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.

Parent entities and officers
Active 2
  • 1
    Drummond, Sandra
    Born in December 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
    Drummond, Sandra
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    TALKSAFE COMPANY LIMITED - 1994-04-25
    SIMSMETAL UK HOLDINGS LIMITED - 2003-02-03
    SIMSMETAL UK LIMITED - 1998-06-09
    icon of addressC/o Sims Group Uk Holdings Limited, Northend Road, Stalybridge, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2024-09-30 ~ 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 30
  • 1
    Cunningham, Ross Brodie
    Director born in May 1945
    Individual
    Officer
    icon of calendar 1995-10-25 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1995-08-04 ~ 1995-10-25
    OF - Nominee Director → CIF 0
  • 3
    Fenwick, Jane Louise
    Hr Director born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2022-05-16
    OF - Director → CIF 0
  • 4
    Crabb, John
    Director born in January 1940
    Individual
    Officer
    icon of calendar 1995-10-25 ~ 2002-02-28
    OF - Director → CIF 0
  • 5
    Davy, Graham
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-03 ~ 2013-03-19
    OF - Director → CIF 0
  • 6
    Bird, Walter Thomas
    Engineer born in June 1925
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-10-25 ~ 1998-05-20
    OF - Director → CIF 0
  • 7
    Lowe, Michael Paul
    Accountant born in November 1956
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2014-08-21
    OF - Director → CIF 0
  • 8
    Elliott, John Henry
    Managing Director born in November 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-10-25 ~ 1998-05-20
    OF - Director → CIF 0
    Elliott, John Henry
    Managing Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-10-25 ~ 1999-01-31
    OF - Secretary → CIF 0
  • 9
    Cottam, Stuart Allan
    General Manager born in June 1954
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Hayward, Lucy Jane
    Financial Controller born in December 1974
    Individual
    Officer
    icon of calendar 2016-10-17 ~ 2020-07-31
    OF - Director → CIF 0
  • 11
    Sutcliffe, Jeremy Leigh
    Director born in August 1957
    Individual
    Officer
    icon of calendar 1996-10-30 ~ 2008-04-30
    OF - Director → CIF 0
  • 12
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1995-08-04 ~ 1995-10-25
    OF - Nominee Secretary → CIF 0
  • 13
    Bird, Brian Francis
    Managing Director born in February 1938
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-10-25 ~ 1998-05-20
    OF - Director → CIF 0
  • 14
    Onibonoje, Abiola Olufunke
    Assistant Company Secretary born in June 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-11 ~ 2024-09-30
    OF - Director → CIF 0
  • 15
    Wilcox, Stuart Lee
    Procurement & Projects Manager born in October 1972
    Individual
    Officer
    icon of calendar 2014-08-21 ~ 2024-09-30
    OF - Director → CIF 0
  • 16
    Williams, David Michael
    Company Secretary born in April 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-03-19 ~ 2013-03-19
    OF - Director → CIF 0
    icon of calendar 2011-03-01 ~ 2021-09-30
    OF - Director → CIF 0
    Williams, David Michael
    Secretary born in April 1964
    Individual (19 offsprings)
    icon of calendar 2024-04-19 ~ 2024-09-30
    OF - Director → CIF 0
    Williams, David Michael
    Chartered Secretary
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2021-06-30
    OF - Secretary → CIF 0
    Williams, David Michael
    Individual (19 offsprings)
    icon of calendar 2024-04-19 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 17
    Moratti, Frank Martin
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2008-04-30 ~ 2011-03-01
    OF - Director → CIF 0
  • 18
    Bird, Peter Robert
    Operations Director born in March 1965
    Individual
    Officer
    icon of calendar 2013-03-01 ~ 2016-10-17
    OF - Director → CIF 0
  • 19
    Coombs, Martin Edmund
    Chartered Accountant born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-30 ~ 2013-03-19
    OF - Director → CIF 0
  • 20
    Brierley, Richard Paul
    Company Director born in March 1976
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2024-04-19
    OF - Director → CIF 0
    Brierley, Richard Paul
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2024-04-19
    OF - Secretary → CIF 0
  • 21
    Bird, William Thomas
    Director born in April 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-10-25 ~ 2009-08-17
    OF - Director → CIF 0
  • 22
    Saunders, Mark Ian
    Finance Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ 2021-09-30
    OF - Director → CIF 0
    Saunders, Mark
    Cfo born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ 2025-07-31
    OF - Director → CIF 0
  • 23
    Bird, Anthony Patrick Michael
    Managing Director born in December 1935
    Individual (17 offsprings)
    Officer
    icon of calendar 1995-10-25 ~ 1998-05-20
    OF - Director → CIF 0
  • 24
    Jackson, Katrina Olivia
    Company Director born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-16 ~ 2024-09-30
    OF - Director → CIF 0
  • 25
    Patel, Amit Nalin
    Group Senior Vice President & Chief Accounting Off born in October 1967
    Individual
    Officer
    icon of calendar 2013-03-25 ~ 2015-10-15
    OF - Director → CIF 0
  • 26
    Gulliver, Russell Keith John
    Chief Executive & Managing Dir born in September 1944
    Individual
    Officer
    icon of calendar 1995-10-25 ~ 1996-10-10
    OF - Director → CIF 0
  • 27
    Whittaker, John Royston
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 28
    Deshpande, Giriraj
    Company Director born in October 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-01 ~ 2023-01-17
    OF - Director → CIF 0
  • 29
    UNIMETALS RECYCLING (UK) LIMITED - now
    SIMSMETAL UK (SERVICES) LIMITED - 2001-06-29
    SIMSMETAL UK LIMITED - 2003-02-03
    PHILIP ENVIRONMENTAL (EUROPE) LIMITED - 1997-07-09
    PHILIP SERVICES (EUROPE) LIMITED - 2000-04-11
    SCOHOLD LIMITED - 1997-01-10
    icon of addressLong Marston, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2018-06-28 ~ 2024-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    FOXTONMILL LIMITED - 1995-05-17
    SIMSMETAL UK LIMITED - 2001-06-29
    SIMS BIRD LIMITED - 1998-06-08
    SIMSMETAL UK GROUP LIMITED - 2003-02-03
    icon of addressC/o Sims Group Uk Limited, Long Marston, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Person with significant control
    2016-07-28 ~ 2018-06-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SIMS GROUP UK PENSION TRUSTEES LIMITED

Previous names
SIMSMETAL UK PENSION TRUSTEES LIMITED - 2003-09-30
SIMSMETAL UK SUPERANNUATION LIMITED - 2001-06-29
SIMS BIRD SUPERANNUATION LIMITED - 1998-06-03
BUTLERGROVE LIMITED - 1995-11-02
SIMSMETAL PENSION TRUSTEES LIMITED - 2002-02-22
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 UK SUPERANNUATION LIMITED - 2003-09-30
    SIMS BIRD SUPERANNUATION LIMITED - 2003-09-30
    BUTLERGROVE LIMITED - 2003-09-30
    SIMSMETAL PENSION TRUSTEES LIMITED - 2003-09-30
    Registered number 03087439
    icon of addressC/o Sims Group Uk Holdings Limited, Northend Road, Stalybridge SK15 3AZ
    PRIVATE LIMITED COMPANY incorporated on 1995-08-04 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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