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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

Simpson, David

    Related profiles found in government register
  • Simpson, David
    British born in March 1947

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Three Hills Farm, Bartlow, Cambridge, CB21 4EN, England

      IIF 9
    • Three Hills Farm, Bartlow, Cambridge, CB21 4EN, United Kingdom

      IIF 10
    • Three Hills Farm, Bartlow, Cambridge, Cambridgeshire, CB21 4EN, England

      IIF 11
    • 1 Drax Avenue, London, Greater London, SW20 0EG, United Kingdom

      IIF 12
    • 1, Drax Avenue, London, SW20 0EG

      IIF 13
    • 1, Drax Avenue, London, SW20 0EG, United Kingdom

      IIF 14 IIF 15
    • 1, Drax Avenue, Wimbledon, London, SW20 0EG, England

      IIF 16
    • 4, Leathermarket Street, London, SE1 3HN

      IIF 17
    • 28-31, St. Ebbes Street, Oxford, Oxfordshire, OX1 1PU, England

      IIF 18
    • Greyfriars Court, Paradise Square, Oxford, OX1 1BE, United Kingdom

      IIF 19
    • Prama House, 267 Banbury Road, Oxford, OX2 7HT, England

      IIF 20
  • Simpson, David
    British born in March 1947

    Resident in England

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

    Registered addresses and corresponding companies
    • 10 St Albans Mansions, Kensington Court Place, London, W8 5QH

      IIF 24 IIF 25
  • Simpson, David John
    British born in March 1947

    Resident in England

    Registered addresses and corresponding companies
    • Three Hills Farm, Bartlow, Cambridge, Cambridgeshire, CB21 4EN, England

      IIF 26
    • 1, Drax Avenue, London, SW20 0EG, United Kingdom

      IIF 27
    • Prama House, 267 Banbury Road, Oxford, OX2 7HT, England

      IIF 28 IIF 29
    • Prama House, 267 Prama House, Summertown, Oxford, Oxfordshire, OX2 7HT, England

      IIF 30
  • Simpson, David John
    British born in March 1942

    Resident in England

    Registered addresses and corresponding companies
    • 7, Woodbank, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0TS, England

      IIF 31
  • 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 32
    • Three Hills Farm, Bartlow, Cambridge, Cambridgeshire, CB21 4EN, England

      IIF 33 IIF 34
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      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

    Registered addresses and corresponding companies
    • 86 Ladbroke Road, London, W11 3NU

      IIF 38
  • Simpson, David John
    British born in March 1942

    Registered addresses and corresponding companies
  • Simpson, David

    Registered addresses and corresponding companies
    • 1, Drax Avenue, London, SW20 0EG, United Kingdom

