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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

Simpson, Brett

    Related profiles found in government register
  • Simpson, Brett
    Australian chief executive born in January 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ground Floor, Icon Building, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ

      IIF 1
  • Simpson, Brett
    British executive chairman born in June 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bladon Micro Turbine, Unit 3 Spartan Close, Warwick, Warwickshire, CV34 6NG, England

      IIF 2
  • Simpson, Brett Wallace
    Australian born in June 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Icon Building Firstpoint, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ

      IIF 3
  • Simpson, Brett Wallace
    Australian chief executive born in June 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • One, Connaught Place, London, W2 2ET, United Kingdom

      IIF 4
  • Simpson, Brett Wallace
    Australian chief executive officer born in June 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Simpson, Wallace Brett
    Australian,british born in June 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Marywell Works, Marywell Brae, Kirriemuir, Angus, DD8 4BJ

      IIF 13

    • Marywell Works, Marywell Brae, Kirriemuir, Angus, DD8 4BJ, Scotland

      IIF 14

    • Walter Bower House, Main Street, Guardbridge, St. Andrews, KY16 0US, Scotland

      IIF 15
  • Simpson, Wallace Brett
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Simpsonsquared Limited, 6 Colme Street, Edinburgh, EH3 6AD, United Kingdom

      IIF 16

    • C/o Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 17
  • Simpson, Wallace Brett
    British company director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Connaught Place, London, W2 2ET, England

      IIF 18
  • Simpson, Wallace Brett
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson, Wallace Brett
    British group chief executive born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Connaught Place, London, W2 2ET, United Kingdom

      IIF 46
  • Simpson, Wallace Brett
    Australian,british born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, St. Colme Street, Edinburgh, EH3 6AD, Scotland

      IIF 47
  • Mr Wallace Brett Simpson
    Australian,british born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, St. Colme Street, Edinburgh, EH3 6AD, United Kingdom

