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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Booth, Simon Fraser Macpherson, Dr

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

    Resident in United Kingdom

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

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

    Resident in Spain

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

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

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

    Resident in Spain

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

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

    Resident in Spain

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

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

    Resident in Spain

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

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    PAERS I-PATIENT LTD - 2016-10-27
    icon of address Tower House, Lucy Tower Street, Lincoln
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-27 ~ dissolved
    IIF 1 - Director → ME
  • 2
    icon of address Halifax House, 30-34 George Street, Hull, Humberside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -88,708 GBP2024-06-30
    Officer
    icon of calendar 2018-06-08 ~ now
    IIF 3 - Director → ME
  • 3
    icon of address Aura Soma South Road, Tetford, Horncastle, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,558 GBP2024-07-31
    Officer
    icon of calendar 2020-07-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-07-15 ~ now
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    ASCENT HEALTH SOLUTIONS LTD - 2017-02-03
    icon of address Evergreen House The Edge, Clowes Street, Manchester, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -1,790,957 GBP2020-06-30
    Officer
    icon of calendar 2016-09-20 ~ 2019-04-19
    IIF 5 - Director → ME
  • 2
    PATIENT ACCESS TO ELECTRONIC RECORD SYSTEMS LIMITED - 2004-01-12
    icon of address Evergreen House The Edge, Clowes Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    90,090 GBP2024-06-30
    Officer
    icon of calendar 2003-08-20 ~ 2016-09-20
    IIF 4 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.