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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

Simpson, George, Lord

    Related profiles found in government register
  • Simpson, George, Lord
    British accountant born in July 1942

    Registered addresses and corresponding companies

    • icon of address Covert Hall Woodloes Lane, Guys Cliffe, Warwick, Warwickshire, CV35 7RE

      IIF 1 IIF 2
  • Simpson, George, Lord
    British business executive born in July 1942

    Registered addresses and corresponding companies

    • icon of address Dalbeathie House, Dunkeld, Perthshire, PH8 0JA

      IIF 3
  • Simpson, George, Lord
    British chartered accountant born in July 1942

    Registered addresses and corresponding companies
  • Simpson, George, Lord
    British chief executive born in July 1942

    Registered addresses and corresponding companies

    • icon of address Covert Hall Woodloes Lane, Guys Cliffe, Warwick, Warwickshire, CV35 7RE

      IIF 8
  • Simpson, George, Lord
    British chief executive officer born in July 1942

    Registered addresses and corresponding companies

    • icon of address Covert Hall Woodloes Lane, Guys Cliffe, Warwick, Warwickshire, CV35 7RE

      IIF 9 IIF 10
  • Simpson, George, Lord
    British company director born in July 1942

    Registered addresses and corresponding companies
  • Simpson, George, Lord
    British deputy chief executive british aerospace blo born in July 1942

    Registered addresses and corresponding companies

    • icon of address Covert Hall Woodloes Lane, Guys Cliffe, Warwick, Warwickshire, CV35 7RE

      IIF 21
  • Simpson, George, Lord
    British deputy chief executive british aerospace plc born in July 1942

    Registered addresses and corresponding companies

    • icon of address Covert Hall Woodloes Lane, Guys Cliffe, Warwick, Warwickshire, CV35 7RE

      IIF 22 IIF 23
  • Simpson, George, Lord
    British non executive director born in July 1942

