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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
16
- 1
Patel, Kalpana
Born in June 1969Individual (3 offsprings)Officer2015-01-01 ~ 2021-09-30OF - LLP Member → CIF 0 - 2
Macdonald, David
Born in March 1973Individual (1 offspring)Officer2015-01-01 ~ 2021-09-30OF - LLP Member → CIF 0 - 3
Male, Christian
Born in October 1963Individual (1 offspring)Officer2015-01-01 ~ 2021-09-30OF - LLP Member → CIF 0 - 4
Ayres, Matthew
Born in May 1974Individual (1 offspring)Officer2015-01-01 ~ 2021-09-30OF - LLP Member → CIF 0 - 5
Haugh, Rachel Jane
Born in March 1961Individual (16 offsprings)Officer2008-05-07 ~ nowOF - LLP Designated Member → CIF 0Rachel Jane Haugh
Born in March 1961Individual (16 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Trott, Helen
Born in April 1967Individual (1 offspring)Officer2015-01-01 ~ 2021-09-30OF - LLP Member → CIF 0 - 7
Owen, Nick
Born in October 1975Individual (1 offspring)Officer2015-01-01 ~ 2021-09-30OF - LLP Member → CIF 0 - 8
Green, Dave
Born in September 1966Individual (1 offspring)Officer2015-01-01 ~ 2021-09-30OF - LLP Member → CIF 0 - 9
Fleming, Nick
Born in May 1975Individual (1 offspring)Officer2015-01-01 ~ 2021-09-30OF - LLP Member → CIF 0 - 10
Savage, Mark
Born in January 1967Individual (1 offspring)Officer2015-01-01 ~ 2021-09-30OF - LLP Member → CIF 0 - 11
Simpson, Ian Robert
Born in December 1955Individual (11 offsprings)Officer2008-05-07 ~ nowOF - LLP Designated Member → CIF 0Ian Robert Simpson
Born in December 1955Individual (11 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 12
Darren Brookes
Individual (2 offsprings)Insolvency2023-11-17 ~ nowIP - (Case 1) practitioner → CIF 0 - 13
Moyes, David
Born in November 1971Individual (1 offspring)Officer2015-01-01 ~ 2021-09-30OF - LLP Member → CIF 0 - 14
Jackson, Richard Spencer Banks
Born in February 1971Individual (4 offsprings)Officer2014-09-01 ~ 2021-09-30OF - LLP Designated Member → CIF 0 - 15SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 96887 offsprings)Officer2008-05-07 ~ 2008-05-07OF - LLP Designated Member → CIF 0 - 16
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 91372 offsprings)Officer2008-05-07 ~ 2008-05-07OF - LLP Designated Member → CIF 0
Company in focus
SIMPSONHAUGH AND PARTNERS GROUP LLP
Period: 2015-03-19 ~ 2025-04-17
Company number: OC337114 OC342338... (more)
Registered names
SIMPSONHAUGH AND PARTNERS GROUP LLP - Dissolved OC342338... (more)
SIMPSON HAUGH AND PARTNERS GROUP LLP - 2015-03-19 OC342338... (more)
IAN SIMPSON RACHEL HAUGH & PARTNERS LLP - 2014-09-01
IAN SIMPSON ARCHITECTS GROUP LLP - 2013-10-18
ISRH LLP - 2013-02-27
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
SIMPSONHAUGH AND PARTNERS GROUP LLP
InfoSIMPSON HAUGH AND PARTNERS GROUP LLP - 2015-03-19IAN SIMPSON RACHEL HAUGH & PARTNERS LLP - 2015-03-19IAN SIMPSON ARCHITECTS GROUP LLP - 2015-03-19ISRH LLP - 2015-03-19Registered number OC337114The Old Bank, 187a Ashley Road, Hale, Cheshire WA15 9SQLIMITED LIABILITY PARTNERSHIP incorporated on 2008-05-07 and dissolved on 2025-04-17 (16 years 11 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2022-05-07CIF 0SIMPSONHAUGH AND PARTNERS GROUP LLP
SRegistered number Oc337114Riverside, 4 Commercial Street, Manchester, England, M15 4RQLimited Liability Partnership in United Kingdom Register Of Comapnies, UkCIF 1Limited Liability Partnership in United Kingdom Register Of Comapnies, United KingdomCIF 2SIMPSONHAUGH AND PARTNERS GROUP LLP
SRegistered number Oc337114Riverside, 4 Commercial Street, Manchester, M15 4RQLimited Liability Partnership in Companies House, EnglandCIF 3
Offspring entities and appointments
4
- 1SIMPSON HAUGH AND PARTNERS LLP - 2015-03-19IAN SIMPSON ARCHITECTS (PARTNERSHIP) LLP - 2014-08-30The Old Bank 187a Ashley Road, Hale, CheshireDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Has significant influence or control → OE
- 2SIMPSON HAUGH ARCHITECTS LIMITED - 2015-04-09IAN SIMPSON ARCHITECTS LIMITED - 2014-08-30Fifth Floor, 55 King Street, Manchester, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2021-10-26CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3SIMPSON HAUGH MANAGEMENT LIMITED - 2015-04-08IAN SIMPSON ARCHITECTS (MANAGEMENT) LIMITED - 2014-08-30Riverside, 4 Commercial Street, Manchester, LancashireDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2021-10-26CIF 2 - Has significant influence or control → OE
- 4
STEPHENSON STUDIO LIMITED
- 2021-04-06 08324071STEPHENSON STUDIOS LIMITED - 2015-02-17STEPHENSON: ISA STUDIO LIMITED - 2015-02-05ROGER STEPHENSON STUDIO LIMITED - 2013-02-013 Riverside Mews, 4 Commercial Street, ManchesterActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2021-10-26CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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