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

Harbridge, Simon Richard

    Related profiles found in government register
  • Harbridge, Simon Richard
    British accountant born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Harbridge, Simon Richard
    British chief executive born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Easons Farm, Duffield Lane, Newborough, Burton-on-trent, DE13 8SH, England

      IIF 13
  • Harbridge, Simon Richard
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Harbridge, Simon Richard
    British company secretary born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Harbridge, Simon Richard
    British company secretary & finance co born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Charlbury House, Marlbrook Lane, Sale Green, Droitwich, Worcestershire, WR9 7LW

      IIF 24
  • Harbridge, Simon Richard
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Charlbury House, Marlbrook Lane, Sale Green, Droitwich, Worcestershire, WR9 7LW

      IIF 25 IIF 26

    • Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA

      IIF 27 IIF 28 IIF 29
  • Harbridge, Simon Richard
    British chartered accountant born in December 1964

    Registered addresses and corresponding companies

    • The Old Orchard, 25 Pear Tree Way, Crowle, Worcestershire, WR7 4SB

      IIF 30
  • Harbridge, Simon Richard
    born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA

      IIF 31
  • Harbridge, Simon Richard
    British chartered accountant born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brocton Hall, Brocton, Nr Stafford, ST17 0TH

      IIF 32
  • Harbridge, Simon Richard
    British company director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Newhall Street, Birmingham, B3 3PU

      IIF 33 IIF 34

    • Charlbury House, Marlbrook Lane, Sale Green, Droitwich, Worcestershire, WR9 7LW

      IIF 35
  • Harbridge, Simon Richard
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

      IIF 36

    • Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA

      IIF 37 IIF 38 IIF 39

    • Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA, England

      IIF 41 IIF 42 IIF 43

    • Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA, United Kingdom

      IIF 44 IIF 45
  • Harbridge, Simon Richard
    British

    Registered addresses and corresponding companies

    • Charlbury House, Marlbrook Lane, Sale Green, Droitwich, Worcestershire, WR9 7LW

      IIF 46 IIF 47 IIF 48
  • Harbridge, Simon Richard
    British accountant

    Registered addresses and corresponding companies
  • Harbridge, Simon Richard
    British chartered accountant

    Registered addresses and corresponding companies

    • Charlbury House, Marlbrook Lane, Sale Green, Droitwich, Worcestershire, WR9 7LW

      IIF 55
  • Harbridge, Simon Richard
    British company director

    Registered addresses and corresponding companies

    • Charlbury House, Marlbrook Lane, Sale Green, Droitwich, Worcestershire, WR9 7LW

      IIF 56 IIF 57
  • Harbridge, Simon Richard
    British company secretary

    Registered addresses and corresponding companies
  • Harbridge, Simon Richard
    British company secretary & finance co

    Registered addresses and corresponding companies

    • Charlbury House, Marlbrook Lane, Sale Green, Droitwich, Worcestershire, WR9 7LW

      IIF 65
  • Harbridge, Simon Richard
    British cs

    Registered addresses and corresponding companies

    • Charlbury House, Marlbrook Lane, Sale Green, Droitwich, Worcestershire, WR9 7LW

      IIF 66 IIF 67
  • Harbridge, Simon Richard
    British director

    Registered addresses and corresponding companies
  • Harbridge, Simon Richard
    British finance director

    Registered addresses and corresponding companies

    • Charlbury House, Marlbrook Lane, Sale Green, Droitwich, Worcestershire, WR9 7LW

      IIF 76
  • Harbridge, Simon Richard

    Registered addresses and corresponding companies

    • The Old Orchard, 25 Pear Tree Way, Crowle, Worcestershire, WR7 4SB

      IIF 77

    • Charlbury House, Marlbrook Lane, Sale Green, Droitwich, Worcestershire, WR9 7LW

      IIF 78
  • Mr Simon Richard Harbridge
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Easons Farm, Duffield Lane, Newborough, Burton-on-trent, DE13 8SH, England

