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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

Simmons, Susan

    Related profiles found in government register
  • Simmons, Susan
    British

    Registered addresses and corresponding companies
  • Simmons, Susan
    British accountant

    Registered addresses and corresponding companies
  • Simmons, Susan
    British director

    Registered addresses and corresponding companies

    • Reservoir Farm, Church Street Naseby, Northampton, Northamptonshire, NN6 6DA

      IIF 11 IIF 12 IIF 13
  • Simmons, Susan
    British finance director

    Registered addresses and corresponding companies
  • Simmons, Susan

    Registered addresses and corresponding companies
  • Simmons, Susan
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Reservoir Farm, Church Street Naseby, Northampton, Northamptonshire, NN6 6DA

      IIF 22 IIF 23
  • Simmons, Susan
    British accountant born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Simmons, Susan
    British commercial director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Reservoir Farm, Church Street Naseby, Northampton, Northamptonshire, NN6 6DA

      IIF 33
  • Simmons, Susan
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3, The Green, Ticknall, Derby, DE73 7GY

      IIF 34

    • 3, The Green, Ticknall, Derby, DE73 7GY, England

      IIF 35 IIF 36 IIF 37

    • Reservoir Farm, Church Street Naseby, Northampton, Northamptonshire, NN6 6DA

      IIF 38 IIF 39 IIF 40
  • Simmons, Susan
    British finance director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Reservoir Farm, Church Street Naseby, Northampton, Northamptonshire, NN6 6DA

