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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Phillip Martin Simpson

    Related profiles found in government register
  • Mr Phillip Martin Simpson
    British born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 91, 4/1, Mitchell Street, Glasgow, G1 3LN, United Kingdom

      IIF 1

    • 83, Ducie Street, Manchester, M1 2JQ

      IIF 2
  • Mr Phillip Martin Simpson
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson, Phillip Martin
    British accountant born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite 2/3, 106 Hope Street, Glasgow, G2 6PH, Scotland

      IIF 9
  • Simpson, Phillip Martin
    British company director born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite 2/3, 106 Hope Street, Glasgow, G2 6PH, Scotland

      IIF 10
  • Simpson, Phillip Martin
    British director born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite 2/3, 106 Hope Street, Glasgow, G2 6PH, Scotland

      IIF 11
  • Mr Martin Phillip Simpson
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 80 Friargate, Derby, Derbyshire, DE1 1FL

      IIF 12
  • Simpson, Phillip
    British accountant born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite 2/3, 106 Hope Street, Glasgow, G2 6PH, Scotland

      IIF 13 IIF 14 IIF 15

    • The Centrum Building Suite 6b, 38 Queen Street, Suite 6b 38 Queen Street, Glasgow, G1 3DX, United Kingdom

      IIF 17
  • Simpson, Martin Phillip
    British finance director born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 80 Friargate, Derby, Derbyshire, DE1 1FL

      IIF 18
  • Simpson, Phillip Martin
    British accountant born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115, Station Road, Mickleover, Derby, Derbyshire, DE3 9FN, United Kingdom

      IIF 19 IIF 20
  • Simpson, Phillip Martin
    British company director born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2/3, 106 Hope Street, Glasgow, G2 6PH, Scotland

      IIF 21
  • Simpson, Phillip Martin
    British director born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson, Phillip Martin
    British

