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.

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

Simpson, Richard Gordon

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

    • 10, Old Burlington Street, London, W1S 3AG

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21
  • Simpson, Richard Gordon
    born in October 1958

    Resident in England

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

    Registered addresses and corresponding companies
  • Simpson, Richard Gordon
    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 38

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

      IIF 39
  • Simpson, Richard Gordon
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40 IIF 41
  • Simpson, Richard Gordon
    British

    Registered addresses and corresponding companies

    • 17 Elm Park Road, London, SW3 6BP

      IIF 42
  • 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 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51 IIF 52

    • Quarry Fields, Mere, Wiltshire, BA12 6LA

      IIF 53
  • 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 54
  • 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 55
  • 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 56
child relation
Offspring entities and appointments 41
  • 1
    AMERDALE PC ONE LLP
    OC351621
    Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2010-01-20 ~ dissolved
    IIF 30 - LLP Member → ME
  • 2
    ASHFOLD SCHOOL TRUST LIMITED
    01287451
    Dorton House, Aylesbury, Bucks
    Dissolved Corporate (46 parents)
    Officer
    1994-09-10 ~ 2000-11-23
    IIF 35 - Director → ME
  • 3
    BAKERY INVESTMENTS LIMITED
    06091718
    Insolvency (Case 1) In administration
    Administration started on 2008-06-19
    Administration ended on 2009-06-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-18
    Dissolved on 2010-12-28
    88 Wood Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-02-08 ~ 2008-02-06
    IIF 8 - Director → ME
  • 4
    BEAUBRIDGE ARTILLERY ROW LLP
    OC369686
    107 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 5
    BEAUBRIDGE INVESTMENTS LLP
    OC364829
    Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2011-05-20 ~ now
    IIF 28 - LLP Designated Member → ME
  • 6
    BEAUBRIDGE LLP
    - now OC313371
    PARTNER CAPITAL ONE LLP
    - 2011-05-11 OC313371
    Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
    Active Corporate (12 parents, 15 offsprings)
    Officer
    2005-05-23 ~ now
    IIF 29 - LLP Designated Member → ME
  • 7
    BEST BAKERIES LIMITED
    06092204
    Insolvency (Case 1) In administration
    Administration started on 2008-06-04
    Administration ended on 2009-11-27
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-27
    Dissolved on 2011-07-05
    Grant Thornton Uk Llp, 11-13 Penhill Road, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2007-02-09 ~ 2007-05-08
    IIF 11 - Director → ME
  • 8
    BRAID WINES & ALTAR SUPPLIES LIMITED
    SC257058
    Unit 6, Eastside Industrial Estate Kilsyth Road, Kirkintilloch, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2016-05-31 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE
  • 9
    CAMP,HOPSON & CO.LIMITED
    00169112
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-23
    Dissolved on 2019-10-09
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (23 parents)
    Officer
    1999-03-03 ~ 2002-07-20
    IIF 5 - Director → ME
  • 10
    CANDLEMAKERS GROUP LIMITED
    - now 14475609
    SMALL BROWN BIRD LIMITED
    - 2026-02-18 14475609
    C/o Charles Farris Ltd Quarry Fields, Mere, Warminster, Wiltshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2022-11-10 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-11-10 ~ 2024-10-28
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    CANDLES PROVIDENT TRUST,LIMITED
    00201858
    Quarry Fields Industrial Estate, Mere, Warminster, England
    Active Corporate (16 parents, 11 offsprings)
    Officer
    1997-01-08 ~ now
    IIF 12 - Director → ME
    (before 1991-10-09) ~ 1994-06-07
    IIF 36 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 48 - Has significant influence or control over the trustees of a trust → OE
  • 12
    CHARLES FARRIS LIMITED
    - now 02252575
    NOBLEWISE LIMITED
    - 1988-07-25 02252575
    Quarry Fields Industrial Estate, Mere, Warminster, Wiltshire
    Active Corporate (17 parents, 3 offsprings)
    Officer
    (before 1992-10-05) ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-07 ~ 2024-01-29
    IIF 49 - Has significant influence or control → OE
    IIF 49 - Has significant influence or control as a member of a firm → OE
  • 13
    DIRECT CANDLES LIMITED
    03531236
    Quarry Fields Industrial Estate, Mere, Warminster, Wiltshire
    Active Corporate (9 parents)
    Officer
    2018-05-24 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-05-25 ~ now
    IIF 50 - Has significant influence or control → OE
  • 14
    ETHOS CANDLES LIMITED
    00979942
    Quarry Fields, Mere, Wiltshire
    Active Corporate (8 parents)
    Officer
    2009-06-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-07 ~ 2017-04-07
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Has significant influence or control as a member of a firm → OE
    IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 53 - Right to appoint or remove directors as a member of a firm → OE
    IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 15
    FERRARI'S FRESH BAKERIES LIMITED
    06092166
    Insolvency (Case 1) In administration
    Administration started on 2008-06-19
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2009-02-06
    Commencement of winding up on 2009-03-24
    Conclusion of winding up on 2010-09-21
    Dissolved on 2011-01-27
    88 Wood Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-02-09 ~ 2008-02-06
    IIF 4 - Director → ME
  • 16
    FORTRESS HAMILTON LTD
    14971840
    Quarry Fields Industrial Estate, Mere, Warminster, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-06-30 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2023-06-30 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 17
