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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, Perry Bernard

    Related profiles found in government register
  • Simpson, Perry Bernard
    New Zealander born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shiplands Farm, Pluckley, Ashford, Kent, TN27 0PD

      IIF 1 IIF 2

    • Shiplands, Farm, Pluckley, Ashford, Kent, TN27 0PD, England

      IIF 3

    • Solar House. 1-9, Romford Road, Stratford, London, E15 4LJ, United Kingdom

      IIF 4
  • Simpson, Perry Bernard
    New Zealander consultant born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shiplands Farm, Pluckley, Ashford, Kent, TN27 0PD

      IIF 5
  • Simpson, Perry Bernard
    New Zealander director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shiplands Farm, Pluckley, Ashford, Kent, TN27 0PD

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10 IIF 11 IIF 12

    • Solar House, 1st Floor, Romford Road, London, E15 4LJ, England

      IIF 13

    • Argyle House, Joel Street, Nortwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 14

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom

      IIF 15

    • Abbey House, 25 Clarendon Road, Redhill, RH1 1QZ, England

      IIF 16
  • Simpson, Perry Bernard
    New Zealander security consultant born in June 1958

    Registered addresses and corresponding companies

    • 19 Imperial Road, Wood Green, London, N22 4DE

      IIF 17
  • Mr Perry Bernard Simpson
    New Zealander born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Solar House , 1st Floor, Romford Road, London, E15 4LJ, England

      IIF 18

    • Solar House, 1-9, Romford Road, London, E15 4LJ, United Kingdom

      IIF 19

    • Solar House, 1st Floor, Romford Road, London, E15 4LJ, England

      IIF 20 IIF 21 IIF 22

    • Argyle House, Joel Street, Nortwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 23

    • Abbey House, 25 Clarendon Road, Redhill, RH1 1QZ, England

      IIF 24
child relation
Offspring entities and appointments 17
  • 1
    02090617 LIMITED
    - now 02090617
    HECTICRUCE LIMITED - 1987-03-06
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
    Active Corporate (22 parents)
    Officer
    1997-07-01 ~ 1998-03-17
    IIF 17 - Director → ME
  • 2
    CHRISTIAN LEWIS PERFORMANCE AND CLASSIC CAR LIMITED
    08413443
    Abbey House, 25 Clarendon Road, Redhill, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-20 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    COLD LIGHT LIMITED
    06091524
    Unit 21-23, Wotton Road, Ashford, Kent
    Dissolved Corporate (6 parents)
    Officer
    2007-02-08 ~ dissolved
    IIF 2 - Director → ME
  • 4
    PEGASUS GROUP TRAINING LIMITED
    - now 00967839
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-29
    Dissolved on 2024-04-11
    PEGASUS COMMERCIAL SERVICES LIMITED - 1995-11-27
    PEGASUS COMMERCIAL SERVICES GROUP LIMITED - 1990-03-19
    CONSTRUCTION 21 LIMITED - 1986-09-29
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (28 parents)
    Officer
    1998-05-18 ~ 2009-03-13
    IIF 7 - Director → ME
  • 5
    PEGASUS SECURITY GROUP LIMITED
    - now 02272591
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-29
    Dissolved on 2024-03-15
    GLOBAL ALARMS LIMITED - 1990-03-26
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (28 parents)
    Officer
    1998-05-18 ~ 2009-03-13
    IIF 8 - Director → ME
  • 6
    PEGASUS SECURITY HOLDINGS LIMITED
    - now 03416816
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-19
    Dissolved on 2025-01-03
    PITCOMP 159 LIMITED
    - 1998-10-30 03416816 05319297... (more)
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (27 parents, 5 offsprings)
    Officer
    1998-04-24 ~ 2009-03-13
    IIF 5 - Director → ME
  • 7
    PEGASUS SECURITY LIMITED
    00861855
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-29
    Dissolved on 2024-03-12
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (28 parents)
    Officer
    1998-05-18 ~ 2009-03-13
    IIF 11 - Director → ME
  • 8
    PEGASUS SECURITY NORTHERN LIMITED
    - now 00879473 00577733
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-29
    Dissolved on 2024-03-16
    TELSTAFF LIMITED - 1980-12-31
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (28 parents)
    Officer
    1998-05-18 ~ 2009-03-13
    IIF 6 - Director → ME
  • 9
    PEGASUS SECURITY SOUTHERN LIMITED
    - now 00577733 00879473
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-29
    Dissolved on 2024-03-12
    S.R.BROWN,LIMITED - 1981-12-31
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (28 parents)
    Officer
    1998-05-18 ~ 2009-03-13
    IIF 12 - Director → ME
  • 10
    STM CLEANING LTD
    - now 07378625
    VIPER CLEANING SERVICES LTD
    - 2015-10-01 07378625
    Solar House 1st Floor, Romford Road, London, England
    Active Corporate (2 parents)
    Officer
    2010-09-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-05-16 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    STM GROUP (UK) LIMITED
    - now 05466873
    STM SECURITY GROUP (UK) LIMITED
    - 2016-08-17 05466873
    STM SECURITY (UK) LIMITED
    - 2009-03-27 05466873
    Solar House 1st Floor, Romford Road, London, England
    Active Corporate (8 parents)
    Officer
    2008-11-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-05-28 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    STM GROUP HOLDINGS LTD
    11051546
    Solar House 1st Floor, Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2017-11-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-11-07 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 13
    STM RECRUITMENT & CONSULTANCY LTD
    06594600
    Solar House , 1st Floor, Romford Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-01-15 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-05-15 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    STM TRAINING SERVICES LIMITED
    06798644
    Solar House 1st Floor, Romford Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-22 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-01-22 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    SWORD FACILITIES MANAGEMENT (SWORD FM) LIMITED
    11817633
    Argyle House Joel Street, Nortwood Hills, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-11 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-02-11 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 16
    THE BUSINESS WEAR COMPANY LTD
    07697122
    Direct Corporate Clothing Plc, Direct 2 Industrial Park, Rowlay Lane, Oldbury, West Midlands, England
    Dissolved Corporate (6 parents)
    Officer
    2011-08-16 ~ 2016-02-19
    IIF 15 - Director → ME
  • 17
    VIDEO VEST LIMITED
    05847109
    149-151 Mortimer Street, Herne Bay, Kent
    Dissolved Corporate (8 parents)
    Officer
    2007-01-14 ~ dissolved
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.