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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

Mr Simon Anthony Richards

    Related profiles found in government register
  • Mr Simon Anthony Richards
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Heathercombe House, Drayton St. Leonard, Wallingford, Oxfordshire, OX10 7BG, England

      IIF 1

    • icon of address The Coach House, Bill Hill Park, Twyford Road, Wokingham, Berkshire, RG40 5QT

      IIF 2
  • Richards, Simon Anthony
    British accountant born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Heathercombe House, Drayton St. Leonard, Wallingford, Oxfordshire, OX10 7BG, England

      IIF 3
  • Richards, Simon Anthony
    British accountant & director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Heathercombe House, Drayton St Leonard, Wallingford, Oxfordshire, OX10 7BG

      IIF 4
  • Richards, Simon Anthony
    British chartered accountant born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Abchurch Lane, London, EC4N 7BW, England

      IIF 5 IIF 6

    • icon of address Church House Oxford, Langford Locks, Kidlington, Oxford, Oxon, OX5 1GF

      IIF 7

    • icon of address 1 High Street, Thatcham, Berks, RG19 3JG, United Kingdom

      IIF 8

    • icon of address Heathercombe House, Drayton St Leonard, Wallingford, Oxfordshire, OX10 7BG

      IIF 9 IIF 10 IIF 11

    • icon of address Heathercombe House, Drayton St. Leonard, Wallingford, Oxfordshire, OX10 7BG, England

      IIF 18

    • icon of address Heathercombe House, Drayton St Leonard, Wallingford, Oxfordshire, OX10 7BG, United Kingdom

      IIF 19

    • icon of address The Coach House Bill Hill Park, Twyford Road, Wokingham, RG40 5QT, England

      IIF 20
  • Richards, Simon Anthony
    British company director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Heathercombe House, Drayton St Leonard, Wallingford, Oxfordshire, OX10 7BG

      IIF 21
  • Richards, Simon Anthony
    British director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Heathercombe House, Drayton St Leonard, Wallingford, Oxfordshire, OX10 7BG

      IIF 22 IIF 23 IIF 24

    • icon of address Heathercombe House, Drayton St. Leonard, Wallingford, Oxfordshire, OX10 7BG, United Kingdom

      IIF 27
  • Richards, Simon Anthony
    British finance director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Abchurch Lane, London, EC4N 7BW, England

      IIF 28
  • Richards, Simon Anthony
    British retired born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Heathercombe House, Drayton St. Leonard, Wallingford, OX10 7BG, England

      IIF 29 IIF 30
  • Richards, Simon Anthony
    British chartered accountant born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Coach House, Bill Hill Park, Wokingham, Berkshire, RG40 5QT, United Kingdom

      IIF 31
  • Richards, Simon Anthony
    British

    Registered addresses and corresponding companies
  • Richards, Simon Anthony
    British chartered accountant

    Registered addresses and corresponding companies
  • Richards, Simon Anthony
    British director

    Registered addresses and corresponding companies

    • icon of address Heathercombe House, Drayton St Leonard, Wallingford, Oxfordshire, OX10 7BG

      IIF 46
  • Richards, Simon Anthony

    Registered addresses and corresponding companies

    • icon of address Heathercombe House, Drayton St. Leonard, Wallingford, Oxfordshire, OX10 7BG, United Kingdom

      IIF 47

    • icon of address The Coach House Bill Hill Park, Twyford Road, Wokingham, RG40 5QT, England

