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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 United Kingdom

    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

    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 Ian, Sir
    British born in September 1944

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

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 1
    AKZO NOBEL UK LTD - now
    COURTAULDS PLC
    - 1998-10-02 00128124 00429836
    Active Corporate (46 parents, 8 offsprings)
    Officer
    1994-11-01 ~ 1998-07-31
    IIF 21 - Director → ME
  • 2
    ALSTOM ENGINEERING AND SERVICES LIMITED - now
    BOMBARDIER TRANSPORTATION UK LTD
    - 2022-12-05 02235994 03062720... (more)
    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
    Active Corporate (72 parents, 11 offsprings)
    Officer
    2011-12-06 ~ 2012-10-24
    IIF 13 - Director → ME
  • 3
    ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED - now
    TARMAC INVESTMENTS (INTERNATIONAL) LIMITED
    - 2016-02-09 02827852
    Dissolved Corporate (28 parents)
    Officer
    1993-06-17 ~ 1999-07-29
    IIF 27 - Director → ME
  • 4
    BAZALGETTE TUNNEL LIMITED
    09553573
    Active Corporate (38 parents, 1 offspring)
    Officer
    2015-08-19 ~ 2024-09-30
    IIF 16 - Director → ME
  • 5
    BRE TRUST
    - now 03282856
    FOUNDATION FOR THE BUILT ENVIRONMENT
    - 2004-08-11 03282856
    CONTROLVIEW LIMITED - 1996-12-11
    Active Corporate (81 parents, 1 offspring)
    Officer
    2002-11-11 ~ 2014-12-31
    IIF 9 - Director → ME
  • 6
    BROOKLANDS SCHOOL LIMITED
    00418494
    Dissolved Corporate (42 parents)
    Officer
    1992-12-07 ~ 1997-12-01
    IIF 28 - 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
    Active Corporate (50 parents)
    Officer
    (before 1991-04-24) ~ 1992-04-01
    IIF 20 - Director → ME
  • 8
    CARILLION CONSTRUCTION (NOMINEES) LIMITED - now
    TARMAC CONSTRUCTION (NOMINEES) LIMITED
    - 1999-09-10 02556935
    WINDWALL LIMITED
    - 1991-03-07 02556935
    Dissolved Corporate (21 parents, 4 offsprings)
    Officer
    (before 1991-11-12) ~ 1993-02-22
    IIF 31 - Director → ME
  • 9
    CARILLION CONSTRUCTION LIMITED
    00594581 03783012... (more)
    Liquidation Corporate (47 parents, 29 offsprings)
    Officer
    (before 1992-05-07) ~ 2001-02-01
    IIF 10 - Director → ME
  • 10
    CARILLION GB LIMITED
    03105686
    Liquidation Corporate (21 parents)
    Officer
    1999-09-06 ~ 2001-02-01
    IIF 12 - Director → ME
  • 11
    CARILLION NOMINEES LIMITED
    - now 03787277 08137485
    HACKREMCO (NO.1513) LIMITED - 1999-07-16
    Dissolved Corporate (14 parents, 20 offsprings)
    Officer
    1999-07-21 ~ 2001-02-01
    IIF 7 - Director → ME
  • 12
    Liquidation Corporate (31 parents, 22 offsprings)
    Officer
    1999-05-28 ~ 2005-05-11
    IIF 6 - Director → ME
  • 13
    CARILLION PRIVATE FINANCE LIMITED
    02997859
    Liquidation Corporate (26 parents, 9 offsprings)
    Officer
    1999-03-17 ~ 2001-02-01
    IIF 11 - Director → ME
  • 14
    CARILLION SERVICES LIMITED
    03011791 03783021... (more)
    Liquidation Corporate (48 parents, 2 offsprings)
    Officer
    1995-01-31 ~ 1997-10-16
    IIF 18 - Director → ME
  • 15
    ENGIE UK LIMITED - now
    INTERNATIONAL POWER LTD.
    - 2025-08-08 02366963 03851172... (more)
    INTERNATIONAL POWER PLC
    - 2013-03-19 02366963 03851172... (more)
    Active Corporate (75 parents, 19 offsprings)
    Officer
    1998-08-01 ~ 2014-12-31
    IIF 2 - Director → ME
  • 16
    EQUINITI ENTERPRISES LIMITED
    - now 06225912 07089764
    EQUINITI HOLDINGS LIMITED - 2007-09-03
