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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

Mr Donald Ian Simpson

    Related profiles found in government register
  • Mr Donald Ian Simpson
    Scottish born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Ellerslie, Blairgowrie Road, Blairgowrie, PH13 9AT, Scotland

      IIF 1
    • icon of address Greenland House, Brucefield Road, Blairgowrie, PH10 6LA, Scotland

      IIF 2 IIF 3
    • icon of address Westfield Country Park, Fitling Lane, Fitling, Hull, HU12 9AL

      IIF 4
    • icon of address Lbtie Lodge, Yellowscott Country Park, Greenknowes, Kelty, Fife, KY4 0JN, Scotland

      IIF 5
    • icon of address Yellowtop Country Park, Foggathorpe, Selby, East Riding Of Yorkshire, YO8 6PZ, England

      IIF 6
  • Mr Donald Ian Simpson
    British born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Greenland House, Brucefield Road, Blairgowrie, PH10 6LA, Scotland

      IIF 7
    • icon of address Greenland House, Brucefield Road, Blairgowrie, PH10 6LA, United Kingdom

      IIF 8
    • icon of address 24, Harp Hill, Charlton Kings, Cheltenham, GL52 6QG, England

      IIF 9
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10
    • icon of address Yellowtop Country Park, Foggathorpe, Selby, East Yorkshire, YO8 6PZ

      IIF 11
    • icon of address Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England

      IIF 12
  • Mr Donald Ian Simpsoon
    British born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Rossie Ochil Home Farm, Forgandenny, Perth, PH2 9DH, Scotland

      IIF 13
  • Mr Donald Ian Simpson
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Dondia Lodge, Foggathorpe, Selby, YO8 6PZ, England

      IIF 14 IIF 15
  • Donald Simpson
    British born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Ellerslie, Blairgowrie Rd, Coupar Angus, Perth, Perthshire, PH13 9AT, Scotland

      IIF 16
  • Mr Donald Ian Simpson
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Yellowtop Country Park, Foggathorpe, Selby, North Yorkshire, YO8 6PZ, England

      IIF 17
  • Simpson, Donald Ian
    Scottish company director born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Greenland House, Brucefield Road, Blairgowrie, PH10 6LA, Scotland

      IIF 18
  • Simpson, Donald Ian
    Scottish director born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Ellerslie, Blairgowrie Road, Coupar Angus, Blairgowrie, Perthshire, PH13 9AT, Scotland

      IIF 19
    • icon of address Yellowscott Country Park, Greenknowes, Kelty, Fife, KY4 0JN, Scotland

      IIF 20
  • Simpson, Donald Ian
    British company director born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Simpson, Donald Ian
    British director born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Greenland House, Brucefield Road, Blairgowrie, PH10 6LA, United Kingdom

      IIF 24
    • icon of address Parbroath Office, Parbroath Farm, Cupar, Fife, KY15 4NS, Scotland

      IIF 25
    • icon of address Parbroath Office, Parbroath Farm, Cupar, Fife, KY15 4NS, United Kingdom

      IIF 26
    • icon of address Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England

      IIF 27
  • Simpson, Donald Ian
    British company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Cottage, 6 Westfield Country Park, Fitling Lane Fitling, Hull, HU12 9AL

      IIF 28
    • icon of address Dondia Lodge, Foggathorpe, Selby, North Yorkshire, YO8 6JZ, United Kingdom

      IIF 29
    • icon of address Yellowtop Country Park, Foggathorpe, Selby, East Riding Of Yorkshire, YO8 6PZ, England

      IIF 30
    • icon of address Yellowtop Country Park, Foggathorpe, Selby, East Yorkshire, YO8 6PZ

      IIF 31
  • Simpson, Donald Ian
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Woodland Lodges, Allt Esgair, St. Clears, Carmarthen, SA33 4LF, United Kingdom

      IIF 32
    • icon of address Dondia Lodge, Yellowtop Country Park, Foggathorpe, Selby, North Yorkshire, YO8 6PZ, United Kingdom

      IIF 33
    • icon of address Yellowtop Country Park, Foggathorpe, Selby, YO8 6PZ

      IIF 34 IIF 35 IIF 36
  • Simpson, Donald Ian
    British various born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Dondia Lodge, Yellowtop Country Park, Foggathorpe, Selby, YO8 6PZ, England

      IIF 37
  • Simpson, Donald Ian
    British company director born in April 1964

    Registered addresses and corresponding companies
    • icon of address Granary Barn, Storwood, York, North Yorkshire, YO42 4TD

      IIF 38
  • Simpson, Donald Ian
    British director born in April 1964

    Registered addresses and corresponding companies
    • icon of address 72 Elvington Park, Elvington, York, North Yorkshire, YO41 4DW

      IIF 39
    • icon of address Granary Barn, Storwood, York, North Yorkshire, YO42 4TD

      IIF 40 IIF 41 IIF 42
  • Simpson, Donald Ian
    British director

    Registered addresses and corresponding companies
    • icon of address Yellowtop Country Park, Foggathorpe, Selby, YO8 6PZ

      IIF 43 IIF 44
    • icon of address Granary Barn, Storwood, York, North Yorkshire, YO42 4TD

      IIF 45
  • Simpson, Donald Ian
    British secretary

    Registered addresses and corresponding companies
    • icon of address Yellowtop Country Park, Foggathorpe, Selby, YO8 6PZ

      IIF 46
  • Simpson, Donald

    Registered addresses and corresponding companies
    • icon of address Ellerslie, Blairgowrie Road, Coupar Angus, Blairgowrie, Perthshire, PH13 9AT, Scotland

