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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

Simpson, David Alan

    Related profiles found in government register
  • Simpson, David Alan
    British chartered accountant born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • 28, Keynshambury Road, Cheltenham, Gloucestershire, GL52 6HB, England

      IIF 1
    • Draycott Cottage, Draycott Lane, Kempsey, Worcestershire, WR5 3NY

      IIF 2 IIF 3
  • Simpson, David Alan
    British company director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, David Alan
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, David Alan
    British finance director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, David Alan
    British financial director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • Draycott Cottage, Draycott Lane, Kempsey, Worcestershire, WR5 3NY

      IIF 24 IIF 25
  • Simpson, David Alan
    British group finance director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, David Alan
    British

    Registered addresses and corresponding companies
  • Simpson, David Alan
    British director

    Registered addresses and corresponding companies
  • Simpson, David Alan

    Registered addresses and corresponding companies
    • 1 Hesketh Mews, Meadfoot Sea Road, Torquay, Devon, TQ1 2LT

      IIF 37
child relation
Offspring entities and appointments 29
  • 1
    9K GROUP LIMITED - now
    PHOENIX IT SERVICES LIMITED - 2019-10-29
    PHOENIX INTERNATIONAL HOLDINGS LIMITED
    - 2019-09-24 03884981
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (20 parents)
    Officer
    2002-03-08 ~ 2009-11-16
    IIF 2 - Director → ME
    2002-03-31 ~ 2006-06-29
    IIF 31 - Secretary → ME
  • 2
    ACT INSURANCE SYSTEMS LIMITED
    - now 02685165
    JELBLEND LIMITED - 1995-11-28
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (30 parents)
    Officer
    1997-05-01 ~ 1999-12-31
    IIF 9 - Director → ME
  • 3
    ALLVOTEC LIMITED - now
    DAISY IT SERVICES LIMITED - 2019-05-31
    PHOENIX IT SERVICES LIMITED
    - 2015-12-01 01466217 04819193, 03884981
    PHOENIX COMPUTERS LIMITED - 1998-12-03
    PHOENIX DIGITAL COMPUTERS LIMITED - 1987-03-20
    FUTEX COMPUTERS LIMITED - 1980-12-31
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (44 parents, 4 offsprings)
    Officer
    2002-03-08 ~ 2009-11-16
    IIF 3 - Director → ME
    2002-03-31 ~ 2006-06-29
    IIF 30 - Secretary → ME
  • 4
    BATTENHALL MANOR LIMITED
    - now 02593974
    STAPLECOURT LIMITED - 1991-04-26
    The Barn House, Upper Battenhall, Worcester, England
    Active Corporate (26 parents)
    Equity (Company account)
    1,111 GBP2024-08-31
    Officer
    1999-04-22 ~ 2000-01-06
    IIF 22 - Director → ME
  • 5
    CELLNEX CONNECTIVITY SOLUTIONS LIMITED - now
    QS4 LIMITED - 2019-01-29
    QUINTEL S4 LIMITED
    - 2003-08-07 04134381
    NOVELPLAIN LIMITED - 2001-02-09
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2001-07-02 ~ 2001-10-25
    IIF 19 - Director → ME
  • 6
    CLOUDSURE LIMITED - now
    SERVO COMPUTER SERVICES LIMITED
    - 2021-11-04 01420136
    SERVO COMPUTER SERVICES PLC - 2006-10-18
    DOWERBOND LIMITED - 1980-12-31
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (35 parents)
    Officer
    2006-11-03 ~ 2009-11-16
    IIF 25 - Director → ME
  • 7
    COUNTRYWIDE INDEPENDENT ADVISERS LIMITED
    02368947
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (42 parents)
    Officer
    1992-04-15 ~ 1995-08-07
    IIF 11 - Director → ME
  • 8
    CRIFFEL MICRO BUSINESS SYSTEMS LIMITED
    - now SC093413
    EDGEBAR LIMITED - 1985-06-20
    Campsie House 4 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, Scotland
    Dissolved Corporate (26 parents)
    Officer
    2007-06-11 ~ 2009-11-16
