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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 Gavin Simpson

    Related profiles found in government register
  • Mr Gavin Simpson
    British born in September 1971

    Resident in Bermuda

    Registered addresses and corresponding companies

    • icon of address 3, High Knoll Lane, Smiths, Lormund, Hs01, Bermuda

      IIF 1
  • Mr Gavin Simpson
    British born in October 1971

    Resident in Bermuda

    Registered addresses and corresponding companies

    • icon of address 7 Quy Court, Colliers Lane, Stow-cum-quy, Cambridge, CB25 9AU, England

      IIF 2
  • Mr Gavin Simpson
    British born in March 1980

    Resident in British

    Registered addresses and corresponding companies

    • icon of address 22-1, St. Stephen Place, Edinburgh, EH3 5AJ, Scotland

      IIF 3
  • Mr Gavin Simpson
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 160 Kemp House, City Road, London, EC1V 2NX, United Kingdom

      IIF 4
  • Mr Gavin Simpson
    British born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20/7, Hopetoun Crescent, Edinburgh, EH7 4AY, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Simpson, Gavin
    British accountant born in March 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Third Floor 3, Hill Street, Edinburgh, EH2 3JP, United Kingdom

      IIF 8
  • Simpson, Gavin
    British director born in March 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Third Floor 3, Hill Street, Edinburgh, EH2 3JP, Scotland

      IIF 9
  • Simpson, Gavin
    British

    Registered addresses and corresponding companies
  • Simpson, Gavin
    born in September 1971

    Registered addresses and corresponding companies

    • icon of address The Garden Flat, 3 Thurlow Road, London, NW3 5PJ

      IIF 13
  • Simpson, Gavin
    British retail owner born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 160 Kemp House, City Road, London, London, EC1V 2NX, United Kingdom

      IIF 14
  • Simpson, Gavin
    born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20/7, Hopetoun Crescent, Edinburgh, EH7 4AY, United Kingdom

      IIF 15
  • Simpson, Gavin
    British accountant born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Option A Ltd, Old Cambus Quarry, Cockburnspath, TD13 5YS, Scotland

      IIF 16

    • icon of address 10-2, North Pilrig Heights, Edinburgh, EH6 5FE, United Kingdom

      IIF 17

    • icon of address 20/7, Hopetoun Crescent, Edinburgh, EH7 4AY, United Kingdom

      IIF 18
  • Simpson, Gavin
    British director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20/7, Hopetoun Crescent, Edinburgh, EH7 4AY, Scotland

      IIF 19

    • icon of address 20/7, Hopetoun Crescent, Edinburgh, EH7 4AY, United Kingdom

      IIF 20 IIF 21
  • Simpson, Gavin
    British executive born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20/7, Hopetoun Crescent, Edinburgh, EH7 4AY, United Kingdom

