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 6
  • 1
    Shillaw, Lynda Margaret
    Chief Executive Officer born in March 1965
    Individual (51 offsprings)
    Officer
    2020-11-01 ~ now
    OF - director → CIF 0
  • 2
    Blackshaw, Andrew Rowland
    Director born in April 1973
    Individual (41 offsprings)
    Officer
    2021-09-08 ~ now
    OF - director → CIF 0
  • 3
    Patmore, Katerina Jane
    Chief Financial Office born in May 1985
    Individual (51 offsprings)
    Officer
    2019-10-01 ~ now
    OF - director → CIF 0
  • 4
    Birch, Christopher Michael
    Group General Counsel And Company Secretary born in July 1981
    Individual (54 offsprings)
    Officer
    2021-09-08 ~ now
    OF - director → CIF 0
  • 5
    Haigh, Jonathan Michael
    Director born in July 1969
    Individual (42 offsprings)
    Officer
    2021-09-08 ~ now
    OF - director → CIF 0
  • 6
    UK COAL (INVESTMENTS) LIMITED - 2013-02-08
    Advantage House, Poplar Way, Catcliffe, Rotherham, South Yorkshire, United Kingdom
    Corporate (6 parents, 21 offsprings)
    Person with significant control
    2018-03-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Kirkman, Andrew Michael David
    Chartered Accountant born in July 1972
    Individual (187 offsprings)
    Officer
    2018-11-13 ~ 2019-06-30
    OF - director → CIF 0
  • 2
    Birch, Christopher Michael
    Director born in July 1981
    Individual (54 offsprings)
    Officer
    2018-03-08 ~ 2018-11-30
    OF - director → CIF 0
  • 3
    Ball, Ian Richard
    Surveyor born in November 1971
    Individual (8 offsprings)
    Officer
    2019-06-30 ~ 2021-09-08
    OF - director → CIF 0
  • 4
    Wilson, Philip Michael
    Director born in June 1968
    Individual (12 offsprings)
    Officer
    2018-03-08 ~ 2018-07-02
    OF - director → CIF 0
  • 5
    Henry, Peter
    Born in October 1977
    Individual
    Officer
    2018-07-02 ~ 2018-11-30
    OF - director → CIF 0
  • 6
    Michaelson, Richard Owen
    Company Director born in October 1966
    Individual (10 offsprings)
    Officer
    2018-11-13 ~ 2020-12-31
    OF - director → CIF 0
  • 7
    UK COAL SECRETARIAT SERVICES LIMITED - 2013-04-17
    Advantage House, Poplar Way, Catcliffe, Rotherham, South Yorkshire, United Kingdom
    Dissolved corporate (4 parents, 13 offsprings)
    Officer
    2018-03-08 ~ 2021-09-08
    PE - secretary → CIF 0
parent relation
Company in focus

SIMPSON PARK MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management

  • SIMPSON PARK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 11243395
    Advantage House Poplar Way, Catcliffe, Rotherham S60 5TR
    Private Company Limited By Guarantee Without Share Capital incorporated on 2018-03-08 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.