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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simpson, Wallace Brett

    Related profiles found in government register
  • Simpson, Wallace Brett
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson, Wallace Brett
    British company director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson, Wallace Brett
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson, Wallace Brett
    British group chief executive born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson, Wallace Brett
    Australian,british born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson, Brett
    British born in June 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Simpson, Wallace Brett
    Australian,british born in June 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Wallace Brett Simpson
    Australian,british born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson, Brett
    Australian born in January 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Simpson, Brett Wallace
    Australian born in June 1964

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 47
  • 1
    ADFIL LIMITED - now
    LOW & BONAR HULL LIMITED - 2019-07-12
    BONAR LIMITED
    - 2016-11-15 03270532 SC006724
    ANGLO-DANISH FIBRE INDUSTRIES LIMITED - 2013-01-03
    STOCKLAY LIMITED - 1996-12-17
    Active Corporate (40 parents)
    Officer
    2014-09-29 ~ 2015-03-13
    IIF 4 - Director → ME
  • 2
    BAMBER CARPETS LIMITED
    - now 04327632
    FRESHNAME NO.298 LIMITED - 2003-02-27
    Dissolved Corporate (18 parents)
    Officer
    2014-09-19 ~ 2017-12-19
    IIF 10 - Director → ME
  • 3
    BBRG (PURCHASER) LTD
    - now 10024126
    BLUE SUBSIDIARY 2 LTD - 2016-08-19
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2019-07-31
    IIF 40 - Director → ME
  • 4
    BBRG (SUBSIDIARY) LTD
    - now 09900855
    BLUE SUBSIDIARY LTD - 2016-08-19
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2019-07-31
    IIF 42 - Director → ME
  • 5
    BBRG FINANCE (UK) LTD.
    - now 09248710
    BRIDGE HOLDCO 4 LTD. - 2016-07-28
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-10-31 ~ 2019-07-31
    IIF 38 - Director → ME
  • 6
    BBRG HOLDING (UK) LTD
    - now 09900706
    BLUE TOPCO LTD - 2016-08-09
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2018-10-24 ~ 2019-07-31
    IIF 39 - Director → ME
  • 7
    BBRG OPERATIONS (UK) LTD.
    - now 09297190
    BRIDGE HOLDCO 2 LTD. - 2016-07-28
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2019-07-31
    IIF 44 - Director → ME
  • 8
    BBRG PRODUCTION (UK) LTD.
    - now 09297372
    BRIDGE HOLDCO 3 LTD. - 2016-07-28
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2019-07-30
    IIF 41 - Director → ME
  • 9
    BLADON JETS (UK) LIMITED
    - now 04479217
    BLADON JETS LIMITED - 2008-05-19
    MUNDAYS (730) LIMITED - 2002-07-14
    Liquidation Corporate (22 parents)
    Officer
    2022-01-01 ~ now
    IIF 2 - Director → ME
  • 10
    BLADON LIMITED
    11409555
    Dissolved Corporate (8 parents)
    Officer
    2023-08-18 ~ dissolved
    IIF 33 - Director → ME
  • 11
    BONAR INTERNATIONAL HOLDINGS LIMITED
    SC002306
    Active Corporate (35 parents, 1 offspring)
    Officer
    2014-09-29 ~ 2017-12-19
    IIF 25 - Director → ME
  • 12
    BONAR INTERNATIONAL S.A.R.L.
