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
Individuals in focus
Simmons, Susan
- British accountant born in April 1956
Simmons, Susan
Resident in England
Registered addresses and corresponding companies - British commercial director born in April 1956
Simmons, Susan
Resident in England
Registered addresses and corresponding companiesReservoir Farm, Church Street Naseby, Northampton, Northamptonshire, NN6 6DA
IIF 10
- British director born in April 1956
Simmons, Susan
Resident in England
Registered addresses and corresponding companies - British finance director born in April 1956
Simmons, Susan
Resident in England
Registered addresses and corresponding companiesReservoir Farm, Church Street Naseby, Northampton, Northamptonshire, NN6 6DA
IIF 18
- British chief financial officer born in April 1956
Simmons, Susan
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Simmons, Susan
- British accountantRegistered addresses and corresponding companies
Simmons, Susan
- British directorRegistered addresses and corresponding companies
Simmons, Susan
- British finance directorRegistered addresses and corresponding companies
Simmons, Susan
- Registered addresses and corresponding companies
Simmons, Susan
Related profiles found in government register
Offspring entities and appointments
25
- 1BAUER AUTOMOTIVE LIMITED - now
EMAP AUTOMOTIVE LIMITED
- 2008-02-20 00696758EMAP RESPONSE LIMITED - 1995-12-01EMAP RESPONSE PUBLISHING LIMITED - 1994-04-25RESPONSE PUBLISHING LIMITED - 1988-09-19BROOKLANDS PRESS LIMITED - 1985-05-09Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (48 parents)Officer1997-09-12 ~ 2000-04-05IIF 10 - Director → ME - 2
BC HOLDINGS (UK) LIMITED
05299456Bedford I-lab Stannard Way, Priory Business Park, Bedford, EnglandActive Corporate (20 parents, 3 offsprings)Officer2011-11-24 ~ 2016-09-19IIF 23 - Director → ME - 3
BC SERVICES (UK) LIMITED
05290544Bedford I-lab Stannard Way, Priory Business Park, Bedford, EnglandActive Corporate (18 parents)Officer2011-11-24 ~ 2016-09-19IIF 21 - Director → ME - 4
BLUE CHIP TRAVEL COACHING LTD.
SC16226420 Castle Terrace, EdinburghDissolved Corporate (18 parents)Officer2000-12-07 ~ 2007-10-15IIF 17 - Director → ME2000-12-07 ~ 2007-10-02IIF 34 - Secretary → ME - 5
BLUE CHIP TRAVEL LIMITED
SC07710320 Castle Terrace, EdinburghDissolved Corporate (18 parents)Officer2000-12-07 ~ 2007-10-15IIF 16 - Director → ME2000-12-07 ~ 2007-10-02IIF 32 - Secretary → ME - 6TRUSHELFCO (NO.2768) LIMITED - 2001-03-19Lakeview House Fraser Road, Priory Business Park, Bedford, EnglandDissolved Corporate (23 parents, 1 offspring)Officer2011-11-24 ~ 2016-09-19IIF 20 - Director → ME
- 7FIRMENICH WELLINGBOROUGH (UK) LIMITED - nowFIRMENICH (WELLINGBOROUGH) (UK) LIMITED - 2007-07-23DANISCO (UK) LTD - 2007-07-06DANISCO CULTOR (PRODUCTION) LTD - 2002-09-05DANISCO INGREDIENTS (PRODUCTION) LTD - 1999-12-10
BORTHWICKS FLAVOURS LIMITED
- 1998-03-25 00289267BARNETT & FOSTER LIMITED
- 1993-10-01 00289267Hayes Road, Southall, Middlesex, United KingdomActive Corporate (35 parents)Equity (Company account)-2,000 GBP2024-12-31Officer1992-10-19 ~ 1997-04-25IIF 18 - Director → ME~ 1997-04-25IIF 27 - Secretary → ME - 8GROUP AIR REALISATIONS LIMITED - nowPAGE & MOY TRAVEL GROUP AIR HOLIDAYS LIMITED - 2017-01-11TRAVELSPHERE (HARBOROUGH) LIMITED - 1986-10-08AWNMAY TRANSPORT LIMITED - 1978-12-314 Hardman Square, Spinningfields, ManchesterDissolved Corporate (29 parents)Officer2000-11-16 ~ 2007-10-15IIF 8 - Director → ME2000-11-16 ~ 2007-10-02IIF 28 - Secretary → ME
- 9GROUP SURFACE REALISATIONS LIMITED - nowPAGE & MOY TRAVEL GROUP SURFACE HOLIDAYS LIMITED - 2017-01-114 Hardman Square, Spinningfields, ManchesterDissolved Corporate (38 parents, 1 offspring)Officer2004-11-30 ~ 2007-10-15IIF 5 - Director → ME2005-06-10 ~ 2007-10-02IIF 30 - Secretary → ME
- 10
HOME TECHNOLOGY FINANCE LIMITED
03702428Bedford I-lab Stannard Way, Priory Business Park, Bedford, EnglandActive Corporate (35 parents)Officer2011-11-24 ~ 2016-09-19IIF 19 - Director → ME - 11HOME TECHNOLOGY RECEIVABLES (NO. 1) PLC - 2005-01-10BRONZEROCKET PUBLIC LIMITED COMPANY - 2002-02-20Lakeview House Fraser Road, Priory Business Park, Bedford, EnglandDissolved Corporate (24 parents)Officer2011-11-24 ~ 2016-09-19IIF 22 - Director → ME
