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.
- 1
Grimmett, Andrew Neil
Born in February 1970Individual (9 offsprings)Officer
2024-06-01 ~ nowOF - Director → CIF 0 - 2
Hallam, Dean Antony
Born in August 1966Individual (20 offsprings)Officer 2019-05-16 ~ nowOF - Director → CIF 0 - 3
Mumby, Jeremy Andrew Darcy
Born in May 1954Individual (8 offsprings)Officer 2017-04-07 ~ nowOF - Director → CIF 0 - 4
Adams, Warwick
Born in October 1960Individual (20 offsprings)Officer 2017-03-22 ~ nowOF - Director → CIF 0 - 5SIMPATICA GROUP HOLDINGS LIMITED
St Thomas House, Mansfield Road, Derby, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2021-03-02 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 1
Hoyle, Russell Blackburn
Chairman born in October 1949Individual (8 offsprings)Officer 2017-03-22 ~ 2024-11-18OF - Director → CIF 0 - 2
Richardson, Anthony John
Director born in October 1962IndividualOfficer 2017-04-07 ~ 2023-03-09OF - Director → CIF 0 - 3
Higginbotham, Helen Catherine
Director born in May 1964IndividualOfficer 2017-04-07 ~ 2021-07-31OF - Director → CIF 0 - 4
Mr Warwick Adams
Born in October 1960Individual (20 offsprings)Person with significant control 2017-03-22 ~ 2025-03-25PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5
Begent, Christopher Charles Robert
Director born in June 1968IndividualOfficer 2017-04-07 ~ 2023-03-09OF - Director → CIF 0
SIMPATICA GROUP LIMITED
Previous name
Standard Industrial Classification
SIMPATICA GROUP LIMITED
InfoTIOGA GROUP LIMITED - 2017-10-17Registered number 10684201St Thomas House St Mary's Wharf, Mansfield Road, Derby DE1 3TNPRIVATE LIMITED COMPANY incorporated on 2017-03-22 (8 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-18CIF 0SIMPATICA GROUP LIMITED
SRegistered number 10684201St Thomas House, Mansfield Road, Derby, England, DE1 3TNLimited Company in Companies House, Cardiff, UkCIF 1Limited Company in England & Wales, EnglandCIF 2Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
- 1St. Thomas House, Mansfield Road, Derby, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Person with significant control 2021-06-09 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2SIXIS TECHNOLOGY LIMITED - 2021-03-17St Thomas House, Mansfield Road, Derby, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-03-31Person with significant control 2020-11-19 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3
SIXIS TECHNOLOGY LIMITED
- nowCYBER1ST MANUFACTURING LIMITED - 2021-03-19SECURITY RESEARCH LIMITED - 2017-02-17CORBY 1234 LIMITED - 2015-11-02St Thomas House St Mary's Wharf, Mansfield Road, Derby, Derbyshire, United KingdomActive Corporate (6 parents)Person with significant control 2017-04-07 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 4MIDDLEWISE LIMITED - 1981-12-31AUDIOTEL INTERNATIONAL LIMITED - 2022-04-25St. Thomas House, Mansfield Road, Derby, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control 2017-04-07 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 5St Thomas House St Mary's Wharf, Mansfield Road, DerbyActive Corporate (8 parents, 3 offsprings)Person with significant control 2017-04-07 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 6Unit 4 Blackpole Trading Estate West, Worcester, United KingdomDissolved Corporate (5 parents)Equity (Company account)1 GBP2021-03-31Person with significant control 2020-05-01 ~ dissolvedCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- Aggreko Cannock 2 Voyager Drive, Orbital Retail Centre, Cannock, EnglandActive Corporate (4 parents)Equity (Company account)1,085,686 GBP2017-03-31Person with significant control 2017-04-07 ~ 2023-03-09CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
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