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 3
  • 1
    Saunders, Mark
    Cfo born in June 1968
    Individual (17 offsprings)
    Officer
    2024-09-30 ~ now
    OF - director → CIF 0
  • 2
    Drummond, Sandra
    Accountant born in December 1971
    Individual (8 offsprings)
    Officer
    2024-09-30 ~ now
    OF - director → CIF 0
    Drummond, Sandra
    Individual (8 offsprings)
    Officer
    2024-09-30 ~ now
    OF - secretary → CIF 0
  • 3
    UNIMETALS RECYCLING (UK) LIMITED - now
    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
    Corporate (5 parents, 9 offsprings)
    Person with significant control
    2018-06-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Saunders, Mark Ian
    Finance Director born in June 1968
    Individual (17 offsprings)
    Officer
    2015-10-15 ~ 2021-09-30
    OF - director → CIF 0
  • 2
    Cottam, Stuart Allan
    General Manager born in June 1954
    Individual
    Officer
    2003-08-01 ~ 2012-12-31
    OF - director → CIF 0
  • 3
    Coombs, Martin Edmund
    Chartered Accountant born in July 1969
    Individual (1 offspring)
    Officer
    2008-04-30 ~ 2013-03-19
    OF - director → CIF 0
  • 4
    Elliott, John Henry
    Managing Director born in November 1946
    Individual (8 offsprings)
    Officer
    1995-10-25 ~ 1998-05-20
    OF - director → CIF 0
    Elliott, John Henry
    Managing Director
    Individual (8 offsprings)
    Officer
    1995-10-25 ~ 1999-01-31
    OF - secretary → CIF 0
  • 5
    Williams, David Michael
    Company Secretary born in April 1964
    Individual (49 offsprings)
    Officer
    2013-03-19 ~ 2013-03-19
    OF - director → CIF 0
    2011-03-01 ~ 2021-09-30
    OF - director → CIF 0
    Williams, David Michael
    Secretary born in April 1964
    Individual (49 offsprings)
    2024-04-19 ~ 2024-09-30
    OF - director → CIF 0
    Williams, David Michael
    Chartered Secretary
    Individual (49 offsprings)
    Officer
    2000-03-01 ~ 2021-06-30
    OF - secretary → CIF 0
    Williams, David Michael
    Individual (49 offsprings)
    2024-04-19 ~ 2024-09-30
    OF - secretary → CIF 0
  • 6
    Graeme, Dorothy May
    Individual
    Officer
    1995-08-04 ~ 1995-10-25
    OF - nominee-secretary → CIF 0
  • 7
    Moratti, Frank Martin
    Director born in May 1958
    Individual
    Officer
    2008-04-30 ~ 2011-03-01
    OF - director → CIF 0
  • 8
    Lowe, Michael Paul
    Accountant born in November 1956
    Individual
    Officer
    2003-08-01 ~ 2014-08-21
    OF - director → CIF 0
  • 9
    Gulliver, Russell Keith John
    Chief Executive & Managing Dir born in September 1944
    Individual
    Officer
    1995-10-25 ~ 1996-10-10
    OF - director → CIF 0
  • 10
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1995-08-04 ~ 1995-10-25
    OF - nominee-director → CIF 0
  • 11
    Davy, Graham
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    2001-09-03 ~ 2013-03-19
    OF - director → CIF 0
  • 12
    Onibonoje, Abiola Olufunke
    Assistant Company Secretary born in June 1976
    Individual (4 offsprings)
    Officer
    2023-07-11 ~ 2024-09-30
    OF - director → CIF 0
  • 13
    Jackson, Katrina Olivia
    Company Director born in August 1978
    Individual (1 offspring)
    Officer
    2022-05-16 ~ 2024-09-30
    OF - director → CIF 0
  • 14
    Bird, Anthony Patrick Michael
    Managing Director born in December 1935
    Individual (17 offsprings)
    Officer
    1995-10-25 ~ 1998-05-20
    OF - director → CIF 0
  • 15
    Hayward, Lucy Jane
    Financial Controller born in December 1974
    Individual
    Officer
    2016-10-17 ~ 2020-07-31
    OF - director → CIF 0
  • 16
    Patel, Amit Nalin
    Group Senior Vice President & Chief Accounting Off born in October 1967
    Individual
    Officer
    2013-03-25 ~ 2015-10-15
    OF - director → CIF 0
  • 17
    Sutcliffe, Jeremy Leigh
    Director born in August 1957
    Individual
    Officer
    1996-10-30 ~ 2008-04-30
    OF - director → CIF 0
  • 18
    Crabb, John
    Director born in January 1940
    Individual
    Officer
    1995-10-25 ~ 2002-02-28
    OF - director → CIF 0
  • 19
    Cunningham, Ross Brodie
    Director born in May 1945
    Individual
    Officer
    1995-10-25 ~ 2008-04-30
    OF - director → CIF 0
  • 20
    Brierley, Richard Paul
    Company Director born in March 1976
    Individual
    Officer
    2021-10-01 ~ 2024-04-19
    OF - director → CIF 0
    Brierley, Richard Paul
    Individual
    Officer
    2021-07-01 ~ 2024-04-19
    OF - secretary → CIF 0
  • 21
    Whittaker, John Royston
    Individual
    Officer
    1999-02-01 ~ 2000-02-29
    OF - secretary → CIF 0
  • 22
    Deshpande, Giriraj
    Company Director born in October 1983
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2023-01-17
    OF - director → CIF 0
  • 23
    Bird, Brian Francis
    Managing Director born in February 1938
    Individual (9 offsprings)
    Officer
    1995-10-25 ~ 1998-05-20
    OF - director → CIF 0
  • 24
    Wilcox, Stuart Lee
    Procurement & Projects Manager born in October 1972
    Individual
    Officer
    2014-08-21 ~ 2024-09-30
    OF - director → CIF 0
  • 25
    Bird, William Thomas
    Director born in April 1963
    Individual (9 offsprings)
    Officer
    1995-10-25 ~ 2009-08-17
    OF - director → CIF 0
  • 26
    Bird, Peter Robert
    Operations Director born in March 1965
    Individual
    Officer
    2013-03-01 ~ 2016-10-17
    OF - director → CIF 0
  • 27
    Fenwick, Jane Louise
    Hr Director born in March 1970
    Individual (2 offsprings)
    Officer
    2011-03-01 ~ 2022-05-16
    OF - director → CIF 0
  • 28
    Bird, Walter Thomas
    Engineer born in June 1925
    Individual (4 offsprings)
    Officer
    1995-10-25 ~ 1998-05-20
    OF - director → CIF 0
  • 29
    SIMSMETAL UK GROUP LIMITED - 2003-02-03
    SIMSMETAL UK LIMITED - 2001-06-29
    SIMS BIRD LIMITED - 1998-06-08
    FOXTONMILL LIMITED - 1995-05-17
    C/o Sims Group Uk Limited, Long Marston, Stratford-upon-avon, Warwickshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Person with significant control
    2016-07-28 ~ 2018-06-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SIMS GROUP UK PENSION TRUSTEES LIMITED

Previous names
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
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SIMS GROUP UK PENSION TRUSTEES LIMITED
    Info
    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
    Registered number 03087439
    C/o Sims Group Uk Limited, Long Marston, Stratford-upon-avon, Warwickshire CV37 8AQ
    Private Limited Company incorporated on 1995-08-04 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.