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

Mr Simon Richard Harbridge

    Related profiles found in government register
  • Mr Simon Richard Harbridge
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Easons Farm, Duffield Lane, Newborough, Burton-on-trent, DE13 8SH, England

      IIF 1
  • Harbridge, Simon Richard
    British accountant born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Harbridge, Simon Richard
    British chief executive born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Easons Farm, Duffield Lane, Newborough, Burton-on-trent, DE13 8SH, England

      IIF 14
  • Harbridge, Simon Richard
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Harbridge, Simon Richard
    British company secretary born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Harbridge, Simon Richard
    British company secretary & finance co born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Charlbury House, Marlbrook Lane, Sale Green, Droitwich, Worcestershire, WR9 7LW

      IIF 25
  • Harbridge, Simon Richard
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Charlbury House, Marlbrook Lane, Sale Green, Droitwich, Worcestershire, WR9 7LW

      IIF 26 IIF 27

    • Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA

      IIF 28 IIF 29 IIF 30
  • Harbridge, Simon Richard
    British chartered accountant born in December 1964

    Registered addresses and corresponding companies

    • The Old Orchard, 25 Pear Tree Way, Crowle, Worcestershire, WR7 4SB

      IIF 31
  • Harbridge, Simon Richard
    born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA

      IIF 32
  • Harbridge, Simon Richard
    British chartered accountant born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brocton Hall, Brocton, Nr Stafford, ST17 0TH

      IIF 33
  • Harbridge, Simon Richard
    British company director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Newhall Street, Birmingham, B3 3PU

      IIF 34 IIF 35

    • Charlbury House, Marlbrook Lane, Sale Green, Droitwich, Worcestershire, WR9 7LW

      IIF 36
  • Harbridge, Simon Richard
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

      IIF 37

    • Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA

      IIF 38 IIF 39 IIF 40

    • Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA, England

      IIF 42 IIF 43 IIF 44

    • Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA, United Kingdom

      IIF 45 IIF 46
  • Harbridge, Simon Richard
    British

    Registered addresses and corresponding companies

    • Charlbury House, Marlbrook Lane, Sale Green, Droitwich, Worcestershire, WR9 7LW

      IIF 47 IIF 48 IIF 49
  • Harbridge, Simon Richard
    British accountant

    Registered addresses and corresponding companies
  • Harbridge, Simon Richard
    British chartered accountant

    Registered addresses and corresponding companies

    • Charlbury House, Marlbrook Lane, Sale Green, Droitwich, Worcestershire, WR9 7LW

      IIF 56
  • Harbridge, Simon Richard
    British company director

    Registered addresses and corresponding companies

    • Charlbury House, Marlbrook Lane, Sale Green, Droitwich, Worcestershire, WR9 7LW

      IIF 57 IIF 58
  • Harbridge, Simon Richard
    British company secretary

    Registered addresses and corresponding companies
  • Harbridge, Simon Richard
    British company secretary & finance co

    Registered addresses and corresponding companies

    • Charlbury House, Marlbrook Lane, Sale Green, Droitwich, Worcestershire, WR9 7LW

      IIF 66
  • Harbridge, Simon Richard
    British cs

    Registered addresses and corresponding companies

    • Charlbury House, Marlbrook Lane, Sale Green, Droitwich, Worcestershire, WR9 7LW

      IIF 67 IIF 68
  • Harbridge, Simon Richard
    British director

    Registered addresses and corresponding companies
  • Harbridge, Simon Richard
    British finance director

    Registered addresses and corresponding companies

    • Charlbury House, Marlbrook Lane, Sale Green, Droitwich, Worcestershire, WR9 7LW

      IIF 77
  • Harbridge, Simon Richard

    Registered addresses and corresponding companies

    • The Old Orchard, 25 Pear Tree Way, Crowle, Worcestershire, WR7 4SB

      IIF 78

    • Charlbury House, Marlbrook Lane, Sale Green, Droitwich, Worcestershire, WR9 7LW

