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

Simon, Andrew Henry

    Related profiles found in government register
  • Simon, Andrew Henry
    British business consultant born in April 1945

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Lodge Way House, Lodge Way, Northampton, NN5 7UG

      IIF 1
  • Simon, Andrew Henry
    British co director born in April 1945

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Headway House, Crosby Way, Farnham, Surrey, GU9 7XG

      IIF 2
  • Simon, Andrew Henry
    British company director born in April 1945

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Simon, Andrew Henry
    British director born in April 1945

    Resident in Switzerland

    Registered addresses and corresponding companies

    • J W Hinks Chartered Accountants, 19 Highfield Road Edgbaston, Birmingham, B153bh

      IIF 8

    • Lodge Way House, Lodge Way, Northampton, NN5 7UG

      IIF 9
  • Simon, Andrew Henry
    British non-executive director born in April 1945

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 6 Coronet Way, Centenary Park, Eccles, Salford, Manchester, M50 1RE, United Kingdom

      IIF 10
  • Simon, Andrew Henry
    born in April 1945

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 53, Davies Street, London, W1K 5JH

      IIF 11
  • Simon, Andrew Henry
    British born in April 1945

    Registered addresses and corresponding companies

    • Thark 29 St Johns Road, Stafford, Staffordshire, ST17 9AP

      IIF 12
  • Simon, Andrew Henry
    British business consultant born in April 1945

    Registered addresses and corresponding companies

    • Thark 29 St Johns Road, Stafford, Staffordshire, ST17 9AP

      IIF 13
  • Simon, Andrew Henry
    British company chairman born in April 1945

    Registered addresses and corresponding companies

    • Thark 29 St Johns Road, Stafford, Staffordshire, ST17 9AP

      IIF 14
  • Simon, Andrew Henry
    British company director born in April 1945

    Registered addresses and corresponding companies
  • Simon, Andrew Henry
    British director born in April 1945

    Registered addresses and corresponding companies
  • Simon, Andrew Henry
    British director of companies born in April 1945

    Registered addresses and corresponding companies

    • Thark 29 St Johns Road, Stafford, Staffordshire, ST17 9AP

      IIF 25
  • Simon, Andrew Henry
    British manager born in April 1945

    Registered addresses and corresponding companies

    • Thark 29 St Johns Road, Stafford, Staffordshire, ST17 9AP

      IIF 26
  • Simon, Andrew Henry
    British non executive director born in April 1945

