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
Individuals in focus
Simon, Andrew Henry
- British born in April 1945Registered addresses and corresponding companies
Simon, Andrew Henry
Thark 29 St Johns Road, Stafford, Staffordshire, ST17 9AP
IIF 1
- British business consultant born in April 1945Registered addresses and corresponding companies
Simon, Andrew Henry
Thark 29 St Johns Road, Stafford, Staffordshire, ST17 9AP
IIF 2
- British company chairman born in April 1945Registered addresses and corresponding companies
Simon, Andrew Henry
Thark 29 St Johns Road, Stafford, Staffordshire, ST17 9AP
IIF 3
- British company director born in April 1945Registered addresses and corresponding companies
Simon, Andrew Henry
- British director born in April 1945Registered addresses and corresponding companies
Simon, Andrew Henry
- British director of companies born in April 1945Registered addresses and corresponding companies
Simon, Andrew Henry
Thark 29 St Johns Road, Stafford, Staffordshire, ST17 9AP
IIF 15
- British manager born in April 1945Registered addresses and corresponding companies
Simon, Andrew Henry
Thark 29 St Johns Road, Stafford, Staffordshire, ST17 9AP
IIF 16
- British non executive director born in April 1945Registered addresses and corresponding companies
Simon, Andrew Henry
Thark 29 St Johns Road, Stafford, Staffordshire, ST17 9AP
IIF 17
- born in April 1945
Simon, Andrew Henry
Resident in Switzerland
Registered addresses and corresponding companies53, Davies Street, London, W1K 5JH
IIF 18
- British business consultant born in April 1945
Simon, Andrew Henry
Resident in Switzerland
Registered addresses and corresponding companiesLodge Way House, Lodge Way, Northampton, NN5 7UG
IIF 19
- British co director born in April 1945
Simon, Andrew Henry
Resident in Switzerland
Registered addresses and corresponding companiesHeadway House, Crosby Way, Farnham, Surrey, GU9 7XG
IIF 20
- British company director born in April 1945
Simon, Andrew Henry
Resident in Switzerland
Registered addresses and corresponding companies - British director born in April 1945
Simon, Andrew Henry
Resident in Switzerland
Registered addresses and corresponding companies - British non-executive director born in April 1945
Simon, Andrew Henry
Resident in Switzerland
Registered addresses and corresponding companies6 Coronet Way, Centenary Park, Eccles, Salford, Manchester, M50 1RE, United Kingdom
IIF 28
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1
HILDEGARD SIMON MEMORIAL TRUST LIMITED,(THE)
00769227J W Hinks Chartered Accountants, 19 Highfield Road Edgbaston, Birmingham, B153bhDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)3 GBP2015-04-05Officer~ dissolvedIIF 26 - Director → ME
Ceased
27
- 1ABRAXUS INVESTMENTS (UK) LIMITED - nowABRAXUS INVESTMENTS LIMITED - 2002-11-07
HOME-TO-HOME. CO. UK LIMITED
- 2002-09-23 036688256 New Street Square, New Fetter Lane, LondonDissolved Corporate (2 parents)Officer1999-09-02 ~ 2002-05-16IIF 16 - Director → ME - 2OVAL (1540) LIMITED - 2000-06-08 04768189, 03271610, 09445882... (more)Two Snowhill, Snow Hill, BirminghamDissolved Corporate (2 parents)Officer2001-10-03 ~ 2004-01-20IIF 19 - Director → ME
- 3ASSOCIATED BRITISH PORTS HOLDINGS LIMITED - now
ASSOCIATED BRITISH PORTS HOLDINGS P.L.C.
