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, Edward Clive

    Related profiles found in government register
  • Simpson, Edward Clive
    British

    Registered addresses and corresponding companies

    • icon of address St Michaels House, Aimes Green, Galley Hill, Waltham Abbey, Essex, EN9 2AU

      IIF 1

    • icon of address St. Michaels House, Amies Green, Waltham Abbey, Essex, EN9 2AU

      IIF 2
  • Simpson, Edward Clive
    British co director

    Registered addresses and corresponding companies

    • icon of address St. Michaels House, Amies Green, Waltham Abbey, Essex, EN9 2AU

      IIF 3 IIF 4
  • Simpson, Edward Clive
    British company director

    Registered addresses and corresponding companies

    • icon of address Wellington House, Trust Road, Waltham Cross, Hertfordshire, EN8 7HF, England

      IIF 5

    • icon of address 19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 6
  • Simpson, Edward Clive
    British director

    Registered addresses and corresponding companies

    • icon of address St. Michaels House, Amies Green, Waltham Abbey, Essex, EN9 2AU

      IIF 7
  • Simpson, Edward Clive
    born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 110 Brooker Road, Waltham Abbey, Essex, EN9 1JH, England

      IIF 8 IIF 9

    • icon of address St Michaels House, Aimes Green, Galley Hill, Waltham Abbey, Essex, EN9 2AU

      IIF 10 IIF 11
  • Simpson, Edward Clive
    British co director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 110 Brooker Road, Waltham Abbey, Essex, EN9 1JH, England

      IIF 12

    • icon of address St. Michaels House, Amies Green, Waltham Abbey, Essex, EN9 2AU

      IIF 13
  • Simpson, Edward Clive
    British company director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 110, Brooker Road, Waltham Abbey, EN9 1JH, England

      IIF 14 IIF 15

    • icon of address 110 Brooker Road, Waltham Abbey, Essex, EN9 1JH, England

      IIF 16

    • icon of address Pixel Business Centre, 110 Brooker Road, Waltham Abbey, Essex, EN9 1JH, England

      IIF 17

    • icon of address St. Michaels House, Amies Green, Waltham Abbey, Essex, EN9 2AU

      IIF 18 IIF 19

    • icon of address Wellington House, Trust Road, Waltham Cross, Hertfordshire, EN8 7HF, England

