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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

Mr Phillip Bertram Simpson

    Related profiles found in government register
  • 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 1
  • Simpson, Phillip Bertram
    British born in September 1954

    Resident in England

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

      IIF 2
    • Beechey House, 87 Church Street, Crowthorne, Berkshire, RG45 7AW, United Kingdom

      IIF 3
    • 120, High Street, Penge, London, SE20 7EZ, England

      IIF 4
    • Capital House, 25 Chapel Street, London, NW1 5DS

      IIF 5
    • Capital House, 25 Chapel Street, London, NW1 5DS, United Kingdom

      IIF 6
  • Simpson, Phillip Bertram
    British born in September 1954

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

      IIF 7
  • Simpson, Phillip Bertram
    British

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

    Registered addresses and corresponding companies
    • 37 Vicarage Wood Way, Tilehurst, Reading, Berkshire, RG31 6ZX

      IIF 49
  • Simpson, Phillip
    British

    Registered addresses and corresponding companies
    • 37 Vicarage Wood Way, Tilehurst, Reading, Berkshire, RG31 6ZX

      IIF 50
child relation
Offspring entities and appointments 48
  • 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 4 - 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 6 - 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 3 - Director → ME
    Person with significant control
    2018-02-13 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    GMAC-RFC (NO.2) LIMITED
    - now 03709797
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-23
    Dissolved on 2012-03-12
    GMAC-RFC IRELAND LIMITED
    - 2009-04-03 03709797
    RFC (IRELAND) LIMITED - 2000-08-31
    ALNERY NO. 1828 LIMITED - 1999-11-08
    43-45 Portman Square, London
    Dissolved Corporate (17 parents)
    Officer
    2008-01-31 ~ 2010-10-15
    IIF 30 - Secretary → ME
  • 5
    GMAC-RFC DIRECT LIMITED
    - now 03740536
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-23
    Dissolved on 2012-02-25
    RAPIDE MORTGAGE SERVICES LIMITED - 2001-07-30
    43-45 Portman Square, London
    Dissolved Corporate (22 parents)
    Officer
    2008-01-31 ~ 2010-10-15
    IIF 23 - Secretary → ME
  • 6
    GMAC-RFC EUROPE LIMITED
    - now 03987700
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-23
    Dissolved on 2016-06-16
    GMAC RFC EUROPE LIMITED - 2000-07-03
    40a Station Road, Upminster, Essex
    Dissolved Corporate (24 parents)
    Officer
    2008-01-31 ~ 2010-10-15
    IIF 20 - Secretary → ME
  • 7
    GMAC-RFC HOLDINGS LIMITED
    - now 03471082
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-31
    Dissolved on 2017-01-25
    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 (28 parents)
    Officer
    2008-01-31 ~ 2010-10-15
    IIF 21 - Secretary → ME
  • 8
    GMAC-RFC PROPERTY FINANCE LIMITED
    05460104
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-31
    Dissolved on 2016-10-28
    40a Station Road, Upminster, Essex
    Dissolved Corporate (16 parents)
    Officer
    2008-01-31 ~ 2010-10-15
    IIF 43 - Secretary → ME
  • 9
    HIGH STREET HOME LOANS (U.K.) LIMITED
    - now 03583927
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-26
    Dissolved on 2012-03-07
    CONNECT HOME LOANS (U.K.) LIMITED - 1999-08-05
    43-45 Portman Square, London
    Dissolved Corporate (19 parents)
    Officer
    2008-01-31 ~ 2010-10-15
    IIF 33 - Secretary → ME
  • 10
    HLIX LIMITED
    07397774
    133 Praed Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-05-26 ~ dissolved
    IIF 9 - Secretary → ME
  • 11
    INTEGRATED DEBT SERVICES LTD
    09309759
    1 Angel Court, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2018-05-01 ~ 2019-03-31
    IIF 5 - Director → ME
  • 12
    M C A FINANCE LIMITED
    03286685
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-26
    Dissolved on 2012-02-25
    43-45 Portman Square, London
    Dissolved Corporate (19 parents)
    Officer
    2008-01-31 ~ 2010-10-15
    IIF 22 - Secretary → ME
  • 13
    MONOMULTI LIMITED - now
    STERLING CREDIT MANAGEMENT LIMITED
    - 1992-09-25 02229124 02269280... (more)
    MONOMULTI LIMITED
    - 1991-09-26 02229124
    One America Square, Crosswall, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-11-05) ~ 1992-09-18
    IIF 7 - Director → ME
  • 14
