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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

    • 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

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

      IIF 2

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

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

      IIF 25

    • 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

    • 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

    • 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
    FLAGHEAD MANAGEMENT LIMITED
    03612090
    6 Poole Hill, Bournemouth, Dorset
    Active Corporate (8 parents)
    Equity (Company account)
    19,626 GBP2024-09-29
    Officer
    1999-12-01 ~ now
    IIF 20 - Director → ME
  • 2
    THAMES TIDEWAY TUNNEL LIMITED
    - now 08751040
    HEALTHY RIVER COMPANY LIMITED - 2014-02-24
    Cottons Centre, Cottons Lane, London, England
    Dissolved Corporate (11 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 27 - Director → ME
Ceased 28
  • 1
    AKZO NOBEL UK LTD - now 03093217
    COURTAULDS PLC
    - 1998-10-02 00128124 00429836
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    1994-11-01 ~ 1998-07-31
    IIF 13 - Director → ME
  • 2
    ALSTOM ENGINEERING AND SERVICES LIMITED - now
    BOMBARDIER TRANSPORTATION UK LTD
    - 2022-12-05 02235994
    DAIMLERCHRYSLER RAIL SYSTEMS (U.K.) LTD - 2001-06-07
    ABB DAIMLER-BENZ TRANSPORTATION (UK) LTD - 1999-05-19
    ABB DAIMLER-BENZ TRANSPORTATION (CUSTOMER SUPPORT) LIMITED - 1998-01-20
    ABB CUSTOMER SUPPORT LTD - 1996-02-01
    ABB TRANSPORTATION LTD. - 1995-01-01
    BREL LIMITED - 1992-09-02
    BREL LIMITED - 1992-08-18
    BREL (1988) LIMITED - 1989-06-01
    Litchurch Lane, Derby, Derbyshire
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2011-12-06 ~ 2012-10-24
    IIF 5 - Director → ME
  • 3
    ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED - now
    TARMAC INVESTMENTS (INTERNATIONAL) LIMITED
    - 2016-02-09 02827852
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1993-06-17 ~ 1999-07-29
    IIF 17 - Director → ME
  • 4
    BAZALGETTE TUNNEL LIMITED
    09553573
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-08-19 ~ 2024-09-30
    IIF 1 - Director → ME
  • 5
    BRE TRUST
    - now 03282856
    FOUNDATION FOR THE BUILT ENVIRONMENT
    - 2004-08-11 03282856
    CONTROLVIEW LIMITED - 1996-12-11
    Wilmott Dixon House Bre Campus, Bucknalls Lane, Watford, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2002-11-11 ~ 2014-12-31
    IIF 23 - Director → ME
  • 6
    BROOKLANDS SCHOOL LIMITED
    00418494
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    1992-12-07 ~ 1997-12-01
    IIF 6 - Director → ME
  • 7
    BUREAU VERITAS HS&E LIMITED - now
    STANGER LIMITED - 2006-06-30
    TBV STANGER LIMITED - 1996-04-17
    STANGER CONSULTANTS LIMITED
    - 1993-10-14 02495300
    GRENTOWN LIMITED
    - 1990-07-30 02495300
    Suite 206 Fort Dunlop Fort Parkway, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    ~ 1992-04-01
    IIF 10 - Director → ME
  • 8
    CARILLION CONSTRUCTION (NOMINEES) LIMITED - now
    TARMAC CONSTRUCTION (NOMINEES) LIMITED
    - 1999-09-10 02556935
    WINDWALL LIMITED
    - 1991-03-07 02556935
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-02-22
    IIF 11 - Director → ME
  • 9
    CARILLION CONSTRUCTION LIMITED
    00594581 03783012
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 23 offsprings)
    Officer
    ~ 2001-02-01
    IIF 21 - Director → ME
  • 10
    CARILLION GB LIMITED
    03105686
    4 Abbey Orchard Street, London, England
    Liquidation Corporate (2 parents)
    Officer
    1999-09-06 ~ 2001-02-01
    IIF 31 - Director → ME
  • 11
    CARILLION NOMINEES LIMITED
    - now 03787277
    HACKREMCO (NO.1513) LIMITED - 1999-07-16 01443124, 01500669, 01525148... (more)
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    1999-07-21 ~ 2001-02-01
    IIF 30 - Director → ME
  • 12
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (7 parents, 22 offsprings)
    Officer
    1999-05-28 ~ 2005-05-11
    IIF 29 - Director → ME
  • 13
