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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simpson, Phillip Bertram

    Related profiles found in government register
  • Simpson, Phillip Bertram
    British solicitor

    Registered addresses and corresponding companies
  • Simpson, Phillip Bertram
    British director born in September 1954

    Registered addresses and corresponding companies
    • Oldfield House Cook Lane, North Stoke, Wallingford, Oxfordshire, OX10 6BG

      IIF 28
  • Simpson, Phillip Bertram

    Registered addresses and corresponding companies
    • 16, Gatcombe Crescent, Hanover Park, Ascot, Berkshire, SL5 7HA

      IIF 29
  • Simpson, Phillip Bertram
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies
    • Capital House, 25 Chapel Street, London, NW1 5DS

      IIF 30
  • Simpson, Phillip Bertram
    British director born in September 1954

    Resident in England

    Registered addresses and corresponding companies
    • Beechey House, 87 Church Street, Crowthorne, Berkshire, RG45 7AW, United Kingdom

      IIF 31
  • Simpson, Phillip Bertram
    British solicitor born in September 1954

    Resident in England

    Registered addresses and corresponding companies
    • 16 Gatscombe Crescent, Hanover Park, Ascot, SL5 7HA

      IIF 32
    • 120, High Street, Penge, London, SE20 7EZ, England

      IIF 33
  • Simpson, Phillip Bertram
    British uk general counsel born in September 1954

    Resident in England

    Registered addresses and corresponding companies
    • Capital House, 25 Chapel Street, London, NW1 5DS, United Kingdom

      IIF 34
  • Mr Phillip Bertram Simpson
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies
    • Beechey House, 87 Church Street, Crowthorne, Berkshire, RG45 7AW, United Kingdom

