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, Gavin John

child relation
Offspring entities and appointments
Active 21
  • 1
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2009-07-07 ~ now
    IIF 51 - director → ME
  • 2
    1 Churchill Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-07-12 ~ dissolved
    IIF 48 - director → ME
  • 3
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 27 - director → ME
  • 4
    1 Churchill Place, London, England
    Corporate (8 parents)
    Officer
    2013-12-19 ~ now
    IIF 41 - director → ME
  • 5
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 47 - director → ME
  • 6
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 37 - director → ME
  • 7
    M&c Corporation Services Limited, P.o. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2013-03-15 ~ now
    IIF 65 - director → ME
  • 8
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, Georgetown, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2013-03-11 ~ now
    IIF 38 - director → ME
  • 9
    309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Corporate (3 parents)
    Officer
    2012-02-14 ~ now
    IIF 8 - director → ME
  • 10
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Corporate (3 parents)
    Officer
    2009-07-22 ~ now
    IIF 55 - director → ME
  • 11
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (2 parents)
    Officer
    2011-03-31 ~ now
    IIF 6 - director → ME
  • 12
    309, Ugland House, Grand Cayman, Cayman Islands
    Corporate (5 parents)
    Officer
    2012-05-25 ~ now
    IIF 30 - director → ME
  • 13
    309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Corporate (3 parents)
    Officer
    2009-05-15 ~ now
    IIF 56 - director → ME
  • 14
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 44 - director → ME
  • 15
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 42 - director → ME
  • 16
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 39 - director → ME
  • 17
    MERCANTILE COMMERCIAL UNION LEASING LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 20 - director → ME
  • 18
    BARSHELFCO (NO.76) LIMITED - 1995-05-24
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 28 - director → ME
  • 19
    Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, United States
    Corporate (2 parents)
    Officer
    2009-03-27 ~ now
    IIF 54 - director → ME
  • 20
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Corporate (4 parents)
    Officer
    2009-07-22 ~ now
    IIF 49 - director → ME
  • 21
    DION INVESTMENTS NO.2 LIMITED - 2008-07-24
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-02-13 ~ dissolved
    IIF 29 - director → ME
Ceased 40
  • 1
    1 Churchill Place, London
    Corporate (6 parents)
    Officer
    2014-11-25 ~ 2015-07-27
    IIF 33 - director → ME
  • 2
    1 Churchill Place, London
    Corporate (6 parents)
    Officer
    2009-09-23 ~ 2015-07-27
    IIF 63 - director → ME
  • 3
    BARSHELFCO (NO.66) LIMITED - 1994-10-24
    1 Churchill Place, London
    Corporate (6 parents)
    Officer
    2014-09-05 ~ 2015-07-27
    IIF 45 - director → ME
  • 4
    BARCLAY LEASING LIMITED - 1999-05-18
    1 Churchill Place, London
    Corporate (6 parents)
    Officer
    2013-12-19 ~ 2015-08-24
    IIF 31 - director → ME
  • 5
    SWALEBAY LIMITED - 2008-11-19
    1 Churchill Place, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2014-06-10 ~ 2015-07-27
    IIF 25 - director → ME
  • 6
    PELLEAS INVESTMENTS TWO LIMITED - 2019-10-25
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (6 parents)
    Officer
    2013-10-07 ~ 2015-07-27
    IIF 5 - director → ME
    2010-05-25 ~ 2013-10-04
    IIF 2 - director → ME
  • 7
    309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2009-04-23 ~ 2011-03-21
    IIF 57 - director → ME
  • 8
    MERCANTILE LEASING COMPANY (NO.156) LIMITED - 1996-10-04
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-12-19 ~ 2015-08-24
    IIF 15 - director → ME
  • 9
    Hill House, 1 Little New Street, London
    Dissolved corporate (6 parents)
    Officer
    2013-12-19 ~ 2015-08-24
    IIF 32 - director → ME
  • 10
    HAIRDOOM LIMITED - 1980-12-31
    1 Churchill Place, London, England
    Corporate (6 parents)
    Officer
    2013-12-19 ~ 2015-08-24
    IIF 34 - director → ME
  • 11
    190 Elgin Avenue, George Town, Grand Cayman Ky19005, Cayman Islands
