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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

Booth, Simon Fraser Mcpherson, Dr

    Related profiles found in government register
  • Booth, Simon Fraser Mcpherson, Dr
    British director born in September 1978

    Resident in Spain

    Registered addresses and corresponding companies
    • The Edge Business Centre, The Edge, Clowes Street, Manchester, Lancashire, M3 5NA

      IIF 1
  • Booth, Simon Fraser Macpherson, Dr
    British born in September 1978

    Resident in Spain

    Registered addresses and corresponding companies
    • Aura Soma, South Road, Tetford, Horncastle, LN9 6QB, England

      IIF 2
    • Halifax House, 30-34 George Street, Hull, Humberside, HU1 3AJ, United Kingdom

      IIF 3
  • Booth, Simon Fraser Mcpherson
    British director born in September 1978

    Resident in Spain

    Registered addresses and corresponding companies
    • Evergreen House, The Edge, Clowes Street, Manchester, M3 5NA, England

      IIF 4
  • Dr Simon Fraser Mcpherson Booth
    British born in September 1978

    Resident in Spain

    Registered addresses and corresponding companies
    • Halifax House, 30-34 George Street, Hull, Humberside, HU1 3AJ, United Kingdom

      IIF 5
  • Booth, Simon Fraser Macpherson, Dr
    British director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tower, House, Lucy Tower Street, Lincoln, LN1 1XW, United Kingdom

      IIF 6
  • Dr Simon Fraser Macpherson Booth
    British born in September 1978

    Resident in Spain

    Registered addresses and corresponding companies
    • Aura Soma, South Road, Tetford, Horncastle, LN9 6QB, England

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    EVERGREEN HEALTH SOLUTIONS LTD
    - now 09484935 10554888
    ASCENT HEALTH SOLUTIONS LTD
    - 2017-02-03 09484935 10554888
    Evergreen House The Edge, Clowes Street, Manchester, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2016-09-20 ~ 2019-04-19
    IIF 4 - Director → ME
  • 2
    FISHER BOOTH & CLARK HOLDINGS LIMITED
    - now 08792719
    PAERS I-PATIENT LTD
    - 2016-10-27 08792719
    Tower House, Lucy Tower Street, Lincoln
    Dissolved Corporate (3 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 6 - Director → ME
  • 3
    OPTIMISE HEALTH LTD
    11404473
    Halifax House, 30-34 George Street, Hull, Humberside, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-06-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-10-14 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
  • 4
    PAERS LIMITED
    - now 04873295
    PATIENT ACCESS TO ELECTRONIC RECORD SYSTEMS LIMITED
    - 2004-01-12 04873295
    Evergreen House The Edge, Clowes Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2003-08-20 ~ 2016-09-20
    IIF 1 - Director → ME
  • 5
    REMOTE CHECK-IN LIMITED
    12743975
    Aura Soma South Road, Tetford, Horncastle, England
    Active Corporate (1 parent)
    Officer
    2020-07-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-07-15 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.