logo
explain how to read the page

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

Mr Derrick John Simpson

    Related profiles found in government register
  • Mr Derrick John Simpson
    British born in August 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Franchise House, Station Terrace, Leadenham, Lincoln, LN5 0PH, England

      IIF 1
    • icon of address 2 The Stables, Wellingore Hall, Wellingore, Lincoln, LN05 0HX, England

      IIF 2
  • Simpson, Derrick John
    British company director born in August 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 85f, Park Drive, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RY, England

      IIF 3
    • icon of address Centurion Court, 85f Milton Park, Abingdon, Oxon, OX14 4RY

      IIF 4
  • Simpson, Derrick John
    British consultant born in August 1950

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Derrick John
    British director born in August 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 53 Manor Road South, Esher, Surrey, KT10 0QA

      IIF 9
  • Simpson, Derrick John
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 53 Manor Road South, Esher, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-26 ~ dissolved
    IIF 7 - Director → ME
  • 2
    icon of address 2 The Stables, Wellingore Hall, Wellingore, Lincoln, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address Franchise House Station Terrace, Leadenham, Lincoln, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 5
  • 1
    BRITISH FRANCHISE ASSOCIATION LIMITED - 1984-01-27
    icon of address Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    992,083 GBP2024-09-30
    Officer
    icon of calendar 2009-12-03 ~ 2014-08-28
    IIF 3 - Director → ME
    icon of calendar 2009-12-03 ~ 2011-12-08
    IIF 4 - Director → ME
  • 2
    icon of address 2 The Stables, Wellingore Hall, Wellingore, Lincoln, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-02 ~ 2016-03-30
    IIF 6 - Director → ME
    icon of calendar 2007-02-02 ~ 2016-03-30
    IIF 12 - Secretary → ME
  • 3
    icon of address Sparkhouse, Rope Walk, Lincoln, England
    Active Corporate (2 parents)
    Equity (Company account)
    52,562 GBP2024-03-31
    Officer
    icon of calendar 2007-02-02 ~ 2016-03-30
    IIF 8 - Director → ME
    icon of calendar 2007-02-02 ~ 2016-03-30
    IIF 10 - Secretary → ME
  • 4
    icon of address Franchise House Station Terrace, Leadenham, Lincoln, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-02 ~ 2016-03-30
    IIF 5 - Director → ME
    icon of calendar 2007-02-02 ~ 2016-03-30
    IIF 11 - Secretary → ME
  • 5
    ADARE ON DEMAND COMMUNICATIONS LIMITED - 2007-04-02
    ON DEMAND COMMUNICATIONS LIMITED - 2003-09-19
    PINCO 1560 LIMITED - 2001-01-25
    icon of address Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-01 ~ 2005-08-26
    IIF 9 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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