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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

Simpson, Norman

    Related profiles found in government register
  • Simpson, Norman
    British

    Registered addresses and corresponding companies
    • Moorhills, 4 Queens Gardens, Ilkley, West Yorkshire, LS29 9QN

      IIF 1
  • Simpson, Norman
    British director

    Registered addresses and corresponding companies
  • Simpson, Norman
    British company director born in June 1951

    Registered addresses and corresponding companies
    • Moorhills, 4 Queens Gardens, Ilkley, West Yorkshire, LS29 9QN

      IIF 17 IIF 18
  • Simpson, Norman
    British finance director born in June 1951

    Registered addresses and corresponding companies
    • Moorhills, 4 Queens Gardens, Ilkley, West Yorkshire, LS29 9QN

      IIF 19
    • 4 Queens Gardens, Ilkley, West Yorkshire, LS29 9QN

      IIF 20
  • Simpson, Norman

    Registered addresses and corresponding companies
    • Moorhills 4 Queens Gardens, Ilkley, West Yorkshire, LS29 9QN

      IIF 21
child relation
Offspring entities and appointments 18
  • 1
    BRISWIM LIMITED
    - now 00450147
    DOMESTIC CHEMICAL COMPANY LIMITED - 1987-09-10
    1 The Embankment, Neville Street, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2006-07-17 ~ 2009-08-04
    IIF 15 - Secretary → ME
  • 2
    CRAVENHURST PROPERTIES LIMITED
    00685558
    Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2006-07-17 ~ 2009-08-04
    IIF 9 - Secretary → ME
  • 3
    DISTRUPOL LIMITED
    - now 00754472 01740706
    K D THERMOPLASTICS LIMITED
    - 1997-05-13 00754472 01740706
    RONMAR PLASTICS LIMITED - 1994-05-31
    Thames House, Gogmore Lane, Chertsey, Surrey, England
    Active Corporate (39 parents)
    Officer
    1994-08-01 ~ 2007-01-16
    IIF 19 - Director → ME
    2006-07-17 ~ 2009-08-04
    IIF 8 - Secretary → ME
  • 4
    ELLIS & EVERARD (NORTHERN IRELAND) LIMITED
    - now NI044813 NI002254... (more)
    UNIVAR (NORTHERN IRELAND) LIMITED
    - 2003-04-03 NI044813 NI002254
    50 Bedford Street, Belfast
    Dissolved Corporate (9 parents)
    Officer
    2002-11-28 ~ 2006-07-17
    IIF 20 - Director → ME
    2006-07-17 ~ 2009-08-23
    IIF 21 - Secretary → ME
  • 5
    ELLIS & EVERARD (OVERSEAS) LIMITED
    - now 01380053
    CAFLON LIMITED - 1988-04-14
    Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2006-07-17 ~ 2009-08-04
    IIF 2 - Secretary → ME
  • 6
    ELLIS & EVERARD (UK HOLDINGS) LIMITED
    - now 03024231 02330244
    CONTROLWAY LIMITED - 1995-05-10
    Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2006-07-17 ~ 2009-08-04
    IIF 16 - Secretary → ME
  • 7
    ELLIS & EVERARD DISTRIBUTION LIMITED
    - now 03565296
    HAMSARD ONE THOUSAND AND NINETY LIMITED - 1998-07-03
    Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-07-17 ~ 2009-08-04
    IIF 14 - Secretary → ME
  • 8
    FISKE FOOD LIMITED
    - now 01389470 01276794
    G. FISKE & COMPANY LIMITED
    - 2003-09-09 01389470 01276794
    Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
    Dissolved Corporate (24 parents)
    Officer
    1999-09-02 ~ 2003-09-02
    IIF 18 - Director → ME
    2006-07-17 ~ 2009-08-04
    IIF 6 - Secretary → ME
