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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, Kenneth John

    Related profiles found in government register
  • Simpson, Kenneth John
    British investment director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson, Kenneth John
    British investment manager born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson, Kenneth John
    British investment director born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Bow Bells House, 1 Bread Street, London, EC4M 9HH, England

      IIF 36
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 36
  • 1
    AMEYCESPA (AWRP) HOLDING CO LIMITED - 2022-01-13
    icon of address 3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-09 ~ 2017-12-06
    IIF 10 - Director → ME
  • 2
    AMEYCESPA (AWRP) SPV LIMITED - 2022-01-13
    icon of address 3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-05-09 ~ 2017-12-06
    IIF 36 - Director → ME
  • 3
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-30 ~ 2022-06-30
    IIF 19 - Director → ME
  • 4
    icon of address Unit 18 Riversway Business Village, Navigation Way, Preston
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-30 ~ 2022-06-30
    IIF 16 - Director → ME
  • 5
    icon of address Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-30 ~ 2022-06-30
    IIF 8 - Director → ME
  • 6
    icon of address Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-09-30 ~ 2022-06-30
    IIF 3 - Director → ME
  • 7
    SITA CORNWALL HOLDINGS LIMITED - 2015-11-09
    BIDCO 300 LIMITED - 2006-07-21
    icon of address Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-01 ~ 2017-12-06
    IIF 20 - Director → ME
  • 8
    SITA CORNWALL LIMITED - 2015-11-09
    icon of address Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2017-05-01 ~ 2017-12-06
    IIF 21 - Director → ME
  • 9
    LYCIDAS (391) LIMITED - 2003-06-27
    icon of address Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-30 ~ 2022-06-30
    IIF 2 - Director → ME
  • 10
    ST. VINCENT STREET (389) LIMITED - 2003-06-27
    icon of address Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-09-30 ~ 2022-06-30
    IIF 1 - Director → ME
  • 11
    icon of address Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-30 ~ 2022-06-30
    IIF 4 - Director → ME
  • 12
    icon of address Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-09-30 ~ 2022-06-30
    IIF 5 - Director → ME
  • 13
    LYCIDAS (408) LIMITED - 2004-11-18
    icon of address Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-30 ~ 2022-06-30
    IIF 7 - Director → ME
  • 14
    ST. VINCENT STREET (410) LIMITED - 2004-06-11
    icon of address Kelvin House Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-09-30 ~ 2022-06-30
    IIF 6 - Director → ME
  • 15
    GALLIFORD TRY HEALTHCARE (ST ANDREWS) LIMITED - 2011-07-13
    PIMCO SC6 LIMITED - 2007-06-13
    icon of address 2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-30 ~ 2022-06-30
    IIF 11 - Director → ME
  • 16
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-30 ~ 2022-06-30
    IIF 17 - Director → ME
  • 17
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-30 ~ 2022-06-30
    IIF 23 - Director → ME
  • 18
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-04-18 ~ 2017-12-06
    IIF 13 - Director → ME
  • 19
    DUNWILCO (1844) LIMITED - 2014-11-13
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2017-04-18 ~ 2017-12-06
    IIF 15 - Director → ME
  • 20
    DUNWILCO (1845) LIMITED - 2014-11-13
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-04-18 ~ 2017-12-06
    IIF 14 - Director → ME
  • 21
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-30 ~ 2022-06-30
    IIF 32 - Director → ME
  • 22
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-30 ~ 2022-06-30
    IIF 30 - Director → ME
  • 23
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-30 ~ 2022-06-30
    IIF 34 - Director → ME
  • 24
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Equity (Company account)
    -228 GBP2019-12-31
    Officer
    icon of calendar 2017-09-30 ~ 2022-06-30
    IIF 33 - Director → ME
  • 25
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-30 ~ 2022-06-30
    IIF 31 - Director → ME
  • 26
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-30 ~ 2022-06-30
    IIF 35 - Director → ME
  • 27
    MORRISON (ST ANDREWS HOSPITAL) LIMITED - 2007-10-29
    PIMCO SC8 LIMITED - 2007-06-13
    icon of address 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-30 ~ 2022-06-30
    IIF 12 - Director → ME
  • 28
    icon of address 1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (11 parents)
    Officer
    icon of calendar 2017-05-24 ~ 2017-12-06
    IIF 26 - Director → ME
  • 29
    icon of address 1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ 2017-12-06
    IIF 25 - Director → ME
  • 30
    icon of address 1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (12 parents)
    Officer
    icon of calendar 2017-05-24 ~ 2017-12-06
    IIF 24 - Director → ME
  • 31
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-04-26 ~ 2017-12-06
    IIF 28 - Director → ME
  • 32
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2017-04-26 ~ 2017-12-06
    IIF 29 - Director → ME
  • 33
    icon of address Pario Limited, Unit 18 Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-04-26 ~ 2017-12-06
    IIF 27 - Director → ME
  • 34
    MORRISON (ST ANDREWS HOSPITAL) HOLDINGS LIMITED - 2007-10-29
    PIMCO SC7 LIMITED - 2007-07-17
    icon of address 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-30 ~ 2022-06-30
    IIF 9 - Director → ME
  • 35
    SITA WEST LONDON HOLDINGS LIMITED - 2015-11-09
    SITA WEST LONDON 319 LIMITED - 2013-07-25
    icon of address Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-01 ~ 2017-12-06
    IIF 22 - Director → ME
  • 36
    SITA WEST LONDON LIMITED - 2015-11-09
    icon of address Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2017-05-01 ~ 2017-12-06
    IIF 18 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.