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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simpson, Craig Jonathan

    Related profiles found in government register
  • Simpson, Craig Jonathan
    British chartered accountant born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Evans Avenue, Allestree, Derby, DE22 2EL, England

      IIF 1
  • Simpson, Craig Jonathan
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 88, Meeting House Lane, Balsall Common, Coventry, CV7 7GE, England

      IIF 2

    • icon of address 88 Meeting House Lane, Balsall Common, Coventry, Warwickshire, CV7 7GE, England

      IIF 3

    • icon of address 88 Meeting House Lane, Balsall Common, Coventry, West Midlands, CV7 7GE, United Kingdom

      IIF 4 IIF 5

    • icon of address 25, Rectory Lane, Breadsall, Derby, DE21 5LL, England

      IIF 6

    • icon of address The Mills, Canal Street, Derby, DE1 2RJ, England

      IIF 7

    • icon of address The Mills, Canal Street, Derby, DE1 2RJ, United Kingdom

      IIF 8
  • Simpson, Craig John
    British chartered accountant born in December 1973

    Registered addresses and corresponding companies

    • icon of address 29 Countisbury Drive, Oakwood, Derby, Derbyshire, DE21 2PA

      IIF 9
  • Simpson, Craig Jonathan
    born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ

      IIF 10

    • icon of address The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, United Kingdom

      IIF 11

    • icon of address 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

      IIF 12 IIF 13
  • Simpson, Craig Jonathan
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 88, Meeting House Lane, Balsall Common, Coventry, CV7 7GE, United Kingdom

      IIF 14

    • icon of address 88, Meeting House Lane, Balsall Common, Coventry, England, CV7 7GE, England

      IIF 15

    • icon of address 21, Castle Hill, Duffield, Derby, DE56 4EA, United Kingdom

      IIF 16

    • icon of address The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England

      IIF 17
  • Mr Craig Simpson
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, United Kingdom

      IIF 18
  • Mr Craig Jonathan Simpson
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Mills, Canal Street, Derby, DE1 2RJ, England

      IIF 19
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address The Mills, Canal Street, Derby, Derbyshire
    Active Corporate (10 parents)
    Current Assets (Company account)
    1,395,109 GBP2024-03-31
    Officer
    icon of calendar 2016-04-01 ~ now
    IIF 10 - LLP Member → ME
  • 2
    icon of address The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    189,398 GBP2024-03-31
    Officer
    icon of calendar 2017-03-17 ~ now
    IIF 17 - Director → ME
  • 3
    icon of address The Mills, Canal Street, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Current Assets (Company account)
    101,095 GBP2024-03-31
    Officer
    icon of calendar 2016-04-01 ~ now
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    icon of address The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    166,286 GBP2025-03-31
    Officer
    icon of calendar 2023-03-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2023-03-17 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 88 Meeting House Lane, Balsall Common, Coventry, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    58,567,698 GBP2024-03-31
    Officer
    icon of calendar 2018-07-18 ~ now
    IIF 14 - Director → ME
  • 6
    icon of address The Mills, Canal Street, Derby, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,931,105 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2020-06-11 ~ now
    IIF 8 - Director → ME
  • 7
    CASTLEGATE 677 LIMITED - 2021-08-23
    icon of address 88 Meeting House Lane, Balsall Common, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    470,535 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2020-10-19 ~ now
    IIF 4 - Director → ME
  • 8
    icon of address 88 Meeting House Lane, Balsall Common, Coventry, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-23 ~ now
    IIF 6 - Director → ME
  • 9
    PCMS INVESTMENTS HOLDINGS LIMITED - 2021-07-21
    icon of address 88 Meeting House Lane, Balsall Common, Coventry, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-10-19 ~ now
    IIF 5 - Director → ME
  • 10
    icon of address 88 Meeting House Lane, Balsall Common, Coventry, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    3,915,284 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2022-12-14 ~ now
    IIF 2 - Director → ME
  • 11
    icon of address 88 Meeting House Lane, Balsall Common, Coventry, Warwickshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-09-10 ~ now
    IIF 3 - Director → ME
  • 12
    icon of address 88 Meeting House Lane, Balsall Common, Coventry, England, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    icon of calendar 2018-06-29 ~ now
    IIF 15 - Director → ME
Ceased 5
  • 1
    icon of address Ags Unit 1, Castle Court 2, Castle Gate Way, Dudley, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2016-05-10 ~ 2016-06-23
    IIF 16 - Director → ME
  • 2
    BW BUSINESS SERVICES LIMITED - 2011-03-30
    BATES WESTON LIMITED - 2004-03-30
    CRYSTALSPEC LIMITED - 2003-03-25
    BATES WESTON LIMITED - 2003-03-06
    BATES FOSTON LIMITED - 1993-10-20
    icon of address The Mills, Canal Street, Derby, Derbyshire
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    577,213 GBP2024-03-31
    Officer
    icon of calendar 2004-03-16 ~ 2005-10-31
    IIF 9 - Director → ME
  • 3
    BAKER TILLY UK GROUP LLP - 2015-10-26
    icon of address 6th Floor 25 Farringdon Street, London
    Active Corporate (133 parents, 8 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ 2015-03-31
    IIF 12 - LLP Member → ME
  • 4
    RSM TAX AND ADVISORY SERVICES LLP - 2021-11-01
    BAKER TILLY TAX AND ADVISORY SERVICES LLP - 2015-10-26
    icon of address 6th Floor 25 Farringdon Street, London
    Active Corporate (331 parents)
    Officer
    icon of calendar 2014-03-01 ~ 2016-03-31
    IIF 13 - LLP Member → ME
  • 5
    ST WERBURGH’S DERBY LIMITED - 2017-11-17
    icon of address St Werburgh's Church, Friar Gate, Derby, England
    Active Corporate (12 parents)
    Net Assets/Liabilities (Company account)
    1,940,545 GBP2024-12-31
    Officer
    icon of calendar 2021-06-30 ~ 2023-04-24
    IIF 1 - Director → ME

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