logo
explain how to read the page

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
    Kelman, Robert
    Managing Director born in January 1963
    Individual (2 offsprings)
    Officer
    2014-08-21 ~ 2014-12-09
    OF - Director → CIF 0
  • 2
    Cunningham, Ross Brodie
    Director born in May 1945
    Individual (9 offsprings)
    Officer
    1994-03-24 ~ 2008-11-21
    OF - Director → CIF 0
    Cunningham, Ross Brodie
    Company Executive
    Individual (9 offsprings)
    Officer
    1994-03-24 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 3
    Brierley, Richard Paul
    Company Director born in March 1976
    Individual (66 offsprings)
    Officer
    2021-10-01 ~ 2024-04-19
    OF - Director → CIF 0
    Brierley, Richard Paul
    Individual (66 offsprings)
    Officer
    2021-07-01 ~ 2024-04-19
    OF - Secretary → CIF 0
  • 4
    Crabb, John
    Company Executive born in January 1940
    Individual (6 offsprings)
    Officer
    1994-03-24 ~ 2002-02-28
    OF - Director → CIF 0
  • 5
    Lee, Kimberley Jane
    Financial Controller born in February 1983
    Individual (6 offsprings)
    Officer
    2022-10-12 ~ 2024-09-26
    OF - Director → CIF 0
  • 6
    Davy, Graham
    Director born in October 1965
    Individual (24 offsprings)
    Officer
    2003-08-22 ~ 2013-03-19
    OF - Director → CIF 0
  • 7
    Bird, Anthony Patrick Michael
    Company Director born in December 1935
    Individual (30 offsprings)
    Officer
    1998-05-21 ~ 2002-05-31
    OF - Director → CIF 0
  • 8
    Drummond, Sandra Henrietta Marion
    Born in December 1971
    Individual (12 offsprings)
    Officer
    2024-09-26 ~ 2026-01-22
    OF - Director → CIF 0
    Drummond, Sandra
    Individual (12 offsprings)
    Officer
    2024-09-26 ~ 2026-01-22
    OF - Secretary → CIF 0
  • 9
    Elliott, John Henry
    Individual (16 offsprings)
    Officer
    1996-10-30 ~ 1999-01-31
    OF - Secretary → CIF 0
  • 10
    Gulliver, Russell Keith John
    Chief Executive born in September 1944
    Individual (5 offsprings)
    Officer
    1995-09-04 ~ 1996-10-10
    OF - Director → CIF 0
  • 11
    Saunders, Mark Ian
    Finance Director born in June 1968
    Individual (53 offsprings)
    Officer
    2015-10-15 ~ 2022-10-12
    OF - Director → CIF 0
    Saunders, Mark
    Cfo born in June 1968
    Individual (53 offsprings)
    Officer
    2024-09-26 ~ 2025-06-24
    OF - Director → CIF 0
  • 12
    Williams, David Michael
    Company Secretary born in April 1964
    Individual (41 offsprings)
    Officer
    2013-03-19 ~ 2021-09-30
    OF - Director → CIF 0
    Williams, David Michael
    Secretary born in April 1964
    Individual (41 offsprings)
    2024-04-19 ~ 2024-09-26
    OF - Director → CIF 0
    Williams, David Michael
    Chartered Secretary
    Individual (41 offsprings)
    Officer
    2000-03-01 ~ 2021-06-30
    OF - Secretary → CIF 0
    Williams, David Michael
    Individual (41 offsprings)
    2024-04-19 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 13
    Sutcliffe, Jeremy Leigh
    Director born in August 1957
    Individual (10 offsprings)
    Officer
    1996-10-30 ~ 2009-03-02
    OF - Director → CIF 0
  • 14
    Bird, William Thomas
    Director born in April 1963
    Individual (41 offsprings)
    Officer
    2003-08-22 ~ 2009-08-17
    OF - Director → CIF 0
  • 15
    Leaver, Nicholas Clifford
    Individual (1 offspring)
    Officer
    1994-06-08 ~ 1995-04-07
    OF - Secretary → CIF 0
  • 16
    Wright, Graham Harry
    Company Director born in May 1939
    Individual (3 offsprings)
    Officer
    1996-06-24 ~ 1996-07-31
    OF - Director → CIF 0
  • 17
    Johanns, Gretchen Ann, Mrs.
