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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, Gilbert

    Related profiles found in government register
  • Simpson, Gilbert
    New Zealander director born in April 1948

    Registered addresses and corresponding companies
    • icon of address Apartment 26, Bridgewater, 62 Cashel Street, Christchurch, New Zealand, FOREIGN

      IIF 1
  • Simpson, Gilbert, Sir
    New Zealand company president born in April 1948

    Registered addresses and corresponding companies
    • icon of address Apt 26 Bridgewater, 62 Cashel Street, Christchurch, New Zealand

      IIF 2
  • Simpson, Gilbert, Sir
    New Zealander born in April 1948

    Resident in New Zealand

    Registered addresses and corresponding companies
    • icon of address 102, Armagh Street, Christchurch, 8011, New Zealand

      IIF 3
    • icon of address 215, Rocking Horse Road, Christchurch, 8062, New Zealand

      IIF 4
    • icon of address 3/954, Ferry Road, Christchurch, New Zealand

      IIF 5
  • Sir Gil Simpson
    New Zealander born in April 1948

    Resident in New Zealand

    Registered addresses and corresponding companies
    • icon of address Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England

      IIF 6 IIF 7
  • Sir Gilbert Simpson
    New Zealander born in April 1948

    Resident in New Zealand

    Registered addresses and corresponding companies
    • icon of address Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England

      IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2000-03-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-30 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
  • 2
    icon of address Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,590 GBP2024-08-31
    Officer
    icon of calendar 2006-08-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-07-29 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
  • 3
    icon of address Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    icon of calendar 2006-08-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-07-29 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    JADE SOFTWARE CORPORATION UK LIMITED - 2008-04-01
    icon of address 5 Fleet Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-05 ~ 2006-04-01
    IIF 2 - Director → ME
  • 2
    JADE DIRECT (UK) LIMITED - 2008-04-01
    CARDINAL NETWORK (UK) LIMITED - 2002-01-24
    PANELADJUST LIMITED - 1992-07-08
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-06-08 ~ 2006-04-01
    IIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.