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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

Simpson, Ian

    Related profiles found in government register
  • Simpson, Ian
    British

    Registered addresses and corresponding companies
  • Simpson, Audrey Lillian
    British

    Registered addresses and corresponding companies
    • 2, Old Bath Road, Newbury, Berkshire, RG14 1QL, .

      IIF 5
  • Simpson, Ian
    born in May 1954

    Resident in England

    Registered addresses and corresponding companies
    • The Mitfords, Basingstoke Road, Three Mile Cross, Reading, Berkshire, RG7 1AT, England

      IIF 6
  • Simpson, Ian
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Audrey Lillian
    British born in October 1953

    Registered addresses and corresponding companies
    • 10 Alder Glade, Burghfield Common, Reading, RG7 3HW

      IIF 31
  • Simpson, Ian Donald
    British company director born in May 1954

    Resident in England

    Registered addresses and corresponding companies
    • One, Station Square, Bracknell, RG12 1QB, England

      IIF 32 IIF 33
  • Simpson, Audrey Lillian
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies
    • 2, Old Bath Road, Newbury, Berkshire, RG14 1QL

      IIF 34
  • Simpson, Ian Donald
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Hicks Baker, 10-14 Duke Street, Reading, RG1 4RU, England

      IIF 35
  • Mr Ian Donald Simpson
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 36 IIF 37
    • Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GZ, United Kingdom

      IIF 38
  • Mrs Audrey Lillian Simpson
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies
    • 2 Old Bath Road, Newbury, Berkshire, RG14 1QL, England

      IIF 39
  • Mr Ian Donald Simpson
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Old Bath Road, Newbury, Berkshire, RG14 1QL, England

