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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, George, Lord

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

    Registered addresses and corresponding companies
    • Covert Hall Woodloes Lane, Guys Cliffe, Warwick, Warwickshire, CV35 7RE

      IIF 1
  • 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 2 IIF 3
  • Simpson, George, Lord
    British business executive born in July 1942

    Registered addresses and corresponding companies
    • Dalbeathie House, Dunkeld, Perthshire, PH8 0JA

      IIF 4
  • Simpson, George, Lord
    British chartered accountant born in July 1942

    Registered addresses and corresponding companies
    • Covert Hall Woodloes Lane, Guys Cliffe, Warwick, Warwickshire, CV35 7RE

      IIF 5 IIF 6 IIF 7
  • 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 24
  • 1
    BAE SYSTEMS (FARNBOROUGH 1) LIMITED - now
    BRITISH AEROSPACE (FARNBOROUGH 1) LIMITED
    - 2000-02-23 02690233 02769240... (more)
    GOULDITAR NO. 214 LIMITED
    - 1992-03-10 02690233 02690234... (more)
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants
    Dissolved Corporate (9 parents)
    Officer
    ~ 1994-03-31
    IIF 5 - Director → ME
  • 2
    BAE SYSTEMS (FARNBOROUGH 2) LIMITED - now
    BRITISH AEROSPACE (FARNBOROUGH 2) LIMITED
    - 2000-02-23 02690234 02769240... (more)
    GOULDITAR NO. 215 LIMITED
    - 1992-03-10 02690234 02769240... (more)
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants
    Dissolved Corporate (9 parents)
    Officer
    ~ 1994-03-31
    IIF 7 - Director → ME
  • 3
    BAE SYSTEMS (HERTFORD HOUSE) LIMITED - now
    BRITISH AEROSPACE (HERTFORD HOUSE) LIMITED - 2000-02-23
    BRITISH AEROSPACE SPACE AND COMMUNICATIONS LIMITED
    - 1994-09-07 02511679
    MOBILEDATE LIMITED
    - 1990-09-05 02511679
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    ~ 1994-03-31
    IIF 3 - Director → ME
  • 4
    BAE SYSTEMS COMMUNICATIONS LIMITED - now
    BRITISH AEROSPACE COMMUNICATIONS LIMITED
    - 2000-02-23 02279305
    BRITISH AEROSPACE TELECOMMUNICATIONS LIMITED
    - 1989-06-23 02279305
    BRITISH AEROSPACE (HAMBLE) LIMITED
    - 1989-01-26 02279305
    PLOYMAGIC LIMITED
    - 1988-11-04 02279305
    10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    ~ 1994-03-31
    IIF 2 - Director → ME
  • 5
    BAE SYSTEMS PLC - now
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY
    - 2000-05-05 01470151
    BRITISH AEROSPACE LIMITED
    - 1981-12-31 01470151
    6 Carlton Gardens, London
    Active Corporate (72 parents, 50 offsprings)
    Officer
    ~ 1994-03-31
    IIF 6 - Director → ME
  • 6
    BLMC LIMITED
    - now 00927060
    BRITISH LEYLAND MOTOR CORPORATION LIMITED
    - 1978-12-31 00927060
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    ~ 1994-03-21
    IIF 8 - Director → ME
  • 7
    BMW (UK) HOLDINGS LIMITED - now
    ROVER GROUP HOLDINGS LIMITED
    - 1995-12-22 01213133
    ROVER GROUP PLC(THE)
    - 1989-09-04 01213133
    B.L. PUBLIC LIMITED COMPANY
    - 1986-07-10 01213133
    BRITISH LEYLAND LIMITED
    - 1978-12-31 01213133
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (37 parents, 19 offsprings)
    Officer
    ~ 1994-03-21
    IIF 22 - Director → ME
  • 8
    BMW (UK) INVESTMENTS LIMITED - now
    ROVER INVESTMENTS LIMITED
    - 2002-10-14 01663911
    LAND ROVER - LEYLAND LIMITED
    - 1989-08-08 01663911
    FLASPERIC LIMITED
    - 1983-01-05 01663911
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    ~ 1994-03-21
    IIF 23 - Director → ME
  • 9
    GOODMAN REAL ESTATE DEVELOPMENTS (2003) - now
    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 01464587 03625138... (more)
    ARLINGTON PROPERTY DEVELOPMENTS LIMITED
    - 1993-03-01 01464587 01462555
    ARLINGTON PROPERTY HOLDINGS LIMITED - 1990-01-17
    MAGNACROWN LIMITED - 1980-12-31
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (30 parents, 9 offsprings)
    Officer
    1993-01-29 ~ 1994-03-04
    IIF 1 - Director → ME
  • 10
    HALIFAX GROUP LIMITED - now
    HALIFAX GROUP PLC
    - 2004-11-10 03474881 02279166
    VALUESOUTH LIMITED - 1999-03-01
    1 More London Place, London
    Dissolved Corporate (44 parents)
    Officer
    2001-09-18 ~ 2002-05-15
    IIF 14 - Director → ME
