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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
    British

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

    Registered addresses and corresponding companies
    • Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ, England

      IIF 11
  • Richards, Simon Leonard Christopher

    Registered addresses and corresponding companies
    • C/o Diamond House, Birmingham Airport, Birmingham, B26 3QJ

      IIF 12 IIF 13
    • Diamond House, Birmingham Airport, Birmingham, B26 3QJ

      IIF 14
    • Diamond House, Birmingham Airport, Birmingham, B26 3QJ, England

      IIF 15
    • Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ

      IIF 16 IIF 17 IIF 18
    • Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ, United Kingdom

      IIF 23 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
    • 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
    • 15 Barnbrook Road, Knowle, Solihull, West Midlands, B93 9PW

      IIF 43 IIF 44
child relation
Offspring entities and appointments
Active 12
  • 1
    BHX (SCOTLAND) LIMITED
    SC445279
    C/o Anderson Strathern Llp, 58 Morrison Street, Edniburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2013-03-18 ~ now
    IIF 25 - Director → ME
  • 2
    BHX FIRE AND RESCUE LIMITED
    05997636
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2015-01-31 ~ now
    IIF 29 - Director → ME
  • 3
    BIRMINGHAM AIRPORT (FINANCE) PLC
    - now 04061664
    HACKPLIMCO (NO.NINETY-THREE) PUBLIC LIMITED COMPANY - 2001-01-18
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2015-01-31 ~ now
    IIF 34 - Director → ME
  • 4
    BIRMINGHAM AIRPORT AIR TRAFFIC LIMITED
    08201487
    C/o Diamond House, Birmingham Airport, Birmingham
    Active Corporate (5 parents)
    Officer
    2015-01-31 ~ now
    IIF 27 - Director → ME
  • 5
    BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED
    - now 02295119
    DAWNEXPERT LIMITED - 1989-11-06
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2015-01-31 ~ now
    IIF 31 - Director → ME
  • 6
    BIRMINGHAM AIRPORT LIMITED
    - now 02078273 08203043
    BIRMINGHAM INTERNATIONAL AIRPORT LIMITED - 2011-11-17
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2015-01-31 ~ now
    IIF 26 - Director → ME
  • 7
    BIRMINGHAM AIRPORT OPERATIONS LIMITED
    09915844
    Diamond House, Birmingham Airport, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2015-12-14 ~ now
    IIF 35 - Director → ME
  • 8
    BIRMINGHAM AIRPORT SERVICES LIMITED
    08203043 02078273
    C/o Diamond House, Birmingham Airport, Birmingham
    Active Corporate (5 parents)
    Officer
    2015-01-31 ~ now
    IIF 32 - Director → ME
  • 9
    ELECTRICITY 4 BUSINESS LIMITED
    - now 05064028
    ENERGYCO1 LIMITED - 2005-05-26
    Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 44 - Director → ME
  • 10
    EURO-HUB (BIRMINGHAM) LIMITED
    02403252
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    2015-01-31 ~ now
    IIF 28 - Director → ME
  • 11
    FIRST CASTLE DEVELOPMENTS LIMITED
    - now 02783202
    EQUALKEEP SERVICES LIMITED - 1993-03-04
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2015-01-31 ~ now
    IIF 30 - Director → ME
  • 12
    THE BIRMINGHAM ORTHOPAEDIC CHARITY
    - now 04411686
    THE ROH ORTHOPAEDIC CHARITY
    - 2015-07-06 04411686
    THE ROH ORTHOPAEDIC TRUST - 2009-07-09
    27 Middleton Hall Road, Birmingham, England
    Active Corporate (9 parents)
    Officer
    2014-03-18 ~ now
    IIF 33 - Director → ME
Ceased 20
  • 1
    AIRPORT OPERATORS ASSOCIATION LTD.
    - now 01041754
    AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17
    Kings Buildings, 16 Smith Square, London, England
    Active Corporate (19 parents)
    Equity (Company account)
    569,283 GBP2024-12-31
    Officer
    2018-04-03 ~ 2019-01-08
    IIF 42 - Director → ME
  • 2
    BHX (SCOTLAND) LIMITED
    SC445279
    C/o Anderson Strathern Llp, 58 Morrison Street, Edniburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2015-01-31 ~ 2020-01-22
    IIF 2 - Secretary → ME
    2022-10-05 ~ 2023-07-18
    IIF 15 - Secretary → ME
  • 3
    BHX FIRE AND RESCUE LIMITED
    05997636
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2022-10-05 ~ 2023-07-18
    IIF 17 - Secretary → ME
    2015-01-31 ~ 2020-01-22
    IIF 7 - Secretary → ME
  • 4
    BIRMINGHAM AIRPORT (FINANCE) PLC
    - now 04061664
    HACKPLIMCO (NO.NINETY-THREE) PUBLIC LIMITED COMPANY - 2001-01-18
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2015-01-31 ~ 2020-01-22
    IIF 9 - Secretary → ME
    2022-10-05 ~ 2023-07-18
    IIF 18 - Secretary → ME
  • 5
    BIRMINGHAM AIRPORT AIR TRAFFIC LIMITED
    08201487
    C/o Diamond House, Birmingham Airport, Birmingham
    Active Corporate (5 parents)
    Officer
    2015-01-31 ~ 2020-01-22