    MOTABILITY OPERATIONS LIMITED - now
    MOTABILITY FINANCE LIMITED
    - 2008-07-01 01373876
    Level 6, 22 Bishopsgate Level 6, 22 Bishopsgate, London, England
    Active Corporate (76 parents, 2 offsprings)
    Officer
    2004-09-15 ~ 2005-09-05
    IIF 49 - Director → ME
    1997-09-10 ~ 2005-09-05
    IIF 50 - Secretary → ME
  • 15
    NATIONAL GUARANTEE LIMITED
    - now 03149568
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-23
    Dissolved on 2012-02-29
    NATIONAL GUARANTEE PLC
    - 2010-05-04 03149568
    43-45 Portman Square, London
    Dissolved Corporate (11 parents)
    Officer
    2008-01-31 ~ 2010-10-15
    IIF 41 - Secretary → ME
  • 16
    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
    3 Arlington Square, Downshire Way, Bracknell, Berkshire, England
    Active Corporate (52 parents, 1 offspring)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 48 - Secretary → ME
  • 17
    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 15 - Secretary → ME
  • 18
    PRIVATE LABEL GROUP LIMITED
    - now 03431713
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-23
    Dissolved on 2012-04-26
    INTERCEDE 1269 LIMITED - 1997-12-05
    43-45 Portman Square, London
    Dissolved Corporate (20 parents)
    Officer
    2008-01-31 ~ 2010-10-15
    IIF 42 - Secretary → ME
  • 19
    PRIVATE LABEL MORTGAGE SERVICES LIMITED
    02096862
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-23
    Dissolved on 2012-04-26
    43-45 Portman Square, London
    Dissolved Corporate (22 parents)
    Officer
    2008-01-31 ~ 2010-10-15
    IIF 45 - Secretary → ME
  • 20
    RFC INVESTMENTS LIMITED
    - now 03488658
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-21
    Dissolved on 2013-10-09
    ALNERY NO. 1730 LIMITED - 1998-02-25
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2008-01-31 ~ 2010-10-15
    IIF 13 - Secretary → ME
  • 21
    RFSC INTERNATIONAL LIMITED
    03473349
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-21
    Dissolved on 2013-10-09
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2008-01-31 ~ 2010-10-15
    IIF 11 - Secretary → ME
  • 22
    RMAC 1999-NS1
    - now 03488613 02190399... (more)
    RMAC 1999-NS1 LIMITED
    - 2009-10-22 03488613 02190399... (more)
    RMAC 1999-NS1 PLC
    - 2009-09-24 03488613 02190399... (more)
    RFC MSL NO. 1 LIMITED - 1999-03-17
    ALNERY NO. 1729 LIMITED - 1998-02-23
    5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 17 - Secretary → ME
  • 23
    RMAC 1999-NS2
    - now 02195220 02190399... (more)
    RMAC 1999-NS2 LIMITED
    - 2009-10-22 02195220 02190399... (more)
    RMAC 1999-NS2 PLC
    - 2009-09-24 02195220 02190399... (more)
    THE MORTGAGE ACCEPTANCE CORPORATION LIMITED - 1999-05-19
    PROBEFINAL LIMITED - 1988-01-26
    5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 12 - Secretary → ME
  • 24
    RMAC 2000-NS1
    - now 02190399 03987702... (more)
    RMAC 2000-NS1 LIMITED
    - 2009-10-22 02190399 03987702... (more)
    RMAC 2000-NS1 PLC
    - 2009-09-24 02190399 03987702... (more)
    RMAC 1999-NS3 PLC - 2000-01-20
    THE MORTGAGE ACCEPTANCE CORPORATION (HOLDINGS) LIMITED - 1999-05-19
    RECENTBRAND LIMITED - 1988-03-10
    5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 29 - Secretary → ME
  • 25
    RMAC 2000-NS2
    - now 03987702 04447860... (more)
    RMAC 2000-NS2 LIMITED
    - 2009-10-22 03987702 04447860... (more)
    RMAC 2000-NS2 PLC
    - 2009-09-24 03987702 04447860... (more)
    5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 31 - Secretary → ME
  • 26
    RMAC 2000-NS3
    - now 04070211 03987702... (more)
    RMAC 2000-NS3 LIMITED
    - 2009-10-22 04070211 03987702... (more)
    RMAC 2000-NS3 PLC
    - 2009-09-24 04070211 03987702... (more)
    5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 19 - Secretary → ME
  • 27
    RMAC 2001-NS1 PLC
    04133589 02190399... (more)
    5 Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2008-01-31 ~ 2010-10-15
    IIF 16 - Secretary → ME
  • 28
    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 39 - Secretary → ME
  • 29
    RMAC 2002-NS1 PLC
    04349853 04980876... (more)
    5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 34 - Secretary → ME
  • 30
    RMAC 2002-NS2 PLC
    04447860 03987702... (more)
    5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 40 - Secretary → ME
  • 31
    RMAC 2003-NS1 PLC
    04630239 04842501... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-17