      IIF 79
child relation
Offspring entities and appointments
Active 18
  • 1
    44-45 Water Street, Birmingham
    Corporate (3 parents)
    Officer
    1995-01-01 ~ now
    IIF 62 - secretary → ME
  • 2
    Brocton Hall, Brocton, Nr Stafford
    Corporate (15 parents)
    Equity (Company account)
    993,839 GBP2020-09-30
    Officer
    2020-02-05 ~ now
    IIF 33 - director → ME
  • 3
    CARNFORCE LIMITED - 1992-11-10
    Granite One Hundred, Acton Gate, Stafford, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 41 - director → ME
  • 4
    44-45 Water Street, Birmingham
    Corporate (2 parents)
    Officer
    1995-01-01 ~ now
    IIF 61 - secretary → ME
  • 5
    COMPUADD COMPUTER HOLDINGS LIMITED - 1998-03-30
    Granite One Hundred, Acton Gate, Stafford, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2007-01-03 ~ dissolved
    IIF 28 - director → ME
  • 6
    Granite One Hundred, Acton Gate, Stafford, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2007-01-03 ~ dissolved
    IIF 26 - director → ME
  • 7
    NUKO 16 LIMITED - 1999-05-19
    Granite One Hundred, Acton Gate, Stafford, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2007-01-03 ~ dissolved
    IIF 30 - director → ME
  • 8
    NUKO 24 LIMITED - 1999-12-14
    Granite One Hundred, Acton Gate, Stafford, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2007-01-03 ~ dissolved
    IIF 29 - director → ME
  • 9
    Easons Farm Duffield Lane, Newborough, Burton-on-trent, England
    Corporate (1 parent)
    Officer
    2024-09-02 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    Granite One Hundred, Acton Gate, Stafford, Staffordshire, England
    Dissolved corporate (3 parents)
    Officer
    2015-08-06 ~ dissolved
    IIF 43 - director → ME
  • 11
    Maurice Butler A M Anderson, 11 Lombard Street, Belfast
    Corporate (6 parents)
    Officer
    2000-10-12 ~ now
    IIF 31 - director → ME
    1967-06-02 ~ now
    IIF 78 - secretary → ME
  • 12
    Granite One Hundred, Acton Gate, Stafford, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 38 - director → ME
  • 13
    Granite One Hundred, Acton Gate, Stafford, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2007-01-03 ~ dissolved
    IIF 13 - director → ME
  • 14
    Duff & Phelps, 35 Newhall Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2008-03-27 ~ dissolved
    IIF 34 - director → ME
  • 15
    GW 3126 LIMITED - 2005-06-29
    Granite One Hundred, Acton Gate, Stafford, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2005-05-19 ~ dissolved
    IIF 46 - director → ME
  • 16
    Granite One Hundred, Acton Gate, Stafford, Staffordshire
    Dissolved corporate (13 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 32 - llp-designated-member → ME
  • 17
    Duff & Phelps, 35 Newhall Street, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2008-03-27 ~ dissolved
    IIF 35 - director → ME
  • 18
    Granite One Hundred, Acton Gate, Stafford, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    2008-04-03 ~ dissolved
    IIF 36 - director → ME
Ceased 35
  • 1
    ANDREWS SYKES SALES LIMITED - 2004-08-12
    ASGROUP MANAGEMENT PLC - 1996-03-06
    HENRY SYKES PLC - 1991-03-04
    Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, England
    Corporate (3 parents, 1 offspring)
    Officer
    1995-10-16 ~ 1999-10-05
    IIF 21 - director → ME
    1995-01-01 ~ 1999-10-05
    IIF 67 - secretary → ME
  • 2
    ANDREWS SYKES CONTRACTING LIMITED - 1998-03-09
    BRAITHWAITE INVESTMENTS LIMITED - 1996-03-07
    BRAITHWAITE INVESTMENTS LIMITED - 1995-04-10
    ANDREWS SYKES LIMITED - 1995-04-10
    SURGRAM LIMITED - 1981-12-31
    Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, England
    Corporate (3 parents)
    Officer
    1995-10-26 ~ 1999-10-05
    IIF 24 - director → ME
    1995-01-01 ~ 1999-10-05
    IIF 59 - secretary → ME
  • 3
    West Mains Industrial Estate, Grangemouth, Stirlingshire, Scotland
    Dissolved corporate (4 parents)
    Officer
    1995-10-26 ~ 1999-10-05
    IIF 3 - director → ME
    1995-01-01 ~ 1999-10-05
    IIF 64 - secretary → ME
  • 4
    BRAITHWAITE PLC - 1991-10-01
    BRAITHWAITE GROUP PLC - 1988-08-26
    BRAITHWAITE & CO. ENGINEERS P.L.C. - 1985-08-01
    Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, England
    Corporate (8 parents, 17 offsprings)
    Officer
    1995-01-01 ~ 1999-10-05
    IIF 56 - secretary → ME
  • 5
    INGLEBY (782) LIMITED - 1995-04-03
    Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, England
    Corporate (3 parents)
    Officer
    1995-03-24 ~ 1999-10-05
    IIF 4 - director → ME
    1995-03-24 ~ 1999-10-05
    IIF 55 - secretary → ME
  • 6
    HEAT FOR HIRE LIMITED - 2011-01-17
    Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, England
    Corporate (3 parents, 1 offspring)
    Officer
    1995-10-26 ~ 1999-10-05
    IIF 10 - director → ME
    1995-01-01 ~ 1999-10-05
    IIF 47 - secretary → ME
  • 7
    SYKES PUMPS INTERNATIONAL LIMITED - 2002-08-02
    COMPANY 3013558 LIMITED - 1997-02-28
    ANDREWS SYKES CONTRACTING LIMITED - 1996-03-07
    INGLEBY (796) LIMITED - 1995-04-10
    Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, England
    Corporate (3 parents)
    Officer
    1995-03-24 ~ 1999-10-05
    IIF 2 - director → ME
    1995-03-24 ~ 1999-10-05
    IIF 50 - secretary → ME
  • 8
    LONGVILLE LIMITED - 2008-01-04
    SLD PUMPS LIMITED - 2000-04-28
    8 Maxwell Square, Brucefield Industrial Park, Livingston, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1999-11-15 ~ 2003-09-26
    IIF 19 - director → ME
    1999-11-15 ~ 2003-09-26
    IIF 57 - secretary → ME
  • 9
    LONGVILLE GROUP LIMITED - 2007-07-06
    INGLEBY (1215) LIMITED - 1999-10-04
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1999-11-22 ~ 2003-09-26
    IIF 16 - director → ME
    2000-11-16 ~ 2003-09-26
    IIF 75 - secretary → ME
  • 10
    Unit B Colima Avenue, Sunderland Enterprise Park West, Sunderland
    Dissolved corporate (4 parents)
    Officer
    1999-11-22 ~ 2003-09-26
    IIF 15 - director → ME
    2000-05-15 ~ 2003-09-26
    IIF 77 - secretary → ME
  • 11
    ANDREWS COMPRESSED AIR SERVICES LIMITED - 2008-08-04
    COMPANY 2917434 LIMITED - 1996-10-16
    ANDREWS SYKES SALES LIMITED - 1996-03-06
    INGLEBY (753) LIMITED - 1995-04-10
    Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, England
    Dissolved corporate (3 parents)
    Officer
    1995-03-24 ~ 1999-10-05
    IIF 5 - director → ME
    1995-03-24 ~ 1999-10-05
    IIF 53 - secretary → ME
  • 12
    CARNFORCE LIMITED - 1992-11-10
    Granite One Hundred, Acton Gate, Stafford, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2005-05-06 ~ 2005-05-06
    IIF 69 - secretary → ME
  • 13
    COX PLANT LIMITED - 2002-06-07
    COX PLANT HIRE LIMITED - 1998-06-15
    AGENCYUNIQUE LIMITED - 1998-06-02
    Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, England
    Dissolved corporate (4 parents)
    Officer
    1998-04-08 ~ 1999-10-05
    IIF 9 - director → ME
    1998-04-08 ~ 1999-10-05
    IIF 49 - secretary → ME
  • 14
    ANDREWS SYKES LIMITED - 1996-03-22
    COMPANY 820764 LIMITED - 1995-04-10
    ANDREWS SYKES LIMITED - 1995-04-10
    ANDREWS INDUSTRIAL EQUIPMENT LIMITED - 1989-03-31
    45a Waterlinks House, Richard Street, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    1995-07-21 ~ 1999-10-05
    IIF 23 - director → ME
    1995-01-01 ~ 1999-10-05
    IIF 68 - secretary → ME
  • 15
    COMPUSYS PLC - 2007-02-20
    COMPUMAIL INTERNATIONAL LIMITED - 1993-04-28
    CAREDATA LIMITED - 1987-03-25
    Granite One Hundred, Acton Gate, Stafford, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2007-01-03 ~ 2024-10-28
    IIF 40 - director → ME
  • 16
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -456,218 GBP2022-09-07 ~ 2023-12-31
    Officer
    2022-11-04 ~ 2024-10-28
    IIF 37 - director → ME
  • 17
    A.S. PNEUMATICS LIMITED - 1995-04-03
    INGLEBY (625) LIMITED - 1992-05-27
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (5 parents)
    Officer
    1995-03-27 ~ 1999-10-05
    IIF 20 - director → ME
    1995-01-01 ~ 1999-10-05
    IIF 60 - secretary → ME
  • 18
    MILLARS PUMPS LIMITED - 2010-02-24
    FBC 222 LIMITED - 1997-11-18
    St David's Court, Union Street, Wolverhampton, West Midlands, England
    Dissolved corporate (4 parents)
    Officer
    1997-11-28 ~ 1999-10-05
    IIF 7 - director → ME
    1997-11-28 ~ 1999-10-05
    IIF 54 - secretary → ME
