logo
explain how to read the page

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, Robert Charles

    Related profiles found in government register
  • Simpson, Robert Charles
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Touchstone 2 Pinewood Business Park, Coleshill Road, Solihull, Birmingham, B37 7HG

      IIF 1

    • Ts2, Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, B37 7HG, England

      IIF 2

    • Carlton House, Grammar School Street, Bradford, BD1 4NS, England

      IIF 3

    • 197, Kingston Road, Epsom, Surrey, KT19 0AB

      IIF 4 IIF 5

    • 73, Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AW, England

      IIF 6

    • 8, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PE, United Kingdom

      IIF 7

    • 32, Grosvenor Road, Gillingham Business Park, Gillingham, Kent, ME8 0SA, United Kingdom

      IIF 8 IIF 9

    • Ts2, Pinewood Business Park, Coleshill Road, Solihull, West Midlands, B37 7HG

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13

    • Ts2, Pinewood Business Park, Coleshill Road, Solihull, West Midlands, B37 7HG, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Simpson, Robert Charles
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ts2 Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, B37 7HG, England

      IIF 17
  • Mr Robert Charles Simpson
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pinewood Business Park, Colehill Road, Birmingham, West Midlands, B37 7HG, United Kingdom

      IIF 18

    • 73 Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AW, England

      IIF 19

    • Ts2, Pinewood Business Park, Coleshill Road, Solihull, West Midlands, B37 7HG, United Kingdom

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23 IIF 24 IIF 25
  • Simpson, Robert Charles
    British

    Registered addresses and corresponding companies

    • 197, Kingston Road, Epsom, Surrey, KT19 0AB

      IIF 26 IIF 27

    • 32, Grosvenor Road, Gillingham Business Park, Gillingham, Kent, ME8 0SA, United Kingdom

      IIF 28 IIF 29

    • Ts2, Pinewood Business Park, Coleshill Road, Solihull, West Midlands, B37 7HG

      IIF 30 IIF 31

    • Ts2, Pinewood Business Park, Coleshill Road, Solihull, West Midlands, B37 7HG, United Kingdom

      IIF 32
  • Simpson, Robert Charles

    Registered addresses and corresponding companies

    • Ts2 Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, B37 7HG, England

      IIF 33
child relation
Offspring entities and appointments 16
  • 1
    BASTIN DAY WESTLEY LIMITED - now
    GINGERNUT CREATIVE LIMITED
    - 2019-10-23 09602916
    The Old Sawmills, Filleigh, Barnstaple, England
    Active Corporate (9 parents)
    Officer
    2015-05-21 ~ 2015-12-15
    IIF 2 - Director → ME
  • 2
    CANDLELIGHT HOLDINGS LIMITED
    - now 05644130
    GWECO 284 LIMITED - 2006-01-17
    Ts2 Pinewood Business Park, Coleshill Road, Solihull, West Midlands
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2006-03-02 ~ now
    IIF 11 - Director → ME
    2006-03-02 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2016-08-09 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CANDLELIGHT PROPERTY LIMITED
    03839081
    Ts2 Pinewood Business Park, Coleshill Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Officer
    1999-09-10 ~ now
    IIF 10 - Director → ME
    1999-09-10 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2016-08-09 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CHELMSLEY TOWN FC LTD
    03385495
    Simpson Partnership, Ts2 Pinewood Business Park, Coleshill Road, Solihull, West Midlands
    Active Corporate (23 parents)
    Officer
    2016-06-30 ~ now
    IIF 12 - Director → ME
    2009-02-25 ~ 2010-06-13
    IIF 1 - Director → ME
  • 5
    CLRES LIMITED
    11452144
    Baildon House, Station Road, Shipley, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-06 ~ 2022-09-14
    IIF 3 - Director → ME
  • 6
    ECOSHIFT LIMITED
    16052777
    Ts2 Pinewood Business Park Coleshill Road, Marston Green, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 17 - Director → ME
    2024-10-31 ~ now
    IIF 33 - Secretary → ME
  • 7
    ETAPE SUISSE LTD
    08765939
    P O Box 1295 20 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2013-11-07 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    JET AHU LIMITED
    04558979
    1 The Courtyard, 707 Warwick Road, Solihull, West Midlands, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2003-01-31 ~ 2016-06-30
    IIF 9 - Director → ME
    2003-01-31 ~ 2016-06-30
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-06-30
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    JET ENVIRONMENTAL SYSTEMS LIMITED
    - now 03744217
    HOTEL TRANSACTIONS LIMITED
    - 2006-02-04 03744217
    1 The Courtyard, 707 Warwick Road, Solihull, West Midlands, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-10-23 ~ 2016-06-30
    IIF 8 - Director → ME
    2002-04-02 ~ 2016-06-30
    IIF 29 - Secretary → ME
  • 10
    PINEWOOD COURT (MARSTON GREEN) MANAGEMENT LIMITED
    04445027
    Ts2 Pinewood Business Park, Coleshill Road, Solihull, West Midlands
    Active Corporate (14 parents)
    Officer
    2019-05-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    TERRA NOVA SCHOOL TRUST LIMITED
    00554799
    Jodrell Bank, Holmes Chapel, Crewe, Cheshire
    Active Corporate (71 parents)
    Officer
    2004-06-14 ~ 2009-12-21
    IIF 7 - Director → ME
  • 12
    TOUCHSTONE 3 LIMITED
    08732248
    Ts2 Pinewood Business Park, Coleshill Road, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-09-28 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    TS2 (FREEHOLD) LIMITED
    14843228
    Ts2 Pinewood Business Park, Coleshill Road, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-05-03 ~ 2024-03-15
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    TSII LIMITED
    - now 05528683
    GWECO 271 LIMITED - 2005-09-19
    Ts2 Pinewood Business Park, Coleshill Road, Solihull, West Midlands, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-02-06 ~ now
    IIF 16 - Director → ME
    2006-02-06 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2016-08-09 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    XYZ4 HOLDINGS LIMITED
    - now 04182964
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-26 during the appointment or period of control
    Due to be dissolved on 2023-05-17 during the appointment or period of control
    JET ENVIRONMENTAL HOLDINGS LIMITED
    - 2016-07-05 04182964
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2001-03-20 ~ dissolved
    IIF 5 - Director → ME
    2001-03-20 ~ dissolved
    IIF 27 - Secretary → ME
  • 16
    XYZ4 LIMITED
    - now 01596775
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-08-04 during the appointment or period of control
    Due to be dissolved on 2023-07-20 during the appointment or period of control
    JET ENVIRONMENTAL TECHNIQUES LIMITED
    - 2016-07-05 01596775
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2000-04-19 ~ dissolved
    IIF 4 - Director → ME
    2007-01-02 ~ dissolved
    IIF 26 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.