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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 15
  • 1
    Healy, Fergus Gerald
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2011-06-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 2
    Tipton, David Albert
    Born in January 1964
    Individual (4 offsprings)
    Officer
    1998-01-08 ~ 2010-06-21
    OF - Director → CIF 0
    Tipton, David Albert
    Individual (4 offsprings)
    Officer
    1998-01-08 ~ 2010-06-21
    OF - Secretary → CIF 0
  • 3
    Pearson, Jeffrey Michael
    Born in September 1960
    Individual (6 offsprings)
    Officer
    2016-12-23 ~ now
    OF - Director → CIF 0
  • 4
    Fishwick, Michael
    Born in October 1965
    Individual (33 offsprings)
    Officer
    2010-06-21 ~ 2014-12-19
    OF - Director → CIF 0
  • 5
    Gerrard, David Andrew
    Born in December 1964
    Individual (176 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Michael David Rollings
    Individual (464 offsprings)
    Insolvency
    2017-03-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Graveson, Gavin Howard
    Born in August 1963
    Individual (67 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
  • 8
    Steven Edward Butt
    Individual (369 offsprings)
    Insolvency
    2017-03-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Lambert, Anthony Morton
    Born in June 1956
    Individual (6 offsprings)
    Officer
    1998-01-08 ~ 2010-06-21
    OF - Director → CIF 0
  • 10
    Gough, Celia Rosalind
    Born in January 1975
    Individual (148 offsprings)
    Officer
    2016-12-23 ~ now
    OF - Director → CIF 0
    Gough, Celia Rosalind
    Individual (148 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Secretary → CIF 0
  • 11
    Willis, Tanja
    Born in March 1973
    Individual (15 offsprings)
    Officer
    2010-06-21 ~ 2014-12-19
    OF - Director → CIF 0
    Willis, Tanja
    Individual (15 offsprings)
    Officer
    2010-06-21 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 12
    Macphail, Donald John Fraser
    Born in March 1967
    Individual (42 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
  • 13
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8884 offsprings)
    Officer
    1997-09-08 ~ 1998-01-08
    OF - Nominee Secretary → CIF 0
  • 14
    VEOLIA ES (UK) LIMITED
    - now 02481991
    VEOLIA ES ONYX LIMITED - 2006-10-10
    ONYX U.K. LIMITED - 2006-02-03
    FOBET LIMITED - 1990-04-26
    210, Pentonville Road, London, England
    Active Corporate (35 parents, 19 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Has significant influence or controlCIF 0
    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
  • 15
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8812 offsprings)
    Officer
    1997-09-08 ~ 1998-01-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SIMPRO LIMITED

Period: 1997-09-29 ~ 2018-07-25
Company number: 03430669
Registered names
SIMPRO LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-21
Dissolved on 2018-07-25
CROFTLYLE LIMITED - 1997-09-29
Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste

  • SIMPRO LIMITED
    Info
    CROFTLYLE LIMITED - 1997-09-29
    Registered number 03430669
    6 Snow Hill, London EC1A 2AY
    PRIVATE LIMITED COMPANY incorporated on 1997-09-08 and dissolved on 2018-07-25 (20 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.