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 John Simpson

    Related profiles found in government register
  • Mr John Simpson
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor Broadway House, Tothill Street, London, SW1H 9NS

      IIF 1 IIF 2
  • Simpson, John
    British director born in February 1978

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, Russell House, Regent Park, 297 Kingston Road, Leatherhead, Surrey, KT22 7LU, England

      IIF 3
  • Simpson, John
    British managing director born in February 1978

    Resident in England

    Registered addresses and corresponding companies
    • C/o Bishop's Court 29, Albyn Place, Aberdeen, AB10 1YL, Scotland

      IIF 4
    • 5th Floor Broadway House, Tothill Street, London, SW1H 9NS

      IIF 5
  • Simpson, John
    British md born in February 1978

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, Broadway House, Tothill Street, London, SW1H 9NS

      IIF 6
  • Simpson, John
    British contract manager born in February 1978

    Registered addresses and corresponding companies
    • 49 Rothesay Grove, Nunthorpe, Middlesbrough, Cleveland, TS7 0LF

      IIF 7
  • Simpson, John
    British surveyor born in February 1978

    Registered addresses and corresponding companies
    • Apartment 9, 78 The Grove, Marton, Middlesbrough, Cleveland, TS7 8AP

      IIF 8
  • Simpson, John

    Registered addresses and corresponding companies
    • 49 Rothesay Grove, Nunthorpe, Middlesbrough, Cleveland, TS7 0LF

      IIF 9
    • Apartment 9, 78 The Grove, Marton, Middlesbrough, Cleveland, TS7 8AP

      IIF 10
child relation
Offspring entities and appointments
Active 3
  • 1
    5th Floor, Broadway House, Tothill Street, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2023-07-07 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 2 - Has significant influence or controlOE
    IIF 2 - Has significant influence or control over the trustees of a trustOE
    IIF 2 - Has significant influence or control as a member of a firmOE
  • 2
    5th Floor Broadway House, Tothill Street, London
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2025-01-07 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 1 - Has significant influence or controlOE
  • 3
    C/o Bishop's Court 29, Albyn Place, Aberdeen, Scotland
    Dissolved corporate (8 parents)
    Officer
    2019-05-29 ~ dissolved
    IIF 4 - director → ME
Ceased 3
  • 1
    HARSCO INFRASTRUCTURE UK, LTD. - 2014-07-01
    1st Floor, Russell House, Regent Park, 297 Kingston Road, Leatherhead, Surrey, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-04-22 ~ 2023-03-06
    IIF 3 - director → ME
  • 2
    97a Acklam Road, Middlesbrough, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-09-30
    Officer
    2004-07-04 ~ 2006-04-12
    IIF 8 - director → ME
    2004-07-04 ~ 2006-04-12
    IIF 10 - secretary → ME
  • 3
    Foster Street, Stoneferry Road, Kingston Upon Hull
    Corporate (4 parents)
    Equity (Company account)
    1,841,463 GBP2022-03-31
    Officer
    2007-05-24 ~ 2010-02-01
    IIF 7 - director → ME
    2007-04-21 ~ 2010-02-01
    IIF 9 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.