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

Simpkin, Peter Henry

    Related profiles found in government register
  • Simpkin, Peter Henry
    British

    Registered addresses and corresponding companies

    • Beauchamp House, Paris Ashton-under-hill, Evesham, Worcestershire, WR11 6SZ

      IIF 1
  • Simpkin, Peter Henry
    British quantity surveyor

    Registered addresses and corresponding companies

    • Beauchamp House, Paris Ashton-under-hill, Evesham, Worcestershire, WR11 6SZ

      IIF 2
  • Simpkin, Peter Henry

    Registered addresses and corresponding companies

    • September Cottage, 28 Lifford Gardens, Broadway, Worcestershire, WR12 7DA, United Kingdom

      IIF 3
  • Simpkin, Peter Henry
    British none born in December 1945

    Resident in England

    Registered addresses and corresponding companies

    • 43-45, The Promenade, Cheltenham, Gloucestershire, GL50 1LE, United Kingdom

      IIF 4
  • Simpkin, Peter Henry
    born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43-45, Promenade, Cheltenham, Gloucestershire, GL50 1LE, United Kingdom

      IIF 5
  • Simpkin, Peter Henry
    British company director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 High Street, Brackley, Northamptonshire, NN13 7DH, United Kingdom

      IIF 6

    • Company Liquidations Limited, Saxon House, Saxon Way, Cheltenham, GL52 6QX

      IIF 7

    • C/o Langham Walsh, Regus Building, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8AG, United Kingdom

      IIF 8
  • Simpkin, Peter Henry
    British director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 High Street, Brackley, NN13 7DH, England

      IIF 9

    • 15 High Street, Brackley, Northamptonshire, NN13 7DH, England

      IIF 10

    • September Cottage, 28 Lifford Gardens, Broadway, Worcestershire, WR12 7DA, United Kingdom

      IIF 11 IIF 12

    • 43-45, The Promenade, Cheltenham, Glos, GL50 1LE

      IIF 13

    • 43/45, The Promenade, Cheltenham, Gloucestershire, GL50 1LE, United Kingdom

      IIF 14

    • Suite 307, Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Beauchamp House, Paris Ashton-under-hill, Evesham, Worcestershire, WR11 6SZ

      IIF 22

    • Findlay James, Saxon Way, Saxon Way, Cheltenham, GL52 6QX

      IIF 23

    • C/o Langham Walsh, Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8AJ, United Kingdom

      IIF 24 IIF 25

    • C/o Langham Walsh, Regus Building, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8AG, United Kingdom

      IIF 26 IIF 27 IIF 28
  • Simpkin, Peter Henry
    British managing director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beauchamp House, Paris Ashton-under-hill, Evesham, Worcestershire, WR11 6SZ

      IIF 36

    • C/o Langham Walsh, Regus Building, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8AG, United Kingdom

      IIF 37
  • Simpkin, Peter Henry
    British property developer born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Langham Walsh, Regus Building, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8AG, United Kingdom

      IIF 38
  • Simpkin, Peter Henry
    British property director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Langham Walsh, Regus Building, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8AG, United Kingdom

      IIF 39
  • Simpkin, Peter Henry
    British quantity surveyor born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43-45, Promenade, Cheltenham, Gloucestershire, GL50 1LE, United Kingdom

      IIF 40

    • Suite 307, Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA, United Kingdom

      IIF 41

    • Beauchamp House, Paris Ashton-under-hill, Evesham, Worcestershire, WR11 6SZ

      IIF 42

    • Beauchamp House, Paris Ashton-under-hill, Evesham, Worcestershire, WR11 6SZ, United Kingdom

      IIF 43
  • Mr Peter Henry Simpkin
    British born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 High Street, Brackley, NN13 7DH, England

      IIF 44

    • 15 High Street, Brackley, Northamptonshire, NN13 7DH, England

      IIF 45

    • September Cottage, 28 Lifford Gardens, Broadway, Worcestershire, WR12 7DA, United Kingdom

      IIF 46 IIF 47

    • Suite 307, Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA, United Kingdom

      IIF 48 IIF 49 IIF 50

    • Third Floor, 43-45 Promenade, Cheltenham, Gloucestershire, GL50 1LE, United Kingdom

