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, Graeme

    Related profiles found in government register
  • Simpson, Graeme
    British director born in December 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4, Kinnoull Street, Perth, Perthshire, PH1 3EN, Scotland

      IIF 1
  • Simpson, Graeme
    British property developer born in December 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4, Kinnoull Street, Perth, Perthshire, PH1 3EN

      IIF 2
  • Simpson, Graeme Forbes
    British company director born in December 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4, Kinnoull Street, Perth, PH1 5EN, Scotland

      IIF 3 IIF 4
  • Simpson, Graeme Forbes
    British director born in December 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4, Kinnoull Street, Perth, PH1 5EN, United Kingdom

      IIF 5
  • Simpson, Graeme Forbes
    born in December 1971

    Registered addresses and corresponding companies
    • 1 Tofthill Place, St Madoes, Glencarse, Perthshire, PH2 7TW

      IIF 6
  • Mr Graeme Forbes Simpson
    British born in December 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4, Kinnoull Street, Perth, PH1 5EN, Scotland

      IIF 7
    • 4, Kinnoull Street, Perth, PH1 5EN, United Kingdom

      IIF 8 IIF 9
child relation
Offspring entities and appointments
Active 5
  • 1
    BASISTRIAL LIMITED - 1992-11-17
    4 Kinnoull Street, Perth, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2,487,831 GBP2024-02-28
    Officer
    2007-01-01 ~ now
    IIF 1 - director → ME
  • 2
    4 Kinnoull Street, Perth, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,844,164 GBP2024-02-28
    Officer
    2020-01-01 ~ now
    IIF 3 - director → ME
  • 3
    4 Kinnoull Street, Perth, Scotland
    Corporate (3 parents)
    Equity (Company account)
    157,447 GBP2024-03-31
    Officer
    2020-06-18 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-06-18 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    4 Kinnoull Street, Perth, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    114,457 GBP2024-01-31
    Officer
    2018-01-11 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-06-03 ~ now
    IIF 9 - Has significant influence or controlOE
  • 5
    4 Kinnoull Street, Perth, Scotland
    Corporate (3 parents)
    Equity (Company account)
    875,669 GBP2024-02-28
    Officer
    1999-04-28 ~ now
    IIF 2 - director → ME
Ceased 2
  • 1
    9 Melville Crescent, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-01-01 ~ 2007-10-17
    IIF 6 - llp-designated-member → ME
  • 2
    4 Kinnoull Street, Perth, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    114,457 GBP2024-01-31
    Person with significant control
    2018-01-11 ~ 2019-06-03
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.