    Registered addresses and corresponding companies

    • Thark 29 St Johns Road, Stafford, Staffordshire, ST17 9AP

      IIF 27
child relation
Offspring entities and appointments
Active 1
Ceased 26
  • 1
    ABRAXUS INVESTMENTS LIMITED - 2002-11-07
    HOME-TO-HOME. CO. UK LIMITED - 2002-09-23
    6 New Street Square, New Fetter Lane, London
    Dissolved corporate (2 parents)
    Officer
    1999-09-02 ~ 2002-05-16
    IIF 26 - director → ME
  • 2
    OVAL (1540) LIMITED - 2000-06-08
    Two Snowhill, Snow Hill, Birmingham
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2001-10-03 ~ 2004-01-20
    IIF 1 - director → ME
  • 3
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    25 Bedford Street, London, United Kingdom
    Corporate (19 parents, 11 offsprings)
    Officer
    1994-11-08 ~ 2006-04-26
    IIF 6 - director → ME
  • 4
    CD&R OSPREY TOPCO LIMITED - 2010-02-17
    CYCLONEBAY LIMITED - 2009-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-04-26 ~ 2015-04-02
    IIF 2 - director → ME
  • 5
    CDRP PARENT LIMITED - 2002-09-13
    CDRP LIMITED - 2002-07-10
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2002-12-06 ~ 2007-09-12
    IIF 9 - director → ME
  • 6
    BCA MARKETPLACE PLC - 2015-03-30
    Cleveland House, 33 King Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-09-22 ~ 2015-04-02
    IIF 3 - director → ME
  • 7
    Man Truck & Bus Uk Ltd Frankland Road, Blagrove, Swindon, Wiltshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1993-06-30 ~ 1996-07-18
    IIF 20 - director → ME
  • 8
    FINDEL EDUCATION GROUP LIMITED - 2021-05-24
    NOVARA PLC - 2001-09-03
    NOTTINGHAM GROUP HOLDINGS PLC - 1997-10-07
    NOTTINGHAM GROUP LIMITED - 1991-07-22
    LOREGEM LIMITED - 1991-02-28
    Findel House, Gregory Street, Hyde, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1997-10-08 ~ 2001-01-05
    IIF 19 - director → ME
  • 9
    EVODE GROUP LIMITED - 1997-03-11
    EVODE HOLDINGS PUBLIC LIMITED COMPANY - 1982-05-13
    - Clayton Lane, Clayton, Manchester, England
    Corporate (4 parents)
    Officer
    ~ 1993-02-16
    IIF 23 - director → ME
  • 10
    EG PENSION TRUST LIMITED - 2010-06-21
    EVODE GROUP PENSION TRUST LIMITED - 1997-09-29
    EVODE GROUP PENSION TRUST LIMITED - 1984-12-04
    EVODE PENSION TRUST LIMITED - 1984-12-03
    - Clayton Lane, Clayton, Manchester, England
    Corporate (8 parents)
    Officer
    ~ 1996-06-10
    IIF 13 - director → ME
  • 11
    EVONIK DEGUSSA UK HOLDINGS LIMITED - 2015-07-01
    DEGUSSA UK HOLDINGS LIMITED - 2007-10-11
    LAPORTE PLC - 2001-07-02
    LAPORTE 1992 PLC - 1992-05-22
    - Clayton Lane, Clayton, Manchester, England
    Corporate (5 parents, 8 offsprings)
    Officer
    1993-02-17 ~ 1999-06-11
    IIF 12 - director → ME
  • 12
    EXOVA GROUP LIMITED - 2014-03-27
    CDR TABASCO PARENTCO LIMITED - 2009-08-07
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2008-11-27 ~ 2014-04-10
    IIF 7 - director → ME
  • 13
    EXOVA GROUP PLC - 2017-07-19
    EXOVA GROUP LIMITED - 2014-04-03
    EXOVA 2014 LIMITED - 2014-03-27
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2014-03-12 ~ 2017-06-29
    IIF 10 - director → ME
  • 14
    ALFAS GROUP LIMITED - 2009-03-24
    ALFAS LIMITED - 1995-05-26
    MAKEBOLD LIMITED - 1990-01-23
    Hays Galleria 1, Hays Lane, London
    Dissolved corporate (3 parents)
    Officer
    1997-10-16 ~ 2000-09-30
    IIF 17 - director → ME
  • 15
    Fti Consulting Llp, 322 High Holborn, London
    Dissolved corporate (6 parents)
    Officer
    2000-11-01 ~ 2003-06-30
    IIF 18 - director → ME
  • 16
    IBSTOCK PLC - 2003-10-16
    IBSTOCK JOHNSEN PUBLIC LIMITED COMPANY - 1994-06-10
    Leicester Road, Ibstock, Leicestershire
    Corporate (4 parents, 34 offsprings)
    Officer
    1993-09-14 ~ 1999-03-23
    IIF 27 - director → ME
  • 17
    5th Floor 15 Golden Square, London, England
    Corporate (13 parents, 25 offsprings)
    Officer
    2011-05-17 ~ 2011-07-07
    IIF 11 - llp-designated-member → ME
  • 18
    LICHFIELD CATHEDRAL ARTS LIMITED - 2006-05-10
    Donegal House, Bore Street, Lichfield, Staffordshire
    Corporate (12 parents)
    Officer
    ~ 1994-03-21
    IIF 14 - director → ME
  • 19
    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
    St Paul's House 4th Floor 10, Warwick Lane, London
    Corporate (6 parents, 9 offsprings)
    Officer
    2006-03-03 ~ 2015-12-18
    IIF 15 - director → ME
  • 20
    METALS INVESTMENT TRUST LIMITED - 2006-03-08
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved corporate (6 parents)
    Officer
    2006-04-20 ~ 2007-10-17
    IIF 5 - director → ME
  • 21
    ALPHAGARY LIMITED - 2016-02-15
    LAPORTE ALPHAGARY LIMITED - 1999-08-26
    EVODE PLASTICS LIMITED - 1997-04-28
    ERIELAKE LIMITED - 1981-12-31
    C/o Mexichem 8 Beler Way, Leicester Road Industrial Estate, Melton Mowbray, Leicestershire
    Corporate (4 parents)
    Officer
    ~ 1993-07-12
    IIF 24 - director → ME
  • 22
    PHILIP HARRIS MEDICAL LIMITED - 2000-01-10
    PHILIP HARRIS LIMITED - 1998-12-09
    PHILIP HARRIS HOLDINGS PLC - 1993-08-06
    PHILIP HARRIS (HOLDINGS) PLC - 1987-10-20
    Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire
    Corporate (7 parents, 6 offsprings)
    Officer
    1994-06-01 ~ 1998-12-08
    IIF 21 - director → ME
  • 23
    Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-07-12
    IIF 22 - director → ME
  • 24
    Severn Trent Centre, 2 St John's Street, Coventry
    Corporate (10 parents, 2 offsprings)
    Officer
    ~ 2002-07-26
    IIF 25 - director → ME
  • 25
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    Lodge Way House, Lodge Way, Harleston Road, Northampton
    Corporate (8 parents, 77 offsprings)
    Officer
    2006-02-20 ~ 2015-10-31
    IIF 4 - director → ME
  • 26
    VEOLIA ENERGY UK PLC - 2023-11-23
    DALKIA PLC - 2014-12-16
    ENERGY AND TECHNICAL SERVICES GROUP PLC - 1998-10-30
    ASSOCIATED HEAT SERVICES PLC - 1991-03-30
    210 Pentonville Road, London
    Corporate (6 parents, 5 offsprings)
    Officer
    2002-05-22 ~ 2009-12-31
    IIF 16 - director → ME

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