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, Carole Jane

    Related profiles found in government register
  • Simpson, Carole Jane

    Registered addresses and corresponding companies
    • 3 Branksome Lodge, Loudwater Lane, Loudwater, Hertfordshire, WD3 4AP

      IIF 1
  • Simpson, Carole Jane
    British business person born in November 1959

    Resident in England

    Registered addresses and corresponding companies
    • 3 Branksome Lodge, Loudwater Lane, Rickmansworth, WD3 4AP, England

      IIF 2
  • Simpson, Carole Jane
    British company director born in November 1959

    Resident in England

    Registered addresses and corresponding companies
    • 3, Dunton Road, Stewkley, Leighton Buzzard, LU7 0HY, England

      IIF 3
    • 3 Branksome Lodge, Loudwater Lane, Rickmansworth, Hertfordshire, WD3 4AP, England

      IIF 4
    • 3 Branksome Lodge, Loudwater Lane, Rickmansworth, WD3 4AP, England

      IIF 5
  • Simpson, Carole Jane
    British retail operations director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Branksome Lodge, Loudwater Lane, Loudwater, Hertfordshire, WD3 4AP

      IIF 6
  • Mrs Carole Jane Simpson
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies
    • 3, Dunton Road, Stewkley, Leighton Buzzard, LU7 0HY, England

      IIF 7
    • 3 Branksome Lodge, Loudwater Lane, Rickmansworth, Hertfordshire, WD3 4AP, England

      IIF 8
    • 3 Branksome Lodge, Loudwater Lane, Rickmansworth, WD3 4AP, England

      IIF 9 IIF 10 IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    3 Branksome Lodge, Loudwater Lane, Rickmansworth, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2023-03-16 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2023-03-16 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 2
    3 Branksome Lodge, Loudwater Lane, Rickmansworth, England
    Dissolved corporate (1 parent)
    Officer
    2021-07-16 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2021-07-16 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 3
    BRANKSOME LODGE LIMITED - 2023-10-03
    3 Branksome Lodge, Loudwater Lane, Rickmansworth, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2003-02-01 ~ now
    IIF 6 - director → ME
    2003-02-01 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or controlOE
  • 4
    3 Dunton Road, Stewkley, Leighton Buzzard, England
    Corporate (2 parents)
    Equity (Company account)
    65,785 GBP2023-03-31
    Officer
    2017-03-23 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    3 Branksome Lodge, Loudwater Lane, Rickmansworth, England
    Dissolved corporate (1 parent)
    Officer
    2021-11-22 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2021-11-22 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.