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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, Steven Norman

    Related profiles found in government register
  • Simpson, Steven Norman
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • Sc573260 - Companies House Default Address, Edinburgh, EH7 9HR

      IIF 1
    • 2, Lintzford Grange, Rowlands Gill, Tyne & Wear, NE39 1HL, United Kingdom

      IIF 2
    • Garesfield Lodge, Lintzford Grange, Rowlands Gill, Tyne And Wear, NE39 1HL

      IIF 3
  • Simpson, Steven Norman
    British ch'td accountant born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • Armstrong Works, Scotswood Road, Newcastle Upon Tyne, NE15 6UX, United Kingdom

      IIF 4 IIF 5
    • Wincomblee Road, Walker, Newcastle Upon Tyne, NE6 3QS, England

      IIF 6 IIF 7
  • Simpson, Steven Norman
    British chartered accountant born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • 75, Bothwell Street, Glasgow, G2 6TS, Scotland

      IIF 8
    • Armstrong Works, Scotswood Road, Newcastle Upon Tyne, NE15 6UX, United Kingdom

      IIF 9 IIF 10
    • Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER, England

      IIF 11
    • 2, Lintzford Grange, Lintzford, Rowlands Gill, NE39 1HL, United Kingdom

      IIF 12 IIF 13
    • Garesfield Lodge, Lintzford Grange, Rowlands Gill, Tyne And Wear, NE39 1HL

      IIF 14 IIF 15 IIF 16
  • Simpson, Steven Norman
    British director born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • Garesfield Lodge, Lintzford Grange, Rowlands Gill, Tyne And Wear, NE39 1HL

      IIF 19 IIF 20
  • Simpson, Steven Norman
    British group finance director born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • Oakfield House, Oakfield Road, Gosforth, Newcastle-upon-tyne, NE3 4HS

      IIF 21
  • Simpson, Steven Norman
    born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • 2, Lintzford Grange, Lintzford, Rowlands Gill, Tyne And Wear, NE39 1HL, England

      IIF 22
  • Simpson, Steven Norman
    British

    Registered addresses and corresponding companies
    • Garesfield Lodge, Lintzford Grange, Rowlands Gill, Tyne And Wear, NE39 1HL

      IIF 23 IIF 24
  • Simpson, Steven Norman
    British ch'td accountant

    Registered addresses and corresponding companies
    • Kingsway South, Team Valley, Gateshead, Tyne & Wear, NE11 0SH

      IIF 25 IIF 26
    • Wincomblee Road, Walker, Newcastle Upon Tyne, NE6 3QS, England

      IIF 27
  • Simpson, Steven Norman
    British chairman

    Registered addresses and corresponding companies
    • Garesfield Lodge, Lintzford Grange, Rowlands Gill, Tyne And Wear, NE39 1HL

      IIF 28
  • Simpson, Steven Norman
    British chartered accountant

    Registered addresses and corresponding companies
    • Kingsway South, Team Valley, Gateshead, Tyne & Wear, NE11 0SH

      IIF 29 IIF 30 IIF 31
    • Garesfield Lodge, Lintzford Grange, Rowlands Gill, Tyne And Wear, NE39 1HL

      IIF 32 IIF 33
  • Simpson, Steven Norman
    British director

    Registered addresses and corresponding companies
    • Garesfield Lodge, Lintzford Grange, Rowlands Gill, Tyne And Wear, NE39 1HL

      IIF 34 IIF 35
  • Mr Steven Norman Simpson
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • 2, Lintzford Grange, Rowlands Gill, Tyne & Wear, NE39 1HL, United Kingdom

      IIF 36
  • Simpson, Steven Norman

    Registered addresses and corresponding companies
    • 75, Bothwell Street, Glasgow, G2 6TS, Scotland