      IIF 79
child relation
Offspring entities and appointments
Active 18
  • 1
    44-45 Water Street, Birmingham
    Corporate (3 parents)
    Officer
    1995-01-01 ~ now
    IIF 61 - secretary → ME
  • 2
    Brocton Hall, Brocton, Nr Stafford
    Corporate (15 parents)
    Equity (Company account)
    993,839 GBP2020-09-30
    Officer
    2020-02-05 ~ now
    IIF 32 - director → ME
  • 3
    CARNFORCE LIMITED - 1992-11-10
    Granite One Hundred, Acton Gate, Stafford, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 40 - director → ME
  • 4
    44-45 Water Street, Birmingham
    Corporate (2 parents)
    Officer
    1995-01-01 ~ now
    IIF 60 - secretary → ME
  • 5
    COMPUADD COMPUTER HOLDINGS LIMITED - 1998-03-30
    Granite One Hundred, Acton Gate, Stafford, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2007-01-03 ~ dissolved
    IIF 27 - director → ME
  • 6
    Granite One Hundred, Acton Gate, Stafford, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2007-01-03 ~ dissolved
    IIF 25 - director → ME
  • 7
    NUKO 16 LIMITED - 1999-05-19
    Granite One Hundred, Acton Gate, Stafford, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2007-01-03 ~ dissolved
    IIF 29 - director → ME
  • 8
    NUKO 24 LIMITED - 1999-12-14
    Granite One Hundred, Acton Gate, Stafford, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2007-01-03 ~ dissolved
    IIF 28 - director → ME
  • 9
    Easons Farm Duffield Lane, Newborough, Burton-on-trent, England
    Corporate (1 parent)
    Officer
    2024-09-02 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 10
    Granite One Hundred, Acton Gate, Stafford, Staffordshire, England
    Dissolved corporate (3 parents)
    Officer
    2015-08-06 ~ dissolved
    IIF 42 - director → ME
  • 11
    Maurice Butler A M Anderson, 11 Lombard Street, Belfast
    Corporate (6 parents)
    Officer
    2000-10-12 ~ now
    IIF 30 - director → ME
    1967-06-02 ~ now
    IIF 77 - secretary → ME
  • 12
    Granite One Hundred, Acton Gate, Stafford, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 37 - director → ME
  • 13
    Granite One Hundred, Acton Gate, Stafford, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2007-01-03 ~ dissolved
    IIF 12 - director → ME
  • 14
    Duff & Phelps, 35 Newhall Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2008-03-27 ~ dissolved
    IIF 33 - director → ME
  • 15
    GW 3126 LIMITED - 2005-06-29
    Granite One Hundred, Acton Gate, Stafford, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2005-05-19 ~ dissolved
    IIF 45 - director → ME
  • 16
    Granite One Hundred, Acton Gate, Stafford, Staffordshire
    Dissolved corporate (13 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 31 - llp-designated-member → ME
  • 17
    Duff & Phelps, 35 Newhall Street, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2008-03-27 ~ dissolved
    IIF 34 - director → ME
  • 18
    Granite One Hundred, Acton Gate, Stafford, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    2008-04-03 ~ dissolved
    IIF 35 - director → ME
Ceased 35
  • 1
    ANDREWS SYKES SALES LIMITED - 2004-08-12
    ASGROUP MANAGEMENT PLC - 1996-03-06
    HENRY SYKES PLC - 1991-03-04
    Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, England
    Corporate (3 parents, 1 offspring)
    Officer
    1995-10-16 ~ 1999-10-05
    IIF 20 - director → ME
    1995-01-01 ~ 1999-10-05
    IIF 66 - secretary → ME
  • 2
    ANDREWS SYKES CONTRACTING LIMITED - 1998-03-09
    BRAITHWAITE INVESTMENTS LIMITED - 1996-03-07
    BRAITHWAITE INVESTMENTS LIMITED - 1995-04-10
    ANDREWS SYKES LIMITED - 1995-04-10
    SURGRAM LIMITED - 1981-12-31
    Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, England
    Corporate (3 parents)
    Officer
    1995-10-26 ~ 1999-10-05
    IIF 23 - director → ME
    1995-01-01 ~ 1999-10-05
    IIF 58 - secretary → ME
  • 3
    West Mains Industrial Estate, Grangemouth, Stirlingshire, Scotland
    Dissolved corporate (4 parents)
    Officer
    1995-10-26 ~ 1999-10-05
    IIF 2 - director → ME
    1995-01-01 ~ 1999-10-05
    IIF 63 - secretary → ME
  • 4
    BRAITHWAITE PLC - 1991-10-01
    BRAITHWAITE GROUP PLC - 1988-08-26
    BRAITHWAITE & CO. ENGINEERS P.L.C. - 1985-08-01
    Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, England
    Corporate (8 parents, 17 offsprings)
    Officer
    1995-01-01 ~ 1999-10-05
    IIF 55 - secretary → ME
  • 5
    INGLEBY (782) LIMITED - 1995-04-03
    Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, England
    Corporate (3 parents)
    Officer
    1995-03-24 ~ 1999-10-05
    IIF 3 - director → ME
    1995-03-24 ~ 1999-10-05
    IIF 54 - secretary → ME
  • 6
    HEAT FOR HIRE LIMITED - 2011-01-17
    Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, England
    Corporate (3 parents, 1 offspring)
    Officer
    1995-10-26 ~ 1999-10-05
    IIF 9 - director → ME
    1995-01-01 ~ 1999-10-05
    IIF 46 - secretary → ME
  • 7
    SYKES PUMPS INTERNATIONAL LIMITED - 2002-08-02
    COMPANY 3013558 LIMITED - 1997-02-28
    ANDREWS SYKES CONTRACTING LIMITED - 1996-03-07
    INGLEBY (796) LIMITED - 1995-04-10
    Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, England
    Corporate (3 parents)
    Officer
    1995-03-24 ~ 1999-10-05
    IIF 1 - director → ME
    1995-03-24 ~ 1999-10-05
    IIF 49 - secretary → ME
  • 8
    LONGVILLE LIMITED - 2008-01-04
    SLD PUMPS LIMITED - 2000-04-28
    8 Maxwell Square, Brucefield Industrial Park, Livingston, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1999-11-15 ~ 2003-09-26
    IIF 18 - director → ME
    1999-11-15 ~ 2003-09-26
    IIF 56 - secretary → ME
  • 9
    LONGVILLE GROUP LIMITED - 2007-07-06
    INGLEBY (1215) LIMITED - 1999-10-04
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1999-11-22 ~ 2003-09-26
    IIF 15 - director → ME
    2000-11-16 ~ 2003-09-26
    IIF 74 - secretary → ME
  • 10
    Unit B Colima Avenue, Sunderland Enterprise Park West, Sunderland
    Dissolved corporate (4 parents)
    Officer
    1999-11-22 ~ 2003-09-26
    IIF 14 - director → ME
    2000-05-15 ~ 2003-09-26
    IIF 76 - secretary → ME
  • 11
    ANDREWS COMPRESSED AIR SERVICES LIMITED - 2008-08-04
    COMPANY 2917434 LIMITED - 1996-10-16
    ANDREWS SYKES SALES LIMITED - 1996-03-06
    INGLEBY (753) LIMITED - 1995-04-10
    Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, England
    Dissolved corporate (3 parents)
    Officer
    1995-03-24 ~ 1999-10-05
    IIF 4 - director → ME
    1995-03-24 ~ 1999-10-05
    IIF 52 - secretary → ME
  • 12
    CARNFORCE LIMITED - 1992-11-10
    Granite One Hundred, Acton Gate, Stafford, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2005-05-06 ~ 2005-05-06
    IIF 68 - secretary → ME
  • 13
    COX PLANT LIMITED - 2002-06-07
    COX PLANT HIRE LIMITED - 1998-06-15
    AGENCYUNIQUE LIMITED - 1998-06-02
    Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, England
    Dissolved corporate (4 parents)
    Officer
    1998-04-08 ~ 1999-10-05
    IIF 8 - director → ME
    1998-04-08 ~ 1999-10-05
    IIF 48 - secretary → ME
  • 14
    ANDREWS SYKES LIMITED - 1996-03-22
    COMPANY 820764 LIMITED - 1995-04-10
    ANDREWS SYKES LIMITED - 1995-04-10
    ANDREWS INDUSTRIAL EQUIPMENT LIMITED - 1989-03-31
    45a Waterlinks House, Richard Street, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    1995-07-21 ~ 1999-10-05
    IIF 22 - director → ME
    1995-01-01 ~ 1999-10-05
    IIF 67 - secretary → ME
  • 15
    COMPUSYS PLC - 2007-02-20
    COMPUMAIL INTERNATIONAL LIMITED - 1993-04-28
    CAREDATA LIMITED - 1987-03-25
    Granite One Hundred, Acton Gate, Stafford, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2007-01-03 ~ 2024-10-28
    IIF 39 - director → ME
  • 16
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -456,218 GBP2022-09-07 ~ 2023-12-31
    Officer
    2022-11-04 ~ 2024-10-28
    IIF 36 - director → ME
  • 17
    A.S. PNEUMATICS LIMITED - 1995-04-03
    INGLEBY (625) LIMITED - 1992-05-27
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (5 parents)
    Officer
    1995-03-27 ~ 1999-10-05
    IIF 19 - director → ME
    1995-01-01 ~ 1999-10-05
    IIF 59 - secretary → ME
  • 18
    MILLARS PUMPS LIMITED - 2010-02-24
    FBC 222 LIMITED - 1997-11-18
    St David's Court, Union Street, Wolverhampton, West Midlands, England
    Dissolved corporate (4 parents)
    Officer
    1997-11-28 ~ 1999-10-05
    IIF 6 - director → ME
    1997-11-28 ~ 1999-10-05
