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 John David Simpson

    Related profiles found in government register
  • Mr John David Simpson
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 9 St George's Yard, Castle Street, Farnham, Surrey, GU9 7LW, United Kingdom

      IIF 1

    • 9, St. Georges Yard, Farnham, GU9 7LW, England

      IIF 2 IIF 3

    • 9 St George's Yard, Farnham, Surrey, GU9 7LW

      IIF 4

    • Ground Floor, Harlequin House, 7 High Street, Teddington, Middlesex, TW11 8EE

      IIF 5
  • Mr David John Simpson
    British born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • Prama House, 267 Prama House, Summertown, Oxford, Oxfordshire, OX2 7HT, England

      IIF 6
  • Simpson, John David
    British chief executive born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 52, Grosvenor Gardens, London, SW1W 0AU, England

      IIF 7

    • Heatherbanks, George Eyston Drive, Winchester, Hampshire, SO22 4PE

      IIF 8
  • Simpson, John David
    British company director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 9, St. Georges Yard, Farnham, GU9 7LW, England

      IIF 9 IIF 10

    • 9 St George's Yard, Farnham, Surrey, GU9 7LW, United Kingdom

      IIF 11

    • Harlequin House, 7 High Street, Teddington, TW11 8EE, England

      IIF 12

    • Harlequin House, 7 High Street, Teddington, TW11 8EE, United Kingdom

      IIF 13

    • Harlequin House, High Street, Teddington, TW11 8EE, England

      IIF 14 IIF 15
  • Simpson, John David
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 44, Regatta House, Twickenham Road, Teddington, Middlesex, TW11 8AZ, United Kingdom

      IIF 16

    • Harlequin House, High Street, Teddington, TW11 8EE, England

      IIF 17

    • Heatherbanks, George Eyston Drive, Winchester, Hampshire, SO22 4PE

      IIF 18

    • Heatherbanks, George Eyston Drive, Winchester, Hants, SO22 4PE, England

      IIF 19 IIF 20
  • Simpson, John David
    British european md born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Heatherbanks, George Eyston Drive, Winchester, Hampshire, SO22 4PE

      IIF 21
  • Simpson, David John
    British retired born in March 1942

    Resident in England

    Registered addresses and corresponding companies

    • 7, Woodbank, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0TS, England

      IIF 22
  • Simpson, David
    British company director born in March 1947

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, John David
    British retailer born in February 1962

    Registered addresses and corresponding companies

    • Barkleys, Crook Hill, Braishfield, Romsey, Hampshire, SO51 0QB

      IIF 26
  • Simpson, David John
    British company director born in March 1942

    Registered addresses and corresponding companies
  • Simpson, David John
    British director born in March 1942

    Registered addresses and corresponding companies

    • 86 Ladbroke Road, London, W11 3NU

      IIF 30
  • Mr David John Simpson
    British born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Three Hills Farm, Bartlow, Cambridge, CB21 4EN, United Kingdom

      IIF 31

    • Three Hills Farm, Bartlow, Cambridge, Cambridgeshire, CB21 4EN, England

      IIF 32 IIF 33

    • 1, 1 Drax Avebye, London, SW20 0EG, United Kingdom

      IIF 34
  • Simpson, David
    British director born in March 1947

    Registered addresses and corresponding companies

    • 10 St Albans Mansions, Kensington Court Place, London, W8 5QH

      IIF 35
  • Simpson, David
    British

    Registered addresses and corresponding companies

    • 10 St Albans Mansions, Kensington Court Place, London, W8 5QH

      IIF 36

    • 91 Elgin Crescent, London, W11 2JF

      IIF 37
  • Simpson, David John
    British chairman born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28-31, St. Ebbes Street, Oxford, Oxfordshire, OX1 1PU, England

      IIF 38
  • Simpson, David John
    British company director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Three Hills Farm, Bartlow, Cambridge, CB21 4EN, United Kingdom

      IIF 39

    • 1, Drax Avenue, London, SW20 0EG

      IIF 40

    • 1, Drax Avenue, London, SW20 0EG, United Kingdom

      IIF 41 IIF 42

    • 4, Leathermarket Street, London, SE1 3HN

      IIF 43

    • Prama House, 267 Banbury Road, Oxford, OX2 7HT, England

      IIF 44

    • Prama House, 267 Prama House, Summertown, Oxford, Oxfordshire, OX2 7HT, England