      IIF 37
child relation
Offspring entities and appointments 22
  • 1
    CHALLENGER FOODS LIMITED
    - now 04274510
    PLANE CLAIM LIMITED
    - 2001-09-28 04274510
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (25 parents)
    Officer
    2001-09-28 ~ 2002-01-28
    IIF 18 - Director → ME
    2001-09-27 ~ 2002-01-28
    IIF 24 - Secretary → ME
  • 2
    CLASSIC RUN EVENTS LIMITED
    - now SC573260
    HOLLICOM EVENTS LIMITED
    - 2019-10-03 SC573260
    75 Bothwell Street, Glasgow, Bothwell Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2017-08-09 ~ now
    IIF 1 - Director → ME
  • 3
    EXACT MACHINING (HOLDINGS) LIMITED
    - now 04616726
    EXACT MACHINING UK LIMITED
    - 2008-06-25 04616726 01863369
    EXACT ENGINEERING (HOLDINGS) LIMITED
    - 2008-04-16 04616726
    Armstrong Works, Scotswood Road, Newcastle Upon Tyne
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2016-02-29
    IIF 19 - Director → ME
    2008-04-04 ~ 2012-12-01
    IIF 34 - Secretary → ME
  • 4
    EXACT MACHINING UK LIMITED
    - now 01863369 04616726
    EXACT ENGINEERING (THOMPSON) LIMITED
    - 2008-06-03 01863369
    Armstrong Works, Scotswood Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2008-04-04 ~ 2016-02-29
    IIF 20 - Director → ME
    2008-04-04 ~ 2012-12-01
    IIF 35 - Secretary → ME
  • 5
    FOOD FOR THOUGHT LIMITED
    - now 02374661 02067828
    FOOD FOR THOUGHT (NORTH) LTD. - 1996-05-01
    Equinox South, Great Park Road, Bradley Stoke, Bristol
    Dissolved Corporate (12 parents)
    Officer
    1996-07-29 ~ 2001-09-29
    IIF 15 - Director → ME
    1996-07-29 ~ 2001-09-29
    IIF 28 - Secretary → ME
  • 6
    HOLLICOM LIMITED
    SC555108
    C/o Frp Advisory Trading Limited Level 2, The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2017-06-01 ~ 2021-12-13
    IIF 8 - Director → ME
    2017-01-19 ~ 2021-12-13
    IIF 37 - Secretary → ME
  • 7
    HYPERDRIVE INNOVATION HOLDINGS LIMITED
    09973653 07948437
    Turntide Eighth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2018-01-09
    IIF 12 - Director → ME
  • 8
    HYPERDRIVE INNOVATION LTD
    07948437 09973653
    Turntide Eighth Avenue, Team Valley Trading Estate, Gateshead, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2018-01-09
    IIF 13 - Director → ME
  • 9
    KINGS COURT (TEAM VALLEY) LLP
    OC358041
    2 Lintzford Grange, Lintzford, Rowlands Gill, Tyne And Wear
    Dissolved Corporate (5 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 10
    KINGSWAY MACHINING UK LIMITED
    - now 04067989
    KINGSWAY PRECISION LIMITED - 2006-01-10
    Wincomblee Road, Walker, Newcastle Upon Tyne, England
    Dissolved Corporate (11 parents)
    Officer
    2006-02-13 ~ dissolved
    IIF 6 - Director → ME
    2006-02-13 ~ 2012-12-01
    IIF 29 - Secretary → ME
  • 11
    NORTH EAST FD SERVICES LIMITED
    12310107
    2 Lintzford Grange, Rowlands Gill, Tyne & Wear, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-11-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-11-12 ~ now
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of shares – 75% or more OE
  • 12
    PENNINE REALISATIONS LIMITED - now
    PENNINE WINDOWS (HOME IMPROVEMENTS) LIMITED
    - 2008-02-05 01915565
    Bdo Stoy Hayward Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2004-01-01 ~ 2005-10-21
    IIF 16 - Director → ME
  • 13
    PRESSEX UK LIMITED
    - now 02593794
    PRESSEX (NORTH EAST) LIMITED - 2006-01-10
