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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simpson, John Nicol

child relation
Offspring entities and appointments 42
  • 1
    ANCHOR CAPITAL ADVISORS (UK) LTD.
    03920267
    Dissolved Corporate (5 parents)
    Officer
    2002-11-01 ~ 2020-07-09
    IIF 28 - Director → ME
  • 2
    AR5 PLC
    - now 07114196
    AWILCO DRILLING PLC
    - 2025-06-26 07114196
    AWILCO DRILLING LIMITED
    - 2011-04-14 07114196
    Liquidation Corporate (15 parents, 2 offsprings)
    Officer
    2011-04-13 ~ now
    IIF 44 - Director → ME
  • 3
    AURIGA ENVIRONMENTAL LLP
    OC311843
    Dissolved Corporate (41 parents)
    Officer
    2005-04-05 ~ 2024-04-03
    IIF 7 - LLP Member → ME
  • 4
    BBH - SWL (FUNDCO 2) LIMITED
    07343332 07775326... (more)
    Active Corporate (25 parents)
    Officer
    2010-12-01 ~ 2013-03-31
    IIF 42 - Director → ME
  • 5
    BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED
    - now 05072659 04898230... (more)
    INHOCO 4037 LIMITED - 2004-06-08
    Active Corporate (37 parents, 1 offspring)
    Officer
    2005-04-14 ~ 2013-03-31
    IIF 16 - Director → ME
  • 6
    BBH - SWL (FUNDCO TRANCHE 1) LIMITED
    - now 05072624 05072627... (more)
    INHOCO 4044 LIMITED - 2004-06-08
    Active Corporate (37 parents)
    Officer
    2005-04-14 ~ 2013-03-31
    IIF 17 - Director → ME
  • 7
    BBH - SWL (HOLDCO 2) LIMITED
    07343317 07775335... (more)
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2013-03-31
    IIF 43 - Director → ME
  • 8
    BBH - SWL BID COST HOLDCO LIMITED
    - now 05072661 05072868... (more)
    INHOCO 4038 LIMITED - 2004-06-08
    Active Corporate (37 parents, 1 offspring)
    Officer
    2005-04-14 ~ 2013-03-31
    IIF 15 - Director → ME
  • 9
    BBH -SWL BID COST LIMITED
    - now 05072662 05072851... (more)
    INHOCO 4039 LIMITED - 2004-06-08
    Active Corporate (37 parents)
    Officer
    2005-04-14 ~ 2013-03-31
    IIF 14 - Director → ME
  • 10
    BBH-SWL (FUNDCO 3) LIMITED
    07655945 06931642... (more)
    Active Corporate (25 parents)
    Officer
    2011-07-22 ~ 2013-03-31
    IIF 19 - Director → ME
  • 11
    BBH-SWL (HOLDCO 3) LIMITED
    07655861 06931922... (more)
    Active Corporate (25 parents, 1 offspring)
    Officer
    2011-07-22 ~ 2013-03-31
    IIF 13 - Director → ME
  • 12
    BROWALLIA HOLDINGS LIMITED - now
    UNION LIMITED
    - 2002-04-29 00021073
    UNION DISCOUNT COMPANY OF LONDON P.L.C.(THE) - 1994-02-24
    Active Corporate (33 parents, 5 offsprings)
    Officer
    1996-02-22 ~ 2001-06-22
    IIF 31 - Director → ME
  • 13
    CHORUS HOMES GROUP LIMITED - now
    LUMINUS GROUP LIMITED
    - 2019-06-10 04782653
    Converted / Closed Corporate (56 parents, 7 offsprings)
    Officer
    2017-04-25 ~ 2018-03-26
    IIF 8 - Director → ME
  • 14
    DEN NORSKE NOMINEES LIMITED
    - now 01012921
    DEN NORSKE NOMINEES LTD.
