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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

Simms, Neville Ian, Sir

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

    Resident in England

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

    Resident in England

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

    Resident in England

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

    Resident in Britain

    Registered addresses and corresponding companies
  • Simms, Neville Ian, Sir
    British 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
child relation
Offspring entities and appointments 31
  • 1
    AKZO NOBEL UK LTD - now
    Contact us for insolvency relation
    COURTAULDS PLC
    - 1998-10-02 00128124 00429836
    Contact us for insolvency relation
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (46 parents, 8 offsprings)
    Officer
    1994-11-01 ~ 1998-07-31
    IIF 10 - Director → ME
  • 2
    ALSTOM ENGINEERING AND SERVICES LIMITED - now
    Contact us for insolvency relation
    BOMBARDIER TRANSPORTATION UK LTD
    - 2022-12-05 02235994 03062720... (more)
    Contact us for insolvency relation
    DAIMLERCHRYSLER RAIL SYSTEMS (U.K.) LTD - 2001-06-07
    Contact us for insolvency relation
    ABB DAIMLER-BENZ TRANSPORTATION (UK) LTD - 1999-05-19
    Contact us for insolvency relation
    ABB DAIMLER-BENZ TRANSPORTATION (CUSTOMER SUPPORT) LIMITED - 1998-01-20
    Contact us for insolvency relation
    ABB CUSTOMER SUPPORT LTD - 1996-02-01
    Contact us for insolvency relation
    ABB TRANSPORTATION LTD. - 1995-01-01
    Contact us for insolvency relation
    BREL LIMITED - 1992-09-02
    Contact us for insolvency relation
    BREL LIMITED - 1992-08-18
    Contact us for insolvency relation
    BREL (1988) LIMITED - 1989-06-01
    Contact us for insolvency relation
    Litchurch Lane, Derby, Derbyshire
    Active Corporate (72 parents, 11 offsprings)
    Officer
    2011-12-06 ~ 2012-10-24
    IIF 5 - Director → ME
  • 3
    ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-15
    Dissolved on 2021-02-24
    TARMAC INVESTMENTS (INTERNATIONAL) LIMITED
    - 2016-02-09 02827852
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    1993-06-17 ~ 1999-07-29
    IIF 16 - Director → ME
  • 4
    BAZALGETTE TUNNEL LIMITED
    09553573
    Contact us for insolvency relation
    Part Level 7, Riverside House, 2a Southwark Bridge Road, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2015-08-19 ~ 2024-09-30
    IIF 3 - Director → ME
  • 5
    BRE TRUST
    - now 03282856
    Contact us for insolvency relation
    FOUNDATION FOR THE BUILT ENVIRONMENT
    - 2004-08-11 03282856
    Contact us for insolvency relation
    CONTROLVIEW LIMITED - 1996-12-11
    Contact us for insolvency relation
    Wilmott Dixon House Bre Campus, Bucknalls Lane, Watford, England
    Active Corporate (81 parents, 1 offspring)
    Officer
    2002-11-11 ~ 2014-12-31
    IIF 29 - Director → ME
  • 6
    BROOKLANDS SCHOOL LIMITED
    00418494
    Insolvency (Case 1) In administration
    Administration started on 2013-09-25
    Administration ended on 2016-05-24
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (42 parents)
    Officer
    1992-12-07 ~ 1997-12-01
    IIF 17 - Director → ME
  • 7
    BUREAU VERITAS HS&E LIMITED - now
    Contact us for insolvency relation
    STANGER LIMITED - 2006-06-30
    Contact us for insolvency relation
    TBV STANGER LIMITED - 1996-04-17
    Contact us for insolvency relation
    STANGER CONSULTANTS LIMITED
    - 1993-10-14 02495300
    Contact us for insolvency relation
    GRENTOWN LIMITED
    - 1990-07-30 02495300
    Contact us for insolvency relation
    Suite 206 Fort Dunlop Fort Parkway, Birmingham
    Active Corporate (50 parents)
    Officer
    (before 1991-04-24) ~ 1992-04-01
    IIF 9 - Director → ME
  • 8
    CARILLION CONSTRUCTION (NOMINEES) LIMITED - now
    Contact us for insolvency relation
    TARMAC CONSTRUCTION (NOMINEES) LIMITED
    - 1999-09-10 02556935
    Contact us for insolvency relation
    WINDWALL LIMITED
