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
Active 0
  • Not found in our database.
Ceased 29
  • 1
    PHOENIX IT SERVICES LIMITED - 2019-10-29
    PHOENIX INTERNATIONAL HOLDINGS LIMITED - 2019-09-24
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents)
    Officer
    2002-03-08 ~ 2009-11-16
    IIF 2 - director → ME
    2002-03-31 ~ 2006-06-29
    IIF 31 - secretary → ME
  • 2
    JELBLEND LIMITED - 1995-11-28
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Corporate (4 parents)
    Officer
    1997-05-01 ~ 1999-12-31
    IIF 9 - director → ME
  • 3
    DAISY IT SERVICES LIMITED - 2019-05-31
    PHOENIX IT SERVICES LIMITED - 2015-12-01
    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 (2 parents, 2 offsprings)
    Officer
    2002-03-08 ~ 2009-11-16
    IIF 3 - director → ME
    2002-03-31 ~ 2006-06-29
    IIF 30 - secretary → ME
  • 4
    STAPLECOURT LIMITED - 1991-04-26
    The Barn House, Upper Battenhall, Worcester, England
    Corporate (3 parents)
    Equity (Company account)
    887 GBP2023-08-31
    Officer
    1999-04-22 ~ 2000-01-06
    IIF 22 - director → ME
  • 5
    QS4 LIMITED - 2019-01-29
    QUINTEL S4 LIMITED - 2003-08-07
    NOVELPLAIN LIMITED - 2001-02-09
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Corporate (6 parents)
    Officer
    2001-07-02 ~ 2001-10-25
    IIF 19 - director → ME
  • 6
    SERVO COMPUTER SERVICES LIMITED - 2021-11-04
    SERVO COMPUTER SERVICES PLC - 2006-10-18
    DOWERBOND LIMITED - 1980-12-31
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (4 parents)
    Officer
    2006-11-03 ~ 2009-11-16
    IIF 25 - director → ME
  • 7
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1992-04-15 ~ 1995-08-07
    IIF 11 - director → ME
  • 8
    EDGEBAR LIMITED - 1985-06-20
    Campsie House 4 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2007-06-11 ~ 2009-11-16
    IIF 28 - director → ME
  • 9
    ICM COMPUTER GROUP LIMITED - 2015-12-01
    ICM COMPUTER GROUP PLC - 2007-08-01
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-05-31 ~ 2009-11-16
    IIF 26 - director → ME
  • 10
    KNAVES BEECH INVESTMENTS NO 1 LIMITED - 2018-03-29
    SUMMERSOURCE LIMITED - 2004-02-16
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents)
    Officer
    2004-03-26 ~ 2009-11-16
    IIF 13 - director → ME
    2004-03-26 ~ 2006-06-29
    IIF 34 - secretary → ME
  • 11
    PHOENIX IT CONTINUITY AND RESILIENCE SERVICES LIMITED - 2015-12-01
    ICM BUSINESS CONTINUITY SERVICES LIMITED - 2013-09-12
    ICM BUSINESS CONTINUITY SERVICES PLC - 2007-08-01
    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
    Corporate (3 parents)
    Officer
    2007-07-10 ~ 2009-11-16
    IIF 15 - director → ME
  • 12
    PHOENIX IT GROUP LIMITED - 2015-12-01
    PHOENIX IT GROUP PLC - 2015-07-24
    PHOENIX IT GROUP LIMITED - 2004-10-29
    CLASON GROUP LIMITED - 1999-02-10
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2006-04-01 ~ 2009-11-16
    IIF 23 - director → ME
    2002-03-31 ~ 2004-10-12
    IIF 32 - secretary → ME
  • 13
    DIGITAL WHOLESALE SOLUTIONS NUMBER 2 LIMITED - 2019-04-26
    DIGITAL WHOLESALE SOLUTIONS LIMITED - 2019-04-26
    COYO LIMITED - 2018-10-24
    VHA LIMITED - 2018-07-27
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents)
    Officer
    2007-07-10 ~ 2009-11-16
    IIF 27 - director → ME
  • 14
    NDR (HOLDINGS) LIMITED - 2019-04-26
    SECKLOE 46 LIMITED - 2001-02-20
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-04-19 ~ 2009-11-16
    IIF 18 - director → ME
    2005-04-19 ~ 2006-06-29
    IIF 35 - secretary → ME
  • 15
