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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, Kenneth John

    Related profiles found in government register
  • Simpson, Kenneth John
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bow Bells House, 1 Bread Street, London, EC4M 9HH, England

      IIF 1 IIF 2
  • Simpson, Kenneth John
    British investment director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson, Kenneth John
    British investment manager born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson, Kenneth John
    British investment director born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • Bow Bells House, 1 Bread Street, London, EC4M 9HH, England

      IIF 36
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 36
  • 1
    AWRP HOLDING CO LIMITED - now
    AMEYCESPA (AWRP) HOLDING CO LIMITED
    - 2022-01-13 08717836
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-05-09 ~ 2017-12-06
    IIF 12 - Director → ME
  • 2
    AWRP SPV LIMITED - now
    AMEYCESPA (AWRP) SPV LIMITED
    - 2022-01-13 08717850
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    2017-05-09 ~ 2017-12-06
    IIF 36 - Director → ME
  • 3
    AXIOM EDUCATION (ROCHDALE) HOLDINGS LIMITED
    05521869
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-09-30 ~ 2022-06-30
    IIF 2 - Director → ME
  • 4
    AXIOM EDUCATION (ROCHDALE) LIMITED
    05527709
    Unit 18 Riversway Business Village, Navigation Way, Preston
    Active Corporate (4 parents)
    Officer
    2017-09-30 ~ 2022-06-30
    IIF 1 - Director → ME
  • 5
    BRISTOL SCHOOLS (HOLDINGS) LIMITED
    SC263397
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-09-30 ~ 2022-06-30
    IIF 10 - Director → ME
  • 6
    BRISTOL SCHOOLS LIMITED
    SC263396
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (5 parents)
    Officer
    2017-09-30 ~ 2022-06-30
    IIF 5 - Director → ME
  • 7
    CORNWALL ENERGY RECOVERY HOLDINGS LTD
    - now 05710695
    SITA CORNWALL HOLDINGS LIMITED - 2015-11-09
    BIDCO 300 LIMITED - 2006-07-21
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-05-01 ~ 2017-12-06
    IIF 20 - Director → ME
  • 8
    CORNWALL ENERGY RECOVERY LTD
    - now 05696514
    SITA CORNWALL LIMITED - 2015-11-09
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (9 parents)
    Officer
    2017-05-01 ~ 2017-12-06
    IIF 21 - Director → ME
  • 9
    CRAWLEY SCHOOLS (HOLDINGS) LIMITED
    - now SC249931
    LYCIDAS (391) LIMITED - 2003-06-27 SC091405, SC097841, SC102044... (more)
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-09-30 ~ 2022-06-30
    IIF 4 - Director → ME
  • 10
    CRAWLEY SCHOOLS LIMITED
    - now SC248330
    ST. VINCENT STREET (389) LIMITED - 2003-06-27 05593210, SC034720, SC093693... (more)
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (6 parents)
    Officer
    2017-09-30 ~ 2022-06-30
    IIF 3 - Director → ME
  • 11
    DALKEITH SPV (HOLDINGS) LIMITED
    SC227122
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-09-30 ~ 2022-06-30
    IIF 6 - Director → ME
  • 12
    DALKEITH SPV LIMITED
    SC227119
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (6 parents)
    Officer
    2017-09-30 ~ 2022-06-30
    IIF 7 - Director → ME
  • 13
    EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED
    - now SC263678
    LYCIDAS (408) LIMITED - 2004-11-18 SC091405, SC097841, SC102044... (more)
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-09-30 ~ 2022-06-30
    IIF 9 - Director → ME
  • 14
    EAST RENFREWSHIRE SCHOOLS LIMITED
    - now SC265495
    ST. VINCENT STREET (410) LIMITED - 2004-06-11 05593210, SC034720, SC093693... (more)
    Kelvin House Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (6 parents)
    Officer
    2017-09-30 ~ 2022-06-30
    IIF 8 - Director → ME
  • 15
    HEALTHCARE (ST ANDREWS) LIMITED
    - now SC324993
    GALLIFORD TRY HEALTHCARE (ST ANDREWS) LIMITED - 2011-07-13
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-09-30 ~ 2022-06-30
    IIF 13 - Director → ME
  • 16
    HEALTHCARE SOLUTIONS (HULL) HOLDINGS LIMITED
    05521864
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-09-30 ~ 2022-06-30
