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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simpson, Richard Gordon

    Related profiles found in government register
  • Simpson, Richard Gordon
    born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • Choice Hill Farm, Over Norton, Chipping Norton, OX1 5PZ

      IIF 1 IIF 2 IIF 3
    • Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 4 IIF 5 IIF 6
    • 107, New Bond Street, London, W1S 1ED

      IIF 7
    • 23, Grafton Street, London, W1S 4EY

      IIF 8
    • 27, Hill Street, London, W1J 5LP, England

      IIF 9
  • Simpson, Richard Gordon
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • Choice Hill Farm, Over Norton, Chipping Norton, Oxfordshire, OX7 5PZ

      IIF 10
    • Choice Hill Farm, Overnorton, Chipping Norton, Oxfordshire, OX7 5PZ

      IIF 11 IIF 12
    • Kintyre House, 70, High Street, Fareham, PO16 7BB, England

      IIF 13
    • 1 Quarry Fields Ind Est, Mere, Warminster, Wiltshire, BA12 6LA, England

      IIF 14
    • 1, Quarry Fields Industrial Estate, Mere, Warminster, Wiltshire, BA12 6LA, United Kingdom

      IIF 15
    • No. 1, Quarry Fields, Mere, Warminster, Wiltshire, BA12 6LA, England

      IIF 16
    • Quarry Fields Industrial Estate, Mere, Warminster, Wiltshire, BA22 6LA

      IIF 17
    • Quarry Fields, Mere, Warminster, Wiltshire, BA12 6LA, England

      IIF 18
    • Quarry Fields, Mere, Warminster, Wiltshire, BA12 6LA, United Kingdom

      IIF 19
  • Simpson, Richard Gordon
    British candle maker born in October 1958

    Registered addresses and corresponding companies
  • Simpson, Richard Gordon
    British candlemaker born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • Choice Hill Farm, Overnorton, Chipping Norton, Oxfordshire, OX7 5PZ

      IIF 22
  • Simpson, Richard Gordon
    British chartered accountant born in October 1958

    Registered addresses and corresponding companies
  • Simpson, Richard Gordon
    British chartered accountant born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • Choice Hill Farm, Overnorton, Chipping Norton, Oxfordshire, OX7 5PZ

      IIF 25
  • Simpson, Richard Gordon
    British company director born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • Choice Hill Farm, Overnorton, Chipping Norton, Oxfordshire, OX7 5PZ

      IIF 26
  • Simpson, Richard Gordon
    British director born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • Choice Hill Farm, Over Norton, Chipping Norton, OX7 5PZ, United Kingdom

      IIF 27
    • Choice Hill Farm, Overnorton, Chipping Norton, Oxfordshire, OX7 5PZ

      IIF 28
  • Simpson, Richard Gordon
    British none born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 29
  • Simpson, Richard Gordon

    Registered addresses and corresponding companies
    • 17 Elm Park Road, London, SW3 6BP

      IIF 30
  • Simpson, Richard
    born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 107, New Bond Street, Mayfair, London, W1S 1ED, United Kingdom

      IIF 31
  • Simpson, Richard Gordon
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Charles Farris Ltd, Quarry Fields, Mere, Warminster, Wiltshire, BA12 6LA, United Kingdom

      IIF 32
  • Simpson, Richard Gordon
    British company director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Quarry Fields Industrial Estate, Mere, Warminster, Wiltshire, BA12 6LA, United Kingdom

      IIF 33
  • Simpson, Richard Gordon
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Quarry Fields, Mere, Warminster, Wiltshire, BA12 6LA, United Kingdom

      IIF 34 IIF 35
  • Mr Richard Gordon Simpson
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • Choice Hill Farm, Choice Hill Road, Over Norton, Chipping Norton, Oxfordshire, OX7 5PZ, United Kingdom

      IIF 36
    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 37
    • Charles Farris Ltd, Quarry Fields, Mere, Wiltshire, BA12 6LA

      IIF 38
    • 1 Quarry Fields Ind Est, Mere, Warminster, Wiltshire, BA12 6LA

      IIF 39
    • Charles Farris Ltd, Quarry Fields, Mere, Warminster, BA12 6LA, England

      IIF 40
    • Quarry Fields Industrial Estate, Mere, Warminster, BA12 6LA, England

      IIF 41
    • Quarry Fields Industrial Estate, Mere, Warminster, Wiltshire, BA12 6LA

