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 5
  • 1
    Nagle, Peter David
    Director born in July 1960
    Individual (34 offsprings)
    Officer
    2013-04-11 ~ now
    OF - Director → CIF 0
    Mr Peter David Nagle
    Born in July 1960
    Individual (34 offsprings)
    Person with significant control
    2019-01-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Evans, David Hywel
    Individual (18 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Howell, Mark
    Director born in October 1966
    Individual (67 offsprings)
    Officer
    2013-01-21 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Philip John
    Company Director born in August 1963
    Individual (39 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Director → CIF 0
    Mr Philip John Brown
    Born in August 1963
    Individual (39 offsprings)
    Person with significant control
    2019-01-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    MERCADIUM LIMITED - 2006-06-22
    PRECIS (1857) LIMITED - 2000-04-19
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    17,999,769 GBP2023-12-31
    Person with significant control
    2019-01-07 ~ 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 5
  • 1
    Nagle, Paul Thomas Andrew
    Business Accounts Manager born in April 1989
    Individual (1 offspring)
    Officer
    2014-10-03 ~ 2019-01-07
    OF - Director → CIF 0
  • 2
    Mughal, Abaid Ullah
    Software Development Manager born in August 1960
    Individual (4 offsprings)
    Officer
    2014-10-03 ~ 2019-01-07
    OF - Director → CIF 0
  • 3
    Simpson, Raymond Anthony
    Sales Manager born in January 1964
    Individual (1 offspring)
    Officer
    2014-10-03 ~ 2019-01-07
    OF - Director → CIF 0
  • 4
    Mcgovern, Oliver James
    Director born in February 1978
    Individual (12 offsprings)
    Officer
    2014-07-29 ~ 2019-01-07
    OF - Director → CIF 0
  • 5
    Mr Mark Howell
    Born in October 1966
    Individual (67 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SIMEIO LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • SIMEIO LIMITED
    Info
    Registered number 08368461
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire SL9 8EL
    Private Limited Company incorporated on 2013-01-21 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • SIMEIO LIMITED
    S
    Registered number 08368461
    145, Great Charles Street Queensway, Birmingham, England, B3 3LP
    Private Limited Company in England And Wales, England
    CIF 1
  • SIMEIO LIMITED
    S
    Registered number 08368461
    65, Church Street, Birmingham, England, B3 2DP
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SIMEIO TRADING LIMITED - 2017-07-20
    Third Floor Sterling House, Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    ALDERSON FINE ART LIMITED - 2007-07-09
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents)
    Person with significant control
    2017-09-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.