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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

Ricketts, Simon Anthony

    Related profiles found in government register
  • Ricketts, Simon Anthony
    British director born in December 1954

    Registered addresses and corresponding companies
    • icon of address 7 Sidney Road, Forest Gate, London, E7 0ED

      IIF 1 IIF 2
  • Ricketts, Simon Anthony
    British operations director born in December 1954

    Registered addresses and corresponding companies
    • icon of address Glebe House, Main Street, Leire, Leicestershire, LE17 5EU

      IIF 3 IIF 4
  • Ricketts, Simon Anthony
    British cio & bpe director, rolls-royce born in December 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Westley House, Dalehouse Lane, Kenilworth, Warwickshire, CV8 2JZ, United Kingdom

      IIF 5
  • Ricketts, Simon Anthony
    British it director born in December 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Moor Lane, Derby, DE24 8BJ

      IIF 6
    • icon of address Moor Lane, Po Box 31, Derby, DE24 8BJ

      IIF 7
  • Ricketts, Simon Anthony
    British non-executive director born in December 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 12, Endeavour Square, London, E20 1JN, England

      IIF 8
  • Ricketts, Simon Anthony
    British senior non executive director born in December 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Westley House, Dalehouse Lane, Kennilworth, Warwickshire, CV8 2JZ

      IIF 9
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 9
  • 1
    115CR (116) LIMITED - 2002-02-04
    BARBOX LIMITED - 2008-08-18
    icon of address Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-02-13 ~ 2008-02-08
    IIF 2 - Director → ME
  • 2
    DATA SYSTEMS & SOLUTIONS LIMITED - 2008-12-22
    icon of address Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-02 ~ 2015-05-01
    IIF 6 - Director → ME
  • 3
    BULMER AMERICA HOLDINGS LIMITED - 2001-12-04
    PRECIS (2096) LIMITED - 2001-10-05
    icon of address 137 High Street, Burton Upon Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-13 ~ 2008-02-08
    IIF 1 - Director → ME
  • 4
    STRATEGIC THOUGHT GROUP PLC - 2011-06-29
    ACTIVE RISK GROUP PLC - 2013-08-29
    SWORD GRC GROUP LIMITED - 2022-04-25
    ACTIVE RISK GROUP LIMITED - 2019-10-21
    icon of address 3rd Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    10,997,659 GBP2021-12-31
    Officer
    icon of calendar 2005-05-25 ~ 2009-06-29
    IIF 9 - Director → ME
  • 5
    ROLLS-ROYCE GOODRICH ENGINE CONTROL SYSTEMS LIMITED - 2012-12-14
    ROLLS-ROYCE ENGINE CONTROL SYSTEMS LIMITED - 2014-01-02
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-02 ~ 2016-03-31
    IIF 7 - Director → ME
  • 6
    icon of address 12 Endeavour Square, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2017-07-01 ~ 2024-06-30
    IIF 8 - Director → ME
  • 7
    GEO. BASSETT HOLDINGS P.L.C. - 1982-09-01
    BASSETT FOODS PLC - 1990-03-01
    icon of address C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-01-06 ~ 1998-11-16
    IIF 4 - Director → ME
  • 8
    TREBOR SHARPS LIMITED - 1978-12-31
    TREBOR LIMITED - 1990-03-01
    icon of address Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1998-02-28
    IIF 3 - Director → ME
  • 9
    UNITED KINGDOM CALS INDUSTRY COUNCIL - 1999-12-16
    icon of address 6a Pinkers Court, Briarlands Office Park, Gloucester Road Rudgeway, Bristol, Avon
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    520,420 GBP2024-09-30
    Officer
    icon of calendar 2009-11-17 ~ 2016-08-30
    IIF 5 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.