    - 1990-12-05 01012921
    DNC NOMINEES LIMITED
    - 1990-04-17 01012921
    NORDIC BANK NOMINEES LIMITED
    - 1986-01-01 01012921
    Active Corporate (15 parents, 7 offsprings)
    Officer
    (before 1992-04-24) ~ 2000-04-10
    IIF 34 - Director → ME
  • 15
    DNB (UK) LIMITED - now
    DEN NORSKE SYNDICATES LIMITED - 2014-07-16
    DEN NORSKE SWAP LIMITED
    - 2005-01-17 03342104
    IDEALBEGIN LIMITED
    - 1997-06-23 03342104
    Active Corporate (25 parents)
    Officer
    1997-06-02 ~ 2000-04-10
    IIF 30 - Director → ME
  • 16
    ENVIRONMENT TRUST - now
    THE ENVIRONMENT TRUST - 2018-09-11
    ENVIRONMENT TRUST FOR RICHMOND UPON THAMES
    - 2017-08-24 02030430
    Dissolved Corporate (50 parents)
    Officer
    2009-06-18 ~ 2014-11-07
    IIF 29 - Director → ME
  • 17
    FIRST PRIORITY HOUSING ASSOCIATION LIMITED
    07749192
    Converted / Closed Corporate (25 parents, 1 offspring)
    Officer
    2018-02-09 ~ 2019-01-22
    IIF 9 - Director → ME
  • 18
    FRIENDS OF THE RIVER CRANE ENVIRONMENT (FORCE)
    08383410
    Active Corporate (19 parents)
    Officer
    2015-12-14 ~ 2022-05-31
    IIF 47 - Director → ME
  • 19
    KHAN PROPERTIES MANAGEMENT LIMITED - now
    EAST ANGLIAN STUDENT TENANCIES LIMITED
    - 2022-11-25 05284542
    BIDEAWHILE 449 LIMITED - 2005-01-11
    Active Corporate (9 parents)
    Officer
    2005-05-24 ~ 2017-09-15
    IIF 32 - Director → ME
  • 20
    LANESPARK LIMITED - now
    INTERNATIONAL BROKERAGE AND LEASING LIMITED
    - 2000-11-29 01330548
    R.P. MARTIN LEASING LIMITED - 1982-08-02
    TIDEFELL LIMITED - 1977-12-31
    Dissolved Corporate (10 parents)
    Officer
    1996-09-30 ~ 2000-04-10
    IIF 36 - Director → ME
  • 21
    LEVIATHAN CONSULTANCY LIMITED
    03948824
    Active Corporate (2 parents)
    Officer
    2000-03-16 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-18
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    LUMINUS HOMES LIMITED
    - now 03736718 05834520
    HUNTINGDONSHIRE HOUSING PARTNERSHIP LIMITED - 2007-11-20
    Converted / Closed Corporate (80 parents, 2 offsprings)
    Officer
    2017-07-26 ~ 2018-03-26
    IIF 11 - Director → ME
  • 23
    MARINE CAPITAL LIMITED
    04944262
    Active Corporate (12 parents)
    Officer
    2004-01-23 ~ now
    IIF 38 - Director → ME
  • 24
    NEWMARKET SHIPPING LTD
    06063160
    Dissolved Corporate (10 parents)
    Officer
    2007-01-23 ~ 2008-12-19
    IIF 25 - Director → ME
  • 25
    NORDIC BANK LIMITED
    01974499
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-04-24) ~ 2000-04-10
    IIF 37 - Director → ME
  • 26
    PARADIGM COMMERCIAL LIMITED
    - now 02779163
    PARADIGM COMMERCIAL PLC
    - 2019-11-28 02779163
    PARADIGM HOMES PLC - 2010-06-09
    CHILTERN ASSURED HOMES PLC - 2005-06-24
    WORTHY INVESTMENT IN SOCIAL HOUSING VII PLC - 1993-11-02
    SOURCEBALANCE PUBLIC LIMITED COMPANY - 1993-02-11
    Active Corporate (70 parents)
    Officer
    2017-09-27 ~ 2023-03-31
    IIF 10 - Director → ME
  • 27
    PONTEFRACT SHIPPING LIMITED
    05913699
    Dissolved Corporate (10 parents)
    Officer
