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

Thompson, Paul Simon

    Related profiles found in government register
  • Thompson, Paul Simon

    Registered addresses and corresponding companies

    • Kingston House, Northampton Road, Newport Pagnell, MK16 8NJ, United Kingdom

      IIF 1

    • Summerfields Village Centre, Dean Row Road, Wilmslow, Cheshire, SK9 2TA

      IIF 2 IIF 3

    • Summerfields Village Centre, Dean Row Road, Wilmslow, Cheshire, SK9 2TA, Uk

      IIF 4
  • Thompson, Paul Simon
    British

    Registered addresses and corresponding companies

    • Kidsunlimited, Summerfields Village Centre, Dean Row Road, Wilmslow, Cheshire, SK9 2TA

      IIF 5 IIF 6 IIF 7

    • Summerfields Village Centre, Dean Row Road, Wilmslow, Cheshire, SK9 2TA

      IIF 9 IIF 10
  • Thompson, Paul Simon
    British accountant born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 10, Yewhurst Road, Solihull, B91 1PW, England

      IIF 11
  • Thompson, Paul Simon
    British chartered accountant born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4, Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF, United Kingdom

      IIF 12 IIF 13

    • Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND, United Kingdom

      IIF 14

    • 4, Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX, United Kingdom

      IIF 15

    • 57, Broad Oaks Road, Solihull, West Midlands, B91 1HY, United Kingdom

      IIF 16 IIF 17
  • Thompson, Paul Simon
    British chief financial officer born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Paul Simon
    British director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 27, Harley Street, London, W1G 9QP, England

      IIF 34

    • Wavendon Tower, Ortensia Drive, Wavendon, Milton Keynes, MK17 8LX, England

      IIF 35 IIF 36 IIF 37

    • 4 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX, United Kingdom

      IIF 38
  • Thompson, Paul Simon
    British director of finance born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Paul Simon
    British finance director born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Simon Paul
    British it consultancy born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Grovenor Villa, 16 Ebor Road, Barnwood, Gloucester, Gloucestershire, GL2 0SH, England

      IIF 65
  • Thompson, Paul Simon
    British accountant born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Summerfields Village Centre, Dean Row Road, Wilmslow, Cheshire, SK9 2TA

      IIF 66
  • Thompson, Paul Simon
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Entrance A Tavistock House, Tavistock Square, London, WC1H 9LG, United Kingdom

      IIF 67
  • Thompson, Paul Simon
    British finance director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kidsunlimited, Summerfields Village Centre, Dean Row Road, Wilmslow, Cheshire, SK9 2TA

      IIF 68
  • Simon Paul Thompson
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Grovenor Villa, 16 Ebor Road, Barnwood, Gloucester, Gloucestershire, GL2 0SH

      IIF 69
  • Mr Paul Simon Thompson
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 10, Yewhurst Road, Solihull, B91 1PW, England