      IIF 43
    • 4, Leathermarket Street, London, SE1 3HN, England

      IIF 44
  • 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 45
child relation
Offspring entities and appointments 33
  • 1
    ALLVET LTD
    - now 04738443
    ONSWITCH INSIGHT LIMITED
    - 2009-11-17 04738443
    LJLT LIMITED - 2004-06-28
    LEGGET JONES LAMBERT LIMITED - 2004-02-09
    Three Hills Farm, Bartlow, Cambridge, Cambs
    Active Corporate (11 parents)
    Officer
    2007-06-01 ~ 2021-12-13
    IIF 14 - Director → ME
  • 2
    AVEBURY CONSULTANCY LIMITED
    08410706
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (2 parents)
    Officer
    2013-02-19 ~ dissolved
    IIF 19 - Director → ME
  • 3
    BLOODLINES LIMITED
    - now 02398580
    DEANTRACK LIMITED
    - 1989-08-08 02398580
    Hurst House, High Street, Ripley, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1989-07-04 ~ dissolved
    IIF 5 - Director → ME
  • 4
    BLOODLINES THOROUGHBRED INSURANCE AGENCY LIMITED
    - now 05063976
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-19
    Dissolved on 2025-09-06
    //JENS_LAUGEN_STUDIO LIMITED - 2004-06-04
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2004-06-10 ~ 2009-01-15
    IIF 3 - Director → ME
    2004-06-10 ~ 2009-01-15
    IIF 37 - Secretary → ME
  • 5
    D.S. TIMBER LIMITED
    - now SC170432
    LEVENVENT LIMITED - 1997-01-06
    Broomage Avenue, Larbert, Stirlingshire
    Dissolved Corporate (7 parents)
    Officer
    1997-01-15 ~ dissolved
    IIF 25 - Director → ME
  • 6
    ENABLE LIMITED
    - now 04552449
    NANNYTAX PAYROLL SERVICES LIMITED
    - 2003-05-09 04552449
    NANNYTAX LIMITED
    - 2003-03-06 04552449 04719672
    PAYROLL BRIGHTON LIMITED - 2002-11-07
    7th Floor, Telecom House, 125 - 135 Preston Road, Brighton, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2003-01-01 ~ 2005-01-06
    IIF 40 - Director → ME
  • 7
    EXPERIENCE MAKERS LIMITED
    11065151
    Prama House, 267 Banbury Road, Oxford, England
    Active Corporate (9 parents)
    Officer
    2025-09-12 ~ now
    IIF 28 - Director → ME
  • 8
    FURNTUREN LIMITED
    00875391
    85 Oxford Road South, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-05 ~ dissolved
    IIF 13 - Director → ME
    (before 1992-12-31) ~ 1992-12-08
    IIF 24 - Director → ME
  • 9
    GLENDOWER SCHOOL TRUST LIMITED
    00960831
    86/87 Queen's Gate, London
    Active Corporate (53 parents)
    Officer
    (before 1992-03-29) ~ 2003-05-01
    IIF 41 - Director → ME
  • 10
    HUBBUB MEDIA LIMITED
    07451318
    4 Leathermarket Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-25 ~ 2012-02-29
    IIF 22 - Director → ME
  • 11
    INVESTMENT VENTURE FINANCE LIMITED
    - now 03311752
    INVESTOR VENTURE FINANCE LIMITED
    - 1997-03-06 03311752
    Hurst House, High Street, Ripley, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1997-12-01 ~ dissolved
    IIF 2 - Director → ME
    1997-02-03 ~ 2005-01-01
    IIF 38 - Secretary → ME
  • 12
    LEAD UP INTERNATIONAL UK LIMITED
    12492717
    1 Drax Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-03-02 ~ dissolved
    IIF 27 - Director → ME
    2020-03-02 ~ dissolved
    IIF 43 - Secretary → ME
  • 13
    LEATHERMARKET SOLUTIONS LIMITED
    07451537
    1 Drax Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-25 ~ dissolved
    IIF 23 - Director → ME
    2010-11-25 ~ 2011-02-14
    IIF 44 - Secretary → ME
  • 14
    LOCALE LIFE LIMITED
    11870516
    Prama House 267 Banbury Road, Summer Town, Oxford, England
    Dissolved Corporate (5 parents)
    Officer
    2019-03-08 ~ 2020-10-14
    IIF 18 - Director → ME
  • 15
    LOCALE LIMITED
    05688298
    Prama House, 267 Banbury Road, Oxford, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2010-04-01 ~ now
    IIF 20 - Director → ME
  • 16
    MIMOSA CAPITAL LIMITED
    - now 07109714
    BIDEAWHILE 641 LIMITED
    - 2010-04-15 07109714 03154439... (more)
    Three Hills Farm, Bartlow, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    2010-03-25 ~ dissolved
    IIF 4 - Director → ME
  • 17
    MIMOSA FINANCE LTD
    - now 03242565
    ANTHONY OUTRED LIMITED
    - 2008-05-28 03242565 01385437
    DAVID SIMPSON LIMITED - 1996-11-08
    ANTHONY OUTRED LIMITED - 1996-11-08
    PINCO 829 LIMITED - 1996-10-03
    71-75 Shelton Street, London, England
    Active Corporate (6 parents)
    Officer
    2002-08-30 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more OE
  • 18
    MURIEL'S TEAM LIMITED
    07451477
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-19 during the appointment or period of control
    Dissolved on 2015-03-30 during the appointment or period of control
