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, Graeme

    Related profiles found in government register
  • Simpson, Graeme
    British chairman born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a Frascati Way, Maidenhead, Berkshire, SL6 4UY, United Kingdom

      IIF 1
  • Simpson, Graeme
    British company director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winton Manor, Milley Lane, Hare Hatch, Reading, Berkshire, RG10 9TL

      IIF 2 IIF 3
  • Simpson, Graeme
    British director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 126, New Kings Road, London, SW6 4LZ, England

      IIF 4 IIF 5

    • C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, England

      IIF 6 IIF 7

    • Chaneys Chartered Surveyors, Marsack Street Chiltern House, Caversham, Reading, Berkshire, RG4 5AP, United Kingdom

      IIF 8

    • Winton Manor, Milley Lane, Hare Hatch, Reading, Berkshire, RG10 9TL

      IIF 9 IIF 10 IIF 11

    • Winton Manor, Milley Lane, Hare Hatch, Reading, Berkshire, RG10 9TL, United Kingdom

      IIF 12
  • Simpson, Graeme
    British company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Winton Manor, Milley Lane, Hare Hatch, Berkshire, RG10 9TL, England

      IIF 13
  • Simpson, Graeme
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Chiltern House, Marsack Street, Caversham, Reading, Berkshire, RG4 5AP, England

      IIF 14 IIF 15

    • Market Chambers, 3-4 Market Place, Wokingham, Berkshire, RG40 1AL, England

      IIF 16
  • Simpson, Graeme
    British none born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 126, New Kings Road, London, SW6 4LZ, England

      IIF 17
  • Simpson, Graeme
    British retired safety manager born in November 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Linlithgow Union Canal Society, The Basin, Manse Road, Linlithgow, West Lothian, EH49 6AJ

      IIF 18
  • Simpson, Graeme
    British company director born in January 1960

    Registered addresses and corresponding companies

    • Bury Court, White Waltham, Berkshire, SL6 3JF

      IIF 19
  • Mr Graeme Simpson
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, England

      IIF 20

    • Chaneys Chartered Surveyors, Chiltern House Marsack Street, Caversham, Reading, Berkshire, RG4 5AP

      IIF 21

    • Winton Manor, Milley Lane, Hare Hatch, Reading, Berkshire, RG10 9TL, United Kingdom

      IIF 22
  • Simpson, Graeme
    born in November 1960

    Registered addresses and corresponding companies
  • Mr Graeme Simpson
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Chiltern House, Marsack Street, Caversham, Reading, Berkshire, RG4 5AP, England

      IIF 26 IIF 27

    • Market Chambers, 3-4 Market Place, Wokingham, Berkshire, RG40 1AL, England

      IIF 28
child relation
Offspring entities and appointments
Active 14
  • 1
    Cherwell, Remenham Lane, Remenham, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    5,654 GBP2023-10-31
    Officer
    2018-07-01 ~ now
    IIF 13 - director → ME
  • 2
    SAGITTARIUS FILMS LLP - 2004-04-20
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (85 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-02-07 ~ now
    IIF 25 - llp-member → ME
  • 3
    Chaneys Chartered Surveyors Chiltern House Marsack Street, Caversham, Reading, Berkshire
    Corporate (4 parents)
    Person with significant control
    2017-07-21 ~ now
    IIF 21 - Has significant influence or control → OE
  • 4
    Chiltern House Marsack Street, Caversham, Reading, Berkshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2019-10-17 ~ now
    IIF 15 - director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Chiltern House Marsack Street, Caversham, Reading, Berkshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2019-10-17 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Linlithgow Union Canal Society The Basin, Manse Road, Linlithgow, West Lothian
    Corporate (9 parents)
    Officer
    2024-12-12 ~ now
    IIF 18 - director → ME
  • 7
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (74 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-02-04 ~ now
    IIF 23 - llp-member → ME
  • 8
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (88 parents)
    Profit/Loss (Company account)
    688 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-02-04 ~ now
    IIF 24 - llp-member → ME
  • 9
    126 New Kings Road, London, England
    Corporate (2 parents)
    Officer
    2025-04-09 ~ now
    IIF 5 - director → ME
  • 10
    126 New Kings Road, London, England
    Corporate (2 parents)
    Officer
    2025-04-08 ~ now
    IIF 4 - director → ME
  • 11
    126 New Kings Road, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,784,973 GBP2023-07-31
    Officer
    2019-01-02 ~ now
    IIF 17 - director → ME
  • 12
    C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    3,864,949 GBP2024-03-31
    Officer
    2014-11-05 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    8,804,228 GBP2024-03-31
    Officer
    2002-04-18 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 14
    5a Frascati Way, Maidenhead, Berkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,410 GBP2018-01-31
    Officer
    2017-02-01 ~ dissolved
    IIF 12 - director → ME
Ceased 9
  • 1
    ARMWOOD MANAGEMENT COMPANY LIMITED - 1998-11-02
    FOREST COURT (WOKINGHAM) MANAGEMENT COMPANY LIMITED - 1998-09-17
    2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    14,045 GBP2024-03-24
    Officer
    1998-08-27 ~ 1999-08-02
    IIF 2 - director → ME
  • 2
    2 Grain Barn, Ashridgewood Business Park, Warren House Road, Wokingham, Wokingham, England
    Corporate (6 parents)
    Equity (Company account)
    15,616 GBP2024-04-30
    Officer
    1998-04-03 ~ 2000-02-10
    IIF 3 - director → ME
  • 3
    Chaneys Chartered Surveyors Chiltern House Marsack Street, Caversham, Reading, Berkshire
    Corporate (4 parents)
    Officer
    2017-07-21 ~ 2021-05-04
    IIF 8 - director → ME
  • 4
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Corporate (5 parents, 7 offsprings)
    Officer
    ~ 2014-02-03
    IIF 9 - director → ME
  • 5
    APPLEBUILD ESTATES LIMITED - 2002-12-06
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2002-08-01 ~ 2014-02-03
    IIF 11 - director → ME
  • 6
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    1999-03-18 ~ 2014-01-31
    IIF 10 - director → ME
  • 7
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2018-02-06 ~ 2020-07-20
    IIF 16 - director → ME
    Person with significant control
    2018-02-06 ~ 2020-07-20
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 8
    64 Easthampstead Road, Wokingham, Berks, England
    Corporate (3 parents)
    Equity (Company account)
    60 GBP2023-06-30
    Officer
    1993-06-16 ~ 1994-09-01
    IIF 19 - director → ME
  • 9
    Farthings Barn Ashridgewood Business Park, Warren House Road, Wokingham, Berkshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,490,915 GBP2024-03-31
    Officer
    2016-05-06 ~ 2021-04-20
    IIF 1 - director → ME

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