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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 3
  • 1
    Bernard, Jean Luc
    Born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-23 ~ now
    OF - Director → CIF 0
    Mr Jean-luc Bernard
    Born in August 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Barrett, Drew
    Born in October 1994
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Gavaldon, Julien Marcel
    Born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Vimier, Thomas Charles Alain
    Non-Executive Director born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-13 ~ 2023-12-05
    OF - Director → CIF 0
  • 2
    Perret, Philippe
    Company Director France born in January 1968
    Individual
    Officer
    icon of calendar 2005-05-20 ~ 2008-07-14
    OF - Director → CIF 0
  • 3
    MCK SECRETARIES LIMITED - 2004-05-27
    icon of address64 Clifton Street, London
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    -4,790 GBP2023-12-31
    Officer
    2003-09-23 ~ 2008-06-10
    PE - Secretary → CIF 0
  • 4
    DUTYGLEN LIMITED - 1987-11-24
    JGR NOMINEES LIMITED - 1992-07-31
    icon of addressWaverley House, 7-12 Noel Street, London
    Dissolved Corporate (1 parent, 23 offsprings)
    Officer
    2008-06-11 ~ 2012-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ASTEK SERVICES LIMITED

Previous name
SIMULOG UK LIMITED - 2005-06-02
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities

  • ASTEK SERVICES LIMITED
    Info
    SIMULOG UK LIMITED - 2005-06-02
    Registered number 04908599
    icon of addressBecket House, Lambeth Palace Road, London SE1 7EU
    PRIVATE LIMITED COMPANY incorporated on 2003-09-23 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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