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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simon, Andrew Henry

child relation
Offspring entities and appointments 30
  • 1
    ABRAXUS INVESTMENTS (UK) LIMITED - now
    ABRAXUS INVESTMENTS LIMITED - 2002-11-07
    HOME-TO-HOME. CO. UK LIMITED
    - 2002-09-23 03668825
    Dissolved Corporate (10 parents)
    Officer
    1999-09-02 ~ 2002-05-16
    IIF 28 - Director → ME
  • 2
    ASCENT INVESTMENTS LIMITED
    - now 04000638
    OVAL (1540) LIMITED - 2000-06-08
    Dissolved Corporate (20 parents)
    Officer
    2001-10-03 ~ 2004-01-20
    IIF 6 - Director → ME
  • 3
    ASSOCIATED BRITISH PORTS HOLDINGS LIMITED - now
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C.
    - 2006-11-03 01612178
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    Active Corporate (96 parents, 11 offsprings)
    Officer
    1994-11-08 ~ 2006-04-26
    IIF 8 - Director → ME
  • 4
    BCA OSPREY I LIMITED
    - now 07092374 07079269... (more)
    CD&R OSPREY TOPCO LIMITED - 2010-02-17
    CYCLONEBAY LIMITED - 2009-12-18
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2011-04-26 ~ 2015-04-02
    IIF 3 - Director → ME
  • 5
    BRAKE BROS HOLDING I LIMITED
    - now 04465140 04467547... (more)
    CDRP PARENT LIMITED - 2002-09-13
    CDRP LIMITED - 2002-07-10
    Dissolved Corporate (38 parents, 3 offsprings)
    Officer
    2002-12-06 ~ 2007-09-12
    IIF 9 - Director → ME
  • 6
    CD&R OSPREY PLC
    - now 09226990
    BCA MARKETPLACE PLC
    - 2015-03-30 09226990 09019615... (more)
    Dissolved Corporate (10 parents)
    Officer
    2014-09-22 ~ 2015-04-02
    IIF 4 - Director → ME
  • 7
    E. R. F. (HOLDINGS) PUBLIC LIMITED COMPANY
    00535759
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    1993-06-30 ~ 1996-07-18
    IIF 24 - Director → ME
  • 8
    EDACED 1 LIMITED - now
    FINDEL EDUCATION GROUP LIMITED - 2021-05-24
    NOVARA PLC
    - 2001-09-03 02445588 01399139
    NOTTINGHAM GROUP HOLDINGS PLC - 1997-10-07
    NOTTINGHAM GROUP LIMITED - 1991-07-22
    LOREGEM LIMITED - 1991-02-28
    Dissolved Corporate (34 parents)
    Officer
    1997-10-08 ~ 2001-01-05
    IIF 22 - Director → ME
  • 9
    EGL LIMITED - now
    EVODE GROUP LIMITED
    - 1997-03-11 00748589
    EVODE HOLDINGS PUBLIC LIMITED COMPANY
    - 1982-05-13 00748589
    Active Corporate (45 parents)
    Officer
    (before 1992-03-29) ~ 1993-02-16
    IIF 19 - Director → ME
  • 10
    EVONIK PENSION SCHEME TRUSTEE LIMITED - now
    EG PENSION TRUST LIMITED - 2010-06-21
    EVODE GROUP PENSION TRUST LIMITED
    - 1997-09-29 00816128
    EVODE GROUP PENSION TRUST LIMITED
    - 1984-12-04 00816128
    EVODE PENSION TRUST LIMITED
    - 1984-12-03 00816128
    Active Corporate (33 parents)
    Officer
    (before 1992-03-29) ~ 1996-06-10
    IIF 14 - Director → ME
  • 11
    EVONIK UK HOLDINGS LIMITED - now
    EVONIK DEGUSSA UK HOLDINGS LIMITED - 2015-07-01
    DEGUSSA UK HOLDINGS LIMITED - 2007-10-11
    LAPORTE PLC
    - 2001-07-02 02695034 00096356
    LAPORTE 1992 PLC - 1992-05-22
    Active Corporate (60 parents, 7 offsprings)
    Officer
    1993-02-17 ~ 1999-06-11
    IIF 29 - Director → ME
  • 12
    EXOVA 2014 LIMITED
    - now 06720350 08907086... (more)
    EXOVA GROUP LIMITED
    - 2014-03-27 06720350 08907086... (more)
    CDR TABASCO PARENTCO LIMITED
    - 2009-08-07 06720350
    Active Corporate (24 parents, 1 offspring)
    Officer
    2008-11-27 ~ 2014-04-10
    IIF 10 - Director → ME
  • 13
    EXOVA GROUP LIMITED - now
    EXOVA GROUP PLC
    - 2017-07-19 08907086 06720350... (more)
    EXOVA GROUP LIMITED
    - 2014-04-03 08907086 06720350... (more)
    EXOVA 2014 LIMITED
    - 2014-03-27 08907086 06720350... (more)
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-03-12 ~ 2017-06-29
    IIF 11 - Director → ME
  • 14
    FAILSAFE METERING INTERNATIONAL LIMITED - now
    ALFAS GROUP LIMITED
    - 2009-03-24 02448031
    ALFAS LIMITED - 1995-05-26
    MAKEBOLD LIMITED - 1990-01-23
    Dissolved Corporate (22 parents)
    Officer
    1997-10-16 ~ 2000-09-30
    IIF 18 - Director → ME
  • 15
    HAMPSON INDUSTRIES P.L.C.