    - 1991-03-07 02556935
    Contact us for insolvency relation
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (21 parents, 4 offsprings)
    Officer
    (before 1991-11-12) ~ 1993-02-22
    IIF 20 - Director → ME
  • 9
    CARILLION CONSTRUCTION LIMITED
    00594581 03783012... (more)
    Contact us for insolvency relation
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (47 parents, 29 offsprings)
    Officer
    (before 1992-05-07) ~ 2001-02-01
    IIF 30 - Director → ME
  • 10
    CARILLION GB LIMITED
    03105686
    Contact us for insolvency relation
    4 Abbey Orchard Street, London, England
    Liquidation Corporate (21 parents)
    Officer
    1999-09-06 ~ 2001-02-01
    IIF 32 - Director → ME
  • 11
    CARILLION NOMINEES LIMITED
    - now 03787277 08137485
    Contact us for insolvency relation
    HACKREMCO (NO.1513) LIMITED - 1999-07-16
    Contact us for insolvency relation
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (14 parents, 20 offsprings)
    Officer
    1999-07-21 ~ 2001-02-01
    IIF 27 - Director → ME
  • 12
    Contact us for insolvency relation
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (31 parents, 22 offsprings)
    Officer
    1999-05-28 ~ 2005-05-11
    IIF 26 - Director → ME
  • 13
    CARILLION PRIVATE FINANCE LIMITED
    02997859
    Contact us for insolvency relation
    Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (26 parents, 9 offsprings)
    Officer
    1999-03-17 ~ 2001-02-01
    IIF 31 - Director → ME
  • 14
    CARILLION SERVICES LIMITED
    03011791 03783021... (more)
    Contact us for insolvency relation
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (48 parents, 2 offsprings)
    Officer
    1995-01-31 ~ 1997-10-16
    IIF 7 - Director → ME
  • 15
    ENGIE UK LIMITED - now
    Contact us for insolvency relation
    INTERNATIONAL POWER LTD.
    - 2025-08-08 02366963 03851172... (more)
    Contact us for insolvency relation
    INTERNATIONAL POWER PLC
    - 2013-03-19 02366963 03851172... (more)
    Contact us for insolvency relation
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (75 parents, 19 offsprings)
    Officer
    1998-08-01 ~ 2014-12-31
    IIF 22 - Director → ME
  • 16
    EQUINITI ENTERPRISES LIMITED
    - now 06225912 07089764
    Contact us for insolvency relation
    EQUINITI HOLDINGS LIMITED - 2007-09-03
    Contact us for insolvency relation
    KNIGHT GROUP REGISTRARS LIMITED - 2007-07-13
    Contact us for insolvency relation
    WG&M SHELF COMPANY 123 LIMITED - 2007-05-04
    Contact us for insolvency relation
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (25 parents)
    Officer
    2009-07-01 ~ 2011-08-31
    IIF 1 - Director → ME
  • 17
    EQUINITI GROUP LIMITED - now
    Contact us for insolvency relation
    EQUINITI GROUP PLC - 2021-12-15
    Contact us for insolvency relation
    EQUINITI GROUP LIMITED
    - 2015-09-28 07090427 06223360
    Contact us for insolvency relation
    ADVENTX2 GROUP LIMITED
    - 2010-06-08 07090427
    Contact us for insolvency relation
    SPSHELFCO (NO. 16) LIMITED - 2010-01-04
    Contact us for insolvency relation
    Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2010-03-25 ~ 2011-08-31
    IIF 4 - Director → ME
  • 18
    EQUINITI X2 ENTERPRISES LIMITED - now
    Contact us for insolvency relation
    XAFINITY ENTERPRISES LIMITED
    - 2013-02-28 07089764
    Contact us for insolvency relation
    ADVENTX2 ENTERPRISES LIMITED
    - 2011-04-26 07089764
    Contact us for insolvency relation
    SHELCO NO.15 LIMITED - 2010-01-04
    Contact us for insolvency relation
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2010-03-25 ~ 2011-08-31
    IIF 2 - Director → ME
  • 19
    FLAGHEAD MANAGEMENT LIMITED
    03612090
    Contact us for insolvency relation
    6 Poole Hill, Bournemouth, Dorset
    Active Corporate (19 parents)
    Officer
    1999-12-01 ~ now
    IIF 28 - Director → ME
  • 20
    IKO HOLDINGS LIMITED - now
    Contact us for insolvency relation
    IKO HOLDINGS PLC - 2024-12-16
    Contact us for insolvency relation
