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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 12
  • 1
    Hillman, Rachel, Mrs.
    Individual (1 offspring)
    Officer
    2016-04-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Hillman, Rachel Louise
    Born in March 1977
    Individual (6 offsprings)
    Officer
    2018-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, Angeline Judith
    Services Director born in May 1977
    Individual (4 offsprings)
    Officer
    2018-07-09 ~ 2025-03-28
    OF - Director → CIF 0
  • 4
    White, Mark Roland
    Computer Consultant born in May 1958
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2018-07-09
    OF - Director → CIF 0
    Mr Mark White
    Born in May 1958
    Individual (1 offspring)
    Person with significant control
    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 (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Simpson, John, Mr.
    Individual (1 offspring)
    Officer
    2010-04-16 ~ 2016-04-21
    OF - Secretary → CIF 0
  • 6
    Moors, Darren David
    Born in October 1976
    Individual (6 offsprings)
    Officer
    2018-07-09 ~ now
    OF - Director → CIF 0
  • 7
    Horwood, Giles Nicholas
    Born in March 1977
    Individual (8 offsprings)
    Officer
    2018-07-09 ~ now
    OF - Director → CIF 0
  • 8
    Simpson, John Charles
    Computer Consultant born in January 1951
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 2018-07-09
    OF - Director → CIF 0
    Simpson, John Charles
    Computer Consultant
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 2004-10-15
    OF - Secretary → CIF 0
    Mr John Charles Simpson
    Born in January 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-09
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    Clark, David
    Tech'L Consultant born in May 1959
    Individual (1 offspring)
    Officer
    2003-06-01 ~ 2010-04-16
    OF - Director → CIF 0
    Clark, David
    Techl Consultant
    Individual (1 offspring)
    Officer
    2004-10-15 ~ 2010-04-16
    OF - Secretary → CIF 0
  • 10
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    1997-10-01 ~ 1997-10-01
    OF - Nominee Secretary → CIF 0
  • 11
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    1997-10-01 ~ 1997-10-01
    OF - Nominee Director → CIF 0
  • 12
    AMARI GROUP LIMITED
    11452183
    Regency House, Westminster Place, York, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2018-07-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SIMPSON ASSOCIATES INFORMATION SERVICES LIMITED

Period: 1997-10-01 ~ now
Company number: 03442572
Registered name
SIMPSON ASSOCIATES INFORMATION SERVICES LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development

  • SIMPSON ASSOCIATES INFORMATION SERVICES LIMITED
    Info
    Registered number 03442572
    Suite 3b 20 George Hudson Street, York YO1 6WR
    PRIVATE LIMITED COMPANY incorporated on 1997-10-01 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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