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

Mr Richard Gordon Simpson

    Related profiles found in government register
  • Mr Richard Gordon Simpson
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Choice Hill Farm, Choice Hill Road, Over Norton, Chipping Norton, Oxfordshire, OX7 5PZ, United Kingdom

      IIF 1

    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 2

    • Charles Farris Ltd, Quarry Fields, Mere, Wiltshire, BA12 6LA

      IIF 3

    • 1 Quarry Fields Ind Est, Mere, Warminster, Wiltshire, BA12 6LA

      IIF 4

    • Charles Farris Ltd, Quarry Fields, Mere, Warminster, BA12 6LA, England

      IIF 5

    • Quarry Fields Industrial Estate, Mere, Warminster, BA12 6LA, England

      IIF 6

    • Quarry Fields Industrial Estate, Mere, Warminster, Wiltshire, BA12 6LA

      IIF 7

    • Quarry Fields Industrial Estate, Mere, Warminster, Wiltshire, BA22 6LA

      IIF 8

    • Quarry Fields, Mere, Warminster, Wiltshire, BA12 6LA, United Kingdom

      IIF 9 IIF 10

    • Quarry Fields, Mere, Wiltshire, BA12 6LA

      IIF 11
  • Mr Richard Gordon Simpson
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quarry Fields Industrial Estate, Mere, Warminster, Wiltshire, BA12 6LA, United Kingdom

      IIF 12
  • Richard Gordon Simpson
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Charles Farris Ltd, Quarry Fields, Mere, Warminster, Wiltshire, BA12 6LA, United Kingdom

      IIF 13
  • Simpson, Richard Gordon
    British candlemaker born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Choice Hill Farm, Overnorton, Chipping Norton, Oxfordshire, OX7 5PZ

      IIF 14
  • Simpson, Richard Gordon
    British chartered accountant born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Choice Hill Farm, Overnorton, Chipping Norton, Oxfordshire, OX7 5PZ

      IIF 15 IIF 16
  • Simpson, Richard Gordon
    British company director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Choice Hill Farm, Overnorton, Chipping Norton, Oxfordshire, OX7 5PZ

      IIF 17 IIF 18

    • 1, Quarry Fields Industrial Estate, Mere, Warminster, Wiltshire, BA12 6LA, United Kingdom

      IIF 19

    • No. 1, Quarry Fields, Mere, Warminster, Wiltshire, BA12 6LA, England

      IIF 20

    • Quarry Fields, Mere, Warminster, Wiltshire, BA12 6LA, United Kingdom

      IIF 21
  • Simpson, Richard Gordon
    British director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Choice Hill Farm, Over Norton, Chipping Norton, OX7 5PZ, United Kingdom

      IIF 22

    • Choice Hill Farm, Over Norton, Chipping Norton, Oxfordshire, OX7 5PZ

      IIF 23

    • Choice Hill Farm, Overnorton, Chipping Norton, Oxfordshire, OX7 5PZ

      IIF 24

    • Kintyre House, 70, High Street, Fareham, PO16 7BB, England

      IIF 25

    • 1 Quarry Fields Ind Est, Mere, Warminster, Wiltshire, BA12 6LA, England

      IIF 26

    • Quarry Fields Industrial Estate, Mere, Warminster, Wiltshire, BA22 6LA

      IIF 27
  • Simpson, Richard Gordon
    British none born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 28
  • Simpson, Richard Gordon
    British various born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Quarry Fields, Mere, Warminster, Wiltshire, BA12 6LA, England

      IIF 29
  • Simpson, Richard Gordon
    born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Choice Hill Farm, Over Norton, Chipping Norton, OX1 5PZ

      IIF 30 IIF 31 IIF 32

    • Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 33 IIF 34 IIF 35

    • 107, New Bond Street, London, W1S 1ED

      IIF 36

    • 23, Grafton Street, London, W1S 4EY

      IIF 37

    • 27, Hill Street, London, W1J 5LP, England

      IIF 38
  • Simpson, Richard Gordon
    British candle maker born in October 1958

    Registered addresses and corresponding companies
  • Simpson, Richard Gordon
    British chartered accountant born in October 1958

