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

    Related profiles found in government register
  • Simpson, Gavin
    British accountant born in March 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • Third Floor 3, Hill Street, Edinburgh, EH2 3JP, United Kingdom

      IIF 1
  • Simpson, Gavin
    British director born in March 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • Third Floor 3, Hill Street, Edinburgh, EH2 3JP, Scotland

      IIF 2
  • Simpson, Gavin
    British accountant born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Option A Ltd, Old Cambus Quarry, Cockburnspath, TD13 5YS, Scotland

      IIF 3

    • 10-2, North Pilrig Heights, Edinburgh, EH6 5FE, United Kingdom

      IIF 4

    • 20/7, Hopetoun Crescent, Edinburgh, EH7 4AY, United Kingdom

      IIF 5
  • Simpson, Gavin
    British director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20/7, Hopetoun Crescent, Edinburgh, EH7 4AY, Scotland

      IIF 6

    • 20/7, Hopetoun Crescent, Edinburgh, EH7 4AY, United Kingdom

      IIF 7 IIF 8
  • Simpson, Gavin
    British executive born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20/7, Hopetoun Crescent, Edinburgh, EH7 4AY, United Kingdom

      IIF 9
  • Simpson, Gavin
    British

    Registered addresses and corresponding companies
  • Simpson, Gavin
    born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20/7, Hopetoun Crescent, Edinburgh, EH7 4AY, United Kingdom

      IIF 13
  • Simpson, Gavin
    British retail owner born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 160 Kemp House, City Road, London, London, EC1V 2NX, United Kingdom

      IIF 14
  • Simpson, Gavin
    born in September 1971

    Registered addresses and corresponding companies

    • The Garden Flat, 3 Thurlow Road, London, NW3 5PJ

      IIF 15
  • Simpson, Gavin

    Registered addresses and corresponding companies
  • Mr Gavin Simpson
    British born in March 1980

    Resident in British

    Registered addresses and corresponding companies

    • 22-1, St. Stephen Place, Edinburgh, EH3 5AJ, Scotland

      IIF 30
  • Mr Gavin Simpson
    British born in September 1971

    Resident in Bermuda

    Registered addresses and corresponding companies

    • 3, High Knoll Lane, Smiths, Lormund, Hs01, Bermuda

      IIF 31
  • Mr Gavin Simpson
    British born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gavin Simpson
    British born in October 1971