      IIF 70
child relation
Offspring entities and appointments
Active 15
  • 1
    10 Yewhurst Road, Solihull, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2009-01-15 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 2
    C/o 39 Castle Street, Leicester
    Dissolved corporate (4 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 57 - director → ME
  • 3
    ACRE 861 LIMITED - 2004-05-20
    Entrance A Tavistock House, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 59 - director → ME
  • 4
    ACRE 899 LIMITED - 2004-08-11
    C/o 39 Castle Street, Leicester
    Dissolved corporate (4 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 58 - director → ME
  • 5
    C/o 39 Castle Street, Leicester
    Dissolved corporate (4 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 53 - director → ME
  • 6
    C/o 39 Castle Street, Leicester
    Dissolved corporate (4 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 54 - director → ME
  • 7
    C/o 39 Castle Street, Leicester
    Dissolved corporate (4 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 56 - director → ME
  • 8
    Grovenor Villa 16 Ebor Road, Barnwood, Gloucester, Gloucestershire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,139 GBP2021-03-02
    Officer
    2011-02-23 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 9
    RETAIL MOTOR INDUSTRY TRAINING LIMITED - 2015-12-11
    INGLEBY (1776) LIMITED - 2008-05-19
    4 Orchard Place, Nottingham Business Park, Nottingham, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    2,310,526 GBP2023-12-31
    Officer
    2021-06-02 ~ now
    IIF 15 - director → ME
  • 10
    4 Orchard Place, Nottingham Business Park, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-05-12 ~ now
    IIF 38 - director → ME
  • 11
    ACRE 671 LIMITED - 2003-03-02
    C/o 39 Castle Street, Leicester
    Dissolved corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 61 - director → ME
  • 12
    Company Secretary, Wavendon Tower Ortensia Drive, Wavendon, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2016-01-26 ~ dissolved
    IIF 18 - director → ME
  • 13
    Entrance A Tavistock House, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 55 - director → ME
  • 14
    Cba, 39 Castle Street, Leicester
    Dissolved corporate (4 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 60 - director → ME
  • 15
    C/o 39 Castle Street, Leicester
    Dissolved corporate (4 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 62 - director → ME
Ceased 50
  • 1
    UNITED MEDICAL ENTERPRISES LIMITED - 2017-08-02
    UME SERVICES LIMITED - 2006-06-20
    18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (3 parents)
    Equity (Company account)
    5,985 GBP2024-03-31
    Officer
    2012-07-31 ~ 2015-05-22
    IIF 34 - director → ME
  • 2
    18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2012-08-01 ~ 2015-05-22
    IIF 46 - director → ME
  • 3
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    296,759 GBP2024-03-31
    Officer
    2012-08-01 ~ 2015-05-22
    IIF 49 - director → ME
  • 4
    CHILD BASE LIMITED - 2013-03-12
    KELBROOK LIMITED - 1989-11-07
    Kingston House, Northampton Road, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    4,964,161 GBP2023-10-31
    Officer
    2018-02-15 ~ 2020-03-23
    IIF 63 - director → ME
  • 5
    GSF 209 LIMITED - 2008-02-25
    2 Crown Way, Rushden, Northamptonshire
    Dissolved corporate (5 parents)
    Officer
    2010-02-26 ~ 2010-12-13
    IIF 9 - secretary → ME
  • 6
    CLIFFORD HOUSE LIMITED - 2010-06-10
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Corporate (3 parents)
    Officer
    2016-01-26 ~ 2016-11-03
    IIF 25 - director → ME
  • 7
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Corporate (3 parents)
    Officer
    2016-01-26 ~ 2016-11-03
    IIF 24 - director → ME
  • 8
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Corporate (3 parents)
    Officer
    2016-01-26 ~ 2016-11-03
    IIF 19 - director → ME
  • 9
    MM&S (5017) LIMITED - 2005-10-26
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    416,429 GBP2023-12-31
    Officer
    2012-08-16 ~ 2015-05-22
    IIF 12 - director → ME
  • 10
    MM&S (5016) LIMITED - 2005-10-21
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -6,737,757 GBP2023-12-31
    Officer
    2012-08-16 ~ 2015-05-22
    IIF 13 - director → ME
  • 11
    HEALTH SOURCE (BROMLEY) HOLDINGS LIMITED - 2001-06-27
    BROOMCO (2544) LIMITED - 2001-06-12
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    2012-07-31 ~ 2015-05-22
    IIF 42 - director → ME
  • 12
    HEALTH SOURCE (BROMLEY) LIMITED - 2001-06-27
    BROOMCO (2545) LIMITED - 2001-06-12
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    11,673,591 GBP2024-03-31
    Officer
    2012-07-31 ~ 2015-05-22
    IIF 39 - director → ME
  • 13
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Corporate (3 parents)
    Officer
    2016-04-21 ~ 2016-11-03
    IIF 30 - director → ME
  • 14
    INHOCO 3074 LIMITED - 2004-07-01
    C/o Sewell Group Plc, Geneva Way, Leads Road, Hull
    Corporate (6 parents, 1 offspring)
    Officer
    2012-07-31 ~ 2015-05-22
    IIF 17 - director → ME
  • 15
    INHOCO 2980 LIMITED - 2004-03-29
    C/o Sewell Group Plc, Geneva Way, Leads Road, Hull
    Corporate (8 parents, 11 offsprings)
    Officer
    2012-07-31 ~ 2015-05-22
    IIF 16 - director → ME
  • 16
    27 Harley Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-07-31 ~ 2015-05-22
    IIF 47 - director → ME
  • 17
    INTEGRATED SERVICES PROGRAMME LIMITED - 2013-05-02
    INTEGRATED SERVICES PROGRAMME - 2013-01-14
    INTEGRATED SUPPORT PROGRAMME - 1998-03-30
    ISP SITTINGBOURNE - 1995-07-14
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Corporate (3 parents)
    Officer
    2016-01-26 ~ 2016-11-03
    IIF 26 - director → ME
  • 18
