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, Alan Keith

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

    Registered addresses and corresponding companies
    • Watchbury Hill Hareway Lane, Barford, Warwick, CV35 8DD

      IIF 1
  • Simpson, Alan Keith
    British managing director born in December 1940

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The White House, Kissing Tree Way, Alveston, Stratford-upon-avon, Warwickshire, CV37 7QT, United Kingdom

      IIF 10
  • Mr Alan Keith Simpson
    British born in December 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The White House, Kissing Tree Way, Alveston, Stratford-upon-avon, Warwickshire, CV37 7QT, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 1
  • 1
    The White House Kissing Tree Way, Alveston, Stratford-upon-avon, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    214,510 GBP2024-04-05
    Officer
    2023-02-01 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 9
  • 1
    CHART HIRE SERVICES (N.I.) LIMITED - 2003-12-05
    CHART HIRE SERVICES (NI) LIMITED - 2000-01-01
    34 Roughfort Road, Mallusk, Newtownabbey., Co.antrim
    Dissolved corporate (1 parent)
    Officer
    1978-06-02 ~ 1998-12-31
    IIF 2 - director → ME
  • 2
    VT CRITICAL SERVICES LIMITED - 2010-07-09
    VT VEHICLE SOLUTIONS LIMITED - 2007-04-02
    LEX TRANSFLEET LIMITED - 2006-05-05
    TRANSFLEET SERVICES LIMITED - 1995-03-31
    C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Corporate (6 parents, 5 offsprings)
    Officer
    1997-02-18 ~ 1998-12-31
    IIF 6 - director → ME
  • 3
    BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED - 2019-09-23
    CHART ELECT DIRECT LIMITED - 2013-02-28
    ELECT DIRECT LIMITED - 1988-11-01
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    1997-03-03 ~ 1998-12-31
    IIF 9 - director → ME
  • 4
    TRANSFLEET VEHICLE SERVICES LIMITED - 1990-10-01
    CHART SERVICES PLC - 1990-04-02
    CHARTHIRE SERVICES P.L.C. - 1986-12-31
    Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1997-03-03 ~ 1998-12-31
    IIF 3 - director → ME
  • 5
    IMPERIAL COMMERCIALS LTD - 2018-07-03
    LEX COMMERCIALS LIMITED - 2006-06-08
    LEX TILLOTSON LIMITED - 1994-09-23
    Oakingham House, Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire, England
    Corporate (5 parents)
    Officer
    1997-02-06 ~ 1998-12-31
    IIF 7 - director → ME
  • 6
    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
    KIMBLE GROVE LIMITED - 1995-08-14
    Logistics House, Buckshaw Avenue, Chorley, Lancashire
    Dissolved corporate (4 parents)
    Officer
    1995-08-04 ~ 1998-12-31
    IIF 4 - director → ME
  • 7
    IMPERIAL MULTIPART (HOLDINGS) LIMITED - 2008-07-07
    MULTIPART (HOLDINGS) LIMITED - 2006-06-06
    ARDENDRIVE LIMITED - 1993-09-07
    Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    1993-08-03 ~ 1998-12-31
    IIF 1 - director → ME
  • 8
    TARKINGFORD LIMITED - 1985-06-27
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-03-03 ~ 1998-12-31
    IIF 5 - director → ME
  • 9
    MULTIPART SOLUTIONS LIMITED - 2012-04-02
    IMPERIAL MULTIPART LIMITED - 2008-07-07
    LEX MULTIPART LIMITED - 2006-06-06
    MULTIPART DISTRIBUTION LIMITED - 2001-01-16
    REFAL 372 LIMITED - 1993-03-18
    Logistics House, Buckshaw Avenue, Chorley, Lancashire
    Corporate (5 parents, 3 offsprings)
    Officer
    1993-08-04 ~ 1998-12-31
    IIF 8 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.