  • 11
    HALIFAX LIMITED - now
    HALIFAX PLC
    - 2007-12-05 02367076 02045932
    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 (61 parents, 1 offspring)
    Officer
    2001-09-18 ~ 2002-05-15
    IIF 16 - Director → ME
  • 12
    HBOS PLC
    SC218813
    The Mound, Edinburgh
    Active Corporate (88 parents, 6 offsprings)
    Officer
    2001-06-05 ~ 2002-05-15
    IIF 17 - Director → ME
  • 13
    IMPERIAL CHEMICAL INDUSTRIES LIMITED - now
    IMPERIAL CHEMICAL INDUSTRIES PLC
    - 2008-01-07 00218019
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (82 parents, 6 offsprings)
    Officer
    1995-01-01 ~ 2001-02-20
    IIF 24 - Director → ME
  • 14
    M (2003) PLC - now
    MARCONI PLC
    - 2003-10-21 03846429
    8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    1999-10-04 ~ 2001-09-04
    IIF 18 - Director → ME
  • 15
    MG ROVER GROUP LIMITED - now
    ROVER GROUP LIMITED
    - 2000-10-30 01595268
    BL CARS LIMITED
    - 1990-01-01 01595268
    AUSTIN ROVER LIMITED
    - 1982-04-13 01595268
    8th Floor, Central Square, Wellington Street, Leeds, West Yorkshire
    Active Corporate (33 parents, 1 offspring)
    Officer
    ~ 1994-03-21
    IIF 21 - Director → ME
  • 16
    PILKINGTON GROUP LIMITED - now
    PILKINGTON PLC
    - 2006-06-30 00041495 02056648
    PILKINGTON BROTHERS P.L.C. - 1987-08-10
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (56 parents, 6 offsprings)
    Officer
    1992-12-01 ~ 1999-04-30
    IIF 4 - Director → ME
  • 17
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) - now
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED
    - 2010-09-13 00143447
    Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (196 parents)
    Officer
    1998-05-29 ~ 1999-06-30
    IIF 15 - Director → ME
  • 18
    SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
    00074359
    71 Great Peter Street, London
    Active Corporate (452 parents, 4 offsprings)
    Officer
    ~ 2000-06-07
    IIF 19 - Director → ME
  • 19
    TELENT TECHNOLOGY SERVICES LIMITED - now
    TELENT COMMUNICATIONS LIMITED - 2008-03-03
    MARCONI COMMUNICATIONS LIMITED - 2006-01-24
    GPT LIMITED
    - 1998-09-10 00703317
    GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1991-04-02
    GEC TELECOMMUNICATIONS LIMITED - 1989-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (78 parents, 6 offsprings)
    Officer
    1998-01-05 ~ 1998-08-17
    IIF 12 - Director → ME
  • 20
    THE BURWOOD HOUSE GROUP LIMITED
    - now 02403767
    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
    Active Corporate (37 parents)
    Officer
    1993-04-06 ~ 1994-02-09
    IIF 20 - Director → ME
  • 21
    TUSK CORPORATION HOLDINGS LIMITED - now
    TELENT COMMUNICATIONS HOLDINGS LIMITED - 2025-08-13
    MARCONI COMMUNICATIONS HOLDINGS LIMITED - 2006-03-21
    GPT HOLDINGS LIMITED
    - 1998-12-04 00319092
    PLESSEY TELECOMMUNICATIONS (INTERNATIONAL) LIMITED - 1990-04-17
    PLESSEY MEDITERRANEAN & MIDDLE EAST LIMITED - 1983-05-13
    PLESSEY APPLIED MICROELECTRONICS LIMITED - 1978-12-31
    INTERNATIONAL AUTOMATIC TELEPHONE AND ELECTRIC CO. LIMITED (THE) - 1978-12-31
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    1997-02-11 ~ 1998-08-17
    IIF 13 - Director → ME
  • 22
    TUSK CORPORATION LIMITED - now
    TELENT LIMITED - 2025-08-13
    TELENT PLC - 2008-03-03
    MARCONI CORPORATION PLC
    - 2006-01-24 00067307
    GENERAL ELECTRIC COMPANY P L C(THE)
    - 2000-03-07 00067307
    GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (71 parents, 14 offsprings)
    Officer
    1996-07-02 ~ 2001-01-26
    IIF 11 - Director → ME
  • 23
    ZF AUTOMOTIVE UK LIMITED - now
    TRW LIMITED - 2020-02-27
    LUCAS LIMITED
    - 2000-06-05 00872948 00872804... (more)
    LUCAS TRADING LIMITED
    - 1996-04-01 00872948 00055714
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (48 parents, 2 offsprings)
    Officer
    1996-01-29 ~ 1996-09-06
    IIF 10 - Director → ME
  • 24
    ZF INTERNATIONAL UK LIMITED - now
    LUCAS INDUSTRIES LIMITED
    - 2019-12-24 00054802
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (67 parents, 14 offsprings)
    Officer
    1994-03-19 ~ 1996-09-06
    IIF 9 - Director → ME

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