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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

Thompson, Simon James

    Related profiles found in government register
  • Thompson, Simon James
    born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Kimpton Park, Park Lane Kimpton, Hitchin, SG4 8EG

      IIF 1
  • Thompson, Simon James
    British born in October 1967

    Registered addresses and corresponding companies

    • 10, Pottery Lane, London, W11 4LZ

      IIF 2
  • Thompson, Simon James
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Tax Assist Accountants, 126 Southdown Road, Harpenden, Hertfordshire, AL5 1QQ, United Kingdom

      IIF 3

    • Queensway House, Queensway, Hatfield, Hertfordshire, AL10 0LW

      IIF 4 IIF 5

    • Beechwood Park School, Markyate, Herts, AL3 8AW

      IIF 6

    • Kimpton Park, Park Lane, Kimpton, Hitchin, SG4 8EG, England

      IIF 7 IIF 8

    • Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, England

      IIF 9

    • Darland House, 44 Winnington Hill, Northwich, CW8 1AU, England

      IIF 10 IIF 11 IIF 12

    • 52 Clarendon St, Cornmarket Street, Oxford, OX1 3HJ, England

      IIF 13
  • Thompson, Simon James
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Kimpton Park, Park Lane, Kimpton, Hitchin, SG4 8EG, United Kingdom

      IIF 14
  • Thompson, Simon
    born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75, High Street, Kimpton, Hertfordshire, SG4 8PU, United Kingdom

      IIF 15
  • Thompson, Simon James
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Coleman Street, London, EC2R 5AA

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19

    • 126, Southdown Road, Harpenden, Hertfordshire, AL5 1QQ, England

      IIF 20

    • 19th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom

      IIF 21

    • One Coleman Street, London, EC2R 5AA

      IIF 22

    • One Coleman Street, London, EC2R 5AA, United Kingdom

      IIF 23

    • Suite 3, 157 Station Road East, Oxted, RH8 0QE, England

      IIF 24
  • Mr Simon James Thompson
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Tax Assist Accountants, 126 Southdown Road, Harpenden, AL5 1QQ, United Kingdom

      IIF 25

    • Kimpton Park, Park Lane, Kimpton, Hitchin, SG4 8EG, England

      IIF 26

    • Kimpton Park, Park Lane, Kimpton, Hitchin, SG4 8EG, United Kingdom

      IIF 27

    • 75, High Street, Kimpton, SG4 8PU

      IIF 28
  • Mr Simon James Thompson
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 126, Southdown Road, Harpenden, Hertfordshire, AL5 1QQ, England