    IIF 28 - Director → ME
  • 9
    DAISY COMPUTER GROUP LIMITED - now
    ICM COMPUTER GROUP LIMITED
    - 2015-12-01 03134540 02404301, 01983540
    ICM COMPUTER GROUP PLC
    - 2007-08-01 03134540 02404301, 01983540
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2007-05-31 ~ 2009-11-16
    IIF 26 - Director → ME
  • 10
    DAISY DISTRIBUTION LIMITED - now
    KNAVES BEECH INVESTMENTS NO 1 LIMITED
    - 2018-03-29 04986779 04958144
    SUMMERSOURCE LIMITED - 2004-02-16
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (21 parents)
    Officer
    2004-03-26 ~ 2009-11-16
    IIF 13 - Director → ME
    2004-03-26 ~ 2006-06-29
    IIF 34 - Secretary → ME
  • 11
    DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED - now
    PHOENIX IT CONTINUITY AND RESILIENCE SERVICES LIMITED - 2015-12-01
    ICM BUSINESS CONTINUITY SERVICES LIMITED
    - 2013-09-12 02762460 02771998
    ICM BUSINESS CONTINUITY SERVICES PLC
    - 2007-08-01 02762460 02771998
    ICM RECOVERY SERVICES PLC - 2006-08-31
    TEAM RECOVERY PLC - 2000-01-24
    TECHNICAL ENGINEERING AND MAINTENANCE PLC - 1995-12-20
    TECHNICAL ENGINEERING & MAINTENANCE PLC - 1993-01-05
    PROSPECTUP LIMITED - 1992-12-01
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2007-07-10 ~ 2009-11-16
    IIF 15 - Director → ME
  • 12
    DAISY IT GROUP LIMITED - now
    PHOENIX IT GROUP LIMITED - 2015-12-01
    PHOENIX IT GROUP PLC
    - 2015-07-24 03476115
    PHOENIX IT GROUP LIMITED
    - 2004-10-29 03476115
    CLASON GROUP LIMITED - 1999-02-10
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (35 parents, 7 offsprings)
    Officer
    2006-04-01 ~ 2009-11-16
    IIF 23 - Director → ME
    2002-03-31 ~ 2004-10-12
    IIF 32 - Secretary → ME
  • 13
    DAISY WHOLESALE LIMITED - now
    DIGITAL WHOLESALE SOLUTIONS LIMITED - 2019-04-26
    DIGITAL WHOLESALE SOLUTIONS NUMBER 2 LIMITED - 2019-04-26
    COYO LIMITED - 2018-10-24
    VHA LIMITED
    - 2018-07-27 02612286
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (22 parents)
    Officer
    2007-07-10 ~ 2009-11-16
    IIF 27 - Director → ME
  • 14
    DAISY WORLDWIDE LIMITED - now
    NDR (HOLDINGS) LIMITED
    - 2019-04-26 04087584
    SECKLOE 46 LIMITED - 2001-02-20
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (30 parents)
    Officer
    2005-04-19 ~ 2009-11-16
    IIF 18 - Director → ME
    2005-04-19 ~ 2006-06-29
    IIF 35 - Secretary → ME
  • 15
    HESKETH MEWS MANAGEMENT COMPANY LIMITED
    03896089
    Devon Block Management, 25 Stonehouse Street, Plymouth, England
    Active Corporate (19 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    2005-04-22 ~ 2006-07-22
    IIF 21 - Director → ME
    2007-01-31 ~ 2014-08-17
    IIF 37 - Secretary → ME
  • 16
    MICROVIVE LIMITED - now
    THREE X BUSINESS SOLUTIONS LIMITED - 2012-11-02
    ICM BUSINESS SOLUTIONS LIMITED
    - 2008-05-12 02102576
    C CAT LIMITED - 2002-05-16
    CHALLINOR COMPUTERS LIMITED - 1987-03-27
    Gleneagles House, Vernon Gate, Derby, Derbyshire
    Dissolved Corporate (30 parents)
    Officer
    2007-07-10 ~ 2008-04-10
    IIF 16 - Director → ME
  • 17
    MISYS GROUP HOLDINGS LIMITED - now
    BROKERCARE LIMITED
    - 2001-08-09 03379662
    CHANCEFLAME LIMITED
    - 1997-08-20 03379662
    One Kingdom Street, Paddington, London
    Dissolved Corporate (38 parents)
    Officer
    1997-08-13 ~ 1999-03-08
    IIF 8 - Director → ME
  • 18
    NETWORK DISASTER RECOVERY LIMITED
    02783452
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (29 parents)
    Officer
    2005-04-19 ~ 2009-11-16
    IIF 12 - Director → ME
    2005-04-19 ~ 2006-06-29
    IIF 36 - Secretary → ME
  • 19
    OPEN G I LIMITED - now
    MISYS FINANCIAL SYSTEMS LIMITED
    - 2006-06-07 01519547
    MISYS DATALLER LIMITED - 1991-10-16
