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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, Gavin John

child relation
Offspring entities and appointments 72
  • 1
    AEQUOR INVESTMENTS LIMITED
    07662889
    1 Churchill Place, London
    Active Corporate (17 parents)
    Officer
    2014-11-25 ~ 2015-07-27
    IIF 47 - Director → ME
  • 2
    AQUITAINE INVESTMENTS LIMITED
    FC027277
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (12 parents, 1 offspring)
    Officer
    2009-07-07 ~ now
    IIF 63 - Director → ME
  • 3
    ARDENCROFT INVESTMENTS LIMITED
    07026585
    1 Churchill Place, London
    Active Corporate (22 parents)
    Officer
    2009-09-23 ~ 2015-07-27
    IIF 75 - Director → ME
  • 4
    B D & B INVESTMENTS LIMITED
    - now 02955740
    BARSHELFCO (NO.66) LIMITED - 1994-10-24
    1 Churchill Place, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    2014-09-05 ~ 2015-07-27
    IIF 58 - Director → ME
  • 5
    BARCLAY LEASING LIMITED
    - now 02332254
    BARCLAY LEASING LIMITED - 1999-05-18
    1 Churchill Place, London
    Active Corporate (42 parents)
    Officer
    2013-12-19 ~ 2015-08-24
    IIF 45 - Director → ME
  • 6
    BARCLAYS EXECUTION INVESTMENT SERVICES LIMITED
    13506697
    1 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-07-12 ~ dissolved
    IIF 60 - Director → ME
  • 7
    BARCLAYS EXPORT AND FINANCE COMPANY LIMITED
    00813887
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 41 - Director → ME
  • 8
    BARCLAYS LEASING (NO.9) LIMITED
    02057205 02057203... (more)
    1 Churchill Place, London, England
    Active Corporate (39 parents)
    Officer
    2013-12-19 ~ now
    IIF 7 - Director → ME
  • 9
    BARCLAYS LONG ISLAND LIMITED
    - now 06714962
    SWALEBAY LIMITED - 2008-11-19
    1 Churchill Place, London
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2014-06-10 ~ 2015-07-27
    IIF 39 - Director → ME
  • 10
    BARCLAYS SECURITIES FINANCING LIMITED - now
    PELLEAS INVESTMENTS TWO LIMITED
    - 2019-10-25 FC028745
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (30 parents)
    Officer
    2013-10-07 ~ 2015-07-27
    IIF 19 - Director → ME
    2010-05-25 ~ 2013-10-04
    IIF 16 - Director → ME
  • 11
    BINDEN INVESTMENTS LIMITED
    FC028946
    309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2009-04-23 ~ 2011-03-21
    IIF 69 - Director → ME
  • 12
    BMBF (BLUEWATER INVESTMENTS) LIMITED
    - now 03025063
    MERCANTILE LEASING COMPANY (NO.156) LIMITED - 1996-10-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2013-12-19 ~ 2015-08-24
    IIF 29 - Director → ME
  • 13
    BMBF (NO.18) LIMITED
    02259519 02259175... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 59 - Director → ME
  • 14
    BMBF (NO.21) LIMITED
    02260145 02258851... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (36 parents)
    Officer
    2013-12-19 ~ 2015-08-24
    IIF 46 - Director → ME
  • 15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 51 - Director → ME
  • 16
    BMI (NO.9) LIMITED
    - now 01354011 01353901... (more)
    HAIRDOOM LIMITED - 1980-12-31
    1 Churchill Place, London, England
    Active Corporate (45 parents)
    Officer
    2013-12-19 ~ 2015-08-24
    IIF 48 - Director → ME
  • 17
    BRAMLEY LANDING LIMITED
    FC025478
    190 Elgin Avenue, George Town, Grand Cayman Ky19005, Cayman Islands
    Active Corporate (31 parents)
    Officer
    2009-03-05 ~ 2014-12-16
    IIF 71 - Director → ME
  • 18
    BRULE 1 INVESTMENTS LIMITED
    FC027256 FC027257
    M&c Corporation Services Limited, P.o. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2013-03-15 ~ now
    IIF 77 - Director → ME
  • 19
    CAPTON INVESTMENTS LIMITED
    FC025794
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (22 parents)
    Officer
    2025-06-24 ~ now
    IIF 3 - Director → ME
  • 20
    CHAPELCREST INVESTMENTS LIMITED
    07026575
    1 Churchill Place, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-09-23 ~ 2014-12-09
    IIF 62 - Director → ME
  • 21
    CISLEU INVESTMENTS LIMITED
    FC027819
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2009-03-20 ~ now
    IIF 9 - Director → ME
  • 22
    CLAUDAS INVESTMENTS LIMITED
    FC027781
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (22 parents)
    Officer
    2010-08-13 ~ 2015-07-27
    IIF 15 - Director → ME
    2009-09-16 ~ 2010-08-16
    IIF 23 - Director → ME
  • 23
    CLAUDAS INVESTMENTS TWO LIMITED
    FC028744
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (22 parents)
    Officer
    2025-06-27 ~ now
    IIF 2 - Director → ME
    2009-09-16 ~ 2010-08-16
