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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 Ian Richard Holroyd Simpkin

    Related profiles found in government register
  • Mr Ian Richard Holroyd Simpkin
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • Restharrow, Ballfield Road, Godalming, GU7 2HE

      IIF 1
    • Restharrow, Ballfield Road, Godalming, GU7 2HE, England

      IIF 2
    • C/o Clarke Bell Limited, 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG

      IIF 3
  • Simpkin, Ian Richard Holroyd
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • Restharrow Ballfield Road, Godalming, Surrey, GU7 2HE

      IIF 4 IIF 5
  • Simpkin, Ian Richard Holroyd
    British chartered accountant born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • 4, Eastgate House, East Street, Andover, SP10 1EP, England

      IIF 6 IIF 7
    • Kings Ride Court, Kings Ride, Ascot, Berks, SL5 7JR

      IIF 8
    • Restharrow Ballfield Road, Godalming, Surrey, GU7 2HE

      IIF 9
  • Simpkin, Ian Richard Holroyd
    British company director born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • Hub Westminster, 1st Floor New Zealand House, 80 Haymarket, London, SW1Y 4TE

      IIF 10
    • C/o Clarke Bell Limited, 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG

      IIF 11
    • Reading Enterprise Centre, Whiteknights Road, Reading, RG6 6BU, England

      IIF 12
  • Simpkin, Ian Richard Holroyd
    British director born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • Restharrow, Ballfield Road, Godalming, GU7 2HE, England

      IIF 13
    • Restharrow, Ballfield Road, Godalming, Surrey, GU7 2HE, United Kingdom

      IIF 14
  • Simpkin, Ian Richard Holroyd
    British financial director born in April 1959

    Registered addresses and corresponding companies
    • Langley House Gasden Copse, Witley, Surrey, GU8 5QE

      IIF 15
  • Simpkin, Ian Richard Holroyd
    British

    Registered addresses and corresponding companies
    • Restharrow Ballfield Road, Godalming, Surrey, GU7 2HE

      IIF 16
  • Simpkin, Ian Richard Holroyd
    British chartered accountant

    Registered addresses and corresponding companies
    • Restharrow Ballfield Road, Godalming, Surrey, GU7 2HE

      IIF 17
  • Simpkin, Ian Richard Holroyd
    British financial director

    Registered addresses and corresponding companies
    • Langley House Gasden Copse, Witley, Surrey, GU8 5QE

      IIF 18
  • Simpkin, Ian

    Registered addresses and corresponding companies
    • Kings Ride Court, Kings Ride, Ascot, Berkshire, SL5 7JR

      IIF 19
child relation
Offspring entities and appointments 14
  • 1
    BIOCENTRE DEVELOPMENTS LIMITED
    09654664
    Restharrow, Ballfield Road, Godalming, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-06-24 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    BIOCENTRE FUELS LIMITED
    08088781
    Meadow View Stanley Park, Selsley, Stroud, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2012-09-27 ~ 2015-01-02
    IIF 7 - Director → ME
  • 3
    BIOCENTRE TECHNOLOGY LIMITED
    - now 07935102
    BIOCENTRE TECH LIMITED - 2012-05-22
    4 Eastgate House, East Street, Andover
    Dissolved Corporate (7 parents)
    Officer
    2012-06-26 ~ 2015-02-26
    IIF 6 - Director → ME
  • 4
    COMPARE AND SHARE LIMITED
    08365213
    Suite One Wagner Hall, 1 Regency Road, Brighton, East Sussex, England
    Dissolved Corporate (7 parents)
    Officer
    2013-02-08 ~ 2013-11-11
    IIF 10 - Director → ME
  • 5
    GET ME IN! LTD
    - now 04906819
    ADVANCED TICKET SYSTEMS LTD - 2007-07-26
    2nd Floor Regent Arcade House, 19-25 Argyll Street, London
    Dissolved Corporate (22 parents)
    Officer
    2007-11-15 ~ 2008-01-28
    IIF 16 - Secretary → ME
  • 6
    INTELLIGENT HEALTH LIMITED
    05760628
    Reading Enterprise Centre, Whiteknights Road, Reading, England
    Active Corporate (15 parents)
    Officer
    2015-10-06 ~ 2022-12-01
    IIF 12 - Director → ME
  • 7
    IS FD LIMITED
    06833587
    Restharrow, Ballfield Road, Godalming
    Active Corporate (1 parent)
    Officer
    2009-03-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 8
    LRP II/III UK LIMITED
    FC026912
    Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
    Active Corporate (10 parents)
    Officer
    2007-09-20 ~ now
    IIF 5 - Director → ME
  • 9
    MORRISTON HENLEY LIMITED
    10318384
    C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Has significant influence or control OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    T.C. COMMUNICATIONS LIMITED
    - now 01952030
    T.C. COMMUNICATIONS PLC - 2008-05-01
    Kings Ride Court, Kings Ride, Ascot, Berks
    Active Corporate (12 parents)
    Officer
    2015-12-01 ~ 2022-12-07
    IIF 8 - Director → ME
  • 11
    TC COMMUNICATIONS HOLDINGS LIMITED
    - now 06536698
    TYROLESE (640) LIMITED - 2008-04-29
    Kings Ride Court, Kings Ride, Ascot, Berkshire
    Active Corporate (19 parents)
    Officer
    2015-12-01 ~ 2022-12-07
    IIF 19 - Secretary → ME
  • 12
    XILINX DEVELOPMENT CORPORATION
    SF000621
    2100 Logic Drive, San Jose, California, United States
    Active Corporate (16 parents)
    Officer
    1994-01-24 ~ 2007-11-23
    IIF 15 - Director → ME
    1994-01-24 ~ 2007-11-23
    IIF 18 - Secretary → ME
  • 13
    XILINX LIMITED
    - now 02180304
    VISITWATCH LIMITED - 1987-12-04
    Unit 196 Cambridge Science Park, Milton Road, Cambridge, England
    Active Corporate (17 parents)
    Officer
    2002-07-01 ~ 2006-08-14
    IIF 9 - Director → ME
    2002-07-01 ~ 2006-08-14
    IIF 17 - Secretary → ME
  • 14
    XTEX LIMITED
    - now 07116929
    EXECUTE THE EXIT LIMITED
    - 2010-10-22 07116929
    Station House, Station Approach, East Horsley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-01-05 ~ dissolved
    IIF 14 - Director → ME

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