      IIF 48
child relation
Offspring entities and appointments 47
  • 1
    ADFIL LIMITED - now
    LOW & BONAR HULL LIMITED - 2019-07-12
    BONAR LIMITED
    - 2016-11-15 03270532 SC006724
    ANGLO-DANISH FIBRE INDUSTRIES LIMITED - 2013-01-03
    STOCKLAY LIMITED - 1996-12-17
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (40 parents)
    Profit/Loss (Company account)
    351,624 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-09-29 ~ 2015-03-13
    IIF 19 - Director → ME
  • 2
    BAMBER CARPETS LIMITED
    - now 04327632
    FRESHNAME NO.298 LIMITED - 2003-02-27
    One, Connaught Place, London, England
    Dissolved Corporate (18 parents)
    Officer
    2014-09-19 ~ 2017-12-19
    IIF 25 - Director → ME
  • 3
    BBRG (PURCHASER) LTD
    - now 10024126
    BLUE SUBSIDIARY 2 LTD - 2016-08-19
    Ground Floor Icon Building, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2019-07-31
    IIF 6 - Director → ME
  • 4
    BBRG (SUBSIDIARY) LTD
    - now 09900855
    BLUE SUBSIDIARY LTD - 2016-08-19
    Ground Floor Icon Building, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2019-07-31
    IIF 8 - Director → ME
  • 5
    BBRG FINANCE (UK) LTD.
    - now 09248710
    BRIDGE HOLDCO 4 LTD. - 2016-07-28
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-10-31 ~ 2019-07-31
    IIF 1 - Director → ME
  • 6
    BBRG HOLDING (UK) LTD
    - now 09900706
    BLUE TOPCO LTD - 2016-08-09
    Ground Floor Icon Building, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2018-10-24 ~ 2019-07-31
    IIF 5 - Director → ME
  • 7
    BBRG OPERATIONS (UK) LTD.
    - now 09297190
    BRIDGE HOLDCO 2 LTD. - 2016-07-28
    Ground Floor, Icon Building, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2019-07-31
    IIF 10 - Director → ME
  • 8
    BBRG PRODUCTION (UK) LTD.
    - now 09297372
    BRIDGE HOLDCO 3 LTD. - 2016-07-28
    Ground Floor, Icon Building, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2019-07-30
    IIF 7 - Director → ME
  • 9
    BLADON JETS (UK) LIMITED
    - now 04479217
    BLADON JETS LIMITED - 2008-05-19
    MUNDAYS (730) LIMITED - 2002-07-14
    C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (17 parents)
    Officer
    2022-01-01 ~ now
    IIF 17 - Director → ME
  • 10
    BLADON LIMITED
    11409555
    Bladon Micro Turbine, Unit 3 Spartan Close, Warwick, Warwickshire, England
    Dissolved Corporate (8 parents)
    Officer
    2023-08-18 ~ dissolved
    IIF 2 - Director → ME
  • 11
    BONAR INTERNATIONAL HOLDINGS LIMITED
    SC002306
    65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
    Active Corporate (35 parents, 1 offspring)
    Officer
    2014-09-29 ~ 2017-12-19
    IIF 40 - Director → ME
  • 12
    BONAR INTERNATIONAL S.A.R.L.
    FC024143
    8-10 Avenue De La Gare, L-1610 Luxebourg, R.c.s. Luxembourg B67068, Luxembourg
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-07-20 ~ 2017-12-19
    IIF 46 - Director → ME
  • 13
    BONAR NUWAY LIMITED
    - now 03302755
    ORCHARDBAY LIMITED - 1997-08-06
    One, Connaught Place, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2014-09-29 ~ 2017-12-19
    IIF 39 - Director → ME
  • 14
    BONAR PACK CENTRE LIMITED
    - now 03302720
    HARBOURCOVE LIMITED - 1997-03-04
    One, Connaught Place, London, England
    Dissolved Corporate (23 parents)
    Officer
    2014-09-29 ~ 2017-12-19
    IIF 31 - Director → ME
  • 15
    BONAR PLASTICS LIMITED
    - now 00433710
    POYNTON,FRY & CO.LIMITED - 1982-04-05
    One, Connaught Place, London, England
    Dissolved Corporate (20 parents)
    Officer
    2014-09-29 ~ 2017-12-19
    IIF 26 - Director → ME
  • 16
    BONAR ROTAFORM LIMITED
    - now 01470341
    VULCAN ROTAFORM LIMITED - 1988-10-21
    VULCAN HADDOCK (U.K.) LIMITED - 1986-05-21
    C/o Knights, 2 Colton Square, Leicester, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2014-09-29 ~ 2017-12-19
    IIF 21 - Director → ME
  • 17
    BONAR SILVER LIMITED
    - now 01535083
    TUFTON LIMITED - 2008-09-30
    J.C.K.S. LIMITED - 1987-04-30
    C/o Knights, 2 Colton Square, Leicester, England
    Active Corporate (27 parents)
    Officer
    2014-09-29 ~ 2017-12-19
    IIF 43 - Director → ME
  • 18
    BONAR SYSTEMS LIMITED
    - now 01951747
    BONAR AUGUST SYSTEMS LIMITED - 1988-11-30
    SWIFT 683 LIMITED - 1985-10-23
    One, Connaught Place, London, England
    Dissolved Corporate (20 parents)
    Officer
    2014-09-29 ~ 2017-12-19
    IIF 38 - Director → ME
  • 19
    BONAR VENTURES LIMITED
    - now SC029263
    PACKAGING MERCHANTS LIMITED - 1985-11-29
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2014-09-29 ~ 2017-12-19
    IIF 35 - Director → ME
  • 20
    BRIDON HOLDINGS LIMITED
    - now 07353757
    BRIDON NEWCO LIMITED - 2010-11-19
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2019-07-31
    IIF 3 - Director → ME
  • 21
    BRIDON LIMITED
    00198474
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (41 parents, 5 offsprings)
    Officer
    2019-04-01 ~ 2019-07-30
    IIF 12 - Director → ME
  • 22
    BRIDON-BEKAERT ROPES GROUP (UK) LTD
    - now 09295355 09248803
    BRIDGE HOLDCO 1 LTD. - 2016-11-25
    Ground Floor, Icon Building, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2019-07-31
    IIF 11 - Director → ME
  • 23
    BRIDON-BEKAERT ROPES GROUP LTD
    - now 09248803 09295355
    BRIDGE BIDCO LTD. - 2016-11-25
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2019-07-31
    IIF 9 - Director → ME
  • 24
    BRYANSTON 55 LIMITED
    - now SC006724
    BONAR LIMITED - 2013-01-03
    CRAIKS. LIMITED - 1990-04-19