    FORTRESS MERE LIMITED
    09933138
    Quarry Fields, Mere, Warminster, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-12-31 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    FORTRESS NORTON LIMITED
    09903358
    Quarry Fields, Mere, Warminster, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-12-04 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-07 ~ 2024-10-28
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 19
    FORTRESS WHITTON LIMITED
    09043947
    1 Quarry Fields Ind Est, Mere, Warminster, Wiltshire
    Active Corporate (3 parents)
    Officer
    2014-05-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Has significant influence or control → OE
  • 20
    FUTURE FILM GROUP PLC
    07061275 03928211... (more)
    10 Old Burlington Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-28 ~ dissolved
    IIF 15 - Director → ME
  • 21
    GROUNDTITLE PROPERTY MANAGEMENT LIMITED
    02833452
    50 C Pembridge Villas, London, England
    Active Corporate (16 parents)
    Officer
    1993-11-02 ~ 1995-05-31
    IIF 37 - Director → ME
    1993-11-02 ~ 1995-04-27
    IIF 42 - Secretary → ME
  • 22
    HAYES & FINCH LIMITED
    00086040
    Hanson Road, Liverpool
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2023-08-30 ~ now
    IIF 17 - Director → ME
  • 23
    HENNIKER MEWS RESIDENTS' ASSOCIATION LIMITED
    03388543
    125 Sloane Street, London
    Active Corporate (19 parents)
    Officer
    2013-10-14 ~ now
    IIF 18 - Director → ME
  • 24
    HOLT MARINE LIMITED
    07163804
    C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
    Active Corporate (11 parents)
    Officer
    2010-02-19 ~ 2010-03-06
    IIF 1 - Director → ME
  • 25
    MCCLOUD & CO. LIMITED
    - now 02102717
    OFFERCLEAR LIMITED
    - 1989-02-27 02102717
    C J Hoare, Greystones, Lovington, Castle Cary, Somerset
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-01-30) ~ 1997-02-12
    IIF 34 - Director → ME
  • 26
    PC ACTIVITY LLP
    - now OC322252
    PC WORLD CHALLENGE LLP
    - 2006-09-26 OC322252
    23 Grafton Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-09-07 ~ 2006-10-02
    IIF 25 - LLP Designated Member → ME
  • 27
    PC BB SPINEVISION LLP
    OC382481
    107 New Bond Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2016-10-09 ~ dissolved
    IIF 43 - Has significant influence or control → OE
    IIF 43 - Has significant influence or control over the trustees of a trust → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
  • 28
    PC FIBRE LLP
    OC331183
    1 Birdcage Walk, 1 Birdcage Walk, London, England
    Active Corporate (18 parents)
    Officer
    2009-09-15 ~ now
    IIF 32 - LLP Designated Member → ME
  • 29
    PC MAYFAIR LOTS ROAD LLP
    OC362825
    27 Hill Street, London, England
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2011-03-29 ~ dissolved
    IIF 33 - LLP Member → ME
  • 30
    PC NLINE LLP
    OC315534
    23 Grafton Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-10-06 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 31
    PC PEPPER ONE LLP
    OC338404
    107 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 32
    PC SENSIUM LLP - now
    SEA PROTEIN LLP
    - 2008-10-10 OC329144
    PC MUNRO LLP
    - 2008-04-10 OC329144
    23 Grafton Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-06-18 ~ 2008-10-01
    IIF 27 - LLP Designated Member → ME
  • 33
    PC SPINE LLP
    OC329575
    23 Grafton Street, London
    Dissolved Corporate (22 parents)
    Officer
    2007-07-04 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 34
    PEPPER POST LIMITED
    - now 06633882
    Insolvency (Case 1) In administration
    Administration started on 2010-07-22 during the appointment or period of control
    Administration ended on 2011-02-21 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-02-21 during the appointment or period of control
    Dissolved on 2012-11-02 during the appointment or period of control
    PEPPER POST 2008 LIMITED
    - 2008-07-10 06633882
    88 Wood Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 3 - Director → ME
  • 35
    PRICE'S PATENT CANDLES LIMITED
    - now 04130027
    SGARBI CANDLES UK LIMITED - 2002-08-07
    16 Hudson Road, Elm Farm Industrial Estate, Bedford, Bedfordshire
    Active Corporate (18 parents)
    Officer
    2003-04-29 ~ 2003-08-07
    IIF 7 - Director → ME
  • 36
    SCPF GENERAL PARTNER LIMITED
    SC330241
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2007-09-03 ~ dissolved
    IIF 9 - Director → ME
  • 37
    SENEX CAPITAL LIMITED
    05049788
    Quarry Fields, Mere, Warminster, Wiltshire, England
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2004-02-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-05-06 ~ 2024-10-28
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
  • 38
    SENEX HOLDINGS LIMITED
    - now 02550552
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-07-30 during the appointment or period of control
    Dissolved on 2016-02-06 during the appointment or period of control
    KEYGREAT LIMITED
    - 1990-12-17 02550552
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-10-22) ~ dissolved
    IIF 10 - Director → ME
  • 39
    SENEX PARTNERS LIMITED
    07583104
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2011-03-29 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-03-29 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 40
    SMILEPOD GROUP LIMITED
    - now 07384490
    SMILEPOD HYGIENE LIMITED
    - 2018-10-30 07384490
    Kintyre House, 70 High Street, Fareham, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2011-01-25 ~ now
    IIF 14 - Director → ME
  • 41
    WHITECASTLE LLP
    - now OC329597
    PC NAUTILUS LLP - 2008-05-15
    107 New Bond Street, London
    Dissolved Corporate (14 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 22 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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