    2006-08-23 ~ 2013-03-04
    IIF 33 - Director → ME
  • 28
    RIPON SHIPPING LIMITED
    06443159
    Dissolved Corporate (8 parents)
    Officer
    2007-12-03 ~ dissolved
    IIF 2 - Secretary → ME
  • 29
    SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED
    - now 05072626
    INHOCO 4043 LIMITED - 2004-05-11
    Active Corporate (40 parents, 5 offsprings)
    Officer
    2005-04-14 ~ 2013-03-31
    IIF 18 - Director → ME
  • 30
    SOVEREIGN ADVANCES LIMITED
    - now 06927929
    STILLNESS 974 LIMITED - 2009-08-13
    Active Corporate (24 parents, 9 offsprings)
    Officer
    2011-09-30 ~ 2017-01-26
    IIF 20 - Director → ME
  • 31
    SOVEREIGN HOUSING CAPITAL PLC
    06992513
    Active Corporate (21 parents, 1 offspring)
    Officer
    2011-09-30 ~ 2017-01-26
    IIF 23 - Director → ME
  • 32
    SOVEREIGN HOUSING DEVELOPMENTS LIMITED - now
    FLORIN HOMES LIMITED
    - 2020-07-01 07233624
    Active Corporate (36 parents)
    Officer
    2014-10-02 ~ 2017-01-26
    IIF 22 - Director → ME
  • 33
    ST. LEGER SHIPPING LIMITED
    05913675
    Dissolved Corporate (10 parents)
    Officer
    2006-08-23 ~ 2013-06-01
    IIF 26 - Director → ME
  • 34
    SUGAR & SPICE (DELECTABLE MORSELS) LIMITED
    04929455
    Dissolved Corporate (6 parents)
    Officer
    2003-10-10 ~ 2007-01-01
    IIF 39 - Director → ME
    2003-10-10 ~ 2007-01-01
    IIF 1 - Secretary → ME
  • 35
    THE INDEPENDENT FOOTBALL COMMISSION LIMITED
    04309460
    Active Corporate (24 parents)
    Officer
    2002-06-01 ~ 2006-01-03
    IIF 27 - Director → ME
  • 36
    THE LEAGUE OF FRIENDS OF TEDDINGTON MEMORIAL HOSPITAL
    06956467
    Active Corporate (33 parents)
    Officer
    2009-07-08 ~ 2010-03-26
    IIF 35 - Director → ME
    2009-07-08 ~ 2010-08-09
    IIF 3 - Secretary → ME
  • 37
    THIRSK SHIPPING LIMITED
    06443157
    Dissolved Corporate (7 parents)
    Officer
    2007-12-03 ~ dissolved
    IIF 4 - Secretary → ME
  • 38
    TPR INVESTMENTS LIMITED
    12269367
    Active Corporate (4 parents)
    Officer
    2019-10-18 ~ now
    IIF 46 - Director → ME
    2019-10-18 ~ 2021-10-22
    IIF 6 - Secretary → ME
    Person with significant control
    2019-10-18 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    TRAFALGAR SHIPPING LIMITED
    05484724
    Dissolved Corporate (7 parents)
    Officer
    2005-10-17 ~ 2017-06-20
    IIF 40 - Director → ME
    2005-06-20 ~ 2016-02-24
    IIF 5 - Secretary → ME
  • 40
    WEST HORSLEY PLACE LIMITED
    10315041
    Active Corporate (15 parents)
    Officer
    2016-08-05 ~ now
    IIF 45 - Director → ME
  • 41
    WEST HORSLEY PLACE TRUST
    - now 09795744
    MARY ROXBURGHE TRUST
    - 2020-02-21 09795744
    Active Corporate (21 parents, 1 offspring)
    Officer
    2023-02-05 ~ 2026-05-13
    IIF 12 - Director → ME
    2016-04-03 ~ 2019-06-28
    IIF 41 - Director → ME
  • 42
    WESTERN (PROPERTY HOLDINGS) LIMITED
    - now 02642749
    BANDBOX PROPERTIES LIMITED - 1991-11-13
    Dissolved Corporate (18 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 21 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.