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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 17
  • 1
    Hook, Daniel William
    Programmer born in September 1977
    Individual (10 offsprings)
    Officer
    2003-02-26 ~ now
    OF - Director → CIF 0
    Hook, Daniel William
    Individual (10 offsprings)
    Officer
    2003-02-26 ~ 2011-12-08
    OF - Secretary → CIF 0
  • 2
    Fearns, John
    Programmer born in May 1977
    Individual (2 offsprings)
    Officer
    2003-02-26 ~ 2020-05-01
    OF - Director → CIF 0
    Fearns, John, Dr
    Programmer
    Individual (2 offsprings)
    Officer
    2003-02-26 ~ 2011-12-08
    OF - Secretary → CIF 0
  • 3
    Ivin, Marko
    Programmer born in July 1977
    Individual (1 offspring)
    Officer
    2003-02-26 ~ 2020-05-01
    OF - Director → CIF 0
  • 4
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2020-06-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Peck, Sebastian Alexander
    Finance Professional born in June 1976
    Individual (16 offsprings)
    Officer
    2011-11-30 ~ 2015-10-09
    OF - Director → CIF 0
  • 6
    Hock, Michael
    Managing Director born in November 1976
    Individual (4 offsprings)
    Officer
    2016-03-17 ~ 2017-02-15
    OF - Director → CIF 0
  • 7
    Mrs Christiane Schoeller
    Born in June 1968
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2020-06-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Breeze, Jonathan Benjamin
    It Professional born in May 1975
    Individual (1 offspring)
    Officer
    2015-07-24 ~ 2020-05-01
    OF - Director → CIF 0
  • 10
    Hannay, Robert Timo
    Programmer born in July 1968
    Individual (5 offsprings)
    Officer
    2011-04-07 ~ 2015-06-30
    OF - Director → CIF 0
  • 11
    Knight, Emma Jane
    Individual (8 offsprings)
    Officer
    2011-12-08 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 12
    Dr Stefan Von Holtzbrinck
    Born in May 1963
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Williams Hamer, Gabrielle Mary
    Individual (286 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Secretary → CIF 0
  • 14
    Langley, Gordon Paul
    Individual (40 offsprings)
    Officer
    2012-08-28 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 15
    Parkin, Philip
    Programmer born in October 1974
    Individual (1 offspring)
    Officer
    2003-02-26 ~ now
    OF - Director → CIF 0
  • 16
    DIGITAL SCIENCE & RESEARCH SOLUTIONS LIMITED
    09984464 FC035057
    The Campus, 4 Crinan Street, London, London, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-02-26 ~ 2003-02-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SYMPLECTIC LIMITED

Period: 2003-02-26 ~ 2021-04-08
Company number: 04679238
Registered name
SYMPLECTIC LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • SYMPLECTIC LIMITED
    Info
    Registered number 04679238
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2003-02-26 and dissolved on 2021-04-08 (18 years 1 month). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.