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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter Simpson

    Related profiles found in government register
  • Mr Peter Simpson
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flagstaff, Farm Close, Roydon, Harlow, Essex, CM19 5LW, England

      IIF 1
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2 IIF 3 IIF 4
  • Simpson, Peter
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5
  • Simpson, Peter
    British company secretary born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16 Ash Grove, Enfield, EN1 2LB

      IIF 6
    • Flagstaff, Farm Close, Roydon, Harlow, Essex, CM19 5LW, England

      IIF 7 IIF 8
    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 9
  • Simpson, Peter
    British

    Registered addresses and corresponding companies
    • 16 Ash Grove, Enfield, EN1 2LB

      IIF 10 IIF 11 IIF 12
    • Flagstaff, Farm Close, Roydon, Harlow, Essex, CM19 5LW, England

      IIF 13
    • 10 Lawn Close, Edmonton, London, N9 9JQ

      IIF 14
  • Simpson, Peter
    British company secretary

    Registered addresses and corresponding companies
  • Simpson, Peter

    Registered addresses and corresponding companies
    • IIF 18
    • 16 Ash Grove, Enfield, EN1 2LB

      IIF 19
    • Flagstaff, Farm Close, Roydon, Harlow, Essex, CM19 5LW, England

      IIF 20 IIF 21
    • 10 Lawn Close, Edmonton, London, N9 9JQ

      IIF 22 IIF 23
    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 24
child relation
Offspring entities and appointments 16
  • 1
    ASHGROVE BUILDING AND MAINTENANCE LIMITED
    07563375
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-14 ~ dissolved
    IIF 9 - Director → ME
    2011-03-14 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    DUNCANSON & HOLT EUROPE LIMITED
    - now 02354197
    LAW 136 LIMITED - 1989-10-26
    Southgate House, Southgate Street, Gloucester, England
    Active Corporate (25 parents)
    Officer
    1995-07-06 ~ 2000-04-28
    IIF 23 - Secretary → ME
  • 3
    DUNCANSON & HOLT SYNDICATE MANAGEMENT LIMITED
    03116934
    150 Aldersgate Street, London
    Dissolved Corporate (30 parents)
    Officer
    1995-11-06 ~ 2000-05-26
    IIF 14 - Secretary → ME
  • 4
    ENERGY INSURANCE AGENCIES LIMITED
    14631216
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-02-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 5
    ERMASURE LIMITED
    - now 02819933
    INCOMEAMOUNT LIMITED - 1994-02-21
    126 Manor Park, London
    Dissolved Corporate (10 parents)
    Officer
    1998-03-31 ~ 2004-04-30
    IIF 16 - Secretary → ME
  • 6
    FINISTERRE INTERMEDIARIES LIMITED
    - now 04381071
    FINISTERRE INTERMEDIARY GROUP LIMITED
    - 2002-09-26 04381071
    11 Greenwich Quay, Clarence Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-02-25 ~ 2005-01-04
    IIF 11 - Secretary → ME
  • 7
    GRACECHURCH UTG NO. 379 LIMITED - now
    DUNCANSON AND HOLT UNDERWRITERS LTD.
    - 2020-01-16 02854987
    779TH SHELF TRADING COMPANY LIMITED - 1993-11-12
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    1995-07-20 ~ 2000-11-13
    IIF 22 - Secretary → ME
  • 8
    MERCATOR CORPORATE SERVICES LTD - now
    OLTASURE LIMITED
    - 2008-01-31 03537195
    Hoy House, 11 Greenwich Quay, Clarence Road, London
    Dissolved Corporate (5 parents)
    Officer
    1998-03-30 ~ 2005-01-04
    IIF 10 - Secretary → ME
  • 9
    MIC LONDON LIMITED - now
    MULTIBROKERS INTERNACIONAL LIMITED
    - 2010-05-24 04544852
    11 Greenwich Quay, Clarence Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-09-25 ~ 2005-01-04
    IIF 12 - Secretary → ME
  • 10
    NORTHCHESTER HOUSE LIMITED
    07552148
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-04 ~ dissolved
    IIF 7 - Director → ME
    2011-03-04 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    OILFIELD INSURANCE AGENCIES LIMITED
    04544031
    Suite 1 7th Floor 50 Broadway, London, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2002-09-24 ~ 2002-11-01
    IIF 6 - Director → ME
    2002-09-24 ~ 2021-03-12
    IIF 15 - Secretary → ME
  • 12
    OILFIELD OFFSHORE UNDERWRITING LIMITED
    07415423
    40 Lime Street, London
    Active Corporate (6 parents)
    Officer
    2010-10-21 ~ 2024-07-01
    IIF 18 - Secretary → ME
  • 13
    PENTOWAN HOUSE APARTMENTS LIMITED
    05371198
    70 Castle Street, Bodmin, England
    Active Corporate (18 parents)
    Officer
    2007-03-01 ~ 2009-08-07
    IIF 19 - Secretary → ME
  • 14
    SHARPCARDS LIMITED
    03909274
    Rosedale Studios, Rosedale Road, Richmond, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2007-08-28 ~ 2008-10-24
    IIF 17 - Secretary → ME
  • 15
    TINY TRENDS LIMITED
    07421764
    Flagstaff Farm Close, Roydon, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 8 - Director → ME
    2010-10-28 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    UNDERWRITERS ALLIANCE LIMITED
    05781440
    40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 13 - 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 22 March 2026 and licensed under the Open Government Licence v3.0.