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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 10
  • 1
    Kirwin, Jonathan
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    2005-10-28 ~ 2006-10-19
    OF - Director → CIF 0
  • 2
    Wilson, Peter Andrew
    Director born in October 1963
    Individual (5 offsprings)
    Officer
    2007-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Farmer, Sandra Elizabeth
    Individual (1 offspring)
    Officer
    1999-05-18 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 4
    Wood, Jeffrey Edwin
    General Manager born in February 1960
    Individual (1 offspring)
    Officer
    1998-08-04 ~ 2005-11-16
    OF - Director → CIF 0
    Wood, Jeffrey Edwin
    Company Director
    Individual (1 offspring)
    Officer
    1998-11-16 ~ 1999-05-18
    OF - Secretary → CIF 0
  • 5
    Simpkins, Mark Philip
    Accountant born in May 1965
    Individual (30 offsprings)
    Officer
    2005-10-28 ~ now
    OF - Director → CIF 0
    Simpkins, Mark Philip
    Accountant
    Individual (30 offsprings)
    Officer
    2005-10-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Wood, Albert Arthur
    Individual (1 offspring)
    Officer
    1998-08-04 ~ 1998-11-16
    OF - Secretary → CIF 0
  • 7
    Doyle, Steve
    Director born in October 1957
    Individual (1 offspring)
    Officer
    2006-10-19 ~ now
    OF - Director → CIF 0
  • 8
    120 East Road, London
    Corporate (1 offspring)
    Officer
    1998-11-16 ~ 2000-03-31
    OF - Director → CIF 0
  • 9
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 634 offsprings)
    Officer
    1998-04-14 ~ 1998-08-04
    OF - Nominee Director → CIF 0
  • 10
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 890 offsprings)
    Officer
    1998-04-14 ~ 1998-08-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SIMPLY LOANS DIRECT LIMITED

Period: 1998-06-23 ~ 2014-05-11
Company number: 03544934
Registered names
SIMPLY LOANS DIRECT LIMITED - Dissolved
INGLEBY (1099) LIMITED - 1998-06-23 08319825... (more)
Standard Industrial Classification
6523 - Other Financial Intermediation

  • SIMPLY LOANS DIRECT LIMITED
    Info
    INGLEBY (1099) LIMITED - 1998-06-23
    Registered number 03544934
    Pearl Asssurance House, 319 Ballards Lane, North Finchley, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 1998-04-14 and dissolved on 2014-05-11 (16 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.