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 William Ian Simpson

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • Highfield, North Berwick, EH39 5JG

      IIF 1

    • Highfield, North Berwick, East Lothian, EH39 5JG

      IIF 2

    • Highfield, North Berwick, East Lothian, EH39 6JG

      IIF 3
  • William Ian Simpson
    British born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingston, Kingston, North Berwick, Scotland, EH39 5JH, Scotland

      IIF 4
  • 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

    • Fenton Tower, Kingston, North Berwick, Scotland, EH39 5JH, Scotland

      IIF 13
  • Simpson, William Ian
    British

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

    Registered addresses and corresponding companies
  • Simpson, William Ian

    Registered addresses and corresponding companies

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

      IIF 18
child relation
Offspring entities and appointments
Active 2
  • 1
    Fenton Tower, Kingston, North Berwick, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -123,117 GBP2024-01-31
    Person with significant control
    2017-02-13 ~ now
    IIF 4 - Has significant influence or control → OE
  • 2
    TM 1172 LIMITED - 2001-12-11
    Highfield, North Berwick, East Lothian
    Dissolved corporate (5 parents)
    Equity (Company account)
    -4,735 GBP2019-12-31
    Person with significant control
    2017-04-25 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 9
  • 1
    Fenton Tower, Kingston, North Berwick, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -123,117 GBP2024-01-31
    Officer
    2017-02-13 ~ 2020-05-20
    IIF 13 - director → ME
  • 2
    TM 1144 LIMITED - 2000-02-09
    Fenton Tower, Kingston, North Berwick, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,460,555 GBP2023-12-31
    Officer
    2000-03-16 ~ 2020-05-20
    IIF 5 - director → ME
    2000-03-16 ~ 2020-05-20
    IIF 16 - secretary → ME
    Person with significant control
    2016-12-14 ~ 2017-02-14
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    TM 1172 LIMITED - 2001-12-11
    Highfield, North Berwick, East Lothian
    Dissolved corporate (5 parents)
    Equity (Company account)
    -4,735 GBP2019-12-31
    Officer
    2001-12-11 ~ 2020-05-20
    IIF 6 - director → ME
    2001-12-11 ~ 2020-05-20
    IIF 17 - secretary → ME
  • 4
    Maudlands, Maude Street, Kendal, Cumbria
    Corporate (12 parents)
    Equity (Company account)
    25,134,543 GBP2023-01-31
    Officer
    2006-03-27 ~ 2020-05-19
    IIF 10 - director → ME
  • 5
    BATTLEFIELDS HOLDINGS LIMITED - 2015-08-11
    OPENSHORES LIMITED - 1988-01-27
    Maudlands, Maude Street, Kendal, Cumbria
    Corporate (11 parents, 4 offsprings)
    Equity (Company account)
    6,470,951 GBP2023-01-31
    Officer
    2008-10-23 ~ 2020-05-19
    IIF 8 - director → ME
  • 6
    Maudlands, Maude Street, Kendal, Cumbria
    Corporate (13 parents)
    Equity (Company account)
    2,657,340 GBP2023-01-31
    Officer
    2006-03-27 ~ 2020-05-19
    IIF 9 - director → ME
  • 7
    Aldercroft Kinclaven Crescent, Murthly, Perth, Perthshire
    Dissolved corporate (2 parents)
    Officer
    2004-11-05 ~ 2011-08-10
    IIF 7 - director → ME
    2004-11-05 ~ 2011-08-10
    IIF 15 - secretary → ME
  • 8
    Maudlands, Maude Street, Kendal, Cumbria
    Corporate (4 parents)
    Equity (Company account)
    22,000 GBP2023-10-31
    Officer
    2006-03-28 ~ 2020-05-19
    IIF 11 - director → ME
  • 9
    Highfield, North Berwick
    Corporate (2 parents)
    Equity (Company account)
    544,243 GBP2023-05-31
    Officer
    ~ 2020-05-20
    IIF 12 - director → ME
    2019-02-12 ~ 2020-05-20
    IIF 18 - secretary → ME
    1997-06-30 ~ 2006-02-11
    IIF 14 - secretary → ME
    Person with significant control
    2017-03-09 ~ 2020-05-20
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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