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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, Andrew Peter

    Related profiles found in government register
  • Simpson, Andrew Peter
    British director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ceol Mor, Linsidecroy, Lairg, IV27 4EU, United Kingdom

      IIF 1
  • Simpson, Andrew Peter
    British company director born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies
  • Simpson, Andrew Peter
    British consultant born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 3, Wyvis Drive, Balloch, Inverness, IV2 7HP, Scotland

      IIF 5 IIF 6
  • Simpson, Andrew Peter
    British director born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Tontine House, 8 Gordon Street, Glasgow, G1 3PL, Scotland

      IIF 7

    • icon of address 3, Wyvis Drive, Balloch, Inverness, IV2 7HP, Scotland

      IIF 8

    • icon of address Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire, GL56 0JQ

      IIF 9 IIF 10
  • Simpson, Andrew Peter
    British

    Registered addresses and corresponding companies

    • icon of address 1, Thorngreen Road, Kinrossie, Perth, PH2 6HR, Scotland

      IIF 11
  • Mr Andrew Peter Simpson
    British born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    BROOK-SIMPSON ASSOCIATES LIMITED - 2018-04-04
    icon of address Barn Cottage Barn Close, Wick, Littlehampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,386 GBP2021-03-31
    Officer
    icon of calendar 2006-04-06 ~ dissolved
    IIF 11 - Secretary → ME
  • 2
    icon of address Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ now
    IIF 9 - Director → ME
  • 3
    icon of address 3 Wyvis Drive, Balloch, Inverness, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Person with significant control
    icon of calendar 2019-02-01 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 3 Wyvis Drive, Balloch, Inverness, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Person with significant control
    icon of calendar 2019-02-01 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 3 Wyvis Drive, Balloch, Inverness, Scotland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-09-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2023-09-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 6
    icon of address 3 Wyvis Drive, Balloch, Inverness, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2016-01-18 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 7
    icon of address 3 Wyvis Drive, Balloch, Inverness, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Person with significant control
    icon of calendar 2019-02-01 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    RARE WHISKY 101 LTD - 2022-09-22
    icon of address 3 Wyvis Drive, Balloch, Inverness, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,112 GBP2024-01-31
    Officer
    icon of calendar 2014-01-13 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 3 Wyvis Drive, Balloch, Inverness, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,627,495 GBP2024-06-15
    Officer
    icon of calendar 2021-07-14 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2021-07-14 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address 3 Wyvis Drive, Balloch, Inverness, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    icon of calendar 2020-06-19 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-06-19 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address 3 Wyvis Drive, Balloch, Inverness, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Person with significant control
    icon of calendar 2019-02-01 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address 61 George Street, Perth, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-19 ~ dissolved
    IIF 1 - Director → ME
  • 13
    icon of address Tontine House, 8 Gordon Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2017-03-14 ~ dissolved
    IIF 7 - Director → ME
Ceased 3
  • 1
    THE CREATIVE WHISKY COMPANY LIMITED - 2019-04-15
    icon of address 61 Dublin Street, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    3,788,538 GBP2023-12-31
    Officer
    icon of calendar 2019-04-16 ~ 2021-08-31
    IIF 8 - Director → ME
  • 2
    icon of address Cornbury House, Cotswold Business Village, Moreton In Marsh, Gloucestershire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2024-04-28 ~ 2024-04-28
    IIF 10 - Director → ME
  • 3
    NOBLESSE AB LTD - 2021-09-03
    icon of address 18/19 London Fields Studios 11-17 Exmouth Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    239,488 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-09 ~ 2023-07-24
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE

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