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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 13
  • 1
    Ellefsen, Olavur
    Ceo born in May 1970
    Individual (1 offspring)
    Officer
    2004-01-12 ~ 2014-02-27
    OF - Director → CIF 0
  • 2
    Park, Gary
    Accountant born in March 1963
    Individual (27 offsprings)
    Officer
    2020-05-29 ~ 2022-07-31
    OF - Director → CIF 0
  • 3
    Gregersen, Olavur
    General Manager born in September 1968
    Individual (3 offsprings)
    Officer
    2004-01-12 ~ 2014-02-27
    OF - Director → CIF 0
  • 4
    Walker, Christopher Allan
    Finance Manager born in July 1984
    Individual (40 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 5
    Beddall, Colin David, Mr.
    Risk & Insurance Manager born in July 1970
    Individual (32 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 6
    Higgins, Mark Roman
    Senior Tax Manager born in March 1971
    Individual (52 offsprings)
    Officer
    2019-03-29 ~ 2021-07-30
    OF - Director → CIF 0
    Higgins, Mark Roman
    Individual (52 offsprings)
    Officer
    2020-05-29 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 7
    Droy-moore, Pauline
    Company Secretay born in January 1958
    Individual (69 offsprings)
    Officer
    2014-02-26 ~ 2015-12-31
    OF - Director → CIF 0
    Droy-moore, Pauline
    Individual (69 offsprings)
    Officer
    2014-02-26 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 8
    Smoker, Simon
    Accountant born in July 1962
    Individual (82 offsprings)
    Officer
    2014-02-26 ~ 2020-05-29
    OF - Director → CIF 0
    Smoker, Simon
    Individual (82 offsprings)
    Officer
    2016-01-01 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 9
    Varn, Giselle Evette
    Eur Controller born in April 1965
    Individual (43 offsprings)
    Officer
    2021-01-18 ~ 2022-08-04
    OF - Director → CIF 0
  • 10
    Marsh, David
    Chartered Accountant born in January 1962
    Individual (62 offsprings)
    Officer
    2014-02-26 ~ 2019-03-29
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-01-12 ~ 2004-01-12
    OF - Nominee Secretary → CIF 0
  • 12
    SCHLUMBERGER OILFIELD UK LIMITED - now 04157867 NF004024
    SCHLUMBERGER OILFIELD UK PLC
    - 2022-01-05 04157867 NF004024
    SCHLUMBERGER OILFIELD SERVICES UK PLC - 2005-01-07
    SCHLUMBERGER OILFIELD SERVICES UK LIMITED - 2005-01-06
    SCHLUMBERGER INVESTMENTS LIMITED - 2004-11-30
    Minerva, Manor Royal, Crawley, United Kingdom
    Active Corporate (59 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2004-01-12 ~ 2014-02-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SIMPRENTIS LIMITED

Period: 2004-01-12 ~ 2023-06-27
Company number: 05011871
Registered name
SIMPRENTIS LIMITED - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development
85600 - Educational Support Services

  • SIMPRENTIS LIMITED
    Info
    Registered number 05011871
    Minerva, Manor Royal, Crawley RH10 9BU
    PRIVATE LIMITED COMPANY incorporated on 2004-01-12 and dissolved on 2023-06-27 (19 years 5 months). 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 March 2026 and licensed under the Open Government Licence v3.0.