    FC024143
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-07-20 ~ 2017-12-19
    IIF 31 - Director → ME
  • 13
    BONAR NUWAY LIMITED
    - now 03302755
    ORCHARDBAY LIMITED - 1997-08-06
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2014-09-29 ~ 2017-12-19
    IIF 24 - Director → ME
  • 14
    BONAR PACK CENTRE LIMITED
    - now 03302720
    HARBOURCOVE LIMITED - 1997-03-04
    Dissolved Corporate (23 parents)
    Officer
    2014-09-29 ~ 2017-12-19
    IIF 16 - Director → ME
  • 15
    BONAR PLASTICS LIMITED
    - now 00433710
    POYNTON,FRY & CO.LIMITED - 1982-04-05
    Dissolved Corporate (20 parents)
    Officer
    2014-09-29 ~ 2017-12-19
    IIF 11 - Director → ME
  • 16
    BONAR ROTAFORM LIMITED
    - now 01470341
    VULCAN ROTAFORM LIMITED - 1988-10-21
    VULCAN HADDOCK (U.K.) LIMITED - 1986-05-21
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2014-09-29 ~ 2017-12-19
    IIF 6 - Director → ME
  • 17
    BONAR SILVER LIMITED
    - now 01535083
    TUFTON LIMITED - 2008-09-30
    J.C.K.S. LIMITED - 1987-04-30
    Active Corporate (27 parents)
    Officer
    2014-09-29 ~ 2017-12-19
    IIF 28 - Director → ME
  • 18
    BONAR SYSTEMS LIMITED
    - now 01951747
    BONAR AUGUST SYSTEMS LIMITED - 1988-11-30
    SWIFT 683 LIMITED - 1985-10-23
    Dissolved Corporate (20 parents)
    Officer
    2014-09-29 ~ 2017-12-19
    IIF 23 - Director → ME
  • 19
    BONAR VENTURES LIMITED
    - now SC029263
    PACKAGING MERCHANTS LIMITED - 1985-11-29
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2014-09-29 ~ 2017-12-19
    IIF 20 - Director → ME
  • 20
    BRIDON HOLDINGS LIMITED
    - now 07353757
    BRIDON NEWCO LIMITED - 2010-11-19
    Active Corporate (20 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2019-07-31
    IIF 47 - Director → ME
  • 21
    BRIDON LIMITED
    - now 00198474
    BRIDON P L C - 2010-01-19
    BRIDON P L C LIMITED - 2010-01-19
    BRIDON PLC - 2010-01-19
    Active Corporate (42 parents, 5 offsprings)
    Officer
    2019-04-01 ~ 2019-07-30
    IIF 46 - Director → ME
  • 22
    BRIDON-BEKAERT ROPES GROUP (UK) LTD
    - now 09295355 09248803
    BRIDGE HOLDCO 1 LTD. - 2016-11-25
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2019-07-31
    IIF 45 - Director → ME
  • 23
    BRIDON-BEKAERT ROPES GROUP LTD
    - now 09248803 09295355
    BRIDGE BIDCO LTD. - 2016-11-25
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2019-07-31
    IIF 43 - Director → ME
  • 24
    BRYANSTON 55 LIMITED
    - now SC006724
    BONAR LIMITED - 2013-01-03
    CRAIKS. LIMITED - 1990-04-19
    Dissolved Corporate (21 parents)
    Officer
    2014-09-29 ~ 2017-12-19
    IIF 22 - Director → ME
  • 25
    CELTIC RENEWABLES LIMITED
    - now SC394571
    ANDSTRAT (NO.353) LIMITED - 2011-06-30
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-06-02 ~ now
    IIF 1 - Director → ME
  • 26
    COLE GROUP LIMITED
    - now 00295696
    R.H. COLE LIMITED - 1982-01-15
    Dissolved Corporate (20 parents)
    Officer
    2014-09-29 ~ 2017-12-19
    IIF 15 - Director → ME
  • 27
    CUPA ENGINEERING CO LIMITED
    01001071
    Dissolved Corporate (28 parents)
    Officer
    2014-09-29 ~ 2017-12-19
    IIF 29 - Director → ME
  • 28
    GASKELL CARPET TILES LIMITED
    - now 04327631
    FRESHNAME NO.299 LIMITED - 2003-02-27
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2014-09-29 ~ 2017-12-19
    IIF 27 - Director → ME
  • 29
    GOLDTIDE LIMITED - now
    LOW & BONAR UK LIMITED
    - 2018-09-19 SC042653 04350718
    BONAR UK LIMITED - 1985-04-29
