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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, Derek Fraser

    Related profiles found in government register
  • Simpson, Derek Fraser
    Scottish company director born in December 1976

    Resident in England

    Registered addresses and corresponding companies
    • Floor 11, Thames Tower, Station Road, Reading, RG1 1LX, United Kingdom

      IIF 1
    • Thames Tower, Floor 11, Station Road, Reading, RG1 1LX, England

      IIF 2 IIF 3
  • Simpson, Derek Fraser
    Scottish director born in December 1976

    Resident in England

    Registered addresses and corresponding companies
    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 4
  • Simpson, Derek Fraser
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies
    • 3, Richfield Place, Richfield Avenue, Reading, Berkshire, RG1 8EQ, England

      IIF 5
  • Mr Derek Fraser Simpson
    Scottish born in December 1976

    Resident in England

    Registered addresses and corresponding companies
    • Thames Tower, Floor 11, Station Road, Reading, RG1 1LX, England

      IIF 6 IIF 7
  • Mr Derek Fraser Simpson
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies
    • 3, Richfield Place, Richfield Avenue, Reading, Berkshire, RG1 8EQ, England

      IIF 8
child relation
Offspring entities and appointments
Active 1
  • 1
    3 Richfield Place, Richfield Avenue, Reading, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    243 GBP2024-09-30
    Officer
    2023-09-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-09-28 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
Ceased 4
  • 1
    AUSTIN FRASER LIMITED - 2023-11-23
    C/o Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester, Greater Manchester
    In Administration Corporate (4 parents, 1 offspring)
    Equity (Company account)
    41,769 GBP2021-11-29
    Officer
    2007-04-10 ~ 2022-07-06
    IIF 2 - Director → ME
    Person with significant control
    2017-01-24 ~ 2022-07-06
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    AUSTIN GROUP INTERNATIONAL LIMITED - 2019-12-05
    THE AUSTIN GROUP INTERNATIONAL LIMITED - 2019-12-04
    Thames Tower Floor 11, Station Road, Reading, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2019-11-28 ~ 2022-07-06
    IIF 3 - Director → ME
    Person with significant control
    2019-11-28 ~ 2022-07-06
    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
    IIF 7 - Right to appoint or remove directors OE
  • 3
    Floor 11 Thames Tower, Station Road, Reading, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2019-08-30 ~ 2022-07-06
    IIF 1 - Director → ME
  • 4
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-25 ~ 2025-04-17
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.