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
Harbridge, Simon Richard
- British born in December 1964
Harbridge, Simon Richard
Resident in England
Registered addresses and corresponding companies35, Newhall Street, Birmingham, B3 3PU
IIF 1 IIF 2Easons Farm, Duffield Lane, Newborough, Burton-on-trent, DE13 8SH, England
IIF 3Charlbury House, Marlbrook Lane, Sale Green, Droitwich, Worcestershire, WR9 7LW
IIF 4 IIF 5 IIF 6 (more)(less)2 Babmaes Street, London, SW1Y 6HD, United Kingdom
IIF 31 IIF 32Brocton Hall, Brocton, Nr Stafford, ST17 0TH
IIF 332, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
IIF 34Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA
IIF 35 IIF 36 IIF 37 (more)(less)Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA, England
IIF 44 IIF 45 IIF 46 (more)(less)Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA, United Kingdom
IIF 51 IIF 52
- born in December 1964
Harbridge, Simon Richard
Resident in England
Registered addresses and corresponding companiesGranite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA
IIF 53
- British born in December 1964Registered addresses and corresponding companies
Harbridge, Simon Richard
The Old Orchard, 25 Pear Tree Way, Crowle, Worcestershire, WR7 4SB
IIF 54
- British Registered addresses and corresponding companies
Harbridge, Simon Richard
Charlbury House, Marlbrook Lane, Sale Green, Droitwich, Worcestershire, WR9 7LW
IIF 55 IIF 56 IIF 57 (more)(less)
- Registered addresses and corresponding companies
Harbridge, Simon Richard
The Old Orchard, 25 Pear Tree Way, Crowle, Worcestershire, WR7 4SB
IIF 87
- British born in December 1964
Mr Simon Richard Harbridge
Resident in England
Registered addresses and corresponding companiesEasons Farm, Duffield Lane, Newborough, Burton-on-trent, DE13 8SH, England
IIF 88
Related profiles found in government register
Offspring entities and appointments
54
- 1A. S. GROUP MANAGEMENT LIMITED - now
ASGROUP MANAGEMENT PLC
- 1996-03-06 00864764HENRY SYKES PLC - 1991-03-04Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, EnglandActive Corporate (18 parents, 1 offspring)Officer1995-10-16 ~ 1999-10-05IIF 17 - Director → ME1995-01-01 ~ 1999-10-05IIF 56 - Secretary → ME - 2
BRAITHWAITE INVESTMENTS LIMITED
- 1996-03-07 01535598BRAITHWAITE INVESTMENTS LIMITED
- 1995-04-10 01535598SURGRAM LIMITED - 1981-12-31Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, EnglandActive Corporate (19 parents, 1 offspring)Officer1995-10-26 ~ 1999-10-05IIF 28 - Director → ME1995-01-01 ~ 1999-10-05IIF 60 - Secretary → ME - 3
ANDREWS INDUSTRIAL EQUIPMENT (SCOTLAND) LIMITED
SC061278West Mains Industrial Estate, Grangemouth, Stirlingshire, ScotlandDissolved Corporate (22 parents)Officer1995-10-26 ~ 1999-10-05IIF 7 - Director → ME1995-01-01 ~ 1999-10-05IIF 84 - Secretary → ME - 4BRAITHWAITE PLC - 1991-10-01BRAITHWAITE GROUP PLC - 1988-08-30BRAITHWAITE GROUP PLC - 1988-08-26BRAITHWAITE & CO. ENGINEERS P.L.C. - 1985-08-01Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, EnglandActive Corporate (33 parents, 17 offsprings)Officer1995-01-01 ~ 1999-10-05IIF 57 - Secretary → ME
- 5Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, EnglandActive Corporate (15 parents)Officer1995-03-24 ~ 1999-10-05IIF 9 - Director → ME1995-03-24 ~ 1999-10-05IIF 77 - Secretary → ME
- 6ANDREWS SYKES INTERNATIONAL LIMITED - now
HEAT FOR HIRE LIMITED
