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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 29
  • 1
    Savory, Nigel Kevin
    Director born in December 1966
    Individual (29 offsprings)
    Officer
    2013-08-20 ~ 2021-03-25
    OF - Director → CIF 0
  • 2
    Bowden, Adam Bruce
    Director born in March 1969
    Individual (14 offsprings)
    Officer
    2022-01-20 ~ 2022-05-27
    OF - Director → CIF 0
  • 3
    Shoosmith, David Edward
    Software Consultant born in May 1948
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 2003-11-21
    OF - Director → CIF 0
  • 4
    Maine, Shane
    Director born in May 1968
    Individual (6 offsprings)
    Officer
    2003-11-12 ~ 2005-06-17
    OF - Director → CIF 0
  • 5
    Walsh, Philip Victor
    Consultant born in July 1971
    Individual (33 offsprings)
    Officer
    2008-07-31 ~ 2013-08-20
    OF - Director → CIF 0
  • 6
    Landale, Mark
    Individual (1 offspring)
    Officer
    2012-10-19 ~ 2013-08-20
    OF - Secretary → CIF 0
  • 7
    Medley, Michael William
    Computer Consultant born in March 1959
    Individual (6 offsprings)
    Officer
    2000-07-01 ~ 2003-11-21
    OF - Director → CIF 0
  • 8
    Cremona, Peter
    Director born in May 1952
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2003-11-21
    OF - Director → CIF 0
  • 9
    Reeve, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    1998-09-06 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 10
    Veal, David George
    Director born in March 1963
    Individual (7 offsprings)
    Officer
    2001-01-01 ~ 2003-11-21
    OF - Director → CIF 0
  • 11
    Donovan, Kevin Michael
    Director born in April 1970
    Individual (17 offsprings)
    Officer
    2013-08-20 ~ 2015-06-30
    OF - Director → CIF 0
  • 12
    Chapman, Julian Ross
    Born in August 1970
    Individual (16 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Sheer, Danielle
    Commercial Director born in January 1981
    Individual (16 offsprings)
    Officer
    2020-12-30 ~ 2022-01-01
    OF - Director → CIF 0
  • 14
    Anton, Peter George
    Computer Consultant born in June 1956
    Individual (3 offsprings)
    Officer
    1999-11-30 ~ 2000-06-12
    OF - Director → CIF 0
  • 15
    Bergevin, V Real
    Ceo born in March 1963
    Individual (1 offspring)
    Officer
    2005-06-30 ~ 2006-01-12
    OF - Director → CIF 0
  • 16
    Reeve, David
    Recruitment born in November 1958
    Individual (28 offsprings)
    Officer
    1997-12-22 ~ 2003-11-21
    OF - Director → CIF 0
    Reeve, David
    Director born in November 1958
    Individual (28 offsprings)
    2005-06-17 ~ 2011-06-01
    OF - Director → CIF 0
  • 17
    Auld, Philip
    Director born in September 1975
    Individual (15 offsprings)
    Officer
    2022-01-20 ~ 2024-11-01
    OF - Director → CIF 0
  • 18
    Eberle, Robert
    Director born in November 1960
    Individual (21 offsprings)
    Officer
    2013-08-20 ~ 2020-03-06
    OF - Director → CIF 0
  • 19
    Kenny, Gerard Anthonty
    Recruitment born in June 1960
    Individual (3 offsprings)
    Officer
    1997-12-22 ~ 1998-04-04
    OF - Director → CIF 0
    Kenny, Gerard Anthony Charles
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2002-04-01 ~ 2003-11-21
    OF - Director → CIF 0
    Kenny, Gerard Anthonty
    Recruitment
    Individual (3 offsprings)
    Officer
    1997-12-22 ~ 1998-04-04
    OF - Secretary → CIF 0
  • 20
    Kalfon, Simon
    Director born in February 1955
    Individual (1 offspring)
    Officer
    2012-09-13 ~ 2013-08-20
    OF - Director → CIF 0
  • 21
    Jessop, Gary Owen
    Lawyer born in May 1962
    Individual (1 offspring)
    Officer
    2012-09-13 ~ 2013-03-20
    OF - Director → CIF 0
  • 22
    Peacock, Matthew Ernest
    Director born in November 1952
    Individual (7 offsprings)
    Officer
    2001-01-29 ~ 2005-01-01
    OF - Director → CIF 0
  • 23
    Newman, Jane Mary Ann
    Director born in May 1957
    Individual (15 offsprings)
    Officer
    2023-02-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 24
    Horstead, Roger Stanley, Mister
    Individual (3 offsprings)
    Officer
    2004-12-08 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 25
    Dharwar, Harpaul
    Director born in March 1973
    Individual (29 offsprings)
    Officer
    2013-08-20 ~ 2023-02-01
    OF - Director → CIF 0
  • 26
    CANTIUM CORPORATE SERVICES LIMITED
    04138191
    39 St Margarets Street, Canterbury, Kent
    Dissolved Corporate (7 offsprings)
    Officer
    2001-04-26 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 27
    325, Corporate Drive, Portsmouth, New Hampshire, United States
    Corporate (12 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    ACCESS REGISTRARS LIMITED
    - now 02183645
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    International House, 31 Church Road Hendon, London
    Active Corporate (9 parents, 1470 offsprings)
    Officer
    1997-12-22 ~ 1997-12-22
    OF - Nominee Secretary → CIF 0
  • 29
    ACCESS NOMINEES LIMITED
    03004532
    International House, 31 Church Road Hendon, London
    Active Corporate (11 parents, 1491 offsprings)
    Officer
    1997-12-22 ~ 1997-12-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SIMPLEX GTP LIMITED

Period: 2012-07-10 ~ now
Company number: 03484533
Registered names
SIMPLEX GTP LIMITED - now
SIMPLEX UK LIMITED - 2003-08-11
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • SIMPLEX GTP LIMITED
    Info
    SIMPLEX CONSULTING LIMITED - 2012-07-10
    SIMPLEX UK LIMITED - 2012-07-10
    Registered number 03484533
    1600 Arlington Business Park, Theale, Reading RG7 4SA
    PRIVATE LIMITED COMPANY incorporated on 1997-12-22 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.