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, Phillip Bertram

    Related profiles found in government register
  • Simpson, Phillip Bertram
    British director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Beechey House, 87 Church Street, Crowthorne, Berkshire, RG45 7AW, United Kingdom

      IIF 1
  • Simpson, Phillip Bertram
    British solicitor born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16 Gatscombe Crescent, Hanover Park, Ascot, SL5 7HA

      IIF 2

    • icon of address 120, High Street, Penge, London, SE20 7EZ, England

      IIF 3

    • icon of address Capital House, 25 Chapel Street, London, NW1 5DS

      IIF 4
  • Simpson, Phillip Bertram
    British uk general counsel born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Capital House, 25 Chapel Street, London, NW1 5DS, United Kingdom

      IIF 5
  • Simpson, Phillip Bertram
    British director born in September 1954

    Registered addresses and corresponding companies

    • icon of address Oldfield House Cook Lane, North Stoke, Wallingford, Oxfordshire, OX10 6BG

      IIF 6
  • Simpson, Phillip Bertram
    British solicitor

    Registered addresses and corresponding companies
  • Mr Phillip Bertram Simpson
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Beechey House, 87 Church Street, Crowthorne, Berkshire, RG45 7AW, United Kingdom

      IIF 34
  • Simpson, Phillip Bertram

    Registered addresses and corresponding companies

    • icon of address 16, Gatcombe Crescent, Hanover Park, Ascot, Berkshire, SL5 7HA

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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.