    Dissolved Corporate (27 parents)
    Officer
    2014-09-29 ~ 2017-12-19
    IIF 18 - Director → ME
  • 30
    J. & D. WILKIE, LIMITED
    SC053525
    Active Corporate (26 parents)
    Officer
    2024-01-01 ~ now
    IIF 34 - Director → ME
  • 31
    LCM CONSTRUCTION PRODUCTS LIMITED
    - now 04049485
    IMCO (372000) LIMITED - 2000-12-06
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2014-09-29 ~ 2015-05-16
    IIF 5 - Director → ME
  • 32
    LEISUREWEAR AFRICA LIMITED
    - now SC028277
    WEMYSS TEXTILES LIMITED - 1989-07-10
    Dissolved Corporate (23 parents)
    Officer
    2014-09-29 ~ 2017-12-19
    IIF 21 - Director → ME
  • 33
    LOBO NOMINEES LIMITED
    SC061447
    Dissolved Corporate (24 parents)
    Officer
    2014-09-29 ~ 2017-12-19
    IIF 19 - Director → ME
  • 34
    LOW & BONAR EURO HOLDINGS LIMITED
    11088645
    Active Corporate (10 parents)
    Officer
    2017-11-29 ~ 2017-12-19
    IIF 48 - Director → ME
  • 35
    LOW & BONAR LIMITED - now
    LOW & BONAR PUBLIC LIMITED COMPANY
    - 2020-06-16 SC008349
    Active Corporate (52 parents, 24 offsprings)
    Officer
    2014-08-26 ~ 2017-12-19
    IIF 3 - Director → ME
  • 36
    LOW & BONAR UK LIMITED - now
    GOLDTIDE LIMITED
    - 2018-09-19 04350718 SC042653
    Dissolved Corporate (22 parents)
    Officer
    2014-09-29 ~ 2017-12-19
    IIF 14 - Director → ME
  • 37
    MODULUS FLOORING SYSTEMS LIMITED
    - now 04380417
    SPEEDY RESPONSE LIMITED - 2003-02-27
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2014-09-29 ~ 2017-12-19
    IIF 7 - Director → ME
  • 38
    NUWAY MANUFACTURING CO.LIMITED
    00215207
    Dissolved Corporate (29 parents)
    Officer
    2014-09-29 ~ 2017-12-19
    IIF 8 - Director → ME
  • 39
    PLACELL LIMITED
    01913919
    Dissolved Corporate (28 parents)
    Officer
    2014-09-29 ~ 2017-12-19
    IIF 26 - Director → ME
  • 40
    PLATINUM PRESTIGE LIMITED
    04380423
    Dissolved Corporate (21 parents)
    Officer
    2014-09-29 ~ 2017-12-19
    IIF 12 - Director → ME
  • 41
    R.H. COLE INVESTMENTS LIMITED
    01275100
    Dissolved Corporate (21 parents)
    Officer
    2014-09-29 ~ 2017-12-19
    IIF 17 - Director → ME
  • 42
    ROTAFORM PLASTICS LIMITED
    01634208
    Dissolved Corporate (31 parents)
    Officer
    2014-09-29 ~ 2017-12-19
    IIF 9 - Director → ME
  • 43
    SIMPSONSQUARED LIMITED
    - now SC577992
    EM SIMPSON ENTERPRISES LTD
    - 2020-04-21 SC577992
    Active Corporate (2 parents)
    Officer
    2020-04-14 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-04-14 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    ST ANDREWS INNOVATION LIMITED
    - now SC391905 SC705314... (more)
    ST ANDREWS APPLIED RESEARCH LIMITED
    - 2023-02-27 SC391905
    Active Corporate (10 parents, 23 offsprings)
    Officer
    2019-01-17 ~ now
    IIF 36 - Director → ME
  • 45
    THE WAVE PROJECT
    - now 07489189
    THE WAVE PROJECT CIC - 2015-08-05
    Active Corporate (31 parents, 1 offspring)
    Officer
    2020-07-27 ~ 2025-06-24
    IIF 30 - Director → ME
  • 46
    WADDINGTON CARTONS LTD
    - now 00529122
    WADDINGTONS CARTONS LIMITED - 1996-10-01
    WADDINGTONS LIMITED - 1985-12-31
    Dissolved Corporate (42 parents)
    Officer
    2014-09-29 ~ 2017-12-19
    IIF 13 - Director → ME
  • 47
    WILKIE TECHNICAL TEXTILES (HOLDING COMPANY) LIMITED
    - now SC558727 SC539967
    WILKIE NEWCO LIMITED - 2017-03-21
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-01-01 ~ now
    IIF 35 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.