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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 7
  • 1
    Whitley, Michael
    Managing Director born in January 1945
    Individual (2 offsprings)
    Officer
    1998-01-09 ~ 1998-10-05
    OF - Director → CIF 0
    Whitley, Michael
    Managing Director
    Individual (2 offsprings)
    Officer
    1998-01-09 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 2
    Cooper, Ray
    Director born in August 1940
    Individual (2 offsprings)
    Officer
    1998-10-05 ~ now
    OF - Director → CIF 0
    Cooper, Ray
    Polisher born in August 1940
    Individual (2 offsprings)
    (before 1991-12-26) ~ 1998-01-09
    OF - Director → CIF 0
  • 3
    Simpson, Keith
    Polisher born in April 1963
    Individual (1 offspring)
    Officer
    (before 1991-12-26) ~ 1998-01-09
    OF - Director → CIF 0
  • 4
    Haddon, Lee Thomas John
    Director born in June 1970
    Individual (3 offsprings)
    Officer
    2003-05-11 ~ now
    OF - Director → CIF 0
    1998-11-27 ~ 2003-05-11
    OF - Director → CIF 0
    Haddon, Lee Thomas John
    Individual (3 offsprings)
    Officer
    1999-03-29 ~ 2003-05-11
    OF - Secretary → CIF 0
  • 5
    Whitley, Heather Jane
    Company Director born in May 1948
    Individual (2 offsprings)
    Officer
    1998-01-09 ~ 1998-06-26
    OF - Director → CIF 0
    Whitley, Heather Jane
    Individual (2 offsprings)
    Officer
    1998-06-26 ~ 1999-03-29
    OF - Secretary → CIF 0
  • 6
    Cooper, Doreen
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Simpson, Joan Beryl
    Married Woman born in March 1926
    Individual (1 offspring)
    Officer
    (before 1991-12-26) ~ 1998-01-09
    OF - Director → CIF 0
    Simpson, Joan Beryl
    Individual (1 offspring)
    Officer
    (before 1991-12-26) ~ 1998-01-09
    OF - Secretary → CIF 0
parent relation
Company in focus

H.D.SIMPSON AND COMPANY(POLISHERS)LIMITED

Period: 1961-04-13 ~ 2014-03-27
Company number: 00689661
Registered name
H.D.SIMPSON AND COMPANY(POLISHERS)LIMITED - Dissolved
Standard Industrial Classification
9305 - Other Service Activities N.e.c.

  • H.D.SIMPSON AND COMPANY(POLISHERS)LIMITED
    Info
    Registered number 00689661
    Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU
    PRIVATE LIMITED COMPANY incorporated on 1961-04-13 and dissolved on 2014-03-27 (52 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.