      IIF 22
  • Simpson, Gavin

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address 7 Montgomery Street Lane, Edinburgh, Scotland
    Active Corporate (2 parents)
    Total liabilities (Company account)
    13,031 GBP2024-06-30
    Officer
    icon of calendar 2022-11-25 ~ now
    IIF 32 - Secretary → ME
  • 2
    icon of address 83 Princes Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    136,714 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-04-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 4 Shoemakers Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -104,015 GBP2024-02-29
    Officer
    icon of calendar 2022-02-21 ~ now
    IIF 29 - Secretary → ME
  • 4
    CLOUDBURST FINANCE LTD - 2019-07-01
    icon of address Third Floor 3, Hill Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    106,732 GBP2023-12-31
    Officer
    icon of calendar 2018-12-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2018-12-20 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-23 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-09-23 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of address 24 Fairykirk Road, Rosyth, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    308,289 GBP2024-10-31
    Officer
    icon of calendar 2021-11-24 ~ now
    IIF 22 - Director → ME
    icon of calendar 2021-09-30 ~ now
    IIF 28 - Secretary → ME
  • 7
    icon of address 4 Hughes Close, Edinburgh, Scotland
    Active Corporate (1 parent)
    Total liabilities (Company account)
    32,947 GBP2024-12-31
    Officer
    icon of calendar 2023-04-20 ~ now
    IIF 21 - Director → ME
    icon of calendar 2023-04-20 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    icon of calendar 2023-04-20 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    icon of address 7 Quy Court Colliers Lane, Stow-cum-quy, Cambridge, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-06-28 ~ dissolved
    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
  • 9
    icon of address 24 Fairykirk Road, Rosyth, Dunfermline, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,547,216 GBP2023-10-31
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 34 - Secretary → ME
  • 10
    icon of address 24 Fairykirk Road Rosyth, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-23 ~ now
    IIF 36 - Secretary → ME
  • 11
    icon of address 24 Fairykirk Road, Rosyth, Dunfermline, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-22 ~ now
    IIF 18 - Director → ME
    icon of calendar 2024-05-22 ~ now
    IIF 31 - Secretary → ME
  • 12
    icon of address 4c St. Vincent Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-09 ~ now
    IIF 9 - Director → ME
  • 13
    icon of address 68 Princes Street, Thurso, Scotland
    Active Corporate (2 parents)
    Total liabilities (Company account)
    164,376 GBP2024-03-31
    Officer
    icon of calendar 2020-02-05 ~ now
    IIF 20 - Director → ME
  • 14
    icon of address 22 22 Claremont Gardens, Tunbridge Wells, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-21 ~ now
    IIF 30 - Secretary → ME
Ceased 14
  • 1
    ARCH HENDERSON (CIVIL & STRUCTURAL) LIMITED - 2025-03-04
    icon of address 68 Princes Street, Thurso, Caithness
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2007-11-01 ~ 2011-09-10
    IIF 10 - Secretary → ME
  • 2
    ARCH HENDERSON (ENVIRONMENTAL) LTD - 2025-03-04
    icon of address 68 Princes Street, Thurso, Caithness
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2011-02-03 ~ 2011-09-10
    IIF 35 - Secretary → ME
  • 3
    ARCH HENDERSON MARITIME LIMITED - 2025-03-04
    icon of address 68 Princes Street, Thurso, Caithness
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2007-11-01 ~ 2011-09-10
    IIF 12 - Secretary → ME
  • 4
    ARCH HENDERSON ARCHITECTS LIMITED - 2025-03-14
    icon of address 68 Princes Street, Thurso, Caithness
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2007-11-01 ~ 2011-09-10
    IIF 11 - Secretary → ME
  • 5
    icon of address Drysdale Quarry, Cockburnspath, Dunbar, Scotland
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -69,620 GBP2020-07-01 ~ 2021-12-31
    Officer
    icon of calendar 2016-03-30 ~ 2018-07-25
    IIF 26 - Secretary → ME
  • 6
    icon of address Drysdale Quarry, Cockburnspath, Dunbar, Scotland
    Active Corporate (4 parents, 1 offspring)
    Total liabilities (Company account)
    3,500,000 GBP2021-12-31
    Officer
    icon of calendar 2015-04-27 ~ 2017-09-30
    IIF 23 - Secretary → ME
  • 7
    icon of address 32 North West Circus Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-12 ~ 2024-11-06
    IIF 15 - LLP Designated Member → ME
  • 8
    icon of address 3rd Floor 22 Old Bond Street, London, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2004-10-27 ~ 2008-03-31
    IIF 13 - LLP Designated Member → ME
  • 9
    icon of address Mill Dene Beanburn, Ayton, Eyemouth, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    44,349 GBP2023-12-31
    Officer
    icon of calendar 2011-04-20 ~ 2018-07-31
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-09-24 ~ 2018-07-25
    IIF 3 - Has significant influence or control → OE
  • 10
    PACIFIC SHELF 698 LIMITED - 1997-03-17
    icon of address Drysdale Quarry, Cockburnspath, Cockburnspath, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Total liabilities (Company account)
    6,916,938 GBP2021-12-31
    Officer
    icon of calendar 2009-11-01 ~ 2017-09-30
    IIF 25 - Secretary → ME
  • 11
    CHAINSTREET LIMITED - 1992-09-15
    icon of address Drysdale Quarry, Cockburnspath, Dunbar, Scotland
    Active Corporate (6 parents)
    Total liabilities (Company account)
    33,034,605 GBP2021-12-31
    Officer
    icon of calendar 2009-10-01 ~ 2018-07-25
    IIF 24 - Secretary → ME
  • 12
    icon of address 227 West George Street, Glasgow
    Liquidation Corporate (3 parents)
    Equity (Company account)
    91,094 GBP2021-12-31
    Officer
    icon of calendar 2019-01-13 ~ 2019-06-04
    IIF 19 - Director → ME
  • 13
    icon of address 68 Princes Street, Thurso, Scotland
    Active Corporate (2 parents)
    Total liabilities (Company account)
    164,376 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-02-05 ~ 2020-08-11
    IIF 7 - Ownership of shares – 75% or more → OE
  • 14
    HLPR LTD - 2015-03-03
    icon of address 35 Haddington Place, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    224,710 GBP2023-12-31
    Officer
    icon of calendar 2014-09-19 ~ 2015-05-14
    IIF 17 - Director → ME
    icon of calendar 2014-09-19 ~ 2015-05-14
    IIF 27 - Secretary → ME

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