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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simms, Neville Ian, Sir

    Related profiles found in government register
  • Simms, Neville Ian, Sir
    British chartered civil engineer born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, England

      IIF 1
  • Simms, Neville Ian, Sir
    British company director born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA

      IIF 2

    • icon of address Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, England

      IIF 3
  • Simms, Neville, Sir
    British company director born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA

      IIF 4
  • Simms, Neville Ian, Sir
    British company chairman born in September 1944

    Resident in Britain

    Registered addresses and corresponding companies

    • icon of address Litchurch Lane, Derby, Derbyshire, DE24 8AD

      IIF 5
  • Simms, Neville Ian, Sir
    British chartered civil engineer born in September 1944

    Registered addresses and corresponding companies

    • icon of address Hilton Hall, Essington, Wolverhampton, West Midlands, WV11 2BQ

      IIF 6
  • Simms, Neville Ian, Sir
    British company director born in September 1944

    Registered addresses and corresponding companies

    • icon of address Hilton Hall, Essington, Wolverhampton, West Midlands, WV11 2BQ

      IIF 7 IIF 8
  • Simms, Neville Ian, Sir
    British director born in September 1944

    Registered addresses and corresponding companies
  • Simms, Neville Ian, Sir
    British group chief executive born in September 1944

    Registered addresses and corresponding companies
  • Simms, Neville Ian, Sir
    British born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY

      IIF 20
  • Simms, Neville Ian, Sir
    British chairman- carillion plc born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY

      IIF 21
  • Simms, Neville Ian, Sir
    British chairman-carillion plc born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY

      IIF 22
  • Simms, Neville Ian, Sir
    British chartered engineer born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY

      IIF 23
  • Simms, Neville Ian, Sir
    British cheif executive born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Penthouse Flaghead, 22 Cliff Drive Canford Cliffs, Poole, Dorset, BH13 7JD

      IIF 24
  • Simms, Neville Ian, Sir
    British civil engineer born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Level 20, 25, Canada Square, London, E14 5LQ, United Kingdom

      IIF 25

    • icon of address The Penthouse Flaghead, 22 Cliff Drive Canford Cliffs, Poole, Dorset, BH13 7JD

      IIF 26
  • Simms, Neville Ian, Sir
    British company chairman born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cottons Centre, Cottons Lane, London, SE1 2QG, England

      IIF 27
  • Simms, Neville Ian, Sir
    British director born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Penthouse Flaghead, 22 Cliff Drive Canford Cliffs, Poole, Dorset, BH13 7JD

