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, Ian Hamilton

    Related profiles found in government register
  • Simpson, Ian Hamilton
    British

    Registered addresses and corresponding companies
  • Simpson, Ian Hamilton
    British solicitor

    Registered addresses and corresponding companies
    • 5 Marland Close, Rochdale, Lancashire, OL11 4RG

      IIF 16
  • Simpson, Ian Hamilton

    Registered addresses and corresponding companies
  • Simpson, Ian Hamilton
    British solicitor born in May 1947

    Resident in England

    Registered addresses and corresponding companies
    • 5 Marland Close, Rochdale, Lancashire, OL11 4RG

      IIF 22 IIF 23 IIF 24
    • 5, Marland Close, Rochdale, Lancashire, OL11 4RG, England

      IIF 25
child relation
Offspring entities and appointments
Active 2
  • 1
    LOTFAB LIMITED - 1989-10-16
    Bradford Estate Office, Weston-under-lizard, Shifnal, Shropshire
    Dissolved corporate (2 parents)
    Officer
    1994-01-14 ~ dissolved
    IIF 14 - secretary → ME
  • 2
    1 Old Hall Street, Liverpool
    Corporate (3 parents)
    Officer
    1997-05-23 ~ now
    IIF 17 - secretary → ME
Ceased 22
  • 1
    WIGGINS PLANT LIMITED - 1999-10-21
    C.S.WIGGINS & SONS(PLANT)LIMITED - 1982-10-05
    10/11 Argent Court, Sylvan Way Southfields Business Park, Basildon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    18,124,974 GBP2023-12-31
    Officer
    ~ 2015-04-01
    IIF 3 - secretary → ME
  • 2
    BROWNS HOMES LIMITED - 1999-10-25
    L. BROWN AND SONS (HOMES) LIMITED - 1999-10-11
    SEALTAKE LIMITED - 1989-11-17
    340 Deansgate, Manchester
    Dissolved corporate (2 parents)
    Officer
    2000-05-19 ~ 2000-08-22
    IIF 6 - secretary → ME
  • 3
    Stour Lodge, Bradfield, Manningtree, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2017-11-30
    Officer
    1997-11-05 ~ 1997-12-22
    IIF 8 - secretary → ME
  • 4
    Great Head House, Priory Road, Ulverston, Cumbria, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,087,548 GBP2024-03-31
    Officer
    2008-12-08 ~ 2015-04-01
    IIF 23 - director → ME
  • 5
    Great Head House, Priory Road, Ulverston, Cumbria, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,302,680 GBP2024-03-31
    Officer
    2013-06-26 ~ 2015-04-01
    IIF 25 - director → ME
    2008-12-08 ~ 2010-10-08
    IIF 24 - director → ME
  • 6
    WIGGINS GEE CONSTRUCTION LIMITED - 2002-06-12
    J.F. FINNEGAN (LEEDS) LIMITED - 1990-08-09
    CLEARTHEME LIMITED - 1990-06-04
    Interpath Advisory 1 Sovereign Square, Sovereign Street, Leeds
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    ~ 2015-04-01
    IIF 7 - secretary → ME
  • 7
    WIGGINS GEE GROUP LIMITED - 2002-06-12
    HEADCROWN CONSTRUCTION LIMITED - 1988-10-12
    WAFTREE LIMITED - 1986-06-26
    15 Newland, Lincoln, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    271,934 GBP2023-09-30
    Officer
    ~ 2015-04-01
    IIF 4 - secretary → ME
  • 8
    GEE WALKER & SLATER (BRIDGEND) LIMITED - 1987-10-21
    GEE WALKER & SLATER (WESTERN) LIMITED - 1987-09-30
    GEE, WALKER & SLATER (DERBY) LIMITED - 1985-04-23
    HOBBLEHURST LIMITED - 1982-06-07
    11 Argent Court Sylvan Way, Southfields Business Park, Basildon, England
    Dissolved corporate (2 parents)
    Officer
    ~ 2015-04-01
    IIF 15 - secretary → ME
  • 9
    508 Daisyfield Business Centre, Appleby Street, Blackburn, Lancashire
    Corporate (1 parent)
    Officer
    ~ 2015-04-01
    IIF 11 - secretary → ME
  • 10
    Great Head House, Priory Road, Ulverston, Cumbria, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    786,924 GBP2024-03-31
    Officer
    1999-12-21 ~ 2015-04-01
    IIF 21 - secretary → ME
  • 11
    Riverside House Kings Reach Business Park, Yew Street, Stockport
    Corporate (2 parents)
    Equity (Company account)
    38,893 GBP2023-10-31
    Officer
    1998-05-05 ~ 2015-10-18
    IIF 16 - secretary → ME
  • 12
    15 Newland, Lincoln, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-09-30
    Officer
    ~ 1995-03-21
    IIF 20 - secretary → ME
  • 13
    SKI MIQUEL FLIGHTS LIMITED - 2022-05-20
    MAJORBLEND LIMITED - 1999-05-07
    15 West Street, Brighton, England
    Corporate (1 parent)
    Officer
    1999-04-28 ~ 2015-04-02
    IIF 10 - secretary → ME
  • 14
    J Aldersley, 3 Royal Mews, Gadbrook Park, Rudheath, Northwich, Cheshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1997-11-11 ~ 2014-06-05
    IIF 22 - director → ME
  • 15
    Number One Riverside Strategic Housing, 2nd Floor, Smith Street, Rochdale, England
    Corporate (2 parents)
    Equity (Company account)
    760 GBP2024-09-30
    Officer
    1994-07-01 ~ 2010-01-22
    IIF 19 - secretary → ME
  • 16
    Hair & Son Llp, 200 London Road, Southend-on-sea
    Corporate (2 parents)
    Officer
    1992-02-27 ~ 1995-01-17
    IIF 18 - secretary → ME
  • 17
    PENAGLOBE LIMITED - 1981-12-31
    Atlas Chambers, 33 West Street, Brighton, East Sussex, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,398,779 GBP2024-02-29
    Officer
    ~ 2015-04-02
    IIF 5 - secretary → ME
  • 18
    WIGGINS CONSTRUCT (EASTERN) LIMITED - 1986-08-19
    WIGGINS DEVELOPMENTS LIMITED - 1980-12-31
    SUPERMOVE LIMITED - 1978-12-31
    11 Argent Court Sylvan Way, Southfields Business Park, Basildon, England
    Dissolved corporate (2 parents)
    Officer
    ~ 2015-04-01
    IIF 13 - secretary → ME
  • 19
    GEE CONSTRUCTION LTD - 2002-06-12
    11 Argent Court Sylvan Way, Southfields Business Park, Basildon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2001-09-21 ~ 2015-04-01
    IIF 2 - secretary → ME
  • 20
    GEE GROUP LTD - 2002-06-12
    11 Argent Court Sylvan Way, Southfields Business Park, Basildon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2001-09-21 ~ 2015-04-01
    IIF 1 - secretary → ME
  • 21
    DAWNMINI LIMITED - 1988-11-18
    15 Newland, Lincoln, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    65,888 GBP2023-09-30
    Officer
    ~ 2015-04-01
    IIF 12 - secretary → ME
  • 22
    EASYFACTOR LIMITED - 1988-11-18
    15 Newland, Lincoln, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    143,027 GBP2023-09-30
    Officer
    ~ 2015-04-01
    IIF 9 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.