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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
23
- 1
Leaver, Nicholas Clifford
Individual (1 offspring)Officer1994-06-08 ~ 1995-04-07OF - Secretary → CIF 0 - 2
Saunders, Mark Ian
Born in June 1968Individual (53 offsprings)Officer2015-10-15 ~ 2022-10-12OF - Director → CIF 0Saunders, Mark
Cfo born in June 1968Individual (53 offsprings)Officer2024-09-26 ~ 2025-06-24OF - Director → CIF 0 - 3
Drummond, Sandra Henrietta Marion
Born in December 1971Individual (12 offsprings)Officer2024-09-26 ~ 2026-01-22OF - Director → CIF 0Drummond, Sandra
Individual (12 offsprings)Officer2024-09-26 ~ 2026-01-22OF - Secretary → CIF 0 - 4
Williams, David Michael
Company Secretary born in April 1964Individual (41 offsprings)Officer2013-03-19 ~ 2021-09-30OF - Director → CIF 0Williams, David Michael
Secretary born in April 1964Individual (41 offsprings)2024-04-19 ~ 2024-09-26OF - Director → CIF 0Williams, David Michael
Individual (41 offsprings)Officer2000-03-01 ~ 2021-06-30OF - Secretary → CIF 02024-04-19 ~ 2024-09-26OF - Secretary → CIF 0 - 5
- 6
Crabb, John
Born in January 1940Individual (6 offsprings)Officer1994-03-24 ~ 2002-02-28OF - Director → CIF 0 - 7
Kelman, Robert
Born in January 1963Individual (2 offsprings)Officer2014-08-21 ~ 2014-12-09OF - Director → CIF 0 - 8
Wright, Graham Harry
Born in May 1939Individual (3 offsprings)Officer1996-06-24 ~ 1996-07-31OF - Director → CIF 0 - 9
Gulliver, Russell Keith John
Born in September 1944Individual (5 offsprings)Officer1995-09-04 ~ 1996-10-10OF - Director → CIF 0 - 10
Brierley, Richard Paul
Company Director born in March 1976Individual (66 offsprings)Officer2021-10-01 ~ 2024-04-19OF - Director → CIF 0Brierley, Richard Paul
Individual (66 offsprings)Officer2021-07-01 ~ 2024-04-19OF - Secretary → CIF 0 - 11
Johanns, Gretchen Ann
Born in April 1972Individual (2 offsprings)Officer2025-06-24 ~ nowOF - Director → CIF 0 - 12
Jacobs, Lynn
Born in March 1977Individual (8 offsprings)Officer2026-01-22 ~ nowOF - Director → CIF 0Jacobs, Lynn
Individual (8 offsprings)Officer2026-01-22 ~ nowOF - Secretary → CIF 0 - 13
Sutcliffe, Jeremy Leigh
Born in August 1957Individual (10 offsprings)Officer1996-10-30 ~ 2009-03-02OF - Director → CIF 0 - 14
Bird, Anthony Patrick Michael
Born in December 1935Individual (30 offsprings)Officer1998-05-21 ~ 2002-05-31OF - Director → CIF 0 - 15
Whittaker, John Royston
Individual (5 offsprings)Officer1999-02-01 ~ 2000-02-29OF - Secretary → CIF 0 - 16
Bird, William Thomas
Born in April 1963Individual (41 offsprings)Officer2003-08-22 ~ 2009-08-17OF - Director → CIF 0 - 17
Lee, Kimberley Jane
Financial Controller born in March 1983Individual (6 offsprings)Officer2022-10-12 ~ 2024-09-26OF - Director → CIF 0 - 18
Davy, Graham
Born in October 1965Individual (24 offsprings)Officer2003-08-22 ~ 2013-03-19OF - Director → CIF 0 - 19
Coombs, Martin Edmund
Born in July 1969Individual (35 offsprings)Officer2011-06-09 ~ 2013-03-19OF - Director → CIF 0 - 20
Cunningham, Ross Brodie
Born in May 1945Individual (9 offsprings)Officer1994-03-24 ~ 2008-11-21OF - Director → CIF 0Cunningham, Ross Brodie
Individual (9 offsprings)Officer1994-03-24 ~ 2008-11-21OF - Secretary → CIF 0 - 21
Larry, Robert
Born in April 1961Individual (1 offspring)Officer2009-03-10 ~ 2014-08-21OF - Director → CIF 0 - 22
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 55879 offsprings)Officer1994-03-03 ~ 1994-03-24OF - Nominee Director → CIF 0 - 23
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 119522 offsprings)Officer1994-03-03 ~ 1994-03-24OF - Nominee Secretary → CIF 0
Company in focus
SIMS GROUP UK HOLDINGS LIMITED
Period: 2003-02-03 ~ now
Company number: 02904307 03021601
Registered names
SIMS GROUP UK HOLDINGS LIMITED - now 03021601
SIMSMETAL UK HOLDINGS LIMITED - 2003-02-03
SIMSMETAL UK LIMITED - 1998-06-09 03242331... (more)
TALKSAFE COMPANY LIMITED - 1994-04-25
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
