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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, David Edward

    Related profiles found in government register
  • Simpson, David Edward
    English born in May 1944

    Resident in England

    Registered addresses and corresponding companies
    • 4, Brookside Industrial Estate, Sawtry, Huntingdon, Cambridgeshire, PE28 5SB, England

      IIF 1
    • 36, Tyndall Court, Commerce Road, Lynchwood, Peterborough, PE2 6LR, United Kingdom

      IIF 2
    • 36, Tyndall Court, Commerce Road Lynch Wood, Peterborough, PE2 6LR

      IIF 3 IIF 4 IIF 5
  • Simpson, David Edward
    English director born in May 1944

    Resident in England

    Registered addresses and corresponding companies
    • Asgard House Roundhill View, Glatton, Huntingdon, Cambridgeshire, PE17 5RB

      IIF 8 IIF 9
  • Simpson, David Edward
    English engineer born in May 1944

    Resident in England

    Registered addresses and corresponding companies
    • Asgard House Roundhill View, Glatton, Huntingdon, Cambridgeshire, PE17 5RB

      IIF 10
  • Simpson, David Edward
    British director born in May 1944

    Resident in England

    Registered addresses and corresponding companies
    • 36, Tyndall Court, Commerce Road Lynch Wood, Peterborough, PE2 6LR

      IIF 11
  • Mr David Edward Simpson
    English born in May 1944

    Resident in England

    Registered addresses and corresponding companies
    • 36, Tyndall Court, Commerce Road Lynch Wood, Peterborough, PE2 6LR

      IIF 12
  • Mr David Edward Simpson
    British born in May 1944

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, David

    Registered addresses and corresponding companies
    • 36, Tyndall Court, Commerce Road Lynch Wood, Peterborough, PE2 6LR

      IIF 21
child relation
Offspring entities and appointments 9
  • 1
    A.G.E. ELECTRICAL SERVICES LIMITED
    02359214
    36 Tyndall Court, Commerce Road Lynch Wood, Peterborough
    Active Corporate (11 parents)
    Officer
    2015-08-01 ~ now
    IIF 4 - Director → ME
    2001-03-22 ~ 2001-04-11
    IIF 9 - Director → ME
    1995-06-01 ~ 1999-09-01
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-28
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    2022-11-10 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    AGE CCTV LIMITED
    09335335
    36 Tyndall Court, Commerce Road, Lynchwood, Peterborough
    Active Corporate (2 parents)
    Officer
    2014-12-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    AGE CCTV SYSTEMS LIMITED
    04775627
    36 Tyndall Court, Commerce Road Lynch Wood, Peterborough
    Active Corporate (5 parents)
    Officer
    2003-05-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    AGE SYSTEMS LIMITED
    06353900
    36 Tyndall Court, Commerce Road Lynch Wood, Peterborough
    Active Corporate (3 parents)
    Officer
    2007-08-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    CYGNUS MARINE BOATS (CORNWALL) LIMITED
    - now 06838666
    CYGNUS FISHERIES LIMITED
    - 2011-01-21 06838666
    Stephenson House, 15 Church Walk, Peterborough, Uk
    Dissolved Corporate (4 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 8 - Director → ME
  • 6
    CYGNUS MARINE BOATS 2007 LIMITED
    07922455 06578475
    36 Tyndall Court, Commerce Road Lynch Wood, Peterborough
    Active Corporate (2 parents)
    Officer
    2012-01-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 7
    CYGNUS MARINE BOATS LIMITED
    06578475 07922455
    36 Tyndall Court, Commerce Road Lynch Wood, Peterborough
    Active Corporate (5 parents)
    Officer
    2008-04-28 ~ now
    IIF 7 - Director → ME
    2008-04-28 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 8
    D.H.S. SYSTEMS LIMITED
    03013145
    36 Tyndall Court, Commerce Road Lynch Wood, Peterborough
    Active Corporate (5 parents)
    Officer
    1995-01-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - 75% or more OE
  • 9
    ROUNDHILLS VIEW (GLATTON) LIMITED
    03397042
    5 Roundhills View, Glatton, Huntingdon, Cambridgeshire, England
    Active Corporate (16 parents)
    Officer
    2000-07-11 ~ 2021-03-04
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-04
    IIF 16 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.