logo
explain how to read the page

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, David

    Related profiles found in government register
  • Simpson, David
    British

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

      IIF 1
    • 91 Elgin Crescent, London, W11 2JF

      IIF 2
  • Simpson, David
    British director born in March 1947

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

      IIF 3
  • Simpson, David

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

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

      IIF 5
  • Simpson, David John
    British company director born in March 1942

    Registered addresses and corresponding companies
  • Simpson, David John
    British director born in March 1942

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

      IIF 9
  • Simpson, David
    British company director born in March 1947

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, David John
    British retired born in March 1942

    Resident in England

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

      IIF 13
  • 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 14
    • 1, Drax Avenue, London, SW20 0EG, United Kingdom

      IIF 15
    • Prama House, 267 Banbury Road, Oxford, OX2 7HT, England

      IIF 16 IIF 17
    • Prama House, 267 Prama House, Summertown, Oxford, Oxfordshire, OX2 7HT, England

      IIF 18
  • Simpson, David
    British business consultant born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 89, Groundwell Road, Swindon, Wiltshire, SN1 2NA, England

      IIF 19
  • Simpson, David
    British company director born in March 1947

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 22
    • 91 Elgin Crescent, London, W11 2JF

      IIF 23
  • Simpson, David John
    British born in March 1947

    Resident in United Kingdom

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

      IIF 24
    • 1 Drax Avenue, London, Greater London, SW20 0EG, United Kingdom

      IIF 25
    • 1, Drax Avenue, London, SW20 0EG, United Kingdom

      IIF 26
    • 28-31, St. Ebbes Street, Oxford, Oxfordshire, OX1 1PU, England

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

      IIF 28
  • Simpson, David John
    British company director born in March 1947

    Resident in United Kingdom

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

      IIF 29
    • 1, Drax Avenue, London, SW20 0EG

      IIF 30
    • 4, Leathermarket Street, London, SE1 3HN

      IIF 31
  • Simpson, David John
    British director born in March 1947

    Resident in United Kingdom

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

      IIF 32
    • 1, Drax Avenue, London, SW20 0EG, United Kingdom

      IIF 33
    • 1, Drax Avenue, Wimbledon, London, SW20 0EG, England

      IIF 34
    • Greyfriars Court, Paradise Square, Oxford, OX1 1BE, United Kingdom

      IIF 35
  • 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 36
  • 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 37
    • Three Hills Farm, Bartlow, Cambridge, Cambridgeshire, CB21 4EN, England