    82 St. John Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-11-25 ~ dissolved
    IIF 21 - Director → ME
  • 19
    ONSTREAM COMMUNICATIONS LIMITED
    - now 06011605
    BIDEAWHILE 532 LIMITED - 2007-03-08
    Three Hills Farm, Bartlow, Cambridge, Cambridgeshire, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-12-13 ~ now
    IIF 26 - Director → ME
    2007-06-01 ~ 2021-12-13
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-11-24
    IIF 34 - Has significant influence or control OE
    2024-12-31 ~ now
    IIF 33 - Has significant influence or control OE
  • 20
    PET PLAN LIMITED
    - now 01282939
    ETON PLACE (INSURANCE BROKERS) LIMITED
    - 1976-12-31 01282939
    57 Ladymead, Guildford, Surrey
    Active Corporate (33 parents)
    Officer
    (before 1992-07-11) ~ 2003-02-28
    IIF 42 - Director → ME
  • 21
    PETSTREET LIMITED
    06003870
    Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2010-04-20 ~ dissolved
    IIF 1 - Director → ME
  • 22
    PITCHLEA LIMITED
    01038235
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-29 during the appointment or period of control
    Dissolved on 2016-01-14 during the appointment or period of control
    82 St John Street, London
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-09-28) ~ dissolved
    IIF 7 - Director → ME
    (before 1992-09-28) ~ 1995-06-30
    IIF 36 - Secretary → ME
  • 23
    REALSERVICE LTD
    - now 03680246 05166878
    KINGSLEY LIPSEY MORGAN LIMITED - 2009-01-28
    TRADELINK CONSULTANTS LIMITED - 1999-01-20
    Prama House, 267 Banbury Road, Oxford, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-09-12 ~ now
    IIF 29 - Director → ME
  • 24
    SPIDER LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-25
    SP!DER LTD - 2021-01-06
    SPIDER PR LTD
    - 2017-07-11 02521831
    THE SPA WAY LIMITED
    - 2011-02-14 02521831
    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
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2011-01-20 ~ 2012-02-29
    IIF 17 - Director → ME
  • 25
    TANSY SIMPSON LTD
    09265755
    1 Drax Avenue, London, Greater London
    Active Corporate (2 parents)
    Officer
    2014-10-15 ~ now
    IIF 12 - Director → ME
  • 26
    TAVAZIVA DANCE
    05756833
    Ensign House Battersea Reach, Juniper Drive, London, England
    Active Corporate (27 parents)
    Officer
    2006-04-06 ~ 2014-11-06
    IIF 6 - Director → ME
  • 27
    THAB 2011 LIMITED - now
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-11-18
    Dissolved on 2013-03-07
    PATIENTCHOICE LIMITED
    - 2011-06-07 04368055
    6 Dancastle Court 14 Arcadia Avenue, Finchley, London
    Dissolved Corporate (11 parents)
    Officer
    2004-04-01 ~ 2009-11-25
    IIF 39 - Director → ME
  • 28
    THE AVEBURY GROUP LTD
    - now 13050592
    THE LOCALE GROUP LIMITED
    - 2025-10-06 13050592
    Prama House 267 Prama House, Summertown, Oxford, Oxfordshire, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2020-11-30 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 45 - Right to appoint or remove directors OE
  • 29
    VETONTHEWEB.CO.UK LIMITED
    SC268657
    Vetontheweb.co.uk Ltd, Blue Square House, 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2010-07-14 ~ dissolved
    IIF 8 - Director → ME
  • 30
    VETS IN MIND ALLIANCE
    12149640
    Three Hills Farm, Bartlow, Cambridge, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-08-09 ~ 2022-03-28
    IIF 10 - Director → ME
    Person with significant control
    2019-08-09 ~ 2022-03-28
    IIF 32 - Ownership of voting rights - 75% or more OE
  • 31
    VETSTART INTERNATIONAL LIMITED
    06035901
    Three Hills Farm, Bartlow, Cambridge
    Dissolved Corporate (7 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 9 - Director → ME
  • 32
    VETSTREAM LIMITED
    - now 05575700 02618414
    Insolvency (Case 1) Corporate voluntary arrangement moratorium
    Moratorium start date on 2009-01-19 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-02-06 during the appointment or period of control
    Date of completion or termination of CVA on 2012-07-18 during the appointment or period of control
    BIDEAWHILE 476 LIMITED - 2006-01-13
    Three Hills Farm, Bartlow, Cambridge
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-06-01 ~ 2021-12-13
    IIF 16 - Director → ME
  • 33
    WOODBANK MANAGEMENT COMPANY (LOOSLEY ROW) LIMITED
    03081618
    22 Woodbank, Loosley Row, Princes Risborough, Bucks, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2011-12-06 ~ 2012-07-20
    IIF 31 - Director → ME

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