      IIF 47
    • icon of address Greenland House, Brucefield Road, Blairgowrie, PH10 6LA, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 24 Harp Hill, Charlton Kings, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,731 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address Woodland Lodges Allt Esgair, St. Clears, Carmarthen, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    373,110 GBP2024-09-30
    Officer
    icon of calendar 2015-01-22 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2017-01-22 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
  • 3
    icon of address Yellowtop Country Park, Foggathorpe, Selby, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -67,429 GBP2019-09-30
    Officer
    icon of calendar 2015-09-18 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or controlOE
  • 4
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 24 - Director → ME
    icon of calendar 2024-11-18 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    icon of calendar 2025-03-27 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    icon of calendar 2024-11-18 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
  • 5
    icon of address Greenland House, Brucefield Road, Blairgowrie, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    455,070 GBP2024-08-31
    Officer
    icon of calendar 2018-08-16 ~ now
    IIF 19 - Director → ME
    icon of calendar 2018-08-16 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    icon of calendar 2018-08-16 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    icon of address Greenland House, Brucefield Road, Blairgowrie, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    551,698 GBP2023-11-30
    Officer
    icon of calendar 2021-03-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-12-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    icon of address Greenland House, Brucefield Road, Blairgowrie, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    587,960 GBP2023-12-31
    Officer
    icon of calendar 2015-12-29 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 17
  • 1
    icon of address Office, North Hill, Dishforth Airfield, Thirsk, North Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-07-19 ~ 2000-06-01
    IIF 40 - Director → ME
    icon of calendar ~ 1996-07-19
    IIF 39 - Director → ME
    icon of calendar 1993-04-28 ~ 2000-06-01
    IIF 45 - Secretary → ME
  • 2
    icon of address 24 Harp Hill, Charlton Kings, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,731 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-07-01 ~ 2024-07-23
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    icon of address Yellowtop Country Park, Foggathorpe, Selby, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -67,429 GBP2019-09-30
    Officer
    icon of calendar 2015-10-01 ~ 2015-10-20
    IIF 28 - Director → ME
    icon of calendar 2000-10-07 ~ 2013-09-13
    IIF 36 - Director → ME
    icon of calendar 2000-10-07 ~ 2013-09-13
    IIF 43 - Secretary → ME
  • 4
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-11-18 ~ 2025-03-27
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 5
    icon of address Yellowtop Country Park, Foggathorpe, Selby, East Riding Of Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    288,696 GBP2023-12-31
    Officer
    icon of calendar 2015-06-12 ~ 2019-11-22
    IIF 30 - Director → ME
    icon of calendar 2003-05-19 ~ 2011-11-01
    IIF 46 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2019-11-22
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    icon of address Greenland House, Brucefield Road, Blairgowrie, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -63,997 GBP2024-07-31
    Officer
    icon of calendar 2023-07-17 ~ 2025-02-20
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2023-07-17 ~ 2025-03-01
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
  • 7
    icon of address Greenland House, Brucefield Road, Blairgowrie, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-06-22 ~ 2024-10-05
    IIF 22 - Director → ME
  • 8
    POG 9 LIMITED - 1988-06-03
    icon of address Parbroath House, Luthrie Cupar, Fife
    Active Corporate (3 parents)
    Equity (Company account)
    -161,726 GBP2023-11-30
    Officer
    icon of calendar 1998-07-01 ~ 2000-06-01
    IIF 38 - Director → ME
    icon of calendar 2022-11-28 ~ 2025-03-27
    IIF 26 - Director → ME
  • 9
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,020,751 GBP2018-11-30
    Officer
    icon of calendar ~ 2000-06-01
    IIF 41 - Director → ME
  • 10
    icon of address Greenland House, Brucefield Road, Blairgowrie, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    67,691 GBP2023-11-30
    Person with significant control
    icon of calendar 2018-11-19 ~ 2024-07-29
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    icon of address Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    14,470,696 GBP2023-11-30
    Officer
    icon of calendar 1993-08-23 ~ 2000-06-01
    IIF 42 - Director → ME
    icon of calendar 2022-11-28 ~ 2025-03-27
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2022-11-28 ~ 2025-03-27
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    icon of address Parbroath Office, Luthrie, Fife, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -63,130 GBP2023-11-30
    Officer
    icon of calendar 2022-11-28 ~ 2025-03-27
    IIF 25 - Director → ME
  • 13
    icon of address Westfield Country Park Fitling Lane, Fitling, Hull
    Active Corporate (1 parent)
    Equity (Company account)
    2,456,891 GBP2024-12-31
    Officer
    icon of calendar 2012-10-08 ~ 2017-02-28
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-21
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    icon of address 24 Harp Hill, Charlton Kings, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    128,177 GBP2024-11-30
    Officer
    icon of calendar 2014-11-20 ~ 2017-03-31
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    icon of address Greenland House, Brucefield Road, Blairgowrie, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    551,698 GBP2023-11-30
    Officer
    icon of calendar 2016-12-06 ~ 2018-05-01
    IIF 20 - Director → ME
  • 16
    icon of address Greenland House, Brucefield Road, Blairgowrie, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    587,960 GBP2023-12-31
    Officer
    icon of calendar 2009-09-08 ~ 2011-02-04
    IIF 34 - Director → ME
  • 17
    icon of address Yellowtop Country Park, Foggathorpe, Selby, East Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,013,217 GBP2024-09-30
    Officer
    icon of calendar 2015-01-03 ~ 2019-11-22
    IIF 31 - Director → ME
    icon of calendar 1994-08-30 ~ 2009-08-11
    IIF 35 - Director → ME
    icon of calendar 1994-08-30 ~ 2009-08-11
    IIF 44 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-22
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.