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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
    Timmins, Matthew Lloyd
    Born in July 1978
    Individual (50 offsprings)
    Officer
    icon of calendar 2019-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, David
    Born in December 1976
    Individual (52 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Naglis, Russell Adrian
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    VERBATIM ASSET MANAGEMENT PLC - 2015-09-15
    VERBATIM ASSET MANAGEMENT LIMITED - 2021-09-17
    icon of addressSt. Andrews House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Timmins, Matthew Lloyd
    Director born in July 1978
    Individual (50 offsprings)
    Officer
    icon of calendar 2009-10-09 ~ 2015-03-01
    OF - Director → CIF 0
  • 2
    Lloyd Hughes, David
    Individual
    Officer
    icon of calendar 2009-10-09 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 3
    Hague, Gareth Richard
    Director born in July 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-08-28 ~ 2021-04-23
    OF - Director → CIF 0
  • 4
    Davy, Kenneth Ernest
    Director born in July 1941
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-10-09 ~ 2013-02-01
    OF - Director → CIF 0
  • 5
    Turvey, Sarah Clare
    Company Director born in December 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-12-16 ~ 2019-04-30
    OF - Director → CIF 0
    Turvey, Sarah Clare
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 6
    Stevens, Neil Martin
    Director born in March 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-10-09 ~ 2025-06-30
    OF - Director → CIF 0
  • 7
    Leonhardsen, Rebecca Jayne Bell
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-12-20 ~ 2017-10-20
    OF - Secretary → CIF 0
parent relation
Company in focus

SIMPLYBIZ INVESTMENTS LIMITED

Previous name
VERBATIM INVESTMENTS LIMITED - 2021-09-17
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • SIMPLYBIZ INVESTMENTS LIMITED
    Info
    VERBATIM INVESTMENTS LIMITED - 2021-09-17
    Registered number 07037050
    icon of addressFintel House, St. Andrews Road, Huddersfield, West Yorkshire HD1 6NA
    PRIVATE LIMITED COMPANY incorporated on 2009-10-09 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • MIRATE INVESTMENTS BV
    S
    Registered number missing
    icon of addressVan Balverenweg 49, 6721 Zv Bennekom, Netherlands
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • JUSTCREEK LIMITED - 2005-07-18
    icon of address15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1996-03-31 ~ 2004-12-01
    CIF 1 - Director → ME

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