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
Individuals in focus
Mr Stuart Douglas Simpson
- British born in July 1956
Mr Stuart Douglas Simpson
Resident in United Kingdom
Registered addresses and corresponding companiesWarwick Court, Paternoster Square, London, Greater London, EC4M 7DX, United Kingdom
IIF 1
- British born in July 1956
Simpson, Stuart Douglas
Resident in United Kingdom
Registered addresses and corresponding companiesWarwick Court, Paternoster Square, London, EC4M 7DX
IIF 2
- British company director born in July 1956
Simpson, Stuart Douglas
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1956
Simpson, Stuart Douglas
Resident in United Kingdom
Registered addresses and corresponding companies - born in July 1956
Simpson, Stuart Douglas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1956
Simpson, Stuart Douglas
Resident in England
Registered addresses and corresponding companies - British company director born in July 1956
Simpson, Stuart Douglas
Resident in England
Registered addresses and corresponding companies - British director born in July 1956
Simpson, Stuart Douglas
Resident in England
Registered addresses and corresponding companies - British investment banker born in July 1956
Simpson, Stuart Douglas
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
25
- 150 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
- 2CHARTERHOUSE CAPITAL INVESTMENTS LIMITED - now
W.F.& R.K.SWAN(HOLDINGS)LIMITED
- 1980-12-31 006161896th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (39 parents, 5 offsprings)Officer(before 1993-01-18) ~ 2001-04-11IIF 15 - Director → ME - 36th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2001-06-15 ~ 2015-10-31IIF 8 - Director → ME
- 4
CHARTERHOUSE CAPITAL MANAGEMENT LLP
- 2004-03-27 OC3062666th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (94 parents, 6 offsprings)Officer2003-12-18 ~ 2015-11-03IIF 10 - LLP Member → ME - 5CHARTERHOUSE VENTURE NOMINEES LIMITED - 2004-05-24SILKGLADE LIMITED - 1988-09-236th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (25 parents, 13 offsprings)Officer2004-09-08 ~ 2015-10-31IIF 6 - Director → ME
- 6
SPANFRIGOR LIMITED
- 1988-02-12 008352896th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (38 parents, 1 offspring)Officer(before 1993-01-18) ~ 2015-10-31IIF 3 - Director → ME - 7
CHARTERHOUSE GENERAL PARTNERS (ENGLAND) LIMITED
091622376th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2014-11-04 ~ 2015-10-31IIF 7 - Director → ME - 8CHARTERHOUSE BUSINESS EXPANSION FUND MANAGEMENT LIMITED - 2007-10-02PRECIS (163) LIMITED - 1983-07-066th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (25 parents, 4 offsprings)Officer2011-03-31 ~ 2015-10-31IIF 5 - Director → ME
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-16
Dissolved on 2021-03-14CHARTERHOUSE SECOND VENTURE FUND MANAGEMENT LIMITED - 2001-08-31LEGIBUS 1064 LIMITED - 1988-03-0226-28 Bedford Row, LondonDissolved Corporate (29 parents, 5 offsprings)Officer2011-03-31 ~ 2015-10-31IIF 4 - Director → ME2005-06-30 ~ 2005-10-12IIF 16 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-30CHARTERHOUSE EUROPEAN MANAGERS LIMITED - 2005-09-19LEGIBUS 1272 LIMITED - 1989-01-23C/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, LondonLiquidation Corporate (24 parents, 1 offspring)Officer2011-03-31 ~ 2015-10-31IIF 2 - Director → ME - 116th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (28 parents, 41 offsprings)Officer2014-10-30 ~ 2015-11-03IIF 11 - LLP Member → ME
- 12CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED - now6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (21 parents, 21 offsprings)Officer2001-06-15 ~ 2002-09-02IIF 22 - Director → ME
- 132nd Floor Exchequer Court 33 St Mary Axe, LondonActive Corporate (20 parents, 4 offsprings)Officer2011-05-13 ~ 2011-07-25IIF 18 - Director → ME
- 142nd Floor Exchequer Court 33 St Mary Axe, LondonDissolved Corporate (14 parents, 5 offsprings)Officer2011-05-13 ~ 2011-07-25IIF 17 - Director → ME
- 152nd Floor Exchequer Court 33 St Mary Axe, LondonDissolved Corporate (15 parents, 1 offspring)Officer2011-07-06 ~ 2015-07-31IIF 20 - Director → ME2011-05-13 ~ 2011-05-23IIF 19 - Director → ME
- 16DYKETRAP LIMITED - 1986-07-15Zolfo Cooper Cornerstone, 107 West Regent Street, GlasgowActive Corporate (14 parents)Officer1988-03-29 ~ 1994-07-04IIF 13 - Director → ME
- 17ALNERY NO. 1574 LIMITED - 1996-10-07Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (36 parents, 4 offsprings)Officer1996-11-08 ~ 2002-05-23IIF 21 - Director → ME
- 18
O.L.C. (HOLDINGS) LIMITED
01874277Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-31
Dissolved on 2012-12-18Glendevon House Hawthorn Park, Coal Road, LeedsDissolved Corporate (27 parents)Officer(before 1992-06-16) ~ 1995-01-25IIF 26 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-11
Dissolved on 2014-11-20O.L.C. (GUILDFORD) LIMITED
- 1989-09-21 01589993ZIPFAST LIMITED
- 1981-12-31 01589993125 Colmore Row, BirminghamDissolved Corporate (30 parents)Officer(before 1992-06-16) ~ 1995-01-25IIF 27 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-25
Dissolved on 2018-09-26CORNWALL ACQUISITION LIMITED
- 2005-10-31 054029516 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (13 parents)Officer2005-07-04 ~ 2015-10-31IIF 24 - Director → ME - 21PHS GROUP LIMITED - now
NORFOLK ACQUISITION PLC
- 2005-09-22 05384799PILOTCOPPER PUBLIC LIMITED COMPANY
- 2005-07-05 05384799C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (26 parents, 2 offsprings)Officer2005-07-04 ~ 2014-10-10IIF 23 - Director → ME - 22PHS SERVICES LIMITED - nowC/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (23 parents, 2 offsprings)Officer1999-07-08 ~ 2001-06-06IIF 25 - Director → ME
- 23SELECTA UK HOLDING LIMITED - nowPELICAN ROUGE COFFEE SOLUTIONS GROUP LIMITED - 2017-10-31
AUTOBAR GROUP LIMITED
- 2014-10-27 00209116REMFIELD TRUST LIMITED - 1980-12-311 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (55 parents, 7 offsprings)Officer2004-07-02 ~ 2004-08-02IIF 14 - Director → ME - 24
WATLING STREET CAPITAL PARTNERS LLP
OC3696546th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (46 parents, 1 offspring)Officer2011-11-09 ~ 2019-10-11IIF 12 - LLP Member → ME - 25
WATLING STREET LIMITED
078426016th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2011-11-10 ~ 2015-10-31IIF 9 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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