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

Mrs Elaine Veronica Simpson

    Related profiles found in government register
  • Mrs Elaine Veronica Simpson
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 3, Highfield Gardens, Lichfield, Staffordshire, WS14 9JA

      IIF 1

    • Ground Floor West, St Martins Place, 51 Bath Road, Slough, Berkshire, SL1 3UF

      IIF 2
  • Simpson, Elaine Veronica
    British company director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Hampton House, 23 Longbrook Street, Exeter, EX4 6AB, England

      IIF 3

    • 3, Highfield Gardens, Lichfield, Staffordshire, WS14 9JA, England

      IIF 4

    • Ground Floor West, St Martins Place, 51 Bath Road, Slough, Berkshire, SL1 3UF

      IIF 5
  • Simpson, Elaine Veronica
    British consultant born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 3, Highfield Gardens, Boley Cottage Lane, Lichfield, Staffordshire, WS14 9JA, England

      IIF 6

    • 3, Highfield Gardens, Lichfield, Staffordshire, WS14 9JA, England

      IIF 7
  • Simpson, Elaine Veronica
    British director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor South, 14-16 Waterloo Place, London, SW1Y 4AR, England

      IIF 8

    • First Floor (south), Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, United Kingdom

      IIF 9
  • Simpson, Elaine Veronica
    British managing director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Moorhouse Farm, Moorhouse Lane, Birkenshaw, Bradford, W. Yorkshire, BD11 2AY, United Kingdom

      IIF 10

    • 3 Highfield Gardens, Off Boley Cottage Lane, Lichfield, Staffordshire, WS14 9JA

      IIF 11

    • 106, Piccadilly, London, W1J 7NL, England

      IIF 12

    • 5th Floor South, 14-16 Waterloo Place, London, SW1Y 4AR, England

      IIF 13 IIF 14 IIF 15
  • Simpson, Elaine Veronica
    British n/a born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 3, Highfield Gardens, Lichfield, WS14 9JA, England

      IIF 20
  • Simpson, Elaine Veronica
    British non executive director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1, Merchant's Place, River Street, Bolton, Lancashire, BL2 1BX, United Kingdom

      IIF 21
  • Simpson, Elaine Veronica
    British non-executive director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5 Vision Court, Caxton Place, Pentwyn, Cardiff, CF23 8HA, Wales

      IIF 22
child relation
Offspring entities and appointments
Active 2
  • 1
    3 Highfield Gardens, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2012-09-25 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Units 4&5 Amber Business Village, Amber Close, Tamworth, Staffordshire
    Corporate (15 parents)
    Officer
    2019-06-01 ~ now
    IIF 20 - director → ME
Ceased 18
  • 1
    BBG-SERCO ACADEMY TRUST - 2012-04-03
    Bradford Road, Gomersal, Cleckheaton, West Yorkshire
    Dissolved corporate (10 parents)
    Officer
    2011-04-21 ~ 2012-03-22
    IIF 10 - director → ME
  • 2
    Broadwalk House, Southernhay West, Exeter, Devon, England
    Corporate (4 parents)
    Equity (Company account)
    -1,191,824 GBP2023-09-30
    Officer
    2016-07-28 ~ 2022-07-01
    IIF 3 - director → ME
  • 3
    EATON SQUARE PRIVATE SCHOOLS LIMITED - 2018-05-11
    RIGHT ON .COM LIMITED - 2003-04-01
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -6,192,740 GBP2021-08-31
    Officer
    2013-06-07 ~ 2018-09-28
    IIF 18 - director → ME
  • 4
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,522,075 GBP2018-08-31
    Officer
    2013-07-23 ~ 2017-12-13
    IIF 12 - director → ME
  • 5
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    15,924,360 GBP2021-08-31
    Officer
    2013-06-07 ~ 2018-09-28
    IIF 8 - director → ME
  • 6
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    460,000 GBP2021-08-31
    Officer
    2013-06-07 ~ 2018-09-28
    IIF 15 - director → ME
  • 7
    MISS DAISY’S HYDE PARK NURSERY SCHOOL LTD - 2020-03-11
    EATON SQUARE KENSINGTON LIMITED - 2019-07-18
    HYDE PARK SCHOOL LIMITED - 2018-05-11
    RAVENSTONE (LONDON) LIMITED - 2015-12-04
    TARGETMIRROR LIMITED - 2009-12-31
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -446,191 GBP2020-08-31
    Officer
    2013-06-07 ~ 2018-09-28
    IIF 19 - director → ME
  • 8
    23 Mentmore Terrace, London, England
    Corporate (15 parents, 2 offsprings)
    Officer
    2012-10-18 ~ 2018-12-31
    IIF 7 - director → ME
  • 9
    23 Mentmore Terrace, London, England
    Corporate (3 parents)
    Officer
    2012-10-18 ~ 2018-12-30
    IIF 6 - director → ME
  • 10
    NEW DEAL: NEW HORIZONS - 2009-04-01
    Blakenall Village Centre, Thames Road, Blakenall, Walsall, West Midlands
    Corporate (6 parents)
    Officer
    2003-12-17 ~ 2004-09-01
    IIF 11 - director → ME
  • 11
    Unit 5 Vision Court Caxton Place, Pentwyn, Cardiff, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,783,000 GBP2023-08-31
    Officer
    2017-05-31 ~ 2017-09-29
    IIF 22 - director → ME
  • 12
    ACORN CARE 1 LIMITED - 2022-12-20
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-10-18 ~ 2016-08-03
    IIF 21 - director → ME
  • 13
    FOLDERSILVER LIMITED - 2005-01-21
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9,848 GBP2021-08-31
    Officer
    2013-06-07 ~ 2018-09-28
    IIF 14 - director → ME
  • 14
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -267,356 GBP2021-08-31
    Officer
    2013-06-07 ~ 2018-09-28
    IIF 17 - director → ME
  • 15
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,806,398 GBP2021-08-31
    Officer
    2014-03-06 ~ 2018-09-28
    IIF 13 - director → ME
  • 16
    SLOUGH CHILDREN'S SERVICES TRUST LIMITED - 2021-04-03
    Observatory House, 25 Windsor Road, Slough, England
    Corporate (9 parents)
    Officer
    2015-03-12 ~ 2017-05-01
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-30
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 17
    PROJECT TC LIMITED - 2021-02-01
    First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    0.10 GBP2020-08-31
    Officer
    2020-12-21 ~ 2024-07-11
    IIF 9 - director → ME
  • 18
    THE HANNAY-ROWE EDUCATION COMPANY LIMITED - 2020-07-08
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,743,553 GBP2021-08-31
    Officer
    2013-12-19 ~ 2018-09-28
    IIF 16 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.