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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simpson, Geoffrey

    Related profiles found in government register
  • Simpson, Geoffrey
    British company director born in November 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6-8, Bonhill Street, London, EC2A 4BX, England

      IIF 1
  • Simpson, Geoffrey
    British managing director born in November 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Harmire Enterprise Park, Barnard Castle, County Durham, DL12 8EH, United Kingdom

      IIF 2 IIF 3 IIF 4
    • icon of address High Green Lodge, Woodside, Barnard Castle, County Durham, DL12 8DX

      IIF 6 IIF 7
    • icon of address Harmire Enterprise Park, Barnard Castle, County Durham, DL12 8EH, United Kingdom

      IIF 8
  • Simpson, Geoffrey
    British partner born in November 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address High Green Lodge, Woodside, Barnard Castle, County Durham, DL12 8DX

      IIF 9
  • Simpson, Geoffrey
    British managing director

    Registered addresses and corresponding companies
    • icon of address High Green Lodge, Woodside, Barnard Castle, County Durham, DL12 8DX

      IIF 10 IIF 11
  • Mr Geoffrey Simpson
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Harmire Enterprise Park, Barnard Castle, County Durham, DL12 8EH, United Kingdom

      IIF 12 IIF 13 IIF 14
    • icon of address Harmire Enterprise Park, Barnard Castle, County Durham, DL12 8EH

      IIF 15
    • icon of address Harmire Enterprise Park, Barnard Castle, County Durham, DL12 8EH, United Kingdom

      IIF 16
    • icon of address Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 17
  • Mr Gepffrey Simpson
    British born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Harmire Enterprise Park, Barnard Castle, County Durham, DL12 8EH, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-02-09 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 1998-02-09 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 8
  • 1
    icon of address 10b Red House Yard Gislingham Road, Thornham Magna, Eye, Suffolk, England
    Active Corporate (5 parents)
    Equity (Company account)
    171,344 GBP2024-09-30
    Officer
    icon of calendar 2015-10-06 ~ 2018-11-27
    IIF 1 - Director → ME
  • 2
    icon of address Harmire Enterprise Park, Barnard Castle, County Durham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    294,002 GBP2025-04-30
    Officer
    icon of calendar 2015-12-02 ~ 2018-10-18
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-18
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    icon of address Harmire Enterprise Park, Barnard Castle, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    393,772 GBP2025-04-30
    Officer
    icon of calendar 2004-03-31 ~ 2018-10-18
    IIF 6 - Director → ME
    icon of calendar 2004-03-31 ~ 2018-10-18
    IIF 11 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-18
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    icon of address Harmire Enterprise Park, Barnard Castle, County Durham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,073,243 GBP2025-04-30
    Officer
    icon of calendar 2015-11-30 ~ 2017-12-01
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    icon of address Harmire Enterprise Park, Barnard Castle, County Durham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,479,261 GBP2025-04-30
    Officer
    icon of calendar 2015-11-27 ~ 2017-12-01
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    icon of address Harmire Enterprise Park, Barnard Castle, County Durham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,271,002 GBP2025-04-30
    Officer
    icon of calendar 2015-11-30 ~ 2018-10-18
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-18
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    icon of address Harmire Enterprise Park, Barnard Castle, County Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,290,733 GBP2025-04-30
    Officer
    icon of calendar 2015-11-27 ~ 2018-10-18
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-02-21 ~ 2018-10-18
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    icon of address Enterprise House, Harmire Enterprise Park, Barnard Castle, County Durham
    Active Corporate (9 parents)
    Equity (Company account)
    72,731 GBP2024-03-31
    Officer
    icon of calendar 1998-03-19 ~ 2004-02-27
    IIF 9 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.