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 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 7
  • Richards, Simon Leonard Christopher
    British chartered accountant born in August 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8
  • Richards, Simon Leonard Christopher
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ, United Kingdom

      IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 18

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

      IIF 19 IIF 20
  • 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 31
  • Richards, Simon Leonard Christopher

    Registered addresses and corresponding companies

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

      IIF 32 IIF 33

    • Diamond House, Birmingham Airport, Birmingham, B26 3QJ

      IIF 34

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

      IIF 35

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

      IIF 36 IIF 37 IIF 38

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

      IIF 43 IIF 44
child relation
Offspring entities and appointments
Active 12
  • 1
    C/o Anderson Strathern Llp, 58 Morrison Street, Edniburgh, Scotland
    Corporate (5 parents)
    Officer
    2013-03-18 ~ now
    IIF 9 - director → ME
  • 2
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2015-01-31 ~ now
    IIF 13 - director → ME
  • 3
    HACKPLIMCO (NO.NINETY-THREE) PUBLIC LIMITED COMPANY - 2001-01-18
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2015-01-31 ~ now
    IIF 17 - director → ME
  • 4
    C/o Diamond House, Birmingham Airport, Birmingham
    Corporate (5 parents)
    Officer
    2015-01-31 ~ now
    IIF 11 - director → ME
  • 5
    DAWNEXPERT LIMITED - 1989-11-06
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2015-01-31 ~ now
    IIF 15 - director → ME
  • 6
    BIRMINGHAM INTERNATIONAL AIRPORT LIMITED - 2011-11-17
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Corporate (5 parents, 8 offsprings)
    Officer
    2015-01-31 ~ now
    IIF 10 - director → ME
  • 7
    Diamond House, Birmingham Airport, Birmingham, West Midlands, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2015-12-14 ~ now
    IIF 18 - director → ME
  • 8
    C/o Diamond House, Birmingham Airport, Birmingham
    Corporate (5 parents)
    Officer
    2015-01-31 ~ now
    IIF 16 - 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 20 - director → ME
  • 10
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Corporate (6 parents)
    Officer
    2015-01-31 ~ now
    IIF 12 - director → ME
  • 11
    EQUALKEEP SERVICES LIMITED - 1993-03-04
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2015-01-31 ~ now
    IIF 14 - director → ME
  • 12
    THE ROH ORTHOPAEDIC CHARITY - 2015-07-06
    THE ROH ORTHOPAEDIC TRUST - 2009-07-09
    27 Middleton Hall Road, Birmingham, England
    Corporate (9 parents)
    Officer
    2014-03-18 ~ now
    IIF 8 - director → ME
Ceased 20
  • 1
    AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17
    Kings Buildings, 16 Smith Square, London, England
    Corporate (18 parents)
    Equity (Company account)
    552,857 GBP2023-12-31
    Officer
    2018-04-03 ~ 2019-01-08
    IIF 7 - director → ME
  • 2
    C/o Anderson Strathern Llp, 58 Morrison Street, Edniburgh, Scotland
    Corporate (5 parents)
    Officer
    2022-10-05 ~ 2023-07-18
    IIF 35 - secretary → ME
    2015-01-31 ~ 2020-01-22
    IIF 22 - secretary → ME
  • 3
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2022-10-05 ~ 2023-07-18
    IIF 37 - secretary → ME
    2015-01-31 ~ 2020-01-22
    IIF 27 - secretary → ME
  • 4
    HACKPLIMCO (NO.NINETY-THREE) PUBLIC LIMITED COMPANY - 2001-01-18
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2022-10-05 ~ 2023-07-18
    IIF 38 - secretary → ME
    2015-01-31 ~ 2020-01-22
    IIF 29 - secretary → ME
  • 5
    C/o Diamond House, Birmingham Airport, Birmingham
    Corporate (5 parents)
    Officer
    2022-10-05 ~ 2023-07-18
    IIF 32 - secretary → ME
    2015-01-31 ~ 2020-01-22
    IIF 25 - secretary → ME
  • 6
    DAWNEXPERT LIMITED - 1989-11-06
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2022-10-05 ~ 2023-07-18
    IIF 36 - secretary → ME
    2015-01-31 ~ 2020-01-22
    IIF 26 - secretary → ME
  • 7
    SHADYBROOK LIMITED - 1997-02-13
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Corporate (21 parents, 2 offsprings)
    Officer
    2022-10-05 ~ 2023-07-18
    IIF 39 - secretary → ME
    2015-01-31 ~ 2020-01-22
    IIF 24 - secretary → ME
  • 8
    BIRMINGHAM INTERNATIONAL AIRPORT LIMITED - 2011-11-17
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Corporate (5 parents, 8 offsprings)
    Officer
    2022-10-05 ~ 2023-07-18
    IIF 41 - secretary → ME
    2015-01-31 ~ 2020-01-22
    IIF 23 - secretary → ME
  • 9
    Diamond House, Birmingham Airport, Birmingham, West Midlands, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2022-10-05 ~ 2023-07-18
    IIF 44 - secretary → ME
    2015-12-14 ~ 2020-01-22
    IIF 43 - secretary → ME
  • 10
    Diamond House, Birmingham Airport, Birmingham
    Corporate (8 parents)
    Officer
    2022-10-05 ~ 2023-07-18
    IIF 34 - secretary → ME
    2015-01-31 ~ 2020-01-22
    IIF 30 - secretary → ME
  • 11
    C/o Diamond House, Birmingham Airport, Birmingham
    Corporate (5 parents)
    Officer
    2022-10-05 ~ 2023-07-18
    IIF 33 - secretary → ME
    2015-01-31 ~ 2020-01-22
    IIF 21 - 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
    Corporate (6 parents, 6 offsprings)
    Officer
    2002-04-08 ~ 2007-04-30
    IIF 4 - director → ME
  • 13
    Westwood Way, Westwood Business Park, Coventry
    Corporate (2 parents)
    Officer
    2005-06-17 ~ 2007-04-30
    IIF 3 - director → ME
  • 14
    E4B HOLDINGS LIMITED - 2010-11-22
    BUYOUT LIMITED - 2006-09-27
    3 Radian Court, Knowlhill, Milton Keynes, Bucks
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    837,687 GBP2023-10-31
    Officer
    2007-08-01 ~ 2009-07-17
    IIF 19 - director → ME
  • 15
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Corporate (6 parents)
    Officer
    2022-10-05 ~ 2023-07-18
    IIF 40 - secretary → ME
    2015-01-31 ~ 2020-01-22
    IIF 31 - secretary → ME
  • 16
    EQUALKEEP SERVICES LIMITED - 1993-03-04
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2022-10-05 ~ 2023-07-18
    IIF 42 - secretary → ME
    2015-01-31 ~ 2020-01-22
    IIF 28 - 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 1 - 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
    Corporate (10 parents, 1 offspring)
    Officer
    2001-09-26 ~ 2002-03-01
    IIF 6 - 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
    Corporate (8 parents)
    Officer
    2001-08-20 ~ 2002-03-01
    IIF 2 - 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
    Corporate (6 parents)
    Officer
    2004-06-28 ~ 2007-04-30
    IIF 5 - director → ME

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