SIMS GROUP UK HOLDINGS LIMITED
InfoSIMSMETAL UK HOLDINGS LIMITED - 2003-02-03SIMSMETAL UK LIMITED - 2003-02-03TALKSAFE COMPANY LIMITED - 2003-02-03Registered number 02904307C/o Sims Group Uk Holdings Limited, Northend Road, Stalybridge SK15 3AZPRIVATE LIMITED COMPANY incorporated on 1994-03-03 (32 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-06-20CIF 0SIMS GROUP UK HOLDINGS LIMITED
SRegistered number missingSims Group, Long Marston, Stratford-upon-avon, United Kingdom, CV37 8AQLimited CompanyCIF 1SIMS GROUP UK HOLDINGS LIMITED
SRegistered number 02904307C/o Sims Group Uk Holdings Limited, Northend Road, Stalybridge, United Kingdom, SK15 3AZLimited By Shares in Companies House, England And WalesCIF 2SIMS GROUP UK HOLDINGS LIMITED
SRegistered number 02904307Long Marston, Long Marston, Stratford-upon-avon, England, CV37 8AQPrivate Limited Company in Companies House, United KingdomCIF 3SIMS GROUP UK HOLDINGS LIMITED
SRegistered number 2904307Long Marston, Stratford-upon-avon, Warwickshire, United Kingdom, CV37 8AQLimited By Shares in Companies House, England And WalesCIF 4Limited By Shares in Companies House, United KingdomCIF 5 CIF 6 CIF 7Limited By Shares in United Kingdom Companies House, United KingdomCIF 8
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Offspring entities and appointments
8
- 1
KAYSTAN HOLDINGS LIMITED
10535147C/o Sims Group Uk Holdings Limited, Northend Road, Stalybridge, United KingdomActive Corporate (13 parents, 2 offsprings)Person with significant control2024-09-30 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE2SIMS ENERGY LIMITED
10882998C/o Sims Group Uk Limited, Long Marston, Stratford-upon-avon, Warwickshire, United KingdomDissolved Corporate (6 parents)Person with significant control2017-07-25 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE3SIMSMETAL UK GROUP LIMITED - 2003-02-03SIMSMETAL UK LIMITED - 2001-06-29SIMS BIRD LIMITED - 1998-06-08FOXTONMILL LIMITED - 1995-05-17Northend Road, Stalybridge, Warwickshire, United KingdomActive Corporate (22 parents, 1 offspring)Person with significant control2016-07-28 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE4SIMSMETAL UK PENSION TRUSTEES LIMITED - 2003-09-30SIMSMETAL PENSION TRUSTEES LIMITED - 2002-02-22SIMSMETAL UK SUPERANNUATION LIMITED - 2001-06-29SIMS BIRD SUPERANNUATION LIMITED - 1998-06-03BUTLERGROVE LIMITED - 1995-11-02C/o Sims Group Uk Holdings Limited, Northend Road, Stalybridge, United KingdomActive Corporate (33 parents)Person with significant control2024-09-30 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE5SIMS LIFECYCLE SERVICES LIMITED
13508835C/o Sims Lifecycle Services, North End Road, Stalybridge, Manchester, United KingdomActive Corporate (8 parents)Person with significant control2024-01-30 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE6SIMS METAL MANAGEMENT FINANCE LIMITED
10791653C/o Sims Metal Management Finance Limited, Northend Road, Stalybridge, United KingdomActive Corporate (9 parents)Person with significant control2017-05-26 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE7SIMS RENEWABLE ENERGY LIMITED
10882974C/o Sims Lifecycle Services, Northend Road, Stalybridge, United KingdomActive Corporate (4 parents)Person with significant control2017-07-25 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE8Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-11-24
Commencement of winding up on 2025-11-25SIMS GROUP UK LIMITED
- 2024-10-02 03242331SIMSMETAL UK LIMITED - 2003-02-03SIMSMETAL UK (SERVICES) LIMITED - 2001-06-29PHILIP SERVICES (EUROPE) LIMITED - 2000-04-11PHILIP ENVIRONMENTAL (EUROPE) LIMITED - 1997-07-09SCOHOLD LIMITED - 1997-01-10The Insolvency Service, 3rd Floor Multistory 18 The Priory Queensway, Birmingham, West MidlandsLiquidation Corporate (31 parents, 11 offsprings)Person with significant control2016-04-06 ~ 2024-10-23CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
