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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 6
  • 1
    Hall, Bernard Anthony
    Born in May 1947
    Individual (3 offsprings)
    Officer
    2003-06-26 ~ 2009-07-28
    OF - Director → CIF 0
  • 2
    Hirst, Simon
    Born in October 1961
    Individual (7 offsprings)
    Officer
    2003-06-26 ~ 2008-12-16
    OF - Director → CIF 0
    Hirst, Simon
    Individual (7 offsprings)
    Officer
    2003-06-26 ~ 2008-12-16
    OF - Secretary → CIF 0
  • 3
    Jones, Lesley Jane
    Born in June 1956
    Individual (3 offsprings)
    Officer
    2008-08-26 ~ 2009-09-15
    OF - Director → CIF 0
  • 4
    Tu, Qiong Mei
    Born in September 1984
    Individual (1 offspring)
    Officer
    2009-09-15 ~ 2010-11-20
    OF - Director → CIF 0
  • 5
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2003-06-26 ~ 2003-06-26
    OF - Nominee Secretary → CIF 0
  • 6
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2003-06-26 ~ 2003-06-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SIMBION LIMITED

Period: 2007-07-26 ~ 2011-04-05
Company number: 04812766
Registered names
SIMBION LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

Related profiles found in government register
  • SIMBION LIMITED
    Info
    SOVEREIGN GAMES (HOLDINGS) LIMITED - 2007-07-26
    Registered number 04812766
    St Andrews House, St Andrews Street, Leeds, West Yorkshire LS3 1LF
    PRIVATE LIMITED COMPANY incorporated on 2003-06-26 and dissolved on 2011-04-05 (7 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • SIMBION LIMITED
    S
    Registered number 04812766
    Henton & Co Llp, St. Andrew's House, St. Andrew's Street, Leeds, England, LS3 1LF
    LEEDS
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOVEREIGN GAMES LIMITED
    - now 01280497
    SOVEREIGN AUTOMATICS (YORKSHIRE) LIMITED - 1979-12-31
    KUBOTA LIMITED - 1977-12-31
    Mazars House Gelderd Road, Gildersome, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2010-03-26 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.