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
2
- 1
Drummond, Sandra Henrietta Marion
Born in December 1971Individual (9 offsprings)Officer2024-09-26 ~ nowOF - Director → CIF 0Drummond, Sandra
Individual (9 offsprings)Officer2024-09-26 ~ nowOF - Secretary → CIF 0 - 2
Johanns, Gretchen Ann, Mrs.
Born in April 1972Individual (1 offspring)Officer2025-06-24 ~ nowOF - Director → CIF 0
Ceased
20
- 1
Larry, Robert
Cpa born in April 1961IndividualOfficer2009-03-10 ~ 2014-08-21OF - Director → CIF 0 - 2
Cunningham, Ross Brodie
Director born in May 1945IndividualOfficer1994-03-24 ~ 2008-11-21OF - Director → CIF 0Cunningham, Ross Brodie
Company ExecutiveIndividualOfficer1994-03-24 ~ 2008-11-21OF - Secretary → CIF 0 - 3
Leaver, Nicholas Clifford
IndividualOfficer1994-06-08 ~ 1995-04-07OF - Secretary → CIF 0 - 4
Crabb, John
Company Executive born in January 1940IndividualOfficer1994-03-24 ~ 2002-02-28OF - Director → CIF 0 - 5
Davy, Graham
Director born in October 1965Individual (3 offsprings)Officer2003-08-22 ~ 2013-03-19OF - Director → CIF 0 - 6
Elliott, John Henry
Individual (5 offsprings)Officer1996-10-30 ~ 1999-01-31OF - Secretary → CIF 0 - 7
Sutcliffe, Jeremy Leigh
Director born in August 1957IndividualOfficer1996-10-30 ~ 2009-03-02OF - Director → CIF 0 - 8
Wright, Graham Harry
Company Director born in May 1939IndividualOfficer1996-06-24 ~ 1996-07-31OF - Director → CIF 0 - 9
Lee, Kimberley Jane
Financial Controller born in February 1983IndividualOfficer2022-10-12 ~ 2024-09-26OF - Director → CIF 0 - 10
Williams, David Michael
Company Secretary born in April 1964Individual (19 offsprings)Officer2013-03-19 ~ 2021-09-30OF - Director → CIF 0Williams, David Michael
Secretary born in April 1964Individual (19 offsprings)2024-04-19 ~ 2024-09-26OF - Director → CIF 0Williams, David Michael
Chartered SecretaryIndividual (19 offsprings)Officer2000-03-01 ~ 2021-06-30OF - Secretary → CIF 0Williams, David Michael
Individual (19 offsprings)2024-04-19 ~ 2024-09-26OF - Secretary → CIF 0 - 11
Coombs, Martin Edmund
Finance Director born in July 1969Individual (1 offspring)Officer2011-06-09 ~ 2013-03-19OF - Director → CIF 0 - 12
Brierley, Richard Paul
Company Director born in March 1976IndividualOfficer2021-10-01 ~ 2024-04-19OF - Director → CIF 0Brierley, Richard Paul
IndividualOfficer2021-07-01 ~ 2024-04-19OF - Secretary → CIF 0 - 13
Bird, William Thomas
Director born in April 1963Individual (9 offsprings)Officer2003-08-22 ~ 2009-08-17OF - Director → CIF 0 - 14
Saunders, Mark Ian
Finance Director born in June 1968Individual (2 offsprings)Officer2015-10-15 ~ 2022-10-12OF - Director → CIF 0Saunders, Mark
Cfo born in June 1968Individual (2 offsprings)Officer2024-09-26 ~ 2025-06-24OF - Director → CIF 0 - 15
Bird, Anthony Patrick Michael
Company Director born in December 1935Individual (17 offsprings)Officer1998-05-21 ~ 2002-05-31OF - Director → CIF 0 - 16
Gulliver, Russell Keith John
Chief Executive born in September 1944IndividualOfficer1995-09-04 ~ 1996-10-10OF - Director → CIF 0 - 17
Whittaker, John Royston
IndividualOfficer1999-02-01 ~ 2000-02-29OF - Secretary → CIF 0 - 18
Kelman, Robert
Managing Director born in January 1963IndividualOfficer2014-08-21 ~ 2014-12-09OF - Director → CIF 0 - 191, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer1994-03-03 ~ 1994-03-24PE - Nominee Director → CIF 0
- 2026, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1994-03-03 ~ 1994-03-24PE - Nominee Secretary → CIF 0
Company in focus
SIMS GROUP UK HOLDINGS LIMITED
Previous names
SIMSMETAL UK HOLDINGS LIMITED - 2003-02-03
SIMSMETAL UK LIMITED - 1998-06-09
TALKSAFE COMPANY LIMITED - 1994-04-25
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 (31 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-06-20CIF 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 3
Offspring entities and appointments
Active
7
- 1C/o Sims Group Uk Holdings Limited, Northend Road, Stalybridge, United KingdomActive Corporate (2 parents, 2 offsprings)Profit/Loss (Company account)179,846 GBP2018-02-01 ~ 2019-06-30Person with significant control2024-09-30 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 2C/o Sims Group Uk Limited, Long Marston, Stratford-upon-avon, Warwickshire, United KingdomDissolved Corporate (6 parents)Person with significant control2017-07-25 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 3SIMSMETAL 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 (2 parents)Equity (Company account)1,000 GBP2023-06-30Person with significant control2016-07-28 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 4SIMSMETAL 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 (2 parents)Person with significant control2024-09-30 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 5C/o Sims Lifecycle Services, North End Road, Stalybridge, Manchester, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-06-30Person with significant control2024-01-30 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 6C/o Sims Metal Management Finance Limited, Northend Road, Stalybridge, United KingdomActive Corporate (4 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 → OE
- 7C/o Sims Lifecycle Services, Northend Road, Stalybridge, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-06-30Person with significant control2017-07-25 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
Ceased
1
- SIMS GROUP UK LIMITED - 2024-10-02SIMSMETAL UK LIMITED - 2003-02-03SIMSMETAL UK (SERVICES) LIMITED - 2001-06-29PHILIP SERVICES (EUROPE) LIMITED - 2000-04-11PHILIP ENVIRONMENTAL (EUROPE) LIMITED - 1997-07-09SCOHOLD LIMITED - 1997-01-10Long Marston, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (5 parents, 8 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 → OE
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Contains public sector information retrieved at 12 November 2025 and
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