    IIF 18 - Director → ME
    2010-08-17 ~ 2015-07-27
    IIF 17 - Director → ME
  • 24
    COBALT INVESTMENTS LIMITED
    05609251
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (27 parents)
    Officer
    2011-08-30 ~ 2015-07-27
    IIF 49 - Director → ME
  • 25
    CONIAH INVESTMENTS LIMITED
    FC027818
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2009-03-20 ~ now
    IIF 14 - Director → ME
  • 26
    CORE INVESTMENTS (CAYMAN) LIMITED
    FC026053
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, Georgetown, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (20 parents)
    Officer
    2013-03-11 ~ now
    IIF 52 - Director → ME
  • 27
    DELIA INVESTMENTS LIMITED
    FC028794
    309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2012-02-14 ~ now
    IIF 22 - Director → ME
  • 28
    DEMETER (CAYMAN) LIMITED
    FC024880
    Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2010-08-25 ~ now
    IIF 5 - Director → ME
  • 29
    ELDFELL INVESTMENTS LIMITED
    06515730
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2013-03-11 ~ 2014-10-06
    IIF 38 - Director → ME
  • 30
    FARLINE INVESTMENTS LIMITED
    FC028235
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2009-07-22 ~ now
    IIF 67 - Director → ME
  • 31
    FESTE INVESTMENTS LIMITED
    FC028861
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2011-03-31 ~ now
    IIF 20 - Director → ME
  • 32
    FITZROY FINANCE LIMITED
    00639462
    Regina House, 124 Finchley Road, London, England
    Dissolved Corporate (44 parents)
    Officer
    2012-05-02 ~ 2015-07-27
    IIF 37 - Director → ME
  • 33
    GALBRAITH INVESTMENTS LIMITED
    07313175
    30 Gresham Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-07-13 ~ 2010-12-20
    IIF 50 - Director → ME
  • 34
    GALLEN INVESTMENTS LIMITED.
    FC025024
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Active Corporate (26 parents)
    Officer
    2009-10-12 ~ 2015-07-27
    IIF 25 - Director → ME
  • 35
    GIRONDE INVESTMENTS LIMITED
    FC029280
    309, Ugland House, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2012-05-25 ~ now
    IIF 44 - Director → ME
  • 36
    HAWKINS FUNDING LIMITED
    04559179
    1 Churchill Place, London
    Active Corporate (41 parents)
    Officer
    2025-06-24 ~ now
    IIF 1 - Director → ME
  • 37
    HELIODOR INVESTMENTS LIMITED
    FC024886
    Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2010-07-15 ~ now
    IIF 4 - Director → ME
  • 38
    J.V. ESTATES LIMITED
    02285515
    1 Churchill Place, London, England
    Active Corporate (41 parents)
    Officer
    2013-12-19 ~ 2015-08-24
    IIF 31 - Director → ME
  • 39
    JV ASSETS LIMITED
    FC026387
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (24 parents)
    Officer
    2009-07-16 ~ 2015-07-27
    IIF 70 - Director → ME
  • 40
    LONG ISLAND ASSETS LIMITED
    07450219
    1 Churchill Place, London
    Active Corporate (17 parents)
    Officer
    2014-06-10 ~ 2015-07-27
    IIF 54 - Director → ME
  • 41
    LONG ISLAND INTERNATIONAL LIMITED
    FC028798
    309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2009-05-15 ~ now
    IIF 68 - Director → ME
  • 42
    LUSSAC INVESTMENTS LIMITED
    07885212
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 57 - Director → ME
  • 43
    MALONEY INVESTMENTS LIMITED
    05372463
    1 Churchill Place, London
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2013-03-28 ~ 2015-07-27
    IIF 28 - Director → ME
  • 44
    MCC LEASING (NO. 6) LIMITED
    02030523 02030522... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 55 - Director → ME
  • 45
    MCC LEASING (NO.24) LIMITED
    02127066 02033886... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 53 - Director → ME
  • 46
    MERCANTILE INDUSTRIAL LEASING LIMITED
    - now 00177322
    MERCANTILE COMMERCIAL UNION LEASING LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 34 - Director → ME
  • 47
    MINTAKA INVESTMENTS NO. 4 LIMITED
    FC024633 FC024631... (more)
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (35 parents)
    Officer
    2014-09-19 ~ 2015-07-27
    IIF 32 - Director → ME
  • 48
    NANNA INVESTMENTS LIMITED
    FC028156
    C/o Maples Corporate Services, Limited, Po Box 309, Ugland, House, Grand Cayman Ky1-1104, Caymanislands, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2009-11-03 ~ now
    IIF 6 - Director → ME
  • 49
    NAXOS INVESTMENTS LIMITED
    05403971
    Teneo Financial Advisory Limikted, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (28 parents)
    Officer
    2011-07-29 ~ 2015-07-27
