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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simpson, Phillip Bertram

    Related profiles found in government register
  • Simpson, Phillip Bertram
    British solicitor

    Registered addresses and corresponding companies
  • 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 28
  • Simpson, Phillip Bertram

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

      IIF 29
  • 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 30
  • 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 31
  • 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 32
    • 120, High Street, Penge, London, SE20 7EZ, England

      IIF 33
  • 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 34
  • 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 35
child relation
Offspring entities and appointments
Active 2
  • 1
    Beechey House, 87 Church Street, Crowthorne, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,099 GBP2021-03-31
    Officer
    2018-02-13 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2018-02-13 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    133 Praed Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -120,698 GBP2021-06-30
    Officer
    2011-05-26 ~ now
    IIF 29 - Secretary → ME
Ceased 32
  • 1
    EDEN SQUARE MANAGEMENT COMPANY LIMITED - 2003-01-14
    C/o Baxter Lambert, 120 High Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,735 GBP2024-11-30
    Officer
    2008-02-10 ~ 2013-11-29
    IIF 33 - Director → ME
  • 2
    1 Angel Court, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2011-07-18 ~ 2018-03-31
    IIF 34 - Director → ME
  • 3
    GMAC RFC EUROPE LIMITED - 2000-07-03
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-01-31 ~ 2010-10-15
    IIF 8 - Secretary → ME
  • 4
    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 (4 parents)
    Officer
    2008-01-31 ~ 2010-10-15
    IIF 9 - Secretary → ME
  • 5
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-01-31 ~ 2010-10-15
    IIF 23 - Secretary → ME
  • 6
    1 Angel Court, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-01 ~ 2019-03-31
    IIF 30 - Director → ME
  • 7
    STERLING CREDIT MANAGEMENT LIMITED - 1992-09-25
    MONOMULTI LIMITED - 1991-09-26
    One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-18
    IIF 28 - Director → ME
  • 8
    GMAC-RFC LIMITED - 2011-01-28
    RFC MORTGAGE SERVICES LIMITED - 2000-07-03
    ALNERY NO.1713 LIMITED - 1998-01-30
    5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Active Corporate (8 parents)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 27 - Secretary → ME
  • 9
    GMAC-RFC EUROPE TSG LIMITED - 2011-01-28
    5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 5 - Secretary → ME
  • 10
    ALNERY NO. 1730 LIMITED - 1998-02-25
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate
    Officer
    2008-01-31 ~ 2010-10-15
    IIF 3 - Secretary → ME
  • 11
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate
    Officer
    2008-01-31 ~ 2010-10-15
    IIF 2 - Secretary → ME
  • 12
    5 Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-01-31 ~ 2010-10-15
    IIF 6 - Secretary → ME
  • 13
    RMAC 2001-NS2 PLC - 2001-08-15
    5 Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-01-31 ~ 2010-10-15
    IIF 21 - Secretary → ME
  • 14
    5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 16 - Secretary → ME
  • 15
    5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 22 - Secretary → ME
  • 16
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 13 - Secretary → ME
  • 17
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 4 - Secretary → ME
  • 18
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 15 - Secretary → ME
  • 19
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 24 - Secretary → ME
  • 20
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 25 - Secretary → ME
  • 21
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 10 - Secretary → ME
  • 22
    RMAC 2004-NS2 PLC - 2004-04-29
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 12 - Secretary → ME
  • 23
    RMAC 2004-NS4 PLC - 2004-10-26
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 7 - Secretary → ME
  • 24
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 11 - Secretary → ME
  • 25
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 18 - Secretary → ME
  • 26
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 26 - Secretary → ME
  • 27
    RMAC 2005-NS2 PLC - 2005-04-13
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 14 - Secretary → ME
  • 28
    5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (5 parents, 12 offsprings)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 17 - Secretary → ME
  • 29
    5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Active Corporate (5 parents)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 20 - Secretary → ME
  • 30
    5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 1 - Secretary → ME
  • 31
    RMAC SECURITIES PLC - 2005-10-19
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 19 - Secretary → ME
  • 32
    C/o James Cowper Kreston, 8th Floor Reading Bridge House, Reading
    Dissolved Corporate (5 parents)
    Officer
    2003-03-04 ~ 2009-12-31
    IIF 32 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.