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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 50
  • 1
    Ross, David
    Born in September 1959
    Individual (4 offsprings)
    Officer
    2005-06-29 ~ 2009-06-30
    OF - LLP Designated Member → CIF 0
  • 2
    Pearmaine, Emma-lisbeth
    Born in April 1974
    Individual (9 offsprings)
    Officer
    2010-07-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 3
    Maxwell, Elaine
    Born in December 1951
    Individual (1 offspring)
    Officer
    2013-02-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 4
    Harris, Nick
    Born in September 1970
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 5
    Costin, Emma Rebecca
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2006-07-01 ~ 2014-06-16
    OF - LLP Designated Member → CIF 0
  • 6
    Stefanovic, Peter
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 7
    Tierney, Gary Peter
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 8
    Gent, Benjamin Peter
    Born in April 1973
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2014-02-04
    OF - LLP Member → CIF 0
  • 9
    Cohen, Ian Stuart
    Born in December 1967
    Individual (11 offsprings)
    Officer
    2021-06-04 ~ 2021-12-15
    OF - LLP Member → CIF 0
  • 10
    Sheldon, Lisa Jayne
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2005-06-29 ~ 2014-06-16
    OF - LLP Designated Member → CIF 0
  • 11
    Mr Christopher Moat
    Born in March 1968
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-28
    PE - Has significant influence or controlCIF 0
  • 12
    Jones, Craig David
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2006-07-01 ~ 2014-06-16
    OF - LLP Designated Member → CIF 0
  • 13
    Tyne, Marguarita Maria
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 14
    Latimer, Vivienne Jane
    Born in May 1966
    Individual (1 offspring)
    Officer
    2005-06-29 ~ 2014-06-16
    OF - LLP Designated Member → CIF 0
  • 15
    Ritchie, Timothy James
    Born in July 1982
    Individual (7 offsprings)
    Officer
    2019-03-19 ~ now
    OF - LLP Member → CIF 0
  • 16
    Nott, Bryan Duncan
    Born in August 1968
    Individual (12 offsprings)
    Officer
    2006-07-01 ~ 2014-06-16
    OF - LLP Designated Member → CIF 0
  • 17
    Harrington, David Nash
    Born in June 1957
    Individual (4 offsprings)
    Officer
    2005-06-29 ~ 2006-06-30
    OF - LLP Designated Member → CIF 0
    Officer
    2011-07-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
    2019-02-27 ~ 2023-05-31
    OF - LLP Member → CIF 0
  • 18
    Fawden, Adrian Charles
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2005-06-29 ~ 2014-06-16
    OF - LLP Designated Member → CIF 0
  • 19
    Mcara, Judith
    Born in June 1958
    Individual (6 offsprings)
    Officer
    2012-07-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 20
    Fearn, Neil Ashley
    Born in April 1969
    Individual (17 offsprings)
    Officer
    2009-07-01 ~ 2014-06-16
    OF - LLP Designated Member → CIF 0
  • 21
    Vanden, Susan Anne
    Born in March 1965
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 22
    Cox, Gregory Francis
    Born in May 1971
    Individual (28 offsprings)
    Officer
    2017-04-26 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Gregory Francis Cox
    Born in May 1971
    Individual (28 offsprings)
    Person with significant control
    2017-04-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 23
    Elston, Anthony Christopher Rupert
    Born in June 1967
    Individual (12 offsprings)
    Officer
    2011-05-16 ~ 2014-04-02
    OF - LLP Member → CIF 0
  • 24
    Collins, Warren Adam
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2011-10-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 25
    Powell, Deborah Anne
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 26
    Jolley, Imogen
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2013-02-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
    Jolley, Imogen Helen
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2021-12-15 ~ 2023-05-03
    OF - LLP Member → CIF 0
  • 27
    Virica, Kate Gina
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2012-04-02 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 28
    Thompson, Sian
    Born in May 1970
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 29
    Griffiths, Stephen
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2012-01-10 ~ 2013-10-11
    OF - LLP Member → CIF 0
  • 30
    Thomas, David Kenneth
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 31
    Linden, Clare
    Born in May 1984
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 32
    Delaney, Caitlin
    Born in September 1955
    Individual (4 offsprings)
    Officer
    2011-11-08 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 33
    Roberts, Emma
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 34
    Lemmon, Susan
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 35
    Mcara, Robert James
    Born in February 1951
    Individual (3 offsprings)
    Officer
    2012-07-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 36
    Watson, Peter Richard
    Born in April 1963
    Individual (15 offsprings)
    Officer
    2005-06-29 ~ 2017-04-26
    OF - LLP Designated Member → CIF 0
    Mr Peter Richard Watson
    Born in April 1963
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 37
