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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 7
  • 1
    Timmins, Matthew Lloyd
    Born in July 1978
    Individual (50 offsprings)
    Officer
    icon of calendar 2015-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, David
    Born in November 1976
    Individual (52 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Timothy Paul
    Born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-28 ~ now
    OF - Director → CIF 0
  • 4
    Davy, Kenneth Ernest
    Born in July 1941
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-06-02 ~ now
    OF - Director → CIF 0
  • 5
    Naglis, Russell Adrian
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-06-27 ~ now
    OF - Secretary → CIF 0
  • 6
    Smith, Phillip John
    Born in September 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-05-03 ~ now
    OF - Director → CIF 0
  • 7
    Pickford, Ian John
    Born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-16 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Williams, Victoria Elizabeth
    Individual
    Officer
    icon of calendar 2019-05-01 ~ 2022-10-18
    OF - Secretary → CIF 0
  • 2
    Hague, Gareth Richard
    Finance Director born in June 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-03-05 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Mr Kenneth Ernest Davy
    Born in July 1941
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-10
    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
  • 4
    Kershaw, Gary John
    Compliance Director born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-06-19 ~ 2018-03-22
    OF - Director → CIF 0
  • 5
    Turvey, Sarah Clare
    Company Director born in December 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-06-02 ~ 2018-03-22
    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
    Company Director born in February 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-06-02 ~ 2025-05-20
    OF - Director → CIF 0
  • 7
    Etherington, David John
    Director & Strategic Adviser born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-31 ~ 2018-12-17
    OF - Director → CIF 0
  • 8
    Leonhardsen, Rebecca Jayne Bell
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-06-02 ~ 2017-10-20
    OF - Secretary → CIF 0
  • 9
    Joss, Imogen Melissa
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-05 ~ 2025-05-20
    OF - Director → CIF 0
  • 10
    Trotter, Timothy Hugh Southcombe
    Management Consultant born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ 2020-04-27
    OF - Director → CIF 0
  • 11
    Hughes, Gary William
    Director born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-08 ~ 2021-09-28
    OF - Director → CIF 0
  • 12
    icon of addressC/o Almond + Co, Peter House, Oxford Street, Manchester, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    239,693 GBP2024-03-31
    Officer
    2022-10-18 ~ 2024-06-27
    PE - Secretary → CIF 0
parent relation
Company in focus

FINTEL PLC

Previous names
THE SIMPLYBIZ GROUP PLC - 2021-03-09
THE SIMPLYBIZ GROUP LIMITED - 2018-03-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • FINTEL PLC
    Info
    THE SIMPLYBIZ GROUP PLC - 2021-03-09
    THE SIMPLYBIZ GROUP LIMITED - 2021-03-09
    Registered number 09619906
    icon of addressFintel House, St. Andrews Road, Huddersfield HD1 6NA
    PUBLIC LIMITED COMPANY incorporated on 2015-06-02 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • FINTEL PLC
    S
    Registered number 09619906
    icon of addressFintel House, St. Andrews Road, Huddersfield, England, HD1 6NA
    Public Company Limited By Shares in Companies House, England
    CIF 1
  • FINTEL PLC
    S
    Registered number 09619906
    icon of addressFintel House, St. Andrews Road, Huddersfield, HD1 6NA
    Public Limited Company in England And Wales, United Kingdom
    CIF 2
  • FINTEL PLC
    S
    Registered number 9619906
    icon of addressFintel House, St. Andrews Road, Huddersfield, West Yorkshire, England, HD1 6NA
    Plc in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressFintel House, St. Andrews Road, Huddersfield, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2023-08-09 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    AGHOCO 1287 LIMITED - 2015-03-11
    icon of addressFinancial Research Centre Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-03-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    icon of addressFintel House, St Andrews Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2022-12-02 ~ 2023-08-16
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressFintel House, St Andrews Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-12-01 ~ 2023-08-16
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    SIMPLY BIZ PLC - 2013-08-20
    SIMPLY BIZ LIMITED - 2025-05-30
    LUPFAW 102 PLC - 2002-08-29
    icon of addressFintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-16
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    AGHOCO 1285 LIMITED - 2015-03-11
    icon of addressFinancial Research Centre Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2021-04-22 ~ 2023-08-16
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - 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.