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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

Simpson, Graeme

    Related profiles found in government register
  • Simpson, Graeme
    British retired safety manager born in November 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Linlithgow Union Canal Society, The Basin, Manse Road, Linlithgow, West Lothian, EH49 6AJ

      IIF 1
  • Simpson, Graeme
    British company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Winton Manor, Milley Lane, Hare Hatch, Berkshire, RG10 9TL, England

      IIF 2
  • Simpson, Graeme
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chiltern House, Marsack Street, Caversham, Reading, Berkshire, RG4 5AP, England

      IIF 3 IIF 4

    • icon of address Market Chambers, 3-4 Market Place, Wokingham, Berkshire, RG40 1AL, England

      IIF 5
  • Simpson, Graeme
    British none born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 126, New Kings Road, London, SW6 4LZ, England

      IIF 6
  • Simpson, Graeme
    British company director born in January 1960

    Registered addresses and corresponding companies

    • icon of address Bury Court, White Waltham, Berkshire, SL6 3JF

      IIF 7
  • Simpson, Graeme
    British chairman born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5a Frascati Way, Maidenhead, Berkshire, SL6 4UY, United Kingdom

      IIF 8
  • Simpson, Graeme
    British company director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Winton Manor, Milley Lane, Hare Hatch, Reading, Berkshire, RG10 9TL

      IIF 9 IIF 10
  • Simpson, Graeme
    British director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 126, New Kings Road, London, SW6 4LZ, England

      IIF 11 IIF 12

    • icon of address C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, England

      IIF 13 IIF 14

    • icon of address Chaneys Chartered Surveyors, Marsack Street Chiltern House, Caversham, Reading, Berkshire, RG4 5AP, United Kingdom

      IIF 15

    • icon of address Winton Manor, Milley Lane, Hare Hatch, Reading, Berkshire, RG10 9TL

      IIF 16 IIF 17 IIF 18

    • icon of address Winton Manor, Milley Lane, Hare Hatch, Reading, Berkshire, RG10 9TL, United Kingdom

      IIF 19
  • Simpson, Graeme
    born in November 1960

    Registered addresses and corresponding companies
  • Mr Graeme Simpson
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chiltern House, Marsack Street, Caversham, Reading, Berkshire, RG4 5AP, England

      IIF 23 IIF 24

    • icon of address Market Chambers, 3-4 Market Place, Wokingham, Berkshire, RG40 1AL, England

      IIF 25
  • Mr Graeme Simpson
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, England

      IIF 26

    • icon of address Chaneys Chartered Surveyors, Chiltern House Marsack Street, Caversham, Reading, Berkshire, RG4 5AP

      IIF 27

    • icon of address Winton Manor, Milley Lane, Hare Hatch, Reading, Berkshire, RG10 9TL, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address Cherwell, Remenham Lane, Remenham, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    5,654 GBP2023-10-31
    Officer
    icon of calendar 2018-07-01 ~ now
    IIF 2 - Director → ME
  • 2
    SAGITTARIUS FILMS LLP - 2004-04-20
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (85 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2005-02-07 ~ now
    IIF 22 - LLP Member → ME
  • 3
    icon of address Chaneys Chartered Surveyors Chiltern House Marsack Street, Caversham, Reading, Berkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-07-21 ~ now
    IIF 27 - Has significant influence or control → OE
  • 4
    icon of address Chiltern House Marsack Street, Caversham, Reading, Berkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    icon of calendar 2019-10-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2019-10-17 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address Chiltern House Marsack Street, Caversham, Reading, Berkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    icon of calendar 2019-10-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2019-10-17 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address Linlithgow Union Canal Society The Basin, Manse Road, Linlithgow, West Lothian
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-12-12 ~ now
    IIF 1 - Director → ME
  • 7
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (74 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2005-02-04 ~ now
    IIF 20 - LLP Member → ME
  • 8
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (88 parents)
    Profit/Loss (Company account)
    688 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2005-02-04 ~ now
    IIF 21 - LLP Member → ME
  • 9
    icon of address 126 New Kings Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-09 ~ now
    IIF 12 - Director → ME
  • 10
    icon of address 126 New Kings Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-08 ~ now
    IIF 11 - Director → ME
  • 11
    icon of address 126 New Kings Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    362,376 GBP2024-07-31
    Officer
    icon of calendar 2019-01-02 ~ now
    IIF 6 - Director → ME
  • 12
    icon of address C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,864,949 GBP2024-03-31
    Officer
    icon of calendar 2014-11-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,804,228 GBP2024-03-31
    Officer
    icon of calendar 2002-04-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 14
    icon of address 5a Frascati Way, Maidenhead, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,410 GBP2018-01-31
    Officer
    icon of calendar 2017-02-01 ~ dissolved
    IIF 19 - Director → ME
Ceased 9
  • 1
    ARMWOOD MANAGEMENT COMPANY LIMITED - 1998-11-02
    FOREST COURT (WOKINGHAM) MANAGEMENT COMPANY LIMITED - 1998-09-17
    icon of address 2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14,045 GBP2024-03-24
    Officer
    icon of calendar 1998-08-27 ~ 1999-08-02
    IIF 9 - Director → ME
  • 2
    icon of address 2 Grain Barn, Ashridgewood Business Park, Warren House Road, Wokingham, Wokingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    15,015 GBP2025-04-30
    Officer
    icon of calendar 1998-04-03 ~ 2000-02-10
    IIF 10 - Director → ME
  • 3
    icon of address Chaneys Chartered Surveyors Chiltern House Marsack Street, Caversham, Reading, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-21 ~ 2021-05-04
    IIF 15 - Director → ME
  • 4
    icon of address Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar ~ 2014-02-03
    IIF 16 - Director → ME
  • 5
    APPLEBUILD ESTATES LIMITED - 2002-12-06
    icon of address Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2014-02-03
    IIF 18 - Director → ME
  • 6
    icon of address Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-03-18 ~ 2014-01-31
    IIF 17 - Director → ME
  • 7
    icon of address C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2018-02-06 ~ 2020-07-20
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2018-02-06 ~ 2020-07-20
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 8
    icon of address 64 Easthampstead Road, Wokingham, Berks, England
    Active Corporate (3 parents)
    Equity (Company account)
    60 GBP2024-06-30
    Officer
    icon of calendar 1993-06-16 ~ 1994-09-01
    IIF 7 - Director → ME
  • 9
    icon of address Farthings Barn Ashridgewood Business Park, Warren House Road, Wokingham, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,490,915 GBP2024-03-31
    Officer
    icon of calendar 2016-05-06 ~ 2021-04-20
    IIF 8 - Director → ME

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