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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simpson, Gavin John

child relation
Offspring entities and appointments
Active 24
  • 1
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2009-07-07 ~ now
    IIF 54 - Director → ME
  • 2
    1 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-07-12 ~ dissolved
    IIF 51 - Director → ME
  • 3
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 31 - Director → ME
  • 4
    1 Churchill Place, London, England
    Active Corporate (8 parents)
    Officer
    2013-12-19 ~ now
    IIF 4 - Director → ME
  • 5
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 50 - Director → ME
  • 6
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 41 - Director → ME
  • 7
    M&c Corporation Services Limited, P.o. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2013-03-15 ~ now
    IIF 68 - Director → ME
  • 8
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2025-06-24 ~ now
    IIF 3 - Director → ME
  • 9
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2025-06-27 ~ now
    IIF 2 - Director → ME
  • 10
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, Georgetown, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2013-03-11 ~ now
    IIF 42 - Director → ME
  • 11
    309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2012-02-14 ~ now
    IIF 12 - Director → ME
  • 12
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2009-07-22 ~ now
    IIF 58 - Director → ME
  • 13
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2011-03-31 ~ now
    IIF 10 - Director → ME
  • 14
    309, Ugland House, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2012-05-25 ~ now
    IIF 34 - Director → ME
  • 15
    1 Churchill Place, London
    Active Corporate (7 parents)
    Officer
    2025-06-24 ~ now
    IIF 1 - Director → ME
  • 16
    309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2009-05-15 ~ now
    IIF 59 - Director → ME
  • 17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 47 - Director → ME
  • 18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 45 - Director → ME
  • 19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 43 - Director → ME
  • 20
    MERCANTILE COMMERCIAL UNION LEASING LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 24 - Director → ME
  • 21
    BARSHELFCO (NO.76) LIMITED - 1995-05-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 32 - Director → ME
  • 22
    Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, United States
    Converted / Closed Corporate (2 parents)
    Officer
    2009-03-27 ~ now
    IIF 57 - Director → ME
  • 23
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2009-07-22 ~ now
    IIF 52 - Director → ME
  • 24
    DION INVESTMENTS NO.2 LIMITED - 2008-07-24
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-02-13 ~ dissolved
    IIF 33 - Director → ME
Ceased 40
  • 1
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    2014-11-25 ~ 2015-07-27
    IIF 37 - Director → ME
  • 2
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    2009-09-23 ~ 2015-07-27
    IIF 66 - Director → ME
  • 3
    BARSHELFCO (NO.66) LIMITED - 1994-10-24
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    2014-09-05 ~ 2015-07-27
    IIF 48 - Director → ME
  • 4
    BARCLAY LEASING LIMITED - 1999-05-18
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    2013-12-19 ~ 2015-08-24
    IIF 35 - Director → ME
  • 5
    SWALEBAY LIMITED - 2008-11-19
    1 Churchill Place, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2014-06-10 ~ 2015-07-27
    IIF 29 - Director → ME
  • 6
    PELLEAS INVESTMENTS TWO LIMITED - 2019-10-25
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (5 parents)
    Officer
    2010-05-25 ~ 2013-10-04
    IIF 6 - Director → ME
    2013-10-07 ~ 2015-07-27
    IIF 9 - Director → ME
  • 7
    309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2009-04-23 ~ 2011-03-21
    IIF 60 - Director → ME
  • 8
    MERCANTILE LEASING COMPANY (NO.156) LIMITED - 1996-10-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-12-19 ~ 2015-08-24
    IIF 19 - Director → ME
  • 9
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-12-19 ~ 2015-08-24
    IIF 36 - Director → ME