      IIF 38 IIF 39
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 40
child relation
Offspring entities and appointments
Active 16
  • 1
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (2 parents)
    Officer
    2013-02-19 ~ dissolved
    IIF 35 - Director → ME
  • 2
    C/o Realservice Ltd Cardinal Point, Park Road, Rickmansworth, England
    Active Corporate (6 parents)
    Equity (Company account)
    -284 GBP2024-12-31
    Officer
    2025-09-12 ~ now
    IIF 16 - Director → ME
  • 3
    85 Oxford Road South, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-05 ~ dissolved
    IIF 30 - Director → ME
  • 4
    1 Drax Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,415 GBP2023-12-31
    Officer
    2020-03-02 ~ now
    IIF 15 - Director → ME
    2020-03-02 ~ now
    IIF 4 - Secretary → ME
  • 5
    1 Drax Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-11-25 ~ dissolved
    IIF 12 - Director → ME
  • 6
    Prama House, 267 Banbury Road, Oxford, England
    Active Corporate (5 parents)
    Equity (Company account)
    514,427 GBP2024-12-31
    Officer
    2010-04-01 ~ now
    IIF 28 - Director → ME
  • 7
    ANTHONY OUTRED LIMITED - 2008-05-28 01385437
    DAVID SIMPSON LIMITED - 1996-11-08
    ANTHONY OUTRED LIMITED - 1996-11-08 01385437
    PINCO 829 LIMITED - 1996-10-03 03304854, 03455057
    1 1 Drax Avebye, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    16,337 GBP2024-12-31
    Officer
    2002-08-30 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or moreOE
  • 8
    82 St. John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-25 ~ dissolved
    IIF 10 - Director → ME
  • 9
    BIDEAWHILE 532 LIMITED - 2007-03-08 05948216
    Three Hills Farm, Bartlow, Cambridge, Cambridgeshire, England
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    977,976 GBP2024-12-31
    Officer
    2021-12-13 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-12-31 ~ now
    IIF 38 - Has significant influence or controlOE
  • 10
    Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-04-20 ~ dissolved
    IIF 22 - Director → ME
  • 11
    82 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 23 - Director → ME
  • 12
    KINGSLEY LIPSEY MORGAN LIMITED - 2009-01-28
    TRADELINK CONSULTANTS LIMITED - 1999-01-20
    164a Kenton Road, Harrow, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    12,273 GBP2024-12-31
    Officer
    2025-09-12 ~ now
    IIF 17 - Director → ME
  • 13
    1 Drax Avenue, London, Greater London
    Active Corporate (2 parents)
    Equity (Company account)
    -15,532 GBP2024-12-31
    Officer
    2014-10-15 ~ now
    IIF 25 - Director → ME
  • 14
    THE LOCALE GROUP LIMITED - 2025-10-06
    Prama House 267 Prama House, Summertown, Oxford, Oxfordshire, England
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2020-11-30 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 36 - Right to appoint or remove directorsOE
  • 15
    Vetontheweb.co.uk Ltd, Blue Square House, 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2010-07-14 ~ dissolved
    IIF 19 - Director → ME
  • 16
    Three Hills Farm, Bartlow, Cambridge
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -74 GBP2016-12-31
    Officer
    2013-01-01 ~ dissolved
    IIF 32 - Director → ME
Ceased 17
  • 1
    ALLVET LTD
    - now
    ONSWITCH INSIGHT LIMITED - 2009-11-17
    LJLT LIMITED - 2004-06-28
    LEGGET JONES LAMBERT LIMITED - 2004-02-09
    Three Hills Farm, Bartlow, Cambridge, Cambs
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    291 GBP2024-12-31
    Officer
    2007-06-01 ~ 2021-12-13
    IIF 33 - Director → ME
  • 2
    //JENS_LAUGEN_STUDIO LIMITED - 2004-06-04
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    808,267 GBP2024-06-30
    Officer
    2004-06-10 ~ 2009-01-15
    IIF 20 - Director → ME
    2004-06-10 ~ 2009-01-15
    IIF 2 - Secretary → ME
  • 3
    NANNYTAX PAYROLL SERVICES LIMITED - 2003-05-09
    NANNYTAX LIMITED - 2003-03-06 04719672
    PAYROLL BRIGHTON LIMITED - 2002-11-07
    7th Floor, Telecom House, 125 - 135 Preston Road, Brighton, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,631,660 GBP2022-10-31
    Officer
    2003-01-01 ~ 2005-01-06
    IIF 7 - Director → ME
  • 4
    85 Oxford Road South, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-12-08
    IIF 3 - Director → ME
  • 5
    86/87 Queen's Gate, London
    Active Corporate (9 parents)
    Officer
    ~ 2003-05-01
    IIF 8 - Director → ME
  • 6
    4 Leathermarket Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-25 ~ 2012-02-29
    IIF 11 - Director → ME
  • 7
    1 Drax Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-11-25 ~ 2011-02-14
    IIF 5 - Secretary → ME
  • 8
    Prama House 267 Banbury Road, Summer Town, Oxford, England
    Active Corporate (3 parents)
    Equity (Company account)
    704 GBP2024-12-31
    Officer
    2019-03-08 ~ 2020-10-14
    IIF 27 - Director → ME
  • 9
    BIDEAWHILE 532 LIMITED - 2007-03-08 05948216
    Three Hills Farm, Bartlow, Cambridge, Cambridgeshire, England
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    977,976 GBP2024-12-31
    Officer
    2007-06-01 ~ 2021-12-13
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-11-24
    IIF 39 - Has significant influence or control OE
  • 10
    ETON PLACE (INSURANCE BROKERS) LIMITED - 1976-12-31
    57 Ladymead, Guildford, Surrey
    Active Corporate (5 parents)
    Officer
    ~ 2003-02-28
    IIF 9 - Director → ME
  • 11
    82 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-06-30
    IIF 1 - Secretary → ME
  • 12
    SP!DER LTD - 2021-01-06
    SPIDER PR LTD - 2017-07-11
    THE SPA WAY LIMITED - 2011-02-14
    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 (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    54,919 GBP2022-12-31
    Officer
    2011-01-20 ~ 2012-02-29
    IIF 31 - Director → ME
  • 13
    Ensign House Battersea Reach, Juniper Drive, London, England
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    25,066 GBP2016-03-31
    Officer
    2006-04-06 ~ 2014-11-06
    IIF 21 - Director → ME
  • 14
    PATIENTCHOICE LIMITED - 2011-06-07
    6 Dancastle Court 14 Arcadia Avenue, Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2004-04-01 ~ 2009-11-25
    IIF 6 - Director → ME
  • 15
    Three Hills Farm, Bartlow, Cambridge, United Kingdom
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    -4,527 GBP2024-08-31
    Officer
    2019-08-09 ~ 2022-03-28
    IIF 29 - Director → ME
    Person with significant control
    2019-08-09 ~ 2022-03-28
    IIF 37 - Ownership of voting rights - 75% or more OE
  • 16
    Three Hills Farm, Bartlow, Cambridge
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    845,037 GBP2024-12-31
    Officer
    2007-06-01 ~ 2021-12-13
    IIF 34 - Director → ME
  • 17
    22 Woodbank, Loosley Row, Princes Risborough, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,638 GBP2024-12-31
    Officer
    2011-12-06 ~ 2012-07-20
    IIF 13 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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