    CARILLION PRIVATE FINANCE LIMITED
    02997859
    Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (2 parents, 7 offsprings)
    Officer
    1999-03-17 ~ 2001-02-01
    IIF 22 - Director → ME
  • 14
    CARILLION SERVICES LIMITED
    03011791 02684154, 03782379, 03783021
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    1995-01-31 ~ 1997-10-16
    IIF 9 - Director → ME
  • 15
    ENGIE UK LIMITED - now
    INTERNATIONAL POWER LTD.
    - 2025-08-08 02366963 03851172, 05889069
    INTERNATIONAL POWER PLC
    - 2013-03-19 02366963 03851172, 05889069
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents, 17 offsprings)
    Officer
    1998-08-01 ~ 2014-12-31
    IIF 25 - Director → ME
  • 16
    EQUINITI ENTERPRISES LIMITED
    - now 06225912
    EQUINITI HOLDINGS LIMITED - 2007-09-03 06223360
    KNIGHT GROUP REGISTRARS LIMITED - 2007-07-13
    WG&M SHELF COMPANY 123 LIMITED - 2007-05-04 05976770, 05976782, 05984627... (more)
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-07-01 ~ 2011-08-31
    IIF 2 - Director → ME
  • 17
    EQUINITI GROUP LIMITED - now 06223360
    EQUINITI GROUP PLC - 2021-12-15 06223360
    EQUINITI GROUP LIMITED
    - 2015-09-28 07090427 06223360
    ADVENTX2 GROUP LIMITED
    - 2010-06-08 07090427
    SPSHELFCO (NO. 16) LIMITED - 2010-01-04 06769857, 06804340, 06804349... (more)
    Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2010-03-25 ~ 2011-08-31
    IIF 4 - Director → ME
  • 18
    EQUINITI X2 ENTERPRISES LIMITED - now
    XAFINITY ENTERPRISES LIMITED
    - 2013-02-28 07089764
    ADVENTX2 ENTERPRISES LIMITED
    - 2011-04-26 07089764
    SHELCO NO.15 LIMITED - 2010-01-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-03-25 ~ 2011-08-31
    IIF 3 - Director → ME
  • 19
    IKO HOLDINGS LIMITED - now
    IKO HOLDINGS PLC - 2024-12-16
    RUBEROID PUBLIC LIMITED COMPANY
    - 2005-10-19 02446447
    QUESTQUICK LIMITED - 1992-10-19
    Appley Lane North, Appley Bridge, Wigan, Lancashire
    Active Corporate (5 parents, 6 offsprings)
    Officer
    1994-12-31 ~ 1995-01-31
    IIF 15 - Director → ME
    1993-10-29 ~ 1994-12-31
    IIF 14 - Director → ME
  • 20
    INTERNATIONAL POWER (SAUDI ARABIA) LIMITED
    04946400
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-11-04 ~ 2006-09-30
    IIF 26 - Director → ME
  • 21
    MARKFIELD (PENSION TRUSTEES) LIMITED
    01228574
    Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    16 GBP2024-12-31
    Officer
    ~ 1996-03-06
    IIF 7 - Director → ME
  • 22
    STAFFORD INDEPENDENT GRAMMAR SCHOOL
    - now 01657702
    STAFFORD INDEPENDENT GRAMMAR SCHOOL LIMITED - 1983-01-27
    Burton Manor, Stafford
    Active Corporate (8 parents)
    Equity (Company account)
    4,287,035 GBP2020-08-31
    Officer
    1998-10-05 ~ 2004-09-20
    IIF 24 - Director → ME
  • 23
    TARMAC GROUP LIMITED - now 01736590
    TARMAC GROUP PLC
    - 1999-07-28 03751525 01736590
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-04-09 ~ 1999-07-29
    IIF 12 - Director → ME
  • 24
    TARMAC HOLDINGS (THL) LIMITED - now
    TARMAC HOLDINGS LIMITED
    - 2015-08-03 00132583 03782704, 07533961
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    ~ 1999-07-29
    IIF 18 - Director → ME
  • 25
    TARMAC PENSIONS LIMITED
    00888456
    Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    ~ 1992-04-30
    IIF 8 - Director → ME
  • 26
    TARMAC ROADSTONE HOLDINGS LIMITED
    00594582
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1992-12-21 ~ 1998-03-19
    IIF 19 - Director → ME
  • 27
    TIGERMETAL TOPCO LIMITED - now
    ADELIE FOOD HOLDINGS LIMITED
    - 2012-04-25 05683744
    CARDBULB LIMITED - 2006-02-20
    2 The Square, Southall Lane, Heathrow, England
    Dissolved Corporate (2 parents)
    Officer
    2006-12-04 ~ 2009-09-30
    IIF 28 - Director → ME
  • 28
    UK HIGHWAYS M40 (HOLDINGS) LIMITED - now
    UK HIGHWAYS PLC - 1997-05-09 03310615
    U.K. HIGHWAYS PLC
    - 1996-07-05 02939644 03310615
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    1995-03-27 ~ 1996-06-12
    IIF 16 - Director → ME

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