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, Geoff

    Related profiles found in government register
  • Simpson, Geoff
    British managing director born in May 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • Bbp House, Keld Close, Barker Business Park, Ripon, North Yorkshire, HG4 5NA

      IIF 1
  • Simpson, Geoffrey
    British company director born in May 1957

    Resident in England

    Registered addresses and corresponding companies
    • 74, Bedale Road, Aiskew, Bedale, DL8 1DD, England

      IIF 2 IIF 3
    • The Sycamores, Pickhill, Thirsk, North Yorkshire, YO7 4JG

      IIF 4 IIF 5
  • Simpson, Geoffrey
    British consulting engineer born in May 1957

    Resident in England

    Registered addresses and corresponding companies
    • The Sycamores, Pickhill, Thirsk, North Yorkshire, YO7 4JG

      IIF 6 IIF 7
  • Simpson, Geoffrey
    British director born in May 1957

    Resident in England

    Registered addresses and corresponding companies
    • 4, The Crescent, Adel, Leeds, LS16 6AA, England

      IIF 8
    • The Sycamores, Pickhill, Thirsk, North Yorkshire, YO7 4JG

      IIF 9
    • The Sycamores, Pickhill, Thirsk, YO7 4JG, England

      IIF 10
  • Mr Geoffrey Simpson
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies
    • 74, Bedale Road, Aiskew, Bedale, DL8 1DD, England

      IIF 11 IIF 12
    • 4, The Crescent, Adel, Leeds, LS16 6AA, England

      IIF 13
    • 17 Central Buildings, Market Place, Thirsk, North Yorkshire, YO7 1HD, England

      IIF 14
    • The Sycamores, Pickhill, Thirsk, YO7 4JG, England

      IIF 15
child relation
Offspring entities and appointments
Active 5
  • 1
    4 The Crescent, Adel, Leeds, England
    Active Corporate (2 parents)
    Officer
    2024-07-31 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-07-31 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    74 Bedale Road, Aiskew, Bedale, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-26 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-11-26 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Right to appoint or remove directorsOE
  • 3
    74 Bedale Road, Aiskew, Bedale, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-26 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-11-26 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Right to appoint or remove directorsOE
  • 4
    The Sycamores, Pickhill, Thirsk, England
    Active Corporate (2 parents)
    Equity (Company account)
    32,065 GBP2024-03-31
    Officer
    2016-06-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 5
    17 Central Buildings Market Place, Thirsk, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,354 GBP2023-12-31
    Person with significant control
    2023-03-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 6
  • 1
    SUSTAINED EFFORT LIMITED - 1999-03-08
    B B P House 14 Keld Close, Barker Business Park, Melmerby, Ripon, North Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,016,986 GBP2024-03-31
    Officer
    1999-02-25 ~ 2016-01-26
    IIF 7 - Director → ME
  • 2
    THE BARKER BUSINESS PARK CONSTRUCTION LIMITED - 2018-11-29
    Bbp House 14 Keld Close, Barker Business Park, Melmerby, Ripon, North Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -135,223 GBP2023-03-31
    Officer
    2000-07-31 ~ 2016-01-26
    IIF 6 - Director → ME
  • 3
    B B P House 14 Keld Close, Barker Business Park, Melmerby, Ripon, North Yorkshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,120,100 GBP2024-03-31
    Officer
    2006-08-22 ~ 2016-01-26
    IIF 1 - Director → ME
  • 4
    Bbp House 14 Keld Close, Barker Business Park, Melmerby, Ripon, North Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,421,444 GBP2024-03-31
    Officer
    2006-05-25 ~ 2016-01-26
    IIF 4 - Director → ME
  • 5
    Bbp House 14 Keld Close, Barker Business Park, Melmerby, Ripon, North Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -112,334 GBP2024-03-31
    Officer
    2007-09-19 ~ 2016-01-26
    IIF 5 - Director → ME
  • 6
    Suite G2, Teleware House Thirsk Industrial Park, York Road, Thirsk, England
    Active Corporate (2 parents)
    Equity (Company account)
    154,038 GBP2024-03-31
    Officer
    2006-03-22 ~ 2010-01-26
    IIF 9 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.