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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 6
  • 1
    Pearson, Jeffrey Michael
    Supply Chain Director Uk & Ireland born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Graveson, Gavin Howard
    Executive Director born in August 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gough, Celia Rosalind
    Solicitor born in January 1975
    Individual (54 offsprings)
    Officer
    icon of calendar 2016-12-23 ~ dissolved
    OF - Director → CIF 0
    Gough, Celia Rosalind
    Individual (54 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Gerrard, David Andrew
    Executive Director born in December 1964
    Individual (47 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ dissolved
    OF - Director → CIF 0
  • 5
    Macphail, Donald John Fraser
    Regional Director born in March 1967
    Individual (39 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ dissolved
    OF - Director → CIF 0
  • 6
    VEOLIA ES ONYX LIMITED - 2006-10-10
    FOBET LIMITED - 1990-04-26
    ONYX U.K. LIMITED - 2006-02-03
    icon of address210, Pentonville Road, London, England
    Active Corporate (8 parents, 17 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 7
  • 1
    Healy, Fergus Gerald
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 2
    Tipton, David Albert
    Farmer born in January 1964
    Individual
    Officer
    icon of calendar 1998-01-08 ~ 2010-06-21
    OF - Director → CIF 0
    Tipton, David Albert
    Individual
    Officer
    icon of calendar 1998-01-08 ~ 2010-06-21
    OF - Secretary → CIF 0
  • 3
    Willis, Tanja
    Director born in March 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ 2014-12-19
    OF - Director → CIF 0
    Willis, Tanja
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 4
    Lambert, Anthony Morton
    Consultant born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-08 ~ 2010-06-21
    OF - Director → CIF 0
  • 5
    Fishwick, Michael
    Director born in October 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ 2014-12-19
    OF - Director → CIF 0
  • 6
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1997-09-08 ~ 1998-01-08
    PE - Nominee Director → CIF 0
  • 7
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1997-09-08 ~ 1998-01-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SIMPRO LIMITED

Previous name
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
    icon of address6 Snow Hill, London EC1A 2AY
    PRIVATE LIMITED COMPANY incorporated on 1997-09-08 and dissolved on 2018-07-25 (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.