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

Mr Edward Clive Simpson

    Related profiles found in government register
  • Mr Edward Clive Simpson
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Brooker Road, Waltham Abbey, EN9 1JH, England

      IIF 1 IIF 2

    • 110 Brooker Road, Waltham Abbey, Essex, EN9 1JH, England

      IIF 3 IIF 4 IIF 5

    • Wellington House, Trust Road, Waltham Cross, Hertfordshire, EN8 7HF, England

      IIF 9

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 10 IIF 11
  • Simpson, Edward Clive
    British co director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 110 Brooker Road, Waltham Abbey, Essex, EN9 1JH, England

      IIF 12

    • St. Michaels House, Amies Green, Waltham Abbey, Essex, EN9 2AU

      IIF 13
  • Simpson, Edward Clive
    British company director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 110, Brooker Road, Waltham Abbey, EN9 1JH, England

      IIF 14 IIF 15

    • 110 Brooker Road, Waltham Abbey, Essex, EN9 1JH, England

      IIF 16

    • Pixel Business Centre, 110 Brooker Road, Waltham Abbey, Essex, EN9 1JH, England

      IIF 17

    • St. Michaels House, Amies Green, Waltham Abbey, Essex, EN9 2AU

      IIF 18 IIF 19

    • Wellington House, Trust Road, Waltham Cross, Hertfordshire, EN8 7HF, England

      IIF 20

    • 19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 21 IIF 22 IIF 23
  • Simpson, Edward Clive
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Edward Clive
    British entrepreneur born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Edward Clive
    born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 110 Brooker Road, Waltham Abbey, Essex, EN9 1JH, England

      IIF 61 IIF 62

    • St Michaels House, Aimes Green, Galley Hill, Waltham Abbey, Essex, EN9 2AU

      IIF 63 IIF 64
  • Simpson, Edward Clive
    British

    Registered addresses and corresponding companies

    • St Michaels House, Aimes Green, Galley Hill, Waltham Abbey, Essex, EN9 2AU

      IIF 65

    • St. Michaels House, Amies Green, Waltham Abbey, Essex, EN9 2AU

      IIF 66
  • Simpson, Edward Clive
    British co director

    Registered addresses and corresponding companies

    • St. Michaels House, Amies Green, Waltham Abbey, Essex, EN9 2AU

      IIF 67 IIF 68
  • Simpson, Edward Clive
    British company director

    Registered addresses and corresponding companies

    • Wellington House, Trust Road, Waltham Cross, Hertfordshire, EN8 7HF, England

      IIF 69

    • 19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 70
  • Simpson, Edward Clive
    British director