    Dissolved on 2019-08-25
    40a Station Road, Upminster, Essex
    Dissolved Corporate (14 parents)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 27 - Secretary → ME
  • 32
    RMAC 2003-NS2 PLC
    04720793 03987702... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-17
    Dissolved on 2019-08-25
    40a Station Road, Upminster, Essex
    Dissolved Corporate (14 parents)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 14 - Secretary → ME
  • 33
    RMAC 2003-NS3 PLC
    04842496 04070211... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-17
    Dissolved on 2019-08-25
    40a Station Road, Upminster, Essex
    Dissolved Corporate (14 parents)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 32 - Secretary → ME
  • 34
    RMAC 2003-NS4 PLC
    04842501 04630239... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-17
    Dissolved on 2019-08-23
    40a Station Road, Upminster, Essex
    Dissolved Corporate (14 parents)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 44 - Secretary → ME
  • 35
    RMAC 2004-NS1 PLC
    04980876 04630239... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-17
    Dissolved on 2019-08-23
    40a Station Road, Upminster, Essex
    Dissolved Corporate (14 parents)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 46 - Secretary → ME
  • 36
    RMAC 2004-NS3 PLC
    05097589 04070211... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-17
    Dissolved on 2019-09-12
    40a Station Road, Upminster, Essex
    Dissolved Corporate (14 parents)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 24 - Secretary → ME
  • 37
    RMAC 2004-NSP2 PLC
    - now 04973500 05250602... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-17
    Dissolved on 2019-08-24
    RMAC 2004-NS2 PLC - 2004-04-29
    40a Station Road, Upminster, Essex
    Dissolved Corporate (14 parents)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 26 - Secretary → ME
  • 38
    RMAC 2004-NSP4 PLC
    - now 05208125 04973500... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-17
    Dissolved on 2019-08-24
    RMAC 2004-NS4 PLC - 2004-10-26
    40a Station Road, Upminster, Essex
    Dissolved Corporate (14 parents)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 18 - Secretary → ME
  • 39
    RMAC 2005-NS1 PLC
    05269360 04349853... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-17
    Dissolved on 2019-08-25
    40a Station Road, Upminster, Essex
    Dissolved Corporate (14 parents)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 25 - Secretary → ME
  • 40
    RMAC 2005-NS3 PLC
    05389282 05097589... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-17
    Dissolved on 2019-09-12
    40a Station Road, Upminster, Essex
    Dissolved Corporate (14 parents)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 36 - Secretary → ME
  • 41
    RMAC 2005-NS4 PLC
    05537605 04842501... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-17
    Dissolved on 2019-08-25
    40a Station Road, Upminster, Essex
    Dissolved Corporate (12 parents)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 47 - Secretary → ME
  • 42
    RMAC 2005-NSP2 PLC
    - now 05250602 04221187... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-17
    Dissolved on 2019-08-25
    RMAC 2005-NS2 PLC - 2005-04-13
    40a Station Road, Upminster, Essex
    Dissolved Corporate (14 parents)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 28 - Secretary → ME
  • 43
    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 35 - Secretary → ME
  • 44
    RMAC PECO NO. 1 LIMITED
    05693091 06705131
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 38 - Secretary → ME
  • 45
    RMAC SECURITIES HOLDINGS LIMITED
    05693127
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 10 - Secretary → ME
  • 46
    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 37 - Secretary → ME
  • 47
    SMAC 1 LIMITED
    - now 06521397
    SMAC 1 PLC
    - 2009-11-20 06521397
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-03-18 ~ 2009-11-24
    IIF 8 - Secretary → ME
  • 48
    ST EDWARD'S AND HIGHLANDS SCHOOL LIMITED
    00953063
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-22
    Dissolved on 2016-11-15
    C/o James Cowper Kreston, 8th Floor Reading Bridge House, Reading
    Dissolved Corporate (33 parents)
    Officer
    2003-03-04 ~ 2009-12-31
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.