logo
explain how to read the page

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 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
  • 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 43
  • 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 49
child relation
Offspring entities and appointments 42
  • 1
    ANCHOR CAPITAL ADVISORS (UK) LTD.
    03920267
    Coombe Bury Cottage, Kingston Hill, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2002-11-01 ~ 2020-07-09
    IIF 23 - Director → ME
  • 2
    AR5 PLC
    - now 07114196
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-26 during the appointment or period of control
    AWILCO DRILLING PLC
    - 2025-06-26 07114196
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-06-05 during the appointment or period of control
    Commencement of winding up on 2025-06-26 during the appointment or period of control
    AWILCO DRILLING LIMITED
    - 2011-04-14 07114196
    10 Fleet Place, London
    Liquidation Corporate (15 parents, 2 offsprings)
    Officer
    2011-04-13 ~ now
    IIF 39 - Director → ME
  • 3
    AURIGA ENVIRONMENTAL LLP
    OC311843
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (41 parents)
    Officer
    2005-04-05 ~ 2024-04-03
    IIF 43 - LLP Member → ME
  • 4
    BBH - SWL (FUNDCO 2) LIMITED
    07343332 07775326... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2010-12-01 ~ 2013-03-31
    IIF 37 - Director → ME
  • 5
    BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED
    - now 05072659 04898230... (more)
    INHOCO 4037 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2005-04-14 ~ 2013-03-31
    IIF 11 - Director → ME
  • 6
    BBH - SWL (FUNDCO TRANCHE 1) LIMITED
    - now 05072624 05072627... (more)
    INHOCO 4044 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2005-04-14 ~ 2013-03-31
    IIF 12 - Director → ME
  • 7
    BBH - SWL (HOLDCO 2) LIMITED
    07343317 07775335... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2013-03-31
    IIF 38 - Director → ME
  • 8
    BBH - SWL BID COST HOLDCO LIMITED
    - now 05072661 05072868... (more)
    INHOCO 4038 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2005-04-14 ~ 2013-03-31
    IIF 10 - Director → ME
  • 9
    BBH -SWL BID COST LIMITED
    - now 05072662 05072851... (more)
    INHOCO 4039 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2005-04-14 ~ 2013-03-31
    IIF 9 - Director → ME
  • 10
    BBH-SWL (FUNDCO 3) LIMITED
    07655945 06931642... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2011-07-22 ~ 2013-03-31
    IIF 14 - Director → ME
  • 11
    BBH-SWL (HOLDCO 3) LIMITED
    07655861 06931922... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2011-07-22 ~ 2013-03-31
    IIF 8 - Director → ME
  • 12
    BROWALLIA HOLDINGS LIMITED - now
    UNION LIMITED
    - 2002-04-29 00021073
    UNION DISCOUNT COMPANY OF LONDON P.L.C.(THE) - 1994-02-24
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (33 parents, 5 offsprings)
    Officer
    1996-02-22 ~ 2001-06-22
    IIF 26 - Director → ME
  • 13
    CHORUS HOMES GROUP LIMITED - now
    LUMINUS GROUP LIMITED
    - 2019-06-10 04782653
    305 Gray's Inn Road, London, England
    Converted / Closed Corporate (56 parents, 7 offsprings)
    Officer
    2017-04-25 ~ 2018-03-26
    IIF 3 - Director → ME
  • 14
    DEN NORSKE NOMINEES LIMITED
    - now 01012921
    DEN NORSKE NOMINEES LTD.
