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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 6
  • 1
    Osmond, Charlotte Anne
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-09-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Trus, Mark Joseph
    Born in March 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Chartier, Fabrice Guy, Dr
    Born in February 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-06-18 ~ now
    OF - Director → CIF 0
  • 4
    GUILD BIDCO LIMITED - 2019-06-27
    icon of address2, George Yard, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-06-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    icon of address2, George Yard, London, England
    Active Corporate (2 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2019-06-03 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    CLOSE BROTHERS PRIVATE EQUITY LLP - 2008-10-02
    SNOOK, MURPHY, MACNAY LLP - 2004-02-26
    icon of address2, George Yard, London, England
    Active Corporate (8 parents, 213 offsprings)
    Person with significant control
    icon of calendar 2019-06-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 13
  • 1
    Hall, Frank Matthew Sunderland
    Chief Financial Officer born in June 1960
    Individual
    Officer
    icon of calendar 2015-09-17 ~ 2017-05-31
    OF - Director → CIF 0
  • 2
    Hannigan, Christopher Paul
    Business Consultant born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-26 ~ 2019-01-30
    OF - Director → CIF 0
  • 3
    Patel, Hemant
    Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-28 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Jones, Trevor Mervyn
    Company Director born in August 1942
    Individual
    Officer
    icon of calendar 2013-05-29 ~ 2019-01-30
    OF - Director → CIF 0
  • 5
    Walton, Martin Charles
    Business Consultant born in October 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2019-01-30
    OF - Director → CIF 0
  • 6
    Gahan, John Richard
    Director born in January 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2024-08-29
    OF - Director → CIF 0
  • 7
    Tanner, Trevor
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar 2013-04-18 ~ 2016-04-30
    OF - Director → CIF 0
    Mr Trevor Tanner
    Born in March 1951
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Picard, Alexandra
    Individual
    Officer
    icon of calendar 2015-06-22 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 9
    Evans, Christopher Thomas, Professor
    Entrepreneur born in November 1957
    Individual (36 offsprings)
    Officer
    icon of calendar 2013-05-02 ~ 2019-01-30
    OF - Director → CIF 0
  • 10
    Jenkins, Howard Rhys
    Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-02 ~ 2019-01-30
    OF - Director → CIF 0
    Jenkins, Howard Rhys
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-18 ~ 2015-06-22
    OF - Secretary → CIF 0
    Mr Howard Rhys Jenkins
    Born in January 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Rayner, Edward John
    Investment Director born in June 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2019-01-30
    OF - Director → CIF 0
  • 12
    Openshaw, James Ronald
    Chief Executive born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-18 ~ 2016-04-26
    OF - Director → CIF 0
    Openshaw, James Ronald
    Ceo born in April 1966
    Individual (5 offsprings)
    icon of calendar 2016-05-10 ~ 2019-11-16
    OF - Director → CIF 0
  • 13
    icon of address3, Assembly Square, Britannia Quay, Cardiff
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-03
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SIMBEC-ORION GROUP LIMITED

Previous names
HJTT LIMITED - 2013-06-27
SIMBEC HOLDINGS LIMITED - 2014-07-10
Standard Industrial Classification
86900 - Other Human Health Activities
Related profiles found in government register
  • SIMBEC-ORION GROUP LIMITED
    Info
    HJTT LIMITED - 2013-06-27
    SIMBEC HOLDINGS LIMITED - 2013-06-27
    Registered number 08467775
    icon of addressSimbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan CF48 4DR
    PRIVATE LIMITED COMPANY incorporated on 2013-04-02 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • SIMBEC-ORION GROUP LIMITED
    S
    Registered number missing
    icon of addressSimbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Wales, CF48 4DR
    Private Limited Company
    CIF 1
  • SIMBEC-ORION GROUP LIMITED
    S
    Registered number 8467775
    icon of addressSimbec House, Merthyr Tydfil Industrial Park, Merthyr Tydfil, Mid Glamorgan, United Kingdom
    Uk in Uk
    CIF 2
  • SIMBEC-ORION GROUP LIMITED
    S
    Registered number 8467775
    icon of addressSimbec House, Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Wales, CF48 4DR
    Private Limited Company in Register Of Companies For England And Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressSimbec House Merthyr Tydfil Industrial Estate, Pentrebach, Merthyr Tydfil, Wales
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressSimbec House Merthyr Tydfil Industrial Estate, Pentrebach, Merthyr Tydfil, Wales
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressSimbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-09-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressSimbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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