  • 10
    HAIRDOOM LIMITED - 1980-12-31
    1 Churchill Place, London, England
    Active Corporate (6 parents)
    Officer
    2013-12-19 ~ 2015-08-24
    IIF 38 - Director → ME
  • 11
    190 Elgin Avenue, George Town, Grand Cayman Ky19005, Cayman Islands
    Active Corporate (2 parents)
    Officer
    2009-03-05 ~ 2014-12-16
    IIF 62 - Director → ME
  • 12
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    2009-09-23 ~ 2014-12-09
    IIF 53 - Director → ME
  • 13
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2010-08-13 ~ 2015-07-27
    IIF 5 - Director → ME
    2009-09-16 ~ 2010-08-16
    IIF 13 - Director → ME
  • 14
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2010-08-17 ~ 2015-07-27
    IIF 7 - Director → ME
    2009-09-16 ~ 2010-08-16
    IIF 8 - Director → ME
  • 15
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2011-08-30 ~ 2015-07-27
    IIF 39 - Director → ME
  • 16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-11 ~ 2014-10-06
    IIF 28 - Director → ME
  • 17
    Regina House, 124 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-02 ~ 2015-07-27
    IIF 27 - Director → ME
  • 18
    30 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-13 ~ 2010-12-20
    IIF 40 - Director → ME
  • 19
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2009-10-12 ~ 2015-07-27
    IIF 15 - Director → ME
  • 20
    1 Churchill Place, London, England
    Active Corporate (6 parents)
    Officer
    2013-12-19 ~ 2015-08-24
    IIF 21 - Director → ME
  • 21
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2009-07-16 ~ 2015-07-27
    IIF 61 - Director → ME
  • 22
    1 Churchill Place, London
    Active Corporate (7 parents)
    Officer
    2014-06-10 ~ 2015-07-27
    IIF 44 - Director → ME
  • 23
    1 Churchill Place, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2013-03-28 ~ 2015-07-27
    IIF 18 - Director → ME
  • 24
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (5 parents)
    Officer
    2014-09-19 ~ 2015-07-27
    IIF 22 - Director → ME
  • 25
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    2011-07-29 ~ 2015-07-27
    IIF 49 - Director → ME
  • 26
    OIL AND GAS PRODUCTION LUXEMBOURG LIMITED - 2009-02-20
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2009-03-17 ~ 2015-07-27
    IIF 55 - Director → ME
  • 27
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2011-03-11 ~ 2014-09-18
    IIF 14 - Director → ME
  • 28
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2013-10-09 ~ 2015-07-27
    IIF 11 - Director → ME
    2010-05-25 ~ 2013-10-04
    IIF 16 - Director → ME
  • 29
    309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2009-04-23 ~ 2011-03-21
    IIF 63 - Director → ME
  • 30
    M&c Corporate Services Limited, P.0. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2013-03-13 ~ 2015-07-27
    IIF 30 - Director → ME
  • 31
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    2014-09-05 ~ 2015-07-27
    IIF 20 - Director → ME
  • 32
    1 Churchill Place, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-09-05 ~ 2015-07-27
    IIF 26 - Director → ME
  • 33
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-05-18 ~ 2015-07-27
    IIF 64 - Director → ME
  • 34
    BARCLAYS LEASING (NO.3) LIMITED - 2014-10-02
    One Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    2013-12-19 ~ 2014-10-02
    IIF 23 - Director → ME
  • 35
    BMI (NO.3) LIMITED - 2014-10-02
    DANNYWELANT LIMITED - 1980-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-12-19 ~ 2014-10-02
    IIF 17 - Director → ME
  • 36
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2009-03-06 ~ 2014-10-06
    IIF 65 - Director → ME
  • 37
    BARSHELFCO (NO.59) LIMITED - 1994-01-18
    1 Churchill Place, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-04-16 ~ 2015-07-27
    IIF 25 - Director → ME
  • 38
    309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2009-04-23 ~ 2011-03-21
    IIF 67 - Director → ME
  • 39
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    2009-03-17 ~ 2015-07-27
    IIF 56 - Director → ME
  • 40
    Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2012-05-02 ~ 2015-07-27
    IIF 46 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.