      IIF 48
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address 56 Marchwood, 56 Wickham Avenue, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-02 ~ now
    IIF 29 - Director → ME
  • 2
    icon of address The Coach House, Bill Hill Park, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-25 ~ dissolved
    IIF 27 - Director → ME
    icon of calendar 2014-07-25 ~ dissolved
    IIF 47 - Secretary → ME
  • 3
    icon of address The Coach House, Bill Hill Park, Wokingham, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1991-06-28 ~ now
    IIF 16 - Director → ME
    icon of calendar 2006-06-30 ~ now
    IIF 41 - Secretary → ME
  • 4
    F & G PORTFOLIO MANAGEMENT LIMITED - 1988-11-09
    TIDALFLOW LIMITED - 1982-02-18
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 1998-02-16 ~ dissolved
    IIF 32 - Secretary → ME
  • 5
    FINANCIAL AND GENERAL BANK PLC - 1998-10-05
    FINANCIAL & GENERAL SECURITIES LIMITED - 1988-07-11
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    icon of address 15 Abchurch Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-01 ~ now
    IIF 5 - Director → ME
  • 7
    EWAR STUD FARMS LIMITED - 2002-11-06
    HOLME PARK FARM LIMITED - 1981-12-31
    icon of address The Coach House, Bill Hill Park, Wokingham, Berks
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-04-18 ~ now
    IIF 36 - Secretary → ME
  • 8
    JOHN WILLMENT (PROPERTIES) LIMITED - 1978-12-31
    icon of address The Coach House, Bill Hill Park, Wokingham, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ now
    IIF 25 - Director → ME
    icon of calendar 1999-11-25 ~ now
    IIF 38 - Secretary → ME
  • 9
    K.G.M. ELECTRONICS LIMITED - 1990-09-01
    icon of address 621 Maidstone Road, Rochester, Kent
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,400,659 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 9 - Director → ME
    icon of calendar 2009-05-15 ~ now
    IIF 40 - Secretary → ME
  • 10
    METRO DIGITAL TELEVISION LIMITED - 2006-03-24
    icon of address The Coach House, Bill Hill Park, Wokingham, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-06-24 ~ now
    IIF 12 - Director → ME
    icon of calendar 2006-06-30 ~ now
    IIF 45 - Secretary → ME
  • 11
    METRO CABLE TV LIMITED - 2006-03-24
    FC1009 LIMITED - 1992-04-27
    icon of address The Coach House, Bill Hill Park, Wokingham, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-04-28 ~ now
    IIF 37 - Secretary → ME
  • 12
    METRO CABLE TV (SOUTH WALES) LIMITED - 1995-10-04
    icon of address The Coach House, Bill Hill Park, Wokingham, Berkshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2001-02-09 ~ now
    IIF 10 - Director → ME
    icon of calendar 2006-06-30 ~ now
    IIF 42 - Secretary → ME
  • 13
    SAXONFINE LIMITED - 1985-08-23
    icon of address The Coach House Bill Hill Park, Twyford Road, Wokingham, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 1998-02-16 ~ dissolved
    IIF 34 - Secretary → ME
  • 14
    icon of address The Coach House, Bill Hill Park, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 1999-11-25 ~ dissolved
    IIF 39 - Secretary → ME
  • 15
    FORDIE ESTATE LIMITED - 1999-05-28
    ROMAN CAMP HOTEL LIMITED - 1999-04-12
    icon of address Roman Camp Hotel, Main Street, Callander, Perthshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-12-29 ~ now
    IIF 23 - Director → ME
    icon of calendar 1998-12-29 ~ now
    IIF 46 - Secretary → ME
  • 16
    icon of address 15 Abchurch Lane, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-28 ~ now
    IIF 6 - Director → ME
  • 17
    ONE HUNDRED AND SIXTY THIRD SHELF TRADING COMPANY LIMITED - 1983-03-16
    icon of address 15 Abchurch Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-06-28 ~ now
    IIF 28 - Director → ME
  • 18
    icon of address The Coach House Bill Hill Park, Twyford Road, Wokingham, Berkshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2013-11-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2021-12-20 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address The Coach House, Bill Hill Park, Twyford Road, Wokingham, Berks
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar ~ now
    IIF 13 - Director → ME
  • 20
    icon of address 621 Maidstone Road, Rochester, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-08 ~ now
    IIF 20 - Director → ME
    icon of calendar 2022-09-08 ~ now
    IIF 48 - Secretary → ME
  • 21
    icon of address 56 Marchwood, 56 Wickham Avenue, Bexhill-on-sea, East Sussex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-18 ~ now
    IIF 3 - Director → ME
  • 22
    SURTEES COMMUNICATIONS LIMITED - 1993-04-16
    SURTEES INVESTMENTS LIMITED - 1991-10-21
    icon of address The Coach House, Bill Hill Park, Twyford Road, Wokingham, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ now
    IIF 11 - Director → ME
  • 23
    icon of address 56 Marchwood, 56 Wickham Avenue, Bexhill-on-sea, East Sussex, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-29 ~ now
    IIF 30 - Director → ME
Ceased 9
  • 1
    icon of address Level 12, The Shard, London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    73,716 GBP2022-03-31
    Officer
    icon of calendar 2004-01-01 ~ 2014-06-16
    IIF 4 - Director → ME
    icon of calendar 2004-01-01 ~ 2013-07-31
    IIF 43 - Secretary → ME
  • 2
    DARCLIFFE INVESTMENTS LIMITED - 2010-07-08
    icon of address Kingfisher House Albury Close, Loverock Road, Reading, Berkshire
    Active Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    2,470,565 GBP2023-12-31
    Officer
    icon of calendar ~ 2006-08-04
    IIF 21 - Director → ME
  • 3
    icon of address 28 Lime Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-04 ~ 2016-12-15
    IIF 31 - Director → ME
  • 4
    LINX INTERNATIONAL LIMITED - 2020-04-23
    SAGABROOK LIMITED - 1987-01-07
    icon of address Level 12, The Shard, London Bridge Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -161,213 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2013-07-31 ~ 2014-06-16
    IIF 8 - Director → ME
  • 5
    icon of address Church House Oxford Langford Locks, Kidlington, Oxford, Oxon
    Active Corporate (30 parents)
    Officer
    icon of calendar 2012-10-26 ~ 2021-11-12
    IIF 7 - Director → ME
  • 6
    RED 24 LIMITED - 2007-03-19
    SIDEGUIDE LIMITED - 2000-08-22
    icon of address 28 Lime Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-09 ~ 2016-12-15
    IIF 19 - Director → ME
    icon of calendar 2007-08-07 ~ 2016-12-15
    IIF 35 - Secretary → ME
  • 7
    SURTEES COMMUNICATIONS LIMITED - 1993-04-16
    SURTEES INVESTMENTS LIMITED - 1991-10-21
    icon of address The Coach House, Bill Hill Park, Twyford Road, Wokingham, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-26 ~ 2011-01-04
    IIF 44 - Secretary → ME
  • 8
    RED24 LIMITED - 2018-06-25
    RED24 PLC - 2017-01-04
    ARC RISK MANAGEMENT GROUP PLC - 2007-03-26
    PERTHSHIRE LEISURE PLC - 2002-07-29
    FARQUHAR-MATHIESON HOTELS SCOTLAND LIMITED - 1991-11-21
    icon of address Level 4,9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    7,882,182 GBP2024-01-31
    Officer
    icon of calendar 1995-12-28 ~ 2016-12-15
    IIF 24 - Director → ME
  • 9
    RED24 OPERATIONS LIMITED - 2018-06-22
    ARC RISK MANAGEMENT LTD. - 2007-01-09
    RED 24 (OPERATIONS) LIMITED - 2004-11-29
    ARC CALL LIMITED - 2002-12-06
    icon of address Two, London Bridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,313,306 GBP2023-01-31
    Officer
    icon of calendar 2004-12-02 ~ 2016-12-15
    IIF 26 - Director → ME
    icon of calendar 2005-02-28 ~ 2016-12-15
    IIF 33 - Secretary → ME

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