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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

Richards, Simon Leonard Christopher

    Related profiles found in government register
  • Richards, Simon Leonard Christopher

    Registered addresses and corresponding companies

    • icon of address C/o Diamond House, Birmingham Airport, Birmingham, B26 3QJ

      IIF 1 IIF 2

    • icon of address Diamond House, Birmingham Airport, Birmingham, B26 3QJ

      IIF 3

    • icon of address Diamond House, Birmingham Airport, Birmingham, B26 3QJ, England

      IIF 4

    • icon of address Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ

      IIF 5 IIF 6 IIF 7

    • icon of address Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ, United Kingdom

      IIF 12 IIF 13
  • Richards, Simon Leonard Christopher
    British

    Registered addresses and corresponding companies
  • Richrds, Simon Leonard Christopher
    British

    Registered addresses and corresponding companies

    • icon of address Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ, England

      IIF 24
  • Richards, Simon Leonard Christopher
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Richards, Simon Leonard Christopher
    British accountant born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Richards, Simon Leonard Christopher
    British acting managing director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ, England

      IIF 42
  • Richards, Simon Leonard Christopher
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15 Barnbrook Road, Knowle, Solihull, West Midlands, B93 9PW

      IIF 43 IIF 44
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address C/o Anderson Strathern Llp, 58 Morrison Street, Edniburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-03-18 ~ now
    IIF 25 - Director → ME
  • 2
    icon of address Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-01-31 ~ now
    IIF 29 - Director → ME
  • 3
    HACKPLIMCO (NO.NINETY-THREE) PUBLIC LIMITED COMPANY - 2001-01-18
    icon of address Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-01-31 ~ now
    IIF 34 - Director → ME
  • 4
    icon of address C/o Diamond House, Birmingham Airport, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-01-31 ~ now
    IIF 27 - Director → ME
  • 5
    DAWNEXPERT LIMITED - 1989-11-06
    icon of address Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-01-31 ~ now
    IIF 31 - Director → ME
  • 6
    BIRMINGHAM INTERNATIONAL AIRPORT LIMITED - 2011-11-17
    icon of address Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2015-01-31 ~ now
    IIF 26 - Director → ME
  • 7
    icon of address Diamond House, Birmingham Airport, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ now
    IIF 35 - Director → ME
  • 8
    icon of address C/o Diamond House, Birmingham Airport, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-01-31 ~ now
    IIF 32 - Director → ME
  • 9
    ENERGYCO1 LIMITED - 2005-05-26
    icon of address Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-08-01 ~ dissolved
    IIF 44 - Director → ME
  • 10
    icon of address Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-01-31 ~ now
    IIF 28 - Director → ME
  • 11
    EQUALKEEP SERVICES LIMITED - 1993-03-04
    icon of address Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-01-31 ~ now
    IIF 30 - Director → ME
  • 12
    THE ROH ORTHOPAEDIC CHARITY - 2015-07-06
    THE ROH ORTHOPAEDIC TRUST - 2009-07-09
    icon of address 27 Middleton Hall Road, Birmingham, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2014-03-18 ~ now
    IIF 33 - Director → ME
Ceased 20
  • 1
    AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17
    icon of address Kings Buildings, 16 Smith Square, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    569,283 GBP2024-12-31
    Officer
    icon of calendar 2018-04-03 ~ 2019-01-08
    IIF 42 - Director → ME
  • 2
    icon of address C/o Anderson Strathern Llp, 58 Morrison Street, Edniburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-10-05 ~ 2023-07-18
    IIF 4 - Secretary → ME
    icon of calendar 2015-01-31 ~ 2020-01-22
    IIF 15 - Secretary → ME
  • 3
    icon of address Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-10-05 ~ 2023-07-18
    IIF 6 - Secretary → ME
    icon of calendar 2015-01-31 ~ 2020-01-22
    IIF 20 - Secretary → ME
  • 4
    HACKPLIMCO (NO.NINETY-THREE) PUBLIC LIMITED COMPANY - 2001-01-18
