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

Thompson, Simon James

    Related profiles found in government register
  • Thompson, Simon James
    British chief operating officer born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Simon James
    British company director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 126, Southdown Road, Harpenden, Hertfordshire, AL5 1QQ, England

      IIF 7

    • 6, East Parade, Leeds, LS1 2AD, United Kingdom

      IIF 8

    • Suite 3, 157 Station Road East, Oxted, RH8 0QE, England

      IIF 9
  • Thompson, Simon James
    British company director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alex House, 260/8 Chapel Street, Salford, Manchester, M3 5JZ, United Kingdom

      IIF 10

    • Jactin House, Hood Street, Manchester, M4 6WX, England

      IIF 11
  • Thompson, Simon James
    British consultant born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alex House, 260/8 Chapel Street, Salford, Manchester, M3 5JZ, England

      IIF 12
  • Thompson, Simon James
    British director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, South Grove, Alderley Edge, Cheshire, SK9 7EX, England

      IIF 13

    • Alex House, 260/8 Chapel Street, Salford, Manchester, M3 5JZ, United Kingdom

      IIF 14

    • Jactin House, Hood Street, Manchester, M4 6WX, England

      IIF 15

    • Alex House, 260/268 Chapel Street, Salford, Manchester, M3 5JZ, United Kingdom

      IIF 16

    • Alex House, 260/8 Chapel Street, Salford, Manchester, M3 5JZ, United Kingdom

      IIF 17
  • Thompson, Simon James
    British company director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Queensway House, Queensway, Hatfield, Hertfordshire, AL10 0LW

      IIF 18 IIF 19

    • Darland House, 44 Winnington Hill, Northwich, CW8 1AU, England

      IIF 20 IIF 21 IIF 22

    • 52 Clarendon St, Cornmarket Street, Oxford, OX1 3HJ, England

      IIF 23
  • Thompson, Simon James
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Tax Assist Accountants, 126 Southdown Road, Harpenden, Hertfordshire, AL5 1QQ, United Kingdom

      IIF 24

    • Kimpton Park, Park Lane, Kimpton, Hitchin, SG4 8EG, England

      IIF 25 IIF 26

    • Kimpton Park, Park Lane, Kimpton, Hitchin, SG4 8EG, United Kingdom

      IIF 27

    • Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, England

      IIF 28
  • Thompson, Simon James
    British retired born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Beechwood Park School, Markyate, Herts, AL3 8AW

      IIF 29
  • Thompson, Simon
    born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75, High Street, Kimpton, Hertfordshire, SG4 8PU, United Kingdom

      IIF 30
  • Thompson, Simon James
    British director born in October 1967

    Registered addresses and corresponding companies

    • 10, Pottery Lane, London, W11 4LZ

      IIF 31
  • Thompson, Simon James
    British company director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • Alex House, 260/8 Chapel Street, Salford, Manchester, M3 5JZ, United Kingdom

      IIF 32 IIF 33

    • 408 Houldsworth Mill Waterhouse Way, Reddish, Stockport, Cheshire, SK5 6DD

      IIF 34 IIF 35 IIF 36
  • Thompson, Simon James
    British director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • Alex House, 260/8 Chapel Street, Salford, Manchester, M3 5JZ, United Kingdom

      IIF 37

    • Barnston House, Beacon Lane, Heswall, Wirral, Merseyside, CH60 0EE, United Kingdom

      IIF 38
  • Thompson, Simon James
    British managing director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 408 Houldsworth Mill Waterhouse Way, Reddish, Stockport, Cheshire, SK5 6DD

      IIF 39
  • Mr Simon James Thompson
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 126, Southdown Road, Harpenden, Hertfordshire, AL5 1QQ, England

      IIF 40
  • Mr Simon James Thompson
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alex House, 260/8 Chapel Street, Salford, Manchester, M3 5JZ

      IIF 41 IIF 42

    • The Old Church, Albert Hill Street, Didsbury, Manchester, Greater Manchester, M20 6RS

