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 1964Registered addresses and corresponding companies
Harbridge, Simon Richard
The Old Orchard, 25 Pear Tree Way, Crowle, Worcestershire, WR7 4SB
IIF 1
- British Registered addresses and corresponding companies
Harbridge, Simon Richard
Charlbury House, Marlbrook Lane, Sale Green, Droitwich, Worcestershire, WR9 7LW
IIF 2 IIF 3 IIF 4 (more)(less)
- born in December 1964
Harbridge, Simon Richard
Resident in England
Registered addresses and corresponding companiesGranite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA
IIF 34
- British born in December 1964
Harbridge, Simon Richard
Resident in England
Registered addresses and corresponding companies35, Newhall Street, Birmingham, B3 3PU
IIF 35 IIF 36Easons Farm, Duffield Lane, Newborough, Burton-on-trent, DE13 8SH, England
IIF 37Charlbury House, Marlbrook Lane, Sale Green, Droitwich, Worcestershire, WR9 7LW
IIF 38 IIF 39 IIF 40 (more)(less)2 Babmaes Street, London, SW1Y 6HD, United Kingdom
IIF 65 IIF 66Brocton Hall, Brocton, Nr Stafford, ST17 0TH
IIF 672, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
IIF 68Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA
IIF 69 IIF 70 IIF 71 (more)(less)Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA, England
IIF 78 IIF 79 IIF 80 (more)(less)Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA, United Kingdom
IIF 85 IIF 86
- 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 51 - Director → ME1995-01-01 ~ 1999-10-05IIF 3 - 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 62 - Director → ME1995-01-01 ~ 1999-10-05IIF 7 - Secretary → ME - 3
ANDREWS INDUSTRIAL EQUIPMENT (SCOTLAND) LIMITED
SC061278West Mains Industrial Estate, Grangemouth, Stirlingshire, ScotlandDissolved Corporate (22 parents)Officer1995-10-26 ~ 1999-10-05IIF 41 - Director → ME1995-01-01 ~ 1999-10-05IIF 31 - 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 4 - Secretary → ME
- 5Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, EnglandActive Corporate (15 parents)Officer1995-03-24 ~ 1999-10-05IIF 43 - Director → ME1995-03-24 ~ 1999-10-05IIF 24 - 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 56 - Director → ME1995-01-01 ~ 1999-10-05IIF 25 - 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 40 - Director → ME1995-03-24 ~ 1999-10-05IIF 2 - Secretary → ME
- 8
BRAITHWAITE STRUCTURAL LIMITED
0041856344-45 Water Street, BirminghamLiquidation Corporate (5 parents)Officer1995-01-01 ~ nowIIF 23 - Secretary → ME - 9
CANNOCK CHASE GOLF CLUB ESTATES LIMITED
00078241Brocton Hall, Brocton, Nr StaffordActive Corporate (157 parents)Officer2020-02-05 ~ 2026-02-12IIF 67 - 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 63 - Director → ME1999-11-15 ~ 2003-09-26IIF 9 - 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 50 - Director → ME2000-11-16 ~ 2003-09-26IIF 27 - 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 42 - Director → ME2000-05-15 ~ 2003-09-26IIF 19 - 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 45 - Director → ME1995-03-24 ~ 1999-10-05IIF 16 - Secretary → ME - 14CARNFORCE LIMITED - 1992-11-10Granite One Hundred, Acton Gate, Stafford, StaffordshireDissolved Corporate (18 parents)Officer2005-05-06 ~ dissolvedIIF 76 - Director → ME2005-05-06 ~ 2005-05-06IIF 8 - 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 54 - Director → ME1998-04-08 ~ 1999-10-05IIF 28 - Secretary → ME - 1644-45 Water Street, BirminghamLiquidation Corporate (4 parents)Officer1995-01-01 ~ nowIIF 20 - 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 59 - Director → ME1995-01-01 ~ 1999-10-05IIF 22 - Secretary → ME - 18COMPUADD COMPUTER HOLDINGS LIMITED - 1998-03-30Granite One Hundred, Acton Gate, Stafford, StaffordshireDissolved Corporate (9 parents)Officer2007-01-03 ~ dissolvedIIF 69 - Director → ME
- 19
COMPUSYS (UK) LIMITED
03267926Granite One Hundred, Acton Gate, Stafford, StaffordshireDissolved Corporate (7 parents)Officer2007-01-03 ~ dissolvedIIF 47 - Director → ME - 20NUKO 16 LIMITED - 1999-05-19Granite One Hundred, Acton Gate, Stafford, StaffordshireDissolved Corporate (7 parents)Officer2007-01-03 ~ dissolvedIIF 77 - Director → ME
- 21
- 22
