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

Simpson, Richard Barry

    Related profiles found in government register
  • Simpson, Richard Barry
    British company director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson, Richard Barry
    British director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ridgefield House, 4th Floor, 14 John Dalton Street, Manchester, M2 6JR

      IIF 5

    • The Victory Offices, 112 Victory Road, Blackpool, Lancashire, FY1 3NW, United Kingdom

      IIF 6

    • Astra House, 53 Dallington Road, Northampton, Northamptonshire, NN5 7BW

      IIF 7 IIF 8 IIF 9
  • Simpson, Richard Barry
    British finance director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson, Richard Barry
    British managing director restaurant d born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Astra House, 53 Dallington Road, Northampton, Northamptonshire, NN5 7BW

      IIF 28
  • Simpson, Richard Barry
    British managing director restaurants born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Astra House, 53 Dallington Road, Northampton, Northamptonshire, NN5 7BW

      IIF 29
  • Simpson, Richard Barry
    British non executive director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Astra House, 53 Dallington Road, Northampton, Northamptonshire, NN5 7BW

      IIF 30
  • Simpson, Richard Barry
    British director born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 31

    • Roko, Wilford Lane, West Bridgford, Nottingham, NG2 7RN, England

      IIF 32
  • Simpson, Richard Barry
    Other

    Registered addresses and corresponding companies

    • The Victory Offices, 112 Victory Road, Blackpool, Lancashire, FY1 3NW, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 1
  • 1
    ROKO SOCCER LIMITED - 2005-10-28
    DMWSL 449 LIMITED - 2005-05-04
    2nd Floor, 110 Cannon Street, London
    Corporate (3 parents)
    Officer
    2021-03-31 ~ now
    IIF 31 - director → ME
Ceased 30
  • 1
    PIMCO 2251 LIMITED - 2005-02-07
    The Victory Offices, 112 Victory Road, Blackpool, Lancashire
    Corporate (5 parents)
    Equity (Company account)
    136,170,077 GBP2022-01-30
    Officer
    2005-03-25 ~ 2010-10-12
    IIF 6 - director → ME
    2008-01-17 ~ 2010-10-12
    IIF 33 - secretary → ME
  • 2
    PIZZALAND LIMITED - 2002-05-01
    ASSOCIATED RESTAURANTS LIMITED - 1994-04-20
    PIZZALAND LIMITED - 1991-02-21
    Ist Floor 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-11-27 ~ 1997-05-01
    IIF 20 - director → ME
  • 3
    INDIVIDUAL RESTAURANT COMPANY LIMITED - 2006-12-22
    BROOMCO (3326) LIMITED - 2003-12-18
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2004-02-28 ~ 2006-12-22
    IIF 7 - director → ME
  • 4
    BELLA ITALIA GROUP LIMITED - 2020-10-15
    BRIGHTREASONS GROUP LIMITED - 2006-05-16
    BRIGHTREASONS LIMITED - 1994-04-25
    BRIGHTREASON LIMITED - 1991-01-14
    Ship Canal House, 8th Floor, 98, King Street, Manchester
    Dissolved corporate (1 offspring)
    Officer
    1996-11-27 ~ 1997-05-01
    IIF 15 - director → ME
  • 5
    BELLA ITALIA RESTAURANTS LIMITED - 2020-10-15
    BRIGHTREASONS RESTAURANTS LIMITED - 2006-05-16
    PIZZALAND INTERNATIONAL LIMITED - 1994-04-20
    PIZZALAND LIMITED - 1991-05-16
    ASSOCIATED RESTAURANTS LIMITED - 1991-02-21
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1996-11-27 ~ 1997-05-01
    IIF 27 - director → ME
  • 6
    MONSEIGNEUR GRILLS LIMITED - 1994-04-29
    1st Floor 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-11-27 ~ 1997-05-01
    IIF 17 - director → ME
  • 7
    BELLA PASTA LIMITED - 2015-12-21
    822ND SHELF TRADING COMPANY LIMITED - 1994-10-21
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-11-27 ~ 1997-05-01
    IIF 16 - director → ME
  • 8
    BELLA PASTA RESTAURANTS LTD - 2015-12-21
    GREATFRONT LIMITED - 1991-08-16
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-11-27 ~ 1997-05-01
    IIF 23 - director → ME
  • 9
    THE COLONIAL TEA COMPANY LIMITED - 2003-07-23
    COSTA COLONIAL TEA COMPANY LIMITED - 1988-08-18
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1995-10-09 ~ 1998-02-13
    IIF 29 - director → ME
  • 10
    C. B. COSTA BROS. COFFEE CO. LIMITED - 1997-09-12
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Corporate (4 parents, 6 offsprings)
    Officer
    1995-10-09 ~ 2000-08-10
    IIF 26 - director → ME
  • 11
