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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, Alan Keith

    Related profiles found in government register
  • Simpson, Alan Keith
    British born in December 1940

    Registered addresses and corresponding companies
  • Simpson, Alan Keith
    British born in December 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Alan Keith Simpson
    British born in December 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    ALVESTON INVESTMENTS LTD
    14632961
    Active Corporate (2 parents)
    Officer
    2023-02-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ASSETCO CONTRACTS LIMITED - now
    CHART HIRE SERVICES (N.I.) LIMITED - 2003-12-05
    CHART HIRE SERVICES (NI) LIMITED
    - 2000-01-01 NI012792
    Dissolved Corporate (18 parents)
    Officer
    1978-06-02 ~ 1998-12-31
    IIF 1 - Director → ME
  • 3
    B.V.S. RENTALS LIMITED
    01985727
    Dissolved Corporate (29 parents)
    Officer
    1997-03-03 ~ 1998-12-31
    IIF 7 - Director → ME
  • 4
    B.V.S. WATFORD LIMITED
    01460220
    Dissolved Corporate (30 parents)
    Officer
    1997-03-03 ~ 1998-12-31
    IIF 6 - Director → ME
  • 5
    BABCOCK CRITICAL SERVICES LIMITED - now
    VT CRITICAL SERVICES LIMITED - 2010-07-09
    VT VEHICLE SOLUTIONS LIMITED - 2007-04-02
    LEX TRANSFLEET LIMITED
    - 2006-05-05 SC046710
    TRANSFLEET SERVICES LIMITED - 1995-03-31
    Active Corporate (72 parents, 5 offsprings)
    Officer
    1997-02-18 ~ 1998-12-31
    IIF 9 - Director → ME
  • 6
    BABCOCK MARINE LIMITED - now
    BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED - 2019-09-23
    CHART ELECT DIRECT LIMITED
    - 2013-02-28 02141109
    ELECT DIRECT LIMITED - 1988-11-01
    Active Corporate (37 parents)
    Officer
    1997-03-03 ~ 1998-12-31
    IIF 12 - Director → ME
  • 7
    CHADMORE ASSETS PLC
    02329790
    Dissolved Corporate (39 parents)
    Officer
    1997-03-03 ~ 1998-12-31
    IIF 8 - Director → ME
  • 8
    CHART SERVICES LIMITED
    - now SC066722
    TRANSFLEET VEHICLE SERVICES LIMITED - 1990-10-01
    CHART SERVICES PLC - 1990-04-02
    CHARTHIRE SERVICES P.L.C. - 1986-12-31
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    1997-03-03 ~ 1998-12-31
    IIF 3 - Director → ME
  • 9
    MOTUS GROUP (UK) LIMITED - now
    IMPERIAL COMMERCIALS LTD - 2018-07-03
    LEX COMMERCIALS LIMITED
    - 2006-06-08 00653665
    LEX TILLOTSON LIMITED - 1994-09-23
    Active Corporate (37 parents)
    Officer
    1997-02-06 ~ 1998-12-31
    IIF 10 - Director → ME
  • 10
    MSYS SOFTWARE SOLUTIONS LIMITED - now
    IMPERIAL MSYS LIMITED - 2008-07-07
    IMPERIAL MULTIPART IMS LIMITED - 2007-08-31
    MULTIPART IMS LIMITED - 2006-06-06
    MULTIPART LOGISTICS SERVICES LIMITED
    - 1999-09-14 03070542
    KIMBLE GROVE LIMITED
    - 1995-08-14 03070542
    Dissolved Corporate (30 parents)
    Officer
    1995-08-04 ~ 1998-12-31
    IIF 4 - Director → ME
  • 11
    MULTIPART (HOLDINGS) LIMITED - now
    IMPERIAL MULTIPART (HOLDINGS) LIMITED - 2008-07-07
    MULTIPART (HOLDINGS) LIMITED
    - 2006-06-06 02822392
    ARDENDRIVE LIMITED
    - 1993-09-07 02822392 04290017
    Dissolved Corporate (44 parents)
    Officer
    1993-08-03 ~ 1998-12-31
    IIF 2 - Director → ME
  • 12
    TRANSFLEET TRUCK RENTALS LIMITED
    - now 01920441
    TARKINGFORD LIMITED - 1985-06-27
    Dissolved Corporate (39 parents)
    Officer
    1997-03-03 ~ 1998-12-31
    IIF 5 - Director → ME
  • 13
    TVS SUPPLY CHAIN SOLUTIONS LIMITED - now
    MULTIPART SOLUTIONS LIMITED - 2012-04-02
    IMPERIAL MULTIPART LIMITED - 2008-07-07
    LEX MULTIPART LIMITED - 2006-06-06
    MULTIPART DISTRIBUTION LIMITED
    - 2001-01-16 02748952
    REFAL 372 LIMITED - 1993-03-18
    Active Corporate (56 parents, 3 offsprings)
    Officer
    1993-08-04 ~ 1998-12-31
    IIF 11 - Director → ME

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