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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 3
  • 1
    Williams, Mark
    Born in March 1973
    Individual (80 offsprings)
    Officer
    2026-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Ian Kenneth
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
    Mr Ian Kenneth Simpson
    Born in July 1970
    Individual (5 offsprings)
    Person with significant control
    2026-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    R&G FLUID POWER GROUP LIMITED
    - now 10404128
    R&G ACQUISITIONS LTD - 2020-01-08
    10 - 11, Charterhouse Square, London, England
    Active Corporate (11 parents, 35 offsprings)
    Person with significant control
    2026-04-29 ~ 2026-04-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SIMPSON COMPONENTS HOLDINGS LIMITED

Period: 2026-04-29 ~ now
Company number: 17189376
Registered name
SIMPSON COMPONENTS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SIMPSON COMPONENTS HOLDINGS LIMITED
    Info
    Registered number 17189376
    10-11 Charterhouse Square, London EC1M 6EE
    PRIVATE LIMITED COMPANY incorporated on 2026-04-29 (3 months). The status of the company number is Active.
    CIF 0
  • SIMPSON COMPONENTS HOLDINGS LIMITED
    S
    Registered number 17189376
    10-11, Charterhouse Square, London, England, EC1M 6EE
    Private Limited Company in Registrar Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SIMPSON COMPONENTS LTD
    16144145
    8 Langley Place 8 Langley Place, Burscough Industrial Estate, Burscough, West Lancashire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-04-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.