    Devon Block Management, 25 Stonehouse Street, Plymouth, England
    Corporate (3 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
    THREE X BUSINESS SOLUTIONS LIMITED - 2012-11-02
    ICM BUSINESS SOLUTIONS LIMITED - 2008-05-12
    C CAT LIMITED - 2002-05-16
    CHALLINOR COMPUTERS LIMITED - 1987-03-27
    Gleneagles House, Vernon Gate, Derby, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2007-07-10 ~ 2008-04-10
    IIF 16 - director → ME
  • 17
    BROKERCARE LIMITED - 2001-08-09
    CHANCEFLAME LIMITED - 1997-08-20
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    1997-08-13 ~ 1999-03-08
    IIF 8 - director → ME
  • 18
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents)
    Officer
    2005-04-19 ~ 2009-11-16
    IIF 12 - director → ME
    2005-04-19 ~ 2006-06-29
    IIF 36 - secretary → ME
  • 19
    MISYS FINANCIAL SYSTEMS LIMITED - 2006-06-07
    MISYS DATALLER LIMITED - 1991-10-16
    MISYS (CADAM) LIMITED - 1987-06-24
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Corporate (4 parents, 10 offsprings)
    Officer
    1997-05-01 ~ 1999-12-31
    IIF 7 - director → ME
  • 20
    MISYS INSURANCE SERVICES LIMITED - 2006-06-12
    KAZBARR LIMITED - 1992-11-17
    Open Gi Buckholt Drive, Warndon, Worcester
    Corporate (4 parents)
    Officer
    1997-05-01 ~ 1999-12-31
    IIF 5 - director → ME
  • 21
    PENTA TECHNOLOGIES LIMITED - 2006-06-12
    EDWARD CHARLES COMPUTER SERVICES LIMITED - 1991-05-08
    Open Gi Limited, Buckholt Drive, Worcester
    Corporate (4 parents)
    Officer
    1997-05-01 ~ 1999-12-31
    IIF 4 - director → ME
  • 22
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-12
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Corporate (4 parents)
    Officer
    1997-05-01 ~ 1999-12-31
    IIF 6 - director → ME
  • 23
    SHOO 284 LIMITED - 2006-11-23
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents)
    Officer
    2006-11-23 ~ 2009-11-16
    IIF 24 - director → ME
  • 24
    QS4 GROUP LIMITED - 2010-02-16
    QUINTEL GROUP LIMITED - 2003-08-08
    QUINTEL (UK) LIMITED - 2002-03-25
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    5,458,694.38 GBP2023-12-31
    Officer
    2001-07-02 ~ 2001-10-25
    IIF 20 - director → ME
  • 25
    9 Keynshambury Road, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    16,520 GBP2024-07-31
    Officer
    2010-10-07 ~ 2012-11-12
    IIF 1 - director → ME
  • 26
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC. - 2003-03-10
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    Aviva, Wellington Row, York, England
    Corporate (6 parents, 2 offsprings)
    Officer
    1992-04-15 ~ 1996-06-30
    IIF 10 - director → ME
  • 27
    TREND COMMUNICATIONS LIMITED - 2004-03-25
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents)
    Officer
    2004-03-26 ~ 2009-11-16
    IIF 17 - director → ME
    2004-03-26 ~ 2006-06-29
    IIF 33 - secretary → ME
  • 28
    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
    ALTOR.ICM LIMITED - 2002-04-10
    ALTOR LIMITED - 2000-06-23
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2007-06-20 ~ 2009-11-16
    IIF 14 - director → ME
  • 29
    DAISY IT MANAGED SERVICES LIMITED - 2024-08-02
    PHOENIX IT MANAGED SERVICES LIMITED - 2015-12-01
    SERVO LIMITED - 2013-09-12
    ICM MANAGED AVAILABILITY SERVICES LIMITED - 2008-09-26
    ICM MANAGED AVAILABILITY SERVICES PLC - 2007-08-01
    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
    Corporate (3 parents, 1 offspring)
    Officer
    2007-07-10 ~ 2009-11-16
    IIF 29 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.