logo
explain how to read the page

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, Graeme

    Related profiles found in government register
  • Simpson, Graeme
    born in November 1960

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3
  • Simpson, Graeme
    British born in January 1960

    Registered addresses and corresponding companies

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

      IIF 4
  • 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 5

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

      IIF 6

    • C/o Chaneys Limited, Room 17, 200 Brook Drive, Reading, Berkshire, RG2 6UB, England

      IIF 7 IIF 8

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

      IIF 9
  • 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 10
  • 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 11 IIF 12

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

      IIF 13 IIF 14

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

      IIF 15

    • Lps Livingstone, Wenzel House, Olds Approach, Watford, WD18 9AB, England

      IIF 16
  • 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 17
  • 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 18 IIF 19
  • Simpson, Graeme
    British 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 20 IIF 21 IIF 22

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

      IIF 23
  • Mr Graeme Simpson
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • C/o Chaneys Limited, Room 17, 200 Brook Drive, Reading, Berkshire, RG2 6UB, England

      IIF 24 IIF 25

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

      IIF 26
  • 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 27

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

      IIF 28

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

      IIF 29
child relation
Offspring entities and appointments 23
  • 1
    5-11 CHEYNE GARDENS RTM COMPANY LIMITED
    07151257
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (17 parents)
    Officer
    2026-05-06 ~ now
    IIF 16 - Director → ME
  • 2
    ARNWOOD MANAGEMENT COMPANY LIMITED
    - now 03618435
    ARMWOOD MANAGEMENT COMPANY LIMITED
    - 1998-11-02 03618435
    FOREST COURT (WOKINGHAM) MANAGEMENT COMPANY LIMITED
    - 1998-09-17 03618435
    2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
    Active Corporate (18 parents)
    Officer
    1998-08-27 ~ 1999-08-02
    IIF 18 - Director → ME
  • 3
    CAMPAIGN TO PROTECT RURAL WOKINGHAM LIMITED
    11004688
    Cherwell, Remenham Lane, Remenham, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-07-01 ~ 2026-04-14
    IIF 5 - Director → ME
  • 4
    DANESFIELD MANAGEMENT COMPANY LIMITED
    03540844
    2 Grain Barn, Ashridgewood Business Park, Warren House Road, Wokingham, Wokingham, England
    Active Corporate (16 parents)
    Officer
    1998-04-03 ~ 2000-02-10
    IIF 19 - Director → ME
  • 5
    DERWENT FILMS LLP
    - now OC304314
    SAGITTARIUS FILMS LLP - 2004-04-20
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (92 parents)
    Officer
    2005-02-07 ~ 2025-04-05
    IIF 3 - LLP Member → ME
  • 6
    EATON PLACE (WOKINGHAM) MANAGEMENT COMPANY LTD
    10877406
    C/o Chaneys Limited Room 17, 200 Brook Drive, Reading, Berkshire, England
    Active Corporate (4 parents)
    Officer
    2017-07-21 ~ 2021-05-04
    IIF 15 - Director → ME
    Person with significant control
    2017-07-21 ~ 2026-01-09
    IIF 28 - Has significant influence or control → OE
  • 7
    HAMBLEDON PLACE 2019 MANAGEMENT COMPANY LIMITED
    12267473
    C/o Chaneys Limited Room 17, 200 Brook Drive, Reading, Berkshire, England
    Active Corporate (8 parents)
    Officer
    2019-10-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    HAMBLEDON PLACE WILDLIFE AREA LTD
    12267139
    C/o Chaneys Limited Room 17, 200 Brook Drive, Reading, Berkshire, England
    Active Corporate (8 parents)
    Officer
    2019-10-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    J SIMPSON HOME LTD
    - now 16373841
    NOMAD FUTURE PROPERTY LTD
    - 2025-04-25 16373841
    126 New Kings Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-08 ~ now
    IIF 11 - Director → ME
  • 10
    LINLITHGOW UNION CANAL SOCIETY
    SC071328
    Linlithgow Union Canal Society The Basin, Manse Road, Linlithgow, West Lothian
    Active Corporate (65 parents)
    Officer
    2024-12-12 ~ now
    IIF 10 - Director → ME
  • 11
    MEDWAY FILMS LLP
    OC307698
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (81 parents)
    Officer
    2005-02-04 ~ 2025-04-05
    IIF 1 - LLP Member → ME
  • 12
    MILLGATE DEVELOPMENTS LIMITED
    02229073
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (25 parents, 7 offsprings)
    Officer
    (before 1992-03-27) ~ 2014-02-03
    IIF 20 - Director → ME
  • 13
    MILLGATE HOMES LIMITED
    - now 04488273
    APPLEBUILD ESTATES LIMITED
    - 2002-12-06 04488273
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (11 parents)
    Officer
    2002-08-01 ~ 2014-02-03
    IIF 22 - Director → ME
  • 14
    MILLGATE HOMES UK LIMITED
    03735569
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (10 parents)
    Officer
    1999-03-18 ~ 2014-01-31
    IIF 21 - Director → ME
  • 15
    MOLE FILMS LLP
    OC308204
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (97 parents)
    Officer
    2005-02-04 ~ 2025-04-05
    IIF 2 - LLP Member → ME
  • 16
    NOMAD CHANTRY VIEW LTD
    16378155
    126 New Kings Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-04-09 ~ now
    IIF 12 - Director → ME
  • 17
    NOMAD PROPERTY LTD
    11443350
    126 New Kings Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-01-02 ~ now
    IIF 6 - Director → ME
  • 18
    OVAL (2284) LIMITED
    09297466 05642786... (more)
    C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2014-11-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    POPESWOOD MANAGEMENT COMPANY LTD
    11190412
    Richmond House, 105 High Street, Crawley, England
    Active Corporate (8 parents)
    Officer
    2018-02-06 ~ 2020-07-20
    IIF 9 - Director → ME
    Person with significant control
    2018-02-06 ~ 2020-07-20
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 20
    SHUTE END HOLDINGS LIMITED
    04419723
    C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2002-04-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 21
    STAMFORD PROPERTY MANAGEMENT LIMITED
    08864935
    5a Frascati Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2017-02-01 ~ dissolved
    IIF 23 - Director → ME
  • 22
    THE CHESTNUTS RESIDENTS COMPANY LIMITED
    02827566
    64 Easthampstead Road, Wokingham, Berks, England
    Active Corporate (10 parents)
    Officer
    1993-06-16 ~ 1994-09-01
    IIF 4 - Director → ME
  • 23
    WESTBOURNE GROUP LIMITED
    10166000
    Farthings Barn Ashridgewood Business Park, Warren House Road, Wokingham, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-05-06 ~ 2021-04-20
    IIF 17 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.