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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

Sims, Stephen

    Related profiles found in government register
  • Sims, Stephen
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • 169 Holden Road, Leigh, Lancashire, WN7 1JN

      IIF 1 IIF 2
    • 169, Holden Road, Leigh, WN7 1JN, United Kingdom

      IIF 3
  • Mr Stephen Sims
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • 16, Fitzwalter Road, Woolston, Warrington, WA1 4BT, England

      IIF 4
  • Sims, Stephen
    American born in September 1975

    Resident in United States

    Registered addresses and corresponding companies
    • The Cart Shed, Priory Lane, Burford, Oxfordshire, OX18 4SG, England

      IIF 5
  • Mr Stephen Sims
    American born in September 1975

    Resident in United States

    Registered addresses and corresponding companies
    • The Cart Shed, Priory Lane, Burford, Oxfordshire, OX18 4SG, England

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    BABYLON SECURITY GROUP LTD
    10292577
    The Old Bull Pens, Sezincote, Moreton-in-marsh, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-22 ~ 2018-05-24
    IIF 5 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 6 - Has significant influence or control OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    SIMS AUTOMATION LTD
    06953897
    1st Floor, 262 Manchester Road, Warrington
    Dissolved Corporate (2 parents)
    Officer
    2009-07-06 ~ dissolved
    IIF 1 - Director → ME
  • 3
    SIMS TECHNICAL SOLUTIONS LIMITED
    05882006
    1st Floor, 262 Manchester Road, Warrington, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2006-07-20 ~ dissolved
    IIF 2 - Director → ME
  • 4
    SIMTEK DESIGN LTD
    08128605
    16 Fitzwalter Road, Woolston, Warrington, England
    Active Corporate (2 parents)
    Officer
    2012-07-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-07-20 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.