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

Simpson, David

    Related profiles found in government register
  • Simpson, David

    Registered addresses and corresponding companies

    • icon of address 1, Drax Avenue, London, SW20 0EG, United Kingdom

      IIF 1

    • icon of address 4, Leathermarket Street, London, SE1 3HN, England

      IIF 2
  • Simpson, David
    British

    Registered addresses and corresponding companies

    • icon of address 10 St Albans Mansions, Kensington Court Place, London, W8 5QH

      IIF 3

    • icon of address 91 Elgin Crescent, London, W11 2JF

      IIF 4
  • Simpson, David
    British director born in March 1947

    Registered addresses and corresponding companies

    • icon of address 10 St Albans Mansions, Kensington Court Place, London, W8 5QH

      IIF 5
  • Simpson, David John
    British company director born in March 1942

    Registered addresses and corresponding companies
  • Simpson, David John
    British director born in March 1942

    Registered addresses and corresponding companies

    • icon of address 86 Ladbroke Road, London, W11 3NU

      IIF 9
  • Simpson, David
    British company director born in March 1947

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, David John
    British retired born in March 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Woodbank, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0TS, England

      IIF 13
  • Simpson, David
    British business consultant born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 89, Groundwell Road, Swindon, Wiltshire, SN1 2NA, England

      IIF 14
  • Simpson, David
    British company director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson, David
    British director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 17

    • icon of address 91 Elgin Crescent, London, W11 2JF

      IIF 18
  • Simpson, David John
    British chairman born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28-31, St. Ebbes Street, Oxford, Oxfordshire, OX1 1PU, England

      IIF 19
  • Simpson, David John
    British company director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Three Hills Farm, Bartlow, Cambridge, CB21 4EN, United Kingdom

      IIF 20

    • icon of address 1, Drax Avenue, London, SW20 0EG

      IIF 21

    • icon of address 1, Drax Avenue, London, SW20 0EG, United Kingdom

      IIF 22 IIF 23

    • icon of address 4, Leathermarket Street, London, SE1 3HN

      IIF 24

    • icon of address Prama House, 267 Banbury Road, Oxford, OX2 7HT, England

      IIF 25

    • icon of address Prama House, 267 Prama House, Summertown, Oxford, Oxfordshire, OX2 7HT, England

      IIF 26
  • Simpson, David John
    British director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Three Hills Farm, Bartlow, Cambridge, CB21 4EN, England

      IIF 27

    • icon of address Three Hills Farm, Bartlow, Cambridge, Cambridgeshire, CB21 4EN, England

      IIF 28 IIF 29

    • icon of address 1 Drax Avenue, London, Greater London, SW20 0EG, United Kingdom

      IIF 30

    • icon of address 1, Drax Avenue, London, SW20 0EG, United Kingdom

      IIF 31

    • icon of address 1, Drax Avenue, Wimbledon, London, SW20 0EG, England

      IIF 32

    • icon of address Greyfriars Court, Paradise Square, Oxford, OX1 1BE, United Kingdom

      IIF 33
  • Mr David John Simpson
    British born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Prama House, 267 Prama House, Summertown, Oxford, Oxfordshire, OX2 7HT, England

      IIF 34
  • Mr David John Simpson
    British born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Three Hills Farm, Bartlow, Cambridge, CB21 4EN, United Kingdom

      IIF 35

    • icon of address Three Hills Farm, Bartlow, Cambridge, Cambridgeshire, CB21 4EN, England

