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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Goodwin, Andrew Marino, Mr.
    Finance Director born in February 1985
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-06-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kramer, Adam Miles, Mr.
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    HALLIBURTON BROWN & ROOT LIMITED - 2002-11-01
    BROWN & ROOT (U.K.) LIMITED - 1991-05-23
    BROWN & ROOT LIMITED - 2000-06-30
    icon of addressHill Park Court, Springfield Drive, Leatherhead, Surrey, England
    Active Corporate (7 parents, 12 offsprings)
    Equity (Company account)
    1,172,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-05-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Layzell, Erik Francis
    Accounting Manager born in May 1963
    Individual
    Officer
    icon of calendar 2005-12-02 ~ 2008-01-31
    OF - Director → CIF 0
  • 2
    Morgan, Iain Kenneth
    Accountant born in September 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-03-02 ~ 2005-12-02
    OF - Director → CIF 0
  • 3
    Tostee, Jacques Georges Fernand
    Accountant born in October 1939
    Individual
    Officer
    icon of calendar 1992-10-30 ~ 2002-10-25
    OF - Director → CIF 0
    Tostee, Jacques Georges Fernand
    Individual
    Officer
    icon of calendar 1993-02-22 ~ 2002-10-25
    OF - Secretary → CIF 0
  • 4
    Mccallum, Jane Elizabeth
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2004-12-16 ~ 2007-07-06
    OF - Director → CIF 0
  • 5
    Ellis, Andrew Neil
    Chartered Accountant born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-25 ~ 2004-03-02
    OF - Director → CIF 0
  • 6
    Henniker Smith, Ian Maurice
    Company Secretary born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-18 ~ 2004-11-30
    OF - Director → CIF 0
    Henniker Smith, Ian Maurice
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-25 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 7
    Beveridge, Ronald Gordon
    Director born in September 1945
    Individual
    Officer
    icon of calendar 2002-06-18 ~ 2002-11-25
    OF - Director → CIF 0
  • 8
    Moller, Leslie George
    Director born in June 1930
    Individual
    Officer
    icon of calendar 1993-02-22 ~ 1995-08-31
    OF - Director → CIF 0
    Moller, Leslie George
    Individual
    Officer
    icon of calendar ~ 1993-02-22
    OF - Secretary → CIF 0
  • 9
    Simmonite, Martin, Mr.
    Director born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-05-20 ~ 2024-06-03
    OF - Director → CIF 0
  • 10
    Nelhams, Martin
    Solicitor born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ 2020-05-20
    OF - Director → CIF 0
    Nelhams, Martin
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ 2020-05-20
    OF - Secretary → CIF 0
  • 11
    Bocking, Albert
    Company Director born in August 1940
    Individual
    Officer
    icon of calendar ~ 1993-02-22
    OF - Director → CIF 0
  • 12
    Wilson, Gina Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-20 ~ 2021-03-08
    OF - Secretary → CIF 0
  • 13
    Nicholson, Stephen John
    Chartered Accountant born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-19 ~ 2004-11-30
    OF - Director → CIF 0
parent relation
Company in focus

WORTHINGTON-SIMPSON LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.

  • WORTHINGTON-SIMPSON LIMITED
    Info
    Registered number 00036797
    icon of addressBrown & Root, Hill Park Court, Springfield, Drive, Leatherhead, Surrey KT22 7NL
    PRIVATE LIMITED COMPANY incorporated on 1892-07-11 and dissolved on 2024-10-15 (132 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.