    00631731
    Dissolved Corporate (27 parents)
    Officer
    2000-11-01 ~ 2003-06-30
    IIF 20 - Director → ME
  • 16
    HILDEGARD SIMON MEMORIAL TRUST LIMITED,(THE)
    00769227
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-03-29) ~ dissolved
    IIF 2 - Director → ME
  • 17
    IBSTOCK GROUP LIMITED - now
    IBSTOCK PLC
    - 2003-10-16 00984268 09760850
    IBSTOCK JOHNSEN PUBLIC LIMITED COMPANY
    - 1994-06-10 00984268
    Active Corporate (32 parents, 3 offsprings)
    Officer
    1993-09-14 ~ 1999-03-23
    IIF 23 - Director → ME
  • 18
    ICON INFRASTRUCTURE LLP
    OC364705 14175111
    Active Corporate (16 parents, 30 offsprings)
    Officer
    2011-05-17 ~ 2011-07-07
    IIF 1 - LLP Designated Member → ME
  • 19
    LICHFIELD FESTIVAL LIMITED - now
    LICHFIELD CATHEDRAL ARTS LIMITED
    - 2006-05-10 01592012
    Active Corporate (70 parents)
    Officer
    (before 1991-04-18) ~ 1994-03-21
    IIF 15 - Director → ME
  • 20
    MANAGEMENT CONSULTING GROUP PLC
    - now 01000608 02475731... (more)
    PROUDFOOT CONSULTING PLC - 2001-01-02
    PROUDFOOT PLC - 1999-07-01
    ALEXANDER PROUDFOOT PLC - 1993-06-04
    CITY AND FOREIGN HOLDINGS PLC - 1987-12-11
    CITY AND FOREIGN INVESTMENT PLC - 1987-02-10
    Active Corporate (61 parents, 10 offsprings)
    Officer
    2006-03-03 ~ 2015-12-18
    IIF 12 - Director → ME
  • 21
    MERETEC LIMITED
    - now 03659285
    METALS INVESTMENT TRUST LIMITED - 2006-03-08
    Dissolved Corporate (20 parents)
    Officer
    2006-04-20 ~ 2007-10-17
    IIF 7 - Director → ME
  • 22
    MEXICHEM SPECIALTY COMPOUNDS LIMITED - now
    ALPHAGARY LIMITED - 2016-02-15
    LAPORTE ALPHAGARY LIMITED - 1999-08-26
    EVODE PLASTICS LIMITED
    - 1997-04-28 01572669
    ERIELAKE LIMITED
    - 1981-12-31 01572669
    Active Corporate (36 parents)
    Officer
    (before 1992-06-23) ~ 1993-07-12
    IIF 27 - Director → ME
  • 23
    PHOENIX HEALTHCARE DISTRIBUTION LIMITED - now
    PHILIP HARRIS MEDICAL LIMITED - 2000-01-10
    PHILIP HARRIS LIMITED
    - 1998-12-09 00129370 03019437... (more)
    PHILIP HARRIS HOLDINGS PLC - 1993-08-06
    PHILIP HARRIS (HOLDINGS) PLC - 1987-10-20
    Active Corporate (50 parents, 9 offsprings)
    Officer
    1994-06-01 ~ 1998-12-08
    IIF 25 - Director → ME
  • 24
    PROTAGONA LIMITED - now
    PROTAGONA PLC - 2005-01-13
    RECOGNITION SYSTEMS GROUP PLC
    - 2001-08-31 03123821
    INGLEBY (869) LIMITED - 1996-05-17
    Dissolved Corporate (32 parents)
    Officer
    1996-05-20 ~ 1998-03-06
    IIF 26 - Director → ME
  • 25
    SARCLEAR LIMITED
    02357551
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-03-29) ~ 1993-07-12
    IIF 17 - Director → ME
  • 26
    Active Corporate (66 parents, 2 offsprings)
    Officer
    (before 1992-04-01) ~ 2002-07-26
    IIF 30 - Director → ME
  • 27
    SL (PREDECESSORS) - now
    SPALDINGS LIMITED
    - 2004-01-29 02753846 01558147... (more)
    SPALDINGS AGRICULTURAL HOLDINGS LIMITED - 1994-01-11
    FORAY 480 LIMITED - 1993-01-22
    Dissolved Corporate (14 parents)
    Officer
    1994-08-01 ~ 1997-09-24
    IIF 16 - Director → ME
  • 28
    THE BRITISH FOOD TRUST
    - now 03402421
    THE BRITISH FOOD HERITAGE TRUST - 1999-01-26
    Dissolved Corporate (27 parents)
    Officer
    2000-02-02 ~ 2004-10-25
    IIF 21 - Director → ME
  • 29
    TRAVIS PERKINS PLC
    - now 00824821
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    Active Corporate (48 parents, 120 offsprings)
    Officer
    2006-02-20 ~ 2015-10-31
    IIF 5 - Director → ME
  • 30
    VEOLIA ENERGY UK LIMITED - now
    VEOLIA ENERGY UK PLC - 2023-11-23
    DALKIA PLC
    - 2014-12-16 00883131
    ENERGY AND TECHNICAL SERVICES GROUP PLC - 1998-10-30
    ASSOCIATED HEAT SERVICES PLC - 1991-03-30
    Active Corporate (54 parents, 5 offsprings)
    Officer
    2002-05-22 ~ 2009-12-31
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.