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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simpson, Phillip Bertram

child relation
Offspring entities and appointments 48
  • 1
    ASPREY MEWS MANAGEMENT CO. LTD.
    - now 04600525
    EDEN SQUARE MANAGEMENT COMPANY LIMITED - 2003-01-14
    Active Corporate (19 parents)
    Officer
    2008-02-10 ~ 2013-11-29
    IIF 47 - Director → ME
  • 2
    EQUIFAX EUA LIMITED
    07171199
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2011-07-18 ~ 2018-03-31
    IIF 49 - Director → ME
  • 3
    EQUUS CONSULTING LIMITED
    11203120
    Dissolved Corporate (2 parents)
    Officer
    2018-02-13 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2018-02-13 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    GMAC-RFC (NO.2) LIMITED
    - now 03709797
    GMAC-RFC IRELAND LIMITED
    - 2009-04-03 03709797
    RFC (IRELAND) LIMITED - 2000-08-31
    ALNERY NO. 1828 LIMITED - 1999-11-08
    Dissolved Corporate (17 parents)
    Officer
    2008-01-31 ~ 2010-10-15
    IIF 23 - Secretary → ME
  • 5
    GMAC-RFC DIRECT LIMITED
    - now 03740536
    RAPIDE MORTGAGE SERVICES LIMITED - 2001-07-30
    Dissolved Corporate (22 parents)
    Officer
    2008-01-31 ~ 2010-10-15
    IIF 16 - Secretary → ME
  • 6
    GMAC-RFC EUROPE LIMITED
    - now 03987700
    GMAC RFC EUROPE LIMITED - 2000-07-03
    Dissolved Corporate (24 parents)
    Officer
    2008-01-31 ~ 2010-10-15
    IIF 13 - Secretary → ME
  • 7
    GMAC-RFC HOLDINGS LIMITED
    - now 03471082
    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
    Dissolved Corporate (28 parents)
    Officer
    2008-01-31 ~ 2010-10-15
    IIF 14 - Secretary → ME
  • 8
    GMAC-RFC PROPERTY FINANCE LIMITED
    05460104
    Dissolved Corporate (16 parents)
    Officer
    2008-01-31 ~ 2010-10-15
    IIF 36 - Secretary → ME
  • 9
    HIGH STREET HOME LOANS (U.K.) LIMITED
    - now 03583927
    CONNECT HOME LOANS (U.K.) LIMITED - 1999-08-05
    Dissolved Corporate (19 parents)
    Officer
    2008-01-31 ~ 2010-10-15
    IIF 26 - Secretary → ME
  • 10
    HLIX LIMITED
    07397774
    Dissolved Corporate (9 parents)
    Officer
    2011-05-26 ~ dissolved
    IIF 2 - Secretary → ME
  • 11
    INTEGRATED DEBT SERVICES LTD
    09309759
    Active Corporate (27 parents)
    Officer
    2018-05-01 ~ 2019-03-31
    IIF 48 - Director → ME
  • 12
    M C A FINANCE LIMITED
    03286685
    Dissolved Corporate (19 parents)
    Officer
    2008-01-31 ~ 2010-10-15
    IIF 15 - Secretary → ME
  • 13
    MONOMULTI LIMITED - now
    STERLING CREDIT MANAGEMENT LIMITED
    - 1992-09-25 02229124 02269280... (more)
    MONOMULTI LIMITED
    - 1991-09-26 02229124
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-11-05) ~ 1992-09-18
    IIF 42 - Director → ME
  • 14
    MOTABILITY OPERATIONS LIMITED - now
    MOTABILITY FINANCE LIMITED
    - 2008-07-01 01373876
    Active Corporate (76 parents, 2 offsprings)
    Officer
    2004-09-15 ~ 2005-09-05
    IIF 44 - Director → ME
    1997-09-10 ~ 2005-09-05
    IIF 43 - Secretary → ME
  • 15
    NATIONAL GUARANTEE LIMITED
    - now 03149568
    NATIONAL GUARANTEE PLC
    - 2010-05-04 03149568
    Dissolved Corporate (11 parents)
    Officer
    2008-01-31 ~ 2010-10-15
    IIF 34 - Secretary → ME
  • 16
    PARATUS AMC LIMITED - now
    GMAC-RFC LIMITED
    - 2011-01-28 03489004
    RFC MORTGAGE SERVICES LIMITED - 2000-07-03
