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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

Simpson, Gavin John

child relation
Offspring entities and appointments
Active 24
  • 1
    AQUITAINE INVESTMENTS LIMITED
    FC027277
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2009-07-07 ~ now
    IIF 54 - Director → ME
  • 2
    BARCLAYS EXECUTION INVESTMENT SERVICES LIMITED
    13506697
    1 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-07-12 ~ dissolved
    IIF 51 - Director → ME
  • 3
    BARCLAYS EXPORT AND FINANCE COMPANY LIMITED
    00813887
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 32 - Director → ME
  • 4
    1 Churchill Place, London, England
    Active Corporate (8 parents)
    Officer
    2013-12-19 ~ now
    IIF 4 - Director → ME
  • 5
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 50 - Director → ME
  • 6
    BMI (NO.6) LIMITED
    01353901 01354011, 01364426, 02136044
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 42 - Director → ME
  • 7
    BRULE 1 INVESTMENTS LIMITED
    FC027256 FC027257
    M&c Corporation Services Limited, P.o. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2013-03-15 ~ now
    IIF 68 - Director → ME
  • 8
    CAPTON INVESTMENTS LIMITED
    FC025794
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2025-06-24 ~ now
    IIF 3 - Director → ME
  • 9
    CLAUDAS INVESTMENTS TWO LIMITED
    FC028744
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2025-06-27 ~ now
    IIF 2 - Director → ME
  • 10
    CORE INVESTMENTS (CAYMAN) LIMITED
    FC026053
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, Georgetown, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2013-03-11 ~ now
    IIF 43 - Director → ME
  • 11
    DELIA INVESTMENTS LIMITED
    FC028794
    309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2012-02-14 ~ now
    IIF 13 - Director → ME
  • 12
    FARLINE INVESTMENTS LIMITED
    FC028235
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2009-07-22 ~ now
    IIF 58 - Director → ME
  • 13
    FESTE INVESTMENTS LIMITED
    FC028861
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2011-03-31 ~ now
    IIF 11 - Director → ME
  • 14
    GIRONDE INVESTMENTS LIMITED
    FC029280
    309, Ugland House, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2012-05-25 ~ now
    IIF 35 - Director → ME
  • 15
    HAWKINS FUNDING LIMITED
    04559179
    1 Churchill Place, London
    Active Corporate (7 parents)
    Officer
    2025-06-24 ~ now
    IIF 1 - Director → ME
  • 16
    LONG ISLAND INTERNATIONAL LIMITED
    FC028798
    309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2009-05-15 ~ now
    IIF 59 - Director → ME
  • 17
    LUSSAC INVESTMENTS LIMITED
    07885212
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 48 - Director → ME
  • 18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 46 - Director → ME
  • 19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 44 - Director → ME
  • 20
    MERCANTILE INDUSTRIAL LEASING LIMITED
    - now 00177322
    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 25 - Director → ME
  • 21
    ODYSSEUS (MARTINS) INVESTMENTS LIMITED
    - now 03019710
    BARSHELFCO (NO.76) LIMITED - 1995-05-24 02052321, 02522321, 02530163... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 33 - Director → ME
  • 22
    QUINTUS FUNDING, LLC
    FC025357
    Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, United States
    Converted / Closed Corporate (2 parents)
    Officer
    2009-03-27 ~ now
    IIF 57 - Director → ME
  • 23
    SPATIAL INVESTMENTS LIMITED
    FC028231
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2009-07-22 ~ now
