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 born in April 1945

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2
  • 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 3
  • 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 14
  • Simon, Andrew Henry
    British manager born in April 1945

    Registered addresses and corresponding companies

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

      IIF 15
  • 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 16
  • Simon, Andrew Henry
    born in April 1945

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 53, Davies Street, London, W1K 5JH

      IIF 17
  • 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 18
  • 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 19
  • 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 25

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

      IIF 26
  • 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 27
child relation
Offspring entities and appointments
Active 1
  • 1
    J W Hinks Chartered Accountants, 19 Highfield Road Edgbaston, Birmingham, B153bh
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2015-04-05
    Officer
    ~ dissolved
    IIF 25 - Director → ME
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 15 - 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 18 - 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
    Active Corporate (19 parents, 11 offsprings)
    Officer
    1994-11-08 ~ 2006-04-26
    IIF 23 - 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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-04-26 ~ 2015-04-02
    IIF 19 - 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 26 - 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 20 - 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 9 - 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 8 - Director → ME
  • 9
    EVODE GROUP LIMITED - 1997-03-11
    EVODE HOLDINGS PUBLIC LIMITED COMPANY - 1982-05-13
    - Clayton Lane, Clayton, Manchester, England
    Active Corporate (4 parents)
    Officer
    ~ 1993-02-16
    IIF 12 - 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
    Active Corporate (8 parents)
    Officer
    ~ 1996-06-10
    IIF 2 - 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
    Active Corporate (5 parents, 8 offsprings)
    Officer
    1993-02-17 ~ 1999-06-11
    IIF 1 - 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
    Active Corporate (2 parents, 1 offspring)
    Officer
    2008-11-27 ~ 2014-04-10
    IIF 24 - 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
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-03-12 ~ 2017-06-29
    IIF 27 - 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 6 - Director → ME
  • 15
    Fti Consulting Llp, 322 High Holborn, London
    Dissolved Corporate (6 parents)
    Officer
    2000-11-01 ~ 2003-06-30
    IIF 7 - Director → ME
  • 16
    IBSTOCK PLC - 2003-10-16
    IBSTOCK JOHNSEN PUBLIC LIMITED COMPANY - 1994-06-10
    Leicester Road, Ibstock, Leicestershire
    Active Corporate (4 parents, 34 offsprings)
    Officer
    1993-09-14 ~ 1999-03-23
    IIF 16 - Director → ME
  • 17
    5th Floor 15 Golden Square, London, England
    Active Corporate (13 parents, 25 offsprings)
    Officer
    2011-05-17 ~ 2011-07-07
    IIF 17 - LLP Designated Member → ME
  • 18
    LICHFIELD CATHEDRAL ARTS LIMITED - 2006-05-10
    Donegal House, Bore Street, Lichfield, Staffordshire
    Active Corporate (12 parents)
    Officer
    ~ 1994-03-21
    IIF 3 - 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
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2006-03-03 ~ 2015-12-18
    IIF 4 - 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 22 - 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
    Active Corporate (4 parents)
    Officer
    ~ 1993-07-12
    IIF 13 - 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
    Active Corporate (7 parents, 6 offsprings)
    Officer
    1994-06-01 ~ 1998-12-08
    IIF 10 - Director → ME
  • 23
    Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-07-12
    IIF 11 - Director → ME
  • 24
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (10 parents, 2 offsprings)
    Officer
    ~ 2002-07-26
    IIF 14 - Director → ME
  • 25
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    Lodge Way House, Lodge Way, Harleston Road, Northampton
    Active Corporate (8 parents, 77 offsprings)
    Officer
    2006-02-20 ~ 2015-10-31
    IIF 21 - 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
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2002-05-22 ~ 2009-12-31
    IIF 5 - Director → ME

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