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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 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 7
  • Richards, Simon Leonard Christopher
    British chartered accountant 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 8
  • Richards, Simon Leonard Christopher
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 18

    • icon of address 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

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

      IIF 31
  • Richards, Simon Leonard Christopher

    Registered addresses and corresponding companies

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

      IIF 32 IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36 IIF 37 IIF 38

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

      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 9 - 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 13 - 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 17 - 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 11 - 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 15 - 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 10 - 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 18 - 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 16 - 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 20 - 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 12 - 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 14 - Director → ME
  • 12
    THE ROH ORTHOPAEDIC TRUST - 2009-07-09
    THE ROH ORTHOPAEDIC CHARITY - 2015-07-06
    icon of address 27 Middleton Hall Road, Birmingham, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2014-03-18 ~ now
    IIF 8 - 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 7 - 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 35 - Secretary → ME
    icon of calendar 2015-01-31 ~ 2020-01-22
    IIF 22 - Secretary → ME
  • 3
    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 27 - Secretary → ME
    icon of calendar 2022-10-05 ~ 2023-07-18
    IIF 37 - 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 29 - Secretary → ME
    icon of calendar 2022-10-05 ~ 2023-07-18
    IIF 38 - Secretary → ME
  • 5
    icon of address C/o Diamond House, Birmingham Airport, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-10-05 ~ 2023-07-18
    IIF 32 - Secretary → ME
    icon of calendar 2015-01-31 ~ 2020-01-22
    IIF 25 - 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 2015-01-31 ~ 2020-01-22
    IIF 26 - Secretary → ME
    icon of calendar 2022-10-05 ~ 2023-07-18
    IIF 36 - 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 2022-10-05 ~ 2023-07-18
    IIF 39 - Secretary → ME
    icon of calendar 2015-01-31 ~ 2020-01-22
    IIF 24 - 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 2022-10-05 ~ 2023-07-18
    IIF 41 - Secretary → ME
    icon of calendar 2015-01-31 ~ 2020-01-22
    IIF 23 - 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 2015-12-14 ~ 2020-01-22
    IIF 43 - Secretary → ME
    icon of calendar 2022-10-05 ~ 2023-07-18
    IIF 44 - 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 34 - Secretary → ME
    icon of calendar 2015-01-31 ~ 2020-01-22
    IIF 30 - Secretary → ME
  • 11
    icon of address C/o Diamond House, Birmingham Airport, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-10-05 ~ 2023-07-18
    IIF 33 - Secretary → ME
    icon of calendar 2015-01-31 ~ 2020-01-22
    IIF 21 - Secretary → ME
  • 12
    STATCO EIGHT LIMITED - 1997-07-29
    STERLING GAS LIMITED - 1999-07-12
    POWERGEN RETAIL LIMITED - 2007-12-03
    POWERGEN RETAIL GAS LIMITED - 2001-10-01
    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 4 - 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 3 - 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 19 - Director → ME
  • 15
    icon of address Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-10-05 ~ 2023-07-18
    IIF 40 - Secretary → ME
    icon of calendar 2015-01-31 ~ 2020-01-22
    IIF 31 - 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 2022-10-05 ~ 2023-07-18
    IIF 42 - Secretary → ME
    icon of calendar 2015-01-31 ~ 2020-01-22
    IIF 28 - Secretary → ME
  • 17
    MIDLANDS GAS LIMITED - 1998-08-03
    FORAY 265 LIMITED - 1991-03-06
    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 1 - Director → ME
  • 18
    EAST MIDLANDS ELECTRICITY DISTRIBUTION PLC. - 2004-04-05
    WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC - 2022-09-20
    EAST MIDLANDS ELECTRICITY PLC - 1999-07-12
    CENTRAL NETWORKS EAST PLC - 2011-04-01
    POWERGEN ENERGY PLC - 2001-10-01
    icon of address Avonbank, Feeder Road, Bristol
    Active Corporate (10 parents)
    Officer
    icon of calendar 2001-09-26 ~ 2002-03-01
    IIF 6 - Director → ME
  • 19
    QUADRANT PIPELINES LIMITED - 2005-04-08
    GRANTHAM GREEN LIMITED - 1997-01-08
    EAST MIDLANDS PIPELINES LIMITED - 2003-04-01
    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 2 - Director → ME
  • 20
    E.ON UK GAS LIMITED - 2015-10-01
    KINETICA LIMITED - 1999-02-01
    POWERGEN GAS LIMITED - 2004-07-05
    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 5 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.