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

      IIF 2
  • 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 3
  • 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 4
    • 120, High Street, Penge, London, SE20 7EZ, England

      IIF 5
  • 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 6
  • 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 7
  • Simpson, Phillip Bertram
    British

    Registered addresses and corresponding companies
  • Simpson, Phillip Bertram
    British solicitor

    Registered addresses and corresponding companies
  • Simpson, Phillip Bertram

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

      IIF 41
child relation
Offspring entities and appointments 40
  • 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 5 - 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 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 21 - Secretary → ME
  • 5
    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 22 - Secretary → ME
  • 6
    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 36 - Secretary → ME
  • 7
    HLIX LIMITED
    07397774
    133 Praed Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-05-26 ~ dissolved
    IIF 41 - 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 2 - Director → ME
  • 9
    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
  • 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
    3 Arlington Square, Downshire Way, Bracknell, Berkshire, England
    Active Corporate (51 parents, 1 offspring)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 40 - 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 18 - Secretary → ME
  • 12
    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 16 - Secretary → ME
  • 13
    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 15 - Secretary → ME
  • 14
    RMAC 1999-NS1
    - now 03488613 02195220... (more)
    RMAC 1999-NS1 LIMITED
    - 2009-10-22 03488613 02195220... (more)
    RMAC 1999-NS1 PLC
    - 2009-09-24 03488613 02195220... (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 10 - Secretary → ME
  • 15
    RMAC 1999-NS2
    - now 02195220 03488613... (more)
    RMAC 1999-NS2 LIMITED
    - 2009-10-22 02195220 03488613... (more)
    RMAC 1999-NS2 PLC
    - 2009-09-24 02195220 03488613... (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 9 - Secretary → ME
  • 16
    RMAC 2000-NS1
    - now 02190399 04070211... (more)
    RMAC 2000-NS1 LIMITED
    - 2009-10-22 02190399 04070211... (more)
    RMAC 2000-NS1 PLC
    - 2009-09-24 02190399 04070211... (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 12 - Secretary → ME
  • 17
    RMAC 2000-NS2
    - now 03987702 04070211... (more)
    RMAC 2000-NS2 LIMITED
    - 2009-10-22 03987702 04070211... (more)
    RMAC 2000-NS2 PLC
    - 2009-09-24 03987702 04070211... (more)
    5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 13 - Secretary → ME
  • 18
    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 11 - Secretary → ME
  • 19
    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 19 - Secretary → ME
  • 20
    RMAC 2001-NSP2 PLC
    - now 04221187 04973500... (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 34 - Secretary → ME
  • 21
    RMAC 2002-NS1 PLC
    04349853 04133589... (more)
    5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 29 - Secretary → ME
  • 22
    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 35 - Secretary → ME
  • 23
    RMAC 2003-NS1 PLC
    04630239 02190399... (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 26 - Secretary → ME
  • 24
    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 17 - Secretary → ME
  • 25
    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 28 - Secretary → ME
  • 26
    RMAC 2003-NS4 PLC
    04842501 04842496... (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 37 - Secretary → ME
  • 27
    RMAC 2004-NS1 PLC
    04980876 02190399... (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 38 - Secretary → ME
  • 28
    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 23 - Secretary → ME
  • 29
    RMAC 2004-NSP2 PLC
    - now 04973500 05208125... (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 25 - Secretary → ME
  • 30
    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 20 - Secretary → ME
  • 31
    RMAC 2005-NS1 PLC
    05269360 05389282... (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 24 - Secretary → ME
  • 32
    RMAC 2005-NS3 PLC
    05389282 04842496... (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 31 - Secretary → ME
  • 33
    RMAC 2005-NS4 PLC
    05537605 05389282... (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 39 - Secretary → ME
  • 34
    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 27 - Secretary → ME
  • 35
    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 30 - Secretary → ME
  • 36
    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 33 - Secretary → ME
  • 37
    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 14 - Secretary → ME
  • 38
    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 32 - Secretary → ME
  • 39
    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
  • 40
    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 4 - Director → ME

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