logo
explain how to read the page

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, William Ian

    Related profiles found in government register
  • Simpson, William Ian
    British director born in May 1951

    Resident in Scotland

    Registered addresses and corresponding companies
  • Simpson, William Ian
    British farmer born in May 1951

    Resident in Scotland

    Registered addresses and corresponding companies
  • Simpson, William Ian
    British farmer & company director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fenton Tower, Kingston, North Berwick, Scotland, EH39 5JH, Scotland

      IIF 9
  • Simpson, William Ian
    British

    Registered addresses and corresponding companies
  • Simpson, William Ian
    British director

    Registered addresses and corresponding companies
  • Mr William Ian Simpson
    British born in May 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Highfield, North Berwick, EH39 5JG

      IIF 14

    • icon of address Highfield, North Berwick, East Lothian, EH39 5JG

      IIF 15

    • icon of address Highfield, North Berwick, East Lothian, EH39 6JG

      IIF 16
  • Simpson, William Ian

    Registered addresses and corresponding companies

    • icon of address Highfield, North Berwick, East Lothian, EH39 5JG, United Kingdom

      IIF 17
  • William Ian Simpson
    British born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kingston, Kingston, North Berwick, Scotland, EH39 5JH, Scotland

      IIF 18
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Fenton Tower, Kingston, North Berwick, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -123,117 GBP2024-01-31
    Person with significant control
    icon of calendar 2017-02-13 ~ now
    IIF 18 - Has significant influence or control → OE
  • 2
    TM 1172 LIMITED - 2001-12-11
    icon of address Highfield, North Berwick, East Lothian
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -4,735 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-04-25 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 9
  • 1
    icon of address Fenton Tower, Kingston, North Berwick, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -123,117 GBP2024-01-31
    Officer
    icon of calendar 2017-02-13 ~ 2020-05-20
    IIF 9 - Director → ME
  • 2
    TM 1144 LIMITED - 2000-02-09
    icon of address Fenton Tower, Kingston, North Berwick, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,460,555 GBP2023-12-31
    Officer
    icon of calendar 2000-03-16 ~ 2020-05-20
    IIF 1 - Director → ME
    icon of calendar 2000-03-16 ~ 2020-05-20
    IIF 12 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-14 ~ 2017-02-14
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    TM 1172 LIMITED - 2001-12-11
    icon of address Highfield, North Berwick, East Lothian
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -4,735 GBP2019-12-31
    Officer
    icon of calendar 2001-12-11 ~ 2020-05-20
    IIF 2 - Director → ME
    icon of calendar 2001-12-11 ~ 2020-05-20
    IIF 13 - Secretary → ME
  • 4
    icon of address Maudlands, Maude Street, Kendal, Cumbria
    Active Corporate (12 parents)
    Equity (Company account)
    25,134,543 GBP2023-01-31
    Officer
    icon of calendar 2006-03-27 ~ 2020-05-19
    IIF 6 - Director → ME
  • 5
    BATTLEFIELDS HOLDINGS LIMITED - 2015-08-11
    OPENSHORES LIMITED - 1988-01-27
    icon of address Maudlands, Maude Street, Kendal, Cumbria
    Active Corporate (11 parents, 4 offsprings)
    Equity (Company account)
    6,470,951 GBP2023-01-31
    Officer
    icon of calendar 2008-10-23 ~ 2020-05-19
    IIF 4 - Director → ME
  • 6
    icon of address Maudlands, Maude Street, Kendal, Cumbria
    Active Corporate (13 parents)
    Equity (Company account)
    2,657,340 GBP2023-01-31
    Officer
    icon of calendar 2006-03-27 ~ 2020-05-19
    IIF 5 - Director → ME
  • 7
    icon of address Aldercroft Kinclaven Crescent, Murthly, Perth, Perthshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-05 ~ 2011-08-10
    IIF 3 - Director → ME
    icon of calendar 2004-11-05 ~ 2011-08-10
    IIF 11 - Secretary → ME
  • 8
    icon of address Maudlands, Maude Street, Kendal, Cumbria
    Active Corporate (4 parents)
    Equity (Company account)
    22,000 GBP2024-10-31
    Officer
    icon of calendar 2006-03-28 ~ 2020-05-19
    IIF 7 - Director → ME
  • 9
    icon of address Highfield, North Berwick
    Active Corporate (2 parents)
    Equity (Company account)
    658,563 GBP2024-05-31
    Officer
    icon of calendar ~ 2020-05-20
    IIF 8 - Director → ME
    icon of calendar 2019-02-12 ~ 2020-05-20
    IIF 17 - Secretary → ME
    icon of calendar 1997-06-30 ~ 2006-02-11
    IIF 10 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-09 ~ 2020-05-20
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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