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

Simpson, George, Lord

    Related profiles found in government register
  • Simpson, George, Lord
    British accountant born in July 1942

    Registered addresses and corresponding companies

    • Covert Hall Woodloes Lane, Guys Cliffe, Warwick, Warwickshire, CV35 7RE

      IIF 1 IIF 2
  • Simpson, George, Lord
    British business executive born in July 1942

    Registered addresses and corresponding companies

    • Dalbeathie House, Dunkeld, Perthshire, PH8 0JA

      IIF 3
  • Simpson, George, Lord
    British chartered accountant born in July 1942

    Registered addresses and corresponding companies
  • Simpson, George, Lord
    British chief executive born in July 1942

    Registered addresses and corresponding companies

    • Covert Hall Woodloes Lane, Guys Cliffe, Warwick, Warwickshire, CV35 7RE

      IIF 8
  • Simpson, George, Lord
    British chief executive officer born in July 1942

    Registered addresses and corresponding companies

    • Covert Hall Woodloes Lane, Guys Cliffe, Warwick, Warwickshire, CV35 7RE

      IIF 9 IIF 10
  • Simpson, George, Lord
    British company director born in July 1942

    Registered addresses and corresponding companies
  • Simpson, George, Lord
    British deputy chief executive british aerospace blo born in July 1942

    Registered addresses and corresponding companies

    • Covert Hall Woodloes Lane, Guys Cliffe, Warwick, Warwickshire, CV35 7RE

      IIF 21
  • Simpson, George, Lord
    British deputy chief executive british aerospace plc born in July 1942

    Registered addresses and corresponding companies

    • Covert Hall Woodloes Lane, Guys Cliffe, Warwick, Warwickshire, CV35 7RE

      IIF 22 IIF 23
  • Simpson, George, Lord
    British non executive director born in July 1942

