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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 4
  • 1
    Thomas, Sarah
    Individual (42 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Semon, Shalini Karen
    Born in April 1984
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Shenton, John
    Born in October 1990
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-04-25 ~ now
    OF - Director → CIF 0
  • 4
    NEW BBED LIMITED - 2013-07-19
    NEW CPW LIMITED - 2016-11-10
    DIXONS CARPHONE HOLDINGS LIMITED - 2021-10-04
    OVAL (2247) LIMITED - 2011-12-06
    icon of address1, Portal Way, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Springett, Catherine
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-17 ~ 2019-03-14
    OF - Secretary → CIF 0
  • 2
    Botts, John Chester
    Banker born in January 1941
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-09-17 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Ponsonby, Charles Arthur Longfield, The Hon
    Director born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-12 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Roy, Marcus
    Director born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-31 ~ 2017-11-17
    OF - Director → CIF 0
  • 5
    Semon, Shalini Karen Bernadine
    Director born in April 1984
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-10-10 ~ 2024-05-20
    OF - Director → CIF 0
  • 6
    Hornby, Jonathan Peter
    Chairman born in March 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-07-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Martin, Richard
    Chartered Accountant born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-12 ~ 2023-05-03
    OF - Director → CIF 0
  • 8
    Lester, Richard
    Director born in May 1990
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-16 ~ 2025-03-20
    OF - Director → CIF 0
  • 9
    Bleach, Lawrence James
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-12 ~ 2016-03-31
    OF - Director → CIF 0
    Bleach, Lawrence James
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-12 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 10
    Davis, Paul Mark
    Chief Financial Officer born in September 1974
    Individual (79 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2018-07-12
    OF - Director → CIF 0
  • 11
    Fennell, Jeremy James
    Managing Director born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-29 ~ 2018-12-29
    OF - Director → CIF 0
  • 12
    Foo, Julia Hui Ching
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2018-12-17
    OF - Secretary → CIF 0
  • 13
    Jamieson, Katrina
    Director born in January 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 14
    Lee, Daniel James
    Ceo born in May 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ 2016-03-31
    OF - Director → CIF 0
  • 15
    Mason, Jonathan Peter
    Finance Director born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-29 ~ 2021-07-09
    OF - Director → CIF 0
parent relation
Company in focus

SIMPLIFY DIGITAL LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets

Related profiles found in government register
  • SIMPLIFY DIGITAL LIMITED
    Info
    Registered number 06095563
    icon of address1 Portal Way, London W3 6RS
    PRIVATE LIMITED COMPANY incorporated on 2007-02-12 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • SIMPLIFY DIGITAL LIMITED
    S
    Registered number 06095563
    icon of address1, Portal Way, London, W3 6RS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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