- 2006-11-03 01612178TRUSHELFCO (NO.442) LIMITED - 1982-03-05 01660783, 04773122, 03689743... (more)25 Bedford Street, London, United KingdomActive Corporate (18 parents, 11 offsprings)Officer1994-11-08 ~ 2006-04-26IIF 24 - Director → ME - 4CD&R OSPREY TOPCO LIMITED - 2010-02-17CYCLONEBAY LIMITED - 2009-12-18Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2011-04-26 ~ 2015-04-02IIF 20 - Director → ME
- 5CDRP PARENT LIMITED - 2002-09-13CDRP LIMITED - 2002-07-10Enterprise House, Eureka Business Park, Ashford, KentDissolved Corporate (2 parents, 2 offsprings)Officer2002-12-06 ~ 2007-09-12IIF 27 - Director → ME
- 6Cleveland House, 33 King Street, London, EnglandDissolved Corporate (2 parents)Officer2014-09-22 ~ 2015-04-02IIF 21 - Director → ME
- 7
E. R. F. (HOLDINGS) PUBLIC LIMITED COMPANY
00535759Man Truck & Bus Uk Ltd Frankland Road, Blagrove, Swindon, WiltshireDissolved Corporate (3 parents, 1 offspring)Officer1993-06-30 ~ 1996-07-18IIF 10 - Director → ME - 8EDACED 1 LIMITED - now 04047119, 00867443, NI617735... (more)FINDEL EDUCATION GROUP LIMITED - 2021-05-24NOTTINGHAM GROUP HOLDINGS PLC - 1997-10-07NOTTINGHAM GROUP LIMITED - 1991-07-22 00065938, 00065938, 00065938... (more)Findel House, Gregory Street, Hyde, Cheshire, United KingdomDissolved Corporate (4 parents)Officer1997-10-08 ~ 2001-01-05IIF 9 - Director → ME
- 9EGL LIMITED - now
EVODE GROUP LIMITED
- 1997-03-11 00748589EVODE HOLDINGS PUBLIC LIMITED COMPANY
- 1982-05-13 00748589- Clayton Lane, Clayton, Manchester, EnglandActive Corporate (4 parents)Officer~ 1993-02-16IIF 13 - Director → ME - 10EVONIK PENSION SCHEME TRUSTEE LIMITED - nowEG PENSION TRUST LIMITED - 2010-06-21
EVODE GROUP PENSION TRUST LIMITED
- 1997-09-29 00816128EVODE GROUP PENSION TRUST LIMITED
- 1984-12-04 00816128EVODE PENSION TRUST LIMITED
- 1984-12-03 00816128- Clayton Lane, Clayton, Manchester, EnglandActive Corporate (8 parents)Officer~ 1996-06-10IIF 2 - Director → ME - 11EVONIK UK HOLDINGS LIMITED - nowEVONIK DEGUSSA UK HOLDINGS LIMITED - 2015-07-01DEGUSSA UK HOLDINGS LIMITED - 2007-10-11LAPORTE 1992 PLC - 1992-05-22 00096356- Clayton Lane, Clayton, Manchester, EnglandActive Corporate (6 parents, 7 offsprings)Officer1993-02-17 ~ 1999-06-11IIF 1 - Director → ME
- 12
CDR TABASCO PARENTCO LIMITED
- 2009-08-07 067203503rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2008-11-27 ~ 2014-04-10IIF 25 - Director → ME - 13EXOVA GROUP LIMITED - now 06720350, 02463815, 06720350... (more)3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2014-03-12 ~ 2017-06-29IIF 28 - Director → ME
- 14FAILSAFE METERING INTERNATIONAL LIMITED - now
ALFAS GROUP LIMITED
- 2009-03-24 02448031ALFAS LIMITED - 1995-05-26MAKEBOLD LIMITED - 1990-01-23Hays Galleria 1, Hays Lane, LondonDissolved Corporate (3 parents)Officer1997-10-16 ~ 2000-09-30IIF 6 - Director → ME - 15
HAMPSON INDUSTRIES P.L.C.