    Registered addresses and corresponding companies

    • Dalbeathie House, Dunkeld, Perthshire, PH8 0JA

      IIF 24
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 24
  • 1
    BRITISH AEROSPACE (FARNBOROUGH 1) LIMITED - 2000-02-23
    GOULDITAR NO. 214 LIMITED - 1992-03-10
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-03-31
    IIF 5 - director → ME
  • 2
    BRITISH AEROSPACE (FARNBOROUGH 2) LIMITED - 2000-02-23
    GOULDITAR NO. 215 LIMITED - 1992-03-10
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-03-31
    IIF 7 - director → ME
  • 3
    BRITISH AEROSPACE (HERTFORD HOUSE) LIMITED - 2000-02-23
    BRITISH AEROSPACE SPACE AND COMMUNICATIONS LIMITED - 1994-09-07
    MOBILEDATE LIMITED - 1990-09-05
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-03-31
    IIF 2 - director → ME
  • 4
    BRITISH AEROSPACE COMMUNICATIONS LIMITED - 2000-02-23
    BRITISH AEROSPACE TELECOMMUNICATIONS LIMITED - 1989-06-23
    BRITISH AEROSPACE (HAMBLE) LIMITED - 1989-01-26
    PLOYMAGIC LIMITED - 1988-11-04
    10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-03-31
    IIF 1 - director → ME
  • 5
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    BRITISH AEROSPACE LIMITED - 1981-12-31
    6 Carlton Gardens, London
    Corporate (13 parents, 45 offsprings)
    Officer
    ~ 1994-03-31
    IIF 6 - director → ME
  • 6
    BRITISH LEYLAND MOTOR CORPORATION LIMITED - 1978-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-03-21
    IIF 8 - director → ME
  • 7
    ROVER GROUP HOLDINGS LIMITED - 1995-12-22
    ROVER GROUP PLC(THE) - 1989-09-04
    B.L. PUBLIC LIMITED COMPANY - 1986-07-10
    BRITISH LEYLAND LIMITED - 1978-12-31
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Corporate (6 parents, 19 offsprings)
    Officer
    ~ 1994-03-21
    IIF 22 - director → ME
  • 8
    ROVER INVESTMENTS LIMITED - 2002-10-14
    LAND ROVER - LEYLAND LIMITED - 1989-08-08
    FLASPERIC LIMITED - 1983-01-05
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-03-21
    IIF 23 - director → ME
  • 9
    ARLINGTON PROPERTY DEVELOPMENTS (2003) - 2007-07-04
    ARLINGTON PROPERTY DEVELOPMENTS - 2003-12-11
    ARLINGTON SECURITIES (1998) LIMITED - 2000-06-21
    ARLINGTON SECURITIES PLC - 1998-10-07
    ARLINGTON PROPERTY DEVELOPMENTS LIMITED - 1993-03-01
    ARLINGTON PROPERTY HOLDINGS LIMITED - 1990-01-17
    MAGNACROWN LIMITED - 1980-12-31
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    1993-01-29 ~ 1994-03-04
    IIF 4 - director → ME
  • 10
    HALIFAX GROUP PLC - 2004-11-10
    VALUESOUTH LIMITED - 1999-03-01
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-18 ~ 2002-05-15
    IIF 14 - director → ME
  • 11
    HALIFAX PLC - 2007-12-05
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    LISTMID LIMITED - 1989-10-16
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-18 ~ 2002-05-15
    IIF 16 - director → ME
  • 12
    The Mound, Edinburgh
    Corporate (12 parents, 5 offsprings)
    Officer
    2001-06-05 ~ 2002-05-15
    IIF 17 - director → ME
  • 13
    IMPERIAL CHEMICAL INDUSTRIES PLC - 2008-01-07
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    1995-01-01 ~ 2001-02-20
    IIF 24 - director → ME
  • 14
    MARCONI PLC - 2003-10-21
    8 Salisbury Square, London
    Dissolved corporate
    Officer
    1999-10-04 ~ 2001-09-04
    IIF 18 - director → ME
  • 15
    ROVER GROUP LIMITED - 2000-10-30
    BL CARS LIMITED - 1990-01-01
    AUSTIN ROVER LIMITED - 1982-04-13
    8th Floor, Central Square, Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    ~ 1994-03-21
    IIF 21 - director → ME
  • 16
    PILKINGTON PLC - 2006-06-30
    PILKINGTON BROTHERS P.L.C. - 1987-08-10
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Corporate (9 parents, 6 offsprings)
    Officer
    1992-12-01 ~ 1999-04-30
    IIF 3 - director → ME
  • 17
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13
    Salamanca Square, 9 Albert Embankment, London
    Dissolved corporate (3 parents)
    Officer
    1998-05-29 ~ 1999-06-30
    IIF 15 - director → ME
  • 18
    71 Great Peter Street, London
    Corporate (13 parents, 4 offsprings)
    Officer
    ~ 2000-06-07
    IIF 19 - director → ME
  • 19
    MARCONI COMMUNICATIONS HOLDINGS LIMITED - 2006-03-21
    GPT HOLDINGS LIMITED - 1998-12-04
    PLESSEY TELECOMMUNICATIONS (INTERNATIONAL) LIMITED - 1990-04-17
    PLESSEY MEDITERRANEAN & MIDDLE EAST LIMITED - 1983-05-13
    INTERNATIONAL AUTOMATIC TELEPHONE AND ELECTRIC CO. LIMITED (THE) - 1978-12-31
    PLESSEY APPLIED MICROELECTRONICS LIMITED - 1978-12-31
    Point 3 Haywood Road, Warwick
    Corporate (6 parents, 1 offspring)
    Officer
    1997-02-11 ~ 1998-08-17
    IIF 13 - director → ME
  • 20
    TELENT PLC - 2008-03-03
    MARCONI CORPORATION PLC - 2006-01-24
    GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
    GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
    Point 3 Haywood Road, Warwick
    Corporate (7 parents, 14 offsprings)
    Officer
    1996-07-02 ~ 2001-01-26
    IIF 11 - director → ME
  • 21
    TELENT COMMUNICATIONS LIMITED - 2008-03-03
    MARCONI COMMUNICATIONS LIMITED - 2006-01-24
    GPT LIMITED - 1998-09-10
    GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1991-04-02
    GEC TELECOMMUNICATIONS LIMITED - 1989-04-01
    Point 3 Haywood Road, Warwick
    Corporate (12 parents, 4 offsprings)
    Officer
    1998-01-05 ~ 1998-08-17
    IIF 12 - director → ME
  • 22
    THE RETAIL DEVELOPMENT CORPORATION LIMITED CERT TO LINKLATERS & PAINES - 1990-04-12
    THE RETAIL DEVELOPMENT COMPANY LIMITED - 1989-11-23
    TRUSHELFCO (NO. 1502) LIMITED - 1989-10-23
    Asda House, Southbank, Great Wilson Street, Leeds
    Corporate (4 parents)
    Officer
    1993-04-06 ~ 1994-02-09
    IIF 20 - director → ME
  • 23
    TRW LIMITED - 2020-02-27
    LUCAS LIMITED - 2000-06-05
    LUCAS TRADING LIMITED - 1996-04-01
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1996-01-29 ~ 1996-09-06
    IIF 10 - director → ME
  • 24
    LUCAS INDUSTRIES LIMITED - 2019-12-24
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Officer
    1994-03-19 ~ 1996-09-06
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.