    Registered addresses and corresponding companies

    • icon of address Dalbeathie House, Dunkeld, Perthshire, PH8 0JA

      IIF 24
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 24
  • 1
    GOULDITAR NO. 214 LIMITED - 1992-03-10
    BRITISH AEROSPACE (FARNBOROUGH 1) LIMITED - 2000-02-23
    icon of address Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-03-31
    IIF 5 - Director → ME
  • 2
    BRITISH AEROSPACE (FARNBOROUGH 2) LIMITED - 2000-02-23
    GOULDITAR NO. 215 LIMITED - 1992-03-10
    icon of address Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-03-31
    IIF 7 - Director → ME
  • 3
    BRITISH AEROSPACE SPACE AND COMMUNICATIONS LIMITED - 1994-09-07
    BRITISH AEROSPACE (HERTFORD HOUSE) LIMITED - 2000-02-23
    MOBILEDATE LIMITED - 1990-09-05
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-03-31
    IIF 2 - Director → ME
  • 4
    PLOYMAGIC LIMITED - 1988-11-04
    BRITISH AEROSPACE TELECOMMUNICATIONS LIMITED - 1989-06-23
    BRITISH AEROSPACE COMMUNICATIONS LIMITED - 2000-02-23
    BRITISH AEROSPACE (HAMBLE) LIMITED - 1989-01-26
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-03-31
    IIF 1 - Director → ME
  • 5
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    BRITISH AEROSPACE LIMITED - 1981-12-31
    icon of address 6 Carlton Gardens, London
    Active Corporate (13 parents, 45 offsprings)
    Officer
    icon of calendar ~ 1994-03-31
    IIF 6 - Director → ME
  • 6
    BRITISH LEYLAND MOTOR CORPORATION LIMITED - 1978-12-31
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-03-21
    IIF 8 - Director → ME
  • 7
    ROVER GROUP PLC(THE) - 1989-09-04
    BRITISH LEYLAND LIMITED - 1978-12-31
    ROVER GROUP HOLDINGS LIMITED - 1995-12-22
    B.L. PUBLIC LIMITED COMPANY - 1986-07-10
    icon of address Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (6 parents, 19 offsprings)
    Officer
    icon of calendar ~ 1994-03-21
    IIF 22 - Director → ME
  • 8
    LAND ROVER - LEYLAND LIMITED - 1989-08-08
    ROVER INVESTMENTS LIMITED - 2002-10-14
    FLASPERIC LIMITED - 1983-01-05
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-03-21
    IIF 23 - Director → ME
  • 9
    ARLINGTON PROPERTY HOLDINGS LIMITED - 1990-01-17
    ARLINGTON PROPERTY DEVELOPMENTS - 2003-12-11
    ARLINGTON SECURITIES PLC - 1998-10-07
    MAGNACROWN LIMITED - 1980-12-31
    ARLINGTON PROPERTY DEVELOPMENTS LIMITED - 1993-03-01
    ARLINGTON PROPERTY DEVELOPMENTS (2003) - 2007-07-04
    ARLINGTON SECURITIES (1998) LIMITED - 2000-06-21
    icon of address Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 1993-01-29 ~ 1994-03-04
    IIF 4 - Director → ME
  • 10
    VALUESOUTH LIMITED - 1999-03-01
    HALIFAX GROUP PLC - 2004-11-10
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-18 ~ 2002-05-15
    IIF 14 - Director → ME
  • 11
    LISTMID LIMITED - 1989-10-16
    HALIFAX PLC - 2007-12-05
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-18 ~ 2002-05-15
    IIF 16 - Director → ME
  • 12
    icon of address The Mound, Edinburgh
    Active Corporate (12 parents, 5 offsprings)
    Officer
    icon of calendar 2001-06-05 ~ 2002-05-15
    IIF 17 - Director → ME
  • 13
    IMPERIAL CHEMICAL INDUSTRIES PLC - 2008-01-07
    icon of address The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 2001-02-20
    IIF 24 - Director → ME
  • 14
    MARCONI PLC - 2003-10-21
    icon of address 8 Salisbury Square, London
    Dissolved Corporate
    Officer
    icon of calendar 1999-10-04 ~ 2001-09-04
    IIF 18 - Director → ME
  • 15
    ROVER GROUP LIMITED - 2000-10-30
    BL CARS LIMITED - 1990-01-01
    AUSTIN ROVER LIMITED - 1982-04-13
    icon of address 8th Floor, Central Square, Wellington Street, Leeds, West Yorkshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar ~ 1994-03-21
    IIF 21 - Director → ME
  • 16
    PILKINGTON PLC - 2006-06-30
    PILKINGTON BROTHERS P.L.C. - 1987-08-10
    icon of address European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 1992-12-01 ~ 1999-04-30
    IIF 3 - Director → ME
  • 17
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13
    icon of address Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-29 ~ 1999-06-30
    IIF 15 - Director → ME
  • 18
    icon of address 71 Great Peter Street, London
    Active Corporate (15 parents, 4 offsprings)
    Officer
    icon of calendar ~ 2000-06-07
    IIF 19 - Director → ME
  • 19
    GEC TELECOMMUNICATIONS LIMITED - 1989-04-01
    GPT LIMITED - 1998-09-10
    TELENT COMMUNICATIONS LIMITED - 2008-03-03
    GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1991-04-02
    MARCONI COMMUNICATIONS LIMITED - 2006-01-24
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    icon of calendar 1998-01-05 ~ 1998-08-17
    IIF 12 - Director → ME
  • 20
    THE RETAIL DEVELOPMENT CORPORATION LIMITED CERT TO LINKLATERS & PAINES - 1990-04-12
    THE RETAIL DEVELOPMENT COMPANY LIMITED - 1989-11-23
    TRUSHELFCO (NO. 1502) LIMITED - 1989-10-23
    icon of address Asda House, Southbank, Great Wilson Street, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-04-06 ~ 1994-02-09
    IIF 20 - Director → ME
  • 21
    INTERNATIONAL AUTOMATIC TELEPHONE AND ELECTRIC CO. LIMITED (THE) - 1978-12-31
    PLESSEY MEDITERRANEAN & MIDDLE EAST LIMITED - 1983-05-13
    PLESSEY APPLIED MICROELECTRONICS LIMITED - 1978-12-31
    PLESSEY TELECOMMUNICATIONS (INTERNATIONAL) LIMITED - 1990-04-17
    GPT HOLDINGS LIMITED - 1998-12-04
    MARCONI COMMUNICATIONS HOLDINGS LIMITED - 2006-03-21
    TELENT COMMUNICATIONS HOLDINGS LIMITED - 2025-08-13
    icon of address 4th Floor, 95 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-02-11 ~ 1998-08-17
    IIF 13 - Director → ME
  • 22
    TELENT PLC - 2008-03-03
    TELENT LIMITED - 2025-08-13
    GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
    GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
    MARCONI CORPORATION PLC - 2006-01-24
    icon of address 4th Floor, 95 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-07-02 ~ 2001-01-26
    IIF 11 - Director → ME
  • 23
    LUCAS TRADING LIMITED - 1996-04-01
    LUCAS LIMITED - 2000-06-05
    TRW LIMITED - 2020-02-27
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1996-01-29 ~ 1996-09-06
    IIF 10 - Director → ME
  • 24
    LUCAS INDUSTRIES LIMITED - 2019-12-24
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-03-19 ~ 1996-09-06
    IIF 9 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.