    IIF 8 - Director → ME
  • 50
    ODYSSEUS (MARTINS) INVESTMENTS LIMITED
    - now 03019710
    BARSHELFCO (NO.76) LIMITED - 1995-05-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 42 - Director → ME
  • 51
    OGP LEASING LIMITED
    - now FC028759
    OIL AND GAS PRODUCTION LUXEMBOURG LIMITED - 2009-02-20
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (19 parents)
    Officer
    2009-03-17 ~ 2015-07-27
    IIF 64 - Director → ME
  • 52
    PALOMINO LIMITED
    FC026961
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Active Corporate (10 parents)
    Officer
    2011-03-11 ~ 2014-09-18
    IIF 24 - Director → ME
  • 53
    PATRIA INVESTMENTS NO.1 LIMITED
    FC026410 05642167
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2009-03-24 ~ now
    IIF 10 - Director → ME
  • 54
    PATRIA INVESTMENTS NO.2 LIMITED
    05642167 FC026410
    Hill House 1, Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2009-04-27 ~ dissolved
    IIF 12 - Director → ME
  • 55
    PELLEAS INVESTMENTS LIMITED
    FC027452
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (31 parents)
    Officer
    2010-05-25 ~ 2013-10-04
    IIF 26 - Director → ME
    2013-10-09 ~ 2015-07-27
    IIF 21 - Director → ME
  • 56
    PERHAM INVESTMENTS LIMITED
    FC028944
    309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2009-04-23 ~ 2011-03-21
    IIF 72 - Director → ME
  • 57
    PIPPIN ISLAND INVESTMENTS LIMITED
    FC025268
    M&c Corporate Services Limited, P.0. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (23 parents)
    Officer
    2013-03-13 ~ 2015-07-27
    IIF 40 - Director → ME
  • 58
    QUINTUS FUNDING, LLC
    FC025357
    Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, United States
    Converted / Closed Corporate (6 parents)
    Officer
    2009-03-27 ~ now
    IIF 66 - Director → ME
  • 59
    REAL ESTATE PARTICIPATION MANAGEMENT LIMITED
    08116580
    1 Churchill Place, London
    Active Corporate (20 parents)
    Officer
    2014-09-05 ~ 2015-07-27
    IIF 30 - Director → ME
  • 60
    REAL ESTATE PARTICIPATION SERVICES LIMITED
    08116589
    1 Churchill Place, London
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2014-09-05 ~ 2015-07-27
    IIF 36 - Director → ME
  • 61
    RUTHENIUM INVESTMENTS LIMITED
    05609264
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2009-05-18 ~ 2015-07-27
    IIF 73 - Director → ME
  • 62
    SG LEASING (ASSETS) LIMITED
    - now 02057203
    BARCLAYS LEASING (NO.3) LIMITED
    - 2014-10-02 02057203 02057205... (more)
    One Bank Street, Canary Wharf, London, England
    Active Corporate (37 parents)
    Officer
    2013-12-19 ~ 2014-10-02
    IIF 33 - Director → ME
  • 63
    SG LEASING (UTILITIES) LIMITED
    - now 01364426
    BMI (NO.3) LIMITED
    - 2014-10-02 01364426 01353901... (more)
    DANNYWELANT LIMITED - 1980-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (40 parents)
    Officer
    2013-12-19 ~ 2014-10-02
    IIF 27 - Director → ME
  • 64
    SPATIAL INVESTMENTS LIMITED
    FC028231
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2009-07-22 ~ now
    IIF 61 - Director → ME
  • 65
    STELLANS INVESTMENTS LIMITED
    SC356126
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2009-03-06 ~ 2014-10-06
    IIF 74 - Director → ME
  • 66
    SWAN LANE INVESTMENTS LIMITED
    - now 02793078
    BARSHELFCO (NO.59) LIMITED - 1994-01-18
    1 Churchill Place, London
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2014-04-16 ~ 2015-07-27
    IIF 35 - Director → ME
  • 67
    TUNGSHAN INVESTMENTS LIMITED
    - now 05849224
    DION INVESTMENTS NO.2 LIMITED - 2008-07-24
    Hill House 1, Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-02-13 ~ dissolved
    IIF 43 - Director → ME
  • 68
    WENDELL INVESTMENTS LIMITED
    FC028945
    309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2009-04-23 ~ 2011-03-21
    IIF 76 - Director → ME
  • 69
    WESTFERRY INVESTMENTS LIMITED
    03479278
    1 Churchill Place, London
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2009-03-17 ~ 2015-07-27
    IIF 65 - Director → ME
  • 70
    ZILOU INVESTMENTS LIMITED
    FC027815
    Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2009-03-20 ~ now
    IIF 13 - Director → ME
  • 71
    ZOOKANDER INVESTMENTS LIMITED
    FC027816
    Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2009-03-20 ~ now
    IIF 11 - Director → ME
  • 72
    ZUMBOOROK INVESTMENTS LIMITED
    FC027814
    Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2012-05-02 ~ 2015-07-27
    IIF 56 - Director → ME

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