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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
Active 2
Ceased 11
  • 1
    Porter, Stanley
    Chartered Accountant born in September 1933
    Individual
    Officer
    icon of calendar 1995-01-09 ~ 1995-09-22
    OF - Director → CIF 0
  • 2
    Markwick, James Charles
    Chief Executive born in January 1936
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 3
    Phillis, Robert Weston, Sir
    Chief Executive born in December 1945
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 1998-04-09
    OF - Director → CIF 0
  • 4
    Randall, John Bernard
    Technical Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-11 ~ 2009-11-02
    OF - Director → CIF 0
  • 5
    Roche, Henry John, Sir
    Newspaper Executive born in January 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-09 ~ 1996-07-01
    OF - Director → CIF 0
  • 6
    Butterworth, Siobhain
    Solicitor born in June 1963
    Individual
    Officer
    icon of calendar 1998-02-10 ~ 1998-04-09
    OF - Director → CIF 0
    Butterworth, Siobhain
    Solicitor
    Individual
    Officer
    icon of calendar 1998-02-10 ~ 1998-07-10
    OF - Secretary → CIF 0
  • 7
    Townsend, Arthur Vincent
    Chartered Accountant born in January 1941
    Individual
    Officer
    icon of calendar 1997-12-19 ~ 1998-04-09
    OF - Director → CIF 0
  • 8
    Canetty Clarke, Neil Ashley
    Finance Director born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 1998-04-09
    OF - Director → CIF 0
  • 9
    Grimshaw, Colin Leslie
    Media Consultant born in September 1955
    Individual
    Officer
    icon of calendar 1995-06-28 ~ 1996-07-01
    OF - Director → CIF 0
  • 10
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-07-26 ~ 1994-07-26
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-07-26 ~ 1994-07-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SIMPLEACTIVE LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities

  • SIMPLEACTIVE LIMITED
    Info
    Registered number 02953031
    icon of address9 High Street, Egham, Surrey TW20 9EA
    PRIVATE LIMITED COMPANY incorporated on 1994-07-26 and dissolved on 2015-05-26 (20 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.