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.
Thompson, Simon
- born in October 1967
Thompson, Simon
Resident in United Kingdom
Registered addresses and corresponding companies75, High Street, Kimpton, Hertfordshire, SG4 8PU, United Kingdom
IIF 1
- British born in October 1967
Thompson, Simon James
Resident in United Kingdom
Registered addresses and corresponding companies - British chief operating officer born in October 1967
Thompson, Simon James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1967
Thompson, Simon James
Resident in England
Registered addresses and corresponding companiesQueensway House, Queensway, Hatfield, Hertfordshire, AL10 0LW
IIF 11Kimpton Park, Park Lane, Kimpton, Hitchin, SG4 8EG, England
IIF 12 IIF 13Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, England
IIF 14Darland House, 44 Winnington Hill, Northwich, CW8 1AU, England
IIF 15 IIF 16 IIF 17
- British company director born in October 1967
Thompson, Simon James
Resident in England
Registered addresses and corresponding companies - British director born in October 1967Registered addresses and corresponding companies
Thompson, Simon James
10, Pottery Lane, London, W11 4LZ
IIF 20
- British director born in October 1967
Thompson, Simon James
Resident in England
Registered addresses and corresponding companies - British retired born in October 1967
Thompson, Simon James
Resident in England
Registered addresses and corresponding companiesBeechwood Park School, Markyate, Herts, AL3 8AW
IIF 23
- British born in October 1967
Mr Simon James Thompson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1967
Mr Simon James Thompson
Resident in England
Registered addresses and corresponding companies
- 1
BEECHWOOD PARK SCHOOL LIMITED
00820476Beechwood Park School, Markyate, HertsActive Corporate (84 parents)Officer2017-04-28 ~ 2022-07-04IIF 23 - Director → ME - 2
BRIGHT APP ENTERPRISES LIMITED
1320501852 Clarendon St Cornmarket Street, Oxford, EnglandActive Corporate (6 parents)Officer2021-10-06 ~ 2024-11-05IIF 19 - Director → ME - 3
BROADHURST UK LIMITED
05118080Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-11-06 ~ nowIIF 14 - Director → ME - 4
COGNITION LAND AND WATER TRUSTEE LIMITED
13671810Suite 3 157 Station Road East, Oxted, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-10-11 ~ nowIIF 4 - Director → ME - 5DCT DEVELOPMENTS (NEWMILLERDAM) LTD. - 2013-02-21DCT DEVELOPMENTS LIMITED - 2010-12-03ALDER DEVELOPMENTS LIMITED - 1998-03-27TITLEBLOCK LIMITED - 1987-04-29Darland House, 44 Winnington Hill, Northwich, EnglandActive Corporate (8 parents, 2 offsprings)Officer2022-03-16 ~ nowIIF 15 - Director → ME
- 6CRANBERRY 1 PLC - 2010-03-1019th Floor 51 Lime Street, London, United KingdomActive Corporate (40 parents, 3 offsprings)Officer2020-06-09 ~ nowIIF 3 - Director → ME
- 7DCT HOLDINGS LIMITED - 1999-07-20AGENTBRIGHT LIMITED - 1993-04-22Darland House, 44 Winnington Hill, Northwich, EnglandActive Corporate (11 parents, 2 offsprings)Officer2022-03-16 ~ nowIIF 17 - Director → MEPerson with significant control2026-02-01 ~ nowIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 8DCT GROUP LIMITED - 1999-07-20D C T HOLDINGS LIMITED - 1993-02-25GOSHAWK LIMITED - 1981-12-31Darland House, 44 Winnington Hill, Northwich, EnglandActive Corporate (9 parents)Officer2022-03-16 ~ nowIIF 16 - Director → ME
- 9ERTPECS LIMITED - now
SCEPTRE INVESTMENT MANAGEMENT LIMITED
- 2020-06-26 053996927 Pembridge Place, LondonDissolved Corporate (4 parents)Officer2009-09-15 ~ 2011-10-30IIF 20 - Director → ME - 10
GALZIG COULSDON LLP
OC37280375 High Street, KimptonDissolved Corporate (5 parents)Officer2012-02-23 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control2017-02-23 ~ dissolvedIIF 29 - Has significant influence or control → OE - 11
GARDEN COURT (KIMPTON) MANAGEMENT LTD
14742794Old Orchard, Garden Court, Kimpton, Hertfordshire, EnglandActive Corporate (4 parents)Officer2023-03-20 ~ 2025-06-11IIF 22 - Director → MEPerson with significant control2023-03-20 ~ 2025-06-11IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 12
KIMPTON CRICKET CLUB LTD
13046718Kimpton Park Park Lane, Kimpton, Hitchin, EnglandActive Corporate (5 parents)Officer2020-11-27 ~ nowIIF 13 - Director → ME - 13
KIMPTON PARK CONSULTING LTD
13647830Kimpton Park Park Lane, Kimpton, Hitchin, EnglandActive Corporate (2 parents)Officer2021-09-28 ~ nowIIF 12 - Director → MEPerson with significant control2021-09-28 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 14
KIMPTON PARK DEVELOPMENTS LTD
11744011126 Southdown Road, Harpenden, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-12-31 ~ nowIIF 2 - Director → MEPerson with significant control2018-12-31 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OE - 15L&G - ASSET MANAGEMENT LIMITED - nowLEGAL & GENERAL WHOLESALE INVESTMENTS (HOLDINGS) LIMITED - 2002-05-24SPIRITPRAISE LIMITED - 2001-11-29One Coleman Street, LondonActive Corporate (58 parents, 11 offsprings)Officer2013-03-01 ~ 2016-02-05IIF 7 - Director → ME
- 16
LEGAL & GENERAL (PMC TRUSTEE) LIMITED
0510106430 Finsbury Square, LondonDissolved Corporate (11 parents)Officer2013-04-23 ~ 2016-02-05IIF 5 - Director → ME - 17LEGAL AND GENERAL-TYNDALL FUND MANAGERS LIMITED - 1980-12-31One Coleman Street, LondonActive Corporate (62 parents, 1 offspring)Officer2015-02-10 ~ 2016-02-05IIF 8 - Director → ME
- 18TRUSHELFCO (NO. 1063) LIMITED - 1987-05-20One Coleman Street, LondonActive Corporate (61 parents, 6 offsprings)Officer2013-03-01 ~ 2016-02-05IIF 6 - Director → ME
- 19
LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED
01006112One Coleman Street, LondonActive Corporate (52 parents, 11 offsprings)Officer2015-03-05 ~ 2016-02-05IIF 9 - Director → ME - 20
LGIM CORPORATE DIRECTOR LIMITED
07105051One Coleman Street, LondonDissolved Corporate (15 parents)Officer2013-05-03 ~ 2016-02-05IIF 10 - Director → ME - 21
PARKLAND VIEW (KIMPTON) MANAGEMENT LIMITED
12098374Oak Lodge Park Lane, Kimpton, Hitchin, EnglandActive Corporate (5 parents)Officer2019-07-11 ~ 2021-02-18IIF 21 - Director → MEPerson with significant control2019-07-11 ~ 2021-02-18IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
WELWYN HATFIELD CITIZENS ADVICE BUREAU
03358982Queensway House, Queensway, Hatfield, HertfordshireActive Corporate (70 parents)Officer2024-05-22 ~ nowIIF 11 - Director → ME2020-03-16 ~ 2022-04-22IIF 18 - Director → ME
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