      IIF 29

    • Darland House, 44 Winnington Hill, Northwich, CW8 1AU, England

      IIF 30
child relation
Offspring entities and appointments 23
  • 1
    BEECHWOOD PARK SCHOOL LIMITED
    00820476
    Beechwood Park School, Markyate, Herts
    Active Corporate (84 parents)
    Officer
    2017-04-28 ~ 2022-07-04
    IIF 6 - Director → ME
  • 2
    BRIGHT APP ENTERPRISES LIMITED
    13205018
    52 Clarendon St Cornmarket Street, Oxford, England
    Active Corporate (6 parents)
    Officer
    2021-10-06 ~ 2024-11-05
    IIF 13 - Director → ME
  • 3
    BROADHURST UK LIMITED
    05118080
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-11-06 ~ now
    IIF 9 - Director → ME
  • 4
    COGNITION LAND AND WATER TRUSTEE LIMITED
    13671810
    Suite 3 157 Station Road East, Oxted, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-10-11 ~ now
    IIF 24 - Director → ME
  • 5
    CONSENSUS PROPERTY LTD
    - now 02051567
    DCT DEVELOPMENTS (NEWMILLERDAM) LTD. - 2013-02-21
    DCT DEVELOPMENTS LIMITED - 2010-12-03
    ALDER DEVELOPMENTS LIMITED - 1998-03-27
    TITLEBLOCK LIMITED - 1987-04-29
    Darland House, 44 Winnington Hill, Northwich, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-03-16 ~ now
    IIF 10 - Director → ME
  • 6
    CRANBERRY 1 PLC - 2010-03-10
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2020-06-09 ~ now
    IIF 21 - Director → ME
  • 7
    DCT INVESTMENTS LIMITED
    - now 02576437
    DCT HOLDINGS LIMITED - 1999-07-20
    AGENTBRIGHT LIMITED - 1993-04-22
    Darland House, 44 Winnington Hill, Northwich, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-03-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2026-02-01 ~ now
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 8
    DCT SERVICES LIMITED
    - now 01520897
    DCT GROUP LIMITED - 1999-07-20
    D C T HOLDINGS LIMITED - 1993-02-25
    GOSHAWK LIMITED - 1981-12-31
    Darland House, 44 Winnington Hill, Northwich, England
    Active Corporate (9 parents)
    Officer
    2022-03-16 ~ now
    IIF 11 - Director → ME
  • 9
    ERTPECS LIMITED - now
    SCEPTRE INVESTMENT MANAGEMENT LIMITED
    - 2020-06-26 05399692
    7 Pembridge Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-15 ~ 2011-10-30
    IIF 2 - Director → ME
  • 10
    GALZIG COULSDON LLP
    OC372803
    75 High Street, Kimpton
    Dissolved Corporate (5 parents)
    Officer
    2012-02-23 ~ dissolved
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2017-02-23 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 11
    GARDEN COURT (KIMPTON) MANAGEMENT LTD
    14742794
    Old Orchard, Garden Court, Kimpton, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2023-03-20 ~ 2025-06-11
    IIF 14 - Director → ME
    Person with significant control
    2023-03-20 ~ 2025-06-11
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    KIMPTON CRICKET CLUB LTD
    13046718
    Kimpton Park Park Lane, Kimpton, Hitchin, England
    Active Corporate (5 parents)
    Officer
    2020-11-27 ~ now
    IIF 8 - Director → ME
  • 13
    KIMPTON PARK CONSULTING LTD
    13647830
    Kimpton Park Park Lane, Kimpton, Hitchin, England
    Active Corporate (2 parents)
    Officer
    2021-09-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-09-28 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 14
    KIMPTON PARK DEVELOPMENTS LTD
    11744011
    126 Southdown Road, Harpenden, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-12-31 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-12-31 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    L&G - ASSET MANAGEMENT LIMITED - now
    LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED
    - 2025-03-07 04303322 01316463... (more)
    LEGAL & GENERAL WHOLESALE INVESTMENTS (HOLDINGS) LIMITED - 2002-05-24
    SPIRITPRAISE LIMITED - 2001-11-29
    One Coleman Street, London
    Active Corporate (58 parents, 11 offsprings)
    Officer
    2013-03-01 ~ 2016-02-05
    IIF 18 - Director → ME
  • 16
    LEGAL & GENERAL (PMC TRUSTEE) LIMITED
    05101064
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-23
    Dissolved on 2023-12-21
    30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2013-04-23 ~ 2016-02-05
    IIF 16 - Director → ME
  • 17
    LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED
    - now 01009418 NF002745
    LEGAL AND GENERAL-TYNDALL FUND MANAGERS LIMITED - 1980-12-31
    One Coleman Street, London
    Active Corporate (62 parents, 1 offspring)
    Officer
    2015-02-10 ~ 2016-02-05
    IIF 19 - Director → ME
  • 18
    LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED
    - now 02091894 01316463
    TRUSHELFCO (NO. 1063) LIMITED - 1987-05-20
    One Coleman Street, London
    Active Corporate (61 parents, 6 offsprings)
    Officer
    2013-03-01 ~ 2016-02-05
    IIF 17 - Director → ME
  • 19
    LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED
    01006112
    One Coleman Street, London
    Active Corporate (52 parents, 11 offsprings)
    Officer
    2015-03-05 ~ 2016-02-05
    IIF 22 - Director → ME
  • 20
    LGIM CORPORATE DIRECTOR LIMITED
    07105051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-13
    Dissolved on 2023-12-21
    One Coleman Street, London
    Dissolved Corporate (16 parents)
    Officer
    2013-05-03 ~ 2016-02-05
    IIF 23 - Director → ME
  • 21
    MILLGATE CAPITAL (LONDON) LLP
    OC301967
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-09
    Dissolved on 2011-08-12
    1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-08-28 ~ 2010-03-31
    IIF 1 - LLP Designated Member → ME
  • 22
    PARKLAND VIEW (KIMPTON) MANAGEMENT LIMITED
    12098374
    Oak Lodge Park Lane, Kimpton, Hitchin, England
    Active Corporate (5 parents)
    Officer
    2019-07-11 ~ 2021-02-18
    IIF 3 - Director → ME
    Person with significant control
    2019-07-11 ~ 2021-02-18
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    WELWYN HATFIELD CITIZENS ADVICE BUREAU
    03358982
    Queensway House, Queensway, Hatfield, Hertfordshire
    Active Corporate (70 parents)
    Officer
    2024-05-22 ~ now
    IIF 4 - Director → ME
    2020-03-16 ~ 2022-04-22
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.