    Born in April 1972
    Individual (1 offspring)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 18
    Whittaker, John Royston
    Individual (5 offsprings)
    Officer
    1999-02-01 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 19
    Jacobs, Lynn
    Born in February 1977
    Individual (8 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
    Jacobs, Lynn
    Individual (8 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Secretary → CIF 0
  • 20
    Coombs, Martin Edmund
    Finance Director born in July 1969
    Individual (35 offsprings)
    Officer
    2011-06-09 ~ 2013-03-19
    OF - Director → CIF 0
  • 21
    Larry, Robert
    Cpa born in April 1961
    Individual (1 offspring)
    Officer
    2009-03-10 ~ 2014-08-21
    OF - Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1994-03-03 ~ 1994-03-24
    OF - Nominee Secretary → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1994-03-03 ~ 1994-03-24
    OF - Nominee Director → CIF 0
parent relation
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
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SIMS GROUP UK HOLDINGS LIMITED
    Info
    SIMSMETAL UK HOLDINGS LIMITED - 2003-02-03
    SIMSMETAL UK LIMITED - 2003-02-03
    TALKSAFE COMPANY LIMITED - 2003-02-03
    Registered number 02904307
    C/o Sims Group Uk Holdings Limited, Northend Road, Stalybridge SK15 3AZ
    PRIVATE LIMITED COMPANY incorporated on 1994-03-03 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • SIMS GROUP UK HOLDINGS LIMITED
    S
    Registered number missing
    Sims Group, Long Marston, Stratford-upon-avon, United Kingdom, CV37 8AQ
    Limited Company
    CIF 1
  • SIMS GROUP UK HOLDINGS LIMITED
    S
    Registered number 02904307
    C/o Sims Group Uk Holdings Limited, Northend Road, Stalybridge, United Kingdom, SK15 3AZ
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • SIMS GROUP UK HOLDINGS LIMITED
    S
    Registered number 02904307
    Long Marston, Long Marston, Stratford-upon-avon, England, CV37 8AQ
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    KAYSTAN HOLDINGS LIMITED
    10535147
    C/o Sims Group Uk Holdings Limited, Northend Road, Stalybridge, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2024-09-30 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    SIMS ENERGY LIMITED
    10882998
    C/o Sims Group Uk Limited, Long Marston, Stratford-upon-avon, Warwickshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-07-25 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    SIMS GROUP UK INTERMEDIATE HOLDINGS LIMITED
    - now 03021601 02904307
    SIMSMETAL UK GROUP LIMITED - 2003-02-03
    SIMSMETAL UK LIMITED - 2001-06-29
    SIMS BIRD LIMITED - 1998-06-08
    FOXTONMILL LIMITED - 1995-05-17
    Northend Road, Stalybridge, Warwickshire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-07-28 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    SIMS GROUP UK PENSION TRUSTEES LIMITED
    - now 03087439
    SIMSMETAL UK PENSION TRUSTEES LIMITED - 2003-09-30
    SIMSMETAL PENSION TRUSTEES LIMITED - 2002-02-22
    SIMSMETAL UK SUPERANNUATION LIMITED - 2001-06-29
    SIMS BIRD SUPERANNUATION LIMITED - 1998-06-03
    BUTLERGROVE LIMITED - 1995-11-02
    C/o Sims Group Uk Holdings Limited, Northend Road, Stalybridge, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2024-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    SIMS LIFECYCLE SERVICES LIMITED
    13508835
    C/o Sims Lifecycle Services, North End Road, Stalybridge, Manchester, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-01-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    SIMS METAL MANAGEMENT FINANCE LIMITED
    10791653
    C/o Sims Metal Management Finance Limited, Northend Road, Stalybridge, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-05-26 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    SIMS RENEWABLE ENERGY LIMITED
    10882974
    C/o Sims Lifecycle Services, Northend Road, Stalybridge, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-07-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    UNIMETALS RECYCLING (UK) LIMITED
    - now 03242331
    SIMS GROUP UK LIMITED
    - 2024-10-02 03242331
    SIMSMETAL UK LIMITED - 2003-02-03
    SIMSMETAL UK (SERVICES) LIMITED - 2001-06-29
    PHILIP SERVICES (EUROPE) LIMITED - 2000-04-11
    PHILIP ENVIRONMENTAL (EUROPE) LIMITED - 1997-07-09
    SCOHOLD LIMITED - 1997-01-10
    Long Marston, Stratford-upon-avon, Warwickshire, United Kingdom
    Liquidation Corporate (31 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-23
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.