    IIF 52 - Director → ME
  • 24
    TUNGSHAN INVESTMENTS LIMITED
    - now 05849224
    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 34 - Director → ME
Ceased 40
  • 1
    AEQUOR INVESTMENTS LIMITED
    07662889
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    2014-11-25 ~ 2015-07-27
    IIF 38 - Director → ME
  • 2
    ARDENCROFT INVESTMENTS LIMITED
    07026585
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    2009-09-23 ~ 2015-07-27
    IIF 66 - Director → ME
  • 3
    B D & B INVESTMENTS LIMITED
    - now 02955740
    BARSHELFCO (NO.66) LIMITED - 1994-10-24 02052321, 02522321, 02530163... (more)
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    2014-09-05 ~ 2015-07-27
    IIF 49 - Director → ME
  • 4
    BARCLAY LEASING LIMITED
    - now 02332254
    BARCLAY LEASING LIMITED - 1999-05-18
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    2013-12-19 ~ 2015-08-24
    IIF 36 - Director → ME
  • 5
    BARCLAYS LONG ISLAND LIMITED
    - now 06714962
    SWALEBAY LIMITED - 2008-11-19
    1 Churchill Place, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2014-06-10 ~ 2015-07-27
    IIF 30 - Director → ME
  • 6
    BARCLAYS SECURITIES FINANCING LIMITED - now
    PELLEAS INVESTMENTS TWO LIMITED
    - 2019-10-25 FC028745
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (5 parents)
    Officer
    2010-05-25 ~ 2013-10-04
    IIF 7 - Director → ME
    2013-10-07 ~ 2015-07-27
    IIF 10 - Director → ME
  • 7
    BINDEN INVESTMENTS LIMITED
    FC028946
    309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2009-04-23 ~ 2011-03-21
    IIF 60 - Director → ME
  • 8
    BMBF (BLUEWATER INVESTMENTS) LIMITED
    - now 03025063
    MERCANTILE LEASING COMPANY (NO.156) LIMITED - 1996-10-04 02895722, 02895736, 03024878... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-12-19 ~ 2015-08-24
    IIF 20 - Director → ME
  • 9
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-12-19 ~ 2015-08-24
    IIF 37 - Director → ME
  • 10
    BMI (NO.9) LIMITED
    - now 01354011 01353901, 01364426, 02136044
    HAIRDOOM LIMITED - 1980-12-31
    1 Churchill Place, London, England
    Active Corporate (6 parents)
    Officer
    2013-12-19 ~ 2015-08-24
    IIF 39 - Director → ME
  • 11
    BRAMLEY LANDING LIMITED
    FC025478
    190 Elgin Avenue, George Town, Grand Cayman Ky19005, Cayman Islands
    Active Corporate (2 parents)
    Officer
    2009-03-05 ~ 2014-12-16
    IIF 62 - Director → ME
  • 12
    CHAPELCREST INVESTMENTS LIMITED
    07026575
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    2009-09-23 ~ 2014-12-09
    IIF 53 - Director → ME
  • 13
    CLAUDAS INVESTMENTS LIMITED
    FC027781
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2009-09-16 ~ 2010-08-16
    IIF 14 - Director → ME
    2010-08-13 ~ 2015-07-27
    IIF 6 - Director → ME
  • 14
    CLAUDAS INVESTMENTS TWO LIMITED
    FC028744
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2009-09-16 ~ 2010-08-16
    IIF 9 - Director → ME
    2010-08-17 ~ 2015-07-27
    IIF 8 - Director → ME
  • 15
    COBALT INVESTMENTS LIMITED
    05609251
    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 40 - Director → ME
  • 16
    ELDFELL INVESTMENTS LIMITED
    06515730
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-11 ~ 2014-10-06
    IIF 29 - Director → ME
  • 17
    FITZROY FINANCE LIMITED
    00639462
    Regina House, 124 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-02 ~ 2015-07-27
    IIF 28 - Director → ME
  • 18
    GALBRAITH INVESTMENTS LIMITED
    07313175
    30 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-13 ~ 2010-12-20
    IIF 41 - Director → ME
  • 19
    GALLEN INVESTMENTS LIMITED.
