logo
explain how to read the page

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 6
  • 1
    Westwood, Ryan
    Chief Executive Officer born in June 1983
    Individual (3 offsprings)
    Officer
    2019-08-21 ~ now
    OF - Director → CIF 0
    Ryan Westwood
    Born in June 1983
    Individual (3 offsprings)
    Person with significant control
    2019-08-21 ~ 2020-06-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Westwood, Isaac
    Chief Operating Officer born in July 1986
    Individual (2 offsprings)
    Officer
    2019-08-21 ~ now
    OF - Director → CIF 0
  • 3
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2581 offsprings)
    Officer
    2019-08-21 ~ 2019-08-21
    OF - Director → CIF 0
  • 4
    INFOSYS LIMITED
    OE022331 FC020086
    Electronics City, Hosur Road, Bangalore, Karnataka, India
    Registered Corporate (1 parent, 6 offsprings)
    Person with significant control
    2020-06-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2417 offsprings)
    Officer
    2019-08-21 ~ 2019-08-21
    OF - Director → CIF 0
  • 6
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2664 offsprings)
    Officer
    2019-08-21 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SIMPLUS EUROPE, LTD.

Period: 2019-08-21 ~ 2021-07-20
Company number: 12166689
Registered name
SIMPLUS EUROPE, LTD. - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SIMPLUS EUROPE, LTD.
    Info
    Registered number 12166689
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2019-08-21 and dissolved on 2021-07-20 (1 year 10 months). The status of the company number is Dissolved.
    CIF 0
  • SIMPLUS EUROPE, LTD.
    S
    Registered number 12166689
    5, New Street Square, London, United Kingdom, EC4A 3TW
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INFOSYS FLUIDO UK, LTD.
    - now 09240072
    SIMPLUS U.K., LTD.
    - 2020-06-03 09240072
    CLOUT PARTNERS LIMITED
    - 2019-12-03 09240072
    5 New Street Square, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2019-11-20 ~ 2020-06-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.