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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

Mr Graeme Simpson

    Related profiles found in government register
  • Mr Graeme Simpson
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3
  • Mr Graeme Simpson
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • Simpson, Graeme
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7

    • 126, New Kings Road, London, SW6 4LZ, England

      IIF 8

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11
  • Simpson, Graeme
    British born in November 1960

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 12
  • Simpson, Graeme
    British company director born in January 1960

    Registered addresses and corresponding companies

    • Bury Court, White Waltham, Berkshire, SL6 3JF

      IIF 13
  • Simpson, Graeme
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 126, New Kings Road, London, SW6 4LZ, England

      IIF 14 IIF 15

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

      IIF 16 IIF 17
  • Simpson, Graeme
    British chairman born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18
  • Simpson, Graeme
    British company director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19 IIF 20
  • Simpson, Graeme
    British director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 25
  • Simpson, Graeme
    born in November 1960

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    Cherwell, Remenham Lane, Remenham, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    5,268 GBP2024-10-31
    Officer
    2018-07-01 ~ now
    IIF 7 - Director → ME
  • 2
    Chaneys Chartered Surveyors Chiltern House Marsack Street, Caversham, Reading, Berkshire
    Active Corporate (4 parents)
    Person with significant control
    2017-07-21 ~ now
    IIF 5 - Has significant influence or control → OE
  • 3
    Chiltern House Marsack Street, Caversham, Reading, Berkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2019-10-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Chiltern House Marsack Street, Caversham, Reading, Berkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2019-10-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    NOMAD FUTURE PROPERTY LTD - 2025-04-25
    126 New Kings Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-08 ~ now
    IIF 14 - Director → ME
  • 6
    Linlithgow Union Canal Society The Basin, Manse Road, Linlithgow, West Lothian
    Active Corporate (9 parents)
    Officer
    2024-12-12 ~ now
    IIF 12 - Director → ME
  • 7
    126 New Kings Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-04-09 ~ now
    IIF 15 - Director → ME
  • 8
    126 New Kings Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    362,376 GBP2024-07-31
    Officer
    2019-01-02 ~ now
    IIF 8 - Director → ME
  • 9
    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
    2014-11-05 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    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
    2002-04-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 11
    5a Frascati Way, Maidenhead, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,410 GBP2018-01-31
    Officer
    2017-02-01 ~ dissolved
    IIF 25 - Director → ME
Ceased 12
  • 1
    ARMWOOD MANAGEMENT COMPANY LIMITED - 1998-11-02
    FOREST COURT (WOKINGHAM) MANAGEMENT COMPANY LIMITED - 1998-09-17
    2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    13,764 GBP2025-03-24
    Officer
    1998-08-27 ~ 1999-08-02
    IIF 19 - Director → ME
  • 2
    2 Grain Barn, Ashridgewood Business Park, Warren House Road, Wokingham, Wokingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    15,015 GBP2025-04-30
    Officer
    1998-04-03 ~ 2000-02-10
    IIF 20 - Director → ME
  • 3
    SAGITTARIUS FILMS LLP - 2004-04-20
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (17 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-02-07 ~ 2025-04-05
    IIF 28 - LLP Member → ME
  • 4
    Chaneys Chartered Surveyors Chiltern House Marsack Street, Caversham, Reading, Berkshire
    Active Corporate (4 parents)
    Officer
    2017-07-21 ~ 2021-05-04
    IIF 21 - Director → ME
  • 5
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (14 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-02-04 ~ 2025-04-05
    IIF 26 - LLP Member → ME
  • 6
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    ~ 2014-02-03
    IIF 22 - Director → ME
  • 7
    APPLEBUILD ESTATES LIMITED - 2002-12-06
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2002-08-01 ~ 2014-02-03
    IIF 24 - Director → ME
  • 8
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    1999-03-18 ~ 2014-01-31
    IIF 23 - Director → ME
  • 9
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (14 parents)
    Profit/Loss (Company account)
    688 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-02-04 ~ 2025-04-05
    IIF 27 - LLP Member → ME
  • 10
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2018-02-06 ~ 2020-07-20
    IIF 11 - Director → ME
    Person with significant control
    2018-02-06 ~ 2020-07-20
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 11
    64 Easthampstead Road, Wokingham, Berks, England
    Active Corporate (3 parents)
    Equity (Company account)
    60 GBP2025-06-30
    Officer
    1993-06-16 ~ 1994-09-01
    IIF 13 - Director → ME
  • 12
    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
    2016-05-06 ~ 2021-04-20
    IIF 18 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.