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, Wallace Brett

    Related profiles found in government register
  • Simpson, Wallace Brett
    Australian,british company director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Simpsonsquared Limited, 6 Colme Street, Edinburgh, EH3 6AD, United Kingdom

      IIF 1

    • 1, Connaught Place, London, W2 2ET, England

      IIF 2
  • Simpson, Wallace Brett
    Australian,british director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson, Wallace Brett
    Australian,british group chief executive born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Connaught Place, London, W2 2ET, United Kingdom

      IIF 30
  • Simpson, Wallace Brett
    Australian,british none born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, St. Colme Street, Edinburgh, EH3 6AD, Scotland

      IIF 31
  • Simpson, Wallace Brett
    Australian,british director born in June 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Marywell Works, Marywell Brae, Kirriemuir, Angus, DD8 4BJ

      IIF 32

    • Marywell Works, Marywell Brae, Kirriemuir, Angus, DD8 4BJ, Scotland

      IIF 33

    • Walter Bower House, Main Street, Guardbridge, St. Andrews, KY16 0US, Scotland

      IIF 34
  • Simpson, Wallace Brett
    British company director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 35
  • Mr Wallace Brett Simpson
    Australian,british born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, St. Colme Street, Edinburgh, EH3 6AD, United Kingdom

      IIF 36
  • Simpson, Brett
    Australian chief executive born in January 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ground Floor, Icon Building, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ

      IIF 37
  • Simpson, Brett
    British executive chairman born in June 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bladon Micro Turbine, Unit 3 Spartan Close, Warwick, Warwickshire, CV34 6NG, England

      IIF 38
  • Simpson, Brett Wallace
    Australian chief executive born in June 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • One, Connaught Place, London, W2 2ET, United Kingdom

      IIF 39
  • Simpson, Brett Wallace
    Australian chief executive officer born in June 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ground Floor Icon Building, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ

      IIF 40 IIF 41 IIF 42

    • Icon Building, First Point, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ

