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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, Stuart Campbell

    Related profiles found in government register
  • Simpson, Stuart Campbell
    British chief executive born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 1, Camwal Court, Chapel Street, Bristol, BS2 0UW, England

      IIF 1
  • Simpson, Stuart Campbell
    British chief financial officer born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Stuart Campbell
    British director of group finance born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Stuart Campbell
    British group chief financial officer born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 110, High Holborn, London, WC1V 6JS, England

      IIF 11
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 110 High Holborn, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -582,341 USD2017-12-31
    Officer
    icon of calendar 2021-12-17 ~ dissolved
    IIF 11 - Director → ME
  • 2
    icon of address Unit 1 Camwal Court, Chapel Street, Bristol, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-05 ~ now
    IIF 1 - Director → ME
Ceased 9
  • 1
    AVAST LIMITED - 2018-05-03
    AVAST PLC - 2022-09-21
    icon of address C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    icon of calendar 2021-09-21 ~ 2022-12-28
    IIF 3 - Director → ME
  • 2
    AVG TECHNOLOGIES LIMITED - 2008-01-25
    ALNERY NO. 2711 LIMITED - 2007-07-12
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2021-12-14 ~ 2022-12-21
    IIF 4 - Director → ME
  • 3
    CONSIGNIA INVESTMENTS LIMITED - 2002-11-04
    ROYAL MAIL INVESTMENTS LIMITED - 2021-09-03
    RMGLS HOLDCO LIMITED - 2024-03-13
    POST OFFICE INVESTMENTS LIMITED - 2001-03-26
    icon of address 185 Farringdon Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-01 ~ 2020-09-02
    IIF 6 - Director → ME
  • 4
    INTERNATIONAL DISTRIBUTIONS SERVICES PLC - 2024-05-10
    ROYAL MAIL LIMITED - 2013-09-19
    ROYAL MAIL PLC - 2022-10-03
    icon of address 185 Farringdon Road, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ 2021-01-11
    IIF 8 - Director → ME
  • 5
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2021-12-02 ~ 2022-12-21
    IIF 5 - Director → ME
  • 6
    NETCO SOLUTIONS LIMITED - 2012-04-18
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-02 ~ 2022-12-21
    IIF 2 - Director → ME
  • 7
    CONSIGNIA ENTERPRISES LIMITED - 2002-11-04
    SHELFCO (NO.1622) LIMITED - 1999-05-10
    POST OFFICE ENTERPRISES LIMITED - 2001-03-26
    icon of address 185 Farringdon Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-10-01 ~ 2020-09-02
    IIF 7 - Director → ME
  • 8
    CONSIGNIA FINANCE LIMITED - 2002-11-04
    POST OFFICE FINANCE LIMITED - 2001-03-26
    TRUSHELFCO (NO.1413) LIMITED - 1989-06-07
    icon of address 100 Victoria Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-01 ~ 2017-03-21
    IIF 9 - Director → ME
  • 9
    ROYAL MAIL GROUP PLC - 2007-03-20
    TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
    CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04
    icon of address 185 Farringdon Road, London, United Kingdom
    Active Corporate (11 parents, 28 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ 2021-01-11
    IIF 10 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.