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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 10
  • 1
    Harper, Matthew David
    Chief Executive Officer born in May 1990
    Individual (10 offsprings)
    Officer
    2021-03-23 ~ 2024-10-16
    OF - Director → CIF 0
  • 2
    Scanlan, William
    Cfo born in September 1986
    Individual (15 offsprings)
    Officer
    2021-09-27 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Everett, Paul Richard
    Born in August 1981
    Individual (7 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Clifton, James Spencer
    Born in June 1972
    Individual (28 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Farmer, Rachael Anne
    Chief Financial Officer born in September 1977
    Individual (29 offsprings)
    Officer
    2023-12-31 ~ 2025-02-14
    OF - Director → CIF 0
  • 6
    Van Schaick, David George
    Chief Marketing Officer born in December 1980
    Individual (7 offsprings)
    Officer
    2021-03-23 ~ 2023-07-31
    OF - Director → CIF 0
  • 7
    Kingston, Luke Anthony
    Born in July 1978
    Individual (31 offsprings)
    Officer
    2021-02-12 ~ 2021-03-23
    OF - Director → CIF 0
  • 8
    Morris, Matthew David Andrew
    Investment Manager born in April 1992
    Individual (21 offsprings)
    Officer
    2021-02-12 ~ 2021-03-23
    OF - Director → CIF 0
  • 9
    Coburn, Dawn
    Born in May 1979
    Individual (10 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 10
    SIMBA TOPCO LIMITED
    13199030
    6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-02-12 ~ now
    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
parent relation
Company in focus

SIMBA HOLDCO LIMITED

Period: 2021-02-12 ~ now
Company number: 13199305
Registered name
SIMBA HOLDCO LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SIMBA HOLDCO LIMITED
    Info
    Registered number 13199305
    6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL
    PRIVATE LIMITED COMPANY incorporated on 2021-02-12 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
  • SIMBA HOLDCO LIMITED
    S
    Registered number 13199305
    6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
    Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-02-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.