logo
explain how to read the page

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, Robert Charles

    Related profiles found in government register
  • Simpson, Robert Charles
    British

    Registered addresses and corresponding companies
    • 32, Grosvenor Road, Gillingham Business Park, Gillingham, Kent, ME8 0SA, United Kingdom

      IIF 1
  • Simpson, Robert Charles
    British company director

    Registered addresses and corresponding companies
    • 197, Kingston Road, Epsom, Surrey, KT19 0AB

      IIF 2 IIF 3
    • Ts2, Pinewood Business Park, Coleshill Road, Solihull, West Midlands, B37 7HG

      IIF 4
  • Simpson, Robert Charles
    British director

    Registered addresses and corresponding companies
    • 32, Grosvenor Road, Gillingham Business Park, Gillingham, Kent, ME8 0SA, United Kingdom

      IIF 5
    • Ts2, Pinewood Business Park, Coleshill Road, Solihull, West Midlands, B37 7HG

      IIF 6
    • Ts2, Pinewood Business Park, Coleshill Road, Solihull, West Midlands, B37 7HG, United Kingdom

      IIF 7
  • Simpson, Robert Charles

    Registered addresses and corresponding companies
    • Ts2 Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, B37 7HG, England

      IIF 8
  • Simpson, Robert Charles
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • Ts2 Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, B37 7HG, England

      IIF 9
  • Simpson, Robert Charles
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PE, United Kingdom

      IIF 10
    • Ts2, Pinewood Business Park, Coleshill Road, Solihull, West Midlands, B37 7HG

      IIF 11 IIF 12 IIF 13
    • Ts2, Pinewood Business Park, Coleshill Road, Solihull, West Midlands, B37 7HG, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Simpson, Robert Charles
    British company director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 197, Kingston Road, Epsom, Surrey, KT19 0AB

      IIF 18 IIF 19
    • 32, Grosvenor Road, Gillingham Business Park, Gillingham, Kent, ME8 0SA, United Kingdom

      IIF 20
  • Simpson, Robert Charles
    British director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Touchstone 2 Pinewood Business Park, Coleshill Road, Solihull, Birmingham, B37 7HG

      IIF 21
    • Ts2, Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, B37 7HG, England

      IIF 22
    • Carlton House, Grammar School Street, Bradford, BD1 4NS, England

      IIF 23
    • 73, Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AW, England

      IIF 24
    • 32, Grosvenor Road, Gillingham Business Park, Gillingham, Kent, ME8 0SA, United Kingdom

      IIF 25
  • Mr Robert Charles Simpson
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pinewood Business Park, Colehill Road, Birmingham, West Midlands, B37 7HG, United Kingdom

      IIF 26
    • 73 Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AW, England

      IIF 27
    • Ts2, Pinewood Business Park, Coleshill Road, Solihull, West Midlands, B37 7HG, United Kingdom