- 12FORAY 1313 LIMITED - 2000-11-27Compass House, Rockingham Road, Market Harborough, LeicestershireDissolved Corporate (24 parents)Officer2004-11-30 ~ 2007-10-15IIF 1 - Director → ME2006-06-26 ~ 2007-10-02IIF 36 - Secretary → ME
- 13KALEIDOSCOPE ACQUISITION LIMITED - nowPAGE & MOY ACQUISITION LIMITED - 2012-06-08KALEIDOSCOPE TRAVEL ACQUISITION LIMITED - 2010-06-08
TRAVELSPHERE ACQUISITION LIMITED
- 2007-11-20 05770400One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (19 parents)Officer2006-04-11 ~ 2007-10-15IIF 15 - Director → ME2006-04-11 ~ 2007-10-02IIF 33 - Secretary → ME - 14KALEIDOSCOPE TRUSTEES LIMITED - now
TRAVELSPHERE TRUSTEES LIMITED
- 2012-06-08 0423991721 Holborn Viaduct, LondonDissolved Corporate (15 parents)Officer2001-06-22 ~ 2007-10-02IIF 26 - Secretary → ME - 15MAWLAW 33 LIMITED - 1990-02-14Finance Offices Kennington Road, Willesborough, Ashford, Kent, EnglandDissolved Corporate (32 parents)Equity (Company account)2,842,754 GBP2018-12-31Officer1992-06-08 ~ 1997-04-24IIF 24 - Secretary → ME
- 16PAGE & MOY AIR TRANSPORT SERVICES LIMITED - now
TRAVELSPHERE TRANSPORT SERVICES LIMITED
- 2011-03-04 031574634 Hardman Square, Spinningfields, ManchesterDissolved Corporate (22 parents)Officer2001-02-06 ~ 2007-10-15IIF 6 - Director → ME2001-02-06 ~ 2007-10-02IIF 29 - Secretary → ME - 17
PAGE & MOY PENSION SCHEME TRUSTEE COMPANY LIMITED
05484602Compass House, Rockingham Road, Market Harborough, LeicestershireDissolved Corporate (22 parents)Officer2005-06-20 ~ 2005-09-16IIF 4 - Director → ME2005-06-20 ~ 2005-09-16IIF 25 - Secretary → ME - 18PAGE & MOY (HOLDINGS) LIMITED - 1994-02-014 Hardman Square, Spinningfields, ManchesterDissolved Corporate (25 parents)Officer2004-11-30 ~ 2007-10-15IIF 9 - Director → ME2006-06-26 ~ 2007-10-02IIF 35 - Secretary → ME
- 19PAGE & MOY SURFACE TRANSPORT SERVICES LIMITED - now
PAGE & MOY TRANSPORTATION LIMITED
- 2011-03-04 03121435FORAY 858 LIMITED - 1996-01-024 Hardman Square, Spinningfields, ManchesterDissolved Corporate (27 parents)Officer2004-11-30 ~ 2007-10-15IIF 2 - Director → ME2006-06-26 ~ 2007-10-02IIF 38 - Secretary → ME - 20PAGE & MOY TRAVEL LIMITED - now
PAGE & MOY GROUP LIMITED
- 2010-05-10 02776775FORAY 515 LIMITED - 1994-02-014 Hardman Square, Spinning Fields, ManchesterDissolved Corporate (25 parents)Officer2004-11-30 ~ 2007-10-15IIF 7 - Director → ME2006-06-26 ~ 2007-10-02IIF 37 - Secretary → ME - 21RESONATE GROUP LIMITED - now
DELTARAIL GROUP LIMITED
- 2016-09-14 05839985RAIL NEWCO 2 LIMITED - 2006-09-06Hudson House 2 Hudson Way, Pride Park, Derby, DerbyshireActive Corporate (26 parents, 3 offsprings)Officer2007-10-22 ~ 2010-09-30IIF 12 - Director → ME2007-10-22 ~ 2010-09-30IIF 40 - Secretary → ME - 22RESONATE HOLDINGS LIMITED - now
DELTARAIL HOLDINGS LIMITED
- 2016-09-14 05839978RAIL NEWCO 1 LIMITED - 2006-09-15Hudson House 2 Hudson Way, Pride Park, Derby, DerbyshireActive Corporate (28 parents, 1 offspring)Officer2007-10-22 ~ 2010-09-30IIF 11 - Director → ME2007-10-22 ~ 2010-09-30IIF 42 - Secretary → ME - 23RESONATE NEWCO 4 LIMITED - nowHudson House 2 Hudson Way, Pride Park, Derby, DerbyshireActive Corporate (14 parents)Equity (Company account)0 GBP2023-09-30Officer2007-10-22 ~ 2010-09-30IIF 13 - Director → ME2007-10-22 ~ 2010-09-30IIF 41 - Secretary → ME
- 24RESONATE NEWCO 5 LIMITED - now
DELTARAIL LIMITED
- 2016-10-13 05839977RAIL NEWCO 3 LIMITED - 2006-09-06Hudson House 2 Hudson Way, Pride Park, Derby, DerbyshireActive Corporate (14 parents)Equity (Company account)0 GBP2023-09-30Officer2007-10-22 ~ 2010-09-30IIF 14 - Director → ME2007-10-22 ~ 2010-09-30IIF 39 - Secretary → ME - 25TRAVEL GROUP REALISATIONS LIMITED - nowPAGE & MOY TRAVEL GROUP LIMITED - 2017-01-11KALEIDOSCOPE TRAVEL HOLDINGS LIMITED - 2010-05-10
TRAVELSPHERE HOLDINGS LIMITED
- 2007-11-20 04033456WILLOUGHBY (289) LIMITED - 2000-10-314 Hardman Square, Spinningfields, ManchesterDissolved Corporate (29 parents)Officer2000-11-16 ~ 2007-10-15IIF 3 - Director → ME2000-11-16 ~ 2007-10-02IIF 31 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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