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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 11
  • 1
    Eaton, Benjamin William
    Born in June 1979
    Individual (16 offsprings)
    Officer
    2015-08-02 ~ 2025-02-11
    OF - Director → CIF 0
  • 2
    Scott, Samantha
    Born in April 1974
    Individual (8 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Boylan, Erin Patricia
    Individual (2 offsprings)
    Officer
    2009-05-26 ~ 2010-08-19
    OF - Secretary → CIF 0
  • 4
    Shaw, Andrew James
    Born in April 1980
    Individual (10 offsprings)
    Officer
    2010-08-19 ~ 2014-04-08
    OF - Director → CIF 0
  • 5
    Peters, Matt
    Born in January 1972
    Individual (8 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 6
    Turner, Matthew Joseph
    Born in September 1978
    Individual (11 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 7
    Fisher, Anthony
    Individual (1 offspring)
    Officer
    2010-08-19 ~ 2014-04-08
    OF - Secretary → CIF 0
  • 8
    Collins, Robert Roy
    Born in September 1977
    Individual (6 offsprings)
    Officer
    2008-07-24 ~ 2009-05-26
    OF - Director → CIF 0
  • 9
    Leonard, Simon Saul
    Born in November 1978
    Individual (21 offsprings)
    Officer
    2009-05-26 ~ 2015-08-03
    OF - Director → CIF 0
    Leonard, Simon
    Individual (21 offsprings)
    Officer
    2008-07-24 ~ 2009-05-26
    OF - Secretary → CIF 0
  • 10
    ELLO GROUP LTD - now 09578541
    STATE BIDCO LIMITED - 2022-02-18 09578541
    BDC BIDCO 68 LIMITED - 2015-07-28
    Birkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2022-02-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    4, Eerste Weteringdwarsstraat, Amsterdam, Netherlands
    Corporate (2 offsprings)
    Officer
    2014-04-08 ~ 2015-08-03
    OF - Director → CIF 0
parent relation
Company in focus

SIMARD LIMITED

Period: 2008-07-24 ~ now
Company number: 06655278
Registered name
SIMARD LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SIMARD LIMITED
    Info
    Registered number 06655278
    Birkby Grange, 85 Birkby Hall Road, Huddersfield HD2 2XB
    PRIVATE LIMITED COMPANY incorporated on 2008-07-24 (17 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
  • SIMARD LIMITED
    S
    Registered number 6655278
    1, Victoria Court Bank Square, Morley, Leeds, West Yorkshire, LS27 9SE
    COMPANIES HOUSE - ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TASTE CARD LLP
    OC358761 09449241
    1 Victoria Court Bank Square, Morley, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2014-08-29 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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