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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, Mark

    Related profiles found in government register
  • Simpson, Mark

    Registered addresses and corresponding companies
    • 53, Langbury Lane, Ferring, Worthing, West Sussex, BN12 6QA, United Kingdom

      IIF 1 IIF 2
  • Simpson, Mark Richard
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 53, Langbury Lane, Ferring, Worthing, West Sussex, BN12 6QA, United Kingdom

      IIF 3
  • Simpson, Mark Richard
    British director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Appledram Barns, Birdham Road, Chichester, West Sussex, PO20 7EQ

      IIF 4
    • 53, Langbury Lane, Ferring, Worthing, West Sussex, BN12 6QA, United Kingdom

      IIF 5
  • Mark Simpson
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 53, Langbury Lane, Ferring, Worthing, BN12 6QA, United Kingdom

      IIF 6 IIF 7
child relation
Offspring entities and appointments 3
  • 1
    BOOTH LIMITED
    - now 01108892 03723187... (more)
    JOHN BOOTH ENGINEERING LIMITED - 2016-12-08
    C/o James Cowper Kreston, White Building 1-4, Southampton
    Liquidation Corporate (8 parents)
    Officer
    2020-11-01 ~ 2021-12-20
    IIF 4 - Director → ME
  • 2
    DANDO DRILLING LIMITED
    15693382
    Unit G2 Ford Airfield Industrial Estate, Ford, Arundel, England
    Active Corporate (5 parents)
    Officer
    2024-04-30 ~ 2024-12-02
    IIF 5 - Director → ME
    2024-04-30 ~ 2024-07-22
    IIF 2 - Secretary → ME
    Person with significant control
    2024-04-30 ~ 2024-12-02
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 3
    SIMPSON MANUFACTURING LTD
    15679170
    Unit G2 Ford Airfield Industrial Estate, Ford, Nr Arundel, England
    Active Corporate (2 parents)
    Officer
    2024-04-25 ~ now
    IIF 3 - Director → ME
    2024-04-25 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2024-04-25 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE

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