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Dissolved corporate (3 parents)
    Officer
    2016-01-26 ~ 2016-11-03
    IIF 21 - director → ME
  • 19
    KINDERCARE LEARNING CENTRES LIMITED - 2004-05-11
    KINDERCARE LEARNING CENTERS LIMITED - 1992-10-28
    2 Crown Way, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2010-02-26 ~ 2010-12-13
    IIF 8 - secretary → ME
  • 20
    2 Crown Way, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2010-02-26 ~ 2010-12-13
    IIF 4 - secretary → ME
  • 21
    KIDSUNLIMITED LIMITED - 2012-02-27
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents)
    Officer
    2010-02-26 ~ 2010-12-13
    IIF 2 - secretary → ME
  • 22
    KINDERCARE PROPERTIES LIMITED - 2004-05-11
    68 PALL MALL NO. 1 LIMITED - 1994-10-18
    2 Crown Way, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2010-02-26 ~ 2010-12-13
    IIF 10 - secretary → ME
  • 23
    INHOCO 3446 LIMITED - 2008-04-28
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-02-26 ~ 2010-12-13
    IIF 66 - director → ME
    2010-02-26 ~ 2010-12-13
    IIF 3 - secretary → ME
  • 24
    KIDS OF WILMSLOW LIMITED - 2012-02-27
    WELCOMEBRANCH LIMITED - 1989-05-23
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents)
    Officer
    2010-07-29 ~ 2010-12-13
    IIF 68 - director → ME
    2010-02-26 ~ 2010-12-13
    IIF 5 - secretary → ME
  • 25
    MED-TEL EUROPE LTD. - 2000-03-30
    LAW 888 LIMITED - 1997-11-20
    17 Harley Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,140,677 GBP2023-12-31
    Officer
    2012-07-31 ~ 2015-05-22
    IIF 52 - director → ME
  • 26
    1st Floor 30 Cannon Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,264,947 GBP2023-12-31
    Officer
    2012-07-31 ~ 2015-05-22
    IIF 14 - director → ME
  • 27
    INTERCEDE 2455 LIMITED - 2012-09-19
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2016-01-26 ~ 2016-11-03
    IIF 20 - director → ME
  • 28
    Kingston House, Northampton Road, Newport Pagnell, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    789,588 GBP2017-09-30
    Officer
    2018-02-28 ~ 2020-08-19
    IIF 64 - director → ME
    2018-02-28 ~ 2020-08-19
    IIF 1 - secretary → ME
  • 29
    2 Crown Way, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2010-02-26 ~ 2011-01-17
    IIF 6 - secretary → ME
  • 30
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-03-01 ~ 2016-11-03
    IIF 35 - director → ME
  • 31
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-03-01 ~ 2016-11-03
    IIF 37 - director → ME
  • 32
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-03-01 ~ 2016-11-03
    IIF 36 - director → ME
  • 33
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2016-03-07 ~ 2016-11-03
    IIF 29 - director → ME
  • 34
    ORANGE GROVE (MIDLANDS) LIMITED - 2006-07-05
    MALINDA LIMITED - 2006-06-08
    Wavendon Tower Ortensia Drive, Wavendon, Milton Keynes, England
    Dissolved corporate (5 parents)
    Officer
    2016-03-07 ~ 2016-11-03
    IIF 27 - director → ME
  • 35
    Wavendon Tower Ortensia Drive, Wavendon, Milton Keynes, England
    Dissolved corporate (5 parents)
    Officer
    2016-03-07 ~ 2016-11-03
    IIF 31 - director → ME
  • 36
    Wavendon Tower Ortensia Drive, Wavendon, Milton Keynes, England
    Dissolved corporate (5 parents)
    Officer
    2016-03-07 ~ 2016-11-03
    IIF 32 - director → ME
  • 37
    Wavendon Tower Ortensia Drive, Wavendon, Milton Keynes, England
    Dissolved corporate (5 parents)
    Officer
    2016-03-07 ~ 2016-11-03
    IIF 28 - director → ME
  • 38
    HIGHERSIGN LIMITED - 2000-11-17
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Dissolved corporate (3 parents)
    Officer
    2016-01-26 ~ 2016-11-03
    IIF 22 - director → ME
  • 39
    MURRAY TOPCO LIMITED - 2012-10-15
    INTERCEDE 2454 LIMITED - 2012-09-19
    Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-01-26 ~ 2016-11-03
    IIF 23 - director → ME
  • 40
    2 Crown Way, Rushden, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2010-02-26 ~ 2010-12-13
    IIF 7 - secretary → ME
  • 41
    THE ORANGE GROVE TRAINING SERVICES LIMITED - 2006-07-06
    Wavendon Tower Ortensia Drive, Wavendon, Milton Keynes, England
    Dissolved corporate (5 parents)
    Officer
    2016-03-07 ~ 2016-11-03
    IIF 33 - director → ME
  • 42
    27 Harley Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-05-17 ~ 2015-05-22
    IIF 67 - director → ME
  • 43
    UME PROPERTY CO LIMITED - 2008-12-23
    17 Harley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    334,014 GBP2023-12-31
    Officer
    2012-07-31 ~ 2015-05-22
    IIF 45 - director → ME
  • 44
    UME DIAGNOSTIS LIMITED - 2007-08-20
    17 Harley Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    96,833 GBP2023-12-31
    Officer
    2012-07-31 ~ 2015-05-22
    IIF 41 - director → ME
  • 45
    UME PPP INVESTMENTS LIMITED - 2007-11-26
    17 Harley Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    55,109 GBP2023-12-31
    Officer
    2012-07-31 ~ 2015-05-22
    IIF 50 - director → ME
  • 46
    Unit 18 Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,251,037 GBP2023-03-31
    Officer
    2012-07-31 ~ 2015-05-22
    IIF 44 - director → ME
  • 47
    Unit 18 Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,462,608 GBP2023-03-31
    Officer
    2012-07-31 ~ 2015-05-22
    IIF 40 - director → ME
  • 48
    UME GROUP MANAGEMENT CO LIMITED - 2016-11-17
    UME GROUP LIMITED - 2007-12-12
    17 Harley Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2012-07-31 ~ 2015-05-22
    IIF 43 - director → ME
  • 49
    18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2012-08-01 ~ 2015-05-22
    IIF 48 - director → ME
  • 50
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -189,382 GBP2024-03-31
    Officer
    2012-08-01 ~ 2015-05-22
    IIF 51 - director → ME

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