      IIF 41
  • Simmons, Susan
    British chief financial officer born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 27
  • 1
    BAUER AUTOMOTIVE LIMITED - now
    EMAP AUTOMOTIVE LIMITED
    - 2008-02-20 00696758
    EMAP RESPONSE LIMITED - 1995-12-01
    EMAP RESPONSE PUBLISHING LIMITED - 1994-04-25
    RESPONSE PUBLISHING LIMITED - 1988-09-19
    BROOKLANDS PRESS LIMITED - 1985-05-09
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (48 parents)
    Officer
    1997-09-12 ~ 2000-04-05
    IIF 33 - Director → ME
  • 2
    BC HOLDINGS (UK) LIMITED
    05299456
    Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2011-11-24 ~ 2016-09-19
    IIF 46 - Director → ME
  • 3
    BC SERVICES (UK) LIMITED
    05290544
    Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Active Corporate (18 parents)
    Officer
    2011-11-24 ~ 2016-09-19
    IIF 44 - Director → ME
  • 4
    BLUE CHIP TRAVEL COACHING LTD.
    SC162264
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2000-12-07 ~ 2007-10-15
    IIF 40 - Director → ME
    2000-12-07 ~ 2007-10-02
    IIF 13 - Secretary → ME
  • 5
    BLUE CHIP TRAVEL LIMITED
    SC077103
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2000-12-07 ~ 2007-10-15
    IIF 39 - Director → ME
    2000-12-07 ~ 2007-10-02
    IIF 11 - Secretary → ME
  • 6
    BOX CLEVER LIMITED
    - now 04140077
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-04
    Dissolved on 2018-07-25
    TRUSHELFCO (NO.2768) LIMITED - 2001-03-19
    Lakeview House Fraser Road, Priory Business Park, Bedford, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2011-11-24 ~ 2016-09-19
    IIF 43 - Director → ME
  • 7
    FIRMENICH WELLINGBOROUGH (UK) LIMITED - now
    FIRMENICH (WELLINGBOROUGH) (UK) LIMITED - 2007-07-23
    DANISCO (UK) LTD - 2007-07-06
    DANISCO CULTOR (PRODUCTION) LTD - 2002-09-05
    DANISCO INGREDIENTS (PRODUCTION) LTD - 1999-12-10
    BORTHWICKS FLAVOURS LIMITED
    - 1998-03-25 00289267
    BARNETT & FOSTER LIMITED
    - 1993-10-01 00289267
    Hayes Road, Southall, Middlesex, United Kingdom
    Active Corporate (35 parents)
    Officer
    1992-10-19 ~ 1997-04-25
    IIF 41 - Director → ME
    (before 1992-06-30) ~ 1997-04-25
    IIF 6 - Secretary → ME
  • 8
    GROUP AIR REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2018-05-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-22
    Dissolved on 2019-11-01
    PAGE & MOY TRAVEL GROUP AIR HOLIDAYS LIMITED - 2017-01-11
    Insolvency (Case 1) In administration
    Administration started on 2016-12-30
    TRAVELSPHERE LIMITED
    - 2011-03-04 01329030 07553451
    TRAVELSPHERE (HARBOROUGH) LIMITED - 1986-10-08
    AWNMAY TRANSPORT LIMITED - 1978-12-31
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (32 parents)
    Officer
    2000-11-16 ~ 2007-10-15
    IIF 31 - Director → ME
    2000-11-16 ~ 2007-10-02
    IIF 7 - Secretary → ME
  • 9
    GROUP SURFACE REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2018-05-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-22
    Dissolved on 2020-07-03
    PAGE & MOY TRAVEL GROUP SURFACE HOLIDAYS LIMITED - 2017-01-11
    Insolvency (Case 1) In administration
    Administration started on 2016-12-30
    PAGE & MOY LIMITED
    - 2011-03-04 01151142 07553481
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2004-11-30 ~ 2007-10-15
    IIF 28 - Director → ME
    2005-06-10 ~ 2007-10-02
    IIF 9 - Secretary → ME
  • 10
    HOME TECHNOLOGY FINANCE LIMITED
    03702428
    Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Active Corporate (35 parents)
    Officer
    2011-11-24 ~ 2016-09-19
    IIF 42 - Director → ME
  • 11
    HOME TECHNOLOGY RECEIVABLES (NO. 1) LIMITED
    - now 04359726
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-10
    Dissolved on 2018-07-25
    HOME TECHNOLOGY RECEIVABLES (NO. 1) PLC - 2005-01-10
    BRONZEROCKET PUBLIC LIMITED COMPANY - 2002-02-20
    Lakeview House Fraser Road, Priory Business Park, Bedford, England
    Dissolved Corporate (26 parents)
    Officer
    2011-11-24 ~ 2016-09-19
    IIF 45 - Director → ME
  • 12
    JUST YOU HOLIDAYS LTD
    - now 03966395
    PAGE & MOY TRAVEL LTD
    - 2005-09-13 03966395 02776775
    FORAY 1313 LIMITED - 2000-11-27
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (24 parents)
    Officer
    2004-11-30 ~ 2007-10-15
    IIF 24 - Director → ME
    2006-06-26 ~ 2007-10-02
    IIF 15 - Secretary → ME
  • 13
    KALEIDOSCOPE ACQUISITION LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-03
    Dissolved on 2014-11-07
    PAGE & MOY ACQUISITION LIMITED - 2012-06-08
    KALEIDOSCOPE TRAVEL ACQUISITION LIMITED - 2010-06-08
    TRAVELSPHERE ACQUISITION LIMITED
    - 2007-11-20 05770400
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2006-04-11 ~ 2007-10-15
    IIF 38 - Director → ME
    2006-04-11 ~ 2007-10-02
    IIF 12 - Secretary → ME
  • 14
    KALEIDOSCOPE TRAVEL FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-10
    Dissolved on 2010-05-15
