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

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

      IIF 11
  • 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 12 IIF 13
child relation
Offspring entities and appointments 13
  • 1
    ALBION LAND HOLDINGS LIMITED
    - now 03247589
    THE LONDON MILLENNIUM TOWER MANAGEMENT LIMITED
    - 2000-11-02 03247589
    4 Regents Court, St. Georges Avenue, Weybridge, Surrey
    Dissolved Corporate (12 parents)
    Officer
    1999-08-02 ~ 2002-03-12
    IIF 7 - Director → ME
  • 2
    EASTERN INTERNATIONAL INVESTMENT TRUST LIMITED
    00103956
    Surrey House, 36-44 High Street, Redhill, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2000-07-07 ~ 2002-03-22
    IIF 6 - Director → ME
  • 3
    KVAERNER INTERNATIONAL LIMITED
    - now SC115131
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-13
    Dissolved on 2011-12-16
    KVAERNER UK LIMITED - 1996-12-05
    KVAERNER HOLDING U.K. LIMITED - 1995-03-03
    WEST GEORGE STREET (411) LIMITED - 1989-07-28
    Baker Tilly Restructuring & Recovery Llp, First Floor, Quay 2 139 Fountainbridge, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    1997-10-15 ~ 2002-03-22
    IIF 9 - Director → ME
  • 4
    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 11 - Director → ME
  • 5
    TH ESTATES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-05
    Dissolved on 2011-04-27
    KVAERNER ESTATES LIMITED
    - 2006-03-20 00551134
    TRAFALGAR HOUSE ESTATES LIMITED - 1996-10-25
    TRAFALGAR HOUSE GROUP ESTATES LIMITED - 1991-06-25
    TRAFALGAR HOUSE GROUP PREMISES LIMITED - 1989-06-02
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (23 parents)
    Officer
    1999-08-02 ~ 2002-03-22
    IIF 5 - Director → ME
  • 6
    TH GLOBAL LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-10-01
    TH GLOBAL PLC - 2007-11-22
    KVAERNER PLC - 2006-03-20
    AKER KVAERNER PLC - 2004-12-15
    KVAERNER PLC
    - 2003-09-17 00867281 00932159... (more)
    TRAFALGAR HOUSE PUBLIC LIMITED COMPANY - 1996-09-18
    TRAFALGAR HOUSE INVESTMENTS LIMITED - 1977-12-31
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (51 parents)
    Officer
    2001-10-25 ~ 2002-03-22
    IIF 4 - Director → ME
  • 7
    TH GROUP SERVICES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-10-01
    KVAERNER SERVICES LIMITED - 2006-03-20
    AKER KVAERNER SERVICES UK LIMITED - 2004-10-07
    KVAERNER SERVICES LIMITED
    - 2003-11-20 00932159 00867281... (more)
    TRAFALGAR HOUSE SERVICES LIMITED - 1996-07-19
    TRAFALGAR HOUSE GROUP SERVICES LIMITED - 1991-06-25
    T.H.I.GROUP SERVICES LIMITED - 1984-04-01
    30 Old Bailey, London
    Liquidation Corporate (41 parents, 33 offsprings)
    Officer
    1999-06-24 ~ 2002-03-22
    IIF 1 - Director → ME
  • 8
    TRAFALGAR HOUSE BUSINESS PARKS LIMITED
    - now 00538310
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-13
    Dissolved on 2010-12-01
    WHITTINGHAM PROPERTY LIMITED - 1987-11-23
    WILLIAM WHITTINGHAM INDUSTRIAL DEVELOPMENTS LIMITED - 1982-08-06
    COLWIL INDUSTRIAL DEVELOPMENTS LIMITED - 1979-12-31
    WILLIAM WHITTINGHAM INDUSTRIAL DEVELOPMENTS LIMITED - 1978-12-31
    5 Old Bailey, London
    Dissolved Corporate (19 parents)
    Officer
    1999-08-02 ~ 2002-03-22
    IIF 2 - Director → ME
  • 9
    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 13 - Director → ME
  • 10
    TRAFALGAR HOUSE PROPERTY (HOLDINGS) LIMITED
    - now 01414523
    TRAFALGAR HOUSE PROPERTY LIMITED - 1994-08-02
    TRAFALGAR HOUSE DEVELOPMENTS (SOUTHERN) LIMITED - 1984-01-17
    CAPITAL WORDPROCESSING LIMITED - 1982-05-19
    Surrey House, 36-44 High Street, Redhill, Surrey
    Dissolved Corporate (22 parents)
    Officer
    1999-08-02 ~ 2002-03-22
    IIF 8 - Director → ME
  • 11
    TRAFALGAR HOUSE PROPERTY LIMITED
    - now 00582147 01414523
    TRAFALGAR HOUSE DEVELOPMENTS HOLDINGS LIMITED - 1994-07-28
    Surrey House, 36-44 High Street, Redhill, Surrey
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    1999-08-02 ~ 2002-03-22
    IIF 10 - Director → ME
  • 12
    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 3 - Director → ME
  • 13
    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 12 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.