    - 1990-12-05 01012921
    DNC NOMINEES LIMITED
    - 1990-04-17 01012921
    NORDIC BANK NOMINEES LIMITED
    - 1986-01-01 01012921
    8th Floor, The Walbrook Building 8th Floor, The Walbrook Building, 25 Walbrook, London
    Active Corporate (15 parents, 7 offsprings)
    Officer
    (before 1992-04-24) ~ 2000-04-10
    IIF 29 - Director → ME
  • 15
    DNB (UK) LIMITED - now
    DEN NORSKE SYNDICATES LIMITED - 2014-07-16
    DEN NORSKE SWAP LIMITED
    - 2005-01-17 03342104
    IDEALBEGIN LIMITED
    - 1997-06-23 03342104
    8th Floor, The Walbrook Building 8th Floor, The Walbrook Building, 25 Walbrook, London
    Active Corporate (25 parents)
    Officer
    1997-06-02 ~ 2000-04-10
    IIF 25 - Director → ME
  • 16
    ENVIRONMENT TRUST - now
    THE ENVIRONMENT TRUST - 2018-09-11
    ENVIRONMENT TRUST FOR RICHMOND UPON THAMES
    - 2017-08-24 02030430
    Etna Community Centre, 13 Rosslyn Road, Twickenham
    Dissolved Corporate (50 parents)
    Officer
    2009-06-18 ~ 2014-11-07
    IIF 24 - Director → ME
  • 17
    FIRST PRIORITY HOUSING ASSOCIATION LIMITED
    07749192
    Insolvency (Case 1) Corporate voluntary arrangement moratorium
    Moratorium start date on 2018-06-22 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-07-17 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2019-04-16
    The Innovation Centre (hfs) Hornbeam Park, Hookstone Road, Harrogate, England
    Converted / Closed Corporate (25 parents, 1 offspring)
    Officer
    2018-02-09 ~ 2019-01-22
    IIF 4 - Director → ME
  • 18
    FRIENDS OF THE RIVER CRANE ENVIRONMENT (FORCE)
    08383410
    Etna Community Centre, 13 Rosslyn Road, Twickenham, England
    Active Corporate (19 parents)
    Officer
    2015-12-14 ~ 2022-05-31
    IIF 42 - Director → ME
  • 19
    KHAN PROPERTIES MANAGEMENT LIMITED - now
    EAST ANGLIAN STUDENT TENANCIES LIMITED
    - 2022-11-25 05284542
    BIDEAWHILE 449 LIMITED - 2005-01-11
    235 Foxhall Road, Ipswich, England
    Active Corporate (9 parents)
    Officer
    2005-05-24 ~ 2017-09-15
    IIF 27 - Director → ME
  • 20
    LANESPARK LIMITED - now
    INTERNATIONAL BROKERAGE AND LEASING LIMITED
    - 2000-11-29 01330548
    R.P. MARTIN LEASING LIMITED - 1982-08-02
    TIDEFELL LIMITED - 1977-12-31
    Forward House, 17 High Street, Henley-in-arden, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    1996-09-30 ~ 2000-04-10
    IIF 31 - Director → ME
  • 21
    LEVIATHAN CONSULTANCY LIMITED
    03948824
    106 Teddington Park Road, Teddington, Middx
    Active Corporate (2 parents)
    Officer
    2000-03-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-18
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    LUMINUS HOMES LIMITED
    - now 03736718 05834520
    HUNTINGDONSHIRE HOUSING PARTNERSHIP LIMITED - 2007-11-20
    80 Cheapside, London, England
    Converted / Closed Corporate (80 parents, 2 offsprings)
    Officer
    2017-07-26 ~ 2018-03-26
    IIF 6 - Director → ME
  • 23
    MARINE CAPITAL LIMITED
    04944262
    Liberty House, 222 Regent Street, London, England
    Active Corporate (12 parents)
    Officer
    2004-01-23 ~ now
    IIF 33 - Director → ME
  • 24
    NEWMARKET SHIPPING LTD
    06063160
    C/o Marine Capital Limited 222 Regent Street, Liberty House, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-01-23 ~ 2008-12-19
    IIF 20 - Director → ME
  • 25
    NORDIC BANK LIMITED
    01974499
    8th Floor, The Walbrook Building 8th Floor, The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-04-24) ~ 2000-04-10
    IIF 32 - Director → ME
  • 26
    PARADIGM COMMERCIAL LIMITED
    - now 02779163
    PARADIGM COMMERCIAL PLC
    - 2019-11-28 02779163
    PARADIGM HOMES PLC - 2010-06-09
    CHILTERN ASSURED HOMES PLC - 2005-06-24
    WORTHY INVESTMENT IN SOCIAL HOUSING VII PLC - 1993-11-02
    SOURCEBALANCE PUBLIC LIMITED COMPANY - 1993-02-11
    1 Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire
    Active Corporate (70 parents)
    Officer
    2017-09-27 ~ 2023-03-31
    IIF 5 - Director → ME
  • 27
    PONTEFRACT SHIPPING LIMITED
    05913699
    C/o Marine Capital Limited 222 Regent Street, Liberty House, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-08-23 ~ 2013-03-04
