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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, Stuart Campbell

    Related profiles found in government register
  • Simpson, Stuart Campbell
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1, Camwal Court, Chapel Street, Bristol, BS2 0UW, England

      IIF 1
  • Simpson, Stuart Campbell
    British chief financial officer born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Stuart Campbell
    British director of group finance born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Stuart Campbell
    British group chief financial officer born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • 110, High Holborn, London, WC1V 6JS, England

      IIF 11
child relation
Offspring entities and appointments 11
  • 1
    AVAST LIMITED
    - now 07118170
    AVAST PLC
    - 2022-09-21 07118170
    AVAST LIMITED - 2018-05-03
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (24 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2021-09-21 ~ 2022-12-28
    IIF 3 - Director → ME
  • 2
    AVG TECHNOLOGIES UK LIMITED
    - now 06301720
    AVG TECHNOLOGIES LIMITED - 2008-01-25
    ALNERY NO. 2711 LIMITED - 2007-07-12
    1 More London Place, London
    Liquidation Corporate (24 parents, 3 offsprings)
    Officer
    2021-12-14 ~ 2022-12-21
    IIF 4 - Director → ME
  • 3
    EVERNYM (UK) LTD
    10397627
    110 High Holborn, London, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    -582,341 USD2017-12-31
    Officer
    2021-12-17 ~ dissolved
    IIF 11 - Director → ME
  • 4
    IDS HOLDCO LIMITED - now
    RMGLS HOLDCO LIMITED - 2024-03-13
    ROYAL MAIL INVESTMENTS LIMITED
    - 2021-09-03 03229377
    CONSIGNIA INVESTMENTS LIMITED - 2002-11-04
    POST OFFICE INVESTMENTS LIMITED - 2001-03-26
    185 Farringdon Road, London, United Kingdom
    Active Corporate (30 parents, 7 offsprings)
    Officer
    2015-10-01 ~ 2020-09-02
    IIF 6 - Director → ME
  • 5
    INTERNATIONAL DISTRIBUTION SERVICES PLC - now
    INTERNATIONAL DISTRIBUTIONS SERVICES PLC - 2024-05-10
    ROYAL MAIL PLC
    - 2022-10-03 08680755 14240638... (more)
    ROYAL MAIL LIMITED - 2013-09-19
    185 Farringdon Road, London, United Kingdom
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2017-07-20 ~ 2021-01-11
    IIF 8 - Director → ME
  • 6
    PIRIFORM SOFTWARE LIMITED
    08235567
    1 More London Place, London
    Liquidation Corporate (22 parents)
    Officer
    2021-12-02 ~ 2022-12-21
    IIF 5 - Director → ME
  • 7
    PRIVAX LIMITED
    - now 07207304
    NETCO SOLUTIONS LIMITED - 2012-04-18
    1 More London Place, London
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2021-12-02 ~ 2022-12-21
    IIF 2 - Director → ME
  • 8
    ROYAL MAIL ENTERPRISES LIMITED
    - now 03693913
    CONSIGNIA ENTERPRISES LIMITED - 2002-11-04
    POST OFFICE ENTERPRISES LIMITED - 2001-03-26
    SHELFCO (NO.1622) LIMITED - 1999-05-10
    185 Farringdon Road, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2015-10-01 ~ 2020-09-02
    IIF 7 - Director → ME
  • 9
    ROYAL MAIL FINANCE LIMITED
    - now 02360315
    CONSIGNIA FINANCE LIMITED - 2002-11-04
    POST OFFICE FINANCE LIMITED - 2001-03-26
    TRUSHELFCO (NO.1413) LIMITED - 1989-06-07
    100 Victoria Embankment, London
    Dissolved Corporate (20 parents)
    Officer
    2015-10-01 ~ 2017-03-21
    IIF 9 - Director → ME
  • 10
    ROYAL MAIL GROUP LIMITED
    - now 04138203
    ROYAL MAIL GROUP PLC - 2007-03-20
    CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04
    TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
    185 Farringdon Road, London, United Kingdom
    Active Corporate (64 parents, 31 offsprings)
    Officer
    2017-07-20 ~ 2021-01-11
    IIF 10 - Director → ME
  • 11
    VERTICAL AEROSPACE GROUP LTD
    12590994
    Unit 1 Camwal Court, Chapel Street, Bristol, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-06-05 ~ now
    IIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.