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

Sir Gil Simpson

    Related profiles found in government register
  • Sir Gil Simpson
    New Zealander born in April 1948

    Resident in New Zealand

    Registered addresses and corresponding companies
    • Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England

      IIF 1 IIF 2
  • Sir Gilbert Simpson
    New Zealander born in April 1948

    Resident in New Zealand

    Registered addresses and corresponding companies
    • Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England

      IIF 3
  • Simpson, Gilbert, Sir
    New Zealander born in April 1948

    Resident in New Zealand

    Registered addresses and corresponding companies
    • 102, Armagh Street, Christchurch, 8011, New Zealand

      IIF 4
    • 215, Rocking Horse Road, Christchurch, 8062, New Zealand

      IIF 5
    • 3/954, Ferry Road, Christchurch, New Zealand

      IIF 6
  • Simpson, Gilbert
    New Zealander director born in April 1948

    Registered addresses and corresponding companies
    • Apartment 26, Bridgewater, 62 Cashel Street, Christchurch, New Zealand, FOREIGN

      IIF 7
  • Simpson, Gilbert, Sir
    New Zealand company president born in April 1948

    Registered addresses and corresponding companies
    • Apt 26 Bridgewater, 62 Cashel Street, Christchurch, New Zealand

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    AORAKI CORPORATION (UK) LIMITED
    03960487
    Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (3 parents)
    Officer
    2000-03-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
  • 2
    JADE DIRECT UK LIMITED - now
    JADE SOFTWARE CORPORATION UK LIMITED
    - 2008-04-01 05444252 02714059
    5 Fleet Place, London, England
    Dissolved Corporate (11 parents)
    Officer
    2005-05-05 ~ 2006-04-01
    IIF 8 - Director → ME
  • 3
    JADE SOFTWARE CORPORATION UK LIMITED - now
    JADE DIRECT (UK) LIMITED
    - 2008-04-01 02714059 05444252
    CARDINAL NETWORK (UK) LIMITED
    - 2002-01-24 02714059
    PANELADJUST LIMITED
    - 1992-07-08 02714059
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    1992-06-08 ~ 2006-04-01
    IIF 7 - Director → ME
  • 4
    JOLLY GOOD BUSINESS LIMITED
    05907864
    Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (3 parents)
    Officer
    2006-08-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-07-29 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 5
    JOLLY GOOD SOFTWARE LIMITED
    05907694
    Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (3 parents)
    Officer
    2006-08-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-07-29 ~ now
    IIF 2 - Ownership of shares – 75% or more OE

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 April 2026 and licensed under the Open Government Licence v3.0.