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
Individuals in focus
Simms, Neville Ian, Sir
- British chartered civil engineer born in September 1944
Simms, Neville Ian, Sir
Resident in England
Registered addresses and corresponding companiesT/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, England
IIF 1
- British company director born in September 1944
Simms, Neville Ian, Sir
Resident in England
Registered addresses and corresponding companies - British company director born in September 1944
Simms, Neville, Sir
Resident in England
Registered addresses and corresponding companiesAspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
IIF 4
- British company chairman born in September 1944
Simms, Neville Ian, Sir
Resident in Britain
Registered addresses and corresponding companiesLitchurch Lane, Derby, Derbyshire, DE24 8AD
IIF 5
- British born in September 1944Registered addresses and corresponding companies
Simms, Neville Ian, Sir
Hilton Hall, Essington, Wolverhampton, West Midlands, WV11 2BQ
IIF 6
- British chartered civil engineer born in September 1944Registered addresses and corresponding companies
Simms, Neville Ian, Sir
Hilton Hall, Essington, Wolverhampton, West Midlands, WV11 2BQ
IIF 7
- British company director born in September 1944Registered addresses and corresponding companies
Simms, Neville Ian, Sir
- British director born in September 1944Registered addresses and corresponding companies
Simms, Neville Ian, Sir
- British group chief executive born in September 1944Registered addresses and corresponding companies
Simms, Neville Ian, Sir
- British born in September 1944
Simms, Neville Ian, Sir
Resident in United Kingdom
Registered addresses and corresponding companies24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
IIF 21
- British chairman- carillion plc born in September 1944
Simms, Neville Ian, Sir
Resident in United Kingdom
Registered addresses and corresponding companies24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
IIF 22
- British chairman-carillion plc born in September 1944
Simms, Neville Ian, Sir
Resident in United Kingdom
Registered addresses and corresponding companies24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
IIF 23
- British chartered engineer born in September 1944
Simms, Neville Ian, Sir
Resident in United Kingdom
Registered addresses and corresponding companies24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
IIF 24
- British cheif executive born in September 1944
Simms, Neville Ian, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesThe Penthouse Flaghead, 22 Cliff Drive Canford Cliffs, Poole, Dorset, BH13 7JD
IIF 25
- British civil engineer born in September 1944
Simms, Neville Ian, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British company chairman born in September 1944
Simms, Neville Ian, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesCottons Centre, Cottons Lane, London, SE1 2QG, England
IIF 28
- British director born in September 1944
Simms, Neville Ian, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesThe Penthouse Flaghead, 22 Cliff Drive Canford Cliffs, Poole, Dorset, BH13 7JD
IIF 29
- British group chief executive born in September 1944
Simms, Neville Ian, Sir
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
31
- 1AKZO NOBEL UK LTD - nowThe Akzonobel Building, Wexham Road, Slough, United KingdomActive Corporate (46 parents, 8 offsprings)Officer1994-11-01 ~ 1998-07-31IIF 14 - Director → ME
- 2ALSTOM ENGINEERING AND SERVICES LIMITED - nowDAIMLERCHRYSLER RAIL SYSTEMS (U.K.) LTD - 2001-06-07ABB DAIMLER-BENZ TRANSPORTATION (UK) LTD - 1999-05-19ABB DAIMLER-BENZ TRANSPORTATION (CUSTOMER SUPPORT) LIMITED - 1998-01-20ABB CUSTOMER SUPPORT LTD - 1996-02-01ABB TRANSPORTATION LTD. - 1995-01-01BREL LIMITED - 1992-09-02BREL LIMITED - 1992-08-18BREL (1988) LIMITED - 1989-06-01Litchurch Lane, Derby, DerbyshireActive Corporate (72 parents, 11 offsprings)Officer2011-12-06 ~ 2012-10-24IIF 5 - Director → ME
- 3ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-15
Dissolved on 2021-02-24TARMAC INVESTMENTS (INTERNATIONAL) LIMITED
- 2016-02-09 028278521 More London Place, LondonDissolved Corporate (28 parents)Officer1993-06-17 ~ 1999-07-29IIF 18 - Director → ME - 4
BAZALGETTE TUNNEL LIMITED
09553573T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, EnglandActive Corporate (35 parents, 1 offspring)Officer2015-08-19 ~ 2024-09-30IIF 1 - Director → ME - 5
FOUNDATION FOR THE BUILT ENVIRONMENT
- 2004-08-11 03282856CONTROLVIEW LIMITED - 1996-12-11Wilmott Dixon House Bre Campus, Bucknalls Lane, Watford, EnglandActive Corporate (81 parents, 1 offspring)Officer2002-11-11 ~ 2014-12-31IIF 24 - Director → ME - 6
BROOKLANDS SCHOOL LIMITED
00418494Insolvency (Case 1) In administration
Administration started on 2013-09-25
Administration ended on 2016-05-24Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (42 parents)Officer1992-12-07 ~ 1997-12-01IIF 7 - Director → ME - 7BUREAU VERITAS HS&E LIMITED - nowSTANGER LIMITED - 2006-06-30TBV STANGER LIMITED - 1996-04-17
STANGER CONSULTANTS LIMITED
- 1993-10-14 02495300GRENTOWN LIMITED
