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 4
  • 1
    Allinson, John Joseph
    Executive Director born in November 1951
    Individual (1 offspring)
    Officer
    1998-02-09 ~ dissolved
    OF - Director → CIF 0
    Mr John Joseph Allinson
    Born in November 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Catterson, Glynis
    Accountant born in February 1965
    Individual (4 offsprings)
    Officer
    2007-11-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Humphrey, Robert George
    Non Exec Director born in August 1947
    Individual (1 offspring)
    Officer
    2010-08-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    Simpson, Geoffrey
    Managing Director born in November 1951
    Individual (1 offspring)
    Officer
    1998-02-09 ~ dissolved
    OF - Director → CIF 0
    Simpson, Geoffrey
    Managing Director
    Individual (1 offspring)
    Officer
    1998-02-09 ~ dissolved
    OF - Secretary → CIF 0
    Mr Geoffrey Simpson
    Born in November 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Pearson, John Malcolm
    Management Consultant born in July 1938
    Individual (1 offspring)
    Officer
    2000-07-21 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Horner, Gregory Charles
    Company Director born in November 1956
    Individual (7 offsprings)
    Officer
    1998-07-13 ~ 2002-09-27
    OF - Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-02-09 ~ 1998-02-09
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-02-09 ~ 1998-02-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SIMPSON & ALLINSON LIMITED

Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
41201 - Construction Of Commercial Buildings
43910 - Roofing Activities
46130 - Agents Involved In The Sale Of Timber And Building Materials

Related profiles found in government register
  • SIMPSON & ALLINSON LIMITED
    Info
    Registered number 03506452
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS
    Private Limited Company incorporated on 1998-02-09 and dissolved on 2020-09-02 (22 years 6 months). The company status is Dissolved.
    CIF 0
  • SIMPSON & ALLINSON LIMITED
    S
    Registered number 03506452
    Harmire Enterprise Park, Barnard Castle, County Durham, DL12 8EH
    UNITED KINGDOM
    CIF 1
  • SIMPSON & ALLINSON LTD
    S
    Registered number 3506452
    Harmire Enterprise Park, Barnard Castle, Co Durham, England, DL12 8EH
    Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    NBG BUILDING MATERIALS LLP - 2008-05-01
    1140 Elliot Court Coventry Business Park, Herald Avenue, Coventry, England
    Active Corporate (95 parents)
    Current Assets (Company account)
    9,006,099 GBP2024-03-31
    Officer
    2008-10-01 ~ 2016-05-01
    CIF 1 - LLP Designated Member → ME
  • 2
    Harmire Enterprise Park, Barnard Castle, County Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,506,344 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2017-02-21
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.