    ALNERY NO.1713 LIMITED - 1998-01-30
    Active Corporate (52 parents, 1 offspring)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 41 - Secretary → ME
  • 17
    PARATUS TSG LIMITED - now
    GMAC-RFC EUROPE TSG LIMITED
    - 2011-01-28 05177694
    Dissolved Corporate (18 parents)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 8 - Secretary → ME
  • 18
    PRIVATE LABEL GROUP LIMITED
    - now 03431713
    INTERCEDE 1269 LIMITED - 1997-12-05
    Dissolved Corporate (20 parents)
    Officer
    2008-01-31 ~ 2010-10-15
    IIF 35 - Secretary → ME
  • 19
    PRIVATE LABEL MORTGAGE SERVICES LIMITED
    02096862
    Dissolved Corporate (22 parents)
    Officer
    2008-01-31 ~ 2010-10-15
    IIF 38 - Secretary → ME
  • 20
    RFC INVESTMENTS LIMITED
    - now 03488658
    ALNERY NO. 1730 LIMITED - 1998-02-25
    Dissolved Corporate (22 parents)
    Officer
    2008-01-31 ~ 2010-10-15
    IIF 6 - Secretary → ME
  • 21
    RFSC INTERNATIONAL LIMITED
    03473349
    Dissolved Corporate (24 parents)
    Officer
    2008-01-31 ~ 2010-10-15
    IIF 4 - Secretary → ME
  • 22
    RMAC 1999-NS1
    - now 03488613 02190399... (more)
    RMAC 1999-NS1 LIMITED
    - 2009-10-22 03488613 02190399... (more)
    RMAC 1999-NS1 PLC
    - 2009-09-24 03488613 02190399... (more)
    RFC MSL NO. 1 LIMITED - 1999-03-17
    ALNERY NO. 1729 LIMITED - 1998-02-23
    Dissolved Corporate (17 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 10 - Secretary → ME
  • 23
    RMAC 1999-NS2
    - now 02195220 02190399... (more)
    RMAC 1999-NS2 LIMITED
    - 2009-10-22 02195220 02190399... (more)
    RMAC 1999-NS2 PLC
    - 2009-09-24 02195220 02190399... (more)
    THE MORTGAGE ACCEPTANCE CORPORATION LIMITED - 1999-05-19
    PROBEFINAL LIMITED - 1988-01-26
    Dissolved Corporate (18 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 5 - Secretary → ME
  • 24
    RMAC 2000-NS1
    - now 02190399 03987702... (more)
    RMAC 2000-NS1 LIMITED
    - 2009-10-22 02190399 03987702... (more)
    RMAC 2000-NS1 PLC
    - 2009-09-24 02190399 03987702... (more)
    RMAC 1999-NS3 PLC - 2000-01-20
    THE MORTGAGE ACCEPTANCE CORPORATION (HOLDINGS) LIMITED - 1999-05-19
    RECENTBRAND LIMITED - 1988-03-10
    Dissolved Corporate (18 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 22 - Secretary → ME
  • 25
    RMAC 2000-NS2
    - now 03987702 04447860... (more)
    RMAC 2000-NS2 LIMITED
    - 2009-10-22 03987702 04447860... (more)
    RMAC 2000-NS2 PLC
    - 2009-09-24 03987702 04447860... (more)
    Dissolved Corporate (15 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 24 - Secretary → ME
  • 26
    RMAC 2000-NS3
    - now 04070211 03987702... (more)
    RMAC 2000-NS3 LIMITED
    - 2009-10-22 04070211 03987702... (more)
    RMAC 2000-NS3 PLC
    - 2009-09-24 04070211 03987702... (more)
    Dissolved Corporate (13 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 12 - Secretary → ME
  • 27
    RMAC 2001-NS1 PLC
    04133589 02190399... (more)
    Dissolved Corporate (13 parents)
    Officer
    2008-01-31 ~ 2010-10-15
    IIF 9 - Secretary → ME
  • 28
    RMAC 2001-NSP2 PLC
    - now 04221187 05250602... (more)
    RMAC 2001-NS2 PLC - 2001-08-15
    Dissolved Corporate (11 parents)
    Officer
    2008-01-31 ~ 2010-10-15
    IIF 32 - Secretary → ME
  • 29
    RMAC 2002-NS1 PLC
    04349853 04980876... (more)
    Dissolved Corporate (10 parents)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 27 - Secretary → ME
