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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 11
  • 1
    Sigsworth, David, Prof.
    Generation Director born in July 1946
    Individual (43 offsprings)
    Officer
    2000-08-09 ~ 2005-03-31
    OF - Director → CIF 0
  • 2
    Phillips-davies, Paul Morton Alistair
    Energy Supply Director born in July 1967
    Individual (35 offsprings)
    Officer
    2002-02-06 ~ 2013-10-08
    OF - Director → CIF 0
  • 3
    Forbes, James Alexander
    Director born in August 1946
    Individual (19 offsprings)
    Officer
    2000-08-09 ~ 2002-02-06
    OF - Director → CIF 0
  • 4
    Donnelly, Lawrence John Vincent
    Solicitor born in August 1955
    Individual (146 offsprings)
    Officer
    2013-10-08 ~ 2014-11-28
    OF - Director → CIF 0
  • 5
    Lawns, Peter Grant
    Individual (45 offsprings)
    Officer
    2009-02-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Sim, Gregory Charles
    Director born in September 1959
    Individual (11 offsprings)
    Officer
    2000-05-16 ~ 2005-01-31
    OF - Director → CIF 0
  • 7
    Gray, Ailsa Mary
    Individual (31 offsprings)
    Officer
    2000-12-15 ~ 2009-02-12
    OF - Secretary → CIF 0
  • 8
    Gardiner, Peter
    Individual (1 offspring)
    Officer
    2000-05-16 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 9
    Fairbairn, Sally
    Accountant born in December 1970
    Individual (4 offsprings)
    Officer
    2014-11-28 ~ now
    OF - Director → CIF 0
  • 10
    NQH LIMITED
    02415826
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 329 offsprings)
    Officer
    2000-04-19 ~ 2000-05-16
    OF - Nominee Director → CIF 0
  • 11
    NQH (CO SEC) LIMITED
    NQH (CO. SEC.) LIMITED 02416082
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 333 offsprings)
    Officer
    2000-04-19 ~ 2000-05-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SIMPLE2 LIMITED

Period: 2000-05-18 ~ 2015-05-05
Company number: 03976920
Registered names
SIMPLE2 LIMITED - Dissolved
QUAYSHELFCO 765 LIMITED - 2000-05-18 03737260... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
65300 - Pension Funding

  • SIMPLE2 LIMITED
    Info
    QUAYSHELFCO 765 LIMITED - 2000-05-18
    Registered number 03976920
    55 Vastern Road, Reading, Berkshire RG1 8BU
    PRIVATE LIMITED COMPANY incorporated on 2000-04-19 and dissolved on 2015-05-05 (15 years). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.