logo
explain how to read the page

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

Furnell, Simon Peter

    Related profiles found in government register
  • Furnell, Simon Peter
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Kings Mede, Waterlooville, PO8 9TX, United Kingdom

      IIF 1 IIF 2
  • Furnell, Simon Peter
    British company director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Dairy, Home Farm, Mathern Rd, Chepstow, Gwent, NP16 6HY, Wales

      IIF 3
  • Furnell, Simon Peter
    British company director born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • 30, City Road, London, EC1Y 2AB, United Kingdom

      IIF 4
    • 4 The Grange, Five Heads Road, Waterlooville, PO8 9NZ, England

      IIF 5
  • Furnell, Simon Peter
    British director born in September 1959

    Registered addresses and corresponding companies
    • Riverside Barn, Woolaston Grange, Woolaston, Lydney, Gloucestershire, GL15 6PP

      IIF 6 IIF 7
  • Furnell, Simon Peter
    British head of call centres lloyds ts born in September 1959

    Registered addresses and corresponding companies
    • Riverside Barn, Woolaston Grange, Woolaston, Lydney, Gloucestershire, GL15 6PP

      IIF 8
  • Furnell, Simon Peter
    British head of contact centres born in September 1959

    Registered addresses and corresponding companies
    • Riverside Barn, Woolaston Grange, Woolaston, Lydney, Gloucestershire, GL15 6PP

      IIF 9
  • Mr Simon Peter Furnell
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • 24, Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, England

      IIF 10
child relation
Offspring entities and appointments 8
  • 1
    BLUE WATER COINSULTING AND COUNSELLING LTD
    10372519 10375028
    4 Park Road, Moseley, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-13 ~ 2016-09-13
    IIF 2 - Director → ME
  • 2
    BLUE WATER CONSULTING AND COUNSELLING LTD
    10375028 10372519
    24 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    2016-09-27 ~ dissolved
    IIF 5 - Director → ME
    2016-09-14 ~ 2016-09-26
    IIF 1 - Director → ME
    Person with significant control
    2017-09-14 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    CCA INTERIM - now
    THE CUSTOMER CONTACT ASSOCIATION - 2014-07-25 SC264327
    THE CALL CENTRE ASSOCIATION
    - 2005-11-03 SC174360 SC264327
    20 Newton Place, Glasgow, Lanarkshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2001-02-15 ~ 2004-09-15
    IIF 9 - Director → ME
  • 4
    EXECUTIVES 4 HIRE LTD
    07473830
    Raymarsh Ford Limited, 41 High Street, Kingswood, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2010-12-20 ~ dissolved
    IIF 3 - Director → ME
  • 5
    GENCLOSE LIMITED - now
    MASTHAVEN LIMITED
    - 2024-11-13 09660012 01760823
    MASTHAVEN BANK LIMITED
    - 2023-09-07 09660012
    MASTHAVEN SOLUTIONS LIMITED - 2016-05-16
    Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (22 parents)
    Officer
    2022-09-16 ~ 2023-11-29
    IIF 4 - Director → ME
  • 6
    LLOYDS BANK GENERAL INSURANCE LIMITED - now
    LLOYDS TSB GENERAL INSURANCE LIMITED
    - 2013-09-23 00204373
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    25 Gresham Street, London
    Active Corporate (103 parents, 2 offsprings)
    Officer
    2002-09-20 ~ 2007-03-16
    IIF 7 - Director → ME
  • 7
    LLOYDS BANK INSURANCE SERVICES LIMITED - now
    LLOYDS TSB INSURANCE SERVICES LIMITED
    - 2013-09-23 00968406
    LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02
    E.R.C. NOMINEES LIMITED - 1977-12-31
    25 Gresham Street, London
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2005-11-24 ~ 2007-03-16
    IIF 6 - Director → ME
  • 8
    NEWPORT TRANSPORT LIMITED
    - now 01997971
    NEWPORT BUSES LIMITED - 1986-10-09
    160 Corporation Road, Newport, Gwent
    Active Corporate (81 parents, 1 offspring)
    Equity (Company account)
    5,302,033 GBP2024-03-31
    Officer
    2000-11-21 ~ 2002-01-09
    IIF 8 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.