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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

Mr Richard Francis Simons

    Related profiles found in government register
  • Mr Richard Francis Simons
    Australian born in October 1968

    Resident in Australia

    Registered addresses and corresponding companies
    • Clough, 34 Parliament Place, West Perth Wa 6005, Australia

      IIF 1
  • Simons, Richard Francis
    Australian born in October 1968

    Resident in Australia

    Registered addresses and corresponding companies
    • C/o Dyke Yaxley Chartered Accountants, 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, SY3 7FA

      IIF 2
    • C/o Dyke Yaxley Limited, 1 Brassey Road, Shrewsbury, SY3 7FA, England

      IIF 3
    • 34, Parliament Place, West Perth, Western Australia 6005, Australia

      IIF 4
  • Simons, Richard Francis
    Australian chief financial officer born in October 1968

    Resident in Australia

    Registered addresses and corresponding companies
    • 34, Parliament Place, West Perth, Western Australia 6005, Australia

      IIF 5 IIF 6
child relation
Offspring entities and appointments 5
  • 1
    BOOTH WELSH AUTOMATION LIMITED
    - now 02374159
    BOOTH WELSH ASSOCIATES LIMITED - 2001-06-07
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (22 parents)
    Officer
    2015-06-05 ~ 2022-09-01
    IIF 5 - Director → ME
  • 2
    BWA (HOLDINGS) LIMITED
    - now SC404782 SC511408
    LEMAC NO 4 LIMITED - 2011-12-13
    3 Riverside Way, Irvine, Ayrshire
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2015-06-05 ~ 2022-09-01
    IIF 6 - Director → ME
    Person with significant control
    2016-06-05 ~ 2022-09-01
    IIF 1 - Has significant influence or control OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    BWA NEXUS LIMITED - now
    CLOUGH UK LIMITED
    - 2023-04-20 SC205639
    Company Secretary, 3 Riverside Way, Riverside Business Park, Irvine, Ayrshire, Scotland
    Active Corporate (28 parents, 1 offspring)
    Officer
    2015-06-12 ~ 2022-08-31
    IIF 4 - Director → ME
  • 4
    TEGCO IMMINGHAM LTD
    12201491
    C/o Dyke Yaxley Chartered Accountants 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire
    Active Corporate (10 parents)
    Officer
    2020-08-24 ~ 2022-08-31
    IIF 2 - Director → ME
  • 5
    TEGCO LIMITED
    11961274
    C/o Dyke Yaxley Limited, 1 Brassey Road, Shrewsbury, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-08-24 ~ 2022-08-31
    IIF 3 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.