    Resident in Bermuda

    Registered addresses and corresponding companies

    • 7 Quy Court, Colliers Lane, Stow-cum-quy, Cambridge, CB25 9AU, England

      IIF 35
  • Mr Gavin Simpson
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 160 Kemp House, City Road, London, EC1V 2NX, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 14
  • 1
    7 Montgomery Street Lane, Edinburgh, Scotland
    Corporate (2 parents)
    Total liabilities (Company account)
    13,031 GBP2024-06-30
    Officer
    2022-11-25 ~ now
    IIF 25 - secretary → ME
  • 2
    83 Princes Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    136,714 GBP2024-03-31
    Person with significant control
    2023-04-01 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    4 Shoemakers Square, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -104,015 GBP2024-02-29
    Officer
    2022-02-21 ~ now
    IIF 22 - secretary → ME
  • 4
    CLOUDBURST FINANCE LTD - 2019-07-01
    Third Floor 3, Hill Street, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    106,732 GBP2023-12-31
    Officer
    2018-12-20 ~ now
    IIF 1 - director → ME
    Person with significant control
    2018-12-20 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 5
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-09-23 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    24 Fairykirk Road, Rosyth, Scotland
    Corporate (3 parents)
    Equity (Company account)
    67,955 GBP2023-10-31
    Officer
    2021-11-24 ~ now
    IIF 9 - director → ME
    2021-09-30 ~ now
    IIF 21 - secretary → ME
  • 7
    4 Hughes Close, Edinburgh, Scotland
    Corporate (1 parent)
    Total liabilities (Company account)
    14,450 GBP2023-12-31
    Officer
    2023-04-20 ~ now
    IIF 8 - director → ME
    2023-04-20 ~ now
    IIF 26 - secretary → ME
    Person with significant control
    2023-04-20 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 8
    7 Quy Court Colliers Lane, Stow-cum-quy, Cambridge, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-06-28 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 9
    24 Fairykirk Road, Rosyth, Dunfermline, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,547,216 GBP2023-10-31
    Officer
    2019-05-01 ~ now
    IIF 27 - secretary → ME
  • 10
    24 Fairykirk Road Rosyth, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2024-05-23 ~ now
    IIF 29 - secretary → ME
  • 11
    24 Fairykirk Road, Rosyth, Dunfermline, Scotland
    Corporate (2 parents)
    Officer
    2024-05-22 ~ now
    IIF 5 - director → ME
    2024-05-22 ~ now
    IIF 24 - secretary → ME
  • 12
    4c St. Vincent Street, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2024-07-09 ~ now
    IIF 2 - director → ME
  • 13
    68 Princes Street, Thurso, Scotland
    Corporate (2 parents)
    Total liabilities (Company account)
    164,376 GBP2024-03-31
    Officer
    2020-02-05 ~ now
    IIF 7 - director → ME
  • 14
    22 22 Claremont Gardens, Tunbridge Wells, England
    Corporate (2 parents)
    Officer
    2024-06-21 ~ now
    IIF 23 - secretary → ME
Ceased 14
  • 1
    ARCH HENDERSON (CIVIL & STRUCTURAL) LIMITED - 2025-03-04
    68 Princes Street, Thurso, Caithness
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2007-11-01 ~ 2011-09-10
    IIF 10 - secretary → ME
  • 2
    ARCH HENDERSON (ENVIRONMENTAL) LTD - 2025-03-04
    68 Princes Street, Thurso, Caithness
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2011-02-03 ~ 2011-09-10
    IIF 28 - secretary → ME
  • 3
    ARCH HENDERSON MARITIME LIMITED - 2025-03-04
    68 Princes Street, Thurso, Caithness
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2007-11-01 ~ 2011-09-10
    IIF 12 - secretary → ME
  • 4
    ARCH HENDERSON ARCHITECTS LIMITED - 2025-03-14
    68 Princes Street, Thurso, Caithness
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2007-11-01 ~ 2011-09-10
    IIF 11 - secretary → ME
  • 5
    Drysdale Quarry, Cockburnspath, Dunbar, Scotland
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -69,620 GBP2020-07-01 ~ 2021-12-31
    Officer
    2016-03-30 ~ 2018-07-25
    IIF 19 - secretary → ME
  • 6
    Drysdale Quarry, Cockburnspath, Dunbar, Scotland
    Corporate (4 parents, 1 offspring)
    Total liabilities (Company account)
    3,500,000 GBP2021-12-31
    Officer
    2015-04-27 ~ 2017-09-30
    IIF 16 - secretary → ME
  • 7
    32 North West Circus Place, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2024-06-12 ~ 2024-11-06
    IIF 13 - llp-designated-member → ME
  • 8
    3rd Floor 22 Old Bond Street, London, England
    Corporate (5 parents, 14 offsprings)
    Officer
    2004-10-27 ~ 2008-03-31
    IIF 15 - llp-designated-member → ME
  • 9
    Mill Dene Beanburn, Ayton, Eyemouth, Scotland
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    44,349 GBP2023-12-31
    Officer
    2011-04-20 ~ 2018-07-31
    IIF 3 - director → ME
    Person with significant control
    2016-09-24 ~ 2018-07-25
    IIF 30 - Has significant influence or control → OE
  • 10
    PACIFIC SHELF 698 LIMITED - 1997-03-17
    Drysdale Quarry, Cockburnspath, Cockburnspath, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Total liabilities (Company account)
    6,916,938 GBP2021-12-31
    Officer
    2009-11-01 ~ 2017-09-30
    IIF 18 - secretary → ME
  • 11
    CHAINSTREET LIMITED - 1992-09-15
    Drysdale Quarry, Cockburnspath, Dunbar, Scotland
    Corporate (6 parents)
    Total liabilities (Company account)
    33,034,605 GBP2021-12-31
    Officer
    2009-10-01 ~ 2018-07-25
    IIF 17 - secretary → ME
  • 12
    227 West George Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    91,094 GBP2021-12-31
    Officer
    2019-01-13 ~ 2019-06-04
    IIF 6 - director → ME
  • 13
    68 Princes Street, Thurso, Scotland
    Corporate (2 parents)
    Total liabilities (Company account)
    164,376 GBP2024-03-31
    Person with significant control
    2020-02-05 ~ 2020-08-11
    IIF 34 - Ownership of shares – 75% or more → OE
  • 14
    HLPR LTD - 2015-03-03
    35 Haddington Place, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    224,710 GBP2023-12-31
    Officer
    2014-09-19 ~ 2015-05-14
    IIF 4 - director → ME
    2014-09-19 ~ 2015-05-14
    IIF 20 - secretary → ME

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