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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 15
  • 1
    Hicks, Gwyn David
    Chief Financial Officer born in May 1971
    Individual (35 offsprings)
    Officer
    2016-08-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 2
    Mutton, Karl David
    Individual (6 offsprings)
    Officer
    2015-04-28 ~ 2017-11-22
    OF - Secretary → CIF 0
  • 3
    Sweet, Rory James Wordsworth
    Director born in February 1967
    Individual (31 offsprings)
    Officer
    2011-04-06 ~ 2015-04-27
    OF - Director → CIF 0
  • 4
    Holness, Stewart George
    Non-Executive Director born in June 1966
    Individual (81 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
  • 5
    Imrie, Duncan
    Finance Director born in March 1981
    Individual (11 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Matthew Paul
    Certified Accountant born in October 1978
    Individual (24 offsprings)
    Officer
    2013-12-10 ~ 2016-03-16
    OF - Director → CIF 0
    Smith, Matthew Paul
    Individual (24 offsprings)
    Officer
    2011-04-06 ~ 2015-04-28
    OF - Secretary → CIF 0
  • 7
    Fieldhouse, Simon Mark
    Ceo born in October 1971
    Individual (20 offsprings)
    Officer
    2014-05-01 ~ 2018-02-05
    OF - Director → CIF 0
  • 8
    Wood, Kenneth Ian
    Director born in October 1962
    Individual (15 offsprings)
    Officer
    2011-04-06 ~ 2015-04-27
    OF - Director → CIF 0
  • 9
    Moglia, Nicholas Julian
    Director born in November 1959
    Individual (21 offsprings)
    Officer
    2011-04-06 ~ 2015-04-27
    OF - Director → CIF 0
  • 10
    Faris, Andrew
    Director born in June 1962
    Individual (5 offsprings)
    Officer
    2012-05-10 ~ 2015-04-27
    OF - Director → CIF 0
  • 11
    Galton-fenzi, David Richard
    Director born in October 1969
    Individual (13 offsprings)
    Officer
    2011-04-06 ~ 2015-04-27
    OF - Director → CIF 0
    2020-11-30 ~ 2022-03-01
    OF - Director → CIF 0
  • 12
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2011-04-06 ~ 2011-04-06
    OF - Secretary → CIF 0
  • 13
    IT AND CLOUD SOLUTIONS LIMITED
    - now 09553872
    HARDWARE HOLDINGS LIMITED - 2019-11-22
    Wellington House, Cotswold Business Park, Kemble, Cirencester, England
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2022-04-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2011-04-06 ~ 2011-04-06
    OF - Director → CIF 0
  • 15
    HARDWARE GROUP LIMITED
    - now 08217633
    HARDWARE.COM GROUP LIMITED - 2014-12-11
    OVAL (2257) LIMITED - 2012-11-08
    Unit 1, Hillmead Enterprise Park, Langley Road, Swindon, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE SIMIAN GROUP (HOLDINGS) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • THE SIMIAN GROUP (HOLDINGS) LIMITED
    Info
    Registered number 07593578
    Wellington House Cotswold Business Park, Kemble, Cirencester GL7 6BQ
    PRIVATE LIMITED COMPANY incorporated on 2011-04-06 and dissolved on 2022-08-23 (11 years 4 months). The company status is Dissolved.
    CIF 0
  • THE SIMIAN GROUP (HOLDINGS) LIMITED
    S
    Registered number 07593578
    Wellington House, Kemble Enterprise Park, Kemble, Cirencester, Gloucestershire, England, GL7 6BQ
    Limited By Shares in United Kingdom, Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • THE SIMIAN GROUP LIMITED
    - now 03856649
    ZYCKO HOLDINGS LIMITED - 2004-04-28
    HOWLAND ENGINEERING LIMITED - 2000-12-05
    Wellington House Cotswold Business Park, Kemble, Cirencester, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.