    Registered addresses and corresponding companies

    • St. Michaels House, Amies Green, Waltham Abbey, Essex, EN9 2AU

      IIF 71
child relation
Offspring entities and appointments
Active 41
  • 1
    19-20 Bourne Court Southend Road, Woodford Green, Ilford, Essex
    Dissolved corporate (2 parents)
    Officer
    2008-09-09 ~ dissolved
    IIF 66 - secretary → ME
  • 2
    110 Brooker Road, Waltham Abbey, Essex, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2004-02-27 ~ dissolved
    IIF 38 - director → ME
  • 3
    Pixel Business Centre, 110 Brooker Road, Waltham Abbey, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -194,351 GBP2023-09-30
    Officer
    2020-10-14 ~ now
    IIF 17 - director → ME
  • 4
    THE PLACEMENT GROUP LTD - 2009-02-13
    110 Brooker Road, Waltham Abbey, Essex, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2004-03-01 ~ dissolved
    IIF 35 - director → ME
  • 5
    110 Brooker Road, Waltham Abbey, England
    Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 54 - director → ME
  • 6
    HEC CONTRACTS LIMITED - 2018-01-31
    FIRST LOCUMS LIMITED - 2007-05-09
    110 Brooker Road, Waltham Abbey, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-01-01 ~ now
    IIF 26 - director → ME
  • 7
    110 Brooker Road, Waltham Abbey, Essex, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2014-03-13 ~ dissolved
    IIF 41 - director → ME
  • 8
    110 Brooker Road, Waltham Abbey, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    226 GBP2023-12-31
    Officer
    2014-04-23 ~ now
    IIF 31 - director → ME
  • 9
    110 Brooker Road, Waltham Abbey, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    27 GBP2023-12-31
    Officer
    2013-08-20 ~ now
    IIF 32 - director → ME
  • 10
    PCR CARE LTD - 2018-10-04
    THE PLACEMENT GROUP (PRIMARY CARE) LTD - 2015-07-21
    110 Brooker Road, Waltham Abbey, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-07-14 ~ now
    IIF 37 - director → ME
  • 11
    Wellington House, Trust Road, Waltham Cross, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-01-12 ~ dissolved
    IIF 22 - director → ME
    2007-01-12 ~ dissolved
    IIF 70 - secretary → ME
  • 12
    PEDSIMP LIMITED - 2011-06-21
    110 Brooker Road, Waltham Abbey, England
    Corporate (3 parents)
    Equity (Company account)
    327 GBP2023-12-31
    Officer
    2011-06-16 ~ now
    IIF 29 - director → ME
  • 13
    110 Brooker Road, Waltham Abbey, Essex, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2006-02-17 ~ dissolved
    IIF 27 - director → ME
  • 14
    MEDICO TESTING SOLUTIONS LTD - 2023-03-28
    110 Brooker Road, Waltham Abbey, England
    Corporate (2 parents)
    Officer
    2022-02-10 ~ now
    IIF 55 - director → ME
    Person with significant control
    2022-02-10 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 15
    SIMPED LIMITED - 2011-06-21
    110 Brooker Road, Waltham Abbey, England
    Corporate (3 parents)
    Equity (Company account)
    327 GBP2023-12-31
    Officer
    2013-11-19 ~ now
    IIF 34 - director → ME
  • 16
    110 Brooker Road, Waltham Abbey, England
    Corporate (1 parent)
    Officer
    2020-07-28 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-07-28 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 17
    24-7 MIDWIVES LTD - 2017-11-08
    110 Brooker Road, Waltham Abbey, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-12-31
    Officer
    2017-09-26 ~ now
    IIF 25 - director → ME
  • 18
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2016-12-31
    Officer
    2003-07-06 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 19
    110 Brooker Road, Waltham Abbey, Essex, England
    Corporate (3 parents)
    Current Assets (Company account)
    11,345 GBP2024-03-31
    Officer
    2018-11-05 ~ now
    IIF 62 - llp-designated-member → ME
    Person with significant control
    2018-11-05 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    110 BROOKER ROAD LIMITED - 2017-03-17
    110 Brooker Road, Waltham Abbey, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    642,173 GBP2023-12-31
    Officer
    2016-04-05 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 21
    110 Brooker Road, Waltham Abbey, Essex, England
    Corporate (1 parent)
    Officer
    2023-10-05 ~ now
    IIF 57 - director → ME
    Person with significant control
    2023-10-05 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 22
    110 Brooker Road, Waltham Abbey, England
    Corporate (3 parents)
    Equity (Company account)
    200,000 GBP2023-12-31
    Officer
    2024-10-29 ~ now
    IIF 59 - director → ME
  • 23
    110 Brooker Road, Waltham Abbey, England
    Corporate (3 parents)
    Equity (Company account)
    191,375 GBP2023-12-31
    Officer
    2024-10-29 ~ now
    IIF 60 - director → ME
  • 24
    110 Brooker Road, Waltham Abbey, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-05-17 ~ now
    IIF 39 - director → ME
  • 25
    110 Brooker Road, Waltham Abbey, England
    Corporate (3 parents)
    Equity (Company account)
    1,753 GBP2023-12-31
    Officer
    2011-01-07 ~ now
    IIF 30 - director → ME
  • 26
    THE PLACEMENT GROUP PLC - 2011-06-17
    THE PLACEMENT GROUP LIMITED - 2010-07-29
    FIRST LOCUMS LIMITED - 2009-02-13
    JUSTMEDI LIMITED - 2007-12-17
    OLYMPUS TECH INTERNATIONAL LIMITED - 2007-05-09
    110 Brooker Road, Waltham Abbey, Essex, England
    Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    648,269 GBP2023-12-31
    Officer
    2006-03-24 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 27
    110 Brooker Road, Waltham Abbey, Essex, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2013-05-17 ~ dissolved
    IIF 36 - director → ME
  • 28
    110 Brooker Road, Waltham Abbey, Essex, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2013-05-17 ~ dissolved
    IIF 40 - director → ME
  • 29
    JUSTPHYSIO LIMITED - 2011-06-17
