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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
    C/o Anderson Strathern Llp, 58 Morrison Street, Edniburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2013-03-18 ~ now
    IIF 25 - Director → ME
  • 2
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2015-01-31 ~ now
    IIF 29 - Director → ME
  • 3
    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
    C/o Diamond House, Birmingham Airport, Birmingham
    Active Corporate (5 parents)
    Officer
    2015-01-31 ~ now
    IIF 27 - Director → ME
  • 5
    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 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
    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
    C/o Diamond House, Birmingham Airport, Birmingham
    Active Corporate (5 parents)
    Officer
    2015-01-31 ~ now
    IIF 32 - Director → ME
  • 9
    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
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    2015-01-31 ~ now
    IIF 28 - Director → ME
  • 11
    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 ROH ORTHOPAEDIC CHARITY - 2015-07-06
    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
    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
    C/o Anderson Strathern Llp, 58 Morrison Street, Edniburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2022-10-05 ~ 2023-07-18
    IIF 15 - Secretary → ME
    2015-01-31 ~ 2020-01-22
    IIF 2 - Secretary → ME
  • 3
    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
    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
    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
    DAWNEXPERT LIMITED - 1989-11-06
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2022-10-05 ~ 2023-07-18
    IIF 16 - Secretary → ME
    2015-01-31 ~ 2020-01-22
    IIF 6 - Secretary → ME
  • 7
    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 INTERNATIONAL AIRPORT LIMITED - 2011-11-17
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2015-01-31 ~ 2020-01-22
    IIF 3 - Secretary → ME
    2022-10-05 ~ 2023-07-18
    IIF 21 - Secretary → ME
  • 9
    Diamond House, Birmingham Airport, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2015-12-14 ~ 2020-01-22
    IIF 23 - Secretary → ME
    2022-10-05 ~ 2023-07-18
    IIF 24 - Secretary → ME
  • 10
    Diamond House, Birmingham Airport, Birmingham
    Active Corporate (8 parents)
    Officer
    2015-01-31 ~ 2020-01-22
    IIF 10 - Secretary → ME
    2022-10-05 ~ 2023-07-18
    IIF 14 - Secretary → ME
  • 11
    C/o Diamond House, Birmingham Airport, Birmingham
    Active Corporate (5 parents)
    Officer
    2022-10-05 ~ 2023-07-18
    IIF 13 - Secretary → ME
    2015-01-31 ~ 2020-01-22
    IIF 1 - Secretary → ME
  • 12
    E.ON ENERGY LIMITED - 2011-04-20
    POWERGEN RETAIL LIMITED - 2007-12-03
    POWERGEN RETAIL GAS LIMITED - 2001-10-01
    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
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (2 parents)
    Officer
    2005-06-17 ~ 2007-04-30
    IIF 38 - Director → ME
  • 14
    E4B HOLDINGS LIMITED - 2010-11-22
    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
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    2015-01-31 ~ 2020-01-22
    IIF 11 - Secretary → ME
    2022-10-05 ~ 2023-07-18
    IIF 20 - Secretary → ME
  • 16
    EQUALKEEP SERVICES LIMITED - 1993-03-04
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2022-10-05 ~ 2023-07-18
    IIF 22 - Secretary → ME
    2015-01-31 ~ 2020-01-22
    IIF 8 - Secretary → ME
  • 17
    MIDLANDS GAS LIMITED - 1998-08-03
    FORAY 265 LIMITED - 1991-03-06
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-04 ~ 2006-09-15
    IIF 36 - Director → ME
  • 18
    WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC - 2022-09-20
    CENTRAL NETWORKS EAST PLC - 2011-04-01
    EAST MIDLANDS ELECTRICITY DISTRIBUTION PLC. - 2004-04-05
    POWERGEN ENERGY PLC - 2001-10-01
    EAST MIDLANDS ELECTRICITY PLC - 1999-07-12
    Avonbank, Feeder Road, Bristol
    Active Corporate (11 parents, 1 offspring)
    Officer
    2001-09-26 ~ 2002-03-01
    IIF 41 - Director → ME
  • 19
    INEXUS GAS INFRASTRUCTURE LIMITED - 2005-06-20
    QUADRANT PIPELINES LIMITED - 2005-04-08
    EAST MIDLANDS PIPELINES LIMITED - 2003-04-01
    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
    E.ON UK GAS LIMITED - 2015-10-01
    POWERGEN GAS LIMITED - 2004-07-05
    KINETICA LIMITED - 1999-02-01
    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.