      IIF 28
  • Simms, Neville Ian, Sir
    British group chief executive born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 6 Poole Hill, Bournemouth, Dorset
    Active Corporate (8 parents)
    Equity (Company account)
    19,626 GBP2024-09-29
    Officer
    icon of calendar 1999-12-01 ~ now
    IIF 20 - Director → ME
  • 2
    HEALTHY RIVER COMPANY LIMITED - 2014-02-24
    icon of address Cottons Centre, Cottons Lane, London, England
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    IIF 27 - Director → ME
Ceased 28
  • 1
    COURTAULDS PLC - 1998-10-02
    icon of address The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 1994-11-01 ~ 1998-07-31
    IIF 13 - Director → ME
  • 2
    BREL (1988) LIMITED - 1989-06-01
    DAIMLERCHRYSLER RAIL SYSTEMS (U.K.) LTD - 2001-06-07
    ABB DAIMLER-BENZ TRANSPORTATION (UK) LTD - 1999-05-19
    ABB CUSTOMER SUPPORT LTD - 1996-02-01
    ABB DAIMLER-BENZ TRANSPORTATION (CUSTOMER SUPPORT) LIMITED - 1998-01-20
    BOMBARDIER TRANSPORTATION UK LTD - 2022-12-05
    BREL LIMITED - 1992-09-02
    BREL LIMITED - 1992-08-18
    ABB TRANSPORTATION LTD. - 1995-01-01
    icon of address Litchurch Lane, Derby, Derbyshire
    Active Corporate (10 parents, 8 offsprings)
    Officer
    icon of calendar 2011-12-06 ~ 2012-10-24
    IIF 5 - Director → ME
  • 3
    TARMAC INVESTMENTS (INTERNATIONAL) LIMITED - 2016-02-09
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-06-17 ~ 1999-07-29
    IIF 17 - Director → ME
  • 4
    icon of address T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-19 ~ 2024-09-30
    IIF 1 - Director → ME
  • 5
    BRE TRUST
    - now
    CONTROLVIEW LIMITED - 1996-12-11
    FOUNDATION FOR THE BUILT ENVIRONMENT - 2004-08-11
    icon of address Wilmott Dixon House Bre Campus, Bucknalls Lane, Watford, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2002-11-11 ~ 2014-12-31
    IIF 23 - Director → ME
  • 6
    icon of address Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 1992-12-07 ~ 1997-12-01
    IIF 6 - Director → ME
  • 7
    TBV STANGER LIMITED - 1996-04-17
    STANGER LIMITED - 2006-06-30
    GRENTOWN LIMITED - 1990-07-30
    STANGER CONSULTANTS LIMITED - 1993-10-14
    icon of address Suite 206 Fort Dunlop Fort Parkway, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar ~ 1992-04-01
    IIF 10 - Director → ME
  • 8
    TARMAC CONSTRUCTION (NOMINEES) LIMITED - 1999-09-10
    WINDWALL LIMITED - 1991-03-07
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-02-22
    IIF 11 - Director → ME
  • 9
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 23 offsprings)
    Officer
    icon of calendar ~ 2001-02-01
    IIF 21 - Director → ME
  • 10
    icon of address 4 Abbey Orchard Street, London, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1999-09-06 ~ 2001-02-01
    IIF 31 - Director → ME
  • 11
    HACKREMCO (NO.1513) LIMITED - 1999-07-16
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 1999-07-21 ~ 2001-02-01
    IIF 30 - Director → ME
  • 12
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (7 parents, 22 offsprings)
    Officer
    icon of calendar 1999-05-28 ~ 2005-05-11
    IIF 29 - Director → ME
  • 13
    icon of address Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 1999-03-17 ~ 2001-02-01
    IIF 22 - Director → ME
  • 14
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 1995-01-31 ~ 1997-10-16
    IIF 9 - Director → ME
  • 15
    INTERNATIONAL POWER LTD. - 2025-08-08
    INTERNATIONAL POWER PLC - 2013-03-19
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents, 16 offsprings)
    Officer
    icon of calendar 1998-08-01 ~ 2014-12-31
    IIF 25 - Director → ME
  • 16
    EQUINITI HOLDINGS LIMITED - 2007-09-03
    KNIGHT GROUP REGISTRARS LIMITED - 2007-07-13
    WG&M SHELF COMPANY 123 LIMITED - 2007-05-04
    icon of address 42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2011-08-31
    IIF 2 - Director → ME
  • 17
    ADVENTX2 GROUP LIMITED - 2010-06-08
    SPSHELFCO (NO. 16) LIMITED - 2010-01-04
    EQUINITI GROUP LIMITED - 2015-09-28
    EQUINITI GROUP PLC - 2021-12-15
    icon of address Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2010-03-25 ~ 2011-08-31
    IIF 4 - Director → ME
  • 18
    SHELCO NO.15 LIMITED - 2010-01-04
    XAFINITY ENTERPRISES LIMITED - 2013-02-28
    ADVENTX2 ENTERPRISES LIMITED - 2011-04-26
    icon of address 42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-25 ~ 2011-08-31
    IIF 3 - Director → ME
  • 19
    QUESTQUICK LIMITED - 1992-10-19
    RUBEROID PUBLIC LIMITED COMPANY - 2005-10-19
    IKO HOLDINGS PLC - 2024-12-16
    icon of address Appley Lane North, Appley Bridge, Wigan, Lancashire
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 1993-10-29 ~ 1994-12-31
    IIF 14 - Director → ME
    icon of calendar 1994-12-31 ~ 1995-01-31
    IIF 15 - Director → ME
  • 20
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2003-11-04 ~ 2006-09-30
    IIF 26 - Director → ME
  • 21
    icon of address Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    16 GBP2024-12-31
    Officer
    icon of calendar ~ 1996-03-06
    IIF 7 - Director → ME
  • 22
    STAFFORD INDEPENDENT GRAMMAR SCHOOL LIMITED - 1983-01-27
    icon of address Burton Manor, Stafford
    Active Corporate (9 parents)
    Equity (Company account)
    4,287,035 GBP2020-08-31
    Officer
    icon of calendar 1998-10-05 ~ 2004-09-20
    IIF 24 - Director → ME
  • 23
    TARMAC PLC - 2000-09-29
    TARMAC GROUP PLC - 1999-07-28
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-04-09 ~ 1999-07-29
    IIF 12 - Director → ME
  • 24
    TARMAC HOLDINGS LIMITED - 2015-08-03
    TARMAC PLC - 1999-07-28
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1999-07-29
    IIF 18 - Director → ME
  • 25
    icon of address Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar ~ 1992-04-30
    IIF 8 - Director → ME
  • 26
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-12-21 ~ 1998-03-19
    IIF 19 - Director → ME
  • 27
    CARDBULB LIMITED - 2006-02-20
    ADELIE FOOD HOLDINGS LIMITED - 2012-04-25
    icon of address 2 The Square, Southall Lane, Heathrow, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-04 ~ 2009-09-30
    IIF 28 - Director → ME
  • 28
    U.K. HIGHWAYS PLC - 1996-07-05
    UK HIGHWAYS PLC - 1997-05-09
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1995-03-27 ~ 1996-06-12
    IIF 16 - Director → ME

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