      IIF 45
  • Simpson, David John
    British director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Three Hills Farm, Bartlow, Cambridge, CB21 4EN, England

      IIF 46

    • Three Hills Farm, Bartlow, Cambridge, Cambridgeshire, CB21 4EN, England

      IIF 47 IIF 48

    • 1 Drax Avenue, London, Greater London, SW20 0EG, United Kingdom

      IIF 49

    • 1, Drax Avenue, London, SW20 0EG, United Kingdom

      IIF 50

    • 1, Drax Avenue, Wimbledon, London, SW20 0EG, England

      IIF 51

    • Greyfriars Court, Paradise Square, Oxford, OX1 1BE, United Kingdom

      IIF 52
  • Simpson, David
    British business consultant born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, Groundwell Road, Swindon, Wiltshire, SN1 2NA, England

      IIF 53
  • Simpson, David
    British company director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson, David
    British director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 56

    • 91 Elgin Crescent, London, W11 2JF

      IIF 57
  • Simpson, John David

    Registered addresses and corresponding companies

    • Heatherbanks, George Eyston Drive, Winchester, Hampshire, SO22 4PE, United Kingdom

      IIF 58
  • Simpson, David

    Registered addresses and corresponding companies

    • 1, Drax Avenue, London, SW20 0EG, United Kingdom

      IIF 59

    • 4, Leathermarket Street, London, SE1 3HN, England

      IIF 60
child relation
Offspring entities and appointments
Active 27
  • 1
    SIDE DOWN LIMITED - 2009-02-18
    44 Regatta House, Twickenham Road, Teddington, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-25 ~ dissolved
    IIF 16 - director → ME
  • 2
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (2 parents)
    Officer
    2013-02-19 ~ dissolved
    IIF 52 - director → ME
  • 3
    SUSSEX STATIONERS PUBLIC LIMITED COMPANY - 2000-08-10
    Toronto Square, Toronto Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    2009-07-28 ~ dissolved
    IIF 8 - director → ME
  • 4
    85 Oxford Road South, London
    Dissolved corporate (2 parents)
    Officer
    2004-01-05 ~ dissolved
    IIF 40 - director → ME
  • 5
    9 St. Georges Yard, Farnham, England
    Corporate (1 parent)
    Officer
    2008-11-17 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    1 Drax Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,415 GBP2023-12-31
    Officer
    2020-03-02 ~ now
    IIF 41 - director → ME
    2020-03-02 ~ now
    IIF 59 - secretary → ME
  • 7
    1 Drax Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-25 ~ dissolved
    IIF 25 - director → ME
  • 8
    Prama House, 267 Banbury Road, Oxford, England
    Corporate (5 parents)
    Equity (Company account)
    330,490 GBP2023-12-31
    Officer
    2010-04-01 ~ now
    IIF 44 - director → ME
  • 9
    Heatherbanks, George Eyston Drive, Winchester, Hants, England
    Dissolved corporate (1 parent)
    Officer
    2012-11-12 ~ dissolved
    IIF 20 - director → ME
  • 10
    ANTHONY OUTRED LIMITED - 2008-05-28
    ANTHONY OUTRED LIMITED - 1996-11-08
    DAVID SIMPSON LIMITED - 1996-11-08
    PINCO 829 LIMITED - 1996-10-03
    1 1 Drax Avebye, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    18,207 GBP2023-12-31
    Officer
    2002-08-30 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 11
    SAILING RALLIES LIMITED - 2015-05-23
    9 St. Georges Yard, Farnham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -129,132 GBP2021-10-31
    Officer
    2012-10-12 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 12
    82 St. John Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-25 ~ dissolved
    IIF 23 - director → ME
  • 13
    BIDEAWHILE 532 LIMITED - 2007-03-08
    Three Hills Farm, Bartlow, Cambridge, Cambridgeshire, England
    Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    981,391 GBP2023-12-31
    Officer
    2021-12-13 ~ now
    IIF 48 - director → ME