    icon of address Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-01-31 ~ 2020-01-22
    IIF 22 - Secretary → ME
    icon of calendar 2022-10-05 ~ 2023-07-18
    IIF 7 - Secretary → ME
  • 5
    icon of address C/o Diamond House, Birmingham Airport, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-01-31 ~ 2020-01-22
    IIF 18 - Secretary → ME
    icon of calendar 2022-10-05 ~ 2023-07-18
    IIF 1 - Secretary → ME
  • 6
    DAWNEXPERT LIMITED - 1989-11-06
    icon of address Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-10-05 ~ 2023-07-18
    IIF 5 - Secretary → ME
    icon of calendar 2015-01-31 ~ 2020-01-22
    IIF 19 - Secretary → ME
  • 7
    SHADYBROOK LIMITED - 1997-02-13
    icon of address Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (21 parents, 2 offsprings)
    Officer
    icon of calendar 2015-01-31 ~ 2020-01-22
    IIF 17 - Secretary → ME
    icon of calendar 2022-10-05 ~ 2023-07-18
    IIF 8 - Secretary → ME
  • 8
    BIRMINGHAM INTERNATIONAL AIRPORT LIMITED - 2011-11-17
    icon of address Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2015-01-31 ~ 2020-01-22
    IIF 16 - Secretary → ME
    icon of calendar 2022-10-05 ~ 2023-07-18
    IIF 10 - Secretary → ME
  • 9
    icon of address Diamond House, Birmingham Airport, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2022-10-05 ~ 2023-07-18
    IIF 13 - Secretary → ME
    icon of calendar 2015-12-14 ~ 2020-01-22
    IIF 12 - Secretary → ME
  • 10
    icon of address Diamond House, Birmingham Airport, Birmingham
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-10-05 ~ 2023-07-18
    IIF 3 - Secretary → ME
    icon of calendar 2015-01-31 ~ 2020-01-22
    IIF 23 - Secretary → ME
  • 11
    icon of address C/o Diamond House, Birmingham Airport, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-01-31 ~ 2020-01-22
    IIF 14 - Secretary → ME
    icon of calendar 2022-10-05 ~ 2023-07-18
    IIF 2 - Secretary → ME
  • 12
    POWERGEN RETAIL LIMITED - 2007-12-03
    STATCO EIGHT LIMITED - 1997-07-29
    POWERGEN RETAIL GAS LIMITED - 2001-10-01
    STERLING GAS LIMITED - 1999-07-12
    E.ON ENERGY LIMITED - 2011-04-20
    icon of address Westwood Way, Westwood Business Park, Coventry
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2002-04-08 ~ 2007-04-30
    IIF 39 - Director → ME
  • 13
    icon of address Westwood Way, Westwood Business Park, Coventry
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-06-17 ~ 2007-04-30
    IIF 38 - Director → ME
  • 14
    E4B HOLDINGS LIMITED - 2010-11-22
    BUYOUT LIMITED - 2006-09-27
    icon of address 3 Radian Court, Knowlhill, Milton Keynes, Bucks
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    837,687 GBP2024-10-31
    Officer
    icon of calendar 2007-08-01 ~ 2009-07-17
    IIF 43 - Director → ME
  • 15
    icon of address Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-01-31 ~ 2020-01-22
    IIF 24 - Secretary → ME
    icon of calendar 2022-10-05 ~ 2023-07-18
    IIF 9 - Secretary → ME
  • 16
    EQUALKEEP SERVICES LIMITED - 1993-03-04
    icon of address Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-01-31 ~ 2020-01-22
    IIF 21 - Secretary → ME
    icon of calendar 2022-10-05 ~ 2023-07-18
    IIF 11 - Secretary → ME
  • 17
    FORAY 265 LIMITED - 1991-03-06
    MIDLANDS GAS LIMITED - 1998-08-03
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-04 ~ 2006-09-15
    IIF 36 - Director → ME
  • 18
    CENTRAL NETWORKS EAST PLC - 2011-04-01
    WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC - 2022-09-20
    EAST MIDLANDS ELECTRICITY PLC - 1999-07-12
    POWERGEN ENERGY PLC - 2001-10-01
    EAST MIDLANDS ELECTRICITY DISTRIBUTION PLC. - 2004-04-05
    icon of address Avonbank, Feeder Road, Bristol
    Active Corporate (10 parents)
    Officer
    icon of calendar 2001-09-26 ~ 2002-03-01
    IIF 41 - Director → ME
  • 19
    EAST MIDLANDS PIPELINES LIMITED - 2003-04-01
    GRANTHAM GREEN LIMITED - 1997-01-08
    QUADRANT PIPELINES LIMITED - 2005-04-08
    INEXUS GAS INFRASTRUCTURE LIMITED - 2005-06-20
    EAST MIDLANDS ENERGY LIMITED - 1998-08-10
    icon of address Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2001-08-20 ~ 2002-03-01
    IIF 37 - Director → ME
  • 20
    POWERGEN GAS LIMITED - 2004-07-05
    E.ON UK GAS LIMITED - 2015-10-01
    KINETICA LIMITED - 1999-02-01
    TRADSTACK LIMITED - 1989-11-13
    icon of address Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-06-28 ~ 2007-04-30
    IIF 40 - Director → ME

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