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, Craig Jonathan

    Related profiles found in government register
  • Simpson, Craig Jonathan
    born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ

      IIF 1

    • The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, United Kingdom

      IIF 2

    • 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

      IIF 3 IIF 4
  • Simpson, Craig Jonathan
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Meeting House Lane, Balsall Common, Coventry, CV7 7GE, United Kingdom

      IIF 5

    • 88, Meeting House Lane, Balsall Common, Coventry, England, CV7 7GE, England

      IIF 6

    • 21, Castle Hill, Duffield, Derby, DE56 4EA, United Kingdom

      IIF 7

    • The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England

      IIF 8
  • Simpson, Craig Jonathan
    British chartered accountant born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 33, Evans Avenue, Allestree, Derby, DE22 2EL, England

      IIF 9
  • Simpson, Craig Jonathan
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 88, Meeting House Lane, Balsall Common, Coventry, CV7 7GE, England

      IIF 10

    • 88 Meeting House Lane, Balsall Common, Coventry, Warwickshire, CV7 7GE, England

      IIF 11

    • 88 Meeting House Lane, Balsall Common, Coventry, West Midlands, CV7 7GE, United Kingdom

      IIF 12 IIF 13

    • 25, Rectory Lane, Breadsall, Derby, DE21 5LL, England

      IIF 14

    • The Mills, Canal Street, Derby, DE1 2RJ, England

      IIF 15

    • The Mills, Canal Street, Derby, DE1 2RJ, United Kingdom

      IIF 16
  • Simpson, Craig John
    British chartered accountant born in December 1973

    Registered addresses and corresponding companies

    • 29 Countisbury Drive, Oakwood, Derby, Derbyshire, DE21 2PA

      IIF 17
  • Mr Craig Simpson
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, United Kingdom

      IIF 18
  • Mr Craig Jonathan Simpson
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Mills, Canal Street, Derby, DE1 2RJ, England

      IIF 19
child relation
Offspring entities and appointments
Active 12
  • 1
    The Mills, Canal Street, Derby, Derbyshire
    Active Corporate (10 parents)
    Current Assets (Company account)
    1,395,109 GBP2024-03-31
    Officer
    2016-04-01 ~ now
    IIF 1 - LLP Member → ME
  • 2
    The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    189,398 GBP2024-03-31
    Officer
    2017-03-17 ~ now
    IIF 8 - Director → ME
  • 3
    The Mills, Canal Street, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Current Assets (Company account)
    101,095 GBP2024-03-31
    Officer
    2016-04-01 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100,857 GBP2024-03-31
    Officer
    2023-03-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 5
    88 Meeting House Lane, Balsall Common, Coventry, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    58,567,698 GBP2024-03-31
    Officer
    2018-07-18 ~ now
    IIF 5 - Director → ME
  • 6
    The Mills, Canal Street, Derby, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    610,513 GBP2023-09-30
    Officer
    2020-06-11 ~ now
    IIF 16 - Director → ME
  • 7
    CASTLEGATE 677 LIMITED - 2021-08-23
    88 Meeting House Lane, Balsall Common, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-10-19 ~ now
    IIF 12 - Director → ME
  • 8
    88 Meeting House Lane, Balsall Common, Coventry, England
    Active Corporate (4 parents)
    Officer
    2024-04-23 ~ now
    IIF 14 - Director → ME
  • 9
    PCMS INVESTMENTS HOLDINGS LIMITED - 2021-07-21
    88 Meeting House Lane, Balsall Common, Coventry, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-10-19 ~ now
    IIF 13 - Director → ME
  • 10
    88 Meeting House Lane, Balsall Common, Coventry, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    5,342,486 GBP2022-12-14 ~ 2023-09-30
    Officer
    2022-12-14 ~ now
    IIF 10 - Director → ME
  • 11
    88 Meeting House Lane, Balsall Common, Coventry, Warwickshire, England
    Active Corporate (5 parents)
    Officer
    2024-09-10 ~ now
    IIF 11 - Director → ME
  • 12
    88 Meeting House Lane, Balsall Common, Coventry, England, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-06-29 ~ now
    IIF 6 - Director → ME
Ceased 5
  • 1
    Ags Unit 1, Castle Court 2, Castle Gate Way, Dudley, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2016-05-10 ~ 2016-06-23
    IIF 7 - Director → ME
  • 2
    BW BUSINESS SERVICES LIMITED - 2011-03-30
    BATES WESTON LIMITED - 2004-03-30
    CRYSTALSPEC LIMITED - 2003-03-25
    BATES WESTON LIMITED - 2003-03-06
    BATES FOSTON LIMITED - 1993-10-20
    The Mills, Canal Street, Derby, Derbyshire
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    577,213 GBP2024-03-31
    Officer
    2004-03-16 ~ 2005-10-31
    IIF 17 - Director → ME
  • 3
    BAKER TILLY UK GROUP LLP - 2015-10-26
    6th Floor 25 Farringdon Street, London
    Active Corporate (133 parents, 8 offsprings)
    Officer
    2014-03-01 ~ 2015-03-31
    IIF 3 - LLP Member → ME
  • 4
    RSM TAX AND ADVISORY SERVICES LLP - 2021-11-01
    BAKER TILLY TAX AND ADVISORY SERVICES LLP - 2015-10-26
    6th Floor 25 Farringdon Street, London
    Active Corporate (331 parents)
    Officer
    2014-03-01 ~ 2016-03-31
    IIF 4 - LLP Member → ME
  • 5
    ST WERBURGH’S DERBY LIMITED - 2017-11-17
    St Werburgh's Church, Friar Gate, Derby, England
    Active Corporate (12 parents)
    Net Assets/Liabilities (Company account)
    1,936,400 GBP2023-12-31
    Officer
    2021-06-30 ~ 2023-04-24
    IIF 9 - Director → ME

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