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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Malcolm Simpson

    Related profiles found in government register
  • Mr Malcolm Simpson
    British born in October 1941

    Resident in England

    Registered addresses and corresponding companies
    • Dumbreck, Station Road, Wylam, Northumberland, NE41 8JA

      IIF 1
  • Simpson, Malcolm
    British accountant company director born in October 1941

    Resident in England

    Registered addresses and corresponding companies
    • Glenridding Elm Bank Road, Wylam, Northumberland, NE41 8HT

      IIF 2
  • Simpson, Malcolm
    British company director born in October 1941

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Malcolm
    British director born in October 1941

    Resident in England

    Registered addresses and corresponding companies
    • Partnership House, Regent Farm Road, Regent Centre Gosforth, Newcastle Upon Tyne, NE3 3AF, United Kingdom

      IIF 12
    • Glenridding Elm Bank Road, Wylam, Northumberland, NE41 8HT

      IIF 13
  • Simpson, Malcolm
    British financial director born in October 1941

    Resident in England

    Registered addresses and corresponding companies
    • Glenridding Elm Bank Road, Wylam, Northumberland, NE41 8HT

      IIF 14 IIF 15
  • Simpson, Malcolm
    British management accountant born in October 1941

    Resident in England

    Registered addresses and corresponding companies
    • Dumbreck, Station Road, Wylam, Northumberland, NE41 8JA, England

      IIF 16
  • Simpson, Malcolm
    British company director born in October 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 4, 20 Arundel Gardens, London, W11

      IIF 17
child relation
Offspring entities and appointments 16
  • 1
    20 ARUNDEL GARDENS MANAGEMENT LIMITED
    03111727 02086496
    20 Arundel Gardens, London, England
    Active Corporate (18 parents)
    Officer
    1997-02-04 ~ 2015-04-30
    IIF 17 - Director → ME
  • 2
    BIRKETTS HOLDINGS LIMITED
    - now 03246455
    GULFCREST LIMITED - 1996-09-17
    Greggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    1996-12-28 ~ 2007-05-14
    IIF 8 - Director → ME
  • 3
    BULMAN PROPERTY LIMITED
    00947956
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (22 parents)
    Officer
    (before 1991-08-31) ~ 1999-08-04
    IIF 15 - Director → ME
  • 4
    CARILLION ENERGY SERVICES LIMITED - now
    EAGA LIMITED
    - 2011-06-13 03858865 02969358
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (38 parents, 15 offsprings)
    Officer
    2007-01-01 ~ 2011-04-21
    IIF 12 - Director → ME
  • 5
    CHARLES BRAGG (BAKERS) LIMITED
    00372923
    Greggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (10 parents)
    Officer
    (before 1991-10-05) ~ 2007-05-14
    IIF 10 - Director → ME
  • 6
    CURIA GLOBAL HOLDINGS LIMITED - now
    ALBANY MOLECULAR RESEARCH LIMITED - 2021-07-06
    EXCELSYN LIMITED
    - 2010-03-31 05045523
    IAN SHOTT ENTERPRISES LIMITED - 2004-11-22
    First Floor Templeback, 10 Temple Back, Bristol
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2007-11-19 ~ 2010-02-17
    IIF 2 - Director → ME
  • 7
    GREGGS (LEASING) LIMITED
    - now 00382128
    GREGGS PLANT & MACHINERY LIMITED
    - 1995-12-22 00382128
    J.P. DAVIS LIMITED
    - 1976-12-31 00382128
    Greggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents)
    Officer
    ~ 2007-05-14
    IIF 6 - Director → ME
  • 8
    GREGGS 1978 PENSION SCHEME TRUSTEE LIMITED
    07506736
    Greggs House Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (11 parents)
    Officer
    2011-05-17 ~ 2017-03-16
    IIF 3 - Director → ME
  • 9
    GREGGS PLC
    - now 00502851
    GREGGS BAKERIES LIMITED
    - 1983-12-30 00502851
    Greggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (38 parents, 9 offsprings)
    Officer
    (before 1991-05-18) ~ 2007-05-14
    IIF 7 - Director → ME
  • 10
    GREGGS PROPERTIES LIMITED
    - now 00205042
    GREGGS OF MANCHESTER LIMITED
    - 1995-12-21 00205042
    PRICE BROTHERS (BAKERS) LIMITED
    - 1976-12-31 00205042
    Greggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (11 parents)
    Officer
    ~ 2007-05-14
    IIF 5 - Director → ME
  • 11
    J.R.BIRKETT & SONS,LIMITED
    00340016
    Greggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (15 parents)
    Officer
    1996-12-28 ~ 2007-05-14
    IIF 4 - Director → ME
  • 12
    NEWCASTLE YOUTH ENTERPRISE CENTRE
    01832827
    Unit 3, Ground Floor 7-15 Pink, Lane, Newcastle Upon Tyne
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-03-16) ~ 1992-03-09
    IIF 14 - Director → ME
  • 13
    OLIVERS (U.K.) DEVELOPMENT LIMITED
    - now SC062558
    ENDRICK FOODS (SALES) LIMITED - 1984-07-18
    Clydesmill Bakery 75 Westburn Drive, Clydesmill Estate, Cambuslang, Glasgow
    Active Corporate (13 parents)
    Officer
    1995-07-30 ~ 2007-05-14
    IIF 9 - Director → ME
  • 14
    OLIVERS (U.K.) LIMITED
    SC060973
    Clydesmill Bakery 75 Westburn Drive, Clydesmill Estate, Cambuslang, Glasgow
    Active Corporate (14 parents)
    Officer
    1995-07-30 ~ 2007-05-14
    IIF 11 - Director → ME
  • 15
    SEPARATE REALITY LIMITED
    04491285
    Unit 13, Kingsway House Kingsway, Team Valley Trading Estate, Gateshead
    Liquidation Corporate (4 parents)
    Officer
    2011-06-15 ~ 2020-09-26
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-26
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    THURSTON PARFITT LIMITED
    00897334
    Greggs House Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (11 parents)
    Officer
    1996-07-30 ~ 2007-05-14
    IIF 13 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.