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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 John Simpson

    Related profiles found in government register
  • Mr John Simpson
    British born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 1, Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, OX14 1SY, United Kingdom

      IIF 1
    • Sfp 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XG

      IIF 2
    • Lanyon House, Mission Court, Newport, NP20 2DW, Wales

      IIF 3
  • Mr John Simpson
    British born in May 1943

    Resident in England

    Registered addresses and corresponding companies
    • 9, Pate Road, Melton Mowbray, LE13 0RG, United Kingdom

      IIF 4
    • 9, Pate Road, Melton Mowbray, Leicestershire, LE13 0RG, England

      IIF 5
    • Goldfields House, 18a Gold Tops, Newport, South Wales, NP20 4PH

      IIF 6
  • Simpson, John
    British born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44, Castle Gate, Nottingham, NG1 7BJ, United Kingdom

      IIF 7
    • Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ

      IIF 8
  • Simpson, John
    British born in May 1943

    Resident in England

    Registered addresses and corresponding companies
    • Lanyon House, Mission Court, Newport, NP20 2DW, Wales

      IIF 9 IIF 10
child relation
Offspring entities and appointments 5
  • 1
    ARTEMAS JOSEPH HOLDINGS LTD
    - now 12188902
    TILON CG (HOLDINGS) LTD
    - 2020-02-27 12188902 12789360
    Suite 1 Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2021-07-16 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    2019-09-04 ~ 2021-07-16
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CASTLEGATE 535 LIMITED
    - now 06705076 07470819... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-10-23 during the appointment or period of control
    Date of completion or termination of CVA on 2019-07-09 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-06 during the appointment or period of control
    Due to be dissolved on 2025-11-18 during the appointment or period of control
    TILON RECYCLING LIMITED
    - 2015-03-18 06705076
    CASTLEGATE 535 LIMITED
    - 2014-11-06 06705076 07470819... (more)
    Goldfields House, 18a Gold Tops, Newport, South Wales
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-03-17 ~ 2018-11-01
    IIF 9 - Director → ME
    2010-04-23 ~ 2014-11-05
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
  • 3
    TILON C G LTD
    - now 08495145
    Insolvency (Case 1) In administration
    Administration started on 2023-11-16
    Administration ended on 2025-05-06
    RADFORD EATON APPOINTMENTS LIMITED - 2019-05-01
    Riverside House, Irwell Street, Manchester, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2019-09-26 ~ 2019-09-26
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    TILON COMPOSITES LIMITED
    06603692
    Insolvency (Case 1) In administration
    Administration started on 2018-01-11 during the appointment or period of control
    Administration ended on 2020-01-15 during the appointment or period of control
    Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved Corporate (9 parents)
    Officer
    2011-03-24 ~ 2012-04-19
    IIF 7 - Director → ME
    Person with significant control
    2017-05-27 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 5
    TYCASTLE LIMITED
    09908938
    Lanyon House, Mission Court, Newport, Wales
    Dissolved Corporate (3 parents)
    Officer
    2017-03-28 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-03-28 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.