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
Individuals in focus
Richards, Simon Leonard Christopher
- British born in August 1964
Richards, Simon Leonard Christopher
Resident in England
Registered addresses and corresponding companies - British accountant born in August 1964
Richards, Simon Leonard Christopher
Resident in England
Registered addresses and corresponding companies - British acting managing director born in August 1964
Richards, Simon Leonard Christopher
Resident in England
Registered addresses and corresponding companiesDiamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ, England
IIF 18
- British director born in August 1964
Richards, Simon Leonard Christopher
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Richards, Simon Leonard Christopher
- British Registered addresses and corresponding companies
Richrds, Simon Leonard Christopher
Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ, England
IIF 31
- Registered addresses and corresponding companies
Richards, Simon Leonard Christopher
C/o Diamond House, Birmingham Airport, Birmingham, B26 3QJ
IIF 32 IIF 33Diamond House, Birmingham Airport, Birmingham, B26 3QJ
IIF 34Diamond House, Birmingham Airport, Birmingham, B26 3QJ, England
IIF 35Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
IIF 36 IIF 37 IIF 38 (more)Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ, United Kingdom
IIF 43 IIF 44
Related profiles found in government register
Offspring entities and appointments
22
- 1AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17Kings Buildings, 16 Smith Square, London, EnglandActive Corporate (122 parents)Officer2018-04-03 ~ 2019-01-08IIF 18 - Director → ME
- 2
BHX (SCOTLAND) LIMITED
SC445279C/o Anderson Strathern Llp, 58 Morrison Street, Edniburgh, ScotlandActive Corporate (9 parents)Officer2013-03-18 ~ nowIIF 1 - Director → ME2015-01-31 ~ 2020-01-22IIF 22 - Secretary → ME2022-10-05 ~ 2023-07-18IIF 35 - Secretary → ME - 3
BHX FIRE AND RESCUE LIMITED
05997636Diamond House, Birmingham Airport, Birmingham, West MidlandsActive Corporate (20 parents)Officer2015-01-31 ~ nowIIF 5 - Director → ME2022-10-05 ~ 2023-07-18IIF 37 - Secretary → ME2015-01-31 ~ 2020-01-22IIF 27 - Secretary → ME - 4HACKPLIMCO (NO.NINETY-THREE) PUBLIC LIMITED COMPANY - 2001-01-18Diamond House, Birmingham Airport, Birmingham, West MidlandsActive Corporate (28 parents)Officer2015-01-31 ~ nowIIF 10 - Director → ME2015-01-31 ~ 2020-01-22IIF 29 - Secretary → ME2022-10-05 ~ 2023-07-18IIF 38 - Secretary → ME
- 5
BIRMINGHAM AIRPORT AIR TRAFFIC LIMITED
08201487C/o Diamond House, Birmingham Airport, BirminghamActive Corporate (9 parents)Officer2015-01-31 ~ nowIIF 3 - Director → ME2015-01-31 ~ 2020-01-22IIF 25 - Secretary → ME2022-10-05 ~ 2023-07-18IIF 32 - Secretary → ME - 6DAWNEXPERT LIMITED - 1989-11-06Diamond House, Birmingham Airport, Birmingham, West MidlandsActive Corporate (49 parents)Officer2015-01-31 ~ nowIIF 7 - Director → ME2015-01-31 ~ 2020-01-22IIF 26 - Secretary → ME2022-10-05 ~ 2023-07-18IIF 36 - Secretary → ME
- 7SHADYBROOK LIMITED - 1997-02-13Diamond House, Birmingham Airport, Birmingham, West MidlandsActive Corporate (142 parents, 2 offsprings)Officer2015-01-31 ~ 2020-01-22IIF 24 - Secretary → ME2022-10-05 ~ 2023-07-18IIF 39 - Secretary → ME
- 8BIRMINGHAM INTERNATIONAL AIRPORT LIMITED - 2011-11-17Diamond House, Birmingham Airport, Birmingham, West MidlandsActive Corporate (64 parents, 8 offsprings)Officer2015-01-31 ~ nowIIF 2 - Director → ME2022-10-05 ~ 2023-07-18IIF 41 - Secretary → ME2015-01-31 ~ 2020-01-22IIF 23 - Secretary → ME
- 9
BIRMINGHAM AIRPORT OPERATIONS LIMITED
