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, Peter John

    Related profiles found in government register
  • Simpson, Peter John
    British chief executive born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 20 Canada Square, London, E14 5NN, England

      IIF 1

    • 4 Carlton Court, Fifth Avenue Team Valley, Trading Est, Gateshead, Tyne & Wear, NE11 0AZ

      IIF 2
  • Simpson, Peter John
    British chief executive officer born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Peter John
    British company director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6YJ, England

      IIF 8
  • Simpson, Peter John
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU

      IIF 9 IIF 10 IIF 11

    • Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6YJ, United Kingdom

      IIF 16

    • The Enterprise Centre, University Of East Anglia, Norwich Research Park, Norwich, NR4 7TJ, United Kingdom

      IIF 17
  • Simpson, Peter John
    British executive director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Shepherd And Wedderburn Llp, Condor House, 10 St. Paul's Churchyard, London, EC4M 8AL, United Kingdom

      IIF 18
  • Simpson, Peter John
    British ned born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 20 Canada Square, 20 Canada Square, 6th Floor, London, E14 5NN, England

      IIF 19
  • Simpson, Peter John
    British none born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU

      IIF 20
  • Simpson, Peter John
    British managing director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Broadway, London, SW1H 0BH, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Shepherd And Wedderburn Llp Condor House, 10 St. Paul's Churchyard, London
    Dissolved corporate (7 parents)
    Officer
    2014-04-15 ~ dissolved
    IIF 18 - director → ME
  • 2
    6th Floor 20 Canada Square, London, England
    Corporate (14 parents, 3 offsprings)
    Officer
    2018-10-12 ~ now
    IIF 1 - director → ME
  • 3
    20 Canada Square 20 Canada Square, 6th Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2025-04-22 ~ now
    IIF 19 - director → ME
Ceased 18
  • 1
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Officer
    2021-05-12 ~ 2024-08-04
    IIF 5 - director → ME
  • 2
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (14 parents, 2 offsprings)
    Officer
    2021-05-06 ~ 2024-08-04
    IIF 4 - director → ME
  • 3
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (8 parents, 6 offsprings)
    Officer
    2010-01-30 ~ 2024-08-04
    IIF 10 - director → ME
  • 4
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (6 parents)
    Officer
    2010-12-22 ~ 2024-08-04
    IIF 20 - director → ME
  • 5
    PRECIS (2157) LIMITED - 2002-01-10
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (11 parents)
    Officer
    2004-11-18 ~ 2024-08-04
    IIF 11 - director → ME
  • 6
    PRECIS (2158) LIMITED - 2002-01-10
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (11 parents, 1 offspring)
    Officer
    2004-11-18 ~ 2024-08-04
    IIF 9 - director → ME
  • 7
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (13 parents, 2 offsprings)
    Officer
    2004-11-18 ~ 2024-08-04
    IIF 6 - director → ME
  • 8
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2018-04-05 ~ 2024-08-04
    IIF 3 - director → ME
  • 9
    ANGLIAN WATER LIMITED - 2003-02-03
    ANGLIAN WATER PLC - 2002-07-31
    ANGLIAN WATER PLC - 2002-07-31
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Officer
    2010-01-30 ~ 2024-08-04
    IIF 14 - director → ME
  • 10
    AWG PARENT CO PLC - 2009-08-06
    AWG PLC - 2009-08-06
    CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2010-01-30 ~ 2024-08-04
    IIF 13 - director → ME
  • 11
    INSTITUTION OF WATER OFFICERS - 2010-01-16
    ASSOCIATION OF WATER OFFICERS LIMITED - 1990-03-13
    4 Carlton Court, Fifth Avenue Team Valley, Trading Est, Gateshead, Tyne & Wear
    Corporate (11 parents, 1 offspring)
    Officer
    2014-10-16 ~ 2018-06-20
    IIF 2 - director → ME
  • 12
    White Building, 1-4 Cumberland Place, Southampton, England
    Corporate (10 parents)
    Officer
    2014-11-12 ~ 2017-09-27
    IIF 8 - director → ME
  • 13
    MORRISON PLC - 2013-03-05
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2004-10-13
    AWG SHELF 11 LIMITED - 2003-06-16
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Officer
    2012-12-10 ~ 2019-07-31
    IIF 16 - director → ME
  • 14
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2010-01-30 ~ 2024-08-04
    IIF 15 - director → ME
  • 15
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (13 parents, 3 offsprings)
    Officer
    2010-01-30 ~ 2024-08-04
    IIF 12 - director → ME
  • 16
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2024-08-04
    IIF 7 - director → ME
  • 17
    The Enterprise Centre University Of East Anglia, Norwich Research Park, Norwich, United Kingdom
    Corporate (17 parents)
    Equity (Company account)
    58,917 GBP2022-03-31
    Officer
    2019-06-18 ~ 2022-12-09
    IIF 17 - director → ME
  • 18
    36 Broadway, London
    Corporate (16 parents)
    Officer
    2010-05-21 ~ 2024-08-02
    IIF 21 - director → ME

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