    Person with significant control
    2024-12-31 ~ now
    IIF 32 - Has significant influence or control → OE
  • 14
    Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2010-04-20 ~ dissolved
    IIF 56 - director → ME
  • 15
    82 St John Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 57 - director → ME
  • 16
    Harlequin House, High Street, Teddington, England
    Corporate (5 parents)
    Officer
    2015-05-11 ~ now
    IIF 14 - director → ME
  • 17
    9 St George's Yard, Farnham, Surrey
    Corporate (5 parents)
    Officer
    2014-06-25 ~ now
    IIF 11 - director → ME
  • 18
    RSL AWARDS LIMITED - 2019-04-04
    Harlequin House, 7 High Street, Teddington, United Kingdom
    Corporate (5 parents)
    Officer
    2015-05-21 ~ now
    IIF 13 - director → ME
  • 19
    ROCK SCHOOL LIMITED - 2019-04-04
    ROCKASH LIMITED - 1991-11-11
    Harlequin House, High Street, Teddington, England
    Corporate (5 parents)
    Officer
    2014-05-01 ~ now
    IIF 17 - director → ME
  • 20
    ROCK SCHOOL HOLDINGS LIMITED - 2024-11-27
    Harlequin House, 7 High Street, Teddington, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2024-11-01 ~ now
    IIF 12 - director → ME
  • 21
    9 St. Georges Yard, Farnham, England
    Corporate (5 parents)
    Officer
    2025-02-26 ~ now
    IIF 9 - director → ME
  • 22
    1 Drax Avenue, London, Greater London
    Corporate (2 parents)
    Equity (Company account)
    -14,164 GBP2023-12-31
    Officer
    2014-10-15 ~ now
    IIF 49 - director → ME
  • 23
    Prama House 267 Prama House, Summertown, Oxford, Oxfordshire, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2020-11-30 ~ now
    IIF 45 - director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 6 - Right to appoint or remove directors → OE
  • 24
    Harlequin House, High Street, Teddington, England
    Corporate (2 parents)
    Equity (Company account)
    779 GBP2023-09-30
    Officer
    2015-05-11 ~ now
    IIF 15 - director → ME
  • 25
    9 St. Georges Yard, Farnham, England
    Corporate (3 parents)
    Officer
    2020-10-23 ~ now
    IIF 10 - director → ME
  • 26
    Vetontheweb.co.uk Ltd, Blue Square House, 272 Bath Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2010-07-14 ~ dissolved
    IIF 53 - director → ME
  • 27
    Three Hills Farm, Bartlow, Cambridge
    Dissolved corporate (3 parents)
    Equity (Company account)
    -74 GBP2016-12-31
    Officer
    2013-01-01 ~ dissolved
    IIF 46 - director → ME
Ceased 23
  • 1
    ONSWITCH INSIGHT LIMITED - 2009-11-17
    LJLT LIMITED - 2004-06-28
    LEGGET JONES LAMBERT LIMITED - 2004-02-09
    Three Hills Farm, Bartlow, Cambridge, Cambs
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    291 GBP2023-12-31
    Officer
    2007-06-01 ~ 2021-12-13
    IIF 50 - director → ME
  • 2
    //JENS_LAUGEN_STUDIO LIMITED - 2004-06-04
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Corporate (1 parent)
    Equity (Company account)
    808,267 GBP2024-06-30
    Officer
    2004-06-10 ~ 2009-01-15
    IIF 54 - director → ME
    2004-06-10 ~ 2009-01-15
    IIF 37 - secretary → ME
  • 3
    NANNYTAX PAYROLL SERVICES LIMITED - 2003-05-09
    NANNYTAX LIMITED - 2003-03-06
    PAYROLL BRIGHTON LIMITED - 2002-11-07
    7th Floor, Telecom House, 125 - 135 Preston Road, Brighton, England
    Corporate (5 parents)
    Equity (Company account)
    4,631,660 GBP2022-10-31
    Officer
    2003-01-01 ~ 2005-01-06
    IIF 28 - director → ME
  • 4
    52 Grosvenor Gardens, London, England
    Corporate (15 parents)
    Officer
    2015-10-22 ~ 2021-05-20
    IIF 7 - director → ME
  • 5
    85 Oxford Road South, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-12-08
    IIF 35 - director → ME
  • 6
    86/87 Queen's Gate, London
    Corporate (9 parents)
    Officer
    ~ 2003-05-01
    IIF 29 - director → ME
  • 7
    4 Leathermarket Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-25 ~ 2012-02-29
