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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, Richard Gordon

    Related profiles found in government register
  • Simpson, Richard Gordon
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Choice Hill Farm, Over Norton, Chipping Norton, Oxfordshire, OX7 5PZ

      IIF 1

    • Choice Hill Farm, Overnorton, Chipping Norton, Oxfordshire, OX7 5PZ

      IIF 2 IIF 3

    • Kintyre House, 70, High Street, Fareham, PO16 7BB, England

      IIF 4

    • 1 Quarry Fields Ind Est, Mere, Warminster, Wiltshire, BA12 6LA, England

      IIF 5

    • 1, Quarry Fields Industrial Estate, Mere, Warminster, Wiltshire, BA12 6LA, United Kingdom

      IIF 6

    • No. 1, Quarry Fields, Mere, Warminster, Wiltshire, BA12 6LA, England

      IIF 7

    • Quarry Fields Industrial Estate, Mere, Warminster, Wiltshire, BA22 6LA

      IIF 8

    • Quarry Fields, Mere, Warminster, Wiltshire, BA12 6LA, England

      IIF 9

    • Quarry Fields, Mere, Warminster, Wiltshire, BA12 6LA, United Kingdom

      IIF 10
  • Simpson, Richard Gordon
    British candlemaker born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Choice Hill Farm, Overnorton, Chipping Norton, Oxfordshire, OX7 5PZ

      IIF 11
  • Simpson, Richard Gordon
    British chartered accountant born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Choice Hill Farm, Overnorton, Chipping Norton, Oxfordshire, OX7 5PZ

      IIF 12
  • Simpson, Richard Gordon
    British company director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Choice Hill Farm, Overnorton, Chipping Norton, Oxfordshire, OX7 5PZ

      IIF 13
  • Simpson, Richard Gordon
    British director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Choice Hill Farm, Over Norton, Chipping Norton, OX7 5PZ, United Kingdom

      IIF 14

    • Choice Hill Farm, Overnorton, Chipping Norton, Oxfordshire, OX7 5PZ

      IIF 15
  • Simpson, Richard Gordon
    British none born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 16
  • Simpson, Richard Gordon
    born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Choice Hill Farm, Over Norton, Chipping Norton, OX1 5PZ

      IIF 17 IIF 18 IIF 19

    • Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 20 IIF 21 IIF 22

    • 107, New Bond Street, London, W1S 1ED

      IIF 23

    • 23, Grafton Street, London, W1S 4EY

      IIF 24

    • 27, Hill Street, London, W1J 5LP, England

      IIF 25
  • Simpson, Richard Gordon
    British born in October 1958

    Registered addresses and corresponding companies
  • Simpson, Richard Gordon
    British candle maker born in October 1958

    Registered addresses and corresponding companies

    • 17 Elm Park Road, London, SW3 6BP

      IIF 28
  • Simpson, Richard Gordon
    British chartered accountant born in October 1958

    Registered addresses and corresponding companies

    • 17 Elm Park Road, London, SW3 6BP

      IIF 29
  • Simpson, Richard Gordon
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Charles Farris Ltd, Quarry Fields, Mere, Warminster, Wiltshire, BA12 6LA, United Kingdom

      IIF 30
  • Simpson, Richard Gordon
    British company director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quarry Fields Industrial Estate, Mere, Warminster, Wiltshire, BA12 6LA, United Kingdom

      IIF 31
  • Simpson, Richard Gordon
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quarry Fields, Mere, Warminster, Wiltshire, BA12 6LA, United Kingdom

      IIF 32 IIF 33
  • Mr Richard Gordon Simpson
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Choice Hill Farm, Choice Hill Road, Over Norton, Chipping Norton, Oxfordshire, OX7 5PZ, United Kingdom

      IIF 34

    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 35

    • Charles Farris Ltd, Quarry Fields, Mere, Wiltshire, BA12 6LA

      IIF 36

    • 1 Quarry Fields Ind Est, Mere, Warminster, Wiltshire, BA12 6LA

      IIF 37

    • Charles Farris Ltd, Quarry Fields, Mere, Warminster, BA12 6LA, England

      IIF 38

    • Quarry Fields Industrial Estate, Mere, Warminster, BA12 6LA, England

      IIF 39

    • Quarry Fields Industrial Estate, Mere, Warminster, Wiltshire, BA12 6LA

      IIF 40

    • Quarry Fields Industrial Estate, Mere, Warminster, Wiltshire, BA22 6LA

      IIF 41

    • Quarry Fields, Mere, Warminster, Wiltshire, BA12 6LA, United Kingdom

      IIF 42 IIF 43

    • Quarry Fields, Mere, Wiltshire, BA12 6LA

      IIF 44
  • Simpson, Richard
    born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, New Bond Street, Mayfair, London, W1S 1ED, United Kingdom