    DRAWREWARD LIMITED - 1991-04-15
    Armstrong Works, Scotswood Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-02-13 ~ 2016-02-29
    IIF 5 - Director → ME
    2006-02-13 ~ 2012-12-01
    IIF 26 - Secretary → ME
  • 14
    RAPID MANUFACTURING SERVICES LIMITED - now
    WELDEX UK LIMITED
    - 2018-06-27 02593791
    WELDEX (NORTH EAST) LIMITED - 2006-01-10
    DIVIDELINK LIMITED - 1991-04-16
    C/o Interpath Limited 10, Fleet Place, London
    Liquidation Corporate (17 parents)
    Officer
    2006-02-13 ~ 2016-02-29
    IIF 4 - Director → ME
    2006-02-13 ~ 2012-12-01
    IIF 25 - Secretary → ME
  • 15
    RESPONSIVE ENGINEERING (HOLDINGS) LIMITED
    - now 05396885 04617703
    RESPONSIVE INVESTMENTS LIMITED
    - 2010-11-17 05396885
    NORHAM HOUSE 1020 LIMITED - 2005-08-02
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2006-02-13 ~ 2016-02-29
    IIF 9 - Director → ME
    2006-02-13 ~ 2012-12-01
    IIF 30 - Secretary → ME
  • 16
    RESPONSIVE ENGINEERING LIMITED
    - now 04617703
    RESPONSIVE ENGINEERING GROUP LIMITED
    - 2013-12-23 04617703
    RESPONSIVE ENGINEERING (HOLDINGS) LIMITED
    - 2008-10-01 04617703 05396885
    Armstrong Works, Scotswood Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2006-02-13 ~ 2016-02-29
    IIF 10 - Director → ME
    2006-02-13 ~ 2012-12-01
    IIF 31 - Secretary → ME
  • 17
    SEAFIELD (SEAHOUSES) MANAGEMENT COMPANY LIMITED
    08489030
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Active Corporate (11 parents)
    Officer
    2014-03-10 ~ 2021-05-01
    IIF 11 - Director → ME
  • 18
    STREAMLINE CUTTING UK LIMITED
    - now 02559808
    STREAMLINE WATERJET AND LASER CUTTING LTD - 2006-01-10
    STREAMLINE WATERJET CUTTING LTD - 2000-11-24
    LAUNCHVITAL LIMITED - 1991-01-04
    Wincomblee Road, Walker, Newcastle Upon Tyne, England
    Dissolved Corporate (9 parents)
    Officer
    2006-02-13 ~ dissolved
    IIF 7 - Director → ME
    2006-02-13 ~ dissolved
    IIF 27 - Secretary → ME
  • 19
    THE NORTHUMBRIAN EDUCATIONAL TRUST LTD
    - now 00669916
    NORTHBRIAN EDUCATIONAL TRUST LIMITED(THE)
    - 2011-09-28 00669916
    Oakfield House, Oakfield Road, Gosforth, Newcastle-upon-tyne
    Active Corporate (58 parents)
    Officer
    2011-07-27 ~ 2016-07-04
    IIF 21 - Director → ME
  • 20
    VOYAGER FOODS (HOLDINGS) LIMITED
    - now 02568052
    FOOD FOR THOUGHT (HOLDINGS) LIMITED
    - 1999-01-14 02568052
    LEAGUENEAT LIMITED - 1991-04-17
    Kerry, Bradley Road, Royal Portbury Dock, Bristol
    Dissolved Corporate (13 parents)
    Officer
    1996-07-29 ~ 2001-09-29
    IIF 14 - Director → ME
    1996-07-29 ~ 2001-09-29
    IIF 32 - Secretary → ME
  • 21
    VOYAGER FOODS GROUP LIMITED
    - now 03191538
    VOYAGER FOODS LIMITED
    - 1999-01-15 03191538 02067828
    INHOCO 501 LIMITED
    - 1997-02-26 03191538 03228359... (more)
    Kerry, Bradley Road, Royal Portbury Dock, Bristol
    Active Corporate (20 parents, 1 offspring)
    Officer
    1996-07-29 ~ 2001-09-29
    IIF 3 - Director → ME
    1996-07-29 ~ 2001-09-29
    IIF 23 - Secretary → ME
  • 22
    VOYAGER FOODS LIMITED
    - now 02067828 03191538
    FOOD FOR THOUGHT (U.K.) LTD.
    - 1999-01-26 02067828 02374661
    Equinox South, Great Park Road, Bradley Stoke, Bristol
    Dissolved Corporate (17 parents)
    Officer
    1996-07-29 ~ 2001-09-29
    IIF 17 - Director → ME
    1996-07-29 ~ 2001-09-29
    IIF 33 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.