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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Richards, Simon Leonard Christopher

    Related profiles found in government register
  • Richards, Simon Leonard Christopher
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • C/o Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ, United Kingdom

      IIF 1
    • Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ, England

      IIF 2 IIF 3 IIF 4
    • Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ, United Kingdom

      IIF 11
  • Richards, Simon Leonard Christopher
    British accountant born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Richards, Simon Leonard Christopher
    British acting managing director born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ, England

      IIF 18
  • Richards, Simon Leonard Christopher
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • 15 Barnbrook Road, Knowle, Solihull, West Midlands, B93 9PW

      IIF 19 IIF 20
  • Richards, Simon Leonard Christopher
    British

    Registered addresses and corresponding companies
  • Richrds, Simon Leonard Christopher
    British

    Registered addresses and corresponding companies
    • Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ, England

      IIF 31
  • Richards, Simon Leonard Christopher

    Registered addresses and corresponding companies
    • C/o Diamond House, Birmingham Airport, Birmingham, B26 3QJ

      IIF 32 IIF 33
    • Diamond House, Birmingham Airport, Birmingham, B26 3QJ

      IIF 34
    • Diamond House, Birmingham Airport, Birmingham, B26 3QJ, England

      IIF 35
    • Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ

      IIF 36 IIF 37 IIF 38
    • Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ, United Kingdom