- 1990-07-30 02495300Suite 206 Fort Dunlop Fort Parkway, BirminghamActive Corporate (49 parents)Officer(before 1991-04-24) ~ 1992-04-01IIF 11 - Director → ME - 8CARILLION CONSTRUCTION (NOMINEES) LIMITED - now
TARMAC CONSTRUCTION (NOMINEES) LIMITED
- 1999-09-10 02556935WINDWALL LIMITED
- 1991-03-07 02556935Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (21 parents, 3 offsprings)Officer(before 1991-11-12) ~ 1993-02-22IIF 12 - Director → ME - 9Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (47 parents, 29 offsprings)Officer(before 1992-05-07) ~ 2001-02-01IIF 22 - Director → ME
- 10
CARILLION GB LIMITED
031056864 Abbey Orchard Street, London, EnglandLiquidation Corporate (21 parents)Officer1999-09-06 ~ 2001-02-01IIF 32 - Director → ME - 11HACKREMCO (NO.1513) LIMITED - 1999-07-16Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (14 parents, 19 offsprings)Officer1999-07-21 ~ 2001-02-01IIF 31 - Director → ME
- 12Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (31 parents, 22 offsprings)Officer1999-05-28 ~ 2005-05-11IIF 30 - Director → ME
- 13
CARILLION PRIVATE FINANCE LIMITED
02997859Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsLiquidation Corporate (26 parents, 9 offsprings)Officer1999-03-17 ~ 2001-02-01IIF 23 - Director → ME - 14Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (48 parents, 2 offsprings)Officer1995-01-31 ~ 1997-10-16IIF 10 - Director → ME
- 15ENGIE UK LIMITED - nowBroadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (75 parents, 19 offsprings)Officer1998-08-01 ~ 2014-12-31IIF 26 - Director → ME
- 16EQUINITI HOLDINGS LIMITED - 2007-09-03KNIGHT GROUP REGISTRARS LIMITED - 2007-07-13WG&M SHELF COMPANY 123 LIMITED - 2007-05-0442-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (25 parents)Officer2009-07-01 ~ 2011-08-31IIF 2 - Director → ME
- 17EQUINITI GROUP LIMITED - nowEQUINITI GROUP PLC - 2021-12-15
ADVENTX2 GROUP LIMITED
- 2010-06-08 07090427SPSHELFCO (NO. 16) LIMITED - 2010-01-04Sutherland House, Russell Way, Crawley, West SussexActive Corporate (38 parents, 3 offsprings)Officer2010-03-25 ~ 2011-08-31IIF 4 - Director → ME - 18EQUINITI X2 ENTERPRISES LIMITED - now
XAFINITY ENTERPRISES LIMITED
- 2013-02-28 07089764ADVENTX2 ENTERPRISES LIMITED
- 2011-04-26 07089764SHELCO NO.15 LIMITED - 2010-01-0442-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (15 parents)Officer2010-03-25 ~ 2011-08-31IIF 3 - Director → ME - 19
FLAGHEAD MANAGEMENT LIMITED
036120906 Poole Hill, Bournemouth, DorsetActive Corporate (19 parents)Officer1999-12-01 ~ nowIIF 21 - Director → ME - 20IKO HOLDINGS LIMITED - nowIKO HOLDINGS PLC - 2024-12-16
RUBEROID PUBLIC LIMITED COMPANY
- 2005-10-19 02446447QUESTQUICK LIMITED - 1992-10-19Appley Lane North, Appley Bridge, Wigan, LancashireActive Corporate (28 parents, 6 offsprings)Officer1994-12-31 ~ 1995-01-31IIF 16 - Director → ME1993-10-29 ~ 1994-12-31IIF 15 - Director → ME - 21
INTERNATIONAL POWER (SAUDI ARABIA) LIMITED
04946400Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (27 parents)Officer2003-11-04 ~ 2006-09-30IIF 27 - Director → ME - 22
MAJOR CONTRACTORS' GROUP
- 1997-07-11 03221076Uk Contractors Group, Centre Point 103 New Oxford Street, LondonDissolved Corporate (16 parents)Officer1996-07-05 ~ 2001-04-30IIF 6 - Director → ME - 23
MARKFIELD (PENSION TRUSTEES) LIMITED
01228574Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United KingdomActive Corporate (30 parents)Officer~ 1996-03-06IIF 8 - Director → ME - 24STAFFORD INDEPENDENT GRAMMAR SCHOOL LIMITED - 1983-01-27Burton Manor, StaffordActive Corporate (53 parents)Officer1998-10-05 ~ 2004-09-20IIF 25 - Director → ME
- 25TARMAC GROUP LIMITED - nowGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (42 parents, 1 offspring)Officer1999-04-09 ~ 1999-07-29IIF 13 - Director → ME
- 26TARMAC HOLDINGS (THL) LIMITED - nowGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (57 parents, 11 offsprings)Officer(before 1992-06-26) ~ 1999-07-29IIF 19 - Director → ME
- 27
TARMAC PENSIONS LIMITED
00888456Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United KingdomActive Corporate (49 parents)Officer(before 1991-11-07) ~ 1992-04-30IIF 9 - Director → ME - 28
TARMAC ROADSTONE HOLDINGS LIMITED
00594582Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (30 parents, 1 offspring)Officer1992-12-21 ~ 1998-03-19IIF 20 - Director → ME - 29HEALTHY RIVER COMPANY LIMITED - 2014-02-24Cottons Centre, Cottons Lane, London, EnglandDissolved Corporate (16 parents)Officer2014-04-01 ~ dissolvedIIF 28 - Director → ME
- 30TIGERMETAL TOPCO LIMITED - now
ADELIE FOOD HOLDINGS LIMITED
- 2012-04-25 05683744CARDBULB LIMITED - 2006-02-202 The Square, Southall Lane, Heathrow, EnglandDissolved Corporate (17 parents)Officer2006-12-04 ~ 2009-09-30IIF 29 - Director → ME - 31UK HIGHWAYS M40 (HOLDINGS) LIMITED - nowUK HIGHWAYS PLC - 1997-05-09SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-308 White Oak Square, London Road, Swanley, KentActive Corporate (61 parents, 1 offspring)Officer1995-03-27 ~ 1996-06-12IIF 17 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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