  • 9
    G FISKE & COMPANY LIMITED
    - now 01276794 01389470
    FISKE FOOD LIMITED - 2003-09-09
    ELLIS & EVERARD ENVIRONMENTAL LIMITED - 2003-04-18
    ENVIROCLEAN LIMITED - 1996-01-22
    MKD PACKAGING LIMITED - 1987-01-30
    Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford
    Dissolved Corporate (12 parents)
    Officer
    2006-07-17 ~ 2009-10-01
    IIF 13 - Secretary → ME
  • 10
    KENT FOODS LIMITED
    - now SC141654
    BASEBEGIN LIMITED - 1993-01-08
    Albex House Westpoint Business Park, 1 Marchfield Drive, Paisley, Scotland
    Active Corporate (17 parents, 4 offsprings)
    Officer
    1999-12-22 ~ 2003-09-24
    IIF 17 - Director → ME
  • 11
    MARNIC LIMITED - now
    UNIVAR SPECIALTY CONSUMABLES LIMITED - 2010-01-05
    ELLIS & EVERARD (POOLS HOLDINGS) LIMITED
    - 2009-12-21 02330244
    ELLIS & EVERARD (UK HOLDINGS) LIMITED - 1995-05-10
    ELLIS & EVERARD (UK) LIMITED - 1991-05-01
    COTFELL LIMITED - 1989-05-04
    Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
    Dissolved Corporate (16 parents)
    Officer
    2006-07-17 ~ 2009-08-04
    IIF 7 - Secretary → ME
  • 12
    ULIXES LIMITED
    06371237
    Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2008-02-15 ~ 2009-08-04
    IIF 10 - Secretary → ME
  • 13
    ULIXES UKCOII LIMITED
    06382547
    Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
    Dissolved Corporate (19 parents)
    Officer
    2008-02-15 ~ 2009-08-04
    IIF 3 - Secretary → ME
  • 14
    UNIVAR EUROPE LIMITED
    - now 01130241 01763132
    ELLIS & EVERARD (MANAGEMENT SERVICES) LIMITED - 2003-05-19
    VARNGLADE LIMITED - 1983-03-22
    Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
    Active Corporate (26 parents, 1 offspring)
    Officer
    2006-07-17 ~ 2009-08-04
    IIF 5 - Secretary → ME
  • 15
    UNIVAR SOLUTIONS UK LIMITED - now
    UNIVAR LIMITED
    - 2019-09-02 00139876
    E & E LIMITED - 2003-07-01
    ELLIS & EVERARD (UK) LIMITED - 1998-07-13
    ELLIS + EVERARD CHEMICALS LIMITED - 1991-05-01
    ELLIS & EVERARD (CHEMICALS) LIMITED - 1987-09-14
    Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2006-07-17 ~ 2009-08-04
    IIF 11 - Secretary → ME
  • 16
    UNIVAR SPECIALTY CONSUMABLES LIMITED - now
    MARNIC LIMITED - 2010-01-05
    MARNIC PLC
    - 2009-12-17 00994213 02330244
    MARNIC U.K. LIMITED LONDON LAW AGENCY - 1990-05-02
    C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds
    Liquidation Corporate (26 parents)
    Officer
    2008-04-03 ~ 2009-08-04
    IIF 1 - Secretary → ME
  • 17
    UNIVAR UK HOLDINGS LIMITED
    - now 00031746
    VOPAK HOLDING DISTRIBUTION UK LIMITED - 2002-07-08
    ELLIS & EVERARD LIMITED - 2002-03-06
    ELLIS & EVERARD PUBLIC LIMITED COMPANY - 1982-11-16
    Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
    Dissolved Corporate (36 parents, 4 offsprings)
    Officer
    2006-07-17 ~ 2009-08-04
    IIF 12 - Secretary → ME
  • 18
    UNIVAR UK LIMITED
    - now 04066871
    VOPAK UK LIMITED - 2002-07-08
    VOPAK DISTRIBUTION HOLDINGS UK LIMITED - 2002-02-28
    ENCOREVELTA LIMITED - 2000-11-06
    Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2006-07-17 ~ 2009-08-04
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.