    MISYS (CADAM) LIMITED - 1987-06-24
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (54 parents, 11 offsprings)
    Officer
    1997-05-01 ~ 1999-12-31
    IIF 7 - Director → ME
  • 20
    OPEN INSURANCE MANAGEMENT LIMITED - now
    MISYS INSURANCE SERVICES LIMITED
    - 2006-06-12 02698756
    KAZBARR LIMITED - 1992-11-17
    Open Gi Buckholt Drive, Warndon, Worcester
    Active Corporate (33 parents)
    Officer
    1997-05-01 ~ 1999-12-31
    IIF 5 - Director → ME
  • 21
    OPEN POWER LIMITED - now
    PENTA TECHNOLOGIES LIMITED
    - 2006-06-12 02080182 05798614
    EDWARD CHARLES COMPUTER SERVICES LIMITED - 1991-05-08
    Open Gi Limited, Buckholt Drive, Worcester
    Active Corporate (30 parents)
    Officer
    1997-05-01 ~ 1999-12-31
    IIF 4 - Director → ME
  • 22
    OPEN:I LIMITED - now
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
    PENTA INSURANCE SYSTEMS LIMITED
    - 2006-06-12 02557681 05754680
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (37 parents)
    Officer
    1997-05-01 ~ 1999-12-31
    IIF 6 - Director → ME
  • 23
    PHOENIX IT TRUSTEES LIMITED
    - now 05982966
    SHOO 284 LIMITED
    - 2006-11-23 05982966 09043284, 08237567, 07033281... (more)
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (18 parents)
    Officer
    2006-11-23 ~ 2009-11-16
    IIF 24 - Director → ME
  • 24
    QS4 HOLDINGS LIMITED - now
    QS4 GROUP LIMITED - 2010-02-16
    QUINTEL GROUP LIMITED - 2003-08-08
    QUINTEL (UK) LIMITED
    - 2002-03-25 04127035
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (44 parents)
    Equity (Company account)
    5,458,694.38 GBP2024-12-31
    Officer
    2001-07-02 ~ 2001-10-25
    IIF 20 - Director → ME
  • 25
    SANDFORD PARK RESIDENTS ASSOCIATION LIMITED
    01201872
    9 Keynshambury Road, Cheltenham, England
    Active Corporate (44 parents)
    Equity (Company account)
    16,520 GBP2024-07-31
    Officer
    2010-10-07 ~ 2012-11-12
    IIF 1 - Director → ME
  • 26
    SESAME SERVICES LIMITED - now
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC. - 2003-03-10
    COUNTRYWIDE MANAGEMENT GROUP PLC
    - 2000-03-15 02338540
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    Aviva, Wellington Row, York, England
    Active Corporate (62 parents, 6 offsprings)
    Officer
    1992-04-15 ~ 1996-06-30
    IIF 10 - Director → ME
  • 27
    TREND NETWORK SERVICES
    - now 01049704
    TREND COMMUNICATIONS LIMITED - 2004-03-25
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (34 parents)
    Officer
    2004-03-26 ~ 2009-11-16
    IIF 17 - Director → ME
    2004-03-26 ~ 2006-06-29
    IIF 33 - Secretary → ME
  • 28
    WN IT COMPUTER GROUP (SCOTLAND) LIMITED - now
    DAISY IT COMPUTER GROUP (SCOTLAND) LIMITED - 2024-07-30
    PHOENIX IT COMPUTER GROUP (SCOTLAND) LIMITED - 2015-12-01
    ICM COMPUTER GROUP (SCOTLAND) LIMITED
    - 2013-10-01 SC076501
    ALTOR.ICM LIMITED - 2002-04-10
    ALTOR LIMITED - 2000-06-23
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2007-06-20 ~ 2009-11-16
    IIF 14 - Director → ME
  • 29
    WN IT MANAGED SERVICES LIMITED - now
    DAISY IT MANAGED SERVICES LIMITED - 2024-08-02
    PHOENIX IT MANAGED SERVICES LIMITED - 2015-12-01
    SERVO LIMITED
    - 2013-09-12 01983540
    ICM MANAGED AVAILABILITY SERVICES LIMITED
    - 2008-09-26 01983540
    ICM MANAGED AVAILABILITY SERVICES PLC
    - 2007-08-01 01983540
    ICM SUPPORT SERVICES PLC - 2006-08-31
    TEAM COMPUTER SERVICES PLC - 2000-01-24
    ICM COMPUTER GROUP PLC - 1995-11-30
    INDEPENDENT COMPUTER MAINTENANCE LIMITED - 1991-06-26
    SIMCO NO. 111 LIMITED - 1986-03-24
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (35 parents, 4 offsprings)
    Officer
    2007-07-10 ~ 2009-11-16
    IIF 29 - Director → ME

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