      IIF 36 IIF 37

    • icon of address 1, 1 Drax Avebye, London, SW20 0EG, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-19 ~ dissolved
    IIF 33 - Director → ME
  • 2
    icon of address 85 Oxford Road South, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-05 ~ dissolved
    IIF 21 - Director → ME
  • 3
    icon of address 1 Drax Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,415 GBP2023-12-31
    Officer
    icon of calendar 2020-03-02 ~ now
    IIF 22 - Director → ME
    icon of calendar 2020-03-02 ~ now
    IIF 1 - Secretary → ME
  • 4
    icon of address 1 Drax Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-25 ~ dissolved
    IIF 12 - Director → ME
  • 5
    icon of address Prama House, 267 Banbury Road, Oxford, England
    Active Corporate (5 parents)
    Equity (Company account)
    514,427 GBP2024-12-31
    Officer
    icon of calendar 2010-04-01 ~ now
    IIF 25 - Director → ME
  • 6
    ANTHONY OUTRED LIMITED - 2008-05-28
    PINCO 829 LIMITED - 1996-10-03
    DAVID SIMPSON LIMITED - 1996-11-08
    ANTHONY OUTRED LIMITED - 1996-11-08
    icon of address 1 1 Drax Avebye, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    16,337 GBP2024-12-31
    Officer
    icon of calendar 2002-08-30 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 82 St. John Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-25 ~ dissolved
    IIF 10 - Director → ME
  • 8
    BIDEAWHILE 532 LIMITED - 2007-03-08
    icon of address Three Hills Farm, Bartlow, Cambridge, Cambridgeshire, England
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    977,976 GBP2024-12-31
    Officer
    icon of calendar 2021-12-13 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    IIF 36 - Has significant influence or control → OE
  • 9
    icon of address Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-20 ~ dissolved
    IIF 17 - Director → ME
  • 10
    icon of address 82 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 18 - Director → ME
  • 11
    icon of address 1 Drax Avenue, London, Greater London
    Active Corporate (2 parents)
    Equity (Company account)
    -15,532 GBP2024-12-31
    Officer
    icon of calendar 2014-10-15 ~ now
    IIF 30 - Director → ME
  • 12
    icon of address Prama House 267 Prama House, Summertown, Oxford, Oxfordshire, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    IIF 34 - Right to appoint or remove directors → OE
  • 13
    icon of address Vetontheweb.co.uk Ltd, Blue Square House, 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-14 ~ dissolved
    IIF 14 - Director → ME
  • 14
    icon of address Three Hills Farm, Bartlow, Cambridge
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -74 GBP2016-12-31
    Officer
    icon of calendar 2013-01-01 ~ dissolved
    IIF 27 - Director → ME
Ceased 17
  • 1
    ONSWITCH INSIGHT LIMITED - 2009-11-17
    LEGGET JONES LAMBERT LIMITED - 2004-02-09
    LJLT LIMITED - 2004-06-28
    icon of address Three Hills Farm, Bartlow, Cambridge, Cambs
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    291 GBP2024-12-31
    Officer
    icon of calendar 2007-06-01 ~ 2021-12-13
    IIF 31 - Director → ME
  • 2
    //JENS_LAUGEN_STUDIO LIMITED - 2004-06-04
    icon of address 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    808,267 GBP2024-06-30
    Officer
    icon of calendar 2004-06-10 ~ 2009-01-15
    IIF 15 - Director → ME
    icon of calendar 2004-06-10 ~ 2009-01-15
    IIF 4 - Secretary → ME
  • 3
    PAYROLL BRIGHTON LIMITED - 2002-11-07
    NANNYTAX PAYROLL SERVICES LIMITED - 2003-05-09
    NANNYTAX LIMITED - 2003-03-06
    icon of address 7th Floor, Telecom House, 125 - 135 Preston Road, Brighton, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,631,660 GBP2022-10-31
    Officer
    icon of calendar 2003-01-01 ~ 2005-01-06
    IIF 7 - Director → ME
  • 4
    icon of address 85 Oxford Road South, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-12-08
    IIF 5 - Director → ME
  • 5
    icon of address 86/87 Queen's Gate, London
    Active Corporate (9 parents)
    Officer
    icon of calendar ~ 2003-05-01
    IIF 8 - Director → ME
  • 6
    icon of address 4 Leathermarket Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-25 ~ 2012-02-29
    IIF 11 - Director → ME
  • 7
    icon of address 1 Drax Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-25 ~ 2011-02-14
    IIF 2 - Secretary → ME
  • 8
    icon of address Prama House 267 Banbury Road, Summer Town, Oxford, England
    Active Corporate (3 parents)
    Equity (Company account)
    704 GBP2024-12-31
    Officer
    icon of calendar 2019-03-08 ~ 2020-10-14
    IIF 19 - Director → ME
  • 9
    BIDEAWHILE 532 LIMITED - 2007-03-08
    icon of address Three Hills Farm, Bartlow, Cambridge, Cambridgeshire, England
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    977,976 GBP2024-12-31
    Officer
    icon of calendar 2007-06-01 ~ 2021-12-13
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-24
    IIF 37 - Has significant influence or control → OE
  • 10
    ETON PLACE (INSURANCE BROKERS) LIMITED - 1976-12-31
    icon of address 57 Ladymead, Guildford, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2003-02-28
    IIF 9 - Director → ME
  • 11
    icon of address 82 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-06-30
    IIF 3 - Secretary → ME
  • 12
    THE SPA WAY LIMITED - 2011-02-14
    CHANGEJUST LIMITED - 1990-10-26
    SARA PEARSON ASSOCIATES LIMITED - 1992-10-06
    THE SPA PARTNERSHIP LTD. - 1999-01-15
    SPIDER PR LTD - 2017-07-11
    SP!DER LTD - 2021-01-06
    icon of address Leonard House, 7 Newman Road, Bromley, Kent
    Liquidation Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    54,919 GBP2022-12-31
    Officer
    icon of calendar 2011-01-20 ~ 2012-02-29
    IIF 24 - Director → ME
  • 13
    icon of address Ensign House Battersea Reach, Juniper Drive, London, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    25,066 GBP2016-03-31
    Officer
    icon of calendar 2006-04-06 ~ 2014-11-06
    IIF 16 - Director → ME
  • 14
    PATIENTCHOICE LIMITED - 2011-06-07
    icon of address 6 Dancastle Court 14 Arcadia Avenue, Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-04-01 ~ 2009-11-25
    IIF 6 - Director → ME
  • 15
    icon of address Three Hills Farm, Bartlow, Cambridge, United Kingdom
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    -4,527 GBP2024-08-31
    Officer
    icon of calendar 2019-08-09 ~ 2022-03-28
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2019-08-09 ~ 2022-03-28
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 16
    BIDEAWHILE 476 LIMITED - 2006-01-13
    icon of address Three Hills Farm, Bartlow, Cambridge
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    845,037 GBP2024-12-31
    Officer
    icon of calendar 2007-06-01 ~ 2021-12-13
    IIF 32 - Director → ME
  • 17
    icon of address 22 Woodbank, Loosley Row, Princes Risborough, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,638 GBP2024-12-31
    Officer
    icon of calendar 2011-12-06 ~ 2012-07-20
    IIF 13 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.