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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Williams, Victoria Elizabeth
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ 2022-10-18
    OF - Secretary → CIF 0
  • 2
    Stevens, Neil Martin
    Born in February 1978
    Individual (56 offsprings)
    Officer
    2015-06-02 ~ 2025-05-20
    OF - Director → CIF 0
  • 3
    Davy, Kenneth Ernest
    Born in July 1941
    Individual (49 offsprings)
    Officer
    2015-06-02 ~ now
    OF - Director → CIF 0
    Mr Kenneth Ernest Davy
    Born in July 1941
    Individual (49 offsprings)
    Person with significant control
    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
    Hague, Gareth Richard
    Finance Director born in June 1981
    Individual (23 offsprings)
    Officer
    2018-03-05 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Leonhardsen, Rebecca Jayne Bell
    Individual (26 offsprings)
    Officer
    2015-06-02 ~ 2017-10-20
    OF - Secretary → CIF 0
  • 6
    Hughes, Gary William
    Director born in April 1962
    Individual (100 offsprings)
    Officer
    2019-01-08 ~ 2021-09-28
    OF - Director → CIF 0
  • 7
    Etherington, David John
    Director & Strategic Adviser born in July 1957
    Individual (23 offsprings)
    Officer
    2016-05-31 ~ 2018-12-17
    OF - Director → CIF 0
  • 8
    Thompson, David
    Born in November 1976
    Individual (111 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Timmins, Matthew Lloyd
    Born in July 1978
    Individual (64 offsprings)
    Officer
    2015-06-02 ~ now
    OF - Director → CIF 0
  • 10
    Pickford, Ian John
    Born in October 1960
    Individual (12 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 11
    Clarke, Timothy Paul
    Born in October 1963
    Individual (11 offsprings)
    Officer
    2016-12-28 ~ now
    OF - Director → CIF 0
  • 12
    Trotter, Timothy Hugh Southcombe
    Management Consultant born in January 1959
    Individual (59 offsprings)
    Officer
    2016-05-31 ~ 2020-04-27
    OF - Director → CIF 0
  • 13
    Turvey, Sarah Clare
    Company Director born in December 1970
    Individual (54 offsprings)
    Officer
    2015-06-02 ~ 2018-03-22
    OF - Director → CIF 0
    Turvey, Sarah Clare
    Individual (54 offsprings)
    Officer
    2017-10-20 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 14
    Kershaw, Gary John
    Compliance Director born in June 1970
    Individual (13 offsprings)
    Officer
    2015-06-19 ~ 2018-03-22
    OF - Director → CIF 0
  • 15
    Smith, Phillip John
    Born in September 1968
    Individual (22 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 16
    Naglis, Russell Adrian
    Individual (36 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Secretary → CIF 0
  • 17
    Joss, Imogen Melissa
    Director born in December 1962
    Individual (6 offsprings)
    Officer
    2021-01-05 ~ 2025-05-20
    OF - Director → CIF 0
  • 18
    ALMOND CS LIMITED
    10171526
    C/o Almond + Co, Peter House, Oxford Street, Manchester, England
    Active Corporate (2 parents, 17 offsprings)
    Officer
    2022-10-18 ~ 2024-06-27
    OF - Secretary → CIF 0
parent relation
Company in focus

FINTEL PLC

Period: 2021-03-09 ~ now
Company number: 09619906
Registered names
FINTEL PLC - now 11043099... (more)
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
    Fintel House, St. Andrews Road, Huddersfield HD1 6NA
    PUBLIC LIMITED COMPANY incorporated on 2015-06-02 (10 years 9 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
    Fintel 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
    Fintel House, St. Andrews Road, Huddersfield, HD1 6NA
    Public Limited Company in England And Wales, United Kingdom
    CIF 2
  • FINTEL PLC
    S
    Registered number 9619906
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England, HD1 6NA
    Plc in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    FINTEL GROUP HOLDINGS LIMITED
    15059686
    Fintel House, St. Andrews Road, Huddersfield, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2023-08-09 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    FINTEL IQ LIMITED
    14521660 09619906... (more)
    Fintel House, St Andrews Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2022-12-02 ~ 2023-08-16
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    FINTEL LABS LIMITED
    14519315
    Fintel House, St Andrews Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    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
  • 4
    FINTEL SERVICES LIMITED - now
    SIMPLY BIZ LIMITED
    - 2025-05-30 04518535 04488043... (more)
    SIMPLY BIZ PLC - 2013-08-20
    LUPFAW 102 PLC - 2002-08-29
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (23 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-16
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    REGULUS BIDCO LIMITED
    - now 09467963
    AGHOCO 1285 LIMITED - 2015-03-11
    Financial Research Centre Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (18 parents, 7 offsprings)
    Person with significant control
    2021-04-22 ~ 2023-08-16
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    REGULUS TOPCO LIMITED
    - now 09468212
    AGHOCO 1287 LIMITED - 2015-03-11
    Financial Research Centre Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-03-21 ~ 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 22 March 2026 and licensed under the Open Government Licence v3.0.