    Registered addresses and corresponding companies
  • Simpson, Richard Gordon
    British company director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quarry Fields Industrial Estate, Mere, Warminster, Wiltshire, BA12 6LA, United Kingdom

      IIF 43
  • Simpson, Richard Gordon
    British director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Charles Farris Ltd, Quarry Fields, Mere, Warminster, Wiltshire, BA12 6LA, United Kingdom

      IIF 44
  • Simpson, Richard Gordon
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quarry Fields, Mere, Warminster, Wiltshire, BA12 6LA, United Kingdom

      IIF 45 IIF 46
  • Simpson, Richard
    born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, New Bond Street, Mayfair, London, W1S 1ED, United Kingdom

      IIF 47
  • Simpson, Richard Gordon

    Registered addresses and corresponding companies

    • 17 Elm Park Road, London, SW3 6BP

      IIF 48
child relation
Offspring entities and appointments
Active 26
  • 1
    Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
    Corporate (12 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,107 GBP2024-03-31
    Officer
    2010-01-20 ~ now
    IIF 35 - llp-member → ME
  • 2
    107 New Bond Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 36 - llp-designated-member → ME
  • 3
    Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
    Corporate (3 parents, 4 offsprings)
    Current Assets (Company account)
    149 GBP2024-03-31
    Officer
    2011-05-20 ~ now
    IIF 33 - llp-designated-member → ME
  • 4
    PARTNER CAPITAL ONE LLP - 2011-05-11
    Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
    Corporate (6 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    58,224 GBP2024-03-31
    Officer
    2005-05-23 ~ now
    IIF 34 - llp-designated-member → ME
  • 5
    Unit 6, Eastside Industrial Estate Kilsyth Road, Kirkintilloch, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    54,426 GBP2023-04-30
    Officer
    2016-05-31 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 6
    Quarry Fields Industrial Estate, Mere, Warminster, England
    Corporate (5 parents, 5 offsprings)
    Officer
    1997-01-08 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 7
    NOBLEWISE LIMITED - 1988-07-25
    Quarry Fields Industrial Estate, Mere, Warminster, Wiltshire
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,130,449 GBP2024-04-30
    Officer
    ~ now
    IIF 15 - director → ME
  • 8
    Quarry Fields Industrial Estate, Mere, Warminster, Wiltshire
    Corporate (4 parents)
    Equity (Company account)
    102,201 GBP2023-04-30
    Officer
    2018-05-24 ~ now
    IIF 27 - director → ME
    Person with significant control
    2018-05-25 ~ now
    IIF 8 - Has significant influence or control → OE
  • 9
    Quarry Fields, Mere, Wiltshire
    Corporate (3 parents)
    Equity (Company account)
    35,500 GBP2020-03-31
    Officer
    2009-06-30 ~ now
    IIF 23 - director → ME
  • 10
    Quarry Fields Industrial Estate, Mere, Warminster, Wiltshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-06-30 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2023-06-30 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 11
    Quarry Fields, Mere, Warminster, Wiltshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    982,721 GBP2024-04-30
    Officer
    2015-12-31 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    Quarry Fields, Mere, Warminster, Wiltshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -14,460 GBP2024-04-30
    Officer
    2015-12-04 ~ now
    IIF 45 - director → ME
  • 13
    1 Quarry Fields Ind Est, Mere, Warminster, Wiltshire
    Corporate (3 parents)
    Equity (Company account)
    -67,662 GBP2022-04-30
    Officer
    2014-05-16 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 14
    Hanson Road, Liverpool
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -2,236,639 GBP2022-07-01 ~ 2023-12-31
    Officer
    2023-08-30 ~ now
    IIF 19 - director → ME
  • 15
    125 Sloane Street, London
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    165,201 GBP2023-09-30
    Officer
    2013-10-14 ~ now
    IIF 20 - director → ME
  • 16
    107 New Bond Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 47 - llp-designated-member → ME
    Person with significant control
    2016-10-09 ~ dissolved
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 17
    23 Grafton Street, London