    CAFE ROUGE RESTAURANTS LIMITED - 2020-10-15
    THE PELICAN GROUP LIMITED - 2006-05-16
    L. HARRIS (HARELLA) PLC - 1990-08-09
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (1 parent, 11 offsprings)
    Officer
    1996-09-20 ~ 2000-08-10
    IIF 28 - director → ME
  • 12
    COMPLAMENT LIMITED - 2001-09-04
    5-7 Marshalsea Road Borough, London
    Corporate (2 parents)
    Officer
    2003-05-01 ~ 2005-04-25
    IIF 2 - director → ME
  • 13
    PIZZA HUT (U.K.) LIMITED - 2024-07-17
    DIANTHUS TRADING COMPANY LIMITED - 1978-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (5 parents)
    Officer
    ~ 2000-07-10
    IIF 24 - director → ME
  • 14
    INDIVIDUAL RESTAURANT COMPANY PLC - 2011-09-09
    BANK RESTAURANT GROUP PLC - 2006-12-22
    APRILSTAR PLC - 2000-10-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2006-12-22 ~ 2011-06-22
    IIF 5 - director → ME
  • 15
    PINCO 2225 LIMITED - 2004-11-26
    Silbury Court, 420 Silbury Boulevard, Central Milton Keynes
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-03-18 ~ 2007-11-15
    IIF 12 - director → ME
  • 16
    NECTAR TAVERNS PLC - 2004-12-14
    HAARHEMM ONE PLC - 2002-03-06
    Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-03 ~ 2005-10-03
    IIF 8 - director → ME
  • 17
    D.H.GORMAN(LEICESTER)LIMITED - 2008-01-29
    Part Ground Floor Great Suffolk Yard, 129-131 Great Suffolk Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1994-05-13 ~ 2000-09-14
    IIF 25 - director → ME
  • 18
    BROOMCO (3540) LIMITED - 2004-10-13
    Suite 4c Manchester International Office Centre Styal Road, Wythenshawe, Manchester
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,888,278 GBP2020-12-31
    Officer
    2005-07-28 ~ 2006-12-14
    IIF 10 - director → ME
  • 19
    RANK TRAVEL LIMITED - 1993-01-08
    WINGS LIMITED - 1989-12-28
    RANK TRAVEL LIMITED - 1986-09-30
    OWNERS' SERVICES LIMITED - 1982-11-01
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-11-27 ~ 1997-05-01
    IIF 14 - director → ME
  • 20
    SANTA FE GROUP PUBLIC LIMITED COMPANY - 2005-04-28
    SECTORFORECAST PUBLIC LIMITED COMPANY - 2000-03-27
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-01 ~ 2005-03-29
    IIF 1 - director → ME
  • 21
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-19 ~ 2005-03-29
    IIF 9 - director → ME
  • 22
    FIRST! VENUES LIMITED - 2003-02-20
    FORAY 1279 LIMITED - 2000-09-11
    Dunchurch Park Conference Centre, Rugby Road, Dunchurch, Warwickshire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,379,699 GBP2023-09-26
    Officer
    2000-11-30 ~ 2002-07-31
    IIF 30 - director → ME
    2000-11-30 ~ 2001-07-13
    IIF 4 - director → ME
  • 23
    THE OLDE ENGLISH PUB COMPANY LIMITED - 1997-09-10
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2006-08-15 ~ 2007-11-15
    IIF 11 - director → ME
  • 24
    BOXATTIC LIMITED - 1994-03-29
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-11-27 ~ 1997-05-01
    IIF 13 - director → ME
  • 25
    ROKO SPORTS & LEISURE LIMITED - 2005-10-28
    ROKO LEISURE LTD - 2005-04-07
    Compton Court, 20-24 Temple End, High Wycombe, Buckinghamshire, England
    Corporate (2 parents, 6 offsprings)
    Officer
    2012-05-03 ~ 2021-10-31
    IIF 32 - director → ME
  • 26
    BROOMCO (4054) LIMITED - 2006-12-07
    Giardino House, 6 Dundee Way, Enfield
    Dissolved corporate (2 parents)
    Officer
    2006-12-15 ~ 2008-12-31
    IIF 3 - director → ME
  • 27
    WENDY HOLDINGS LIMITED - 1989-07-11
    LOCALMILE LIMITED - 1986-11-18
    Building 1, Imperial Place, Elstree Way, Borehamwood, Herts
    Dissolved corporate (2 parents)
    Officer
    1994-05-13 ~ 2000-09-14
    IIF 22 - director → ME
  • 28
    WENDY INVESTMENTS LIMITED - 1989-07-11
    READYFOLLOW LIMITED - 1986-11-11
    Building 1 Imperial Place, Elstree Way, Borehamwood, Herts
    Dissolved corporate (2 parents)
    Officer
    1994-05-13 ~ 2000-09-14
    IIF 19 - director → ME
  • 29
    WENDY RESTAURANTS (U.K.) LIMITED - 1989-07-11
    Building 1, Imperial Place, Elstree Way, Borehamwood, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1994-05-13 ~ 2000-09-14
    IIF 21 - director → ME
  • 30
    QHR (UK) LIMITED - 1989-01-12
    WILLHOUSE LIMITED - 1988-03-17
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (6 parents)
    Officer
    ~ 1993-03-09
    IIF 18 - director → ME

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