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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 9
  • 1
    Hoyle, Russell Blackburn
    Chairman born in October 1949
    Individual (42 offsprings)
    Officer
    2017-03-22 ~ 2024-11-18
    OF - Director → CIF 0
  • 2
    Richardson, Anthony John
    Director born in October 1962
    Individual (7 offsprings)
    Officer
    2017-04-07 ~ 2023-03-09
    OF - Director → CIF 0
  • 3
    Grimmett, Andrew Neil
    Born in February 1970
    Individual (9 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Begent, Christopher Charles Robert
    Director born in June 1968
    Individual (5 offsprings)
    Officer
    2017-04-07 ~ 2023-03-09
    OF - Director → CIF 0
  • 5
    Hallam, Dean Antony
    Born in August 1966
    Individual (21 offsprings)
    Officer
    2019-05-16 ~ now
    OF - Director → CIF 0
  • 6
    Higginbotham, Helen Catherine
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    2017-04-07 ~ 2021-07-31
    OF - Director → CIF 0
  • 7
    Mumby, Jeremy Andrew Darcy
    Born in May 1954
    Individual (13 offsprings)
    Officer
    2017-04-07 ~ now
    OF - Director → CIF 0
  • 8
    Adams, Warwick
    Born in October 1960
    Individual (24 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
    Mr Warwick Adams
    Born in October 1960
    Individual (24 offsprings)
    Person with significant control
    2017-03-22 ~ 2025-03-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    SIMPATICA GROUP HOLDINGS LTD
    SIMPATICA GROUP HOLDINGS LIMITED 13205789
    St Thomas House, Mansfield Road, Derby, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SIMPATICA GROUP LIMITED

Period: 2017-10-17 ~ now
Company number: 10684201
Registered names
SIMPATICA GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • SIMPATICA GROUP LIMITED
    Info
    TIOGA GROUP LIMITED - 2017-10-17
    Registered number 10684201
    St Thomas House St Mary's Wharf, Mansfield Road, Derby DE1 3TN
    PRIVATE LIMITED COMPANY incorporated on 2017-03-22 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • SIMPATICA GROUP LIMITED
    S
    Registered number 10684201
    St Thomas House, Mansfield Road, Derby, England, DE1 3TN
    Limited Company in Companies House, Cardiff, Uk
    CIF 1
    Limited Company in England & Wales, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    INNOVATORS WORKSHOP LTD
    13446909
    St. Thomas House, Mansfield Road, Derby, England
    Active Corporate (3 parents)
    Person with significant control
    2021-06-09 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    SECURITY RESEARCH LIMITED
    - now 10553171 09752614
    SIXIS TECHNOLOGY LIMITED
    - 2021-03-17 10553171 09752614
    St Thomas House, Mansfield Road, Derby, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-11-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    SIXIS TECHNOLOGY LIMITED
    - now 09752614 10553171
    CYBER1ST MANUFACTURING LIMITED
    - 2021-03-19 09752614
    SECURITY RESEARCH LIMITED - 2017-02-17
    CORBY 1234 LIMITED - 2015-11-02
    St Thomas House St Mary's Wharf, Mansfield Road, Derby, Derbyshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2017-04-07 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    TELEMISIS LTD
    06597992
    Aggreko Cannock 2 Voyager Drive, Orbital Retail Centre, Cannock, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-04-07 ~ 2023-03-09
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    TIOGA DESIGN SERVICES LTD
    - now 01557063
    AUDIOTEL INTERNATIONAL LIMITED
    - 2022-04-25 01557063
    MIDDLEWISE LIMITED - 1981-12-31
    St. Thomas House, Mansfield Road, Derby, England
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2017-04-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    TIOGA LIMITED
    03167564
    St Thomas House St Mary's Wharf, Mansfield Road, Derby
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2017-04-07 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    TSS SYSTEMS LTD
    12517961
    Unit 4 Blackpole Trading Estate West, Worcester, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-05-01 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE

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