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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chapman, Simon Charles, Dr

    Related profiles found in government register
  • Chapman, Simon Charles, Dr
    British born in April 1953

    Registered addresses and corresponding companies
    • 15 Westminster Gardens, London, SW1P 4JA

      IIF 1 IIF 2
  • Chapman, Simon Charles, Dr
    British company director born in April 1953

    Registered addresses and corresponding companies
    • 15 Westminster Gardens, London, SW1P 4JA

      IIF 3
  • Chapman, Simon Charles, Dr
    British director born in April 1953

    Registered addresses and corresponding companies
    • 15 Westminster Gardens, London, SW1P 4JA

      IIF 4 IIF 5
  • Chapman, Simon Charles, Dr
    British managing director born in April 1953

    Registered addresses and corresponding companies
    • 15 Westminster Gardens, London, SW1P 4JA

      IIF 6
  • Chapman, Simon Charles, Dr
    British marketing consultant born in April 1953

    Registered addresses and corresponding companies
    • 15 Westminster Gardens, London, SW1P 4JA

      IIF 7
  • Chapman, Simon Charles, Dr
    born in April 1953

    Registered addresses and corresponding companies
    • 62 The Little Adelphi, 10 John Adam Street, London, WC2N 6HA

      IIF 8
  • Chapman, Simon Charles, Dr
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies
    • 110, Whitehall Court, London, SW1A 2EP, Gbr

      IIF 9
    • The Old Rectory, Graveley, St. Neots, Cambridgeshire, PE19 6PL, England

      IIF 10
  • Chapman, Simon Charles, Dr
    British chairman born in April 1953

    Resident in England

    Registered addresses and corresponding companies
  • Chapman, Simon Charles, Dr
    British company director born in April 1953

    Resident in England

    Registered addresses and corresponding companies
    • 15, High Street, Graveley, St. Neots, PE19 6PL, England

      IIF 13
  • Dr Simon Charles Chapman
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies
    • 15, High Street, Graveley, St. Neots, PE19 6PL, England

      IIF 14
    • The Old Rectory, Graveley, St. Neots, Cambridgeshire, PE19 6PL, England

      IIF 15
child relation
Offspring entities and appointments 13
  • 1
    AMERICAN PHOENIX LTD
    12868624
    The Old Rectory, Graveley, St. Neots, Cambridgeshire, England
    Active Corporate (1 parent)
    Officer
    2020-09-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-09-09 ~ 2021-05-19
    IIF 15 - Ownership of shares – 75% or more OE
  • 2
    BUSINESS COMMAND LIMITED
    - now 03027558
    MULBERRY MEDICAL LTD
    - 2002-11-20 03027558
    BONDCREST LTD
    - 1996-11-18 03027558
    15 High Street, Graveley, St. Neots, England
    Dissolved Corporate (7 parents)
    Officer
    1995-03-22 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more OE
  • 3
    CAUDEX MEDICAL (ABINGDON) LTD - now
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2009-06-30
    Dissolved on 2010-12-27
    TMG HEALTHCARE COMMUNICATIONS LIMITED - 2004-02-18
    THE MEDICINE GROUP (EDUCATION) LIMITED
    - 1999-06-29 00995797
    Insolvency (Case 1) Administration order
    Administration started on 1995-11-17 during the appointment or period of control
    Insolvency (Case 1) Administration order
    Administration discharged on 1996-07-25
    MEDICAL EDUCATION (SERVICES) LIMITED
    - 1992-02-18 00995797
    Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-07-14) ~ 1995-12-11
    IIF 1 - Director → ME
  • 4
    DEVELOPMENT PLANNING PARTNERSHIP LLP
    OC326302
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-17
    Dissolved on 2014-09-23
    Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (14 parents)
    Officer
    2007-05-01 ~ 2010-03-26
    IIF 8 - LLP Designated Member → ME
  • 5
    DPP SHAPE LIMITED
    06837856
    West One 63-67 Bromham Road, Bedford, Bedfordshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-03-05 ~ 2010-09-06
    IIF 9 - Director → ME
  • 6
    GOOD INFLUENCE LIMITED - now
    1B COMMUNICATIONS LIMITED - 2019-05-07
    DE FACTO COMMUNICATIONS LIMITED - 2012-06-22
    DE FACTO COMMUNICATIONS PLC - 2005-03-30
    H.C.C. DE FACTO GROUP PLC
    - 2003-07-30 03449094
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (20 parents, 4 offsprings)
    Officer
    1999-12-07 ~ 2002-06-30
    IIF 7 - Director → ME
  • 7
    HCC DE FACTO TRUSTEES LIMITED
    04210406
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2001-05-03 ~ 2002-02-26
    IIF 4 - Director → ME
  • 8
    LISTENING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-15
    Dissolved on 2015-01-08
    THE ESSENTIA GROUP LIMITED
    - 2010-12-10 SC264662 SC205268
    MACROCOM (868) LIMITED
    - 2004-07-26 SC264662 02425632... (more)
    10 George Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2004-03-21 ~ 2008-03-28
    IIF 3 - Director → ME
  • 9
    MSP TRUSTEES LIMITED
    07097062
    Alliance House, Caxton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-21 ~ 2010-04-30
    IIF 12 - Director → ME
  • 10
    OGILVY 4D LIMITED - now
    4D COMMUNICATIONS LIMITED
    - 2007-03-16 03105731
    BUCKPOOL LIMITED - 1996-03-11
    121-141 Westbourne Terrace, London
    Dissolved Corporate (20 parents)
    Officer
    1996-05-01 ~ 1998-06-01
    IIF 5 - Director → ME
  • 11
    OGILVY HEALTH LIMITED - now
    WPP HEALTH LIMITED - 2022-11-22
    OGILVY HEALTHWORLD UK LTD - 2019-03-29
    SHIRE HEALTH GROUP LIMITED - 2005-01-11
    THE SHIRE HALL GROUP LIMITED
    - 2002-04-19 02670980
    SHIRE HALL HOLDINGS LIMITED
    - 1996-10-28 02670980
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    1996-05-01 ~ 1998-06-01
    IIF 2 - Director → ME
  • 12
    THE MEDICINE PUBLISHING COMPANY LIMITED - now
    THE MEDICINE GROUP (JOURNALS) LIMITED
    - 1997-05-16 01038878
    MEDICAL EDUCATION (INTERNATIONAL) LIMITED
    - 1992-03-17 01038878 02686121
    1-3 Strand, London
    Dissolved Corporate (35 parents)
    Officer
    1991-12-05 ~ 1992-09-28
    IIF 6 - Director → ME
  • 13
    TRUSTCO (MSP) 2 LIMITED
    07097065
    Alliance House, Caxton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-21 ~ 2010-04-30
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.