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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

Mr Ian Simpson

    Related profiles found in government register
  • Mr Ian Simpson
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108 Priory Gardens, 108 Priory Gardens, Highgate, London, N6 5QT, England

      IIF 1

    • 108 Priory Gardens, Highgate, London, N6 5QT

      IIF 2

    • 108, Priory Gardens, London, N6 5QT, United Kingdom

      IIF 3
  • Mr Iain Andrew Simpson
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Border Lane, Buckingham, MK18 7SE, England

      IIF 4

    • 5, Border Lane, Buckingham, MK18 7SE, United Kingdom

      IIF 5
  • Simpson, Ian
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108 Priory Gardens, London, N6 5QT

      IIF 6
  • Simpson, Ian
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson, Ian
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108 Priory Gardens, London, N6 5QT

      IIF 10
  • Mr Ian Simpson
    British born in October 1962

    Registered addresses and corresponding companies

    • 108, Priory Gardens, London, N6 5QT, United Kingdom

      IIF 11
  • Simpson, Iain
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30a Inverallan Road, Bridge Of Allan, Stirling, Stirlingshire, FK9 4JD

      IIF 12
  • Simpson, Iain Andrew
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Border Lane, Buckingham, MK18 7SE, United Kingdom

      IIF 13
  • Simpson, Ian
    born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108 Priory Gardens, Highgate, London, , N6 5QT,

      IIF 14

    • 108, Priory Gardens, London, N6 5QT, United Kingdom

      IIF 15
  • Mr Iain George Simpson
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 13, Arm And Sword Lane, Old Hatfield, Hertfordshire, AL9 5EH, United Kingdom

      IIF 16
  • Simpson, Ian
    British hm forces army born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Heugh Battery, Moor Terrace, The Headland, Hartlepool, Cleveland, TS24 0PS

      IIF 17
  • Colonel (retired) Ian Simpson
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • University Hospital North Tees, Hardwick Road, Stockton On Tees, TS19 8PE

      IIF 18
  • Simpson, Iain George
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 13, Arm And Sword Lane, Old Hatfield, Hertfordshire, AL9 5EH, England

      IIF 19

    • North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, United Kingdom

      IIF 20
  • Simpson, Iain George
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, SY1 3BF, United Kingdom

      IIF 21
  • Simpson, Iain George
    British editor born in June 1965

    Registered addresses and corresponding companies

    • 43 Balfour Road, London, N5 2HD

      IIF 22
  • Simpson, Ian
    British

    Registered addresses and corresponding companies
  • Simpson, Ian
    British investment placement director

    Registered addresses and corresponding companies

    • 108 Priory Gardens, London, N6 5QT

      IIF 26
  • Simpson, Ian, Colonel (retired)
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • University Hospital North Tees, Hardwick Road, Stockton On Tees, TS19 8PE

      IIF 27
child relation
Offspring entities and appointments
Active 10
  • 1
    5 Border Lane, Buckingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,970 GBP2025-03-31
    Officer
    2007-03-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-03-13 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    Nerine Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2019-03-27 ~ now
    IIF 11 - Ownership of shares - More than 25% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
    IIF 11 - Ownership of voting rights - More than 25% → OE
  • 3
    108 Priory Gardens Highgate, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-07 ~ dissolved
    IIF 7 - Director → ME
  • 4
    13 Arm And Sword Lane, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -40,514 GBP2024-03-31
    Officer
    2010-02-26 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-02-20 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    NORTH TEES AND HARTLEPOOL TRADING COMPANY LIMITED - 2014-02-11
    SANDCO 1178 LIMITED - 2011-03-16
    North Tees And Hartlepool Nhs Ft, University Hospital North Tees, Hardwick Road, Stockton On Tees
    Active Corporate (3 parents)
    Officer
    2023-04-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-04-01 ~ now
    IIF 18 - Has significant influence or control → OE
  • 6
    108 Priory Gardens, Highgate, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    75,711 GBP2024-12-31
    Officer
    1996-11-22 ~ now
    IIF 6 - Director → ME
    1996-11-22 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    108 Priory Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,602 GBP2021-03-31
    Officer
    2017-09-19 ~ dissolved
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2017-09-19 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    5 Border Lane, Buckingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,104 GBP2025-03-31
    Person with significant control
    2016-07-16 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    55 Westerlea Drive, Bridge Of Allan
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,764 GBP2023-08-31
    Officer
    2006-03-09 ~ dissolved
    IIF 12 - Director → ME
  • 10
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2025-07-24 ~ now
    IIF 20 - Director → ME
Ceased 8
  • 1
    SIMPSON & CO LLP - 2008-08-26
    108 Priory Gardens 108 Priory Gardens, Highgate, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    419,788 GBP2025-03-31
    Officer
    2006-07-03 ~ 2022-03-24
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2016-07-29 ~ 2022-03-24
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 2
    LAUNCHDAILY COMPANY LIMITED - 1993-06-22
    Gloucester House, 72 London Road, St Albans
    Dissolved Corporate (2 parents)
    Officer
    1993-07-04 ~ 2007-01-23
    IIF 9 - Director → ME
    1993-07-04 ~ 2003-10-20
    IIF 26 - Secretary → ME
  • 3
    Heugh Battery Moor Terrace, The Headland, Hartlepool, Cleveland
    Active Corporate (4 parents)
    Equity (Company account)
    99,032 GBP2019-05-31
    Officer
    2010-11-06 ~ 2011-04-17
    IIF 17 - Director → ME
  • 4
    15 Aubert Park, London
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    596,106 GBP2024-03-31
    Officer
    1997-10-15 ~ 1999-10-21
    IIF 22 - Director → ME
  • 5
    PAVILION ALTERNATIVES GROUP LIMITED - 2019-03-29
    ALTIUS ASSOCIATES LIMITED - 2016-09-05
    METALPOST LIMITED - 1998-02-26
    1 Tower Place West, Tower Place, London
    Active Corporate (5 parents)
    Officer
    1998-03-03 ~ 2003-10-16
    IIF 23 - Secretary → ME
  • 6
    ALTIUS HOLDINGS LIMITED - 2016-09-05
    1 Tower Place West, Tower Place, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-11-02 ~ 2004-08-02
    IIF 10 - Director → ME
    1999-11-02 ~ 2003-10-20
    IIF 25 - Secretary → ME
  • 7
    QUADRIGA CAPITAL (UK) LIMITED - 2003-01-07
    Westlink House Office 138a, 981 Great West Road, Brentford, England
    Active Corporate (4 parents)
    Equity (Company account)
    599,713 GBP2024-12-31
    Officer
    1999-12-23 ~ 2020-12-31
    IIF 8 - Director → ME
  • 8
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-24 ~ 2025-07-24
    IIF 21 - Director → ME

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