      IIF 28 IIF 29 IIF 30
child relation
Offspring entities and appointments 16
  • 1
    BASTIN DAY WESTLEY LIMITED - now
    GINGERNUT CREATIVE LIMITED
    - 2019-10-23 09602916
    The Old Sawmills, Filleigh, Barnstaple, England
    Active Corporate (9 parents)
    Officer
    2015-05-21 ~ 2015-12-15
    IIF 22 - Director → ME
  • 2
    CANDLELIGHT HOLDINGS LIMITED
    - now 05644130
    GWECO 284 LIMITED - 2006-01-17
    Ts2 Pinewood Business Park, Coleshill Road, Solihull, West Midlands
    Active Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    44,865 GBP2024-03-31
    Officer
    2006-03-02 ~ now
    IIF 12 - Director → ME
    2006-03-02 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-08-09 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    CANDLELIGHT PROPERTY LIMITED
    03839081
    Ts2 Pinewood Business Park, Coleshill Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,957,967 GBP2024-03-31
    Officer
    1999-09-10 ~ now
    IIF 11 - Director → ME
    1999-09-10 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-08-09 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    CHELMSLEY TOWN FC LTD
    03385495
    Simpson Partnership, Ts2 Pinewood Business Park, Coleshill Road, Solihull, West Midlands
    Active Corporate (23 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,455 GBP2025-06-30
    Officer
    2016-06-30 ~ now
    IIF 13 - Director → ME
    2009-02-25 ~ 2010-06-13
    IIF 21 - Director → ME
  • 5
    CLRES LIMITED
    11452144
    Baildon House, Station Road, Shipley, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    28,856 GBP2024-03-29
    Officer
    2018-07-06 ~ 2022-09-14
    IIF 23 - Director → ME
  • 6
    ECOSHIFT LIMITED
    16052777
    Ts2 Pinewood Business Park Coleshill Road, Marston Green, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 9 - Director → ME
    2024-10-31 ~ now
    IIF 8 - Secretary → ME
  • 7
    ETAPE SUISSE LTD
    08765939
    P O Box 1295 20 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -8,349 GBP2016-12-31
    Officer
    2013-11-07 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 50% but less than 75% OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% OE
  • 8
    JET AHU LIMITED
    04558979
    1 The Courtyard, 707 Warwick Road, Solihull, West Midlands, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    200,261 GBP2024-12-31
    Officer
    2003-01-31 ~ 2016-06-30
    IIF 25 - Director → ME
    2003-01-31 ~ 2016-06-30
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-06-30
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    JET ENVIRONMENTAL SYSTEMS LIMITED
    - now 03744217
    HOTEL TRANSACTIONS LIMITED
    - 2006-02-04 03744217
    1 The Courtyard, 707 Warwick Road, Solihull, West Midlands, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    3,543,358 GBP2024-12-31
    Officer
    2006-10-23 ~ 2016-06-30
    IIF 20 - Director → ME
    2002-04-02 ~ 2016-06-30
    IIF 1 - Secretary → ME
  • 10
    PINEWOOD COURT (MARSTON GREEN) MANAGEMENT LIMITED
    04445027
    Ts2 Pinewood Business Park, Coleshill Road, Solihull, West Midlands
    Active Corporate (14 parents)
    Equity (Company account)
    105 GBP2025-03-31
    Officer
    2019-05-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    TERRA NOVA SCHOOL TRUST LIMITED
    00554799
    Jodrell Bank, Holmes Chapel, Crewe, Cheshire
    Active Corporate (71 parents)
    Net Assets/Liabilities (Company account)
    1,410,435 GBP2024-08-31
    Officer
    2004-06-14 ~ 2009-12-21
    IIF 10 - Director → ME
  • 12
    TOUCHSTONE 3 LIMITED
    08732248
    Ts2 Pinewood Business Park, Coleshill Road, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -38,670 GBP2024-03-31
    Officer
    2017-09-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    TS2 (FREEHOLD) LIMITED
    14843228
    Ts2 Pinewood Business Park, Coleshill Road, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    70 GBP2024-03-31
    Officer
    2023-05-03 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-05-03 ~ 2024-03-15
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    TSII LIMITED
    - now 05528683
    GWECO 271 LIMITED - 2005-09-19
    Ts2 Pinewood Business Park, Coleshill Road, Solihull, West Midlands, United Kingdom
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    1,695,785 GBP2024-03-31
    Officer
    2006-02-06 ~ now
    IIF 17 - Director → ME
    2006-02-06 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-08-09 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    XYZ4 HOLDINGS LIMITED
    - now 04182964
    JET ENVIRONMENTAL HOLDINGS LIMITED
    - 2016-07-05 04182964
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-03-20 ~ dissolved
    IIF 19 - Director → ME
    2001-03-20 ~ dissolved
    IIF 3 - Secretary → ME
  • 16
    XYZ4 LIMITED
    - now 01596775
    JET ENVIRONMENTAL TECHNIQUES LIMITED
    - 2016-07-05 01596775
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2000-04-19 ~ dissolved
    IIF 18 - Director → ME
    2007-01-02 ~ dissolved
    IIF 2 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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