    IIF 5 - Secretary → ME
    2022-10-05 ~ 2023-07-18
    IIF 12 - Secretary → ME
  • 6
    BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED
    - now 02295119
    DAWNEXPERT LIMITED - 1989-11-06
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2015-01-31 ~ 2020-01-22
    IIF 6 - Secretary → ME
    2022-10-05 ~ 2023-07-18
    IIF 16 - Secretary → ME
  • 7
    BIRMINGHAM AIRPORT HOLDINGS LIMITED
    - now 03312673
    SHADYBROOK LIMITED - 1997-02-13
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2015-01-31 ~ 2020-01-22
    IIF 4 - Secretary → ME
    2022-10-05 ~ 2023-07-18
    IIF 19 - Secretary → ME
  • 8
    BIRMINGHAM AIRPORT LIMITED
    - now 02078273 08203043
    BIRMINGHAM INTERNATIONAL AIRPORT LIMITED - 2011-11-17
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2022-10-05 ~ 2023-07-18
    IIF 21 - Secretary → ME
    2015-01-31 ~ 2020-01-22
    IIF 3 - Secretary → ME
  • 9
    BIRMINGHAM AIRPORT OPERATIONS LIMITED
    09915844
    Diamond House, Birmingham Airport, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-10-05 ~ 2023-07-18
    IIF 24 - Secretary → ME
    2015-12-14 ~ 2020-01-22
    IIF 23 - Secretary → ME
  • 10
    BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED
    08462219
    Diamond House, Birmingham Airport, Birmingham
    Active Corporate (8 parents)
    Officer
    2022-10-05 ~ 2023-07-18
    IIF 14 - Secretary → ME
    2015-01-31 ~ 2020-01-22
    IIF 10 - Secretary → ME
  • 11
    BIRMINGHAM AIRPORT SERVICES LIMITED
    08203043 02078273
    C/o Diamond House, Birmingham Airport, Birmingham
    Active Corporate (5 parents)
    Officer
    2015-01-31 ~ 2020-01-22
    IIF 1 - Secretary → ME
    2022-10-05 ~ 2023-07-18
    IIF 13 - Secretary → ME
  • 12
    E.ON ENERGY SOLUTIONS LIMITED - now
    E.ON ENERGY LIMITED - 2011-04-20 02251093
    POWERGEN RETAIL LIMITED
    - 2007-12-03 03407430 03917864, 02251093
    POWERGEN RETAIL GAS LIMITED - 2001-10-01 03917864
    STERLING GAS LIMITED - 1999-07-12
    STATCO EIGHT LIMITED - 1997-07-29
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2002-04-08 ~ 2007-04-30
    IIF 39 - Director → ME
  • 13
    ECONOMY POWER LIMITED
    03385578
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (2 parents)
    Officer
    2005-06-17 ~ 2007-04-30
    IIF 38 - Director → ME
  • 14
    EDW TECHNOLOGY HOLDINGS LIMITED - now
    E4B HOLDINGS LIMITED
    - 2010-11-22 05934466
    BUYOUT LIMITED - 2006-09-27
    3 Radian Court, Knowlhill, Milton Keynes, Bucks
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    837,687 GBP2024-10-31
    Officer
    2007-08-01 ~ 2009-07-17
    IIF 43 - Director → ME
  • 15
    EURO-HUB (BIRMINGHAM) LIMITED
    02403252
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    2022-10-05 ~ 2023-07-18
    IIF 20 - Secretary → ME
    2015-01-31 ~ 2020-01-22
    IIF 11 - Secretary → ME
  • 16
    FIRST CASTLE DEVELOPMENTS LIMITED
    - now 02783202
    EQUALKEEP SERVICES LIMITED - 1993-03-04
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2015-01-31 ~ 2020-01-22
    IIF 8 - Secretary → ME
    2022-10-05 ~ 2023-07-18
    IIF 22 - Secretary → ME
  • 17
    MIDLANDS SALES LIMITED
    - now 02573405
    MIDLANDS GAS LIMITED - 1998-08-03 03364919
    FORAY 265 LIMITED - 1991-03-06 02772596, 03046265, 02596148... (more)
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-04 ~ 2006-09-15
    IIF 36 - Director → ME
  • 18
    NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC - now 02366928, 03600574, 10991462
    WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC - 2022-09-20 03600574
    CENTRAL NETWORKS EAST PLC - 2011-04-01 03999434, 03600574, 03757547
    EAST MIDLANDS ELECTRICITY DISTRIBUTION PLC.
    - 2004-04-05 02366923 02526592, 03999434
    POWERGEN ENERGY PLC
    - 2001-10-01 02366923 02586965, 04178490
    EAST MIDLANDS ELECTRICITY PLC - 1999-07-12 04344402, 02585169, 02194091
    Avonbank, Feeder Road, Bristol
    Active Corporate (11 parents, 1 offspring)
    Officer
    2001-09-26 ~ 2002-03-01
    IIF 41 - Director → ME
  • 19
    QUADRANT PIPELINES LIMITED - now
    INEXUS GAS INFRASTRUCTURE LIMITED - 2005-06-20
    QUADRANT PIPELINES LIMITED - 2005-04-08
    EAST MIDLANDS PIPELINES LIMITED
    - 2003-04-01 02528816
    EAST MIDLANDS ENERGY LIMITED - 1998-08-10
    GRANTHAM GREEN LIMITED - 1997-01-08
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (8 parents)
    Officer
    2001-08-20 ~ 2002-03-01
    IIF 37 - Director → ME
  • 20
    UNIPER UK GAS LIMITED - now
    E.ON UK GAS LIMITED
    - 2015-10-01 02436332 03600782
    POWERGEN GAS LIMITED
    - 2004-07-05 02436332 03600782
    KINETICA LIMITED - 1999-02-01 03548347, 03208225
    TRADSTACK LIMITED - 1989-11-13
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2004-06-28 ~ 2007-04-30
    IIF 40 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.