  • 30
    RMAC 2002-NS2 PLC
    04447860 03987702... (more)
    Dissolved Corporate (10 parents)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 33 - Secretary → ME
  • 31
    RMAC 2003-NS1 PLC
    04630239 04842501... (more)
    Dissolved Corporate (14 parents)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 20 - Secretary → ME
  • 32
    RMAC 2003-NS2 PLC
    04720793 03987702... (more)
    Dissolved Corporate (14 parents)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 7 - Secretary → ME
  • 33
    RMAC 2003-NS3 PLC
    04842496 04070211... (more)
    Dissolved Corporate (14 parents)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 25 - Secretary → ME
  • 34
    RMAC 2003-NS4 PLC
    04842501 04630239... (more)
    Dissolved Corporate (14 parents)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 37 - Secretary → ME
  • 35
    RMAC 2004-NS1 PLC
    04980876 04630239... (more)
    Dissolved Corporate (14 parents)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 39 - Secretary → ME
  • 36
    RMAC 2004-NS3 PLC
    05097589 04070211... (more)
    Dissolved Corporate (14 parents)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 17 - Secretary → ME
  • 37
    RMAC 2004-NSP2 PLC
    - now 04973500 05250602... (more)
    RMAC 2004-NS2 PLC - 2004-04-29
    Dissolved Corporate (14 parents)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 19 - Secretary → ME
  • 38
    RMAC 2004-NSP4 PLC
    - now 05208125 04973500... (more)
    RMAC 2004-NS4 PLC - 2004-10-26
    Dissolved Corporate (14 parents)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 11 - Secretary → ME
  • 39
    RMAC 2005-NS1 PLC
    05269360 04349853... (more)
    Dissolved Corporate (14 parents)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 18 - Secretary → ME
  • 40
    RMAC 2005-NS3 PLC
    05389282 05097589... (more)
    Dissolved Corporate (14 parents)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 29 - Secretary → ME
  • 41
    RMAC 2005-NS4 PLC
    05537605 04842501... (more)
    Dissolved Corporate (12 parents)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 40 - Secretary → ME
  • 42
    RMAC 2005-NSP2 PLC
    - now 05250602 04221187... (more)
    RMAC 2005-NS2 PLC - 2005-04-13
    Dissolved Corporate (14 parents)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 21 - Secretary → ME
  • 43
    RMAC HOLDINGS LIMITED
    04177697
    Dissolved Corporate (13 parents, 12 offsprings)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 28 - Secretary → ME
  • 44
    RMAC PECO NO. 1 LIMITED
    05693091 06705131
    Active Corporate (12 parents)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 31 - Secretary → ME
  • 45
    RMAC SECURITIES HOLDINGS LIMITED
    05693127
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 3 - Secretary → ME
  • 46
    RMAC SECURITIES NO. 1 PLC
    - now 05593541
    RMAC SECURITIES PLC - 2005-10-19
    Active Corporate (12 parents)
    Officer
    2008-01-31 ~ 2010-10-01
    IIF 30 - Secretary → ME
  • 47
    SMAC 1 LIMITED
    - now 06521397
    SMAC 1 PLC
    - 2009-11-20 06521397
    Dissolved Corporate (6 parents)
    Officer
    2008-03-18 ~ 2009-11-24
    IIF 1 - Secretary → ME
  • 48
    ST EDWARD'S AND HIGHLANDS SCHOOL LIMITED
    00953063
    Dissolved Corporate (33 parents)
    Officer
    2003-03-04 ~ 2009-12-31
    IIF 45 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.