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, Keith William

    Related profiles found in government register
  • Simpson, Keith William
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Bankside Works, Darnall Road, Sheffield, South Yorkshire, S9 5AH

      IIF 1 IIF 2

    • Bankside Works, Darnall Road, Sheffield, South Yorkshire, S9 5AH, United Kingdom

      IIF 3
  • Simpson, Keith William
    British marketing born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Rookery Farm Rookery Barn, Grange Moor, Wakefield, West Yorkshire, WF4 4BB

      IIF 4
  • Simpson, Keith William
    British marketing director born in December 1965

    Registered addresses and corresponding companies

    • 1 Sunny Hill Close, Wakefield, WF2 0BZ

      IIF 5
  • Mr Keith William Simpson
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Bankside Works, Darnall Road, Sheffield, South Yorkshire, S9 5AH

      IIF 6 IIF 7 IIF 8

    • 10 Cliff Parade, Wakefield, West Yorkshire, WF1 2TA

      IIF 9
  • Simpson, William Keith
    British company director born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • Q, 1 High Street, Souldern, Bicester, OX27 7JJ, England

      IIF 10

    • 15, Station Road, St. Ives, PE27 5BH, England

      IIF 11

    • 71, Town Acres, Tonbridge, Kent, TN10 4NG

      IIF 12
  • Simpson, William Keith
    British consultant born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 64 Woodside Road, Tonbridge, Kent, TN9 2BP, England

      IIF 13
  • Simpson, William Keith
    British director born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 8 Cleave Avenue, Orpington, Kent, BR6 7HB, England

      IIF 14

    • 2a, Bank Street, Tonbridge, TN9 1BL, England

      IIF 15
  • Mr William Keith Simpson
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • Q, 1 High Street, Souldern, Bicester, OX27 7JJ, England

      IIF 16

    • 8 Cleave Avenue, Orpington, Kent, BR6 7HB, England

      IIF 17

    • 15, Station Road, St. Ives, PE27 5BH, England

      IIF 18

    • 64 Woodside Road, Tonbridge, Kent, TN92BP, England

      IIF 19

    • 71, Town Acres, Tonbridge, TN10 4NG, England

      IIF 20
  • Simpson, William
    British director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a Thorpe Close, Thorpe Way, Banbury, Oxfordshire, OX16 4SW, United Kingdom

      IIF 21

    • 2a, Bank Street, Tonbridge, Kent, TN9 1BL

      IIF 22
  • Mr William Simpson
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a Thorpe Close, Thorpe Way, Banbury, Oxfordshire, OX16 4SW, United Kingdom

      IIF 23
  • William Simpson
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a, Bank Street, Tonbridge, Kent, TN9 1BL

      IIF 24

    • 2a, Bank Street, Tonbridge, TN9 1BL, England

      IIF 25
child relation
Offspring entities and appointments
Active 6
  • 1
    2a Bank Street, Tonbridge, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    307 GBP2023-05-31
    Officer
    2022-05-17 ~ now
    IIF 15 - director → ME
    Person with significant control
    2022-05-17 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 2
    10 Cliff Parade, Wakefield, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -73,436 GBP2023-06-30
    Officer
    2004-06-14 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-06-14 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    PENGUIN SWIMMING POOLS LIMITED - 2023-01-04
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (2 parents)
    Equity (Company account)
    32,986 GBP2020-12-31
    Officer
    2021-08-05 ~ now
    IIF 21 - director → ME
    Person with significant control
    2021-08-05 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    2a Bank Street, Tonbridge, Kent
    Corporate (1 parent)
    Officer
    2023-05-02 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-05-02 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 5
    131 Hayes Lane, Hayes, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-23 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2018-04-23 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 6
    131 Hayes Lane, Hayes, Bromley, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2017-04-19 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2017-04-19 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 7
  • 1
    AIRFLOW PRODUCT FINISHING LIMITED - 2001-05-30
    K.S. ELECTRICS LIMITED - 1986-04-17
    Unit 6 Twelve O'clock Court, Attercliffe Road, Sheffield, South Yorkshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    128,646 GBP2015-12-31
    Officer
    2002-10-01 ~ 2004-01-29
    IIF 5 - director → ME
  • 2
    ANCHOR MAGNETS LIMITED - 2018-01-03
    ANCHOR MAGNETS HOLDINGS LIMITED - 2006-02-06
    COBCO (488) LIMITED - 2002-10-23
    Bankside Works, Darnall Road, Sheffield, South Yorkshire
    Corporate (1 parent)
    Officer
    2013-08-29 ~ 2021-12-23
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-23
    IIF 6 - Has significant influence or control → OE
  • 3
    PENGUIN CONSULT LTD - 2023-01-05
    15 Station Road, St. Ives, England
    Corporate (2 parents)
    Equity (Company account)
    -2,898 GBP2023-10-31
    Officer
    2021-10-27 ~ 2022-06-28
    IIF 10 - director → ME
    Person with significant control
    2021-10-27 ~ 2022-06-28
    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
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    PENGUIN SWIMMING POOLS (CONSTRUCTION) LTD - 2023-01-05
    15 Station Road, St. Ives, England
    Corporate (2 parents)
    Equity (Company account)
    -102,183 GBP2023-12-31
    Officer
    2021-12-08 ~ 2022-06-28
    IIF 11 - director → ME
    Person with significant control
    2021-12-08 ~ 2022-06-28
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    ANCHOR MAGNETS PLC - 2006-02-06
    ANCHOR MAGNETS LIMITED - 2003-07-30
    GOLDSPUN LIMITED - 1999-01-04
    Bankside Works, Darnall Road, Sheffield, South Yorkshire
    Corporate (1 parent)
    Officer
    2013-08-29 ~ 2021-12-23
    IIF 1 - director → ME
    Person with significant control
    2017-01-23 ~ 2021-12-23
    IIF 7 - Has significant influence or control → OE
  • 6
    ANCHOR MAGNETS HOLDINGS LIMITED - 2018-01-03
    Bankside Works, Darnall Road, Sheffield, South Yorkshire
    Corporate (6 parents)
    Officer
    2013-08-29 ~ 2021-12-23
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-23
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    61a Bridge Street, Kington, England
    Corporate (1 parent)
    Officer
    2021-10-26 ~ 2022-06-28
    IIF 12 - director → ME
    Person with significant control
    2021-10-26 ~ 2022-06-28
    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
    IIF 20 - Right to appoint or remove directors → OE

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