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (21 parents)
    Officer
    2014-09-29 ~ 2017-12-19
    IIF 37 - Director → ME
  • 25
    CELTIC RENEWABLES LIMITED
    - now SC394571
    ANDSTRAT (NO.353) LIMITED - 2011-06-30
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-06-02 ~ now
    IIF 16 - Director → ME
  • 26
    COLE GROUP LIMITED
    - now 00295696
    R.H. COLE LIMITED - 1982-01-15
    One, Connaught Place, London, England
    Dissolved Corporate (20 parents)
    Officer
    2014-09-29 ~ 2017-12-19
    IIF 30 - Director → ME
  • 27
    CUPA ENGINEERING CO LIMITED
    01001071
    One, Connaught Place, London, England
    Dissolved Corporate (28 parents)
    Officer
    2014-09-29 ~ 2017-12-19
    IIF 44 - Director → ME
  • 28
    GASKELL CARPET TILES LIMITED
    - now 04327631
    FRESHNAME NO.299 LIMITED - 2003-02-27
    One, Connaught Place, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2014-09-29 ~ 2017-12-19
    IIF 42 - Director → ME
  • 29
    GOLDTIDE LIMITED - now
    LOW & BONAR UK LIMITED
    - 2018-09-19 SC042653 04350718
    BONAR UK LIMITED - 1985-04-29
    St. Salvador Street, Dundee
    Active Corporate (27 parents)
    Officer
    2014-09-29 ~ 2017-12-19
    IIF 33 - Director → ME
  • 30
    J. & D. WILKIE, LIMITED
    SC053525
    Marywell Works, Marywell Brae, Kirriemuir, Angus
    Active Corporate (26 parents)
    Equity (Company account)
    3,426,089 GBP2024-06-30
    Officer
    2024-01-01 ~ now
    IIF 13 - Director → ME
  • 31
    LCM CONSTRUCTION PRODUCTS LIMITED
    - now 04049485
    IMCO (372000) LIMITED - 2000-12-06
    34 Pocklingtons Walk, C/o Knights Plc, Leicester, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2014-09-29 ~ 2015-05-16
    IIF 20 - Director → ME
  • 32
    LEISUREWEAR AFRICA LIMITED
    - now SC028277
    WEMYSS TEXTILES LIMITED - 1989-07-10
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (23 parents)
    Officer
    2014-09-29 ~ 2017-12-19
    IIF 36 - Director → ME
  • 33
    LOBO NOMINEES LIMITED
    SC061447
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (24 parents)
    Officer
    2014-09-29 ~ 2017-12-19
    IIF 34 - Director → ME
  • 34
    LOW & BONAR EURO HOLDINGS LIMITED
    11088645
    C/o Knights, 2 Colton Square, Leicester, England
    Active Corporate (10 parents)
    Officer
    2017-11-29 ~ 2017-12-19
    IIF 4 - Director → ME
  • 35
    LOW & BONAR LIMITED - now
    LOW & BONAR PUBLIC LIMITED COMPANY
    - 2020-06-16 SC008349
    65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
    Active Corporate (52 parents, 24 offsprings)
    Officer
    2014-08-26 ~ 2017-12-19
    IIF 18 - Director → ME
  • 36
    LOW & BONAR UK LIMITED - now
    GOLDTIDE LIMITED
    - 2018-09-19 04350718 SC042653
    One, Connaught Place, London, England
    Dissolved Corporate (22 parents)
    Officer
    2014-09-29 ~ 2017-12-19
    IIF 29 - Director → ME
  • 37
    MODULUS FLOORING SYSTEMS LIMITED
    - now 04380417
    SPEEDY RESPONSE LIMITED - 2003-02-27
    One, Connaught Place, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2014-09-29 ~ 2017-12-19
    IIF 22 - Director → ME
  • 38
    NUWAY MANUFACTURING CO.LIMITED
    00215207
    One, Connaught Place, London, England
    Dissolved Corporate (29 parents)
    Officer
    2014-09-29 ~ 2017-12-19
    IIF 23 - Director → ME
  • 39
    PLACELL LIMITED
    01913919
    One, Connaught Place, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2014-09-29 ~ 2017-12-19
    IIF 41 - Director → ME
  • 40
    PLATINUM PRESTIGE LIMITED
    04380423
    One, Connaught Place, London, England
    Dissolved Corporate (21 parents)
    Officer
    2014-09-29 ~ 2017-12-19
    IIF 27 - Director → ME
  • 41
    R.H. COLE INVESTMENTS LIMITED
    01275100
    One, Connaught Place, London, England
    Dissolved Corporate (21 parents)
    Officer
    2014-09-29 ~ 2017-12-19
    IIF 32 - Director → ME
  • 42
    ROTAFORM PLASTICS LIMITED
    01634208
    One, Connaught Place, London, England
    Dissolved Corporate (31 parents)
    Officer
    2014-09-29 ~ 2017-12-19
    IIF 24 - Director → ME
  • 43
    SIMPSONSQUARED LIMITED
    - now SC577992
    EM SIMPSON ENTERPRISES LTD
    - 2020-04-21 SC577992
    6 St. Colme Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    343,665 GBP2024-03-31
    Officer
    2020-04-14 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2020-04-14 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    ST ANDREWS INNOVATION LIMITED
    - now SC391905 SC705314
    ST ANDREWS APPLIED RESEARCH LIMITED
    - 2023-02-27 SC391905
    Walter Bower House Main Street, Guardbridge, St. Andrews, Scotland
    Active Corporate (10 parents, 23 offsprings)
    Officer
    2019-01-17 ~ now
    IIF 15 - Director → ME
  • 45
    THE WAVE PROJECT
    - now 07489189
    THE WAVE PROJECT CIC - 2015-08-05
    6 Fore Street, Newquay, Cornwall, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2020-07-27 ~ 2025-06-24
    IIF 45 - Director → ME
  • 46
    WADDINGTON CARTONS LTD
    - now 00529122
    WADDINGTONS CARTONS LIMITED - 1996-10-01
    WADDINGTONS LIMITED - 1985-12-31
    One, Connaught Place, London, England
    Dissolved Corporate (42 parents)
    Officer
    2014-09-29 ~ 2017-12-19
    IIF 28 - Director → ME
  • 47
    WILKIE TECHNICAL TEXTILES (HOLDING COMPANY) LIMITED
    - now SC558727 SC539967
    WILKIE NEWCO LIMITED - 2017-03-21
    Marywell Works, Marywell Brae, Kirriemuir, Angus, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    5,976,935 GBP2024-06-30
    Officer
    2024-01-01 ~ now
    IIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.