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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

Mr John David Simpson

    Related profiles found in government register
  • Mr John David Simpson
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 9 St George's Yard, Castle Street, Farnham, Surrey, GU9 7LW, United Kingdom

      IIF 1

    • 9, St. Georges Yard, Farnham, GU9 7LW, England

      IIF 2 IIF 3

    • 9 St George's Yard, Farnham, Surrey, GU9 7LW

      IIF 4

    • Ground Floor, Harlequin House, 7 High Street, Teddington, Middlesex, TW11 8EE

      IIF 5
  • Simpson, John David
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 9, St. Georges Yard, Farnham, GU9 7LW, England

      IIF 6 IIF 7

    • 9 St George's Yard, Farnham, Surrey, GU9 7LW, United Kingdom

      IIF 8

    • Harlequin House, 7 High Street, Teddington, TW11 8EE, England

      IIF 9

    • Harlequin House, 7 High Street, Teddington, TW11 8EE, United Kingdom

      IIF 10

    • Harlequin House, High Street, Teddington, TW11 8EE, England

      IIF 11 IIF 12 IIF 13

    • Heatherbanks, George Eyston Drive, Winchester, Hampshire, SO22 4PE

      IIF 14
  • Simpson, John David
    British chief executive born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 52, Grosvenor Gardens, London, SW1W 0AU, England

      IIF 15

    • Heatherbanks, George Eyston Drive, Winchester, Hampshire, SO22 4PE

      IIF 16
  • Simpson, John David
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 44, Regatta House, Twickenham Road, Teddington, Middlesex, TW11 8AZ, United Kingdom

      IIF 17

    • Heatherbanks, George Eyston Drive, Winchester, Hants, SO22 4PE, England

      IIF 18 IIF 19
  • Simpson, John David
    British european md born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Heatherbanks, George Eyston Drive, Winchester, Hampshire, SO22 4PE

      IIF 20
  • Simpson, John David
    British retailer born in February 1962

    Registered addresses and corresponding companies

    • Barkleys, Crook Hill, Braishfield, Romsey, Hampshire, SO51 0QB

      IIF 21
  • Simpson, John David

    Registered addresses and corresponding companies

    • Heatherbanks, George Eyston Drive, Winchester, Hampshire, SO22 4PE, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 13
  • 1
    SIDE DOWN LIMITED - 2009-02-18
    44 Regatta House, Twickenham Road, Teddington, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-25 ~ dissolved
    IIF 17 - Director → ME
  • 2
    SUSSEX STATIONERS PUBLIC LIMITED COMPANY - 2000-08-10
    Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2009-07-28 ~ dissolved
    IIF 16 - Director → ME
  • 3
    9 St. Georges Yard, Farnham, England
    Active Corporate (1 parent)
    Officer
    2008-11-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    Heatherbanks, George Eyston Drive, Winchester, Hants, England
    Dissolved Corporate (1 parent)
    Officer
    2012-11-12 ~ dissolved
    IIF 19 - Director → ME
  • 5
    SAILING RALLIES LIMITED - 2015-05-23
    9 St. Georges Yard, Farnham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -129,132 GBP2021-10-31
    Officer
    2012-10-12 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    Harlequin House, High Street, Teddington, England
    Active Corporate (5 parents)
    Equity (Company account)
    -13,035 GBP2024-08-31
    Officer
    2015-05-11 ~ now
    IIF 12 - Director → ME
  • 7
    9 St George's Yard, Farnham, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    -25 GBP2024-08-31
    Officer
    2014-06-25 ~ now
    IIF 8 - Director → ME
  • 8
    RSL AWARDS LIMITED - 2019-04-04
    Harlequin House, 7 High Street, Teddington, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2015-05-21 ~ now
    IIF 10 - Director → ME
  • 9
    ROCK SCHOOL LIMITED - 2019-04-04
    ROCKASH LIMITED - 1991-11-11
    Harlequin House, High Street, Teddington, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    65,018 GBP2024-08-31
    Officer
    2014-05-01 ~ now
    IIF 11 - Director → ME
  • 10
    ROCK SCHOOL HOLDINGS LIMITED - 2024-11-27
    Harlequin House, 7 High Street, Teddington, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2024-11-01 ~ now
    IIF 9 - Director → ME
  • 11
    9 St. Georges Yard, Farnham, England
    Active Corporate (5 parents)
    Officer
    2025-02-26 ~ now
    IIF 6 - Director → ME
  • 12
    Harlequin House, High Street, Teddington, England
    Active Corporate (2 parents)
    Equity (Company account)
    779 GBP2024-09-30
    Officer
    2015-05-11 ~ now
    IIF 13 - Director → ME
  • 13
    9 St. Georges Yard, Farnham, England
    Active Corporate (3 parents)
    Officer
    2020-10-23 ~ now
    IIF 7 - Director → ME
Ceased 6
  • 1
    52 Grosvenor Gardens, London, England
    Active Corporate (14 parents)
    Officer
    2015-10-22 ~ 2021-05-20
    IIF 15 - Director → ME
  • 2
    9 St George's Yard, Farnham, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    -25 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2019-06-06
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    RSL AWARDS LIMITED - 2019-04-04
    Harlequin House, 7 High Street, Teddington, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2019-06-06
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ROCK SCHOOL LIMITED - 2019-04-04
    ROCKASH LIMITED - 1991-11-11
    Harlequin House, High Street, Teddington, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    65,018 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Has significant influence or control → OE
  • 5
    THE JEWELLERY CHANNEL LIMITED - 2020-05-19
    JEWELS DIRECT LIMITED - 2006-03-17
    Surrey House, Plane Tree Crescent, Feltham, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    161,094,601 GBP2024-03-31
    Officer
    2007-04-30 ~ 2008-10-21
    IIF 20 - Director → ME
    2008-06-30 ~ 2008-09-08
    IIF 22 - Secretary → ME
  • 6
    WH SMITH PROMOTIONS LIMITED - 2025-06-30
    GREENBRIDGE (PENSION TRUSTEE) LIMITED - 2000-02-15
    WATERSTONE'S (PENSION TRUSTEE) LIMITED - 1998-05-12
    BOWHOT LIMITED - 1989-03-14
    Greenbridge Road, Swindon, Wiltshire, England
    Active Corporate (6 parents)
    Officer
    2001-06-01 ~ 2003-02-03
    IIF 21 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.