      IIF 35
child relation
Offspring entities and appointments 34
  • 1
    ASPREY MEWS MANAGEMENT CO. LTD.
    - now 04600525
    EDEN SQUARE MANAGEMENT COMPANY LIMITED - 2003-01-14
    C/o Baxter Lambert, 120 High Street, London
    Active Corporate (19 parents)
    Officer
    2008-02-10 ~ 2013-11-29
    IIF 33 - Director → ME
  • 2
    EQUIFAX EUA LIMITED
    07171199
    1 Angel Court, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2011-07-18 ~ 2018-03-31
    IIF 34 - Director → ME
  • 3
    EQUUS CONSULTING LIMITED
    11203120
    Beechey House, 87 Church Street, Crowthorne, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-13 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2018-02-13 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    GMAC-RFC EUROPE LIMITED
    - now 03987700
    GMAC RFC EUROPE LIMITED - 2000-07-03
    40a Station Road, Upminster, Essex
    Dissolved Corporate (23 parents)
    Officer
    2008-01-31 ~ 2010-10-15
    IIF 8 - Secretary → ME
  • 5
    GMAC-RFC HOLDINGS LIMITED
    - now 03471082
    GMAC-RFC (UK) LIMITED - 2002-03-18
    RFC INTERNATIONAL HOLDINGS LIMITED - 2000-07-03
    RFC U.K. HOLDINGS LIMITED - 1998-02-17
    ALNERY NO. 1707 LIMITED - 1998-01-09
    40a Station Road, Upminster, Essex
    Dissolved Corporate (27 parents)
    Officer
    2008-01-31 ~ 2010-10-15
    IIF 9 - Secretary → ME
  • 6
    GMAC-RFC PROPERTY FINANCE LIMITED
    05460104
    40a Station Road, Upminster, Essex
    Dissolved Corporate (15 parents)
    Officer
    2008-01-31 ~ 2010-10-15
    IIF 23 - Secretary → ME
  • 7
    HLIX LIMITED
    07397774
    133 Praed Street, London
    Active Corporate (9 parents)
    Officer
    2011-05-26 ~ now
    IIF 29 - Secretary → ME
  • 8
    INTEGRATED DEBT SERVICES LTD
    09309759
    1 Angel Court, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2018-05-01 ~ 2019-03-31
    IIF 30 - Director → ME
  • 9
    MONOMULTI LIMITED - now
    STERLING CREDIT MANAGEMENT LIMITED
    - 1992-09-25 02229124
    MONOMULTI LIMITED
    - 1991-09-26 02229124
    One America Square, Crosswall, London
    Dissolved Corporate (10 parents)
    Officer
    ~ 1992-09-18
    IIF 28 - Director → ME
  • 10
    PARATUS AMC LIMITED - now
    GMAC-RFC LIMITED
    - 2011-01-28 03489004
    RFC MORTGAGE SERVICES LIMITED - 2000-07-03
    ALNERY NO.1713 LIMITED - 1998-01-30
    5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Active Corporate (51 parents, 1 offspring)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 27 - Secretary → ME
  • 11
    PARATUS TSG LIMITED - now
    GMAC-RFC EUROPE TSG LIMITED
    - 2011-01-28 05177694
    5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 5 - Secretary → ME
  • 12
    RFC INVESTMENTS LIMITED
    - now 03488658
    ALNERY NO. 1730 LIMITED - 1998-02-25
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2008-01-31 ~ 2010-10-15
    IIF 3 - Secretary → ME
  • 13
    RFSC INTERNATIONAL LIMITED
    03473349
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2008-01-31 ~ 2010-10-15
    IIF 2 - Secretary → ME
  • 14
    RMAC 2001-NS1 PLC
    04133589 04221187... (more)
    5 Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2008-01-31 ~ 2010-10-15
    IIF 6 - Secretary → ME
  • 15
    RMAC 2001-NSP2 PLC
    - now 04221187 05250602... (more)
    RMAC 2001-NS2 PLC - 2001-08-15
    5 Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-01-31 ~ 2010-10-15
    IIF 21 - Secretary → ME
  • 16
    RMAC 2002-NS1 PLC
    04349853 02190399... (more)
    5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 16 - Secretary → ME
  • 17
    RMAC 2002-NS2 PLC
    04447860 04221187... (more)
    5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 22 - Secretary → ME
  • 18
    RMAC 2003-NS1 PLC
    04630239 04842496... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (13 parents)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 13 - Secretary → ME
  • 19
    RMAC 2003-NS2 PLC
    04720793 04842496... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (13 parents)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 4 - Secretary → ME
  • 20
    RMAC 2003-NS3 PLC
    04842496 04630239... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (13 parents)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 15 - Secretary → ME
  • 21
    RMAC 2003-NS4 PLC
    04842501 05208125... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (13 parents)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 24 - Secretary → ME
  • 22
    RMAC 2004-NS1 PLC
    04980876 02190399... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (13 parents)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 25 - Secretary → ME
  • 23
    RMAC 2004-NS3 PLC
    05097589 04980876... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (13 parents)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 10 - Secretary → ME
  • 24
    RMAC 2004-NSP2 PLC
    - now 04973500 05250602... (more)
    RMAC 2004-NS2 PLC - 2004-04-29
    40a Station Road, Upminster, Essex
    Dissolved Corporate (13 parents)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 12 - Secretary → ME
  • 25
    RMAC 2004-NSP4 PLC
    - now 05208125 04973500... (more)
    RMAC 2004-NS4 PLC - 2004-10-26
    40a Station Road, Upminster, Essex
    Dissolved Corporate (13 parents)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 7 - Secretary → ME
  • 26
    RMAC 2005-NS1 PLC
    05269360 02190399... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (13 parents)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 11 - Secretary → ME
  • 27
    RMAC 2005-NS3 PLC
    05389282 05250602... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (13 parents)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 18 - Secretary → ME
  • 28
    RMAC 2005-NS4 PLC
    05537605 05208125... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (11 parents)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 26 - Secretary → ME
  • 29
    RMAC 2005-NSP2 PLC
    - now 05250602 04221187... (more)
    RMAC 2005-NS2 PLC - 2005-04-13
    40a Station Road, Upminster, Essex
    Dissolved Corporate (13 parents)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 14 - Secretary → ME
  • 30
    RMAC HOLDINGS LIMITED
    04177697
    5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (13 parents, 12 offsprings)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 17 - Secretary → ME
  • 31
    RMAC PECO NO. 1 LIMITED
    05693091
    5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Active Corporate (12 parents)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 20 - Secretary → ME
  • 32
    RMAC SECURITIES HOLDINGS LIMITED
    05693127
    5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 1 - Secretary → ME
  • 33
    RMAC SECURITIES NO. 1 PLC
    - now 05593541
    RMAC SECURITIES PLC - 2005-10-19
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 19 - Secretary → ME
  • 34
    ST EDWARD'S AND HIGHLANDS SCHOOL LIMITED
    00953063
    C/o James Cowper Kreston, 8th Floor Reading Bridge House, Reading
    Dissolved Corporate (31 parents)
    Officer
    2003-03-04 ~ 2009-12-31
    IIF 32 - Director → ME

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