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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 2
  • 1
    Fairbairn, Sally
    Accountant born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lawns, Peter Grant
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-02-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Gray, Ailsa Mary
    Individual
    Officer
    icon of calendar 2000-12-15 ~ 2009-02-12
    OF - Secretary → CIF 0
  • 2
    Gardiner, Peter
    Individual
    Officer
    icon of calendar 2000-05-16 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 3
    Phillips-davies, Paul Morton Alistair
    Energy Supply Director born in July 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-02-06 ~ 2013-10-08
    OF - Director → CIF 0
  • 4
    Donnelly, Lawrence John Vincent
    Solicitor born in August 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-08 ~ 2014-11-28
    OF - Director → CIF 0
  • 5
    Forbes, James Alexander
    Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-09 ~ 2002-02-06
    OF - Director → CIF 0
  • 6
    Sim, Gregory Charles
    Director born in September 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-16 ~ 2005-01-31
    OF - Director → CIF 0
  • 7
    Sigsworth, David, Prof.
    Generation Director born in July 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-09 ~ 2005-03-31
    OF - Director → CIF 0
  • 8
    NQH (CO. SEC.) LIMITED
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2000-04-19 ~ 2000-05-16
    PE - Nominee Secretary → CIF 0
  • 9
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2000-04-19 ~ 2000-05-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SIMPLE2 LIMITED

Previous name
QUAYSHELFCO 765 LIMITED - 2000-05-18
Standard Industrial Classification
65300 - Pension Funding
64999 - Financial Intermediation Not Elsewhere Classified

  • SIMPLE2 LIMITED
    Info
    QUAYSHELFCO 765 LIMITED - 2000-05-18
    Registered number 03976920
    icon of address55 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
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.