    Corporate (2 parents)
    Officer
    2009-03-05 ~ 2014-12-16
    IIF 59 - director → ME
  • 12
    1 Churchill Place, London
    Corporate (5 parents)
    Officer
    2009-09-23 ~ 2014-12-09
    IIF 50 - director → ME
  • 13
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (4 parents)
    Officer
    2010-08-13 ~ 2015-07-27
    IIF 1 - director → ME
    2009-09-16 ~ 2010-08-16
    IIF 9 - director → ME
  • 14
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (4 parents)
    Officer
    2010-08-17 ~ 2015-07-27
    IIF 3 - director → ME
    2009-09-16 ~ 2010-08-16
    IIF 4 - director → ME
  • 15
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2011-08-30 ~ 2015-07-27
    IIF 35 - director → ME
  • 16
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-03-11 ~ 2014-10-06
    IIF 24 - director → ME
  • 17
    Regina House, 124 Finchley Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-05-02 ~ 2015-07-27
    IIF 23 - director → ME
  • 18
    30 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-13 ~ 2010-12-20
    IIF 36 - director → ME
  • 19
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Corporate (4 parents)
    Officer
    2009-10-12 ~ 2015-07-27
    IIF 11 - director → ME
  • 20
    1 Churchill Place, London, England
    Corporate (6 parents)
    Officer
    2013-12-19 ~ 2015-08-24
    IIF 17 - director → ME
  • 21
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Corporate (4 parents)
    Officer
    2009-07-16 ~ 2015-07-27
    IIF 58 - director → ME
  • 22
    1 Churchill Place, London
    Corporate (7 parents)
    Officer
    2014-06-10 ~ 2015-07-27
    IIF 40 - director → ME
  • 23
    1 Churchill Place, London
    Corporate (8 parents, 3 offsprings)
    Officer
    2013-03-28 ~ 2015-07-27
    IIF 14 - director → ME
  • 24
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (5 parents)
    Officer
    2014-09-19 ~ 2015-07-27
    IIF 18 - director → ME
  • 25
    1 Churchill Place, London
    Corporate (6 parents)
    Officer
    2011-07-29 ~ 2015-07-27
    IIF 46 - director → ME
  • 26
    OIL AND GAS PRODUCTION LUXEMBOURG LIMITED - 2009-02-20
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (4 parents)
    Officer
    2009-03-17 ~ 2015-07-27
    IIF 52 - director → ME
  • 27
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Corporate (4 parents)
    Officer
    2011-03-11 ~ 2014-09-18
    IIF 10 - director → ME
  • 28
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (4 parents)
    Officer
    2013-10-09 ~ 2015-07-27
    IIF 7 - director → ME
    2010-05-25 ~ 2013-10-04
    IIF 12 - director → ME
  • 29
    309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2009-04-23 ~ 2011-03-21
    IIF 60 - director → ME
  • 30
    M&c Corporate Services Limited, P.0. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2013-03-13 ~ 2015-07-27
    IIF 26 - director → ME
  • 31
    1 Churchill Place, London
    Corporate (6 parents)
    Officer
    2014-09-05 ~ 2015-07-27
    IIF 16 - director → ME
  • 32
    1 Churchill Place, London
    Corporate (6 parents, 1 offspring)
    Officer
    2014-09-05 ~ 2015-07-27
    IIF 22 - director → ME
  • 33
    Hill House, 1 Little New Street, London
    Dissolved corporate (6 parents)
    Officer
    2009-05-18 ~ 2015-07-27
    IIF 61 - director → ME
  • 34
    BARCLAYS LEASING (NO.3) LIMITED - 2014-10-02
    One Bank Street, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    2013-12-19 ~ 2014-10-02
    IIF 19 - director → ME
  • 35
    BMI (NO.3) LIMITED - 2014-10-02
    DANNYWELANT LIMITED - 1980-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2013-12-19 ~ 2014-10-02
    IIF 13 - director → ME
  • 36
    Lomond House, 9 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2009-03-06 ~ 2014-10-06
    IIF 62 - director → ME
  • 37
    BARSHELFCO (NO.59) LIMITED - 1994-01-18
    1 Churchill Place, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-04-16 ~ 2015-07-27
    IIF 21 - director → ME
  • 38
    309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2009-04-23 ~ 2011-03-21
    IIF 64 - director → ME
  • 39
    1 Churchill Place, London
    Corporate (6 parents)
    Officer
    2009-03-17 ~ 2015-07-27
    IIF 53 - director → ME
  • 40
    Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2012-05-02 ~ 2015-07-27
    IIF 43 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.