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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 5
  • 1
    Timmins, Matthew Lloyd
    Born in July 1978
    Individual (50 offsprings)
    Officer
    icon of calendar 2003-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, David
    Born in November 1976
    Individual (52 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Whitson, Alexander Travers Stephen
    Born in August 1982
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Naglis, Russell Adrian
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressSt. Andrews House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Corporate (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Ardron, Richard
    Company Director born in March 1974
    Individual
    Officer
    icon of calendar 2013-09-09 ~ 2025-09-29
    OF - Director → CIF 0
  • 2
    Lloyd Hughes, David
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2002-11-21 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 3
    Lee, Rachel Louise
    Strategic Relationships & Events Director born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-15 ~ 2017-12-29
    OF - Director → CIF 0
  • 4
    Davy, Kenneth Ernest
    Company Director born in July 1941
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-11-21 ~ 2023-11-09
    OF - Director → CIF 0
  • 5
    Laing, Janice Louise
    Company Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ 2023-05-12
    OF - Director → CIF 0
  • 6
    Salt, Gary Mitchell
    Individual
    Officer
    icon of calendar 2002-11-14 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 7
    Kershaw, Gary John
    Compliance Director born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-08-07 ~ 2022-06-15
    OF - Director → CIF 0
  • 8
    Turvey, Sarah Clare
    Finance Director born in December 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-08-07 ~ 2019-04-30
    OF - Director → CIF 0
    Turvey, Sarah Clare
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-12-20 ~ 2015-11-17
    OF - Secretary → CIF 0
    icon of calendar 2017-10-20 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 9
    Russell, Daniel Philip
    Company Director born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-03 ~ 2025-06-30
    OF - Director → CIF 0
  • 10
    Braidford, Steven Roger
    Company Director born in September 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-08-07 ~ 2015-06-22
    OF - Director → CIF 0
  • 11
    Thorneycroft, Ian John
    Director born in June 1955
    Individual
    Officer
    icon of calendar 2002-11-21 ~ 2010-05-16
    OF - Director → CIF 0
  • 12
    Holroyd, Philip
    Director born in September 1949
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 13
    Stevens, Neil Martin
    Director born in February 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 14
    Kershaw, David Robert Charles
    Operations Director born in October 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-07 ~ 2022-06-15
    OF - Director → CIF 0
  • 15
    Hare, Michelle Jayne
    Company Director born in July 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ 2016-01-15
    OF - Director → CIF 0
  • 16
    Leonhardsen, Rebecca Jayne Bell
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-11-17 ~ 2017-10-20
    OF - Secretary → CIF 0
  • 17
    Golder, David Alan
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-09 ~ 2021-05-18
    OF - Director → CIF 0
  • 18
    icon of address1st Floor Corporate Department, Yorkshire House, Greek Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-11-14 ~ 2002-11-21
    PE - Director → CIF 0
  • 19
    icon of address1st Floor Corporate Department, Yorkshire House, Greek Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-11-14 ~ 2002-11-21
    PE - Director → CIF 0
parent relation
Company in focus

SIMPLY BIZ SERVICES LIMITED

Previous name
SIMPLY BIZ SERVICES PLC - 2015-06-09
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
    icon of addressFintel House, St. Andrews Road, Huddersfield, West Yorkshire HD1 6NA
    PRIVATE LIMITED COMPANY incorporated on 2002-11-14 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • SIMPLY BIZ SERVICES LIMITED
    S
    Registered number 04590781
    icon of addressSt. 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
    icon of addressFintel 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
    icon of addressThe 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
Active 4
  • 1
    icon of addressThe John Smith's Stadium, Stadium Way, Huddersfield
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    BESPOKE COMPLIANCE SOLUTIONS LIMITED - 2011-05-24
    icon of addressSt. Andrews House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    FINTEL LIMITED - 2021-03-09
    PROFESSIONAL FINANCE BROKING LIMITED - 2021-02-22
    PROFESSIONAL FINANCE BROKING LIMITED - 2020-02-24
    FINCORE GROUP LIMITED - 2020-06-18
    icon of addressFintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    MORTGAGE SUPPORT DIRECT LIMITED - 2006-02-01
    icon of addressFintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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