The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Pugsley, Simon David

    Related profiles found in government register
  • Pugsley, Simon David
    British ceo born in February 1973

    Resident in Canada

    Registered addresses and corresponding companies
    • Meadowhall House, 3 Hayland Street, Sheffield, South Yorkshire, S9 1BY, United Kingdom

      IIF 1
  • Pugsley, Simon David
    British company director born in February 1973

    Resident in Canada

    Registered addresses and corresponding companies
    • Meadowhall House, 3 Hayland Street, Sheffield, South Yorkshire, S9 1BY, United Kingdom

      IIF 2
  • Pugsley, Simon David
    British director born in February 1973

    Resident in Canada

    Registered addresses and corresponding companies
    • Room 104, Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG, United Kingdom

      IIF 3
    • 3, Hayland Street, Sheffield, S9 1BY, England

      IIF 4
    • Meadowhall House, 3 Hayland Street, Sheffield, South Yorkshire, S9 1BY, United Kingdom

      IIF 5
    • Regus Express, Meadowhall Management Suite, 1 The Oasis, Meadowhall Centre, Sheffield, South Yorkshire, S9 1EP, United Kingdom

      IIF 6
    • The Hart Shaw Building, Europa Link, Sheffield, S9 1XU, United Kingdom

      IIF 7
  • Pugsley, Simon David
    British product developer born in February 1973

    Resident in Canada

    Registered addresses and corresponding companies
    • Kings Court, Water Lane, Wilmslow, Cheshire, SK9 5AR, United Kingdom

      IIF 8
  • Pugsley, Simon David
    British vice president of product development born in February 1973

    Resident in Canada

    Registered addresses and corresponding companies
    • Meadowhall House, 3 Hayland Street, Sheffield, South Yorkshire, S9 1BY, United Kingdom

      IIF 9
  • Pugsley, Simon
    British director born in February 1973

    Resident in Usa

    Registered addresses and corresponding companies
    • 18 Bates Close, Market Harborough, Leicestershire, LE16 7NT

      IIF 10
  • Pugsley, Simon
    British it services born in February 1973

    Resident in Usa

    Registered addresses and corresponding companies
    • 18 Bates Close, Market Harborough, Leicestershire, LE16 7NT

      IIF 11
  • Pugsley, Simon

    Registered addresses and corresponding companies
    • 3, Hayland Street, Sheffield, S9 1BY, England

      IIF 12
  • Mr Simon David Pugsley
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Regus Express, Meadowhall Management Suite, 1 The Oasis, Meadowhall Centre, Sheffield, South Yorkshire, S9 1EP, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,015 GBP2023-12-31
    Officer
    2022-02-09 ~ now
    IIF 7 - Director → ME
  • 2
    Room 104 Dunston Innovation Centre, Dunston Road, Chesterfield, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,196 GBP2024-01-31
    Officer
    2022-02-21 ~ dissolved
    IIF 3 - Director → ME
  • 3
    SW GENIE LIMITED - 2019-06-13
    Regus Express Meadowhall Management Suite, 1 The Oasis, Meadowhall Centre, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -58,522 GBP2024-04-30
    Officer
    2019-04-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-04-17 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 7
  • 1
    Spectec Office, 6 Nb Trafford House Chester Road, Stretford, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    801,215 GBP2024-03-31
    Officer
    2015-02-27 ~ 2024-10-28
    IIF 2 - Director → ME
  • 2
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    310,157 GBP2018-03-31
    Officer
    2012-05-31 ~ 2018-12-06
    IIF 9 - Director → ME
  • 3
    Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,027,398 GBP2018-03-31
    Officer
    2014-06-27 ~ 2018-12-06
    IIF 8 - Director → ME
  • 4
    HS DIRECT INSURANCE SERVICES LTD - 2019-01-04
    HS DIRECT (BURY ST EDMUNDS) LIMITED - 2017-08-08
    3 Hayland Street, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,341 GBP2019-04-30
    Officer
    2016-06-23 ~ 2017-05-02
    IIF 5 - Director → ME
  • 5
    ROPERIAN LIMITED - 2019-07-05
    DASSIAN LIMITED - 2006-09-26
    DASYAN LIMITED - 2002-03-20
    10 Keysoe Road, Riseley, Bedford
    Dissolved Corporate (3 parents)
    Officer
    2002-02-01 ~ 2004-07-21
    IIF 11 - Director → ME
  • 6
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    774,739 GBP2018-03-31
    Officer
    2007-02-06 ~ 2018-12-06
    IIF 4 - Director → ME
    2000-11-08 ~ 2004-07-07
    IIF 10 - Director → ME
    2010-12-02 ~ 2018-12-06
    IIF 12 - Secretary → ME
  • 7
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,520,004 GBP2018-03-31
    Officer
    2017-06-13 ~ 2018-12-06
    IIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.