    FC025024
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2009-10-12 ~ 2015-07-27
    IIF 16 - Director → ME
  • 20
    J.V. ESTATES LIMITED
    02285515
    1 Churchill Place, London, England
    Active Corporate (6 parents)
    Officer
    2013-12-19 ~ 2015-08-24
    IIF 22 - Director → ME
  • 21
    JV ASSETS LIMITED
    FC026387
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2009-07-16 ~ 2015-07-27
    IIF 61 - Director → ME
  • 22
    LONG ISLAND ASSETS LIMITED
    07450219
    1 Churchill Place, London
    Active Corporate (7 parents)
    Officer
    2014-06-10 ~ 2015-07-27
    IIF 45 - Director → ME
  • 23
    MALONEY INVESTMENTS LIMITED
    05372463
    1 Churchill Place, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2013-03-28 ~ 2015-07-27
    IIF 19 - Director → ME
  • 24
    MINTAKA INVESTMENTS NO. 4 LIMITED
    FC024633 FC024631, FC024632
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (5 parents)
    Officer
    2014-09-19 ~ 2015-07-27
    IIF 23 - Director → ME
  • 25
    NAXOS INVESTMENTS LIMITED
    05403971
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    2011-07-29 ~ 2015-07-27
    IIF 5 - Director → ME
  • 26
    OGP LEASING LIMITED
    - now FC028759
    OIL AND GAS PRODUCTION LUXEMBOURG LIMITED - 2009-02-20
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2009-03-17 ~ 2015-07-27
    IIF 55 - Director → ME
  • 27
    PALOMINO LIMITED
    FC026961
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2011-03-11 ~ 2014-09-18
    IIF 15 - Director → ME
  • 28
    PELLEAS INVESTMENTS LIMITED
    FC027452
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2013-10-09 ~ 2015-07-27
    IIF 12 - Director → ME
    2010-05-25 ~ 2013-10-04
    IIF 17 - Director → ME
  • 29
    PERHAM INVESTMENTS LIMITED
    FC028944
    309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2009-04-23 ~ 2011-03-21
    IIF 63 - Director → ME
  • 30
    PIPPIN ISLAND INVESTMENTS LIMITED
    FC025268
    M&c Corporate Services Limited, P.0. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2013-03-13 ~ 2015-07-27
    IIF 31 - Director → ME
  • 31
    REAL ESTATE PARTICIPATION MANAGEMENT LIMITED
    08116580
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    2014-09-05 ~ 2015-07-27
    IIF 21 - Director → ME
  • 32
    REAL ESTATE PARTICIPATION SERVICES LIMITED
    08116589
    1 Churchill Place, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-09-05 ~ 2015-07-27
    IIF 27 - Director → ME
  • 33
    RUTHENIUM INVESTMENTS LIMITED
    05609264
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-05-18 ~ 2015-07-27
    IIF 64 - Director → ME
  • 34
    SG LEASING (ASSETS) LIMITED - now
    BARCLAYS LEASING (NO.3) LIMITED
    - 2014-10-02 02057203 02057204, 02057205, 02057206... (more)
    One Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2013-12-19 ~ 2014-10-02
    IIF 24 - Director → ME
  • 35
    SG LEASING (UTILITIES) LIMITED - now
    BMI (NO.3) LIMITED
    - 2014-10-02 01364426 01353901, 01354011, 02136044
    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 18 - Director → ME
  • 36
    STELLANS INVESTMENTS LIMITED
    SC356126
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2009-03-06 ~ 2014-10-06
    IIF 65 - Director → ME
  • 37
    SWAN LANE INVESTMENTS LIMITED
    - now 02793078
    BARSHELFCO (NO.59) LIMITED - 1994-01-18 02052321, 02522321, 02530163... (more)
    1 Churchill Place, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-04-16 ~ 2015-07-27
    IIF 26 - Director → ME
  • 38
    WENDELL INVESTMENTS LIMITED
    FC028945
    309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2009-04-23 ~ 2011-03-21
    IIF 67 - Director → ME
  • 39
    WESTFERRY INVESTMENTS LIMITED
    03479278
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    2009-03-17 ~ 2015-07-27
    IIF 56 - Director → ME
  • 40
    ZUMBOOROK INVESTMENTS LIMITED
    FC027814
    Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2012-05-02 ~ 2015-07-27
    IIF 47 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.