      IIF 43

    • The Old Church, Albert Hill Street, Manchester, M20 6RF

      IIF 44

    • Alex House, 260/268 Chapel Street, Salford, Manchester, M3 5JZ, United Kingdom

      IIF 45

    • Alex House, 260/8 Chapel Street, Salford, Manchester, M3 5JZ, England

      IIF 46

    • Alex House, 260/8 Chapel Street, Salford, Manchester, M3 5JZ, United Kingdom

      IIF 47
  • Thompson, Simon
    British director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • Alex House 260-268, Chapel Street, Salford, M3 5JZ, England

      IIF 48
  • Thompson, Simon James
    British director

    Registered addresses and corresponding companies

    • Jactin House, Hood Street, Manchester, M4 6WX, England

      IIF 49
  • Thompson, Simon James
    British managing director

    Registered addresses and corresponding companies

    • 408 Houldsworth Mill Waterhouse Way, Reddish, Stockport, Cheshire, SK5 6DD

      IIF 50
  • Thompson, Simon
    English student born in September 1999

    Resident in England

    Registered addresses and corresponding companies

    • Apt 30092, Chynoweth House Trevissome Park, Truro, TR4 8UN, England

      IIF 51
  • Mr Simon James Thompson
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Tax Assist Accountants, 126 Southdown Road, Harpenden, AL5 1QQ, United Kingdom

      IIF 52

    • Kimpton Park, Park Lane, Kimpton, Hitchin, SG4 8EG, England

      IIF 53

    • Kimpton Park, Park Lane, Kimpton, Hitchin, SG4 8EG, United Kingdom

      IIF 54

    • 75, High Street, Kimpton, SG4 8PU

      IIF 55
  • Mr Simon Thompson
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • Alex House 260-268, Chapel Street, Salford, M3 5JZ, England

      IIF 56
  • Mr Simon James Thompson
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • Alex House, 260/8 Chapel Street, Salford, Manchester, M3 5JZ, United Kingdom