      IIF 53

    • Third Floor, 43-45 Promenade, Cheltenham, United Kingdom

      IIF 54 IIF 55

    • C/o Langham Walsh, Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8AJ, United Kingdom

      IIF 56 IIF 57

    • C/o Langham Walsh, Regus Building, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8AG, United Kingdom

      IIF 58
child relation
Offspring entities and appointments
Active 35
  • 1
    N & F S HOLDINGS LIMITED - 1982-02-11
    N. & F.S. CONTRACT SERVICES LIMITED - 1980-12-31
    Findlay James, Saxon Way, Saxon Way, Cheltenham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,180,388 GBP2017-10-12
    Officer
    ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    68 Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    60,391 GBP2023-11-30
    Officer
    2021-07-16 ~ now
    IIF 24 - Director → ME
  • 3
    C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    3,318 GBP2022-12-01 ~ 2023-11-30
    Officer
    1995-05-29 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-10-16 ~ dissolved
    IIF 5 - LLP Member → ME
  • 5
    September Cottage, 28 Lifford Gardens, Broadway, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-03 ~ now
    IIF 12 - Director → ME
    2023-11-03 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 6
    15 High Street, Brackley, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -182,796 GBP2024-03-31
    Officer
    2018-05-25 ~ now
    IIF 6 - Director → ME
  • 7
    MINTON CARE (CDEB) LIMITED - 2021-05-10
    Company Liquidations Limited, Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    408,229 GBP2023-11-30
    Officer
    2017-05-01 ~ dissolved
    IIF 7 - Director → ME
  • 8
    MINTON BALSALL COMMON 4 LIMITED - 2023-08-07
    C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2021-05-20 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-05-20 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    28 Lifford Gardens, Broadway, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    -3,578 GBP2023-11-30
    Officer
    2017-02-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -236,369 GBP2019-11-30
    Officer
    2016-08-26 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-08-26 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    C/o Suite 307 Eagle Tower, Montpelier Drive, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -16,653 GBP2017-11-30
    Officer
    2015-11-30 ~ dissolved
    IIF 16 - Director → ME
  • 12
    MINTON HEALTH CARE (CATHERINE DE BARNES) LIMITED - 2014-01-23
    43-45 The Promende, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 43 - Director → ME
  • 13
    MINTON HEALTHCARE (SHARMANS CROSS) LIMITED - 2012-08-29
    Third Floor, 43-45 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-08-17 ~ dissolved
    IIF 40 - Director → ME
  • 14
    C/o Suite 307 Eagle Tower, Montpelier Drive, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-03-03 ~ dissolved
    IIF 4 - Director → ME
  • 15
    C/o Langham Walsh Regus Building, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-05 ~ dissolved
    IIF 14 - Director → ME
  • 16
    C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    48,250 GBP2019-11-30
    Officer
    2014-07-03 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 17
    MINTON INVESTMENTS (RETAIL) LIMITED - 2006-11-15
    DRAYMILLS LTD - 2004-06-21
    C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    311,211 GBP2019-11-30
    Officer
    2002-09-18 ~ dissolved
    IIF 34 - Director → ME
  • 18
    MINTON INVESTMENTS (BARRY) LIMITED - 2012-08-31
    MINTON INVESTMENTS (HULL) LIMITED - 2007-08-14
    43/45 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-07 ~ dissolved
    IIF 42 - Director → ME
    2007-03-07 ~ dissolved
    IIF 2 - Secretary → ME
  • 19
    Third Floor, 43/45 Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,266 GBP2017-11-30
    Officer
    2005-05-19 ~ dissolved
    IIF 33 - Director → ME
  • 20
    MINTON INVESTMENTS (MIDLANDS) LIMITED - 2006-11-15
    CALEHURST LTD - 2004-06-21
    C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    336,796 GBP2019-11-30
    Officer
    2002-09-18 ~ dissolved
    IIF 30 - Director → ME
  • 21
    MINTON PROPERTIES LIMITED - 1992-01-13
    Findlay James, Saxon House Saxon Way, Cheltenham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    494,949 GBP2017-11-30
    Officer
