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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simpson, Alan Russell

    Related profiles found in government register
  • Simpson, Alan Russell
    British born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4, Bowes Business Park, Lambton Park, Chester Le Street, Co. Durham, DH3 4AN, England

      IIF 1
    • Building, 2 Robroyston Oval, Nova Technology Park, Glasgow, G33 1AP

      IIF 2 IIF 3 IIF 4
    • Building, 2 Robroyston Oval, Nova Technology Park, Glasgow, G33 1AP, Scotland

      IIF 9
    • Building, 2 Robroyston Oval, Nova Technology Park, Glasgow, G33 1AP, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Simpson, Alan Russell
    British director born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • Building, 2 Robroyston Oval, Nova Technology Park, Glasgow, G33 1AP

      IIF 13
  • Simpson, Alan Russell
    British m & e building services born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • Building, 2 Robroyston Oval, Nova Technology Park, Glasgow, G33 1AP

      IIF 14
  • Simpson, Alan Russell
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brandon Street, Hamilton, South Lanarkshire, ML3 6DA, United Kingdom

      IIF 15
  • Mr Alan Russell Simpson
    British born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • Building, 2 Robroyston Oval, Nova Technology Park, Glasgow, G33 1AP

      IIF 16
    • Brandon Street, Hamilton, South Lanarkshire, ML3 6DA, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 15
  • 1
    KARE PROPERTIES LTD
    SC533246
    29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-21 ~ now
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 2
    T-SQUARED E1 LTD
    SC413628 SC598719
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
    Active Corporate (7 parents)
    Officer
    2011-12-22 ~ now
    IIF 10 - Director → ME
  • 3
    T-SQUARED TECHNICAL SERVICES LTD
    - now SC468698
    TSQUARED S4 LIMITED
    - 2021-11-08 SC468698 SC288033... (more)
    T SQUARED MESL LIMITED
    - 2016-03-02 SC468698
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
    Active Corporate (6 parents)
    Officer
    2014-01-31 ~ now
    IIF 9 - Director → ME
  • 4
    T-SQUARED VALIDAIR LIMITED
    - now 02386583
    VALIDAIR (EURO) LIMITED
    - 2023-11-01 02386583
    T-SQUARED VALIDAIR LIMITED
    - 2023-07-07 02386583
    VALIDAIR (EURO) LIMITED
    - 2023-07-04 02386583
    INMINT LIMITED - 1989-07-24
    Dunns 4 Bowes Business Park, Lambton Park, Chester Le Street, Co. Durham, England
    Active Corporate (8 parents)
    Officer
    2023-06-30 ~ now
    IIF 1 - Director → ME
  • 5
    TSQUARED GROUP LIMITED
    - now SC242071
    DALGLEN (NO. 860) LIMITED - 2003-02-28
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
    Active Corporate (12 parents, 13 offsprings)
    Officer
    2004-03-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-22
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    TSQUARED P1 LIMITED
    - now SC242073 SC288033... (more)
    DALGLEN (NO. 862) LIMITED - 2003-02-28
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
    Active Corporate (11 parents)
    Officer
    2003-09-26 ~ now
    IIF 6 - Director → ME
  • 7
    TSQUARED P2 LIMITED
    SC250684 SC242073... (more)
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
    Active Corporate (12 parents)
    Officer
    2003-09-26 ~ now
    IIF 8 - Director → ME
  • 8
    TSQUARED P3 LIMITED
    - now SC288033 SC242073... (more)
    TSQUARED S4 LIMITED
    - 2012-01-19 SC288033 SC468698... (more)
    DALGLEN (NO.990) LIMITED - 2005-09-07
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
    Active Corporate (12 parents)
    Officer
    2005-09-09 ~ now
    IIF 3 - Director → ME
  • 9
    TSQUARED P4 LTD
    - now SC413631 SC288033... (more)
    TSQUARED ESCO LTD
    - 2017-05-26 SC413631
    T-SQUARED COMPLIANCE LTD
    - 2015-06-04 SC413631
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
    Active Corporate (7 parents)
    Officer
    2011-12-22 ~ now
    IIF 12 - Director → ME
  • 10
    TSQUARED P5 LIMITED
    - now SC598719 SC242073... (more)
    TSQUARED E2 LTD
    - 2023-11-29 SC598719 SC413628
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-05-31 ~ now
    IIF 11 - Director → ME
  • 11
    TSQUARED S1 LIMITED
    - now SC242072 SC288033... (more)
    DALGLEN (NO. 861) LIMITED - 2003-02-28
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
    Active Corporate (10 parents)
    Officer
    2003-03-05 ~ now
    IIF 4 - Director → ME
  • 12
    TSQUARED S2 LIMITED
    SC250683 SC257333... (more)
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2003-09-26 ~ dissolved
    IIF 14 - Director → ME
  • 13
    TSQUARED S3 LIMITED
    SC257333 SC288033... (more)
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
    Active Corporate (9 parents)
    Officer
    2003-10-20 ~ now
    IIF 7 - Director → ME
  • 14
    TSQUARED SHARED LIMITED
    - now SC248913
    DALGLEN (NO. 871) LIMITED - 2003-05-27
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
    Active Corporate (9 parents)
    Officer
    2003-12-09 ~ now
    IIF 5 - Director → ME
  • 15
    TSQUARED TRUSTEES LIMITED
    - now SC278058
    DALGLEN (NO. 957) LIMITED - 2005-04-01
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2005-04-05 ~ dissolved
    IIF 13 - Director → ME

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