    IIF 24 - director → ME
  • 8
    1 Drax Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-25 ~ 2011-02-14
    IIF 60 - secretary → ME
  • 9
    Prama House 267 Banbury Road, Summer Town, Oxford, England
    Corporate (3 parents)
    Equity (Company account)
    704 GBP2023-12-31
    Officer
    2019-03-08 ~ 2020-10-14
    IIF 38 - director → ME
  • 10
    BIDEAWHILE 532 LIMITED - 2007-03-08
    Three Hills Farm, Bartlow, Cambridge, Cambridgeshire, England
    Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    981,391 GBP2023-12-31
    Officer
    2007-06-01 ~ 2021-12-13
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-11-24
    IIF 33 - Has significant influence or control → OE
  • 11
    ETON PLACE (INSURANCE BROKERS) LIMITED - 1976-12-31
    57 Ladymead, Guildford, Surrey
    Corporate (5 parents)
    Officer
    ~ 2003-02-28
    IIF 30 - director → ME
  • 12
    82 St John Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-06-30
    IIF 36 - secretary → ME
  • 13
    9 St George's Yard, Farnham, Surrey
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-06
    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
  • 14
    RSL AWARDS LIMITED - 2019-04-04
    Harlequin House, 7 High Street, Teddington, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-06
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    ROCK SCHOOL LIMITED - 2019-04-04
    ROCKASH LIMITED - 1991-11-11
    Harlequin House, High Street, Teddington, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Has significant influence or control → OE
  • 16
    THE JEWELLERY CHANNEL LIMITED - 2020-05-19
    JEWELS DIRECT LIMITED - 2006-03-17
    Surrey House, Plane Tree Crescent, Feltham, Middlesex
    Corporate (7 parents)
    Equity (Company account)
    161,094,601 GBP2024-03-31
    Officer
    2007-04-30 ~ 2008-10-21
    IIF 21 - director → ME
    2008-06-30 ~ 2008-09-08
    IIF 58 - secretary → ME
  • 17
    SP!DER LTD - 2021-01-06
    SPIDER PR LTD - 2017-07-11
    THE SPA WAY LIMITED - 2011-02-14
    THE SPA PARTNERSHIP LTD. - 1999-01-15
    SARA PEARSON ASSOCIATES LIMITED - 1992-10-06
    CHANGEJUST LIMITED - 1990-10-26
    Leonard House, 7 Newman Road, Bromley, Kent
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    54,919 GBP2022-12-31
    Officer
    2011-01-20 ~ 2012-02-29
    IIF 43 - director → ME
  • 18
    Ensign House Battersea Reach, Juniper Drive, London, England
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    25,066 GBP2016-03-31
    Officer
    2006-04-06 ~ 2014-11-06
    IIF 55 - director → ME
  • 19
    PATIENTCHOICE LIMITED - 2011-06-07
    6 Dancastle Court 14 Arcadia Avenue, Finchley, London
    Dissolved corporate (5 parents)
    Officer
    2004-04-01 ~ 2009-11-25
    IIF 27 - director → ME
  • 20
    Three Hills Farm, Bartlow, Cambridge, United Kingdom
    Corporate (9 parents)
    Cash at bank and in hand (Company account)
    3,709 GBP2023-08-31
    Officer
    2019-08-09 ~ 2022-03-28
    IIF 39 - director → ME
    Person with significant control
    2019-08-09 ~ 2022-03-28
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 21
    BIDEAWHILE 476 LIMITED - 2006-01-13
    Three Hills Farm, Bartlow, Cambridge
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    677,388 GBP2023-12-31
    Officer
    2007-06-01 ~ 2021-12-13
    IIF 51 - director → ME
  • 22
    GREENBRIDGE (PENSION TRUSTEE) LIMITED - 2000-02-15
    WATERSTONE'S (PENSION TRUSTEE) LIMITED - 1998-05-12
    BOWHOT LIMITED - 1989-03-14
    W H Smith Plc, Greenbridge Road Swindon, Wiltshire
    Corporate (4 parents)
    Officer
    2001-06-01 ~ 2003-02-03
    IIF 26 - director → ME
  • 23
    22 Woodbank, Loosley Row, Princes Risborough, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    9,075 GBP2023-12-31
    Officer
    2011-12-06 ~ 2012-07-20
    IIF 22 - director → ME

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