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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, Paul Mackay

    Related profiles found in government register
  • Simpson, Paul Mackay
    British

    Registered addresses and corresponding companies
  • Simpson, Paul Mackay
    British actuary

    Registered addresses and corresponding companies
    • 7 The Common, London, W5 3TR

      IIF 3
  • Simpson, Paul Mackay
    British consultant

    Registered addresses and corresponding companies
    • 7 The Common, London, W5 3TR

      IIF 4
  • Simpson, Paul Mackay
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Paul Mackay
    British actuary born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • 7 The Common, London, W5 3TR

      IIF 11
  • Simpson, Paul Mackay
    British consultant born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Mackay Simpson
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • 7, The Common, London, W5 3TR

      IIF 16
    • 7, The Common, London, W5 3TR, England

      IIF 17
child relation
Offspring entities and appointments 11
  • 1
    CAPITA (BANSTEAD 2011) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2021-02-18
    FPS GROUP LIMITED
    - 2010-06-07 02888121
    FEDERATED PENSION SERVICES (MANAGEMENT) LIMITED - 1995-08-25
    CHARCO 554 LIMITED - 1994-03-11
    1 More London Place, London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2001-01-01 ~ 2005-09-01
    IIF 13 - Director → ME
  • 2
    ERA4 LIMITED
    05399648
    7 The Common, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-30 ~ dissolved
    IIF 6 - Director → ME
    2005-03-20 ~ dissolved
    IIF 1 - Secretary → ME
  • 3
    FEDERATED PENSION SERVICES (GUARANTEE) LIMITED
    - now 00231851
    FEDERATED PENSION SERVICES LIMITED - 1994-07-01
    FEDERATED PENSION SERVICES - 1992-07-14
    FEDERATED PENSION SCHEMES - 1987-11-30
    58 Blackborough Road, Reigate, Surrey, Rh27bx
    Dissolved Corporate (21 parents)
    Officer
    2001-01-01 ~ dissolved
    IIF 8 - Director → ME
  • 4
    FPS GROUP OF COMPANIES LIMITED
    04343351
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2021-02-18
    1 More London Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2001-12-19 ~ 2005-09-01
    IIF 15 - Director → ME
  • 5
    GS FORTY THREE LIMITED - now
    EGG FINANCIAL SERVICE LIMITED
    - 2007-04-27 03614678
    Laurence Pountney Hill, London
    Dissolved Corporate (10 parents)
    Officer
    1998-08-12 ~ 1999-08-19
    IIF 7 - Director → ME
  • 6
    IP INVEST LIMITED
    04275634
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2001-11-05 ~ 2010-03-05
    IIF 12 - Director → ME
  • 7
    MAGIC BOX CONSULTANCY LIMITED
    04476673
    7 The Common, Ealing, London
    Dissolved Corporate (4 parents)
    Officer
    2002-07-03 ~ dissolved
    IIF 14 - Director → ME
    2002-07-03 ~ 2014-01-07
    IIF 4 - Secretary → ME
  • 8
    MAGIC BOX PROPERTIES LIMITED
    08231728 09923334
    7 The Common, London
    Active Corporate (3 parents)
    Officer
    2012-09-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
  • 9
    MAGIC BOX PROPERTIES TWO LIMITED
    09923334 08231728
    7 The Common, London, England
    Active Corporate (3 parents)
    Officer
    2015-12-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    QUICKHEART LIMITED
    04042889
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2001-03-01 ~ 2003-09-15
    IIF 11 - Director → ME
    2001-03-01 ~ 2003-09-15
    IIF 3 - Secretary → ME
  • 11
    RED KITE ASSOCIATES LIMITED
    04571727
    44 Sunnyside Road, Ealing, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-24 ~ 2006-12-31
    IIF 5 - Director → ME
    2002-10-24 ~ 2006-12-31
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.