    Registered addresses and corresponding companies

    • 9 Stornoway Close, Stenson Fields, Derby, Derbyshire, DE24 3LL

      IIF 31
  • Simpson, Phillip Martin
    British accountant

    Registered addresses and corresponding companies

    • 141 Dean Street, Derby, Derbyshire, DE22 3PU

      IIF 32 IIF 33

    • 9 Stornoway Close, Stenson Fields, Derby, Derbyshire, DE24 3LL

      IIF 34 IIF 35
  • Simpson, Phillip Martin

    Registered addresses and corresponding companies

    • 141 Dean Street, Derby, Derbyshire, DE22 3PU

      IIF 36

    • 106, Hope Street, Glasgow, G2 6PH

      IIF 37

    • Suite 2/3, 106 Hope Street, Glasgow, G2 6PH, Scotland

      IIF 38

    • Suite 2/3, 106 Hope Street, Glasgow, G2 6PH, United Kingdom

      IIF 39

    • Suite 2/3, Hope Street, Glasgow, G2 6PH, United Kingdom

      IIF 40
  • Simpson, Phillip

    Registered addresses and corresponding companies

    • 106, Hope Street, Glasgow, G62 6PH, United Kingdom

      IIF 41

    • Suite 2/3, 106 Hope Street, Glasgow, G2 6PH, United Kingdom

      IIF 42 IIF 43 IIF 44

    • Suite 2-3, 106 Hope Street, Glasgow, Scotland, G2 6PH, Scotland

      IIF 45

    • Suite 2/3, 106 Hopestreet, Glasgow, G2 6PH, United Kingdom

      IIF 46

    • 83, Ducie Street, Manchester, M1 2JQ

      IIF 47
child relation
Offspring entities and appointments
Active 19
  • 1
    Tony Hamill, 83 Ducie Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 37 - secretary → ME
  • 2
    525 Accountancy Services Ltd, 83 Ducie Street, Manchester
    Corporate (2 parents)
    Equity (Company account)
    211,697 GBP2024-01-31
    Officer
    2013-01-14 ~ now
    IIF 30 - director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    Suite 2/3 106 Hope Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-06-29 ~ dissolved
    IIF 10 - director → ME
  • 4
    91 4/1, Mitchell Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-03-24 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    FUSION PROPERTY SOLUTIONS LIMITED - 2015-07-22
    Suite 2/3 106 Hope Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-06-29 ~ dissolved
    IIF 9 - director → ME
  • 6
    4/1 91 Mitchell Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-11-29 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2023-11-29 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Suite 2/3 106 Hope Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2014-09-10 ~ dissolved
    IIF 13 - director → ME
  • 8
    4/1 91 Mitchell Street, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2023-06-28 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-06-28 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    145-157 St John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 42 - secretary → ME
  • 10
    145-157 St John Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 45 - secretary → ME
  • 11
    80 Friargate, Derby, Derbyshire
    Corporate (3 parents, 121 offsprings)
    Equity (Company account)
    277,048 GBP2024-01-31
    Officer
    2003-09-01 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 12
    4/1 91 Mitchell Street, Glasgow, Scotland
    Dissolved corporate (6 parents)
    Officer
    2020-11-13 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2020-11-13 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 13
    83 Ducie Street, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,808 GBP2017-03-31
    Officer
    2013-03-13 ~ dissolved
    IIF 44 - secretary → ME
  • 14
    4/1 91 Mitchell Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-11-21 ~ dissolved
    IIF 22 - director → ME
  • 15
    4/1 91 Mitchell Street, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2025-02-04 ~ now
    IIF 25 - director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    145-157 St John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 17 - director → ME
  • 17
    Suite 2/3 106 Hope Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2016-12-20 ~ dissolved
    IIF 11 - director → ME
  • 18
    145-157 St John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-03-08 ~ dissolved
    IIF 43 - secretary → ME
  • 19
    145-157 St John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 41 - secretary → ME
Ceased 19
  • 1
    525 Accountancy Services Ltd, 83 Ducie Street, Manchester
    Corporate (2 parents)
    Equity (Company account)
    211,697 GBP2024-01-31
    Officer
    2013-01-30 ~ 2020-08-25
    IIF 47 - secretary → ME
  • 2
    AA (DERBY) LIMITED - 2011-09-29
    DENTSCO LIMITED - 2011-06-13
    72 Sandown Road, Off Ascot Drive, Derby, Derbyshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-01-13 ~ 2005-08-01
    IIF 31 - secretary → ME
  • 3
    2nd Floor 22-24 Blythswood Square, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2023-09-01 ~ 2023-09-28
    IIF 26 - director → ME
    Person with significant control
    2023-09-01 ~ 2023-09-28
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    22-24 2nd Floor 22-24 Blythswood Square, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-09-01 ~ 2023-10-01
    IIF 27 - director → ME
    Person with significant control
    2023-09-01 ~ 2023-10-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    291 Springhill Parkway, Exsel House - Fpo Health Rewards, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2020-11-30
    Officer
    2015-11-18 ~ 2016-05-04
    IIF 21 - director → ME
  • 6
    89 Chorley Road, Swinton, Manchester
    Corporate (3 parents)
    Equity (Company account)
    -100,707 GBP2024-01-31
    Officer
    2007-04-18 ~ 2008-08-07
    IIF 33 - secretary → ME
  • 7
    Derek Steele, 83 Ducie Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2013-05-03 ~ 2015-01-01
    IIF 39 - secretary → ME
  • 8
    PIMMS1 LIMITED - 2003-09-26
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (1 parent)
    Equity (Company account)
    105,985 GBP2018-05-31
    Officer
    2002-12-19 ~ 2005-08-01
    IIF 35 - secretary → ME
  • 9
    Mps Accountancy Services Ltd, 80 Friar Gate, Derby, Derbyshire
    Corporate (4 parents)
    Equity (Company account)
    82,637 GBP2024-04-30
    Officer
    2003-11-03 ~ 2005-08-01
    IIF 36 - secretary → ME
  • 10
    21 Ashbourne Road, Derby, Derbyshire
    Dissolved corporate (1 parent)
    Officer
    2002-04-11 ~ 2002-10-31
    IIF 34 - secretary → ME
  • 11
    80 Friargate, Derby, Derbyshire
    Corporate (3 parents, 121 offsprings)
    Equity (Company account)
    277,048 GBP2024-01-31
    Officer
    2003-09-01 ~ 2010-10-05
    IIF 20 - director → ME
  • 12
    91 4/1, Mitchell Street, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2013-06-28 ~ 2015-07-25
    IIF 40 - secretary → ME
  • 13
    St Helens House, King Street, Derby, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2008-06-12 ~ 2009-08-13
    IIF 19 - director → ME
  • 14
    Suite 1/4a, Brook Street Studios 60 Studios, Brook Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2014-09-11 ~ 2015-04-15
    IIF 14 - director → ME
  • 15
    3rd Floor 86 - 90 Paul Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,917 GBP2023-03-31
    Officer
    2013-04-11 ~ 2015-06-15
    IIF 46 - secretary → ME
  • 16
    H5 Newark Business, Newark Road South, Glenrothes, Fife
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -25,906 GBP2016-05-31
    Officer
    2013-05-14 ~ 2014-05-15
    IIF 38 - secretary → ME
  • 17
    91 4/1, Mitchell Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    56,000 GBP2018-05-31
    Officer
    2015-05-22 ~ 2018-11-07
    IIF 15 - director → ME
  • 18
    91 4/1, Mitchell Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    24,259 GBP2017-04-30
    Officer
    2015-04-02 ~ 2018-08-08
    IIF 16 - director → ME
  • 19
    White Swan Public House Castle Street, Melbourne, Derby, Derbyshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2002-12-02 ~ 2005-08-01
    IIF 32 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.