    TRAVELSPHERE FINANCE LIMITED
    - 2007-11-20 05770399
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (13 parents)
    Officer
    2006-04-11 ~ 2007-10-15
    IIF 22 - Director → ME
    2006-04-11 ~ 2007-10-02
    IIF 5 - Secretary → ME
  • 15
    KALEIDOSCOPE TRAVEL GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-10
    Dissolved on 2010-05-15
    TRAVELSPHERE GROUP LIMITED
    - 2007-11-20 05770422
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    2006-04-11 ~ 2007-10-15
    IIF 23 - Director → ME
    2006-04-11 ~ 2007-10-02
    IIF 4 - Secretary → ME
  • 16
    KALEIDOSCOPE TRUSTEES LIMITED - now
    TRAVELSPHERE TRUSTEES LIMITED
    - 2012-06-08 04239917
    21 Holborn Viaduct, London
    Dissolved Corporate (15 parents)
    Officer
    2001-06-22 ~ 2007-10-02
    IIF 3 - Secretary → ME
  • 17
    MAJOR INTERNATIONAL LIMITED
    - now 02440746
    MAWLAW 33 LIMITED - 1990-02-14
    Finance Offices Kennington Road, Willesborough, Ashford, Kent, England
    Dissolved Corporate (32 parents)
    Officer
    1992-06-08 ~ 1997-04-24
    IIF 1 - Secretary → ME
  • 18
    PAGE & MOY AIR TRANSPORT SERVICES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-21
    Dissolved on 2019-08-01
    TRAVELSPHERE TRANSPORT SERVICES LIMITED
    - 2011-03-04 03157463
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2001-02-06 ~ 2007-10-15
    IIF 29 - Director → ME
    2001-02-06 ~ 2007-10-02
    IIF 8 - Secretary → ME
  • 19
    PAGE & MOY PENSION SCHEME TRUSTEE COMPANY LIMITED
    05484602
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (22 parents)
    Officer
    2005-06-20 ~ 2005-09-16
    IIF 27 - Director → ME
    2005-06-20 ~ 2005-09-16
    IIF 2 - Secretary → ME
  • 20
    PAGE & MOY PROPERTIES LIMITED
    - now 00742497
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-21
    Dissolved on 2019-08-01
    PAGE & MOY (HOLDINGS) LIMITED - 1994-02-01
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (27 parents)
    Officer
    2004-11-30 ~ 2007-10-15
    IIF 32 - Director → ME
    2006-06-26 ~ 2007-10-02
    IIF 14 - Secretary → ME
  • 21
    PAGE & MOY SURFACE TRANSPORT SERVICES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-21
    Dissolved on 2019-08-01
    PAGE & MOY TRANSPORTATION LIMITED
    - 2011-03-04 03121435
    FORAY 858 LIMITED - 1996-01-02
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (29 parents)
    Officer
    2004-11-30 ~ 2007-10-15
    IIF 25 - Director → ME
    2006-06-26 ~ 2007-10-02
    IIF 17 - Secretary → ME
  • 22
    PAGE & MOY TRAVEL LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-21
    Dissolved on 2019-08-01
    PAGE & MOY GROUP LIMITED
    - 2010-05-10 02776775
    FORAY 515 LIMITED - 1994-02-01
    4 Hardman Square, Spinning Fields, Manchester
    Dissolved Corporate (27 parents)
    Officer
    2004-11-30 ~ 2007-10-15
    IIF 30 - Director → ME
    2006-06-26 ~ 2007-10-02
    IIF 16 - Secretary → ME
  • 23
    RESONATE GROUP LIMITED - now
    DELTARAIL GROUP LIMITED
    - 2016-09-14 05839985
    RAIL NEWCO 2 LIMITED - 2006-09-06
    Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2007-10-22 ~ 2010-09-30
    IIF 35 - Director → ME
    2007-10-22 ~ 2010-09-30
    IIF 19 - Secretary → ME
  • 24
    RESONATE HOLDINGS LIMITED - now
    DELTARAIL HOLDINGS LIMITED
    - 2016-09-14 05839978
    RAIL NEWCO 1 LIMITED - 2006-09-15
    Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
    Active Corporate (28 parents, 1 offspring)
    Officer
    2007-10-22 ~ 2010-09-30
    IIF 34 - Director → ME
    2007-10-22 ~ 2010-09-30
    IIF 21 - Secretary → ME
  • 25
    RESONATE NEWCO 4 LIMITED - now
    RAIL NEWCO 4 LIMITED
    - 2016-10-13 05839999 05839978... (more)
    Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
    Active Corporate (14 parents)
    Officer
    2007-10-22 ~ 2010-09-30
    IIF 36 - Director → ME
    2007-10-22 ~ 2010-09-30
    IIF 20 - Secretary → ME
  • 26
    RESONATE NEWCO 5 LIMITED - now
    DELTARAIL LIMITED
    - 2016-10-13 05839977
    RAIL NEWCO 3 LIMITED - 2006-09-06
    Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
    Active Corporate (14 parents)
    Officer
    2007-10-22 ~ 2010-09-30
    IIF 37 - Director → ME
    2007-10-22 ~ 2010-09-30
    IIF 18 - Secretary → ME
  • 27
    TRAVEL GROUP REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2018-05-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-22
    Dissolved on 2019-11-01
    PAGE & MOY TRAVEL GROUP LIMITED - 2017-01-11
    Insolvency (Case 1) In administration
    Administration started on 2016-12-30
    KALEIDOSCOPE TRAVEL HOLDINGS LIMITED - 2010-05-10
    TRAVELSPHERE HOLDINGS LIMITED
    - 2007-11-20 04033456
    WILLOUGHBY (289) LIMITED - 2000-10-31
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (32 parents)
    Officer
    2000-11-16 ~ 2007-10-15
    IIF 26 - Director → ME
    2000-11-16 ~ 2007-10-02
    IIF 10 - Secretary → ME

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