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
Individuals in focus
Simpson, Kenneth John
Simpson, Kenneth John
British investment director born in June 1965Resident in United Kingdom
Registered addresses and corresponding companiesSimpson, Kenneth John
British investment manager born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 IIF 14 IIF 15
Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, England
IIF 16 IIF 17 IIF 18 (more) Bow Bells House, 1 Bread Street, London, EC4M 9HH, England
IIF 24 IIF 25 IIF 26 Hermiston House, Unit B, M8 Central Business Park, Greenside Road, Newhouse, Motherwell, ML1 5FL
IIF 27 IIF 28 Unit 18, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP
IIF 29 Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP
IIF 30 IIF 31 IIF 32 (more) Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, England
Simpson, Kenneth John
British investment director born in June 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 36 Bow Bells House, 1 Bread Street, London, EC4M 9HH, England
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
36
- 1
AWRP HOLDING CO LIMITED
- nowAMEYCESPA (AWRP) HOLDING CO LIMITED - 2022-01-13 3rd Floor 3-5 Charlotte Street, Manchester, EnglandCorporate (8 parents, 1 offspring)Officer
2017-05-09 ~ 2017-12-06IIF 10 - director → ME - 2
AWRP SPV LIMITED
- nowAMEYCESPA (AWRP) SPV LIMITED - 2022-01-13 3rd Floor 3-5 Charlotte Street, Manchester, EnglandCorporate (6 parents)Officer 2017-05-09 ~ 2017-12-06IIF 36 - director → ME - 3 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, PrestonCorporate (4 parents, 1 offspring)Officer 2017-09-30 ~ 2022-06-30IIF 19 - director → ME
- 4 Unit 18 Riversway Business Village, Navigation Way, PrestonCorporate (4 parents)Officer 2017-09-30 ~ 2022-06-30IIF 16 - director → ME
- 5 Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowCorporate (5 parents, 1 offspring)Officer 2017-09-30 ~ 2022-06-30IIF 8 - director → ME
- 6 Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowCorporate (5 parents)Officer 2017-09-30 ~ 2022-06-30IIF 3 - director → ME
- 7SITA CORNWALL HOLDINGS LIMITED - 2015-11-09BIDCO 300 LIMITED - 2006-07-21 Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandCorporate (10 parents, 1 offspring)Officer 2017-05-01 ~ 2017-12-06IIF 20 - director → ME
- 8SITA CORNWALL LIMITED - 2015-11-09 Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandCorporate (9 parents)Officer 2017-05-01 ~ 2017-12-06IIF 21 - director → ME
- 9LYCIDAS (391) LIMITED - 2003-06-27 Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowCorporate (6 parents, 1 offspring)Officer 2017-09-30 ~ 2022-06-30IIF 2 - director → ME
- 10
CRAWLEY SCHOOLS LIMITED
- nowST. VINCENT STREET (389) LIMITED - 2003-06-27 Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowCorporate (6 parents)Officer 2017-09-30 ~ 2022-06-30IIF 1 - director → ME - 11 Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowCorporate (5 parents, 1 offspring)Officer 2017-09-30 ~ 2022-06-30IIF 4 - director → ME
- 12 Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowCorporate (6 parents)Officer 2017-09-30 ~ 2022-06-30IIF 5 - director → ME
- 13LYCIDAS (408) LIMITED - 2004-11-18 Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowCorporate (6 parents, 1 offspring)Officer 2017-09-30 ~ 2022-06-30IIF 7 - director → ME
- 14ST. VINCENT STREET (410) LIMITED - 2004-06-11 Kelvin House Buchanan Gate Business Park, Stepps, GlasgowCorporate (6 parents)Officer 2017-09-30 ~ 2022-06-30IIF 6 - director → ME
- 15GALLIFORD TRY HEALTHCARE (ST ANDREWS) LIMITED - 2011-07-13PIMCO SC6 LIMITED - 2007-06-13 2nd Floor 2 Lochside View, Edinburgh, ScotlandCorporate (4 parents, 1 offspring)Officer 2017-09-30 ~ 2022-06-30IIF 11 - director → ME
- 16 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, PrestonCorporate (4 parents, 1 offspring)Officer 2017-09-30 ~ 2022-06-30IIF 17 - director → ME
- 17 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, PrestonCorporate (4 parents)Officer 2017-09-30 ~ 2022-06-30IIF 23 - director → ME
- 18 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents)Officer 2017-04-18 ~ 2017-12-06IIF 13 - director → ME
- 19DUNWILCO (1844) LIMITED - 2014-11-13 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (5 parents, 2 offsprings)Officer 2017-04-18 ~ 2017-12-06IIF 15 - director → ME
- 20DUNWILCO (1845) LIMITED - 2014-11-13 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (5 parents)Officer 2017-04-18 ~ 2017-12-06IIF 14 - director → ME
- 21 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (4 parents, 1 offspring)Officer 2017-09-30 ~ 2022-06-30IIF 32 - director → ME
- 22 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (4 parents)Officer 2017-09-30 ~ 2022-06-30IIF 30 - director → ME
- 23 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (4 parents, 1 offspring)Officer 2017-09-30 ~ 2022-06-30IIF 34 - director → ME
- 24 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (4 parents)Equity (Company account)-228 GBP2019-12-31Officer 2017-09-30 ~ 2022-06-30IIF 33 - director → ME
- 25 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (4 parents, 1 offspring)Officer 2017-09-30 ~ 2022-06-30IIF 31 - director → ME
- 26 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (4 parents)Officer 2017-09-30 ~ 2022-06-30IIF 35 - director → ME
- 27MORRISON (ST ANDREWS HOSPITAL) LIMITED - 2007-10-29PIMCO SC8 LIMITED - 2007-06-13 2nd Floor 2 Lochside View, Edinburgh, United KingdomCorporate (4 parents)Officer 2017-09-30 ~ 2022-06-30IIF 12 - director → ME
- 28 1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, ScotlandCorporate (11 parents)Officer 2017-05-24 ~ 2017-12-06IIF 26 - director → ME
- 29 1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, ScotlandCorporate (11 parents, 2 offsprings)Officer 2017-05-24 ~ 2017-12-06IIF 25 - director → ME
- 30 1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, ScotlandCorporate (12 parents)Officer 2017-05-24 ~ 2017-12-06IIF 24 - director → ME
- 31 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United KingdomCorporate (6 parents)Officer 2017-04-26 ~ 2017-12-06IIF 28 - director → ME
- 32 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, PrestonCorporate (7 parents, 2 offsprings)Officer 2017-04-26 ~ 2017-12-06IIF 29 - director → ME
- 33 Pario Limited, Unit 18 Navigation Way, Ashton-on-ribble, PrestonCorporate (6 parents)Officer 2017-04-26 ~ 2017-12-06IIF 27 - director → ME
- 34MORRISON (ST ANDREWS HOSPITAL) HOLDINGS LIMITED - 2007-10-29PIMCO SC7 LIMITED - 2007-07-17 2nd Floor 2 Lochside View, Edinburgh, United KingdomCorporate (4 parents, 1 offspring)Officer 2017-09-30 ~ 2022-06-30IIF 9 - director → ME
- 35SITA WEST LONDON HOLDINGS LIMITED - 2015-11-09SITA WEST LONDON 319 LIMITED - 2013-07-25 Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandCorporate (10 parents, 1 offspring)Officer 2017-05-01 ~ 2017-12-06IIF 22 - director → ME
- 36SITA WEST LONDON LIMITED - 2015-11-09 Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandCorporate (9 parents)Officer 2017-05-01 ~ 2017-12-06IIF 18 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.