      IIF 57

    • Barnston House, Beacon Lane, Heswall, Wirral, CH60 0EE, England

      IIF 58
  • Mr Simon Thompson
    English born in September 1999

    Resident in England

    Registered addresses and corresponding companies

    • Apt 30092, Chynoweth House Trevissome Park, Truro, TR4 8UN, England

      IIF 59
  • Thompson, Simon

    Registered addresses and corresponding companies

    • Apt 30092, Chynoweth House Trevissome Park, Truro, TR4 8UN, England

      IIF 60
child relation
Offspring entities and appointments
Active 24
  • 1
    Alex House 260/8 Chapel Street, Salford, Manchester
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    102 GBP2023-11-30
    Officer
    2013-10-22 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 2
    Jactin House, Hood Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    1,272,354 GBP2023-11-30
    Officer
    2016-05-10 ~ now
    IIF 11 - director → ME
  • 3
    Alex House 260/8 Chapel Street, Salford, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-11-05 ~ dissolved
    IIF 10 - director → ME
  • 4
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,191,857 GBP2024-03-31
    Officer
    2023-11-06 ~ now
    IIF 28 - director → ME
  • 5
    Suite 3 157 Station Road East, Oxted, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2021-10-11 ~ now
    IIF 9 - director → ME
  • 6
    Jactin House, Hood Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    51,357 GBP2023-11-30
    Officer
    2004-12-08 ~ now
    IIF 15 - director → ME
    2004-12-08 ~ now
    IIF 49 - secretary → ME
  • 7
    DCT DEVELOPMENTS (NEWMILLERDAM) LTD. - 2013-02-21
    DCT DEVELOPMENTS LIMITED - 2010-12-03
    ALDER DEVELOPMENTS LIMITED - 1998-03-27
    TITLEBLOCK LIMITED - 1987-04-29
    Darland House, 44 Winnington Hill, Northwich, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    1,200,536 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-03-16 ~ now
    IIF 20 - director → ME
  • 8
    CRANBERRY 1 PLC - 2010-03-10
    6 East Parade, Leeds, United Kingdom
    Corporate (9 parents, 3 offsprings)
    Officer
    2020-06-09 ~ now
    IIF 8 - director → ME
  • 9
    SJT CONSULTANCY LIMITED - 2018-04-27
    Alex House, 260/8 Chapel Street, Salford, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    17,145 GBP2023-11-30
    Officer
    2003-10-19 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 10
    DCT HOLDINGS LIMITED - 1999-07-20
    AGENTBRIGHT LIMITED - 1993-04-22
    Darland House, 44 Winnington Hill, Northwich, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    543,544 GBP2024-03-31
    Officer
    2022-03-16 ~ now
    IIF 22 - director → ME
  • 11
    DCT GROUP LIMITED - 1999-07-20
    D C T HOLDINGS LIMITED - 1993-02-25
    GOSHAWK LIMITED - 1981-12-31
    Darland House, 44 Winnington Hill, Northwich, England
    Corporate (3 parents)
    Equity (Company account)
    -43,044 GBP2024-03-31
    Officer
    2022-03-16 ~ now
    IIF 21 - director → ME
  • 12
    MAXIMUM YIELD LIMITED - 2015-04-28
    Barnston House Beacon Lane, Heswall, Wirral, Merseyside
    Dissolved corporate (2 parents)
    Equity (Company account)
    -254 GBP2017-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    75 High Street, Kimpton
    Dissolved corporate (4 parents)
    Officer
    2012-02-23 ~ dissolved
    IIF 30 - llp-designated-member → ME
    Person with significant control
    2017-02-23 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 14
    Kimpton Park Park Lane, Kimpton, Hitchin, United Kingdom
    Corporate (2 parents)
    Officer
    2023-03-20 ~ now
    IIF 27 - director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Kimpton Park Park Lane, Kimpton, Hitchin, England
    Corporate (5 parents)
    Equity (Company account)
    13,232 GBP2023-12-31
    Officer
    2020-11-27 ~ now
    IIF 26 - director → ME
  • 16
    Kimpton Park Park Lane, Kimpton, Hitchin, England
    Corporate (2 parents)
    Equity (Company account)
    96,078 GBP2024-02-29
    Officer
    2021-09-28 ~ now
    IIF 25 - director → ME
    Person with significant control
    2021-09-28 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 17
    126 Southdown Road, Harpenden, Hertfordshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    154,272 GBP2023-12-31
    Officer
    2018-12-31 ~ now
    IIF 7 - director → ME
    Person with significant control
    2018-12-31 ~ now
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 18
    CLEAN THE APP LIMITED - 2019-03-22
    Alex House, 260/268 Chapel Street, Salford, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -73,366 GBP2023-09-30
    Officer
    2017-09-19 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 45 - Has significant influence or control → OE
  • 19
    Alex House, 260/8 Chapel Street, Salford, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -65,974 GBP2023-10-31
    Officer
    2017-10-03 ~ now
    IIF 37 - director → ME
    Person with significant control
    2018-03-17 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    SJT CONSULTANCY LIMITED - 2020-04-06
    Alex House, 260/8 Chapel Street, Salford, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    409 GBP2020-05-31