  • 19
    Granite One Hundred, Acton Gate, Stafford, Staffordshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-07-24 ~ 2024-10-28
    IIF 42 - director → ME
  • 20
    West Mains Industrial Estate, Grangemouth, Stirlingshire, Scotland
    Corporate (3 parents)
    Officer
    1995-10-26 ~ 1999-10-05
    IIF 8 - director → ME
    1995-01-01 ~ 1999-10-05
    IIF 79 - secretary → ME
  • 21
    Unit B Colima Avenue, Sunderland Enterprise Park West, Sunderland
    Dissolved corporate (5 parents)
    Officer
    1999-11-22 ~ 2003-09-26
    IIF 17 - director → ME
    2001-05-24 ~ 2003-09-26
    IIF 74 - secretary → ME
  • 22
    Granite One Hundred, Acton Gate, Stafford, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2005-05-06 ~ 2005-05-06
    IIF 73 - secretary → ME
  • 23
    REFRIGERATION COMPRESSOR REBUILDS LIMITED - 2009-02-13
    REFRIGERATOR COMPRESSOR REBUILDS LIMITED - 1998-05-01
    FORAY 1084 LIMITED - 1998-04-23
    St David's Court, Union Street, Wolverhampton, West Midlands, England
    Dissolved corporate (4 parents)
    Officer
    1998-04-23 ~ 1999-10-05
    IIF 48 - secretary → ME
  • 24
    GLOBEBEST LIMITED - 1994-12-01
    St David's Court, Union Street, Wolverhampton, West Midlands, England
    Dissolved corporate (4 parents)
    Officer
    1997-12-15 ~ 1999-10-05
    IIF 25 - director → ME
    1997-12-15 ~ 1999-10-05
    IIF 66 - secretary → ME
  • 25
    S L D LIMITED - 1988-05-17
    Ailsa Road, Irvine Industrial Estate, Irvine
    Dissolved corporate (4 parents)
    Officer
    1999-11-15 ~ 2003-09-26
    IIF 18 - director → ME
    1999-11-15 ~ 2003-09-26
    IIF 58 - secretary → ME
  • 26
    FBC 269 LIMITED - 2000-12-29
    Unit B Colima Avenue, Sunderland Enterprise Park West, Sunderland
    Dissolved corporate (4 parents)
    Officer
    2000-06-06 ~ 2003-09-26
    IIF 27 - director → ME
    2000-06-06 ~ 2003-09-26
    IIF 71 - secretary → ME
  • 27
    STONE TECHNOLOGIES LIMITED - 2020-11-23
    Granite One Hundred, Acton Gate, Stafford, Staffordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2020-03-17 ~ 2024-10-28
    IIF 45 - director → ME
  • 28
    GW 3126 LIMITED - 2005-06-29
    Granite One Hundred, Acton Gate, Stafford, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2005-05-19 ~ 2009-05-18
    IIF 70 - secretary → ME
  • 29
    STERLING TWO BIDCO LIMITED - 2020-02-12
    Granite One Hundred, Acton Gate, Stafford, Staffordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-11-29 ~ 2024-10-28
    IIF 44 - director → ME
  • 30
    STONE COMPUTERS LIMITED - 2020-11-23
    OMEGA ELECTRONIC EQUIPMENT (EUROPE) LIMITED - 2002-12-05
    OMEGA COMPUTING LIMITED - 1996-12-20
    Granite One Hundred, Acton Gate, Stafford, Staffordshire
    Corporate (5 parents, 1 offspring)
    Officer
    2005-05-06 ~ 2024-10-28
    IIF 39 - director → ME
    2005-05-06 ~ 2005-05-06
    IIF 76 - secretary → ME
  • 31
    Duff & Phelps, 35 Newhall Street, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2009-05-18 ~ 2013-03-04
    IIF 72 - secretary → ME
  • 32
    St David's Court, Union Street, Wolverhampton, West Midlands, England
    Dissolved corporate (5 parents)
    Officer
    1997-09-29 ~ 1999-10-05
    IIF 12 - director → ME
    1997-09-29 ~ 1999-10-05
    IIF 51 - secretary → ME
  • 33
    Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, England
    Dissolved corporate (6 parents)
    Officer
    1999-07-21 ~ 1999-10-05
    IIF 11 - director → ME
    1999-07-21 ~ 1999-10-05
    IIF 52 - secretary → ME
  • 34
    GROUND WATER CONTROL LIMITED - 1996-10-09
    HIGHSTEPS LIMITED - 1984-02-22
    Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, England
    Corporate (3 parents)
    Officer
    1996-04-24 ~ 1999-10-05
    IIF 22 - director → ME
    1996-04-24 ~ 1999-10-05
    IIF 65 - secretary → ME
  • 35
    COMPANY 1509573 LIMITED - 1996-11-11
    BRAITHWAITE AUTOMATICS LIMITED - 1990-01-30
    DEETO ENGINEERING COMPANY LIMITED - 1986-07-03
    Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, England
    Corporate (3 parents)
    Officer
    1995-10-26 ~ 1999-10-05
    IIF 6 - director → ME
    1995-01-01 ~ 1999-10-05
    IIF 63 - secretary → ME

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