- 2011-01-17 00940457Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, EnglandActive Corporate (17 parents, 2 offsprings)Officer1995-10-26 ~ 1999-10-05IIF 22 - Director → ME1995-01-01 ~ 1999-10-05IIF 78 - Secretary → ME - 7ANDREWS SYKES PROPERTIES LIMITED - nowUnit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, EnglandActive Corporate (16 parents)Officer1995-03-24 ~ 1999-10-05IIF 6 - Director → ME1995-03-24 ~ 1999-10-05IIF 55 - Secretary → ME
- 8
BRAITHWAITE STRUCTURAL LIMITED
0041856344-45 Water Street, BirminghamLiquidation Corporate (5 parents)Officer1995-01-01 ~ nowIIF 76 - Secretary → ME - 9
CANNOCK CHASE GOLF CLUB ESTATES LIMITED
00078241Brocton Hall, Brocton, Nr StaffordActive Corporate (157 parents)Officer2020-02-05 ~ 2026-02-12IIF 33 - Director → ME - 10CARRIER RENTAL SYSTEMS (UK) LIMITED - now8 Maxwell Square, Brucefield Industrial Park, Livingston, United KingdomActive Corporate (54 parents, 1 offspring)Officer1999-11-15 ~ 2003-09-26IIF 29 - Director → ME1999-11-15 ~ 2003-09-26IIF 62 - Secretary → ME
- 11CARRIER RENTAL SYSTEMS LIMITED - now
LONGVILLE GROUP LIMITED
- 2007-07-06 03807755INGLEBY (1215) LIMITED - 1999-10-04Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United KingdomDissolved Corporate (37 parents, 2 offsprings)Officer1999-11-22 ~ 2003-09-26IIF 16 - Director → ME2000-11-16 ~ 2003-09-26IIF 80 - Secretary → ME - 12
CHILLER RENTAL SERVICES LIMITED
03034767Unit B Colima Avenue, Sunderland Enterprise Park West, SunderlandDissolved Corporate (18 parents)Officer1999-11-22 ~ 2003-09-26IIF 8 - Director → ME2000-05-15 ~ 2003-09-26IIF 72 - Secretary → ME - 13CLIMATE CONTINGENCY SERVICES LIMITED - now
ANDREWS COMPRESSED AIR SERVICES LIMITED
- 2008-08-04 02917434Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, EnglandDissolved Corporate (15 parents)Officer1995-03-24 ~ 1999-10-05IIF 11 - Director → ME1995-03-24 ~ 1999-10-05IIF 69 - Secretary → ME - 14CARNFORCE LIMITED - 1992-11-10Granite One Hundred, Acton Gate, Stafford, StaffordshireDissolved Corporate (18 parents)Officer2005-05-06 ~ dissolvedIIF 42 - Director → ME2005-05-06 ~ 2005-05-06IIF 61 - Secretary → ME
- 15COMPANY 3533273 LIMITED - now
COX PLANT HIRE LIMITED
- 1998-06-15 03533273AGENCYUNIQUE LIMITED
- 1998-06-02 03533273Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, EnglandDissolved Corporate (20 parents)Officer1998-04-08 ~ 1999-10-05IIF 20 - Director → ME1998-04-08 ~ 1999-10-05IIF 81 - Secretary → ME - 1644-45 Water Street, BirminghamLiquidation Corporate (4 parents)Officer1995-01-01 ~ nowIIF 73 - Secretary → ME
- 17Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1999-07-02 during the appointment or period of control
Commencement of winding up on 1999-07-09 during the appointment or period of controlANDREWS INDUSTRIAL EQUIPMENT LIMITED - 1989-03-3145a Waterlinks House, Richard Street, Birmingham, West MidlandsDissolved Corporate (10 parents)Officer1995-07-21 ~ 1999-10-05IIF 25 - Director → ME1995-01-01 ~ 1999-10-05IIF 75 - Secretary → ME - 18COMPUADD COMPUTER HOLDINGS LIMITED - 1998-03-30Granite One Hundred, Acton Gate, Stafford, StaffordshireDissolved Corporate (9 parents)Officer2007-01-03 ~ dissolvedIIF 35 - Director → ME
- 19
COMPUSYS (UK) LIMITED
03267926Granite One Hundred, Acton Gate, Stafford, StaffordshireDissolved Corporate (7 parents)Officer2007-01-03 ~ dissolvedIIF 13 - Director → ME - 20NUKO 16 LIMITED - 1999-05-19Granite One Hundred, Acton Gate, Stafford, StaffordshireDissolved Corporate (7 parents)Officer2007-01-03 ~ dissolvedIIF 43 - Director → ME
