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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simpson, Barrie Stephen

    Related profiles found in government register
  • Simpson, Barrie Stephen
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • 2 Manor Close, Carlton, Bedford, Bedfordshire, MK43 7LD

      IIF 1
    • 2, Manor Close, Carlton, Bedford, Bedfordshire, MK43 7LD, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Simpson, Barrie Stephen
    British company director born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • 2 Manor Close, Carlton, Bedford, Bedfordshire, MK43 7LD

      IIF 5
  • Simpson, Barrie Stephen
    British director born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • 2 Manor Close, Carlton, Bedford, Bedfordshire, MK43 7LD

      IIF 6
    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 7
  • Mr Barrie Stephen Simpson
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • 2, Manor Close, Carlton, Bedford, MK43 7LD, England

      IIF 8
child relation
Offspring entities and appointments 7
  • 1
    ACTARO LTD
    08856853
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-22 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 2
    ASI (GB) LTD
    03396380
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 4 - Director → ME
  • 3
    ASI SOLUTIONS LIMITED - now
    ASI SOLUTIONS PLC
    - 2013-06-05 04865497
    Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, England
    Active Corporate (19 parents)
    Officer
    2008-11-28 ~ 2012-11-15
    IIF 5 - Director → ME
  • 4
    ASPHALT SYSTEMS INTERNATIONAL LIMITED
    - now 03158829
    ASI (GREAT BRITAIN) LTD. - 1997-06-04
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 2 - Director → ME
  • 5
    BUSINESS TECTONICS LTD
    - now 05689729
    HAMLET CONSULTANTS LIMITED
    - 2006-03-01 05689729
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2006-01-27 ~ 2007-07-27
    IIF 6 - Director → ME
  • 6
    KEEP TRAFFIC MOVING LIMITED
    04924002
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 3 - Director → ME
  • 7
    VIRYANET EUROPE LIMITED
    - now 02960719
    RTS SOFTWARE EUROPE LIMITED
    - 2000-03-17 02960719
    RTS SOFTWARE LIMITED
    - 1999-08-13 02960719
    RTS (EUROPE) LIMITED
    - 1998-02-23 02960719
    RELATIONAL TECHNOLOGY SYSTEMS (EUROPE) LIMITED - 1995-05-04
    PROFACT LIMITED - 1994-10-05
    C/o E Financial Management, Limited Maxet House Liverpool Rd, Luton, Bedfordshire
    Dissolved Corporate (21 parents)
    Officer
    1996-01-01 ~ 2000-04-07
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.