      IIF 40
child relation
Offspring entities and appointments 27
  • 1
    02114427
    - now 02114427
    BROOMCO (4022)
    - 2006-09-13 02114427 05856303... (more)
    CHANCELLORS ASSOCIATES
    - 2006-07-24 02114427 05856303
    CHANCELLORS GROUP - 1992-02-03
    CHANCELLORS PROPERTY SERVICES - 1991-07-22
    CHANCELLORS PROPERTY SERVICES LIMITED - 1987-04-27
    The Courtyard Suite, 21 Hart, Street, Henley-on-thames, Oxfordshire
    Dissolved Corporate (9 parents)
    Officer
    2006-07-12 ~ dissolved
    IIF 21 - Director → ME
  • 2
    ALEXANDER JAMES MS LIMITED
    - now 10314280 09848868
    LIFE FINANCIAL SERVICES LIMITED - 2017-10-20
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-03-09 ~ 2025-04-30
    IIF 33 - Director → ME
  • 3
    ANSCOMBE AND RINGLAND LIMITED
    01012247
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (14 parents)
    Officer
    1996-05-02 ~ 2025-04-30
    IIF 12 - Director → ME
  • 4
    BAGSHOT SERVICES HOLDINGS LIMITED
    - now 03491158
    CHANCELLORS ASSOCIATES HOLDINGS LIMITED
    - 2006-09-13 03491158 05468845... (more)
    LOADCREST LIMITED
    - 1998-09-30 03491158
    3rd Floor 86-90 Paul Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    1998-01-16 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    BERKHAMSTED MANAGEMENT COMPANY LIMITED
    - now 05586992
    BERKHAMSTEAD MANAGEMENT COMPANY LIMITED - 2005-10-28
    C/o Hicks Baker, 10-14 Duke Street, Reading, England
    Active Corporate (14 parents)
    Officer
    2017-07-14 ~ now
    IIF 35 - Director → ME
  • 6
    BONSOR PENNINGTONS PROPERTY SERVICES
    - now 02085795
    BECKETTS ESTATE AGENTS - 1987-06-09
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (14 parents)
    Officer
    1996-05-02 ~ 2025-04-30
    IIF 14 - Director → ME
  • 7
    CHANCELLORS GROUP HOLDINGS LIMITED
    05468845 03167637... (more)
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2005-06-01 ~ 2025-04-30
    IIF 13 - Director → ME
    2005-06-01 ~ 2006-06-07
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-04-30
    IIF 38 - Has significant influence or control OE
  • 8
    CHANCELLORS HOLDINGS LIMITED
    - now 03167637 05468845... (more)
    BIGBERRY LIMITED
    - 1996-05-29 03167637
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1996-04-03 ~ now
    IIF 26 - Director → ME
  • 9
    HARPSDEN VENTURES LIMITED
    05460110
    2 Old Bath Road, Newbury, Berkshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-03-15 ~ now
    IIF 34 - Director → ME
    2005-05-23 ~ now
    IIF 30 - Director → ME
    2005-06-20 ~ 2025-03-15
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    HUBWALK LIMITED
    03163847
    2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    1996-04-23 ~ 1996-11-05
    IIF 23 - Director → ME
    1996-11-05 ~ 2004-10-06
    IIF 31 - Director → ME
    1996-11-05 ~ 2004-10-06
    IIF 1 - Secretary → ME
  • 11
    IMBERCOURT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-23
    Dissolved on 2013-06-14
    BECKETTS LIMITED
    - 1996-05-22 01725422
    AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
    100 Barbirolli Square, Manchester
    Dissolved Corporate (37 parents)
    Officer
    1993-09-06 ~ 1995-08-02
    IIF 18 - Director → ME
  • 12
    JUSTCREST HOLDINGS LIMITED
    05468846
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-06-01 ~ now
    IIF 28 - Director → ME
    2005-06-01 ~ 2006-06-07
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    JUSTCREST LIMITED
    03481703
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (8 parents)
    Officer
    1998-01-16 ~ now
    IIF 27 - Director → ME
  • 14
    LIFE FINANCIAL SERVICES LIMITED
    - now 09848868 10314280
    ALEXANDER JAMES MS LIMITED - 2017-10-20
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-03-09 ~ 2025-04-30
    IIF 32 - Director → ME
  • 15
    LILY BOND LLP
    - now OC309100
    WOOLF BOND PLANNING LLP
    - 2024-03-18 OC309100 15396600... (more)
    The Mitfords Basingstoke Road, Three Mile Cross, Reading, Berkshire
    Active Corporate (7 parents)
    Officer
    2004-08-27 ~ now
    IIF 6 - LLP Member → ME
  • 16
    LINEAR FINANCIAL SERVICES HOLDINGS LIMITED
    05502121 04958475
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2005-07-07 ~ 2006-07-04
    IIF 22 - Director → ME
  • 17
    LINEAR MORTGAGE NETWORK HOLDINGS LIMITED
    - now 04958475
    LINEAR FINANCIAL SERVICES HOLDINGS LIMITED
    - 2005-06-24 04958475 05502121
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2003-11-10 ~ 2006-07-05
    IIF 17 - Director → ME
  • 18
    LINEAR WEALTH MANAGEMENT LIMITED - now
    LINEAR FINANCIAL SERVICES LIMITED
    - 2024-11-08 04878764
    OXDEAN LIMITED
    - 2003-09-30 04878764
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2003-08-27 ~ 2003-11-14
    IIF 24 - Director → ME
  • 19
    PS CONSULTING LIMITED
    06469520
    2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-10 ~ dissolved
    IIF 3 - Secretary → ME
  • 20
    ROSSITERS QUAY FREEHOLD LIMITED
    07668814
    10 Exeter Road, Bournemouth, England
    Active Corporate (21 parents)
    Officer
    2012-11-01 ~ 2015-04-30
    IIF 10 - Director → ME
    2015-12-11 ~ now
    IIF 7 - Director → ME
  • 21
    ROSSITERS QUAY RESIDENTS LIMITED
    06981116
    Sandbourne Chambers 328a Wimborne Road, Winton, Bournemouth, Dorset
    Dissolved Corporate (9 parents)
    Officer
    2012-11-01 ~ 2015-04-30
    IIF 8 - Director → ME
    2016-02-29 ~ dissolved
    IIF 9 - Director → ME
  • 22
    RUSSELL BALDWIN & BRIGHT (PROPERTY)
    02054169
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (14 parents)
    Officer
    1996-05-02 ~ 2025-04-30
    IIF 15 - Director → ME
  • 23
    SURFEAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-05-25
    Dissolved on 2013-03-19
    CHANCELLORS RESIDENTIAL ESTATE AGENTS LIMITED
    - 1996-05-22 02249260
    SWINTON THE ESTATE AGENTS LIMITED - 1992-02-03
    SETPRINT LIMITED - 1989-03-01
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    1993-09-03 ~ 1996-05-01
    IIF 19 - Director → ME
  • 24
    TEAM CONVEYANCING LIMITED - now
    CONVEYANCING TEAM LIMITED
    - 2007-03-20 04105628
    1 Edmondsham Road, Verwood, Dorset
    Active Corporate (19 parents)
    Officer
    2000-11-10 ~ 2005-03-31
    IIF 20 - Director → ME
  • 25
    THE CHANCELLORS GROUP OF ESTATE AGENTS LIMITED
    - now 02345397
    HOGG ROBINSON PROPERTY SERVICES LIMITED
    - 1990-10-26 02345397
    BLUE ANGST LIMITED
    - 1989-05-31 02345397
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (19 parents, 4 offsprings)
    Officer
    (before 1992-05-22) ~ 2025-04-30
    IIF 11 - Director → ME
  • 26
    THE LIVE ORGANISATION LIMITED
    03268535
    Cardinal House, 9 Manor Road, Leeds, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2003-05-28 ~ 2005-02-28
    IIF 16 - Director → ME
  • 27
    THE SHORT LET COMPANY LIMITED
    - now 03769269
    LINETEAM LIMITED
    - 1999-07-16 03769269
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (8 parents)
    Officer
    1999-05-17 ~ now
    IIF 25 - Director → ME

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