    IIF 53 - secretary → ME
  • 19
    Granite One Hundred, Acton Gate, Stafford, Staffordshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-07-24 ~ 2024-10-28
    IIF 41 - director → ME
  • 20
    West Mains Industrial Estate, Grangemouth, Stirlingshire, Scotland
    Corporate (3 parents)
    Officer
    1995-10-26 ~ 1999-10-05
    IIF 7 - director → ME
    1995-01-01 ~ 1999-10-05
    IIF 78 - secretary → ME
  • 21
    Unit B Colima Avenue, Sunderland Enterprise Park West, Sunderland
    Dissolved corporate (5 parents)
    Officer
    1999-11-22 ~ 2003-09-26
    IIF 16 - director → ME
    2001-05-24 ~ 2003-09-26
    IIF 73 - secretary → ME
  • 22
    Granite One Hundred, Acton Gate, Stafford, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2005-05-06 ~ 2005-05-06
    IIF 72 - secretary → ME
  • 23
    REFRIGERATION COMPRESSOR REBUILDS LIMITED - 2009-02-13
    REFRIGERATOR COMPRESSOR REBUILDS LIMITED - 1998-05-01
    FORAY 1084 LIMITED - 1998-04-23
    St David's Court, Union Street, Wolverhampton, West Midlands, England
    Dissolved corporate (4 parents)
    Officer
    1998-04-23 ~ 1999-10-05
    IIF 47 - secretary → ME
  • 24
    GLOBEBEST LIMITED - 1994-12-01
    St David's Court, Union Street, Wolverhampton, West Midlands, England
    Dissolved corporate (4 parents)
    Officer
    1997-12-15 ~ 1999-10-05
    IIF 24 - director → ME
    1997-12-15 ~ 1999-10-05
    IIF 65 - secretary → ME
  • 25
    S L D LIMITED - 1988-05-17
    Ailsa Road, Irvine Industrial Estate, Irvine
    Dissolved corporate (4 parents)
    Officer
    1999-11-15 ~ 2003-09-26
    IIF 17 - director → ME
    1999-11-15 ~ 2003-09-26
    IIF 57 - secretary → ME
  • 26
    FBC 269 LIMITED - 2000-12-29
    Unit B Colima Avenue, Sunderland Enterprise Park West, Sunderland
    Dissolved corporate (4 parents)
    Officer
    2000-06-06 ~ 2003-09-26
    IIF 26 - director → ME
    2000-06-06 ~ 2003-09-26
    IIF 70 - secretary → ME
  • 27
    STONE TECHNOLOGIES LIMITED - 2020-11-23
    Granite One Hundred, Acton Gate, Stafford, Staffordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2020-03-17 ~ 2024-10-28
    IIF 44 - director → ME
  • 28
    GW 3126 LIMITED - 2005-06-29
    Granite One Hundred, Acton Gate, Stafford, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2005-05-19 ~ 2009-05-18
    IIF 69 - secretary → ME
  • 29
    STERLING TWO BIDCO LIMITED - 2020-02-12
    Granite One Hundred, Acton Gate, Stafford, Staffordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-11-29 ~ 2024-10-28
    IIF 43 - director → ME
  • 30
    STONE COMPUTERS LIMITED - 2020-11-23
    OMEGA ELECTRONIC EQUIPMENT (EUROPE) LIMITED - 2002-12-05
    OMEGA COMPUTING LIMITED - 1996-12-20
    Granite One Hundred, Acton Gate, Stafford, Staffordshire
    Corporate (5 parents, 1 offspring)
    Officer
    2005-05-06 ~ 2024-10-28
    IIF 38 - director → ME
    2005-05-06 ~ 2005-05-06
    IIF 75 - secretary → ME
  • 31
    Duff & Phelps, 35 Newhall Street, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2009-05-18 ~ 2013-03-04
    IIF 71 - secretary → ME
  • 32
    St David's Court, Union Street, Wolverhampton, West Midlands, England
    Dissolved corporate (5 parents)
    Officer
    1997-09-29 ~ 1999-10-05
    IIF 11 - director → ME
    1997-09-29 ~ 1999-10-05
    IIF 50 - secretary → ME
  • 33
    Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, England
    Dissolved corporate (6 parents)
    Officer
    1999-07-21 ~ 1999-10-05
    IIF 10 - director → ME
    1999-07-21 ~ 1999-10-05
    IIF 51 - secretary → ME
  • 34
    GROUND WATER CONTROL LIMITED - 1996-10-09
    HIGHSTEPS LIMITED - 1984-02-22
    Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, England
    Corporate (3 parents)
    Officer
    1996-04-24 ~ 1999-10-05
    IIF 21 - director → ME
    1996-04-24 ~ 1999-10-05
    IIF 64 - secretary → ME
  • 35
    COMPANY 1509573 LIMITED - 1996-11-11
    BRAITHWAITE AUTOMATICS LIMITED - 1990-01-30
    DEETO ENGINEERING COMPANY LIMITED - 1986-07-03
    Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, England
    Corporate (3 parents)
    Officer
    1995-10-26 ~ 1999-10-05
    IIF 5 - director → ME
    1995-01-01 ~ 1999-10-05
    IIF 62 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.