    Corporate (6 parents)
    Officer
    2009-09-15 ~ now
    IIF 37 - llp-designated-member → ME
  • 18
    27 Hill Street, London, England
    Dissolved corporate (31 parents, 1 offspring)
    Officer
    2011-03-29 ~ dissolved
    IIF 38 - llp-member → ME
  • 19
    23 Grafton Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-10-06 ~ dissolved
    IIF 31 - llp-designated-member → ME
  • 20
    23 Grafton Street, London
    Dissolved corporate (16 parents)
    Officer
    2007-07-04 ~ dissolved
    IIF 30 - llp-designated-member → ME
  • 21
    PEPPER POST 2008 LIMITED - 2008-07-10
    88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 24 - director → ME
  • 22
    Charles Farris Ltd, Quarry Fields, Mere, Wiltshire
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    14,701,087 GBP2023-10-31
    Officer
    2004-02-19 ~ now
    IIF 21 - director → ME
  • 23
    KEYGREAT LIMITED - 1990-12-17
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 16 - director → ME
  • 24
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -13,259 GBP2020-04-30
    Officer
    2011-03-29 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2017-03-29 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 25
    C/o Charles Farris Ltd Quarry Fields, Mere, Warminster, Wiltshire, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    4,499,763 GBP2023-11-30
    Officer
    2022-11-10 ~ now
    IIF 44 - director → ME
  • 26
    SMILEPOD HYGIENE LIMITED - 2018-10-30
    Kintyre House, 70 High Street, Fareham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -874,051 GBP2022-12-31
    Officer
    2011-01-25 ~ now
    IIF 25 - director → ME
Ceased 13
  • 1
    Dorton House, Aylesbury, Bucks
    Corporate (9 parents)
    Officer
    1994-09-10 ~ 2000-11-23
    IIF 40 - director → ME
  • 2
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved corporate (5 parents)
    Officer
    1999-03-03 ~ 2002-07-20
    IIF 14 - director → ME
  • 3
    Quarry Fields Industrial Estate, Mere, Warminster, England
    Corporate (5 parents, 5 offsprings)
    Officer
    ~ 1994-06-07
    IIF 41 - director → ME
  • 4
    NOBLEWISE LIMITED - 1988-07-25
    Quarry Fields Industrial Estate, Mere, Warminster, Wiltshire
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,130,449 GBP2024-04-30
    Person with significant control
    2016-04-07 ~ 2024-01-29
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 5
    Quarry Fields, Mere, Wiltshire
    Corporate (3 parents)
    Equity (Company account)
    35,500 GBP2020-03-31
    Person with significant control
    2016-04-07 ~ 2017-04-07
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 6
    Quarry Fields, Mere, Warminster, Wiltshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -14,460 GBP2024-04-30
    Person with significant control
    2016-04-07 ~ 2024-10-28
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    50 C Pembridge Villas, London, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    1993-11-02 ~ 1995-05-31
    IIF 42 - director → ME
    1993-11-02 ~ 1995-04-27
    IIF 48 - secretary → ME
  • 8
    C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    79,046 GBP2023-12-31
    Officer
    2010-02-19 ~ 2010-03-06
    IIF 22 - director → ME
  • 9
    OFFERCLEAR LIMITED - 1989-02-27
    C J Hoare, Greystones, Lovington, Castle Cary, Somerset
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-02-12
    IIF 39 - director → ME
  • 10
    SEA PROTEIN LLP - 2008-10-10
    PC MUNRO LLP - 2008-04-10
    23 Grafton Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-06-18 ~ 2008-10-01
    IIF 32 - llp-designated-member → ME
  • 11
    SGARBI CANDLES UK LIMITED - 2002-08-07
    16 Hudson Road, Elm Farm Industrial Estate, Bedford, Bedfordshire
    Corporate (3 parents)
    Officer
    2003-04-29 ~ 2003-08-07
    IIF 17 - director → ME
  • 12
    Charles Farris Ltd, Quarry Fields, Mere, Wiltshire
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    14,701,087 GBP2023-10-31
    Person with significant control
    2016-05-06 ~ 2024-10-28
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    C/o Charles Farris Ltd Quarry Fields, Mere, Warminster, Wiltshire, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    4,499,763 GBP2023-11-30
    Person with significant control
    2022-11-10 ~ 2024-10-28
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE

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