    IIF 18 - Director → ME
  • 17
    HEALTHCARE SOLUTIONS (HULL) LIMITED
    05527643
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (4 parents)
    Officer
    2017-09-30 ~ 2022-06-30
    IIF 23 - Director → ME
  • 18
    HIGH WOOD HEALTH (FINANCE CO) PLC
    09437400
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-04-18 ~ 2017-12-06
    IIF 15 - Director → ME
  • 19
    HIGH WOOD HEALTH (HOLD CO) LIMITED
    - now 09047152
    DUNWILCO (1844) LIMITED - 2014-11-13 03202645, 03316660, 03321835... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-04-18 ~ 2017-12-06
    IIF 17 - Director → ME
  • 20
    HIGH WOOD HEALTH (PROJECT CO) LIMITED
    - now 09049738
    DUNWILCO (1845) LIMITED - 2014-11-13 03202645, 03316660, 03321835... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-04-18 ~ 2017-12-06
    IIF 16 - Director → ME
  • 21
    LINTEUM (LEWISHAM) HOLDINGS LIMITED
    05211383
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-09-30 ~ 2022-06-30
    IIF 32 - Director → ME
  • 22
    LINTEUM (LEWISHAM) LIMITED
    05133682
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Officer
    2017-09-30 ~ 2022-06-30
    IIF 30 - Director → ME
  • 23
    LINTEUM (UTTLESFORD) HOLDINGS LIMITED
    04345846
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-09-30 ~ 2022-06-30
    IIF 34 - Director → ME
  • 24
    LINTEUM (UTTLESFORD) LIMITED
    04301228
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Equity (Company account)
    -228 GBP2019-12-31
    Officer
    2017-09-30 ~ 2022-06-30
    IIF 33 - Director → ME
  • 25
    LINTEUM (WILLESDEN) HOLDINGS LIMITED
    05211245
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-09-30 ~ 2022-06-30
    IIF 31 - Director → ME
  • 26
    LINTEUM (WILLESDEN) LIMITED
    05133680
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Officer
    2017-09-30 ~ 2022-06-30
    IIF 35 - Director → ME
  • 27
    PROJCO (ST ANDREWS HOSPITAL) LIMITED
    - now SC324992
    MORRISON (ST ANDREWS HOSPITAL) LIMITED - 2007-10-29
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-09-30 ~ 2022-06-30
    IIF 14 - Director → ME
  • 28
    SCOT ROADS PARTNERSHIP FINANCE LTD
    SC465819 SC463603
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (11 parents)
    Officer
    2017-05-24 ~ 2017-12-06
    IIF 26 - Director → ME
  • 29
    SCOT ROADS PARTNERSHIP HOLDINGS LTD
    SC463968
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2017-05-24 ~ 2017-12-06
    IIF 25 - Director → ME
  • 30
    SCOT ROADS PARTNERSHIP PROJECT LTD
    SC465816 SC463602
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (12 parents)
    Officer
    2017-05-24 ~ 2017-12-06
    IIF 24 - Director → ME
  • 31
    SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC
    08594721 08552498
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-04-26 ~ 2017-12-06
    IIF 28 - Director → ME
  • 32
    SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED
    08319372
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-04-26 ~ 2017-12-06
    IIF 29 - Director → ME
  • 33
    SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED
    08320624
    Pario Limited, Unit 18 Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (6 parents)
    Officer
    2017-04-26 ~ 2017-12-06
    IIF 27 - Director → ME
  • 34
    TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED
    - now SC324990
    MORRISON (ST ANDREWS HOSPITAL) HOLDINGS LIMITED - 2007-10-29
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-09-30 ~ 2022-06-30
    IIF 11 - Director → ME
  • 35
    WEST LONDON ENERGY RECOVERY HOLDINGS LTD
    - now 08586824
    SITA WEST LONDON HOLDINGS LIMITED - 2015-11-09
    SITA WEST LONDON 319 LIMITED - 2013-07-25 08588138
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-05-01 ~ 2017-12-06
    IIF 22 - Director → ME
  • 36
    WEST LONDON ENERGY RECOVERY LTD
    - now 08588138
    SITA WEST LONDON LIMITED - 2015-11-09 08586824
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (9 parents)
    Officer
    2017-05-01 ~ 2017-12-06
    IIF 19 - Director → ME

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