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
Active 4
  • 1
    Mead, Warren William
    Chief Executive Officer born in August 1974
    Individual (12 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Hersey, Darren Leonard
    Director born in September 1967
    Individual (10 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Pumfrey, David John
    Chartered Accountant born in December 1966
    Individual (17 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
  • 4
    The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    2023-08-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Libbey, Gareth Richard
    Director born in July 1983
    Individual (13 offsprings)
    Officer
    2023-08-04 ~ 2023-12-06
    OF - Director → CIF 0
  • 2
    Carr, Nigel Edmund
    Director born in August 1963
    Individual (18 offsprings)
    Officer
    2023-08-04 ~ 2023-12-06
    OF - Director → CIF 0
parent relation
Company in focus

SIMMONS GAINSFORD HOLDINGS LIMITED

Previous name
SUMER GROUP BIDCO 11 LIMITED - 2023-11-27
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • SIMMONS GAINSFORD HOLDINGS LIMITED
    Info
    SUMER GROUP BIDCO 11 LIMITED - 2023-11-27
    Registered number 15050796
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick RH6 0PA
    Private Limited Company incorporated on 2023-08-04 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • SIMMONS GAINSFORD HOLDINGS LIMITED
    S
    Registered number 15050796
    The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, England, RH6 0PA
    Private Limited Company in United Kingdom
    CIF 1
  • SIMMONS GAINSFORD HOLDINGS LIMITED
    S
    Registered number 15050796
    The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SUMER GROUP BIDCO 12 LIMITED - 2023-11-27
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2023-12-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • SUMER GROUP BIDCO 12 LIMITED - 2023-11-27
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2023-08-07 ~ 2023-12-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.