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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 4
  • 1
    Smith, Michael Anthony
    Born in March 1959
    Individual (70 offsprings)
    Officer
    icon of calendar 2020-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Crellin, Christopher
    Born in February 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-02-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2007-08-20 ~ now
    OF - Secretary → CIF 0
  • 4
    BMG RECORDS (UK) LIMITED - 1996-08-06
    BMG UK & IRELAND LIMITED - 2004-11-01
    EURODISC MUSIC GROUP LIMITED - 1987-04-01
    BERTELSMANN MUSIC GROUP LIMITED - 1980-12-31
    MBS FOUR LIMITED - 1980-12-31
    BMG ENTERTAINMENT INTERNATIONAL UK & IRELAND LIMITED - 2002-04-08
    SONY BMG MUSIC ENTERTAINMENT (UK) LIMITED - 2009-01-02
    icon of address2, Canal Reach, London, United Kingdom
    Active Corporate (5 parents, 43 offsprings)
    Person with significant control
    icon of calendar 2020-09-17 ~ now
    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 22
  • 1
    Doherty, Gerald Vincent
    Record Company Executive born in May 1958
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-07-19 ~ 2011-11-11
    OF - Director → CIF 0
  • 2
    Sanders, Richard
    Director born in September 1954
    Individual
    Officer
    icon of calendar 2008-04-17 ~ 2011-09-19
    OF - Director → CIF 0
  • 3
    Stringer, Robert
    Record Company Executive born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-28 ~ 2006-07-19
    OF - Director → CIF 0
  • 4
    Constanda, Dan
    Cfo born in May 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ 2008-10-01
    OF - Director → CIF 0
  • 5
    George, Alasdair Thomas Paterson
    Individual (40 offsprings)
    Officer
    icon of calendar 2005-07-29 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 6
    Rosenblatt, Ian Isaac
    Solicitor born in November 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ 2020-09-17
    OF - Director → CIF 0
  • 7
    Jenkins, Simon
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 8
    Smellie, Michael John
    Coo born in July 1953
    Individual
    Officer
    icon of calendar 2003-04-14 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Smith, Michael Anthony
    Lawyer born in March 1959
    Individual (70 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ 2019-04-09
    OF - Director → CIF 0
  • 10
    Russell, Anthony David
    Solicitor born in May 1945
    Individual
    Officer
    icon of calendar 2003-04-14 ~ 2005-11-28
    OF - Director → CIF 0
  • 11
    Rowe, William Patrick
    Chartered Accountant born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-17 ~ 2023-03-01
    OF - Director → CIF 0
  • 12
    Bowen, Timothy Barry Poland
    Lawyer born in February 1952
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-04-14 ~ 2008-04-17
    OF - Director → CIF 0
  • 13
    Curran, Paul Gerard
    Director born in November 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-12-11 ~ 2011-09-04
    OF - Director → CIF 0
  • 14
    Pearce, David
    Chartered Accountant born in November 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-07-19 ~ 2006-12-06
    OF - Director → CIF 0
  • 15
    Wareham, Peter
    Accountant
    Individual
    Officer
    icon of calendar 2003-04-14 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 16
    Osbourne, Sharon
    Lawyer born in November 1957
    Individual
    Officer
    icon of calendar 2007-02-28 ~ 2007-02-28
    OF - Director → CIF 0
  • 17
    Cowell, Simon
    Director born in October 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-04-14 ~ 2020-09-17
    OF - Director → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-05-07 ~ 2003-03-27
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address9, Derry Street, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Profit/Loss (Company account)
    73,342,398 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2016-04-06 ~ 2020-09-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    WCPHD SECRETARIES LIMITED - now
    BHD SECRETARIES LIMITED - 2003-03-07
    icon of address5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2003-03-27 ~ 2003-04-14
    PE - Secretary → CIF 0
  • 21
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-05-07 ~ 2003-03-27
    PE - Nominee Director → CIF 0
  • 22
    BHD DIRECTORS LIMITED - 2003-03-07
    HALE AND DORR DIRECTORS LIMITED - 2004-07-05
    icon of addressAlder Castle, 10 Noble Street, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2003-03-27 ~ 2003-04-14
    PE - Director → CIF 0
parent relation
Company in focus

SIMCO LIMITED

Previous names
SPC ENTERTAINMENT LIMITED - 2003-04-04
SIMCOW LIMITED - 2004-02-06
PUSHDIRECT LIMITED - 2003-03-28
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

Related profiles found in government register
  • SIMCO LIMITED
    Info
    SPC ENTERTAINMENT LIMITED - 2003-04-04
    SIMCOW LIMITED - 2003-04-04
    PUSHDIRECT LIMITED - 2003-04-04
    Registered number 04432262
    icon of address2 Canal Reach, London N1C 4DB
    PRIVATE LIMITED COMPANY incorporated on 2002-05-07 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • SIMCO LIMITED
    S
    Registered number 4432262
    icon of address2, Canal Reach, London, United Kingdom, N1C 4DB
    Private Limited Company in Companies House For England & Wales, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • SIMCO LIMITED
    S
    Registered number 04432262
    icon of address9, Derry Street, London, England, W8 5HY
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address2 Canal Reach, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-09-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address2 Canal Reach, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of addressC/o Kingston Smith Llp, Charlotte Building, 17 Gresse Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,625,028 GBP2017-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • icon of address6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-07
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.