- 23Granite One Hundred, Acton Gate, Stafford, Staffordshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2026-04-27 ~ nowIIF 81 - Director → ME2022-11-04 ~ 2024-10-28IIF 68 - Director → ME
- 24NUKO 24 LIMITED - 1999-12-14Granite One Hundred, Acton Gate, Stafford, StaffordshireDissolved Corporate (7 parents)Officer2007-01-03 ~ dissolvedIIF 72 - Director → ME
- 25
EASONS ASSOCIATES LIMITED
15931068Easons Farm Duffield Lane, Newborough, Burton-on-trent, EnglandActive Corporate (1 parent)Officer2024-09-02 ~ nowIIF 37 - 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 38 - Director → ME1995-01-01 ~ 1999-10-05IIF 11 - Secretary → ME - 27Granite One Hundred, Acton Gate, Stafford, Staffordshire, EnglandDissolved Corporate (5 parents)Officer2015-08-06 ~ dissolvedIIF 82 - 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 48 - Director → ME1997-11-28 ~ 1999-10-05IIF 17 - 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 79 - Director → ME2015-07-24 ~ 2024-10-28IIF 78 - Director → ME - 30
HARBRIDGE SERVICES LIMITED
05134629Charlbury House, Marlbrook Lane Sale Green, DroitwichDissolved Corporate (5 parents)Officer2004-05-26 ~ dissolvedIIF 39 - Director → ME - 31
HEAT FOR HIRE (SCOTLAND) LIMITED
SC063547West Mains Industrial Estate, Grangemouth, Stirlingshire, ScotlandActive Corporate (21 parents)Officer1995-10-26 ~ 1999-10-05IIF 52 - Director → ME1995-01-01 ~ 1999-10-05IIF 29 - Secretary → ME - 32Unit B Colima Avenue, Sunderland Enterprise Park West, SunderlandDissolved Corporate (17 parents)Officer1999-11-22 ~ 2003-09-26IIF 55 - Director → ME2001-05-24 ~ 2003-09-26IIF 21 - Secretary → ME
- 33
- 34
MI-MARKETING LIMITED
05644598Charlbury House, Marlbrook Lane, Sale Green, Droitwich, WorcestershireDissolved Corporate (2 parents)Officer2005-12-05 ~ dissolvedIIF 57 - Director → ME - 35
O.E. GROUP LIMITED
03674309Granite One Hundred, Acton Gate, Stafford, StaffordshireDissolved Corporate (14 parents)Officer2005-05-06 ~ dissolvedIIF 71 - Director → ME2005-05-06 ~ 2005-05-06IIF 18 - 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 26 - 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 44 - Director → ME1997-12-15 ~ 1999-10-05IIF 15 - Secretary → ME
- 38
SHAKESPEARE SYSTEMS LIMITED
02774058Granite One Hundred, Acton Gate, Stafford, StaffordshireDissolved Corporate (8 parents)Officer2007-01-03 ~ dissolvedIIF 75 - Director → ME - 39S L D LIMITED - 1988-05-17Ailsa Road, Irvine Industrial Estate, IrvineDissolved Corporate (28 parents)Officer1999-11-15 ~ 2003-09-26IIF 60 - Director → ME1999-11-15 ~ 2003-09-26IIF 14 - Secretary → ME
- 40Unit B Colima Avenue, Sunderland Enterprise Park West, SunderlandDissolved Corporate (14 parents)Officer2000-06-06 ~ 2003-09-26IIF 49 - Director → ME2000-06-06 ~ 2003-09-26IIF 12 - 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 35 - Director → ME - 44Granite One Hundred, Acton Gate, Stafford, Staffordshire, United KingdomActive Corporate (8 parents)Officer2020-03-17 ~ 2024-10-28IIF 85 - Director → ME
- 45Granite One Hundred, Acton Gate, Stafford, StaffordshireDissolved Corporate (15 parents)Officer2005-05-19 ~ dissolvedIIF 86 - Director → ME2005-05-19 ~ 2009-05-18IIF 10 - Secretary → ME
- 46
STONE MANAGEMENT INCENTIVE PLAN LLP
OC389260Granite One Hundred, Acton Gate, Stafford, StaffordshireDissolved Corporate (14 parents)Officer2013-11-18 ~ dissolvedIIF 34 - 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 70 - Director → ME2005-05-06 ~ 2024-10-28IIF 73 - Director → ME2005-05-06 ~ 2005-05-06IIF 32 - 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 36 - Director → ME2009-05-18 ~ 2013-03-04IIF 13 - Secretary → ME - 50
STONE TRUSTEE LIMITED
06554555Granite One Hundred, Acton Gate, Stafford, StaffordshireDissolved Corporate (6 parents)Officer2008-04-03 ~ dissolvedIIF 58 - 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 64 - Director → ME1997-09-29 ~ 1999-10-05IIF 5 - 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 61 - Director → ME1999-07-21 ~ 1999-10-05IIF 6 - 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 53 - Director → ME1996-04-24 ~ 1999-10-05IIF 33 - 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 46 - Director → ME1995-01-01 ~ 1999-10-05IIF 30 - Secretary → ME
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