09915844Diamond House, Birmingham Airport, Birmingham, West Midlands, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2015-12-14 ~ nowIIF 11 - Director → ME2022-10-05 ~ 2023-07-18IIF 44 - Secretary → ME2015-12-14 ~ 2020-01-22IIF 43 - Secretary → ME - 10
BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED
08462219Diamond House, Birmingham Airport, BirminghamActive Corporate (18 parents)Officer2022-10-05 ~ 2023-07-18IIF 34 - Secretary → ME2015-01-31 ~ 2020-01-22IIF 30 - Secretary → ME - 11
BIRMINGHAM AIRPORT SERVICES LIMITED
08203043C/o Diamond House, Birmingham Airport, BirminghamActive Corporate (9 parents)Officer2015-01-31 ~ nowIIF 8 - Director → ME2015-01-31 ~ 2020-01-22IIF 21 - Secretary → ME2022-10-05 ~ 2023-07-18IIF 33 - Secretary → ME - 12E.ON ENERGY SOLUTIONS LIMITED - nowE.ON ENERGY LIMITED - 2011-04-20
POWERGEN RETAIL LIMITED
- 2007-12-03 03407430POWERGEN RETAIL GAS LIMITED - 2001-10-01STERLING GAS LIMITED - 1999-07-12STATCO EIGHT LIMITED - 1997-07-29Westwood Way, Westwood Business Park, CoventryActive Corporate (37 parents, 7 offsprings)Officer2002-04-08 ~ 2007-04-30IIF 15 - Director → ME - 13
ECONOMY POWER LIMITED
03385578Westwood Way, Westwood Business Park, CoventryActive Corporate (27 parents)Officer2005-06-17 ~ 2007-04-30IIF 14 - Director → ME - 14EDW TECHNOLOGY HOLDINGS LIMITED - now
E4B HOLDINGS LIMITED
- 2010-11-22 05934466BUYOUT LIMITED - 2006-09-273 Radian Court, Knowlhill, Milton Keynes, BucksActive Corporate (14 parents, 3 offsprings)Officer2007-08-01 ~ 2009-07-17IIF 19 - Director → ME - 15ENERGYCO1 LIMITED - 2005-05-26Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2007-08-01 ~ dissolvedIIF 20 - Director → ME
- 16
EURO-HUB (BIRMINGHAM) LIMITED
02403252Diamond House, Birmingham Airport, Birmingham, West MidlandsActive Corporate (67 parents)Officer2015-01-31 ~ nowIIF 4 - Director → ME2022-10-05 ~ 2023-07-18IIF 40 - Secretary → ME2015-01-31 ~ 2020-01-22IIF 31 - Secretary → ME - 17EQUALKEEP SERVICES LIMITED - 1993-03-04Diamond House, Birmingham Airport, Birmingham, West MidlandsActive Corporate (47 parents)Officer2015-01-31 ~ nowIIF 6 - Director → ME2015-01-31 ~ 2020-01-22IIF 28 - Secretary → ME2022-10-05 ~ 2023-07-18IIF 42 - Secretary → ME
- 18MIDLANDS GAS LIMITED - 1998-08-03FORAY 265 LIMITED - 1991-03-06Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (23 parents)Officer2004-02-04 ~ 2006-09-15IIF 12 - Director → ME
- 19NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC - nowWESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC - 2022-09-20CENTRAL NETWORKS EAST PLC - 2011-04-01
EAST MIDLANDS ELECTRICITY DISTRIBUTION PLC.
- 2004-04-05 02366923POWERGEN ENERGY PLC
- 2001-10-01 02366923EAST MIDLANDS ELECTRICITY PLC - 1999-07-12Avonbank, Feeder Road, BristolActive Corporate (68 parents, 1 offspring)Officer2001-09-26 ~ 2002-03-01IIF 17 - Director → ME - 20QUADRANT PIPELINES LIMITED - nowINEXUS GAS INFRASTRUCTURE LIMITED - 2005-06-20QUADRANT PIPELINES LIMITED - 2005-04-08
EAST MIDLANDS PIPELINES LIMITED
- 2003-04-01 02528816EAST MIDLANDS ENERGY LIMITED - 1998-08-10GRANTHAM GREEN LIMITED - 1997-01-08Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (30 parents, 1 offspring)Officer2001-08-20 ~ 2002-03-01IIF 13 - Director → ME - 21
THE ROH ORTHOPAEDIC CHARITY
- 2015-07-06 04411686THE ROH ORTHOPAEDIC TRUST - 2009-07-0927 Middleton Hall Road, Birmingham, EnglandActive Corporate (25 parents)Officer2014-03-18 ~ nowIIF 9 - Director → ME - 22UNIPER UK GAS LIMITED - now
E.ON UK GAS LIMITED
- 2015-10-01 02436332POWERGEN GAS LIMITED
- 2004-07-05 02436332KINETICA LIMITED - 1999-02-01TRADSTACK LIMITED - 1989-11-13Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, EnglandActive Corporate (48 parents)Officer2004-06-28 ~ 2007-04-30IIF 16 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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