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

Chapman, Simon Charles, Dr

    Related profiles found in government register
  • Chapman, Simon Charles, Dr
    British company director born in April 1953

    Registered addresses and corresponding companies

    • 15 Westminster Gardens, London, SW1P 4JA

      IIF 1 IIF 2
  • Chapman, Simon Charles, Dr
    British director born in April 1953

    Registered addresses and corresponding companies

    • 15 Westminster Gardens, London, SW1P 4JA

      IIF 3 IIF 4
  • Chapman, Simon Charles, Dr
    British managing director born in April 1953

    Registered addresses and corresponding companies

    • 15 Westminster Gardens, London, SW1P 4JA

      IIF 5
  • Chapman, Simon Charles, Dr
    British marketing consultant born in April 1953

    Registered addresses and corresponding companies

    • 15 Westminster Gardens, London, SW1P 4JA

      IIF 6
  • Chapman, Simon Charles, Dr
    born in April 1953

    Registered addresses and corresponding companies

    • 62 The Little Adelphi, 10 John Adam Street, London, WC2N 6HA

      IIF 7
  • Chapman, Simon Charles, Dr
    British chairman born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 110, Whitehall Court, London, SW1A 2EP

      IIF 8 IIF 9
  • Chapman, Simon Charles, Dr
    British company director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 15, High Street, Graveley, St. Neots, PE19 6PL, England

      IIF 10

    • The Old Rectory, Graveley, St. Neots, Cambridgeshire, PE19 6PL, England

      IIF 11
  • Dr Simon Charles Chapman
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 15, High Street, Graveley, St. Neots, PE19 6PL, England

      IIF 12

    • The Old Rectory, Graveley, St. Neots, Cambridgeshire, PE19 6PL, England

      IIF 13
child relation
Offspring entities and appointments
Active 2
  • 1
    The Old Rectory, Graveley, St. Neots, Cambridgeshire, England
    Corporate (1 parent)
    Equity (Company account)
    -7,394 GBP2023-09-30
    Officer
    2020-09-09 ~ now
    IIF 11 - director → ME
  • 2
    MULBERRY MEDICAL LTD - 2002-11-20
    BONDCREST LTD - 1996-11-18
    15 High Street, Graveley, St. Neots, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-12-31
    Officer
    1995-03-22 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    The Old Rectory, Graveley, St. Neots, Cambridgeshire, England
    Corporate (1 parent)
    Equity (Company account)
    -7,394 GBP2023-09-30
    Person with significant control
    2020-09-09 ~ 2021-05-19
    IIF 13 - Ownership of shares – 75% or more → OE
  • 2
    Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved corporate (6 parents)
    Officer
    2007-05-01 ~ 2010-03-26
    IIF 7 - llp-designated-member → ME
  • 3
    1B COMMUNICATIONS LIMITED - 2019-05-07
    DE FACTO COMMUNICATIONS LIMITED - 2012-06-22
    DE FACTO COMMUNICATIONS PLC - 2005-03-30
    H.C.C. DE FACTO GROUP PLC - 2003-07-30
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved corporate (2 parents, 4 offsprings)
    Equity (Company account)
    217,905 GBP2017-12-31
    Officer
    1999-12-07 ~ 2002-06-30
    IIF 6 - director → ME
  • 4
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2001-05-03 ~ 2002-02-26
    IIF 3 - director → ME
  • 5
    THE ESSENTIA GROUP LIMITED - 2010-12-10
    MACROCOM (868) LIMITED - 2004-07-26
    10 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2004-03-21 ~ 2008-03-28
    IIF 1 - director → ME
  • 6
    Alliance House, Caxton Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-21 ~ 2010-04-30
    IIF 9 - director → ME
  • 7
    4D COMMUNICATIONS LIMITED - 2007-03-16
    BUCKPOOL LIMITED - 1996-03-11
    121-141 Westbourne Terrace, London
    Dissolved corporate (3 parents)
    Officer
    1996-05-01 ~ 1998-06-01
    IIF 4 - director → ME
  • 8
    WPP HEALTH LIMITED - 2022-11-22
    OGILVY HEALTHWORLD UK LTD - 2019-03-29
    SHIRE HEALTH GROUP LIMITED - 2005-01-11
    THE SHIRE HALL GROUP LIMITED - 2002-04-19
    SHIRE HALL HOLDINGS LIMITED - 1996-10-28
    Sea Containers House, 18 Upper Ground, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    1996-05-01 ~ 1998-06-01
    IIF 2 - director → ME
  • 9
    THE MEDICINE GROUP (JOURNALS) LIMITED - 1997-05-16
    MEDICAL EDUCATION (INTERNATIONAL) LIMITED - 1992-03-17
    1-3 Strand, London
    Dissolved corporate (4 parents)
    Officer
    1991-12-05 ~ 1992-09-28
    IIF 5 - director → ME
  • 10
    Alliance House, Caxton Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-21 ~ 2010-04-30
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.