    Officer
    2018-05-12 ~ dissolved
    IIF 17 - director → ME
  • 21
    Apt 30092 Chynoweth House Trevissome Park, Truro, England
    Dissolved corporate (6 parents)
    Officer
    2019-07-11 ~ dissolved
    IIF 51 - director → ME
    2019-07-11 ~ dissolved
    IIF 60 - secretary → ME
    Person with significant control
    2019-07-11 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 22
    Alex House 260/8 Chapel Street, Salford, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    25,000 GBP2021-11-30
    Officer
    2013-11-18 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 23
    Alex House 260-268 Chapel Street, Salford, England
    Dissolved corporate (1 parent)
    Officer
    2021-07-06 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2021-07-06 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 24
    Queensway House, Queensway, Hatfield, Hertfordshire
    Corporate (7 parents)
    Officer
    2024-05-22 ~ now
    IIF 18 - director → ME
Ceased 20
  • 1
    Jactin House, Hood Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    1,272,354 GBP2023-11-30
    Officer
    2000-12-01 ~ 2015-03-10
    IIF 39 - director → ME
    2003-03-24 ~ 2015-03-10
    IIF 50 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-05-16
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 2
    41 Bridgeman Terrace Wigan, United Kingdom, Lancashire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,118 GBP2020-12-31
    Officer
    2015-01-20 ~ 2015-07-25
    IIF 13 - director → ME
  • 3
    APPLIANCE WAREHOUSE (UK) LTD - 2016-06-20
    Trafford House Chester Road, Old Trafford, Manchester
    Dissolved corporate (1 parent)
    Officer
    2009-07-10 ~ 2011-10-20
    IIF 34 - director → ME
  • 4
    Beechwood Park School, Markyate, Herts
    Corporate (15 parents)
    Officer
    2017-04-28 ~ 2022-07-04
    IIF 29 - director → ME
  • 5
    52 Clarendon St Cornmarket Street, Oxford, England
    Corporate (3 parents)
    Equity (Company account)
    -19,750 GBP2024-02-28
    Officer
    2021-10-06 ~ 2024-11-05
    IIF 23 - director → ME
  • 6
    Jactin House, Hood Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    51,357 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2016-05-16
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 7
    SCEPTRE INVESTMENT MANAGEMENT LIMITED - 2020-06-26
    7 Pembridge Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -79,201 GBP2018-09-30
    Officer
    2009-09-15 ~ 2011-10-30
    IIF 31 - director → ME
  • 8
    Unit A1 Stockport Trading Estate, Yew Street, Stockport, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,924,157 GBP2024-03-31
    Officer
    2005-03-04 ~ 2012-06-01
    IIF 35 - director → ME
  • 9
    MAXIMUM YIELD LIMITED - 2015-04-28
    Barnston House Beacon Lane, Heswall, Wirral, Merseyside
    Dissolved corporate (2 parents)
    Equity (Company account)
    -254 GBP2017-08-31
    Officer
    2013-07-05 ~ 2016-08-04
    IIF 38 - director → ME
  • 10
    LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED - 2025-03-07
    LEGAL & GENERAL WHOLESALE INVESTMENTS (HOLDINGS) LIMITED - 2002-05-24
    SPIRITPRAISE LIMITED - 2001-11-29
    One Coleman Street, London
    Corporate (12 parents, 9 offsprings)
    Officer
    2013-03-01 ~ 2016-02-05
    IIF 3 - director → ME
  • 11
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-04-23 ~ 2016-02-05
    IIF 1 - director → ME
  • 12
    LEGAL AND GENERAL-TYNDALL FUND MANAGERS LIMITED - 1980-12-31
    One Coleman Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2015-02-10 ~ 2016-02-05
    IIF 4 - director → ME
  • 13
    TRUSHELFCO (NO. 1063) LIMITED - 1987-05-20
    One Coleman Street, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2013-03-01 ~ 2016-02-05
    IIF 2 - director → ME
  • 14
    One Coleman Street, London
    Corporate (9 parents, 8 offsprings)
    Officer
    2015-03-05 ~ 2016-02-05
    IIF 5 - director → ME
  • 15
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-03 ~ 2016-02-05
    IIF 6 - director → ME
  • 16
    Alex House 260/8 Chapel Street, Salford, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-02-10 ~ 2015-04-02
    IIF 14 - director → ME
  • 17
    Oak Lodge Park Lane, Kimpton, Hitchin, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2019-07-11 ~ 2021-02-18
    IIF 24 - director → ME
    Person with significant control
    2019-07-11 ~ 2021-02-18
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    SJT CONSULTANCY LIMITED - 2020-04-06
    Alex House, 260/8 Chapel Street, Salford, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    409 GBP2020-05-31
    Person with significant control
    2018-05-12 ~ 2019-08-28
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 19
    26 Beaufort Road, Stockport, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2008-09-23 ~ 2010-02-15
    IIF 36 - director → ME
  • 20
    Queensway House, Queensway, Hatfield, Hertfordshire
    Corporate (7 parents)
    Officer
    2020-03-16 ~ 2022-04-22
    IIF 19 - director → ME

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