      IIF 20

    • icon of address 19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 21 IIF 22 IIF 23
  • Simpson, Edward Clive
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Edward Clive
    British entrepreneur born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Edward Clive Simpson
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 41
  • 1
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-09 ~ dissolved
    IIF 2 - Secretary → ME
  • 2
    icon of address 110 Brooker Road, Waltham Abbey, Essex, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2004-02-27 ~ dissolved
    IIF 38 - Director → ME
  • 3
    icon of address Pixel Business Centre, 110 Brooker Road, Waltham Abbey, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -221,373 GBP2024-09-30
    Officer
    icon of calendar 2020-10-14 ~ now
    IIF 17 - Director → ME
  • 4
    THE PLACEMENT GROUP LTD - 2009-02-13
    icon of address 110 Brooker Road, Waltham Abbey, Essex, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2004-03-01 ~ dissolved
    IIF 35 - Director → ME
  • 5
    icon of address 110 Brooker Road, Waltham Abbey, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 54 - Director → ME
  • 6
    FIRST LOCUMS LIMITED - 2007-05-09
    HEC CONTRACTS LIMITED - 2018-01-31
    icon of address 110 Brooker Road, Waltham Abbey, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-01-01 ~ now
    IIF 26 - Director → ME
  • 7
    icon of address 110 Brooker Road, Waltham Abbey, Essex, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2014-03-13 ~ dissolved
    IIF 41 - Director → ME
  • 8
    icon of address 110 Brooker Road, Waltham Abbey, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    136 GBP2024-12-31
    Officer
    icon of calendar 2014-04-23 ~ now
    IIF 31 - Director → ME
  • 9
    icon of address 110 Brooker Road, Waltham Abbey, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    37 GBP2024-12-31
    Officer
    icon of calendar 2013-08-20 ~ now
    IIF 32 - Director → ME
  • 10
    THE PLACEMENT GROUP (PRIMARY CARE) LTD - 2015-07-21
    PCR CARE LTD - 2018-10-04
    icon of address 110 Brooker Road, Waltham Abbey, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-07-14 ~ now
    IIF 37 - Director → ME
  • 11
    icon of address Wellington House, Trust Road, Waltham Cross, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-12 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2007-01-12 ~ dissolved
    IIF 6 - Secretary → ME
  • 12
    PEDSIMP LIMITED - 2011-06-21
    icon of address 110 Brooker Road, Waltham Abbey, England
    Active Corporate (3 parents)
    Equity (Company account)
    137 GBP2024-12-31
    Officer
    icon of calendar 2011-06-16 ~ now
    IIF 29 - Director → ME
  • 13
    icon of address 110 Brooker Road, Waltham Abbey, Essex, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2006-02-17 ~ dissolved
    IIF 27 - Director → ME
  • 14
    MEDICO TESTING SOLUTIONS LTD - 2023-03-28
    icon of address 110 Brooker Road, Waltham Abbey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -296,229 GBP2024-05-31
    Officer
    icon of calendar 2022-02-10 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2022-02-10 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 15
    SIMPED LIMITED - 2011-06-21
    icon of address 110 Brooker Road, Waltham Abbey, England
    Active Corporate (3 parents)
    Equity (Company account)
    137 GBP2024-12-31
    Officer
    icon of calendar 2013-11-19 ~ now
    IIF 34 - Director → ME
  • 16
    icon of address 110 Brooker Road, Waltham Abbey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -800 GBP2024-07-31
    Officer
    icon of calendar 2020-07-28 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2020-07-28 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 17
    24-7 MIDWIVES LTD - 2017-11-08
    icon of address 110 Brooker Road, Waltham Abbey, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Officer
    icon of calendar 2017-09-26 ~ now
    IIF 25 - Director → ME
  • 18
    icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2016-12-31
    Officer
    icon of calendar 2003-07-06 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 110 Brooker Road, Waltham Abbey, Essex, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    11,345 GBP2024-03-31
    Officer
    icon of calendar 2018-11-05 ~ now
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-11-05 ~ now
    IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    110 BROOKER ROAD LIMITED - 2017-03-17
    icon of address 110 Brooker Road, Waltham Abbey, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    711,111 GBP2024-12-31
    Officer
    icon of calendar 2016-04-05 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 110 Brooker Road, Waltham Abbey, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,422 GBP2024-12-31
    Officer
    icon of calendar 2023-10-05 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2023-10-05 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 110 Brooker Road, Waltham Abbey, England
    Active Corporate (3 parents)
    Equity (Company account)
    200,000 GBP2024-12-31
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 59 - Director → ME
  • 23
    icon of address 110 Brooker Road, Waltham Abbey, England
    Active Corporate (3 parents)
    Equity (Company account)
    192,704 GBP2024-12-31
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 60 - Director → ME
  • 24
    icon of address 110 Brooker Road, Waltham Abbey, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-05-17 ~ now
    IIF 39 - Director → ME
  • 25
    icon of address 110 Brooker Road, Waltham Abbey, England
    Active Corporate (3 parents)
    Equity (Company account)
    397 GBP2024-12-31
    Officer
    icon of calendar 2011-01-07 ~ now
    IIF 30 - Director → ME
  • 26
    THE PLACEMENT GROUP PLC - 2011-06-17
    JUSTMEDI LIMITED - 2007-12-17
    THE PLACEMENT GROUP LIMITED - 2010-07-29
    OLYMPUS TECH INTERNATIONAL LIMITED - 2007-05-09
    FIRST LOCUMS LIMITED - 2009-02-13
    icon of address 110 Brooker Road, Waltham Abbey, Essex, England
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    313,233 GBP2024-12-31
    Officer
    icon of calendar 2006-03-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 110 Brooker Road, Waltham Abbey, Essex, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2013-05-17 ~ dissolved
    IIF 36 - Director → ME
  • 28