00631731Fti Consulting Llp, 322 High Holborn, LondonDissolved Corporate (6 parents)Officer2000-11-01 ~ 2003-06-30IIF 7 - Director → ME - 16IBSTOCK GROUP LIMITED - now
IBSTOCK JOHNSEN PUBLIC LIMITED COMPANY
- 1994-06-10 00984268Leicester Road, Ibstock, LeicestershireActive Corporate (3 parents, 3 offsprings)Officer1993-09-14 ~ 1999-03-23IIF 17 - Director → ME - 175th Floor 15 Golden Square, London, EnglandActive Corporate (12 parents, 24 offsprings)Officer2011-05-17 ~ 2011-07-07IIF 18 - LLP Designated Member → ME
- 18LICHFIELD FESTIVAL LIMITED - now
LICHFIELD CATHEDRAL ARTS LIMITED
- 2006-05-10 01592012Donegal House, Bore Street, Lichfield, StaffordshireActive Corporate (14 parents)Officer~ 1994-03-21IIF 3 - Director → ME - 19PROUDFOOT CONSULTING PLC - 2001-01-02 02475731PROUDFOOT PLC - 1999-07-01 02475731ALEXANDER PROUDFOOT PLC - 1993-06-04 02475731, 02475731, 02475731... (more)CITY AND FOREIGN HOLDINGS PLC - 1987-12-11CITY AND FOREIGN INVESTMENT PLC - 1987-02-10St Paul's House 4th Floor 10, Warwick Lane, LondonActive Corporate (6 parents, 9 offsprings)Officer2006-03-03 ~ 2015-12-18IIF 4 - Director → ME
- 20METALS INVESTMENT TRUST LIMITED - 2006-03-089 Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (6 parents)Officer2006-04-20 ~ 2007-10-17IIF 23 - Director → ME
- 21MEXICHEM SPECIALTY COMPOUNDS LIMITED - nowALPHAGARY LIMITED - 2016-02-15LAPORTE ALPHAGARY LIMITED - 1999-08-26
EVODE PLASTICS LIMITED
- 1997-04-28 01572669ERIELAKE LIMITED
- 1981-12-31 01572669C/o Mexichem 8 Beler Way, Leicester Road Industrial Estate, Melton Mowbray, LeicestershireActive Corporate (3 parents)Officer~ 1993-07-12IIF 14 - Director → ME - 22PHOENIX HEALTHCARE DISTRIBUTION LIMITED - nowPHILIP HARRIS MEDICAL LIMITED - 2000-01-10 00738489, 00738489, 00738489... (more)PHILIP HARRIS HOLDINGS PLC - 1993-08-06PHILIP HARRIS (HOLDINGS) PLC - 1987-10-20Rivington Road, Whitehouse Industrial Estate, Runcorn, CheshireActive Corporate (7 parents, 6 offsprings)Officer1994-06-01 ~ 1998-12-08IIF 11 - Director → ME
- 23
SARCLEAR LIMITED
02357551Tego House, Chippenham Drive Kingston, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer~ 1993-07-12IIF 12 - Director → ME - 24Severn Trent Centre, 2 St John's Street, CoventryActive Corporate (9 parents, 2 offsprings)Officer~ 2002-07-26IIF 15 - Director → ME
- 25THE BRITISH FOOD HERITAGE TRUST - 1999-01-26Cambrian Training Offas Dyke Business Park, Buttington, Welshpool, WalesDissolved Corporate (4 parents)Officer2000-02-02 ~ 2004-10-25IIF 8 - Director → ME
- 26SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, EnglandActive Corporate (9 parents, 80 offsprings)Officer2006-02-20 ~ 2015-10-31IIF 22 - Director → ME
- 27VEOLIA ENERGY UK LIMITED - nowVEOLIA ENERGY UK PLC - 2023-11-23
DALKIA PLC
- 2014-12-16 00883131ENERGY AND TECHNICAL SERVICES GROUP PLC - 1998-10-30ASSOCIATED HEAT SERVICES PLC - 1991-03-30 02585759210 Pentonville Road, LondonActive Corporate (6 parents, 5 offsprings)Officer2002-05-22 ~ 2009-12-31IIF 5 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.