    IIF 28 - Director → ME
  • 28
    RIPON SHIPPING LIMITED
    06443159
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-01 during the appointment or period of control
    Dissolved on 2014-04-02 during the appointment or period of control
    150 Aldersgate Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-12-03 ~ dissolved
    IIF 45 - Secretary → ME
  • 29
    SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED
    - now 05072626
    INHOCO 4043 LIMITED - 2004-05-11
    105 Piccadilly, London, England
    Active Corporate (40 parents, 5 offsprings)
    Officer
    2005-04-14 ~ 2013-03-31
    IIF 13 - Director → ME
  • 30
    SOVEREIGN ADVANCES LIMITED
    - now 06927929
    STILLNESS 974 LIMITED - 2009-08-13
    Sovereign House, Basing View, Basingstoke, Hampshire, England
    Active Corporate (24 parents, 9 offsprings)
    Officer
    2011-09-30 ~ 2017-01-26
    IIF 15 - Director → ME
  • 31
    SOVEREIGN HOUSING CAPITAL PLC
    06992513
    Sovereign House, Basing View, Basingstoke, Hampshire, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2011-09-30 ~ 2017-01-26
    IIF 18 - Director → ME
  • 32
    SOVEREIGN HOUSING DEVELOPMENTS LIMITED - now
    FLORIN HOMES LIMITED
    - 2020-07-01 07233624
    Sovereign House, Basing View, Basingstoke, Hampshire, England
    Active Corporate (36 parents)
    Officer
    2014-10-02 ~ 2017-01-26
    IIF 17 - Director → ME
  • 33
    ST. LEGER SHIPPING LIMITED
    05913675
    C/o Marine Capital Limited 222 Regent Street, Liberty House, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-08-23 ~ 2013-06-01
    IIF 21 - Director → ME
  • 34
    SUGAR & SPICE (DELECTABLE MORSELS) LIMITED
    04929455
    Furzewick Farm, Manor Road, Wantage, Oxfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-10-10 ~ 2007-01-01
    IIF 34 - Director → ME
    2003-10-10 ~ 2007-01-01
    IIF 44 - Secretary → ME
  • 35
    THE INDEPENDENT FOOTBALL COMMISSION LIMITED
    04309460
    5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, England
    Active Corporate (24 parents)
    Officer
    2002-06-01 ~ 2006-01-03
    IIF 22 - Director → ME
  • 36
    THE LEAGUE OF FRIENDS OF TEDDINGTON MEMORIAL HOSPITAL
    06956467
    Teddington Memorial Hospital, Hampton Road, Teddington, Middlesex
    Active Corporate (33 parents)
    Officer
    2009-07-08 ~ 2010-03-26
    IIF 30 - Director → ME
    2009-07-08 ~ 2010-08-09
    IIF 46 - Secretary → ME
  • 37
    THIRSK SHIPPING LIMITED
    06443157
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-23 during the appointment or period of control
    Dissolved on 2011-01-12 during the appointment or period of control
    150 Aldersgate Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-12-03 ~ dissolved
    IIF 47 - Secretary → ME
  • 38
    TPR INVESTMENTS LIMITED
    12269367
    106 Teddington Park Road, Teddington, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-18 ~ now
    IIF 41 - Director → ME
    2019-10-18 ~ 2021-10-22
    IIF 49 - Secretary → 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
  • 39
    TRAFALGAR SHIPPING LIMITED
    05484724
    C/o Marine Capital Limited 222 Regent Street, Liberty House, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-10-17 ~ 2017-06-20
    IIF 35 - Director → ME
    2005-06-20 ~ 2016-02-24
    IIF 48 - Secretary → ME
  • 40
    WEST HORSLEY PLACE LIMITED
    10315041
    West Horsley Place Epsom Road, West Horsley, Leatherhead, Surrey, England
    Active Corporate (15 parents)
    Officer
    2016-08-05 ~ now
    IIF 40 - Director → ME
  • 41
    WEST HORSLEY PLACE TRUST
    - now 09795744
    MARY ROXBURGHE TRUST
    - 2020-02-21 09795744
    West Horsley Place Epsom Road, West Horsley, Leatherhead, Surrey, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2023-02-05 ~ 2026-05-13
    IIF 7 - Director → ME
    2016-04-03 ~ 2019-06-28
    IIF 36 - Director → ME
  • 42
    WESTERN (PROPERTY HOLDINGS) LIMITED
    - now 02642749
    BANDBOX PROPERTIES LIMITED - 1991-11-13
    Berkshire House, 22 - 24 Bartholomew Street, Newbury, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 16 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.