    icon of address 110 Brooker Road, Waltham Abbey, Essex, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2013-05-17 ~ dissolved
    IIF 40 - Director → ME
  • 29
    JUSTPHYSIO LIMITED - 2011-06-17
    icon of address 110 Brooker Road, Waltham Abbey, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    82,765 GBP2024-12-31
    Officer
    icon of calendar 2012-03-06 ~ now
    IIF 16 - Director → ME
  • 30
    ANCHORWELL LIMITED - 2012-11-15
    icon of address Wellington House, Trust Road, Waltham Cross, Hertfordshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    icon of calendar 2005-07-12 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2005-07-12 ~ dissolved
    IIF 5 - Secretary → ME
  • 31
    HEALTHCARE EMPLOYMENT CONSORTIUM LIMITED - 2014-03-06
    icon of address 110 Brooker Road, Waltham Abbey, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,637,655 GBP2024-12-31
    Officer
    icon of calendar 2006-01-17 ~ now
    IIF 53 - Director → ME
  • 32
    icon of address 110 Brooker Road, Waltham Abbey, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 58 - Director → ME
  • 33
    TPG PCR LTD - 2015-09-24
    icon of address 110 Brooker Road, Waltham Abbey, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,203,844 GBP2024-12-31
    Officer
    icon of calendar 2014-11-17 ~ now
    IIF 42 - Director → ME
  • 34
    MEDIPLACEMENTS LIMITED - 2011-06-17
    SPEED 9908 LIMITED - 2004-12-20
    icon of address Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-29 ~ dissolved
    IIF 49 - Director → ME
  • 35
    icon of address 110 Brooker Road, Waltham Abbey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-07-22 ~ now
    IIF 14 - Director → ME
  • 36
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    46,796 GBP2017-12-31
    Officer
    icon of calendar 2014-06-04 ~ dissolved
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 37
    Company number 04562608
    Non-active corporate
    Officer
    icon of calendar 2006-04-26 ~ now
    IIF 46 - Director → ME
  • 38
    Company number 05217951
    Non-active corporate
    Officer
    icon of calendar 2007-09-03 ~ now
    IIF 50 - Director → ME
  • 39
    Company number 05632609
    Non-active corporate
    Officer
    icon of calendar 2005-11-22 ~ now
    IIF 47 - Director → ME
  • 40
    Company number OC339430
    Non-active corporate
    Officer
    icon of calendar 2008-08-18 ~ now
    IIF 10 - LLP Designated Member → ME
  • 41
    Company number OC347370
    Non-active corporate
    Officer
    icon of calendar 2009-07-23 ~ now
    IIF 11 - LLP Designated Member → ME
Ceased 17
  • 1
    icon of address 16 Beaufort Court Admirals Way, Docklands, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -69,174 GBP2024-03-31
    Officer
    icon of calendar 2016-04-05 ~ 2017-01-25
    IIF 52 - Director → ME
  • 2
    SOPHAM NETWORKS LIMITED - 2013-11-22
    icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-08 ~ 2011-07-08
    IIF 45 - Director → ME
  • 3
    JUSTGP LTD - 2018-10-02
    icon of address 4385, 08117213 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -7,314 GBP2019-12-31
    Officer
    icon of calendar 2013-08-27 ~ 2022-03-30
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2018-10-01 ~ 2022-04-01
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    9,617 GBP2016-12-31
    Officer
    icon of calendar 2012-08-08 ~ 2012-08-08
    IIF 56 - Director → ME
  • 5
    OLYMPUS TECH EUROPE LIMITED - 2007-10-18
    icon of address 7 Johnston Road, Woodford Green
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-24 ~ 2011-03-31
    IIF 13 - Director → ME
    icon of calendar 2006-03-24 ~ 2011-03-31
    IIF 3 - Secretary → ME
  • 6
    THE PLACEMENT GROUP (PRIMARY CARE) LTD - 2015-07-21
    PCR CARE LTD - 2018-10-04
    icon of address 110 Brooker Road, Waltham Abbey, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-28
    IIF 65 - Has significant influence or control → OE
  • 7
    FIRST LOCUMS LIMITED - 2007-12-17
    PHYSIO LOCUMS LIMITED - 2007-05-09
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    927 GBP2015-12-31
    Officer
    icon of calendar 2007-02-07 ~ 2013-01-02
    IIF 21 - Director → ME
  • 8
    SIMPED LIMITED - 2011-06-21
    icon of address 110 Brooker Road, Waltham Abbey, England
    Active Corporate (3 parents)
    Equity (Company account)
    137 GBP2024-12-31
    Officer
    icon of calendar 2011-06-16 ~ 2011-06-16
    IIF 43 - Director → ME
  • 9
    24-7 MIDWIVES LTD - 2017-11-08
    icon of address 110 Brooker Road, Waltham Abbey, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-09-26 ~ 2019-08-31
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    THE PLACEMENT GROUP PLC - 2011-06-17
    JUSTMEDI LIMITED - 2007-12-17
    THE PLACEMENT GROUP LIMITED - 2010-07-29
    OLYMPUS TECH INTERNATIONAL LIMITED - 2007-05-09
    FIRST LOCUMS LIMITED - 2009-02-13
    icon of address 110 Brooker Road, Waltham Abbey, Essex, England
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    313,233 GBP2024-12-31
    Officer
    icon of calendar 2006-03-24 ~ 2007-05-02
    IIF 4 - Secretary → ME
  • 11
    JUSTPHYSIO LIMITED - 2011-06-17
    icon of address 110 Brooker Road, Waltham Abbey, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    82,765 GBP2024-12-31
    Officer
    icon of calendar 2007-02-07 ~ 2012-03-05
    IIF 18 - Director → ME
  • 12
    HEALTHCARE EMPLOYMENT CONSORTIUM LIMITED - 2014-03-06
    icon of address 110 Brooker Road, Waltham Abbey, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,637,655 GBP2024-12-31
    Officer
    icon of calendar 2007-02-07 ~ 2008-03-18
    IIF 1 - Secretary → ME
    icon of calendar 2006-01-17 ~ 2008-03-18
    IIF 7 - Secretary → ME
  • 13
    icon of address Quadrant House, 55-58 Pall Mall, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2011-05-31
    IIF 24 - Director → ME
  • 14
    Company number 03605781
    Non-active corporate
    Officer
    icon of calendar 2004-12-16 ~ 2007-01-01
    IIF 51 - Director → ME
  • 15
    Company number 04676341
    Non-active corporate
    Officer
    icon of calendar 2007-09-03 ~ 2008-01-01
    IIF 48 - Director → ME
  • 16
    Company number 06689775
    Non-active corporate
    Officer
    icon of calendar 2008-09-04 ~ 2008-09-04
    IIF 19 - Director → ME
  • 17
    Company number 07137517
    Non-active corporate
    Officer
    icon of calendar 2010-01-27 ~ 2011-06-30
    IIF 44 - 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 16 October 2025 and licensed under the Open Government Licence v3.0.