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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simpson, Gavin John

child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2009-07-07 ~ now
    IIF 51 - Director → ME
  • 2
    icon of address 1 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-07-12 ~ dissolved
    IIF 48 - Director → ME
  • 3
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-19 ~ dissolved
    IIF 27 - Director → ME
  • 4
    icon of address 1 Churchill Place, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-12-19 ~ now
    IIF 41 - Director → ME
  • 5
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-19 ~ dissolved
    IIF 47 - Director → ME
  • 6
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-19 ~ dissolved
    IIF 37 - Director → ME
  • 7
    icon of address M&c Corporation Services Limited, P.o. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2013-03-15 ~ now
    IIF 65 - Director → ME
  • 8
    icon of address M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, Georgetown, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2013-03-11 ~ now
    IIF 38 - Director → ME
  • 9
    icon of address 309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2012-02-14 ~ now
    IIF 8 - Director → ME
  • 10
    icon of address Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2009-07-22 ~ now
    IIF 55 - Director → ME
  • 11
    icon of address Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2011-03-31 ~ now
    IIF 6 - Director → ME
  • 12
    icon of address 309, Ugland House, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2012-05-25 ~ now
    IIF 30 - Director → ME
  • 13
    icon of address 309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2009-05-15 ~ now
    IIF 56 - Director → ME
  • 14
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-12-16 ~ dissolved
    IIF 44 - Director → ME
  • 15
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-19 ~ dissolved
    IIF 42 - Director → ME
  • 16
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-19 ~ dissolved
    IIF 39 - Director → ME
  • 17
    MERCANTILE COMMERCIAL UNION LEASING LIMITED - 1979-12-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-19 ~ dissolved
    IIF 20 - Director → ME
  • 18
    BARSHELFCO (NO.76) LIMITED - 1995-05-24
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-02-25 ~ dissolved
    IIF 28 - Director → ME
  • 19
    icon of address Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, United States
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2009-03-27 ~ now
    IIF 54 - Director → ME
  • 20
    icon of address Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2009-07-22 ~ now
    IIF 49 - Director → ME
  • 21
    DION INVESTMENTS NO.2 LIMITED - 2008-07-24
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-02-13 ~ dissolved
    IIF 29 - Director → ME
Ceased 40
  • 1
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-11-25 ~ 2015-07-27
    IIF 33 - Director → ME
  • 2
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-09-23 ~ 2015-07-27
    IIF 63 - Director → ME
  • 3
    BARSHELFCO (NO.66) LIMITED - 1994-10-24
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-09-05 ~ 2015-07-27
    IIF 45 - Director → ME
  • 4
    BARCLAY LEASING LIMITED - 1999-05-18
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-12-19 ~ 2015-08-24
    IIF 31 - Director → ME
  • 5
    SWALEBAY LIMITED - 2008-11-19
    icon of address 1 Churchill Place, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2014-06-10 ~ 2015-07-27
    IIF 25 - Director → ME
  • 6
    PELLEAS INVESTMENTS TWO LIMITED - 2019-10-25
    icon of address Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-10-07 ~ 2015-07-27
    IIF 5 - Director → ME
    icon of calendar 2010-05-25 ~ 2013-10-04
    IIF 2 - Director → ME
  • 7
    icon of address 309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2009-04-23 ~ 2011-03-21
    IIF 57 - Director → ME
  • 8
    MERCANTILE LEASING COMPANY (NO.156) LIMITED - 1996-10-04
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-19 ~ 2015-08-24
    IIF 15 - Director → ME
  • 9
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-12-19 ~ 2015-08-24
    IIF 32 - Director → ME
  • 10
    HAIRDOOM LIMITED - 1980-12-31
    icon of address 1 Churchill Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-12-19 ~ 2015-08-24
    IIF 34 - Director → ME
  • 11
    icon of address 190 Elgin Avenue, George Town, Grand Cayman Ky19005, Cayman Islands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-03-05 ~ 2014-12-16
    IIF 59 - Director → ME
  • 12
    icon of address 1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-09-23 ~ 2014-12-09
    IIF 50 - Director → ME
  • 13
    icon of address P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-08-13 ~ 2015-07-27
    IIF 1 - Director → ME
    icon of calendar 2009-09-16 ~ 2010-08-16
    IIF 9 - Director → ME
  • 14
    icon of address Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-08-17 ~ 2015-07-27
    IIF 3 - Director → ME
    icon of calendar 2009-09-16 ~ 2010-08-16
    IIF 4 - Director → ME
  • 15
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-08-30 ~ 2015-07-27
    IIF 35 - Director → ME
  • 16
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-11 ~ 2014-10-06
    IIF 24 - Director → ME
  • 17
    icon of address Regina House, 124 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-02 ~ 2015-07-27
    IIF 23 - Director → ME
  • 18
    icon of address 30 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-13 ~ 2010-12-20
    IIF 36 - Director → ME
  • 19
    icon of address P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-12 ~ 2015-07-27
    IIF 11 - Director → ME
  • 20
    icon of address 1 Churchill Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-12-19 ~ 2015-08-24
    IIF 17 - Director → ME
  • 21
    icon of address P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2009-07-16 ~ 2015-07-27
    IIF 58 - Director → ME
  • 22
    icon of address 1 Churchill Place, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-06-10 ~ 2015-07-27
    IIF 40 - Director → ME
  • 23
    icon of address 1 Churchill Place, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2015-07-27
    IIF 14 - Director → ME
  • 24
    icon of address P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-09-19 ~ 2015-07-27
    IIF 18 - Director → ME
  • 25
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-07-29 ~ 2015-07-27
    IIF 46 - Director → ME
  • 26
    OIL AND GAS PRODUCTION LUXEMBOURG LIMITED - 2009-02-20
    icon of address P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2009-03-17 ~ 2015-07-27
    IIF 52 - Director → ME
  • 27
    icon of address P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-11 ~ 2014-09-18
    IIF 10 - Director → ME
  • 28
    icon of address Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-10-09 ~ 2015-07-27
    IIF 7 - Director → ME
    icon of calendar 2010-05-25 ~ 2013-10-04
    IIF 12 - Director → ME
  • 29
    icon of address 309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2009-04-23 ~ 2011-03-21
    IIF 60 - Director → ME
  • 30
    icon of address M&c Corporate Services Limited, P.0. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-13 ~ 2015-07-27
    IIF 26 - Director → ME
  • 31
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-09-05 ~ 2015-07-27
    IIF 16 - Director → ME
  • 32
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-05 ~ 2015-07-27
    IIF 22 - Director → ME
  • 33
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-05-18 ~ 2015-07-27
    IIF 61 - Director → ME
  • 34
    BARCLAYS LEASING (NO.3) LIMITED - 2014-10-02
    icon of address One Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-12-19 ~ 2014-10-02
    IIF 19 - Director → ME
  • 35
    BMI (NO.3) LIMITED - 2014-10-02
    DANNYWELANT LIMITED - 1980-12-31
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-19 ~ 2014-10-02
    IIF 13 - Director → ME
  • 36
    icon of address Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-06 ~ 2014-10-06
    IIF 62 - Director → ME
  • 37
    BARSHELFCO (NO.59) LIMITED - 1994-01-18
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2014-04-16 ~ 2015-07-27
    IIF 21 - Director → ME
  • 38
    icon of address 309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2009-04-23 ~ 2011-03-21
    IIF 64 - Director → ME
  • 39
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-03-17 ~ 2015-07-27
    IIF 53 - Director → ME
  • 40
    icon of address Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2012-05-02 ~ 2015-07-27
    IIF 43 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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