- 21
- 22
- 23Granite One Hundred, Acton Gate, Stafford, Staffordshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2026-04-27 ~ nowIIF 47 - Director → ME2022-11-04 ~ 2024-10-28IIF 34 - Director → ME
- 24NUKO 24 LIMITED - 1999-12-14Granite One Hundred, Acton Gate, Stafford, StaffordshireDissolved Corporate (7 parents)Officer2007-01-03 ~ dissolvedIIF 38 - Director → ME
- 25
EASONS ASSOCIATES LIMITED
15931068Easons Farm Duffield Lane, Newborough, Burton-on-trent, EnglandActive Corporate (1 parent)Officer2024-09-02 ~ nowIIF 3 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-09
Dissolved on 2018-02-08A.S. PNEUMATICS LIMITED
- 1995-04-03 02700518INGLEBY (625) LIMITED - 1992-05-271020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (25 parents)Officer1995-03-27 ~ 1999-10-05IIF 4 - Director → ME1995-01-01 ~ 1999-10-05IIF 64 - Secretary → ME - 27Granite One Hundred, Acton Gate, Stafford, Staffordshire, EnglandDissolved Corporate (5 parents)Officer2015-08-06 ~ dissolvedIIF 48 - Director → ME
- 28EXPERT HIRE PLANT LIMITED - now
MILLARS PUMPS LIMITED
- 2010-02-24 03305203FBC 222 LIMITED - 1997-11-18St David's Court, Union Street, Wolverhampton, West Midlands, EnglandDissolved Corporate (16 parents)Officer1997-11-28 ~ 1999-10-05IIF 14 - Director → ME1997-11-28 ~ 1999-10-05IIF 70 - Secretary → ME - 29
GRANITE ONE HUNDRED HOLDINGS LIMITED
09660342Granite One Hundred, Acton Gate, Stafford, Staffordshire, EnglandActive Corporate (20 parents, 2 offsprings)Officer2026-04-27 ~ nowIIF 45 - Director → ME2015-07-24 ~ 2024-10-28IIF 44 - Director → ME - 30
HARBRIDGE SERVICES LIMITED
05134629Charlbury House, Marlbrook Lane Sale Green, DroitwichDissolved Corporate (5 parents)Officer2004-05-26 ~ dissolvedIIF 5 - Director → ME - 31
HEAT FOR HIRE (SCOTLAND) LIMITED
SC063547West Mains Industrial Estate, Grangemouth, Stirlingshire, ScotlandActive Corporate (21 parents)Officer1995-10-26 ~ 1999-10-05IIF 18 - Director → ME1995-01-01 ~ 1999-10-05IIF 82 - Secretary → ME - 32Unit B Colima Avenue, Sunderland Enterprise Park West, SunderlandDissolved Corporate (17 parents)Officer1999-11-22 ~ 2003-09-26IIF 21 - Director → ME2001-05-24 ~ 2003-09-26IIF 74 - Secretary → ME
- 33
- 34
MI-MARKETING LIMITED
05644598Charlbury House, Marlbrook Lane, Sale Green, Droitwich, WorcestershireDissolved Corporate (2 parents)Officer2005-12-05 ~ dissolvedIIF 23 - Director → ME - 35
O.E. GROUP LIMITED
03674309Granite One Hundred, Acton Gate, Stafford, StaffordshireDissolved Corporate (14 parents)Officer2005-05-06 ~ dissolvedIIF 37 - Director → ME2005-05-06 ~ 2005-05-06IIF 71 - Secretary → ME - 36PLANT MART LIMITED - now
REFRIGERATION COMPRESSOR REBUILDS LIMITED
- 2009-02-13 03505008REFRIGERATOR COMPRESSOR REBUILDS LIMITED
- 1998-05-01 03505008St David's Court, Union Street, Wolverhampton, West Midlands, EnglandDissolved Corporate (16 parents)Officer1998-04-23 ~ 1999-10-05IIF 79 - Secretary → ME - 37GLOBEBEST LIMITED - 1994-12-01St David's Court, Union Street, Wolverhampton, West Midlands, EnglandDissolved Corporate (21 parents)Officer1997-12-15 ~ 1999-10-05IIF 10 - Director → ME1997-12-15 ~ 1999-10-05IIF 68 - Secretary → ME
- 38
SHAKESPEARE SYSTEMS LIMITED
