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
    Imrie, Duncan
    Finance Director born in March 1981
    Individual (10 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Humphrey, Andrew
    Director born in August 1980
    Individual (8 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Holness, Stewart George
    Non-Executive Director born in June 1966
    Individual (52 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Wellington House, Cotswold Business Park, Kemble, Cirencester, England
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-09-18 ~ now
    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
Ceased 12
  • 1
    Wood, Kenneth
    Hardware Distribution born in October 1962
    Individual (3 offsprings)
    Officer
    2009-12-08 ~ 2015-04-27
    OF - Director → CIF 0
    Wood, Kenneth
    Individual (3 offsprings)
    Officer
    2009-12-08 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 2
    Smith, Matthew Paul
    Finance Director born in October 1978
    Individual (13 offsprings)
    Officer
    2013-12-10 ~ 2016-03-16
    OF - Director → CIF 0
    Smith, Matthew Paul
    Individual (13 offsprings)
    Officer
    2010-10-01 ~ 2015-04-28
    OF - Secretary → CIF 0
  • 3
    Galton-fenzi, David Richard
    Director born in October 1969
    Individual
    Officer
    2018-05-31 ~ 2022-03-01
    OF - Director → CIF 0
  • 4
    Moglia, Nicholas Julian
    Hardware Distribution born in November 1959
    Individual (2 offsprings)
    Officer
    2009-12-08 ~ 2015-04-27
    OF - Director → CIF 0
  • 5
    Mutton, Karl David
    Individual
    Officer
    2015-04-28 ~ 2017-11-22
    OF - Secretary → CIF 0
  • 6
    Ranger, Christopher Mark
    Group Services Director born in August 1960
    Individual (1 offspring)
    Officer
    2015-04-28 ~ 2016-02-08
    OF - Director → CIF 0
  • 7
    Fieldhouse, Simon Mark
    Chief Executive Officer born in October 1971
    Individual (8 offsprings)
    Officer
    2014-05-01 ~ 2018-02-05
    OF - Director → CIF 0
  • 8
    Hicks, Gwyn David
    Chief Financial Officer born in May 1971
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 9
    Hopper, David
    Group Operations born in November 1961
    Individual (2 offsprings)
    Officer
    2013-12-10 ~ 2014-04-01
    OF - Director → CIF 0
  • 10
    HAMSARD 3661 LIMITED - 2022-05-26
    Wellington House, Cotswold Business Park, Kemble, Cirencester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-09-15 ~ 2023-09-18
    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
    ZYCKO HOLDINGS LIMITED - 2004-04-28
    HOWLAND ENGINEERING LIMITED - 2000-12-05
    Wellington House, Kemble Enterprise Park, Kemble, Cirencester, Gloucestershire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-31
    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
  • 12
    HARDWARE HOLDINGS LIMITED - 2019-11-22
    Wellington House, Cotswold Business Park, Kemble, Cirencester, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2022-11-14 ~ 2023-09-15
    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
parent relation
Company in focus

HARDWARE SERVICES LIMITED

Previous name
SIMIAN LOGISTICS LIMITED - 2014-12-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HARDWARE SERVICES LIMITED
    Info
    SIMIAN LOGISTICS LIMITED - 2014-12-11
    Registered number 07098669
    C/o Bishop Flemming Llp, Brook House, Manor Drive, Clyst St. Mary, Exeter, Devon EX5 1GD
    Private Limited Company incorporated on 2009-12-08 (15 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-11-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.