      IIF 47

    • Icon Building Firstpoint, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ

      IIF 48
child relation
Offspring entities and appointments
Active 8
  • 1
    BLADON JETS LIMITED - 2008-05-19
    MUNDAYS (730) LIMITED - 2002-07-14
    C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
    In Administration Corporate (4 parents)
    Officer
    2022-01-01 ~ now
    IIF 35 - Director → ME
  • 2
    Bladon Micro Turbine, Unit 3 Spartan Close, Warwick, Warwickshire, England
    Dissolved Corporate (4 parents)
    Officer
    2023-08-18 ~ dissolved
    IIF 38 - Director → ME
  • 3
    ANDSTRAT (NO.353) LIMITED - 2011-06-30
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-06-02 ~ now
    IIF 1 - Director → ME
  • 4
    Marywell Works, Marywell Brae, Kirriemuir, Angus
    Active Corporate (8 parents)
    Equity (Company account)
    3,426,089 GBP2024-06-30
    Officer
    2024-01-01 ~ now
    IIF 32 - Director → ME
  • 5
    EM SIMPSON ENTERPRISES LTD - 2020-04-21
    6 St. Colme Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    343,665 GBP2024-03-31
    Officer
    2020-04-14 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-04-14 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ST ANDREWS APPLIED RESEARCH LIMITED - 2023-02-27
    Walter Bower House Main Street, Guardbridge, St. Andrews, Scotland
    Active Corporate (7 parents, 18 offsprings)
    Officer
    2019-01-17 ~ now
    IIF 34 - Director → ME
  • 7
    THE WAVE PROJECT CIC - 2015-08-05
    6 Fore Street, Newquay, Cornwall, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-07-27 ~ now
    IIF 29 - Director → ME
  • 8
    WILKIE NEWCO LIMITED - 2017-03-21
    Marywell Works, Marywell Brae, Kirriemuir, Angus, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,976,935 GBP2024-06-30
    Officer
    2024-01-01 ~ now
    IIF 33 - Director → ME
Ceased 39
  • 1
    LOW & BONAR HULL LIMITED - 2019-07-12
    BONAR LIMITED - 2016-11-15
    ANGLO-DANISH FIBRE INDUSTRIES LIMITED - 2013-01-03
    STOCKLAY LIMITED - 1996-12-17
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    351,624 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-09-29 ~ 2015-03-13
    IIF 3 - Director → ME
  • 2
    FRESHNAME NO.298 LIMITED - 2003-02-27
    One, Connaught Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-19 ~ 2017-12-19
    IIF 9 - Director → ME
  • 3
    BLUE SUBSIDIARY 2 LTD - 2016-08-19
    Ground Floor Icon Building, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2019-07-31
    IIF 41 - Director → ME
  • 4
    BLUE SUBSIDIARY LTD - 2016-08-19
    Ground Floor Icon Building, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2019-07-31
    IIF 43 - Director → ME
  • 5
    BRIDGE HOLDCO 4 LTD. - 2016-07-28
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-10-31 ~ 2019-07-31
    IIF 37 - Director → ME
  • 6
    BLUE TOPCO LTD - 2016-08-09
    Ground Floor Icon Building, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-10-24 ~ 2019-07-31
    IIF 40 - Director → ME
  • 7
    BRIDGE HOLDCO 2 LTD. - 2016-07-28
    Ground Floor, Icon Building, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2019-07-31
    IIF 45 - Director → ME
  • 8
    BRIDGE HOLDCO 3 LTD. - 2016-07-28
    Ground Floor, Icon Building, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2019-04-01 ~ 2019-07-30
    IIF 42 - Director → ME
  • 9
    65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-09-29 ~ 2017-12-19
    IIF 24 - Director → ME
  • 10
    8-10 Avenue De La Gare, L-1610 Luxebourg, R.c.s. Luxembourg B67068, Luxembourg
    Active Corporate (2 parents)
    Officer
    2017-07-20 ~ 2017-12-19
    IIF 30 - Director → ME
  • 11
    ORCHARDBAY LIMITED - 1997-08-06
    One, Connaught Place, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-09-29 ~ 2017-12-19
    IIF 23 - Director → ME
  • 12
    HARBOURCOVE LIMITED - 1997-03-04
    One, Connaught Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-29 ~ 2017-12-19
    IIF 15 - Director → ME
  • 13
    POYNTON,FRY & CO.LIMITED - 1982-04-05
    One, Connaught Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-29 ~ 2017-12-19
    IIF 10 - Director → ME
  • 14
    VULCAN ROTAFORM LIMITED - 1988-10-21
    VULCAN HADDOCK (U.K.) LIMITED - 1986-05-21
    C/o Knights, 2 Colton Square, Leicester, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-09-29 ~ 2017-12-19
    IIF 5 - Director → ME
  • 15
    TUFTON LIMITED - 2008-09-30
    J.C.K.S. LIMITED - 1987-04-30
    C/o Knights, 2 Colton Square, Leicester, England
    Active Corporate (3 parents)
    Officer
    2014-09-29 ~ 2017-12-19
    IIF 27 - Director → ME
  • 16
    BONAR AUGUST SYSTEMS LIMITED - 1988-11-30
    SWIFT 683 LIMITED - 1985-10-23
    One, Connaught Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-29 ~ 2017-12-19
    IIF 22 - Director → ME
  • 17
    PACKAGING MERCHANTS LIMITED - 1985-11-29
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-09-29 ~ 2017-12-19
    IIF 19 - Director → ME
  • 18
    BRIDON NEWCO LIMITED - 2010-11-19
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2019-07-31
    IIF 48 - Director → ME
  • 19
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-04-01 ~ 2019-07-30
    IIF 47 - Director → ME
  • 20
    BRIDGE HOLDCO 1 LTD. - 2016-11-25
    Ground Floor, Icon Building, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2019-07-31
    IIF 46 - Director → ME
  • 21
    BRIDGE BIDCO LTD. - 2016-11-25
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2019-07-31
    IIF 44 - Director → ME
  • 22
    BONAR LIMITED - 2013-01-03
    CRAIKS. LIMITED - 1990-04-19
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (4 parents)
    Officer
    2014-09-29 ~ 2017-12-19
    IIF 21 - Director → ME
  • 23
    R.H. COLE LIMITED - 1982-01-15
    One, Connaught Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-29 ~ 2017-12-19
    IIF 14 - Director → ME
  • 24
    One, Connaught Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-29 ~ 2017-12-19
    IIF 28 - Director → ME
  • 25
    FRESHNAME NO.299 LIMITED - 2003-02-27
    One, Connaught Place, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-09-29 ~ 2017-12-19
    IIF 26 - Director → ME
  • 26
    LOW & BONAR UK LIMITED - 2018-09-19
    St. Salvador Street, Dundee
    Active Corporate (3 parents)
    Officer
    2014-09-29 ~ 2017-12-19
    IIF 17 - Director → ME
  • 27
    IMCO (372000) LIMITED - 2000-12-06
    34 Pocklingtons Walk, C/o Knights Plc, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2014-09-29 ~ 2015-05-16
    IIF 4 - Director → ME
  • 28
    WEMYSS TEXTILES LIMITED - 1989-07-10
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (4 parents)
    Officer
    2014-09-29 ~ 2017-12-19
    IIF 20 - Director → ME
  • 29
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (4 parents)
    Officer
    2014-09-29 ~ 2017-12-19
    IIF 18 - Director → ME
  • 30
    C/o Knights, 2 Colton Square, Leicester, England
    Active Corporate (3 parents)
    Officer
    2017-11-29 ~ 2017-12-19
    IIF 39 - Director → ME
  • 31
    LOW & BONAR PUBLIC LIMITED COMPANY - 2020-06-16
    65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
    Active Corporate (2 parents, 22 offsprings)
    Officer
    2014-08-26 ~ 2017-12-19
    IIF 2 - Director → ME
  • 32
    GOLDTIDE LIMITED - 2018-09-19
    One, Connaught Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-09-29 ~ 2017-12-19
    IIF 13 - Director → ME
  • 33
    SPEEDY RESPONSE LIMITED - 2003-02-27
    One, Connaught Place, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-09-29 ~ 2017-12-19
    IIF 6 - Director → ME
  • 34
    One, Connaught Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-29 ~ 2017-12-19
    IIF 7 - Director → ME
  • 35
    One, Connaught Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-09-29 ~ 2017-12-19
    IIF 25 - Director → ME
  • 36
    One, Connaught Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-29 ~ 2017-12-19
    IIF 11 - Director → ME
  • 37
    One, Connaught Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-29 ~ 2017-12-19
    IIF 16 - Director → ME
  • 38
    One, Connaught Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-29 ~ 2017-12-19
    IIF 8 - Director → ME
  • 39
    WADDINGTONS CARTONS LIMITED - 1996-10-01
    WADDINGTONS LIMITED - 1985-12-31
    One, Connaught Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-29 ~ 2017-12-19
    IIF 12 - Director → ME

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