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

Mr Charles William Simpson

    Related profiles found in government register
  • Mr Charles William Simpson
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

      IIF 1
    • 6th Floor, 17a, Curzon Street, London, W1J 5HS, England

      IIF 2
  • Simpson, Charles William
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • The Stables, High Street, Fordwich, Canterbury, Kent, CT2 0DX, England

      IIF 3
    • 6th Floor, 17a, Curzon Street, Edinburgh, W1J 5HS, United Kingdom

      IIF 4
    • 6th Floor, 17a, Curzon Street, London, W1J 5HS, England

      IIF 5
child relation
Offspring entities and appointments 3
  • 1
    GORDON WOODLANDS LIMITED
    SC162847
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (17 parents)
    Officer
    1998-11-23 ~ now
    IIF 4 - Director → ME
  • 2
    SIMPSONS WINE ESTATE LIMITED
    - now 08725585
    BARHAM COURT VINEYARDS LIMITED
    - 2013-10-25 08725585
    BARHAM COURT VINEYARD LIMITED
    - 2013-10-21 08725585
    6th Floor 17a, Curzon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-10-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    SIMPSONS WINE IMPORTS LIMITED
    - now SC228000
    SERENITY WINES LIMITED
    - 2016-03-21 SC228000
    TWEEDBRAE LIMITED
    - 2002-03-21 SC228000
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (5 parents)
    Officer
    2002-03-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 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 9 February 2026 and licensed under the Open Government Licence v3.0.