      IIF 45
  • Simpson, Richard Gordon

    Registered addresses and corresponding companies

    • 17 Elm Park Road, London, SW3 6BP

      IIF 46
  • Mr Richard Gordon Simpson
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quarry Fields Industrial Estate, Mere, Warminster, Wiltshire, BA12 6LA, United Kingdom

      IIF 47
  • Richard Gordon Simpson
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Charles Farris Ltd, Quarry Fields, Mere, Warminster, Wiltshire, BA12 6LA, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 26
  • 1
    AMERDALE PC ONE LLP
    OC351621
    Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
    Active Corporate (12 parents)
    Net Assets/Liabilities (Company account)
    2,107 GBP2024-03-31
    Officer
    2010-01-20 ~ now
    IIF 22 - LLP Member → ME
  • 2
    BEAUBRIDGE ARTILLERY ROW LLP
    OC369686
    107 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 3
    BEAUBRIDGE INVESTMENTS LLP
    OC364829
    Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
    Active Corporate (3 parents, 4 offsprings)
    Current Assets (Company account)
    149 GBP2024-03-31
    Officer
    2011-05-20 ~ now
    IIF 20 - LLP Designated Member → ME
  • 4
    BEAUBRIDGE LLP
    - now OC313371
    PARTNER CAPITAL ONE LLP
    - 2011-05-11 OC313371
    Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
    Active Corporate (6 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    58,224 GBP2024-03-31
    Officer
    2005-05-23 ~ now
    IIF 21 - LLP Designated Member → ME
  • 5
    BRAID WINES & ALTAR SUPPLIES LIMITED
    SC257058
    Unit 6, Eastside Industrial Estate Kilsyth Road, Kirkintilloch, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    54,426 GBP2023-04-30
    Officer
    2016-05-31 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 38 - Has significant influence or control as a member of a firm → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 6
    CANDLES PROVIDENT TRUST,LIMITED
    00201858
    Quarry Fields Industrial Estate, Mere, Warminster, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    1997-01-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
  • 7
    CHARLES FARRIS LIMITED
    - now 02252575
    NOBLEWISE LIMITED
    - 1988-07-25 02252575
    Quarry Fields Industrial Estate, Mere, Warminster, Wiltshire
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,130,449 GBP2024-04-30
    Officer
    ~ now
    IIF 2 - Director → ME
  • 8
    DIRECT CANDLES LIMITED
    03531236
    Quarry Fields Industrial Estate, Mere, Warminster, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    102,201 GBP2023-04-30
    Officer
    2018-05-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-05-25 ~ now
    IIF 41 - Has significant influence or control → OE
  • 9
    ETHOS CANDLES LIMITED
    00979942
    Quarry Fields, Mere, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    35,500 GBP2020-03-31
    Officer
    2009-06-30 ~ now
    IIF 1 - Director → ME
  • 10
    FORTRESS HAMILTON LTD
    14971840
    Quarry Fields Industrial Estate, Mere, Warminster, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-06-30 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2023-06-30 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 11
    FORTRESS MERE LIMITED
    09933138
    Quarry Fields, Mere, Warminster, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    982,721 GBP2024-04-30
    Officer
    2015-12-31 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    FORTRESS NORTON LIMITED
    09903358
    Quarry Fields, Mere, Warminster, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -14,460 GBP2024-04-30
    Officer
    2015-12-04 ~ now
    IIF 32 - Director → ME
  • 13
    FORTRESS WHITTON LIMITED
    09043947
    1 Quarry Fields Ind Est, Mere, Warminster, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    -47,556 GBP2023-04-30
    Officer
    2014-05-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Has significant influence or control → OE
  • 14
    HAYES & FINCH LIMITED
    00086040
    Hanson Road, Liverpool
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -2,236,639 GBP2022-07-01 ~ 2023-12-31
    Officer
    2023-08-30 ~ now
    IIF 6 - Director → ME
  • 15
    HENNIKER MEWS RESIDENTS' ASSOCIATION LIMITED
    03388543
    125 Sloane Street, London
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    170,137 GBP2024-09-30
    Officer
    2013-10-14 ~ now
    IIF 7 - Director → ME
  • 16
    PC BB SPINEVISION LLP
    OC382481
    107 New Bond Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2016-10-09 ~ dissolved
    IIF 34 - Has significant influence or control → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
  • 17
    PC FIBRE LLP
    OC331183
    23 Grafton Street, London
    Active Corporate (6 parents)
    Officer
    2009-09-15 ~ now
    IIF 24 - LLP Designated Member → ME
  • 18
    PC MAYFAIR LOTS ROAD LLP
    OC362825
    27 Hill Street, London, England
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2011-03-29 ~ dissolved
    IIF 25 - LLP Member → ME
  • 19
    PC NLINE LLP
    OC315534
    23 Grafton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-06 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 20
