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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simm, Greg Maddox

    Related profiles found in government register
  • Simm, Greg Maddox
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • Mitchell Charlesworth, 14th Floor The Plaza, Old Hall Street, Liverpool, L3 9QJ, England

      IIF 1
    • C/o Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU

      IIF 2
    • Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU

      IIF 3
  • Simm, Greg Maddox
    British director born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • Spinnaker House, 141 Sefton Street, Toxteth, Liverpool, L8 5SN, England

      IIF 4
  • Simm, Gregory Maddocks
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • C/o H.e.simm, Spinnaker House, 141 Sefton Street, Liverpool, Merseyside, L8 5SN

      IIF 5
    • 30, Old Bailey, London, EC4M 7AU

      IIF 6
  • Simm, Gregory Maddocks
    British company director born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • 60-68, Durning Road, Liverpool, L7 5NG, United Kingdom

      IIF 7
  • Simm, Gregory Maddocks
    British contracts manager born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • 12 Marlcroft Drive, Liverpool, Merseyside, L17 6ER

      IIF 8 IIF 9
  • Simm, Gregory Maddocks
    British design engineer born in June 1975

    Resident in England

    Registered addresses and corresponding companies
  • Simm, Gregory Maddocks
    British director born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • Spinnaker House, 141 Sefton, Street, Toxteth, Liverpool, Merseyside, L8 5SN

      IIF 13
  • Simm, Gregory Maddocks
    British engineering consultant born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • 18, Toxteth Grove, Liverpool, L8 9SS, England

      IIF 14
  • Simm, Gregory Maddox
    English born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • C/o Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU

      IIF 15
  • Mr Greg Maddox Simm
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • Mitchell Charlesworth, 14th Floor The Plaza, Old Hall Street, Liverpool, L3 9QJ, England

      IIF 16
  • Mr Gregory Maddocks Simm
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • 18, Toxteth Grove, Liverpool, L8 9SS, England

      IIF 17
child relation
Offspring entities and appointments 14
  • 1
    CU-PLAS KENNEDY LIMITED
    03094283
    Mitchell Charlesworth, Centurion House, 129 Deansgate, Manchester, Greater Manchester
    Dissolved Corporate (9 parents)
    Officer
    2001-03-21 ~ dissolved
    IIF 10 - Director → ME
  • 2
    CU-PLAS PROPERTY COMPANY LIMITED
    04254527
    H.e.simm & Son Ltd, Spinnaker House 141 Sefton Street, Toxteth, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-06-14 ~ dissolved
    IIF 8 - Director → ME
  • 3
    CU-PLAS SUPPLIES LIMITED
    01572632
    60-68 Durning Road, Liverpool
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-01-18 ~ 2019-03-20
    IIF 7 - Director → ME
  • 4
    GRAVALA LTD
    16815227
    Mitchell Charlesworth 14th Floor The Plaza, Old Hall Street, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2025-10-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-10-28 ~ now
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    H E SIMM GROUP LIMITED
    - now 11979068
    H E SIMM HOLDINGS LIMITED
    - 2020-09-17 11979068 12718911
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (5 parents, 3 offsprings)
    Officer
    2019-05-03 ~ now
    IIF 15 - Director → ME
  • 6
    H E SIMM HOLDINGS LIMITED
    - now 12718911 11979068
    H E SIMM HOLDINGS NEWCO LIMITED
    - 2020-09-17 12718911
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2020-07-04 ~ now
    IIF 3 - Director → ME
  • 7
    H.E. SIMM & SON LIMITED
    00310690
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    In Administration Corporate (14 parents, 1 offspring)
    Officer
    2010-03-01 ~ now
    IIF 6 - Director → ME
  • 8
    H.E. SIMM ELECTRICAL LIMITED
    05337437
    Spinnaker House, 141 Sefton, Street, Toxteth, Liverpool, Merseyside
    Dissolved Corporate (12 parents)
    Officer
    2005-01-19 ~ dissolved
    IIF 12 - Director → ME
  • 9
    HES DEVELOPMENTS LTD
    13337443
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (5 parents)
    Officer
    2021-04-15 ~ now
    IIF 2 - Director → ME
  • 10
    HES INVESTMENTS LTD
    13418970
    Spinnaker House 141 Sefton Street, Toxteth, Liverpool, England
    Dissolved Corporate (5 parents)
    Officer
    2021-05-25 ~ dissolved
    IIF 4 - Director → ME
  • 11
    HES PROPERTY COMPANY LIMITED
    04254526
    30 C/o Forvis Mazars, 30 Old Bailey, London, England
    Liquidation Corporate (10 parents)
    Officer
    2002-06-14 ~ 2023-12-31
    IIF 9 - Director → ME
  • 12
    HESIS LIMITED
    - now 06250859
    H E SIMM INTEGRATED SYSTEMS LIMITED
    - 2012-08-01 06250859
    H.E. SIMM INTEGRATED SERVICES LIMITED
    - 2007-06-05 06250859
    Suite 1b, First Floor - Building 2 Liverpool Innovation Park, 360 Edge Lane, Liverpool, England
    Active Corporate (19 parents)
    Officer
    2007-05-17 ~ 2008-08-01
    IIF 11 - Director → ME
    2011-05-20 ~ 2014-09-30
    IIF 13 - Director → ME
  • 13
    MADDOCKSS LTD
    15005308
    18 Toxteth Grove, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-15 ~ 2024-01-19
    IIF 14 - Director → ME
    Person with significant control
    2023-07-15 ~ 2024-01-19
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 14
    TEKNIKAL DESIGN SOLUTIONS LIMITED
    - now 05150775
    H E SIMM (BUILDING SERVICES) LIMITED - 2004-09-02
    C/o H.e.simm, Spinnaker House, 141 Sefton Street, Liverpool, Merseyside
    Active Corporate (9 parents)
    Officer
    2005-01-10 ~ now
    IIF 5 - Director → ME

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