    110 Brooker Road, Waltham Abbey, Essex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    84,193 GBP2023-12-31
    Officer
    2012-03-06 ~ now
    IIF 16 - director → ME
  • 30
    ANCHORWELL LIMITED - 2012-11-15
    Wellington House, Trust Road, Waltham Cross, Hertfordshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2005-07-12 ~ dissolved
    IIF 20 - director → ME
    2005-07-12 ~ dissolved
    IIF 69 - secretary → ME
  • 31
    HEALTHCARE EMPLOYMENT CONSORTIUM LIMITED - 2014-03-06
    110 Brooker Road, Waltham Abbey, England
    Corporate (3 parents)
    Equity (Company account)
    2,568,889 GBP2023-12-31
    Officer
    2006-01-17 ~ now
    IIF 53 - director → ME
  • 32
    110 Brooker Road, Waltham Abbey, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2024-10-29 ~ now
    IIF 58 - director → ME
  • 33
    TPG PCR LTD - 2015-09-24
    110 Brooker Road, Waltham Abbey, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    2,998,798 GBP2023-12-31
    Officer
    2014-11-17 ~ now
    IIF 42 - director → ME
  • 34
    MEDIPLACEMENTS LIMITED - 2011-06-17
    SPEED 9908 LIMITED - 2004-12-20
    Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-07-29 ~ dissolved
    IIF 49 - director → ME
  • 35
    110 Brooker Road, Waltham Abbey, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-07-22 ~ now
    IIF 14 - director → ME
  • 36
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Current Assets (Company account)
    46,796 GBP2017-12-31
    Officer
    2014-06-04 ~ dissolved
    IIF 61 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 37
    Company number 04562608
    Non-active corporate
    Officer
    2006-04-26 ~ now
    IIF 46 - director → ME
  • 38
    Company number 05217951
    Non-active corporate
    Officer
    2007-09-03 ~ now
    IIF 50 - director → ME
  • 39
    Company number 05632609
    Non-active corporate
    Officer
    2005-11-22 ~ now
    IIF 47 - director → ME
  • 40
    Company number OC339430
    Non-active corporate
    Officer
    2008-08-18 ~ now
    IIF 63 - llp-designated-member → ME
  • 41
    Company number OC347370
    Non-active corporate
    Officer
    2009-07-23 ~ now
    IIF 64 - llp-designated-member → ME
Ceased 17
  • 1
    16 Beaufort Court Admirals Way, Docklands, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -69,174 GBP2024-03-31
    Officer
    2016-04-05 ~ 2017-01-25
    IIF 52 - director → ME
  • 2
    SOPHAM NETWORKS LIMITED - 2013-11-22
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-08 ~ 2011-07-08
    IIF 45 - director → ME
  • 3
    JUSTGP LTD - 2018-10-02
    4385, 08117213 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    -7,314 GBP2019-12-31
    Officer
    2013-08-27 ~ 2022-03-30
    IIF 33 - director → ME
    Person with significant control
    2018-10-01 ~ 2022-04-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved corporate (5 parents)
    Equity (Company account)
    9,617 GBP2016-12-31
    Officer
    2012-08-08 ~ 2012-08-08
    IIF 56 - director → ME
  • 5
    OLYMPUS TECH EUROPE LIMITED - 2007-10-18
    7 Johnston Road, Woodford Green
    Dissolved corporate (1 parent)
    Officer
    2006-03-24 ~ 2011-03-31
    IIF 13 - director → ME
    2006-03-24 ~ 2011-03-31
    IIF 67 - secretary → ME
  • 6
    PCR CARE LTD - 2018-10-04
    THE PLACEMENT GROUP (PRIMARY CARE) LTD - 2015-07-21
    110 Brooker Road, Waltham Abbey, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-06-28
    IIF 5 - Has significant influence or control → OE
  • 7
    FIRST LOCUMS LIMITED - 2007-12-17
    PHYSIO LOCUMS LIMITED - 2007-05-09
    40a Station Road, Upminster, Essex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    927 GBP2015-12-31
    Officer
    2007-02-07 ~ 2013-01-02
    IIF 21 - director → ME
  • 8
    SIMPED LIMITED - 2011-06-21
    110 Brooker Road, Waltham Abbey, England
    Corporate (3 parents)
    Equity (Company account)
    327 GBP2023-12-31
    Officer
    2011-06-16 ~ 2011-06-16
    IIF 43 - director → ME
  • 9
    24-7 MIDWIVES LTD - 2017-11-08
    110 Brooker Road, Waltham Abbey, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-12-31
    Person with significant control
    2017-09-26 ~ 2019-08-31
    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
  • 10
    THE PLACEMENT GROUP PLC - 2011-06-17
    THE PLACEMENT GROUP LIMITED - 2010-07-29
    FIRST LOCUMS LIMITED - 2009-02-13
    JUSTMEDI LIMITED - 2007-12-17
    OLYMPUS TECH INTERNATIONAL LIMITED - 2007-05-09
    110 Brooker Road, Waltham Abbey, Essex, England
    Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    648,269 GBP2023-12-31
    Officer
    2006-03-24 ~ 2007-05-02
    IIF 68 - secretary → ME
  • 11
    JUSTPHYSIO LIMITED - 2011-06-17
    110 Brooker Road, Waltham Abbey, Essex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    84,193 GBP2023-12-31
    Officer
    2007-02-07 ~ 2012-03-05
    IIF 18 - director → ME
  • 12
    HEALTHCARE EMPLOYMENT CONSORTIUM LIMITED - 2014-03-06
    110 Brooker Road, Waltham Abbey, England
    Corporate (3 parents)
    Equity (Company account)
    2,568,889 GBP2023-12-31
    Officer
    2007-02-07 ~ 2008-03-18
    IIF 65 - secretary → ME
    2006-01-17 ~ 2008-03-18
    IIF 71 - secretary → ME
  • 13
    Quadrant House, 55-58 Pall Mall, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-04-04 ~ 2011-05-31
    IIF 24 - director → ME
  • 14
    Company number 03605781
    Non-active corporate
    Officer
    2004-12-16 ~ 2007-01-01
    IIF 51 - director → ME
  • 15
    Company number 04676341
    Non-active corporate
    Officer
    2007-09-03 ~ 2008-01-01
    IIF 48 - director → ME
  • 16
    Company number 06689775
    Non-active corporate
    Officer
    2008-09-04 ~ 2008-09-04
    IIF 19 - director → ME
  • 17
    Company number 07137517
    Non-active corporate
    Officer
    2010-01-27 ~ 2011-06-30
    IIF 44 - director → ME

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