    RUBEROID PUBLIC LIMITED COMPANY
    - 2005-10-19 02446447
    Contact us for insolvency relation
    QUESTQUICK LIMITED - 1992-10-19
    Contact us for insolvency relation
    Appley Lane North, Appley Bridge, Wigan, Lancashire
    Active Corporate (28 parents, 6 offsprings)
    Officer
    1993-10-29 ~ 1994-12-31
    IIF 11 - Director → ME
    1994-12-31 ~ 1995-01-31
    IIF 12 - Director → ME
  • 21
    INTERNATIONAL POWER (SAUDI ARABIA) LIMITED
    04946400
    Contact us for insolvency relation
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (27 parents)
    Officer
    2003-11-04 ~ 2006-09-30
    IIF 25 - Director → ME
  • 22
    MAJOR CONTRACTORS GROUP LIMITED
    - now 03221076
    Contact us for insolvency relation
    MAJOR CONTRACTORS' GROUP
    - 1997-07-11 03221076
    Contact us for insolvency relation
    Uk Contractors Group, Centre Point 103 New Oxford Street, London
    Dissolved Corporate (16 parents)
    Officer
    1996-07-05 ~ 2001-04-30
    IIF 14 - Director → ME
  • 23
    MARKFIELD (PENSION TRUSTEES) LIMITED
    01228574
    Contact us for insolvency relation
    Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    (before 1991-11-07) ~ 1996-03-06
    IIF 6 - Director → ME
  • 24
    STAFFORD INDEPENDENT GRAMMAR SCHOOL
    - now 01657702
    Contact us for insolvency relation
    STAFFORD INDEPENDENT GRAMMAR SCHOOL LIMITED - 1983-01-27
    Contact us for insolvency relation
    Burton Manor, Stafford
    Active Corporate (53 parents)
    Officer
    1998-10-05 ~ 2004-09-20
    IIF 24 - Director → ME
  • 25
    TARMAC GROUP LIMITED - now
    Contact us for insolvency relation
    TARMAC PLC
    - 2000-09-29 03751525 05560273... (more)
    Contact us for insolvency relation
    TARMAC GROUP PLC
    - 1999-07-28 03751525 01736590
    Contact us for insolvency relation
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    1999-04-09 ~ 1999-07-29
    IIF 8 - Director → ME
  • 26
    TARMAC HOLDINGS (THL) LIMITED - now
    Contact us for insolvency relation
    TARMAC HOLDINGS LIMITED
    - 2015-08-03 00132583 07533961... (more)
    Contact us for insolvency relation
    TARMAC PLC
    - 1999-07-28 00132583 05560273... (more)
    Contact us for insolvency relation
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (57 parents, 11 offsprings)
    Officer
    (before 1992-06-26) ~ 1999-07-29
    IIF 18 - Director → ME
  • 27
    TARMAC PENSIONS LIMITED
    00888456
    Contact us for insolvency relation
    Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    (before 1991-11-07) ~ 1992-04-30
    IIF 13 - Director → ME
  • 28
    TARMAC ROADSTONE HOLDINGS LIMITED
    00594582
    Contact us for insolvency relation
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    1992-12-21 ~ 1998-03-19
    IIF 19 - Director → ME
  • 29
    THAMES TIDEWAY TUNNEL LIMITED
    - now 08751040
    Contact us for insolvency relation
    HEALTHY RIVER COMPANY LIMITED - 2014-02-24
    Contact us for insolvency relation
    Cottons Centre, Cottons Lane, London, England
    Dissolved Corporate (16 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 21 - Director → ME
  • 30
    TIGERMETAL TOPCO LIMITED - now
    Contact us for insolvency relation
    ADELIE FOOD HOLDINGS LIMITED
    - 2012-04-25 05683744
    Contact us for insolvency relation
    CARDBULB LIMITED - 2006-02-20
    Contact us for insolvency relation
    2 The Square, Southall Lane, Heathrow, England
    Dissolved Corporate (17 parents)
    Officer
    2006-12-04 ~ 2009-09-30
    IIF 23 - Director → ME
  • 31
    UK HIGHWAYS M40 (HOLDINGS) LIMITED - now
    Contact us for insolvency relation
    UK HIGHWAYS PLC - 1997-05-09
    Contact us for insolvency relation
    U.K. HIGHWAYS PLC
    - 1996-07-05 02939644 03310615
    Contact us for insolvency relation
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    Contact us for insolvency relation
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (61 parents, 1 offspring)
    Officer
    1995-03-27 ~ 1996-06-12
    IIF 15 - Director → ME

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