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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Thompson, David
    Born in November 1976
    Individual (129 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Rachel Louise
    Strategic Relationships & Events Director born in January 1970
    Individual (5 offsprings)
    Officer
    2015-05-15 ~ 2017-12-29
    OF - Director → CIF 0
  • 3
    Leonhardsen, Rebecca Jayne Bell
    Individual (26 offsprings)
    Officer
    2015-11-17 ~ 2017-10-20
    OF - Secretary → CIF 0
  • 4
    Laing, Janice Louise
    Company Director born in January 1967
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2023-05-12
    OF - Director → CIF 0
  • 5
    Timmins, Matthew Lloyd
    Born in July 1978
    Individual (64 offsprings)
    Officer
    2003-08-07 ~ now
    OF - Director → CIF 0
  • 6
    Ardron, Richard
    Company Director born in March 1974
    Individual (3 offsprings)
    Officer
    2013-09-09 ~ 2025-09-29
    OF - Director → CIF 0
  • 7
    Golder, David Alan
    Company Director born in April 1958
    Individual (28 offsprings)
    Officer
    2013-09-09 ~ 2021-05-18
    OF - Director → CIF 0
  • 8
    Salt, Gary Mitchell
    Individual (6 offsprings)
    Officer
    2002-11-14 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 9
    Davy, Kenneth Ernest
    Company Director born in July 1941
    Individual (49 offsprings)
    Officer
    2002-11-21 ~ 2023-11-09
    OF - Director → CIF 0
  • 10
    Thorneycroft, Ian John
    Director born in June 1955
    Individual (11 offsprings)
    Officer
    2002-11-21 ~ 2010-05-16
    OF - Director → CIF 0
  • 11
    Naglis, Russell Adrian
    Individual (36 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Secretary → CIF 0
  • 12
    Lloyd Hughes, David
    Chartered Accountant
    Individual (32 offsprings)
    Officer
    2002-11-21 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 13
    Braidford, Steven Roger
    Company Director born in September 1966
    Individual (12 offsprings)
    Officer
    2003-08-07 ~ 2015-06-22
    OF - Director → CIF 0
  • 14
    Hare, Michelle Jayne
    Company Director born in July 1978
    Individual (5 offsprings)
    Officer
    2013-09-09 ~ 2016-01-15
    OF - Director → CIF 0
  • 15
    Turvey, Sarah Clare
    Finance Director born in December 1970
    Individual (54 offsprings)
    Officer
    2003-08-07 ~ 2019-04-30
    OF - Director → CIF 0
    Turvey, Sarah Clare
    Individual (54 offsprings)
    Officer
    2012-12-20 ~ 2015-11-17
    OF - Secretary → CIF 0
    2017-10-20 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 16
    Kershaw, David Robert Charles
    Operations Director born in October 1955
    Individual (11 offsprings)
    Officer
    2003-08-07 ~ 2022-06-15
    OF - Director → CIF 0
  • 17
    Holroyd, Philip
    Director born in September 1949
    Individual (6 offsprings)
    Officer
    2004-09-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 18
    Whitson, Alexander Travers Stephen
    Born in August 1982
    Individual (15 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 19
    Russell, Daniel Philip
    Company Director born in August 1978
    Individual (7 offsprings)
    Officer
    2017-11-03 ~ 2025-06-30
    OF - Director → CIF 0
  • 20
    Kershaw, Gary John
    Compliance Director born in June 1970
    Individual (13 offsprings)
    Officer
    2003-08-07 ~ 2022-06-15
    OF - Director → CIF 0
  • 21
    Stevens, Neil Martin
    Director born in February 1978
    Individual (56 offsprings)
    Officer
    2004-05-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 22
    LUPFAW SECRETARIAL LIMITED
    04077390
    1st Floor Corporate Department, Yorkshire House, Greek Street, Leeds, West Yorkshire
    Dissolved Corporate (17 parents, 144 offsprings)
    Officer
    2002-11-14 ~ 2002-11-21
    OF - Director → CIF 0
  • 23
    FINTEL SERVICES LIMITED - now 04518535 10965841... (more)
    SIMPLY BIZ LIMITED - 2025-05-30 04518535 04488043... (more)
    SIMPLY BIZ PLC - 2013-08-20
    LUPFAW 102 PLC - 2002-08-29
    St. Andrews House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (23 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    LUPFAW FORMATIONS LIMITED
    04077278
    1st Floor Corporate Department, Yorkshire House, Greek Street, Leeds, West Yorkshire
    Dissolved Corporate (19 parents, 361 offsprings)
    Officer
    2002-11-14 ~ 2002-11-21
    OF - Director → CIF 0
parent relation
Company in focus

SIMPLY BIZ SERVICES LIMITED

Period: 2015-06-09 ~ now
Company number: 04590781 04518535... (more)
Registered names
SIMPLY BIZ SERVICES LIMITED - now 04518535... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • SIMPLY BIZ SERVICES LIMITED
    Info
    SIMPLY BIZ SERVICES PLC - 2015-06-09
    Registered number 04590781
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire HD1 6NA
    PRIVATE LIMITED COMPANY incorporated on 2002-11-14 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • SIMPLY BIZ SERVICES LIMITED
    S
    Registered number 04590781
    St. Andrews House, St. Andrews Road, Huddersfield, West Yorkshire, England, HD1 6NA
    Limited By Shares in Companies House, England
    CIF 1
  • SIMPLYBIZ SERVICES LIMITED
    S
    Registered number 4590781
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England, HD1 6NA
    Limited Company in England & Wales Register Of Companies, England
    CIF 2
  • SIMPLYBIZ SERVICES LIMITED
    S
    Registered number 4590781
    The John Smith's Stadium, Stadium Way, Huddersfield, England, HD1 6PG
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BROKER SUPPORT SERVICES LIMITED
    05172744
    The John Smith's Stadium, Stadium Way, Huddersfield
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CAPITAL REWARD CLIENTS LIMITED
    - now 05886637
    BESPOKE COMPLIANCE SOLUTIONS LIMITED - 2011-05-24
    St. Andrews House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    PROFESSIONAL FINANCE BROKING LIMITED
    - now 11043099
    FINTEL LIMITED
    - 2021-03-09 11043099 09619906... (more)
    PROFESSIONAL FINANCE BROKING LIMITED
    - 2021-02-22 11043099
    FINCORE GROUP LIMITED
    - 2020-06-18 11043099
    PROFESSIONAL FINANCE BROKING LIMITED
    - 2020-02-24 11043099
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-11-01 ~ now
    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
  • 4
    SIMPLY BIZ MORTGAGES LIMITED
    - now 04829609 05628138
    MORTGAGE SUPPORT DIRECT LIMITED - 2006-02-01
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.