individual (1 offspring)
    Officer
    1993-08-27 ~ 1996-10-31
    OF - Director → CIF 0
  • 28
    Orbach, Michael Myles
    Chemical Engineer born in September 1960
    Individual (1 offspring)
    Officer
    1993-08-27 ~ 1996-10-31
    OF - Director → CIF 0
    Orbach, Michael Myles
    Company Secretary
    Individual (1 offspring)
    Officer
    1994-05-25 ~ 1996-10-31
    OF - Secretary → CIF 0
  • 29
    Wong, Lorrin Sau Hoy
    Corporate Executive born in September 1944
    Individual (1 offspring)
    Officer
    1993-08-27 ~ 1994-05-25
    OF - Director → CIF 0
    Wong, Lorrin Sau Hoy
    Corporate Executive
    Individual (1 offspring)
    Officer
    1993-08-27 ~ 1994-05-25
    OF - Secretary → CIF 0
  • 30
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25
    2nd Floor 80, Victoria Street, London
    Active Corporate (25 parents, 410 offsprings)
    Officer
    2000-11-03 ~ dissolved
    OF - Secretary → CIF 0
  • 31
    BTR INDUSTRIES LIMITED
    - now 00478575 00197664
    VACU-BLAST LIMITED - 1980-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (37 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1274 offsprings)
    Officer
    1993-06-24 ~ 1993-08-27
    OF - Nominee Director → CIF 0
    1993-06-24 ~ 1993-08-27
    OF - Nominee Secretary → CIF 0
  • 33
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1205 offsprings)
    Officer
    1993-06-24 ~ 1993-08-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SIMSCI LIMITED

Period: 1997-09-09 ~ 2018-03-27
Company number: 02830107
Registered names
SIMSCI LIMITED - Dissolved
ALNERY NO. 1290 LIMITED - 1993-08-31 03969935... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • SIMSCI LIMITED
    Info
    SIMSCI INTERNATIONAL LIMITED - 1997-09-09
    ALNERY NO. 1290 LIMITED - 1997-09-09
    Registered number 02830107
    Schneider Electric, Stafford Park 5, Telford TF3 3BL
    PRIVATE LIMITED COMPANY incorporated on 1993-06-24 and dissolved on 2018-03-27 (24 years 9 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.