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
Active 1
  • Fairgrieve, Ian David
    Director born in January 1957
    Individual (6 offsprings)
    Officer
    2011-06-14 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Simpson, Jean
    Company Director born in February 1954
    Individual
    Officer
    ~ 2008-09-05
    OF - Director → CIF 0
  • 2
    Simpson, Peter George
    Company Director born in September 1954
    Individual (3 offsprings)
    Officer
    ~ 2011-06-14
    OF - Director → CIF 0
    Simpson, Peter George
    Company Director
    Individual (3 offsprings)
    Officer
    ~ 2008-09-05
    OF - Secretary → CIF 0
  • 3
    Wilby, Andrew
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    2011-06-14 ~ 2012-04-17
    OF - Director → CIF 0
  • 4
    Simpson, Joyce
    Company Director born in December 1923
    Individual
    Officer
    ~ 2008-09-05
    OF - Director → CIF 0
  • 5
    Simpson, Graham Patrick Daniel
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2009-07-17 ~ 2012-05-03
    OF - Director → CIF 0
  • 6
    Mccafferty, Mark John
    Non Executive Director born in January 1966
    Individual (19 offsprings)
    Officer
    2007-02-14 ~ 2011-08-19
    OF - Director → CIF 0
    Mccafferty, Mark John
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    2008-09-05 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 7
    Fairgrieve, Ian David
    Director born in January 1957
    Individual (6 offsprings)
    Officer
    2008-09-05 ~ 2009-07-14
    OF - Director → CIF 0
parent relation
Company in focus

01492967 LIMITED

Previous name
SIMPSON BROS. (STOCKSFIELD) LIMITED - 1990-10-03
Standard Industrial Classification
49410 - Freight Transport By Road

Related profiles found in government register
  • 01492967 LIMITED
    Info
    SIMPSON BROS. (STOCKSFIELD) LIMITED - 1990-10-03
    Registered number 01492967
    Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne NE2 1TJ
    Private Limited Company incorporated on 1980-04-23 and dissolved on 2023-10-31 (43 years 6 months). The company status is Dissolved.
    CIF 0
  • SIMPSON BROS (TYNESIDE) LIMITED
    S
    Registered number 1492967
    ., Drum Industrial Estate, Chester Le Street, Co Durham, England, DH2 1ST
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o Akw Global Logistics- Alba Way Stretford Motorway Estate, Stretford, Manchester, England
    Active Corporate (7 parents)
    Equity (Company account)
    183,609 GBP2023-05-31
    Officer
    2007-05-02 ~ 2011-04-30
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.