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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

Mr Mark Simpson

    Related profiles found in government register
  • Mr Mark Simpson
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15 Bramley Way, 15 Bramley Way, Ashtead, KT21 1QU, England

      IIF 1
    • 15, Bramley Way, Ashtead, Surrey, KT21 1QU, United Kingdom

      IIF 2
  • Simpson, Mark
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Bramley Way, Ashtead, Surrey, KT21 1QU

      IIF 3
    • 15, Bramley Way, Ashtead, Surrey, KT21 1QU, United Kingdom

      IIF 4
  • Simpson, Mark
    English born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • 13, Redshank Close, Hartlepool, Cleveland, TS26 0RU, England

      IIF 5
  • Simpson, Mark
    British

    Registered addresses and corresponding companies
    • 15 Bramley Way, Ashtead, Surrey, KT21 1QU

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    15 Bramley Way, Ashtead, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    15 Bramley Way 15 Bramley Way, Ashtead, England
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2021-12-31
    Officer
    2025-02-21 ~ now
    IIF 3 - Director → ME
    2004-03-12 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    20 Deerness Road, Bishop Auckland, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-11-30
    Officer
    2012-07-27 ~ now
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.