    PC SPINE LLP
    OC329575
    23 Grafton Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-07-04 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 21
    PEPPER POST LIMITED
    - now 06633882
    PEPPER POST 2008 LIMITED
    - 2008-07-10 06633882
    88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 15 - Director → ME
  • 22
    SENEX CAPITAL LIMITED
    05049788
    Charles Farris Ltd, Quarry Fields, Mere, Wiltshire
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    14,701,087 GBP2023-10-31
    Officer
    2004-02-19 ~ now
    IIF 10 - Director → ME
  • 23
    SENEX HOLDINGS LIMITED
    - now 02550552
    KEYGREAT LIMITED
    - 1990-12-17 02550552
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 12 - Director → ME
  • 24
    SENEX PARTNERS LIMITED
    07583104
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -13,259 GBP2020-04-30
    Officer
    2011-03-29 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-03-29 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 25
    SMALL BROWN BIRD LIMITED
    14475609
    C/o Charles Farris Ltd Quarry Fields, Mere, Warminster, Wiltshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -14,415 GBP2023-12-01 ~ 2024-04-30
    Officer
    2022-11-10 ~ now
    IIF 30 - Director → ME
  • 26
    SMILEPOD GROUP LIMITED
    - now 07384490
    SMILEPOD HYGIENE LIMITED
    - 2018-10-30 07384490
    Kintyre House, 70 High Street, Fareham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -874,051 GBP2022-12-31
    Officer
    2011-01-25 ~ now
    IIF 4 - Director → ME
Ceased 13
  • 1
    ASHFOLD SCHOOL TRUST LIMITED
    01287451
    Dorton House, Aylesbury, Bucks
    Active Corporate (9 parents)
    Officer
    1994-09-10 ~ 2000-11-23
    IIF 26 - Director → ME
  • 2
    CAMP,HOPSON & CO.LIMITED
    00169112
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-03-03 ~ 2002-07-20
    IIF 11 - Director → ME
  • 3
    CANDLES PROVIDENT TRUST,LIMITED
    00201858
    Quarry Fields Industrial Estate, Mere, Warminster, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    ~ 1994-06-07
    IIF 27 - Director → ME
  • 4
    CHARLES FARRIS LIMITED
    - now 02252575
    NOBLEWISE LIMITED - 1988-07-25
    Quarry Fields Industrial Estate, Mere, Warminster, Wiltshire
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,130,449 GBP2024-04-30
    Person with significant control
    2016-04-07 ~ 2024-01-29
    IIF 40 - Has significant influence or control → OE
    IIF 40 - Has significant influence or control as a member of a firm → OE
  • 5
    ETHOS CANDLES LIMITED
    00979942
    Quarry Fields, Mere, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    35,500 GBP2020-03-31
    Person with significant control
    2016-04-07 ~ 2017-04-07
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
    IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 44 - Has significant influence or control as a member of a firm → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 6
    FORTRESS NORTON LIMITED
    09903358
    Quarry Fields, Mere, Warminster, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -14,460 GBP2024-04-30
    Person with significant control
    2016-04-07 ~ 2024-10-28
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 7
    GROUNDTITLE PROPERTY MANAGEMENT LIMITED
    02833452
    50 C Pembridge Villas, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    1993-11-02 ~ 1995-05-31
    IIF 29 - Director → ME
    1993-11-02 ~ 1995-04-27
    IIF 46 - Secretary → ME
  • 8
    HOLT MARINE LIMITED
    07163804
    C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,892 GBP2024-12-31
    Officer
    2010-02-19 ~ 2010-03-06
    IIF 14 - Director → ME
  • 9
    MCCLOUD & CO. LIMITED
    - now 02102717
    OFFERCLEAR LIMITED
    - 1989-02-27 02102717
    C J Hoare, Greystones, Lovington, Castle Cary, Somerset
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    30 GBP2015-03-31
    Officer
    ~ 1997-02-12
    IIF 28 - Director → ME
  • 10
    PC SENSIUM LLP - now
    SEA PROTEIN LLP
    - 2008-10-10 OC329144
    PC MUNRO LLP
    - 2008-04-10 OC329144
    23 Grafton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-18 ~ 2008-10-01
    IIF 19 - LLP Designated Member → ME
  • 11
    PRICE'S PATENT CANDLES LIMITED
    - now 04130027
    SGARBI CANDLES UK LIMITED - 2002-08-07
    16 Hudson Road, Elm Farm Industrial Estate, Bedford, Bedfordshire
    Active Corporate (3 parents)
    Officer
    2003-04-29 ~ 2003-08-07
    IIF 13 - Director → ME
  • 12
    SENEX CAPITAL LIMITED
    05049788
    Charles Farris Ltd, Quarry Fields, Mere, Wiltshire
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    14,701,087 GBP2023-10-31
    Person with significant control
    2016-05-06 ~ 2024-10-28
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    SMALL BROWN BIRD LIMITED
    14475609
    C/o Charles Farris Ltd Quarry Fields, Mere, Warminster, Wiltshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -14,415 GBP2023-12-01 ~ 2024-04-30
    Person with significant control
    2022-11-10 ~ 2024-10-28
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE

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