    Davies, Howard Robert Arthur Ford
    Born in July 1967
    Individual (6 offsprings)
    Officer
    2005-06-29 ~ 2014-06-16
    OF - LLP Designated Member → CIF 0
  • 38
    Mr John Anthony Gittins
    Born in January 1960
    Individual (102 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    PE - Has significant influence or controlCIF 0
  • 39
    Hughes, Anthony Scott
    Born in December 1967
    Individual (20 offsprings)
    Officer
    2019-02-27 ~ 2021-01-31
    OF - LLP Member → CIF 0
  • 40
    SM106
    - now 07033733 07033611... (more)
    SM106 LIMITED
    - 2012-12-24 07033733 07033611... (more)
    CJ LAW LIMITED - 2012-12-24 07033733 08073842
    21-27, St Pauls Street, Leeds, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-01-01 ~ 2014-06-16
    OF - LLP Member → CIF 0
  • 41
    SM103
    - now 07033634 07033611... (more)
    SM103 LIMITED
    - 2012-12-24 07033634 07033611... (more)
    ACF LAW LIMITED - 2012-12-24 07033634
    21-27, St Pauls Street, Leeds, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-01-01 ~ 2014-06-16
    OF - LLP Member → CIF 0
  • 42
    SM102
    - now 07033618 07033611... (more)
    SM102 LIMITED
    - 2012-12-24 07033618 07033611... (more)
    LJS LAW LIMITED - 2012-12-24 07033618
    21-27, St Pauls Street, Leeds, West Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-01-01 ~ 2014-06-16
    OF - LLP Member → CIF 0
  • 43
    DOORWAY HOLDINGS LIMITED
    - now 08875007
    FAIRPOINT LEGAL SERVICES LIMITED - 2018-07-24 08875007
    FAIRPOINT SHELF COMPANY LIMITED - 2014-06-04
    21-27, St. Pauls Street, Leeds, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2014-06-16 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 44
    CLEAR START PARTNERSHIPS LIMITED
    - now 06563333
    DEBT FREE DIRECT PARTNERSHIPS LIMITED - 2008-07-31
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2014-06-16 ~ 2017-04-26
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-01-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
  • 45
    SM107
    - now 07033699 07033611... (more)
    SM107 LIMITED
    - 2012-12-24 07033699 07033611... (more)
    BN LAW LIMITED - 2012-12-24 07033699
    21-27, St Pauls Street, Leeds, West Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-01-01 ~ 2014-06-16
    OF - LLP Member → CIF 0
  • 46
    SM105
    - now 07033611 07033733... (more)
    VJL LAW LIMITED - 2012-12-24 07033611
    SM105 LIMITED
    - 2012-12-24 07033611 07033733... (more)
    21-27, St Pauls Street, Leeds, West Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-01-01 ~ 2014-06-16
    OF - LLP Member → CIF 0
  • 47
    SM109
    - now 07033772 07033611... (more)
    SM109 LIMITED
    - 2012-12-24 07033772 07033611... (more)
    NF LAW LIMITED - 2012-12-24 07033772
    21-27, St Pauls Street, Leeds, West Yorkshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-01-01 ~ 2014-06-16
    OF - LLP Member → CIF 0
  • 48
    SM104
    - now 07033621 07033611... (more)
    HRAD LAW LIMITED - 2012-12-24 07033621
    SM104 LIMITED
    - 2012-12-24 07033621 07033611... (more)
    21-27, St Pauls Street, Leeds, West Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-01-01 ~ 2014-06-16
    OF - LLP Member → CIF 0
  • 49
    SM108
    - now 07033693 07033611... (more)
    ERC LAW LIMITED - 2012-12-24 07033693
    SM108 LIMITED
    - 2012-12-24 07033693 07033611... (more)
    21-27, St Pauls Street, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-01-01 ~ 2014-06-16
    OF - LLP Member → CIF 0
  • 50
    ELKPETE - now
    SM101
    - 2014-11-21 07033633 07033733... (more)
    SM101 LIMITED
    - 2012-12-24 07033633 07033733... (more)
    PRW LAW LIMITED - 2012-12-24 07033633
    21-27, St Pauls Street, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-01-01 ~ 2014-06-16
    OF - LLP Member → CIF 0
parent relation
Company in focus

SIMPSON MILLAR LLP

Period: 2005-06-29 ~ now
Company number: OC313936
Registered name
SIMPSON MILLAR LLP - now
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • SIMPSON MILLAR LLP
    Info
    Registered number OC313936
    39 St. Pauls Street, Leeds LS1 2JG
    LIMITED LIABILITY PARTNERSHIP incorporated on 2005-06-29 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • SIMPSON MILLAR LLP
    S
    Registered number Oc313936
    21-27, Saint Pauls Street, Leeds, West Yorkshire, United Kingdom, LS1 2JG
    United Kingdom (England And Wales) in Companies House, England And Wales
    CIF 1
  • SIMPSON MILLAR LLP
    S
    Registered number Oc313936
    21-27, St. Pauls Street, Leeds, England, LS1 2JG
    Limited Liability Partnership in Companies House Uk, Uk
    CIF 2
    Limited Liability Partnership in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    C C LAW LIMITED
    - now 04729949
    CAPITAL COSTINGS LIMITED - 2007-04-02
    39 St. Pauls Street, Leeds, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    DUNE FINANCIAL PLANNING LIMITED - now
    SIMPSON MILLAR FINANCIAL SERVICES LIMITED
    - 2017-09-15 08121664
    4 Park Place, Leeds, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-29
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    SIMPSON MILLAR TRUST CORPORATION LIMITED
    10269546
    39 St. Pauls Street, Leeds, England
    Active Corporate (10 parents)
    Person with significant control
    2016-07-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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