      IIF 42
    • Quarry Fields Industrial Estate, Mere, Warminster, Wiltshire, BA22 6LA

      IIF 43
    • Quarry Fields, Mere, Warminster, Wiltshire, BA12 6LA, United Kingdom

      IIF 44 IIF 45
    • Quarry Fields, Mere, Wiltshire, BA12 6LA

      IIF 46
  • Mr Richard Gordon Simpson
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Quarry Fields Industrial Estate, Mere, Warminster, Wiltshire, BA12 6LA, United Kingdom

      IIF 47
  • Richard Gordon Simpson
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Charles Farris Ltd, Quarry Fields, Mere, Warminster, Wiltshire, BA12 6LA, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 26
  • 1
    Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
    Active Corporate (12 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,107 GBP2024-03-31
    Officer
    2010-01-20 ~ now
    IIF 6 - LLP Member → ME
  • 2
    107 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 3
    Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
    Active Corporate (3 parents, 4 offsprings)
    Current Assets (Company account)
    149 GBP2024-03-31
    Officer
    2011-05-20 ~ now
    IIF 4 - LLP Designated Member → ME
  • 4
    PARTNER CAPITAL ONE LLP - 2011-05-11
    Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
    Active Corporate (6 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    58,224 GBP2024-03-31
    Officer
    2005-05-23 ~ now
    IIF 5 - LLP Designated Member → ME
  • 5
    Unit 6, Eastside Industrial Estate Kilsyth Road, Kirkintilloch, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    54,426 GBP2023-04-30
    Officer
    2016-05-31 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 40 - Right to appoint or remove directorsOE
    IIF 40 - Ownership of shares – 75% or moreOE
    IIF 40 - Ownership of voting rights - 75% or moreOE
    IIF 40 - Has significant influence or control as a member of a firmOE
  • 6
    Quarry Fields Industrial Estate, Mere, Warminster, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    1997-01-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 41 - Has significant influence or control over the trustees of a trustOE
  • 7
    NOBLEWISE LIMITED - 1988-07-25
    Quarry Fields Industrial Estate, Mere, Warminster, Wiltshire
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,130,449 GBP2024-04-30
    Officer
    ~ now
    IIF 11 - Director → ME
  • 8
    Quarry Fields Industrial Estate, Mere, Warminster, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    102,201 GBP2023-04-30
    Officer
    2018-05-24 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-05-25 ~ now
    IIF 43 - Has significant influence or controlOE
  • 9
    Quarry Fields, Mere, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    35,500 GBP2020-03-31
    Officer
    2009-06-30 ~ now
    IIF 10 - Director → ME
  • 10
    Quarry Fields Industrial Estate, Mere, Warminster, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-06-30 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2023-06-30 ~ dissolved
    IIF 47 - Ownership of shares – 75% or moreOE
    IIF 47 - Ownership of voting rights - 75% or moreOE
    IIF 47 - Right to appoint or remove directorsOE
  • 11
    Quarry Fields, Mere, Warminster, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    982,721 GBP2024-04-30
    Officer
    2015-12-31 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 44 - Ownership of shares – More than 50% but less than 75%OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75%OE
  • 12
    Quarry Fields, Mere, Warminster, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -14,460 GBP2024-04-30
    Officer
    2015-12-04 ~ now
    IIF 34 - Director → ME
  • 13
    1 Quarry Fields Ind Est, Mere, Warminster, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    -47,556 GBP2023-04-30
    Officer
    2014-05-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or controlOE
  • 14
    Hanson Road, Liverpool
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -2,236,639 GBP2022-07-01 ~ 2023-12-31
    Officer
    2023-08-30 ~ now
    IIF 15 - Director → ME
  • 15
    125 Sloane Street, London
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    170,137 GBP2024-09-30
    Officer
    2013-10-14 ~ now
    IIF 16 - Director → ME
  • 16
    107 New Bond Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2016-10-09 ~ dissolved
    IIF 36 - Has significant influence or controlOE
    IIF 36 - Has significant influence or control over the trustees of a trustOE
    IIF 36 - Has significant influence or control as a member of a firmOE
  • 17
    23 Grafton Street, London
    Active Corporate (6 parents)
    Officer
    2009-09-15 ~ now
    IIF 8 - LLP Designated Member → ME
  • 18
    27 Hill Street, London, England
