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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Graham Barnes

    Related profiles found in government register
  • Mr David Graham Barnes
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tigh Mhor, Fassock, Kiltarlity, Inverness, Invernesshire, IV47HT

      IIF 1
  • Barnes, David Graham
    British engineer born in March 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • Tigh Mhor, Fassock, Kiltarlity, Beauly, Inverness-shire, IV4 7HT, Scotland

      IIF 2
  • Barnes, David Graham
    British born in June 1945

    Resident in England

    Registered addresses and corresponding companies
    • 13 Lapworth Close, Orpington, Kent, BR6 9BW

      IIF 3
  • Barnes, David Graham
    British accountant born in June 1945

    Resident in England

    Registered addresses and corresponding companies
    • The Broyle, The Broyle, Ringmer, Lewes, East Sussex, BN8 5NP, England

      IIF 4
  • Barnes, David Graham
    British

    Registered addresses and corresponding companies
  • Barnes, David Graham

    Registered addresses and corresponding companies
    • Tigh Mhor, Fassock, Kiltarlity, Beauly, Inverness-shire, IV4 7HT, Scotland

      IIF 11
child relation
Offspring entities and appointments
Active 1
  • 1
    Tigh Mhor Fassock, Kiltarlity, Inverness, Invernesshire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 2 - Director → ME
    2010-12-02 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 1 - Has significant influence or control as a member of a firmOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 6
  • 1
    The Broyle, Ringmer, Lewes, East Sussex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    407,067 GBP2015-11-30
    Officer
    ~ 2015-12-03
    IIF 4 - Director → ME
    ~ 2015-12-03
    IIF 10 - Secretary → ME
  • 2
    W.B. SIMPSON & SONS (TILING) LIMITED - 2012-01-18
    CHELSEAVILLE LIMITED - 1992-02-26
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    1998-07-01 ~ 2009-06-26
    IIF 8 - Secretary → ME
  • 3
    W. B. SIMPSON & SONS (MARBLE) LTD. - 2012-01-19
    W.B.SIMPSON & SONS SURFACE TEC.) LTD. - 2012-01-13
    W.B. SIMPSON & SONS LTD - 2011-02-10
    FRAMEGUARD LIMITED - 1998-12-02
    St Martin's House 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    1997-04-24 ~ 2010-12-01
    IIF 3 - Director → ME
    1997-04-24 ~ 2010-12-01
    IIF 9 - Secretary → ME
  • 4
    W.B. SIMPSON + SONS (MIDLANDS) LTD. - 2016-10-01
    KC PROPERTY LIMITED - 2004-07-16
    St Martin's House 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    292,281 GBP2024-01-01 ~ 2024-12-31
    Officer
    2005-07-19 ~ 2009-06-26
    IIF 6 - Secretary → ME
  • 5
    SKYMOUNT BUILDERS LIMITED - 1992-02-26
    St Martin's House 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    42,438 GBP2024-12-31
    Officer
    1998-07-01 ~ 2009-06-26
    IIF 5 - Secretary → ME
  • 6
    W.B. SIMPSON & SONS (SURFACE TEC) LIMITED - 2011-02-10
    W. B. SIMPSON & SONS (SURFACE TECH) LIMITED - 2007-11-22
    St Martin's House 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    122,987 GBP2024-01-01 ~ 2024-12-31
    Officer
    2007-12-20 ~ 2009-06-26
    IIF 7 - Secretary → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.