      IIF 43 IIF 44
child relation
Offspring entities and appointments
Active 12
  • 1
    C/o Anderson Strathern Llp, 58 Morrison Street, Edniburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2013-03-18 ~ now
    IIF 1 - Director → ME
  • 2
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2015-01-31 ~ now
    IIF 5 - Director → ME
  • 3
    HACKPLIMCO (NO.NINETY-THREE) PUBLIC LIMITED COMPANY - 2001-01-18
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2015-01-31 ~ now
    IIF 10 - Director → ME
  • 4
    C/o Diamond House, Birmingham Airport, Birmingham
    Active Corporate (5 parents)
    Officer
    2015-01-31 ~ now
    IIF 3 - Director → ME
  • 5
    DAWNEXPERT LIMITED - 1989-11-06
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2015-01-31 ~ now
    IIF 7 - Director → ME
  • 6
    BIRMINGHAM INTERNATIONAL AIRPORT LIMITED - 2011-11-17
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2015-01-31 ~ now
    IIF 2 - Director → ME
  • 7
    Diamond House, Birmingham Airport, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2015-12-14 ~ now
    IIF 11 - Director → ME
  • 8
    C/o Diamond House, Birmingham Airport, Birmingham
    Active Corporate (5 parents)
    Officer
    2015-01-31 ~ now
    IIF 8 - Director → ME
  • 9
    ENERGYCO1 LIMITED - 2005-05-26
    Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 20 - Director → ME
  • 10
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    2015-01-31 ~ now
    IIF 4 - Director → ME
  • 11
    EQUALKEEP SERVICES LIMITED - 1993-03-04
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2015-01-31 ~ now
    IIF 6 - Director → ME
  • 12
    THE ROH ORTHOPAEDIC CHARITY - 2015-07-06
    THE ROH ORTHOPAEDIC TRUST - 2009-07-09
    27 Middleton Hall Road, Birmingham, England
    Active Corporate (9 parents)
    Officer
    2014-03-18 ~ now
    IIF 9 - Director → ME
Ceased 20
  • 1
    AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17
    Kings Buildings, 16 Smith Square, London, England
    Active Corporate (19 parents)
    Equity (Company account)
    569,283 GBP2024-12-31
    Officer
    2018-04-03 ~ 2019-01-08
    IIF 18 - Director → ME
  • 2
    C/o Anderson Strathern Llp, 58 Morrison Street, Edniburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2022-10-05 ~ 2023-07-18
    IIF 35 - Secretary → ME
    2015-01-31 ~ 2020-01-22
    IIF 22 - Secretary → ME
  • 3
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2022-10-05 ~ 2023-07-18
    IIF 37 - Secretary → ME
    2015-01-31 ~ 2020-01-22
    IIF 27 - Secretary → ME
  • 4
    HACKPLIMCO (NO.NINETY-THREE) PUBLIC LIMITED COMPANY - 2001-01-18
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2015-01-31 ~ 2020-01-22
    IIF 29 - Secretary → ME
    2022-10-05 ~ 2023-07-18
    IIF 38 - Secretary → ME
  • 5
    C/o Diamond House, Birmingham Airport, Birmingham
    Active Corporate (5 parents)
    Officer
    2015-01-31 ~ 2020-01-22
    IIF 25 - Secretary → ME
    2022-10-05 ~ 2023-07-18
    IIF 32 - Secretary → ME
  • 6
    DAWNEXPERT LIMITED - 1989-11-06
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2022-10-05 ~ 2023-07-18
    IIF 36 - Secretary → ME
    2015-01-31 ~ 2020-01-22
    IIF 26 - Secretary → ME
  • 7
    SHADYBROOK LIMITED - 1997-02-13
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2015-01-31 ~ 2020-01-22
    IIF 24 - Secretary → ME
    2022-10-05 ~ 2023-07-18
    IIF 39 - Secretary → ME
  • 8
    BIRMINGHAM INTERNATIONAL AIRPORT LIMITED - 2011-11-17
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2015-01-31 ~ 2020-01-22
    IIF 23 - Secretary → ME
    2022-10-05 ~ 2023-07-18
    IIF 41 - Secretary → ME
  • 9
    Diamond House, Birmingham Airport, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2015-12-14 ~ 2020-01-22
    IIF 43 - Secretary → ME
    2022-10-05 ~ 2023-07-18
    IIF 44 - Secretary → ME
  • 10
    Diamond House, Birmingham Airport, Birmingham
    Active Corporate (8 parents)
    Officer
    2015-01-31 ~ 2020-01-22
    IIF 30 - Secretary → ME
    2022-10-05 ~ 2023-07-18
    IIF 34 - Secretary → ME
  • 11
    C/o Diamond House, Birmingham Airport, Birmingham
    Active Corporate (5 parents)
    Officer
    2022-10-05 ~ 2023-07-18
    IIF 33 - Secretary → ME
    2015-01-31 ~ 2020-01-22
    IIF 21 - Secretary → ME
  • 12
    E.ON ENERGY LIMITED - 2011-04-20
    POWERGEN RETAIL LIMITED - 2007-12-03
    POWERGEN RETAIL GAS LIMITED - 2001-10-01
    STERLING GAS LIMITED - 1999-07-12
    STATCO EIGHT LIMITED - 1997-07-29
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2002-04-08 ~ 2007-04-30
    IIF 15 - Director → ME
  • 13
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (2 parents)
    Officer
    2005-06-17 ~ 2007-04-30
    IIF 14 - Director → ME
  • 14
    E4B HOLDINGS LIMITED - 2010-11-22
    BUYOUT LIMITED - 2006-09-27
    3 Radian Court, Knowlhill, Milton Keynes, Bucks
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    837,687 GBP2024-10-31
    Officer
    2007-08-01 ~ 2009-07-17
    IIF 19 - Director → ME
  • 15
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    2015-01-31 ~ 2020-01-22
    IIF 31 - Secretary → ME
    2022-10-05 ~ 2023-07-18
    IIF 40 - Secretary → ME
  • 16
    EQUALKEEP SERVICES LIMITED - 1993-03-04
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2022-10-05 ~ 2023-07-18
    IIF 42 - Secretary → ME
    2015-01-31 ~ 2020-01-22
    IIF 28 - Secretary → ME
  • 17
    MIDLANDS GAS LIMITED - 1998-08-03
    FORAY 265 LIMITED - 1991-03-06
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-04 ~ 2006-09-15
    IIF 12 - Director → ME
  • 18
    WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC - 2022-09-20
    CENTRAL NETWORKS EAST PLC - 2011-04-01
    EAST MIDLANDS ELECTRICITY DISTRIBUTION PLC. - 2004-04-05
    POWERGEN ENERGY PLC - 2001-10-01
    EAST MIDLANDS ELECTRICITY PLC - 1999-07-12
    Avonbank, Feeder Road, Bristol
    Active Corporate (11 parents, 1 offspring)
    Officer
    2001-09-26 ~ 2002-03-01
    IIF 17 - Director → ME
  • 19
    INEXUS GAS INFRASTRUCTURE LIMITED - 2005-06-20
    QUADRANT PIPELINES LIMITED - 2005-04-08
    EAST MIDLANDS PIPELINES LIMITED - 2003-04-01
    EAST MIDLANDS ENERGY LIMITED - 1998-08-10
    GRANTHAM GREEN LIMITED - 1997-01-08
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (8 parents)
    Officer
    2001-08-20 ~ 2002-03-01
    IIF 13 - Director → ME
  • 20
    E.ON UK GAS LIMITED - 2015-10-01
    POWERGEN GAS LIMITED - 2004-07-05
    KINETICA LIMITED - 1999-02-01
    TRADSTACK LIMITED - 1989-11-13
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2004-06-28 ~ 2007-04-30
    IIF 16 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.