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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

Furnell, Simon Peter

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

    Registered addresses and corresponding companies
  • Furnell, Simon Peter
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Furnell, Simon Peter
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Furnell, Simon Peter
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Peter Furnell
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    BLUE WATER COINSULTING AND COUNSELLING LTD
    10372519 10375028
    Dissolved Corporate (3 parents)
    Officer
    2016-09-13 ~ 2016-09-13
    IIF 9 - Director → ME
  • 2
    BLUE WATER CONSULTING AND COUNSELLING LTD
    10375028 10372519
    Dissolved Corporate (6 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 6 - Director → ME
    2016-09-14 ~ 2016-09-26
    IIF 8 - 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
    THE CALL CENTRE ASSOCIATION
    - 2005-11-03 SC174360 SC264327
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2001-02-15 ~ 2004-09-15
    IIF 2 - Director → ME
  • 4
    EXECUTIVES 4 HIRE LTD
    07473830
    Dissolved Corporate (2 parents)
    Officer
    2010-12-20 ~ dissolved
    IIF 7 - 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
    Liquidation Corporate (24 parents)
    Officer
    2022-09-16 ~ 2023-11-29
    IIF 5 - 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
    Active Corporate (105 parents, 2 offsprings)
    Officer
    2002-09-20 ~ 2007-03-16
    IIF 3 - 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
    Active Corporate (64 parents, 2 offsprings)
    Officer
    2005-11-24 ~ 2007-03-16
    IIF 1 - Director → ME
  • 8
    NEWPORT TRANSPORT LIMITED
    - now 01997971
    NEWPORT BUSES LIMITED - 1986-10-09
    Active Corporate (81 parents, 1 offspring)
    Officer
    2000-11-21 ~ 2002-01-09
    IIF 4 - Director → ME

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