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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 John Nicol Simpson

    Related profiles found in government register
  • Mr John Nicol Simpson
    British born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • 106, Teddington Park Road, Teddington, Middx, TW11 8NE

      IIF 1
  • John Nicol Simpson
    British born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106, Teddington Park Road, Teddington, TW11 8NE, United Kingdom

      IIF 2
  • Simpson, John Nicol
    British born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • West Horsley Place, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6AN, England

      IIF 3

    • 106, Teddington Park Road, Teddington, Middlesex, TW11 8NE

      IIF 4 IIF 5 IIF 6

    • 106, Teddington Park Road, Teddington, TW11 8NE, Uk

      IIF 11

    • 106 Teddington Park Road, Teddington, TW11 8NE, United Kingdom

      IIF 12 IIF 13
  • Simpson, John Nicol
    British bank officer born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • 106, Teddington Park Road, Teddington, Middlesex, TW11 8NE

      IIF 14
  • Simpson, John Nicol
    British banker born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • 106, Teddington Park Road, Teddington, Middlesex, TW11 8NE

      IIF 15
  • Simpson, John Nicol
    British company director born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • Brook House, Ouse Walk, Huntingdon, Cambridgeshire, PE29 3QW

      IIF 16

    • The Innovation Centre (hfs), Hornbeam Park, Hookstone Road, Harrogate, HG2 8QT, England

      IIF 17

    • Brook House, Ouse Walk, Huntingdon, PE29 3QW

      IIF 18

    • 4th Floor, 105 Piccadilly, London, W1J 7NJ

      IIF 19 IIF 20 IIF 21

    • Woodlands, 90 Bartholomew Street, Newbury, Berkshire, RG14 5EE

      IIF 24 IIF 25

    • Woodlands, 90 Bartholomew Street, Newbury, Berkshire, RG14 5EE, United Kingdom

      IIF 26

    • 106, Teddington Park Road, Teddington, Middlesex, TW11 8NE

      IIF 27 IIF 28

    • 106 Teddington Park Road, Teddington Park Road, Teddington, Middlesex, TW11 8NE, England

      IIF 29

    • 106, Teddington Park Road, Teddington, TW11 8NE

      IIF 30 IIF 31
  • Simpson, John Nicol
    British director born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • 1, Glory Park Avenue, Wooburn Green, High Wycombe, HP10 0DF, England

      IIF 32

    • 4th Floor, 105 Piccadilly, London, W1J 7NJ

      IIF 33 IIF 34
  • Simpson, John Nicol
    British finance director born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • 106, Teddington Park Road, Teddington, Middlesex, TW11 8NE

      IIF 35 IIF 36

    • E T N A Community Centre, Habitats And Heritage, 13 Rosslyn Road, Twickenham, TW1 2AR, England

      IIF 37
  • Simpson, John Nicol
    British investment director born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • 106, Teddington Park Road, Teddington, Middlesex, TW11 8NE

      IIF 38 IIF 39
  • Simpson, John Nicol
    British investment manager born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • 106, Teddington Park Road, Teddington, Middlesex, TW11 8NE

      IIF 40
  • Simpson, John Nicol
    born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • 16 City Business Centre, Hyde Street, Winchester, SO23 7TA, England

      IIF 41
  • Simpson, John Nicol
    British

    Registered addresses and corresponding companies
  • Simpson, John Nicol

    Registered addresses and corresponding companies

    • 106, Teddington Park Road, Teddington, TW11 8NE, United Kingdom

      IIF 46
child relation
Offspring entities and appointments
Active 7
  • 1
    AR5 PLC
    - now
    AWILCO DRILLING PLC - 2025-06-26
    AWILCO DRILLING LIMITED - 2011-04-14
    10 Fleet Place, London
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    2011-04-13 ~ now
    IIF 11 - Director → ME
  • 2
    106 Teddington Park Road, Teddington, Middx
    Active Corporate (2 parents)
    Equity (Company account)
    1,692 GBP2025-03-31
    Officer
    2000-03-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    Liberty House, 222 Regent Street, London, England
    Active Corporate (5 parents)
    Officer
    2004-01-23 ~ now
    IIF 9 - Director → ME
  • 4
    150 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-03 ~ dissolved
    IIF 43 - Secretary → ME
  • 5
    106 Teddington Park Road, Teddington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    457,124 GBP2024-10-31
    Officer
    2019-10-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-10-18 ~ 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
  • 6
    West Horsley Place Epsom Road, West Horsley, Leatherhead, Surrey, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2016-08-05 ~ now
    IIF 12 - Director → ME
  • 7
    MARY ROXBURGHE TRUST - 2020-02-21
    West Horsley Place Epsom Road, West Horsley, Leatherhead, Surrey, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-02-05 ~ now
    IIF 3 - Director → ME
Ceased 34

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