    KNIGHT GROUP REGISTRARS LIMITED - 2007-07-13
    WG&M SHELF COMPANY 123 LIMITED - 2007-05-04
    Dissolved Corporate (25 parents)
    Officer
    2009-07-01 ~ 2011-08-31
    IIF 14 - Director → ME
  • 17
    EQUINITI GROUP LIMITED - now
    EQUINITI GROUP PLC - 2021-12-15
    EQUINITI GROUP LIMITED
    - 2015-09-28 07090427 06223360
    ADVENTX2 GROUP LIMITED
    - 2010-06-08 07090427
    SPSHELFCO (NO. 16) LIMITED - 2010-01-04
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2010-03-25 ~ 2011-08-31
    IIF 32 - 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
    Dissolved Corporate (15 parents)
    Officer
    2010-03-25 ~ 2011-08-31
    IIF 15 - Director → ME
  • 19
    FLAGHEAD MANAGEMENT LIMITED
    03612090
    Active Corporate (19 parents)
    Officer
    1999-12-01 ~ now
    IIF 8 - Director → ME
  • 20
    IKO HOLDINGS LIMITED - now
    IKO HOLDINGS PLC - 2024-12-16
    RUBEROID PUBLIC LIMITED COMPANY
    - 2005-10-19 02446447
    QUESTQUICK LIMITED - 1992-10-19
    Active Corporate (28 parents, 6 offsprings)
    Officer
    1993-10-29 ~ 1994-12-31
    IIF 22 - Director → ME
    1994-12-31 ~ 1995-01-31
    IIF 23 - Director → ME
  • 21
    INTERNATIONAL POWER (SAUDI ARABIA) LIMITED
    04946400
    Active Corporate (27 parents)
    Officer
    2003-11-04 ~ 2006-09-30
    IIF 5 - Director → ME
  • 22
    MAJOR CONTRACTORS GROUP LIMITED
    - now 03221076
    MAJOR CONTRACTORS' GROUP
    - 1997-07-11 03221076
    Dissolved Corporate (16 parents)
    Officer
    1996-07-05 ~ 2001-04-30
    IIF 25 - Director → ME
  • 23
    MARKFIELD (PENSION TRUSTEES) LIMITED
    01228574
    Active Corporate (30 parents)
    Officer
    (before 1991-11-07) ~ 1996-03-06
    IIF 17 - Director → ME
  • 24
    STAFFORD INDEPENDENT GRAMMAR SCHOOL
    - now 01657702
    STAFFORD INDEPENDENT GRAMMAR SCHOOL LIMITED - 1983-01-27
    Active Corporate (53 parents)
    Officer
    1998-10-05 ~ 2004-09-20
    IIF 4 - Director → ME
  • 25
    TARMAC GROUP LIMITED - now
    TARMAC PLC
    - 2000-09-29 03751525 05560273... (more)
    TARMAC GROUP PLC
    - 1999-07-28 03751525 01736590
    Active Corporate (42 parents, 1 offspring)
    Officer
    1999-04-09 ~ 1999-07-29
    IIF 19 - Director → ME
  • 26
    TARMAC HOLDINGS (THL) LIMITED - now
    TARMAC HOLDINGS LIMITED
    - 2015-08-03 00132583 07533961... (more)
    TARMAC PLC
    - 1999-07-28 00132583 05560273... (more)
    Active Corporate (57 parents, 11 offsprings)
    Officer
    (before 1992-06-26) ~ 1999-07-29
    IIF 29 - Director → ME
  • 27
    TARMAC PENSIONS LIMITED
    00888456
    Active Corporate (49 parents)
    Officer
    (before 1991-11-07) ~ 1992-04-30
    IIF 24 - Director → ME
  • 28
    TARMAC ROADSTONE HOLDINGS LIMITED
    00594582
    Active Corporate (30 parents, 1 offspring)
    Officer
    1992-12-21 ~ 1998-03-19
    IIF 30 - Director → ME
  • 29
    THAMES TIDEWAY TUNNEL LIMITED
    - now 08751040
    HEALTHY RIVER COMPANY LIMITED - 2014-02-24
    Dissolved Corporate (16 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 1 - Director → ME
  • 30
    TIGERMETAL TOPCO LIMITED - now
    ADELIE FOOD HOLDINGS LIMITED
    - 2012-04-25 05683744
    CARDBULB LIMITED - 2006-02-20
    Dissolved Corporate (17 parents)
    Officer
    2006-12-04 ~ 2009-09-30
    IIF 3 - Director → ME
  • 31
    UK HIGHWAYS M40 (HOLDINGS) LIMITED - now
    UK HIGHWAYS PLC - 1997-05-09
    U.K. HIGHWAYS PLC
    - 1996-07-05 02939644 03310615
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    Active Corporate (61 parents, 1 offspring)
    Officer
    1995-03-27 ~ 1996-06-12
    IIF 26 - Director → ME

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