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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

Ricketts, Simon Anthony

    Related profiles found in government register
  • Ricketts, Simon Anthony
    British born in December 1954

    Registered addresses and corresponding companies
  • Ricketts, Simon Anthony
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies
    • Moor Lane, Derby, DE24 8BJ

      IIF 8
    • Moor Lane, Po Box 31, Derby, DE24 8BJ

      IIF 9
    • Westley House, Dalehouse Lane, Kenilworth, Warwickshire, CV8 2JZ, United Kingdom

      IIF 10
    • Westley House, Dalehouse Lane, Kennilworth, Warwickshire, CV8 2JZ

      IIF 11
  • Ricketts, Simon Anthony
    British non-executive director born in December 1954

    Resident in England

    Registered addresses and corresponding companies
    • 12, Endeavour Square, London, E20 1JN, England

      IIF 12
child relation
Offspring entities and appointments 11
  • 1
    COORS ON-LINE LIMITED - now
    BARBOX LIMITED
    - 2008-08-18 04256310 03990472
    115CR (116) LIMITED - 2002-02-04
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (34 parents)
    Officer
    2004-02-13 ~ 2008-02-08
    IIF 6 - Director → ME
  • 2
    ITNET LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-05
    Dissolved on 2010-08-18
    ITNET PLC
    - 2005-09-19 03036256 00189075
    ITNET HOLDINGS LIMITED
    - 1998-05-15 03036256
    INGLEBY (812) LIMITED - 1995-11-09
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    1995-12-12 ~ 2004-05-19
    IIF 7 - Director → ME
  • 3
    OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED
    - now 03694885
    DATA SYSTEMS & SOLUTIONS LIMITED - 2008-12-22
    Moor Lane, Derby
    Dissolved Corporate (23 parents)
    Officer
    2014-01-02 ~ 2015-05-01
    IIF 8 - Director → ME
  • 4
    PUBSERVE LIMITED
    - now 04289953
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2012-07-20
    BULMER AMERICA HOLDINGS LIMITED - 2001-12-04
    PRECIS (2096) LIMITED - 2001-10-05
    137 High Street, Burton Upon Trent, Staffordshire
    Dissolved Corporate (27 parents)
    Officer
    2004-02-13 ~ 2008-02-08
    IIF 5 - Director → ME
  • 5
    RISKONNECT ACTIVE RISK GROUP LIMITED - now
    SWORD GRC GROUP LIMITED - 2022-04-25
    ACTIVE RISK GROUP LIMITED - 2019-10-21
    ACTIVE RISK GROUP PLC - 2013-08-29
    STRATEGIC THOUGHT GROUP PLC
    - 2011-06-29 05424046
    3rd Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2005-05-25 ~ 2009-06-29
    IIF 11 - Director → ME
  • 6
    ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED
    - now 06686268 05286389
    ROLLS-ROYCE ENGINE CONTROL SYSTEMS LIMITED
    - 2014-01-02 06686268 06723165... (more)
    ROLLS-ROYCE GOODRICH ENGINE CONTROL SYSTEMS LIMITED - 2012-12-14
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2014-01-02 ~ 2016-03-31
    IIF 9 - Director → ME
  • 7
    SERCO SOLUTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-09-14
    Dissolved on 2010-08-18
    ITNET UK LIMITED
    - 2005-04-29 00189075
    ITNET (UK) LIMITED
    - 1998-06-04 00189075
    ITNET LIMITED
    - 1998-05-15 00189075 03036256... (more)
    JAMAICA COFFEE COMPANY LIMITED(THE)
    - 1987-02-06 00189075
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1996-01-19 ~ 1998-06-08
    IIF 1 - Director → ME
    (before 1992-08-24) ~ 1995-11-16
    IIF 4 - Director → ME
  • 8
    THE PAYMENT SYSTEMS REGULATOR LIMITED
    08970864
    12 Endeavour Square, London, England
    Active Corporate (31 parents)
    Officer
    2017-07-01 ~ 2024-06-30
    IIF 12 - Director → ME
  • 9
    TREBOR BASSETT HOLDINGS LIMITED
    - now 00218187
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-29
    Dissolved on 2020-04-20
    BASSETT FOODS PLC - 1990-03-01
    GEO. BASSETT HOLDINGS P.L.C. - 1982-09-01
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (26 parents)
    Officer
    1997-01-06 ~ 1998-11-16
    IIF 3 - Director → ME
  • 10
    TREBOR BASSETT LIMITED
    - now 00091528
    TREBOR LIMITED
    - 1990-03-01 00091528
    TREBOR SHARPS LIMITED
    - 1978-12-31 00091528
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (54 parents, 2 offsprings)
    Officer
    (before 1992-11-28) ~ 1998-02-28
    IIF 2 - Director → ME
  • 11
    UK COUNCIL FOR ELECTRONIC BUSINESS
    - now 02971100
    UNITED KINGDOM CALS INDUSTRY COUNCIL - 1999-12-16
    6a Pinkers Court, Briarlands Office Park, Gloucester Road Rudgeway, Bristol, Avon
    Active Corporate (65 parents, 1 offspring)
    Officer
    2009-11-17 ~ 2016-08-30
    IIF 10 - Director → ME

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