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2011-03-29 ~ dissolved
    IIF 9 - LLP Member → ME
  • 19
    23 Grafton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-06 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 20
    23 Grafton Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-07-04 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 21
    PEPPER POST 2008 LIMITED - 2008-07-10
    88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 28 - Director → ME
  • 22
    Charles Farris Ltd, Quarry Fields, Mere, Wiltshire
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    14,701,087 GBP2023-10-31
    Officer
    2004-02-19 ~ now
    IIF 19 - Director → ME
  • 23
    KEYGREAT LIMITED - 1990-12-17
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 25 - Director → ME
  • 24
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -13,259 GBP2020-04-30
    Officer
    2011-03-29 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-03-29 ~ dissolved
    IIF 37 - Has significant influence or controlOE
  • 25
    C/o Charles Farris Ltd Quarry Fields, Mere, Warminster, Wiltshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -14,415 GBP2023-12-01 ~ 2024-04-30
    Officer
    2022-11-10 ~ now
    IIF 32 - Director → ME
  • 26
    SMILEPOD HYGIENE LIMITED - 2018-10-30
    Kintyre House, 70 High Street, Fareham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -874,051 GBP2022-12-31
    Officer
    2011-01-25 ~ now
    IIF 13 - Director → ME
Ceased 13
  • 1
    Dorton House, Aylesbury, Bucks
    Active Corporate (9 parents)
    Officer
    1994-09-10 ~ 2000-11-23
    IIF 21 - Director → ME
  • 2
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-03-03 ~ 2002-07-20
    IIF 22 - Director → ME
  • 3
    Quarry Fields Industrial Estate, Mere, Warminster, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    ~ 1994-06-07
    IIF 23 - Director → ME
  • 4
    NOBLEWISE LIMITED - 1988-07-25
    Quarry Fields Industrial Estate, Mere, Warminster, Wiltshire
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,130,449 GBP2024-04-30
    Person with significant control
    2016-04-07 ~ 2024-01-29
    IIF 42 - Has significant influence or control OE
    IIF 42 - Has significant influence or control as a member of a firm OE
  • 5
    Quarry Fields, Mere, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    35,500 GBP2020-03-31
    Person with significant control
    2016-04-07 ~ 2017-04-07
    IIF 46 - Ownership of shares – 75% or more OE
    IIF 46 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 46 - Has significant influence or control as a member of a firm OE
    IIF 46 - Right to appoint or remove directors as a member of a firm OE
    IIF 46 - Right to appoint or remove directors OE
    IIF 46 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 46 - Ownership of voting rights - 75% or more OE
  • 6
    Quarry Fields, Mere, Warminster, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -14,460 GBP2024-04-30
    Person with significant control
    2016-04-07 ~ 2024-10-28
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Right to appoint or remove directors OE
    IIF 45 - Ownership of shares – 75% or more OE
  • 7
    50 C Pembridge Villas, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    1993-11-02 ~ 1995-05-31
    IIF 24 - Director → ME
    1993-11-02 ~ 1995-04-27
    IIF 30 - Secretary → ME
  • 8
    C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,892 GBP2024-12-31
    Officer
    2010-02-19 ~ 2010-03-06
    IIF 27 - Director → ME
  • 9
    OFFERCLEAR LIMITED - 1989-02-27
    C J Hoare, Greystones, Lovington, Castle Cary, Somerset
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    30 GBP2015-03-31
    Officer
    ~ 1997-02-12
    IIF 20 - Director → ME
  • 10
    SEA PROTEIN LLP - 2008-10-10
    PC MUNRO LLP - 2008-04-10
    23 Grafton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-18 ~ 2008-10-01
    IIF 3 - LLP Designated Member → ME
  • 11
    SGARBI CANDLES UK LIMITED - 2002-08-07
    16 Hudson Road, Elm Farm Industrial Estate, Bedford, Bedfordshire
    Active Corporate (3 parents)
    Officer
    2003-04-29 ~ 2003-08-07
    IIF 26 - Director → ME
  • 12
    Charles Farris Ltd, Quarry Fields, Mere, Wiltshire
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    14,701,087 GBP2023-10-31
    Person with significant control
    2016-05-06 ~ 2024-10-28
    IIF 38 - Ownership of shares – More than 50% but less than 75% OE
  • 13
    C/o Charles Farris Ltd Quarry Fields, Mere, Warminster, Wiltshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -14,415 GBP2023-12-01 ~ 2024-04-30
    Person with significant control
    2022-11-10 ~ 2024-10-28
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of shares – More than 50% but less than 75% OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.