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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
Active 5
  • 1
    Moors, Darren David
    Born in October 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Hillman, Rachel, Mrs.
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Horwood, Giles Nicholas
    Born in March 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Hillman, Rachel Louise
    Born in March 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-09 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressRegency House, Westminster Place, York, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-07-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Campbell, Angeline Judith
    Services Director born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-09 ~ 2025-03-28
    OF - Director → CIF 0
  • 2
    Simpson, John Charles
    Computer Consultant born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ 2018-07-09
    OF - Director → CIF 0
    Simpson, John Charles
    Computer Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ 2004-10-15
    OF - Secretary → CIF 0
    Mr John Charles Simpson
    Born in January 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-09
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    White, Mark Roland
    Computer Consultant born in May 1958
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2018-07-09
    OF - Director → CIF 0
    Mr Mark White
    Born in May 1958
    Individual
    Person with significant control
    icon of calendar 2017-01-12 ~ 2017-07-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mr Mark Roland White
    Born in May 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Simpson, John, Mr.
    Individual
    Officer
    icon of calendar 2010-04-16 ~ 2016-04-21
    OF - Secretary → CIF 0
  • 5
    Clark, David
    Tech'L Consultant born in May 1959
    Individual
    Officer
    icon of calendar 2003-06-01 ~ 2010-04-16
    OF - Director → CIF 0
    Clark, David
    Techl Consultant
    Individual
    Officer
    icon of calendar 2004-10-15 ~ 2010-04-16
    OF - Secretary → CIF 0
  • 6
    SLC REGISTRARS LIMITED - now
    SCALEBEECH LIMITED - 1982-10-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (4 parents, 126 offsprings)
    Officer
    1997-10-01 ~ 1997-10-01
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 7
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1997-10-01 ~ 1997-10-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SIMPSON ASSOCIATES INFORMATION SERVICES LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development

  • SIMPSON ASSOCIATES INFORMATION SERVICES LIMITED
    Info
    Registered number 03442572
    icon of addressSuite 3b 20 George Hudson Street, York YO1 6WR
    PRIVATE LIMITED COMPANY incorporated on 1997-10-01 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.