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, Donald Ian

    Related profiles found in government register
  • Simpson, Donald Ian
    Scottish company director born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Greenland House, Brucefield Road, Blairgowrie, PH10 6LA, Scotland

      IIF 1
  • Simpson, Donald Ian
    Scottish director born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ellerslie, Blairgowrie Road, Coupar Angus, Blairgowrie, Perthshire, PH13 9AT, Scotland

      IIF 2

    • Yellowscott Country Park, Greenknowes, Kelty, Fife, KY4 0JN, Scotland

      IIF 3
  • Simpson, Donald Ian
    British company director born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Greenland House, Brucefield Road, Blairgowrie, PH10 6LA, Scotland

      IIF 4 IIF 5 IIF 6
  • Simpson, Donald Ian
    British director born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Greenland House, Brucefield Road, Blairgowrie, PH10 6LA, United Kingdom

      IIF 7

    • Parbroath Office, Parbroath Farm, Cupar, Fife, KY15 4NS, Scotland

      IIF 8

    • Parbroath Office, Parbroath Farm, Cupar, Fife, KY15 4NS, United Kingdom

      IIF 9

    • Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England

      IIF 10
  • Simpson, Donald Ian
    British company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Cottage, 6 Westfield Country Park, Fitling Lane Fitling, Hull, HU12 9AL

      IIF 11

    • Dondia Lodge, Foggathorpe, Selby, North Yorkshire, YO8 6JZ, United Kingdom

      IIF 12

    • Yellowtop Country Park, Foggathorpe, Selby, East Riding Of Yorkshire, YO8 6PZ, England

      IIF 13

    • Yellowtop Country Park, Foggathorpe, Selby, East Yorkshire, YO8 6PZ

      IIF 14
  • Simpson, Donald Ian
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Woodland Lodges, Allt Esgair, St. Clears, Carmarthen, SA33 4LF, United Kingdom

      IIF 15

    • Dondia Lodge, Yellowtop Country Park, Foggathorpe, Selby, North Yorkshire, YO8 6PZ, United Kingdom

      IIF 16

    • Yellowtop Country Park, Foggathorpe, Selby, YO8 6PZ

      IIF 17 IIF 18 IIF 19
  • Simpson, Donald Ian
    British various born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Dondia Lodge, Yellowtop Country Park, Foggathorpe, Selby, YO8 6PZ, England

      IIF 20
  • Simpson, Donald Ian
    British company director born in April 1964

    Registered addresses and corresponding companies

    • Granary Barn, Storwood, York, North Yorkshire, YO42 4TD

      IIF 21
  • Simpson, Donald Ian
    British director born in April 1964

    Registered addresses and corresponding companies

    • 72 Elvington Park, Elvington, York, North Yorkshire, YO41 4DW

      IIF 22

    • Granary Barn, Storwood, York, North Yorkshire, YO42 4TD

      IIF 23 IIF 24 IIF 25
  • Mr Donald Ian Simpson
    Scottish born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ellerslie, Blairgowrie Road, Blairgowrie, PH13 9AT, Scotland

      IIF 26

    • Greenland House, Brucefield Road, Blairgowrie, PH10 6LA, Scotland

      IIF 27 IIF 28

    • Westfield Country Park, Fitling Lane, Fitling, Hull, HU12 9AL

      IIF 29

    • Lbtie Lodge, Yellowscott Country Park, Greenknowes, Kelty, Fife, KY4 0JN, Scotland

      IIF 30

    • Yellowtop Country Park, Foggathorpe, Selby, East Riding Of Yorkshire, YO8 6PZ, England

      IIF 31
  • Simpson, Donald Ian
    British director

    Registered addresses and corresponding companies

    • Yellowtop Country Park, Foggathorpe, Selby, YO8 6PZ

      IIF 32 IIF 33

    • Granary Barn, Storwood, York, North Yorkshire, YO42 4TD

      IIF 34
  • Simpson, Donald Ian
    British secretary

    Registered addresses and corresponding companies

    • Yellowtop Country Park, Foggathorpe, Selby, YO8 6PZ

      IIF 35
  • Donald Simpson
    British born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ellerslie, Blairgowrie Rd, Coupar Angus, Perth, Perthshire, PH13 9AT, Scotland

      IIF 36
  • Mr Donald Ian Simpson
    British born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Greenland House, Brucefield Road, Blairgowrie, PH10 6LA, Scotland

      IIF 37

    • Greenland House, Brucefield Road, Blairgowrie, PH10 6LA, United Kingdom

      IIF 38

    • 24, Harp Hill, Charlton Kings, Cheltenham, GL52 6QG, England

      IIF 39

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 40

    • Yellowtop Country Park, Foggathorpe, Selby, East Yorkshire, YO8 6PZ

      IIF 41

    • Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England

      IIF 42
  • Mr Donald Ian Simpsoon
    British born in April 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Rossie Ochil Home Farm, Forgandenny, Perth, PH2 9DH, Scotland

      IIF 43
  • Mr Donald Ian Simpson
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Dondia Lodge, Foggathorpe, Selby, YO8 6PZ, England

      IIF 44 IIF 45
  • Simpson, Donald

    Registered addresses and corresponding companies

    • Ellerslie, Blairgowrie Road, Coupar Angus, Blairgowrie, Perthshire, PH13 9AT, Scotland

      IIF 46

    • Greenland House, Brucefield Road, Blairgowrie, PH10 6LA, United Kingdom

      IIF 47
  • Mr Donald Ian Simpson
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yellowtop Country Park, Foggathorpe, Selby, North Yorkshire, YO8 6PZ, England

