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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, Peter Frederick

child relation
Offspring entities and appointments 14
  • 1
    BROWN & ROOT EALING TECHNICAL SERVICES LIMITED
    - now 01179643
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-10
    Dissolved on 2012-01-10
    THORNCROFT MANOR SERVICES LIMITED
    - 1994-03-23 01179643
    BANVER SERVICES LIMITED - 1977-12-31
    Gladstone House 77-79 High Street, Egham, Surrey
    Dissolved Corporate (27 parents)
    Officer
    1994-03-03 ~ 1996-07-05
    IIF 1 - Director → ME
  • 2
    HOWARD HUMPHREYS & PARTNERS LIMITED
    - now 00629272
    HOWARD HUMPHREYS(SERVICES)
    - 1978-12-31 00629272
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    (before 1992-09-01) ~ 2002-11-29
    IIF 6 - Director → ME
  • 3
    KELLOGG BROWN & ROOT PROJECTS LIMITED
    - now 01849064
    BROWN & ROOT PROJECTS LIMITED
    - 2002-11-01 01849064
    COLLINS, HOLDING & ASSOCIATES LIMITED
    - 1991-04-22 01849064
    AMPGROVE LIMITED
    - 1985-03-05 01849064
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (43 parents)
    Officer
    (before 1992-09-01) ~ 2002-11-29
    IIF 13 - Director → ME
  • 4
    OVERSEAS SUPPLY SERVICES LIMITED - now
    HALLIBURTON SUPPLY SERVICES (UK) LIMITED - 2002-11-01
    CYRIL LEA & ASSOCIATES LIMITED
    - 2002-03-27 01865842
    Wing House Marlborough Road, Bulford Barracks, Salisbury, Wiltshire, England
    Active Corporate (26 parents)
    Officer
    1993-06-01 ~ 2002-03-18
    IIF 11 - Director → ME
  • 5
    ROAD MANAGEMENT CONSOLIDATED PLC
    - now 03070488
    MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-29
    8th Floor 6 Kean Street, London, United Kingdom
    Dissolved Corporate (60 parents)
    Officer
    1996-11-19 ~ 2009-01-27
    IIF 9 - Director → ME
  • 6
    ROAD MANAGEMENT GROUP LIMITED
    - now 02804119
    FAIRTANDERIS (2) PLC - 1994-10-26
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (66 parents, 4 offsprings)
    Officer
    1996-11-19 ~ 2009-01-27
    IIF 10 - Director → ME
  • 7
    ROAD MANAGEMENT LIMITED
    - now 02804114 02804122... (more)
    FAIRTANDERIS (9) PLC - 1996-04-18
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (62 parents)
    Officer
    1996-11-19 ~ 2009-01-27
    IIF 14 - Director → ME
  • 8
    ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED
    03917652
    43 Orchard Place, London, United Kingdom
    Active Corporate (57 parents, 3 offsprings)
    Officer
    2000-03-09 ~ 2009-01-27
    IIF 5 - Director → ME
  • 9
    ROAD MANAGEMENT SERVICES (A13) PLC
    03917644
    43 Orchard Place, London, England
    Active Corporate (57 parents)
    Officer
    2000-03-09 ~ 2009-01-27
    IIF 12 - Director → ME
  • 10
    ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED
    04612245
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2002-12-11 ~ 2009-01-26
    IIF 3 - Director → ME
  • 11
    ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED
    04612119
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2002-12-11 ~ 2009-01-26
    IIF 7 - Director → ME
  • 12
    ROAD MANAGEMENT SERVICES (FINANCE) PLC
    04608449
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2002-12-11 ~ 2009-01-26
    IIF 4 - Director → ME
  • 13
    ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED
    - now 03044569
    ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
    PHOTOMOTOR LIMITED - 1995-05-17
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (62 parents)
    Officer
    1996-11-19 ~ 2009-01-27
    IIF 8 - Director → ME
  • 14
    ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED
    - now 02804122
    ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
    ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18
    FAIRTANDERIS (3) PLC - 1994-10-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (63 parents)
    Officer
    1996-11-19 ~ 2009-01-27
    IIF 2 - Director → ME

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