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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 17
  • 1
    Hicks, Gwyn David
    Chief Financial Officer born in May 1971
    Individual (35 offsprings)
    Officer
    2016-08-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 2
    Fairburn, Geoffrey Keith
    Individual (2 offsprings)
    Officer
    2000-11-24 ~ 2001-06-05
    OF - Secretary → CIF 0
  • 3
    Mutton, Karl David
    Individual (6 offsprings)
    Officer
    2015-04-28 ~ 2017-11-22
    OF - Secretary → CIF 0
  • 4
    Sweet, Rory James Wordsworth
    Chairman born in February 1967
    Individual (31 offsprings)
    Officer
    2001-06-05 ~ 2015-04-27
    OF - Director → CIF 0
  • 5
    Holness, Stewart George
    Non Executive Director born in June 1966
    Individual (81 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
  • 6
    Crocker, Mark Howard
    Director born in July 1971
    Individual (15 offsprings)
    Officer
    2000-11-24 ~ 2002-08-14
    OF - Director → CIF 0
  • 7
    Imrie, Duncan
    Finance Director born in March 1981
    Individual (11 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 8
    Tomblin, Jessica Mary Olivia
    Company Secretary
    Individual (6 offsprings)
    Officer
    2001-06-05 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 9
    Smith, Matthew Paul
    Certified Accountant born in October 1978
    Individual (24 offsprings)
    Officer
    2013-12-10 ~ 2016-03-16
    OF - Director → CIF 0
    Smith, Matthew Paul
    Individual (24 offsprings)
    Officer
    2010-10-01 ~ 2015-04-28
    OF - Secretary → CIF 0
  • 10
    Fieldhouse, Simon Mark
    Ceo born in October 1971
    Individual (20 offsprings)
    Officer
    2014-05-01 ~ 2018-02-05
    OF - Director → CIF 0
  • 11
    Wood, Kenneth Ian
    Group Finance Director born in October 1962
    Individual (15 offsprings)
    Officer
    2008-01-18 ~ 2015-04-27
    OF - Director → CIF 0
  • 12
    Moglia, Nicholas Julian
    Financial Director born in November 1959
    Individual (21 offsprings)
    Officer
    2001-07-24 ~ 2002-08-14
    OF - Director → CIF 0
    Moglia, Nicholas Julian
    Managing Director born in November 1959
    Individual (21 offsprings)
    2010-05-26 ~ 2015-04-27
    OF - Director → CIF 0
  • 13
    Kleeman, David George
    Director born in August 1942
    Individual (31 offsprings)
    Officer
    2009-02-03 ~ 2009-06-04
    OF - Director → CIF 0
  • 14
    Galton-fenzi, David Richard
    Sales Director born in October 1969
    Individual (13 offsprings)
    Officer
    2010-05-26 ~ 2015-04-27
    OF - Director → CIF 0
    Galton-fenzi, David Richard
    Director born in October 1969
    Individual (13 offsprings)
    2020-11-30 ~ 2022-03-01
    OF - Director → CIF 0
  • 15
    THE SIMIAN GROUP (HOLDINGS) LIMITED
    07593578
    Wellington House, Kemble Enterprise Park, Kemble, Cirencester, Gloucestershire, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 16
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-10-11 ~ 2000-11-24
    OF - Nominee Director → CIF 0
  • 17
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-10-11 ~ 2000-11-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE SIMIAN GROUP LIMITED

Previous names
ZYCKO HOLDINGS LIMITED - 2004-04-28
HOWLAND ENGINEERING LIMITED - 2000-12-05
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THE SIMIAN GROUP LIMITED
    Info
    ZYCKO HOLDINGS LIMITED - 2004-04-28
    HOWLAND ENGINEERING LIMITED - 2004-04-28
    Registered number 03856649
    Wellington House Cotswold Business Park, Kemble, Cirencester GL7 6BQ
    PRIVATE LIMITED COMPANY incorporated on 1999-10-11 and dissolved on 2022-08-23 (22 years 10 months). The company status is Dissolved.
    CIF 0
  • THE SIMIAN GROUP LIMITED
    S
    Registered number 03856649
    Wellington House, Kemble Enterprise Park, Kemble, Cirencester, Gloucestershire, England, GL7 6BQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in United Kingdom Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HARDWARE SERVICES LIMITED
    - now 07098669
    SIMIAN LOGISTICS LIMITED - 2014-12-11
    C/o Bishop Flemming Llp, Brook House, Manor Drive, Clyst St. Mary, Exeter, Devon
    Liquidation Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-31
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    KUBUS GROUP LIMITED - now
    HARDWARE UK LIMITED
    - 2022-05-26 04197529
    HARDWARE.COM LIMITED - 2014-11-19
    Wellington House Cotswold Business Park, Kemble, Cirencester, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-31
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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