      IIF 48
child relation
Offspring entities and appointments
Active 7
  • 1
    24 Harp Hill, Charlton Kings, Cheltenham, England
    Corporate (2 parents)
    Equity (Company account)
    -4,731 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Woodland Lodges Allt Esgair, St. Clears, Carmarthen, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    329,628 GBP2023-09-30
    Officer
    2015-01-22 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-01-22 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 3
    Yellowtop Country Park, Foggathorpe, Selby, North Yorkshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -67,429 GBP2019-09-30
    Officer
    2015-09-18 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-18 ~ now
    IIF 7 - director → ME
    2024-11-18 ~ now
    IIF 47 - secretary → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-11-18 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 5
    Greenland House, Brucefield Road, Blairgowrie, Scotland
    Corporate (2 parents)
    Equity (Company account)
    418,653 GBP2023-08-31
    Officer
    2018-08-16 ~ now
    IIF 2 - director → ME
    2018-08-16 ~ now
    IIF 46 - secretary → ME
    Person with significant control
    2018-08-16 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Greenland House, Brucefield Road, Blairgowrie, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    551,698 GBP2023-11-30
    Officer
    2021-03-15 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-12-06 ~ 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
  • 7
    Greenland House, Brucefield Road, Blairgowrie, Scotland
    Corporate (1 parent)
    Equity (Company account)
    587,960 GBP2023-12-31
    Officer
    2015-12-29 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
Ceased 17
  • 1
    Office, North Hill, Dishforth Airfield, Thirsk, North Yorkshire
    Corporate (3 parents)
    Officer
    1996-07-19 ~ 2000-06-01
    IIF 23 - director → ME
    ~ 1996-07-19
    IIF 22 - director → ME
    1993-04-28 ~ 2000-06-01
    IIF 34 - secretary → ME
  • 2
    24 Harp Hill, Charlton Kings, Cheltenham, England
    Corporate (2 parents)
    Equity (Company account)
    -4,731 GBP2024-08-31
    Person with significant control
    2024-07-01 ~ 2024-07-23
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Yellowtop Country Park, Foggathorpe, Selby, North Yorkshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -67,429 GBP2019-09-30
    Officer
    2015-10-01 ~ 2015-10-20
    IIF 11 - director → ME
    2000-10-07 ~ 2013-09-13
    IIF 19 - director → ME
    2000-10-07 ~ 2013-09-13
    IIF 32 - secretary → ME
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2024-11-18 ~ 2025-03-27
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 5
    Yellowtop Country Park, Foggathorpe, Selby, East Riding Of Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    288,696 GBP2023-12-31
    Officer
    2015-06-12 ~ 2019-11-22
    IIF 13 - director → ME
    2003-05-19 ~ 2011-11-01
    IIF 35 - secretary → ME
    Person with significant control
    2017-01-01 ~ 2019-11-22
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Greenland House, Brucefield Road, Blairgowrie, Scotland
    Corporate (2 parents)
    Officer
    2023-07-17 ~ 2025-02-20
    IIF 6 - director → ME
    Person with significant control
    2023-07-17 ~ 2025-03-01
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 7
    Greenland House, Brucefield Road, Blairgowrie, Scotland
    Corporate (1 parent)
    Officer
    2023-06-22 ~ 2024-10-05
    IIF 5 - director → ME
  • 8
    POG 9 LIMITED - 1988-06-03
    Parbroath House, Luthrie Cupar, Fife
    Corporate (3 parents)
    Equity (Company account)
    -161,726 GBP2023-11-30
    Officer
    1998-07-01 ~ 2000-06-01
    IIF 21 - director → ME
    2022-11-28 ~ 2025-03-27
    IIF 9 - director → ME
  • 9
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,020,751 GBP2018-11-30
    Officer
    ~ 2000-06-01
    IIF 24 - director → ME
  • 10
    Greenland House, Brucefield Road, Blairgowrie, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    67,691 GBP2023-11-30
    Person with significant control
    2018-11-19 ~ 2024-07-29
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Triune Court Monks Cross Drive, Huntington, York, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    14,470,696 GBP2023-11-30
    Officer
    1993-08-23 ~ 2000-06-01
    IIF 25 - director → ME
    2022-11-28 ~ 2025-03-27
    IIF 10 - director → ME
    Person with significant control
    2022-11-28 ~ 2025-03-27
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Parbroath Office, Luthrie, Fife, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -63,130 GBP2023-11-30
    Officer
    2022-11-28 ~ 2025-03-27
    IIF 8 - director → ME
  • 13
    Westfield Country Park Fitling Lane, Fitling, Hull
    Corporate (1 parent)
    Equity (Company account)
    2,477,814 GBP2023-12-31
    Officer
    2012-10-08 ~ 2017-02-28
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-21
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    24 Harp Hill, Charlton Kings, Cheltenham, England
    Corporate (1 parent)
    Equity (Company account)
    128,177 GBP2024-11-30
    Officer
    2014-11-20 ~ 2017-03-31
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Greenland House, Brucefield Road, Blairgowrie, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    551,698 GBP2023-11-30
    Officer
    2016-12-06 ~ 2018-05-01
    IIF 3 - director → ME
  • 16
    Greenland House, Brucefield Road, Blairgowrie, Scotland
    Corporate (1 parent)
    Equity (Company account)
    587,960 GBP2023-12-31
    Officer
    2009-09-08 ~ 2011-02-04
    IIF 17 - director → ME
  • 17
    Yellowtop Country Park, Foggathorpe, Selby, East Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    1,064,380 GBP2023-09-30
    Officer
    2015-01-03 ~ 2019-11-22
    IIF 14 - director → ME
    1994-08-30 ~ 2009-08-11
    IIF 18 - director → ME
    1994-08-30 ~ 2009-08-11
    IIF 33 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-22
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.