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, Andrew

    Related profiles found in government register
  • Simpson, Andrew
    Scottish director born in November 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Faslane Peace Camp, Shandon, Helensburgh, Argyl And Bute, G84 8NN, Scotland

      IIF 1
  • Simpson, Andrew
    British director born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Lochside Place, Edzell, Brechin, Angus, DD9 7SW, Scotland

      IIF 2

    • 2, Lochside Place, Edzell, Brechin, DD9 7SW, Scotland

      IIF 3 IIF 4
  • Simpson, Andrew
    British company director born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • Croft House, Station Road, Barnoldswick, BB18 5NA, England

      IIF 5

    • Windle & Bowker, Croft House, Station Road, Barnoldswick, Lancashire, BB18 5NA, England

      IIF 6

    • Stonecroft, 1 Overdale Grange, Skipton, North Yorkshire, BD23 6AG

      IIF 7
  • Simpson, Andrew
    British director born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • Croft House, Station Road, Barnoldswick, BB18 5NA, England

      IIF 8

    • Croft House, Station Road, Barnoldswick, Lancashire, BB18 5NA, United Kingdom

      IIF 9 IIF 10

    • Windle & Bowker, Croft House, Station Road, Barnoldswick, Lancashire, BB18 5NA, England

      IIF 11
  • Simpson, Andrew
    British managing director born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • Stonecroft, 1 Overdale Grange, Skipton, North Yorkshire, BD23 6AG

      IIF 12
  • Simpson, Andrew
    British lgv driver born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Ellerbeck Road, Thornton-cleveleys, FY5 1DH, United Kingdom

      IIF 13 IIF 14
  • Simpson, Andrew
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 157 Regent Road, Liverpool, L5 9TF

      IIF 15
  • Mr Andrew Simpson
    British born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Lochside Place, Edzell, Brechin, Angus, DD9 7SW, Scotland

      IIF 16

    • 2, Lochside Place, Edzell, Brechin, DD9 7SW, Scotland

      IIF 17
  • Simpson, Andrew

    Registered addresses and corresponding companies

    • Windle & Bowker, Croft House, Station Road, Barnoldswick, Lancashire, BB18 5NA, England

      IIF 18

    • Brunswick Moviebowl, Pennyburn Industrial Estate, Derry, BT48 0LU, United Kingdom

      IIF 19
  • Mr Andrew Simpson
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • Windle & Bowker, Croft House, Station Road, Barnoldswick, Lancashire, BB18 5NA, England

      IIF 20

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 21 IIF 22
  • Mr Andrew Simpson
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • School House, Crow Street, Henham, Bishops Stortford, Essex, CM22 6AH, United Kingdom

      IIF 23
  • Simpson, Andrew
    United Kingdom firefighter born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 24
  • Mr Andrew Simpson
    British born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windle & Bowker, Croft House, Station Road, Barnoldswick, Lancashire, BB18 5NA, England

      IIF 25
child relation
Offspring entities and appointments
Active 12
  • 1
    The Counting House Watling Lane, Thaxted, Dunmow, England
    Corporate (2 parents)
    Equity (Company account)
    76 GBP2023-10-31
    Person with significant control
    2022-10-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 2
    2 Lochside Place, Edzell, Brechin, Angus, Scotland
    Corporate (3 parents)
    Equity (Company account)
    664 GBP2024-01-31
    Officer
    2017-01-09 ~ now
    IIF 2 - director → ME
  • 3
    2 Lochside Place, Edzell, Brechin, Scotland
    Corporate (3 parents)
    Equity (Company account)
    184 GBP2024-01-31
    Officer
    2020-01-29 ~ now
    IIF 3 - director → ME
  • 4
    Windle & Bowker Croft House, Station Road, Barnoldswick, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    43,629 GBP2024-03-31
    Officer
    2011-03-22 ~ now
    IIF 6 - director → ME
    2011-03-22 ~ now
    IIF 18 - secretary → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 5
    Windle & Bowker Croft House, Station Road, Barnoldswick, Lancashire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -26,022 GBP2020-03-31
    Officer
    2013-07-10 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 6
    First Floor, 30 London Road, Sawbridgeworth, England
    Dissolved corporate (2 parents)
    Officer
    2016-05-09 ~ dissolved
    IIF 24 - director → ME
  • 7
    Croft House, Station Road, Barnoldswick, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2016-08-23 ~ dissolved
    IIF 8 - director → ME
  • 8
    Croft House, Station Road, Barnoldswick, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    4 GBP2019-03-31
    Officer
    2016-08-19 ~ dissolved
    IIF 5 - director → ME
  • 9
    Brunswick Moviebowl, Pennyburn Industrial Estate, Derry, United Kingdom
    Corporate (10 parents)
    Officer
    2017-08-01 ~ now
    IIF 19 - secretary → ME
  • 10
    Croft House, Station Road, Barnoldswick, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2017-01-11 ~ dissolved
    IIF 10 - director → ME
  • 11
    Croft House, Station Road, Barnoldswick, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -29,876 GBP2020-03-31
    Officer
    2017-01-09 ~ dissolved
    IIF 9 - director → ME
  • 12
    2 Lochside Place, Edzell, Brechin, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    174 GBP2024-01-31
    Officer
    2020-01-24 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-01-24 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    2 Lochside Place, Edzell, Brechin, Angus, Scotland
    Corporate (3 parents)
    Equity (Company account)
    664 GBP2024-01-31
    Person with significant control
    2017-01-09 ~ 2020-01-24
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    191 Washington Street, Bradford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2016-08-19 ~ 2017-03-14
    IIF 13 - director → ME
  • 3
    184 Broadmead Park, Newport, United Kingdom
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-04-30
    Officer
    2016-03-21 ~ 2016-03-21
    IIF 14 - director → ME
  • 4
    FASLANE PEACE CAMP - 2013-09-17
    Flat 1-1 5 Langshot Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2013-06-26 ~ 2013-07-10
    IIF 1 - director → ME
  • 5
    Croft House, Station Road, Barnoldswick, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Person with significant control
    2016-08-23 ~ 2017-08-01
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Croft House, Station Road, Barnoldswick, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    4 GBP2019-03-31
    Person with significant control
    2016-08-19 ~ 2017-08-01
    IIF 21 - Has significant influence or control → OE
  • 7
    JANESVILLE PRODUCTS LIMITED - 2006-08-31
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2004-03-16 ~ 2006-03-16
    IIF 12 - director → ME
  • 8
    HANES INTERNATIONAL UK LIMITED - 2007-11-08
    MARSH, FERN & COMPANY LIMITED - 2001-03-01
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Corporate (4 parents)
    Officer
    1999-09-07 ~ 2002-05-07
    IIF 7 - director → ME
  • 9
    WARRANT GROUP PLC - 2007-02-06
    WARRANT MARITIME SERVICES LIMITED - 2001-05-24
    FILATURA DI CROSA LIMITED - 1990-12-06
    Suites 22-24 Century Building Tower Road, Brunswick Business Park, Liverpool, Merseyside, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,575,372 GBP2024-01-31
    Officer
    2023-02-01 ~ 2023-11-23
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.