02774058Granite One Hundred, Acton Gate, Stafford, StaffordshireDissolved Corporate (8 parents)Officer2007-01-03 ~ dissolvedIIF 41 - Director → ME - 39S L D LIMITED - 1988-05-17Ailsa Road, Irvine Industrial Estate, IrvineDissolved Corporate (28 parents)Officer1999-11-15 ~ 2003-09-26IIF 26 - Director → ME1999-11-15 ~ 2003-09-26IIF 67 - Secretary → ME
- 40Unit B Colima Avenue, Sunderland Enterprise Park West, SunderlandDissolved Corporate (14 parents)Officer2000-06-06 ~ 2003-09-26IIF 15 - Director → ME2000-06-06 ~ 2003-09-26IIF 65 - Secretary → ME
- 41
- 42
- 43
STONE BIDCO LIMITED
06546895Insolvency (Case 1) In administration
Administration started on 2015-08-18 during the appointment or period of control
Administration ended on 2015-12-10 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-12-10 during the appointment or period of control
Dissolved on 2017-04-13 during the appointment or period of controlDuff & Phelps, 35 Newhall Street, BirminghamDissolved Corporate (9 parents)Officer2008-03-27 ~ dissolvedIIF 1 - Director → ME - 44Granite One Hundred, Acton Gate, Stafford, Staffordshire, United KingdomActive Corporate (8 parents)Officer2020-03-17 ~ 2024-10-28IIF 51 - Director → ME
- 45Granite One Hundred, Acton Gate, Stafford, StaffordshireDissolved Corporate (15 parents)Officer2005-05-19 ~ dissolvedIIF 52 - Director → ME2005-05-19 ~ 2009-05-18IIF 63 - Secretary → ME
- 46
STONE MANAGEMENT INCENTIVE PLAN LLP
OC389260Granite One Hundred, Acton Gate, Stafford, StaffordshireDissolved Corporate (14 parents)Officer2013-11-18 ~ dissolvedIIF 53 - LLP Designated Member → ME - 47
- 48OMEGA ELECTRONIC EQUIPMENT (EUROPE) LIMITED - 2002-12-05OMEGA COMPUTING LIMITED - 1996-12-20Granite One Hundred, Acton Gate, Stafford, StaffordshireActive Corporate (35 parents, 1 offspring)Officer2026-04-27 ~ nowIIF 36 - Director → ME2005-05-06 ~ 2024-10-28IIF 39 - Director → ME2005-05-06 ~ 2005-05-06IIF 85 - Secretary → ME
- 49
STONE TOPCO LIMITED
06546702Insolvency (Case 1) In administration
Administration started on 2015-08-18 during the appointment or period of control
Administration ended on 2016-05-26 during the appointment or period of controlDuff & Phelps, 35 Newhall Street, BirminghamDissolved Corporate (10 parents)Officer2008-03-27 ~ dissolvedIIF 2 - Director → ME2009-05-18 ~ 2013-03-04IIF 66 - Secretary → ME - 50
STONE TRUSTEE LIMITED
06554555Granite One Hundred, Acton Gate, Stafford, StaffordshireDissolved Corporate (6 parents)Officer2008-04-03 ~ dissolvedIIF 24 - Director → ME - 51
SWEEPAX INTERNATIONAL LIMITED
02803984St David's Court, Union Street, Wolverhampton, West Midlands, EnglandDissolved Corporate (14 parents)Officer1997-09-29 ~ 1999-10-05IIF 30 - Director → ME1997-09-29 ~ 1999-10-05IIF 58 - Secretary → ME - 52
SWEEPAX PUMPS LIMITED
03198281Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, EnglandDissolved Corporate (17 parents)Officer1999-07-21 ~ 1999-10-05IIF 27 - Director → ME1999-07-21 ~ 1999-10-05IIF 59 - Secretary → ME - 53
GROUND WATER CONTROL LIMITED
- 1996-10-09 01788442HIGHSTEPS LIMITED - 1984-02-22Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, EnglandDissolved Corporate (16 parents)Officer1996-04-24 ~ 1999-10-05IIF 19 - Director → ME1996-04-24 ~ 1999-10-05IIF 86 - Secretary → ME - 54BRAITHWAITE AUTOMATICS LIMITED - 1990-01-30DEETO ENGINEERING COMPANY LIMITED - 1986-07-03Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, EnglandActive Corporate (17 parents)Officer1995-10-26 ~ 1999-10-05IIF 12 - Director → ME1995-01-01 ~ 1999-10-05IIF 83 - Secretary → ME
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