    1991-07-08 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    43-45 Promenade, Cheltenham, Glos
    Dissolved Corporate (1 parent)
    Officer
    2012-08-16 ~ dissolved
    IIF 13 - Director → ME
  • 23
    MINTON INVESTMENTS (SOUTH EAST) LIMITED - 2006-11-15
    Third Floor, 43/45 Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,239 GBP2017-11-30
    Officer
    2005-05-19 ~ dissolved
    IIF 29 - Director → ME
  • 24
    C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,743,570 GBP2023-11-30
    Officer
    1991-12-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    MINTON INVESTMENTS (SOUTH WEST) LIMITED - 2006-11-15
    BUNTINGWELL LTD - 2003-06-16
    C/o Suite 307 Eagle Tower, Montpelier Drive, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,506,673 GBP2019-11-30
    Officer
    2002-09-18 ~ dissolved
    IIF 31 - Director → ME
  • 26
    MINTON INVESTMENTS (NORTH EAST) LIMITED - 2006-11-15
    C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -59,236 GBP2019-11-30
    Officer
    2005-05-19 ~ dissolved
    IIF 32 - Director → ME
  • 27
    FLEETRACER LTD - 2004-06-21
    C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    481,077 GBP2019-11-30
    Officer
    2002-09-18 ~ dissolved
    IIF 26 - Director → ME
  • 28
    Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -344,720 GBP2019-11-30
    Officer
    2005-05-31 ~ dissolved
    IIF 39 - Director → ME
  • 29
    C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -77,213 GBP2019-11-30
    Officer
    2010-02-09 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2021-04-09 ~ dissolved
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 30
    MINTON INVESTMENTS (FIFE) LIMITED - 2009-03-10
    MINTON INVESTMENTS (BRISTOL ONE) LIMITED - 2008-02-15
    43/45 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-05-30 ~ dissolved
    IIF 36 - Director → ME
  • 31
    Findlay James, Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,026,004 GBP2017-11-30
    Officer
    2013-08-01 ~ dissolved
    IIF 41 - Director → ME
  • 32
    MINTON (BALSALL COMMON) LIMITED - 2018-04-28
    15 High Street, Brackley, Northamptonshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -8,470 GBP2024-03-31
    Officer
    2018-03-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-03-28 ~ now
    IIF 45 - Right to appoint or remove directors → OE
  • 33
    C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    38,089 GBP2019-11-30
    Officer
    2017-01-01 ~ dissolved
    IIF 20 - Director → ME
  • 34
    C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    127 GBP2023-11-30
    Officer
    2017-11-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    WADEHURST DEVELOPMENTS LIMITED - 1986-10-03
    WESTCOTE INVESTMENTS LIMITED - 1986-05-08
    Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,769,401 GBP2020-11-05
    Officer
    ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 7
  • 1
    MINTON HEALTH CARE (BALSALL COMMON 2) LIMITED - 2017-08-01
    MINTON HEALTH CARE (MALVERN) LIMITED - 2013-08-02
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -23,704 GBP2016-11-30
    Officer
    2012-07-23 ~ 2017-01-06
    IIF 15 - Director → ME
  • 2
    68 Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    60,391 GBP2023-11-30
    Person with significant control
    2021-07-16 ~ 2023-12-01
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    3,318 GBP2022-12-01 ~ 2023-11-30
    Officer
    ~ 1991-08-30
    IIF 22 - Director → ME
  • 4
    MINTON CARE (DARTMOUTH) LIMITED - 2023-12-06
    MINTON CARE (BIDFORD-UPON-AVON) LTD - 2020-02-10
    15 High Street, Brackley, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,003 GBP2024-03-31
    Officer
    2019-06-03 ~ 2022-11-25
    IIF 9 - Director → ME
    Person with significant control
    2019-06-03 ~ 2022-11-25
    IIF 44 - Right to appoint or remove directors → OE
  • 5
    305 Gray's Inn Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,552 GBP2017-11-30
    Officer
    2014-10-06 ~ 2018-09-17
    IIF 19 - Director → ME
  • 6
    MINTON INVESTMENTS (FIFE) LIMITED - 2009-03-10
    MINTON INVESTMENTS (BRISTOL ONE) LIMITED - 2008-02-15
    43/45 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-05-30 ~ 2008-05-30
    IIF 1 - Secretary → ME
  • 7
    C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    38,089 GBP2019-11-30
    Officer
    2015-07-02 ~ 2016-07-29
    IIF 11 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.