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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, Paul Mackay

child relation
Offspring entities and appointments 11
  • 1
    CAPITA (BANSTEAD 2011) LIMITED - now
    FPS GROUP LIMITED
    - 2010-06-07 02888121
    FEDERATED PENSION SERVICES (MANAGEMENT) LIMITED - 1995-08-25
    CHARCO 554 LIMITED - 1994-03-11
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2001-01-01 ~ 2005-09-01
    IIF 9 - Director → ME
  • 2
    ERA4 LIMITED
    05399648
    Dissolved Corporate (5 parents)
    Officer
    2005-09-30 ~ dissolved
    IIF 7 - Director → ME
    2005-03-20 ~ dissolved
    IIF 3 - Secretary → ME
  • 3
    FEDERATED PENSION SERVICES (GUARANTEE) LIMITED
    - now 00231851
    FEDERATED PENSION SERVICES LIMITED - 1994-07-01
    FEDERATED PENSION SERVICES - 1992-07-14
    FEDERATED PENSION SCHEMES - 1987-11-30
    Dissolved Corporate (21 parents)
    Officer
    2001-01-01 ~ dissolved
    IIF 12 - Director → ME
  • 4
    FPS GROUP OF COMPANIES LIMITED
    04343351
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2001-12-19 ~ 2005-09-01
    IIF 13 - Director → ME
  • 5
    GS FORTY THREE LIMITED - now
    EGG FINANCIAL SERVICE LIMITED
    - 2007-04-27 03614678
    Dissolved Corporate (10 parents)
    Officer
    1998-08-12 ~ 1999-08-19
    IIF 10 - Director → ME
  • 6
    IP INVEST LIMITED
    04275634
    Dissolved Corporate (7 parents)
    Officer
    2001-11-05 ~ 2010-03-05
    IIF 5 - Director → ME
  • 7
    MAGIC BOX CONSULTANCY LIMITED
    04476673
    Dissolved Corporate (4 parents)
    Officer
    2002-07-03 ~ dissolved
    IIF 11 - Director → ME
    2002-07-03 ~ 2014-01-07
    IIF 1 - Secretary → ME
  • 8
    MAGIC BOX PROPERTIES LIMITED
    08231728 09923334
    Active Corporate (3 parents)
    Officer
    2012-09-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 9
    MAGIC BOX PROPERTIES TWO LIMITED
    09923334 08231728
    Active Corporate (3 parents)
    Officer
    2015-12-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    QUICKHEART LIMITED
    04042889
    Active Corporate (22 parents)
    Officer
    2001-03-01 ~ 2003-09-15
    IIF 8 - Director → ME
    2001-03-01 ~ 2003-09-15
    IIF 2 - Secretary → ME
  • 11
    RED KITE ASSOCIATES LIMITED
    04571727
    Dissolved Corporate (4 parents)
    Officer
    2002-10-24 ~ 2006-12-31
    IIF 6 - Director → ME
    2002-10-24 ~ 2006-12-31
    IIF 4 - Secretary → ME

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