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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, Larry Norman

    Related profiles found in government register
  • Simpson, Larry Norman
    New Zealand born in April 1949

    Registered addresses and corresponding companies
    • 37 Kings Quay, Chelsea Harbour, London, SW10 0UX

      IIF 1
  • Simpson, Larry Norman
    New Zealand company director born in April 1949

    Registered addresses and corresponding companies
    • 37 Kings Quay, Chelsea Harbour, London, SW10 0UX

      IIF 2 IIF 3
  • Simpson, Larry Norman
    New Zealand director born in April 1949

    Registered addresses and corresponding companies
    • 37 Kings Quay, Chelsea Harbour, London, SW10 0UX

      IIF 4
  • Simpson, Larry Norman
    New Zealand hr director born in April 1949

    Registered addresses and corresponding companies
    • 37 Kings Quay, Chelsea Harbour, London, SW10 0UX

      IIF 5 IIF 6
child relation
Offspring entities and appointments 6
  • 1
    LYSAKER TRAVEL MANAGEMENT LIMITED
    - now 01130475
    CUNARD TRAVEL LIMITED
    - 1998-06-01 01130475
    CUNARD CRUSADER WORLD TRAVEL LIMITED - 1995-11-01
    Terminal House, Station Approach, Shepperton, Middlesex
    Dissolved Corporate (23 parents)
    Officer
    1997-10-27 ~ 1999-11-03
    IIF 4 - Director → ME
  • 2
    TH GLOBAL LIMITED - now
    TH GLOBAL PLC - 2007-11-22
    KVAERNER PLC - 2006-03-20
    AKER KVAERNER PLC - 2004-12-15
    KVAERNER PLC
    - 2003-09-17 00867281 00932159
    TRAFALGAR HOUSE PUBLIC LIMITED COMPANY - 1996-09-18
    TRAFALGAR HOUSE INVESTMENTS LIMITED - 1977-12-31
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (47 parents)
    Officer
    2001-10-25 ~ 2002-03-22
    IIF 3 - Director → ME
  • 3
    TH GROUP SERVICES LIMITED - now
    KVAERNER SERVICES LIMITED
    - 2006-03-20 00932159 00867281... (more)
    AKER KVAERNER SERVICES UK LIMITED
    - 2004-10-07 00932159
    30 Old Bailey, London
    Liquidation Corporate (37 parents, 20 offsprings)
    Officer
    1999-06-24 ~ 2002-03-22
    IIF 2 - Director → ME
  • 4
    TRAFALGAR HOUSE INVESTCO LIMITED - now
    TRAFALGAR HOUSE TRUST LIMITED - 2017-12-19
    KVAERNER TRUSTEES (KEPS) LIMITED
    - 2006-04-28 01025656
    TRAFALGAR HOUSE TRUSTEES (THEPS) LIMITED - 1996-08-01
    COMBEN GROUP PENSION TRUSTEES LIMITED - 1995-09-08
    ORME TRUST LIMITED - 1980-12-31
    Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England
    Active Corporate (25 parents)
    Officer
    1997-12-11 ~ 2002-03-22
    IIF 6 - Director → ME
  • 5
    TRAFALGAR HOUSE SERVICECO LIMITED - now
    TRAFALGAR HOUSE PENSIONS ADMINISTRATION LIMITED - 2017-12-19
    KVAERNER TRUSTEES (KPP) LIMITED
    - 2006-04-27 02997636
    TRAFALGAR HOUSE TRUSTEES (THPP) LIMITED - 1996-08-01
    HACKREMCO (NO.987) LIMITED - 1995-09-22
    Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England
    Active Corporate (32 parents)
    Officer
    1997-12-11 ~ 2002-03-22
    IIF 1 - Director → ME
  • 6
    TRAFALGAR HOUSE TRUSTEES LIMITED - now
    KVAERNER TRUSTEES (KPF) LIMITED
    - 2006-04-05 01604930
    TRAFALGAR HOUSE TRUSTEES (THPF) LIMITED - 1996-08-01
    JOHN BROWN PENSION TRUSTEES LIMITED - 1995-09-08
    Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England
    Active Corporate (58 parents, 4 offsprings)
    Officer
    1997-12-11 ~ 2002-03-22
    IIF 5 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.