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

Mr Simon Andrew Thomson

    Related profiles found in government register
  • Mr Simon Andrew Thomson
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1, Lancaster Road, Cressex Business Park, High Wycombe, Bucks, HP12 3QA

      IIF 1
  • Mr Simon Thomson
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • The Limes, Walton Head Lane, Kirkby Overblow, Harrogate, North Yorks, HG3 1HG, United Kingdom

      IIF 2
  • Dr Simon Thomson
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • Lewis House, Great Chesterford Court, Great Chesterford, Essex, CB10 1PF, United Kingdom

      IIF 3
    • Department Of Neurosurgery, Leeds General Infirmary, 1 Great George Street, Leeds, LS1 3EX, United Kingdom

      IIF 4
  • Thomson, Simon Andrew
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • 12 Rosemary Close, High Wycombe, Buckinghamshire, HP12 4AG

      IIF 5
    • Lancaster Road, Cressex Business Park, High Wycombe, Bucks, HP12 3QA

      IIF 6
  • Thomson, Simon Andrew
    British managing director born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1, Lancaster Road, Cressex Business Park, High Wycombe, Bucks, HP12 3QA

      IIF 7
  • Mr Simon Thomson
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Microtech Electronics Ltd, Lancaster Road, High Wycombe, HP12 3QA, United Kingdom

      IIF 8
  • Thomson, Simon, Dr
    British consultant neurosurgeon born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • Department Of Neurosurgery, Leeds General Infirmary, 1 Great George Street, Leeds, LS1 3EX, United Kingdom

      IIF 9
  • Thomson, Simon, Dr
    British doctor born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • The Limes, Walton Head Lane, Kirkby Overblow, Harrogate, HG3 1HG, United Kingdom

      IIF 10
    • The Limes, Walton Head Lane, Kirkby Overblow, Harrogate, North Yorks, HG3 1HG, United Kingdom

      IIF 11
    • The Limes, Walton Head Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1HG, United Kingdom

      IIF 12
  • Thomson, Simon, Dr
    British medical doctor born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • Lewis House, Great Chesterford Court, Great Chesterford, Essex, CB10 1PF, United Kingdom

      IIF 13
  • Thomson, Simon
    British sales manager born in December 1967

    Registered addresses and corresponding companies
    • Flat B, 756 London Road, High Wycombe, Buckinghamshire, HP11 1HQ

      IIF 14
  • Thomson, Simon Andrew
    British

    Registered addresses and corresponding companies
    • 12 Rosemary Close, High Wycombe, Buckinghamshire, HP12 4AG

      IIF 15
  • Thomson, Simon Andrew
    British director

    Registered addresses and corresponding companies
    • 12 Rosemary Close, High Wycombe, Buckinghamshire, HP12 4AG

      IIF 16
  • Thomson, Simon
    British managing director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Microtech Electronics Ltd, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3QA, United Kingdom

      IIF 17
  • Thomson, Simon

    Registered addresses and corresponding companies
    • C/o Microtech Electronics Ltd, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3QA, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 8
  • 1
    MERCY HEALTHCARE UK - 2007-05-10
    Third Floor, 20 Old Bailey, London
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    3,229,024 GBP2023-06-30
    Officer
    2014-04-23 ~ now
    IIF 10 - Director → ME
  • 2
    C/o Microtech Electronics Ltd Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2018-07-17 ~ now
    IIF 17 - Director → ME
    2018-07-17 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2018-07-17 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75%OE
  • 3
    Lewis House, Great Chesterford Court, Great Chesterford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50 GBP2017-05-17
    Officer
    2014-11-27 ~ dissolved
    IIF 13 - Director → ME
  • 4
    Lancaster Road, Cressex Business Park, High Wycombe, Bucks
    Active Corporate (2 parents)
    Equity (Company account)
    723,942 GBP2024-01-31
    Officer
    2006-08-16 ~ now
    IIF 6 - Director → ME
  • 5
    Unit 1 Lancaster Road, Cressex Business Park, High Wycombe, Bucks
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    319,457 GBP2024-01-31
    Officer
    2019-03-31 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or controlOE
  • 6
    The Limes Walton Head Lane, Kirkby Overblow, Harrogate, North Yorks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    19,370 GBP2024-07-31
    Officer
    2018-07-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-07-09 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 7
    Lewis House, Great Chesterford Court, Great Chesterford, Essex, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-08-08 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Has significant influence or controlOE
  • 8
    The Limes Walton Head Lane, Kirkby Overblow, Harrogate, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2008-04-25 ~ dissolved
    IIF 12 - Director → ME
Ceased 4
  • 1
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    7,209 GBP2024-03-31
    Officer
    1994-05-23 ~ 1997-05-30
    IIF 14 - Director → ME
  • 2
    Lancaster Road, Cressex Business Park, High Wycombe, Bucks
    Active Corporate (2 parents)
    Equity (Company account)
    723,942 GBP2024-01-31
    Officer
    2006-08-16 ~ 2019-03-31
    IIF 16 - Secretary → ME
  • 3
    Unit 1 Lancaster Road, Cressex Business Park, High Wycombe, Bucks
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    319,457 GBP2024-01-31
    Officer
    2006-07-11 ~ 2019-03-31
    IIF 5 - Director → ME
    2006-07-11 ~ 2019-03-31
    IIF 15 - Secretary → ME
  • 4
    Lewis House, Great Chesterford Court, Great Chesterford, Essex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-08-08 ~ 2020-11-24
    IIF 9 - Director → ME
    Person with significant control
    2016-08-08 ~ 2020-11-24
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.