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 Registered addresses and corresponding companies
Harbridge, Simon Richard
- British accountantRegistered addresses and corresponding companies
Harbridge, Simon Richard
- British chartered accountantRegistered addresses and corresponding companies
Harbridge, Simon Richard
Charlbury House, Marlbrook Lane, Sale Green, Droitwich, Worcestershire, WR9 7LW
IIF 11
- British company directorRegistered addresses and corresponding companies
Harbridge, Simon Richard
Charlbury House, Marlbrook Lane, Sale Green, Droitwich, Worcestershire, WR9 7LW
IIF 12
- British company secretaryRegistered addresses and corresponding companies
Harbridge, Simon Richard
- British company secretary & finance coRegistered addresses and corresponding companies
Harbridge, Simon Richard
Charlbury House, Marlbrook Lane, Sale Green, Droitwich, Worcestershire, WR9 7LW
IIF 20
- British csRegistered addresses and corresponding companies
Harbridge, Simon Richard
- British directorRegistered addresses and corresponding companies
Harbridge, Simon Richard
- British finance directorRegistered addresses and corresponding companies
Harbridge, Simon Richard
Charlbury House, Marlbrook Lane, Sale Green, Droitwich, Worcestershire, WR9 7LW
IIF 31
- British chartered accountant born in December 1964Registered addresses and corresponding companies
Harbridge, Simon Richard
The Old Orchard, 25 Pear Tree Way, Crowle, Worcestershire, WR7 4SB
IIF 32
- Registered addresses and corresponding companies
Harbridge, Simon Richard
- British born in December 1964
Harbridge, Simon Richard
Resident in England
Registered addresses and corresponding companies - British accountant born in December 1964
Harbridge, Simon Richard
Resident in England
Registered addresses and corresponding companies - British company director born in December 1964
Harbridge, Simon Richard
Resident in England
Registered addresses and corresponding companies - British company secretary born in December 1964
Harbridge, Simon Richard
Resident in England
Registered addresses and corresponding companies - British company secretary & finance co born in December 1964
Harbridge, Simon Richard
Resident in England
Registered addresses and corresponding companiesCharlbury House, Marlbrook Lane, Sale Green, Droitwich, Worcestershire, WR9 7LW
IIF 60
- British director born in December 1964
Harbridge, Simon Richard
Resident in England
Registered addresses and corresponding companies - born in December 1964
Harbridge, Simon Richard
Resident in United Kingdom
Registered addresses and corresponding companiesGranite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA
IIF 66
- British born in December 1964
Harbridge, Simon Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1964
Harbridge, Simon Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1964
Harbridge, Simon Richard
Resident in United Kingdom
Registered addresses and corresponding companies2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
IIF 72Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA
IIF 73 IIF 74 IIF 75Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA, England
IIF 76 IIF 77 IIF 78Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA, United Kingdom
IIF 79 IIF 80
- 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 81
Related profiles found in government register
Offspring entities and appointments
51
- 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 56 - Director → ME1995-01-01 ~ 1999-10-05IIF 21 - 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 59 - Director → ME1995-01-01 ~ 1999-10-05IIF 13 - Secretary → ME - 3
ANDREWS INDUSTRIAL EQUIPMENT (SCOTLAND) LIMITED
SC061278West Mains Industrial Estate, Grangemouth, Stirlingshire, ScotlandDissolved Corporate (22 parents)Officer1995-10-26 ~ 1999-10-05IIF 40 - Director → ME1995-01-01 ~ 1999-10-05IIF 18 - Secretary → ME - 4BRAITHWAITE PLC - 1991-10-01BRAITHWAITE 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 11 - Secretary → ME
- 5Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, EnglandActive Corporate (15 parents)Officer1995-03-24 ~ 1999-10-05IIF 41 - Director → ME1995-03-24 ~ 1999-10-05IIF 10 - 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 47 - Director → ME1995-01-01 ~ 1999-10-05IIF 2 - 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 39 - Director → ME1995-03-24 ~ 1999-10-05IIF 5 - Secretary → ME
- 8
BRAITHWAITE STRUCTURAL LIMITED
0041856344-45 Water Street, BirminghamLiquidation Corporate (5 parents)Officer1995-01-01 ~ nowIIF 16 - 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 (53 parents, 1 offspring)Officer1999-11-15 ~ 2003-09-26IIF 38 - Director → ME1999-11-15 ~ 2003-09-26IIF 1 - 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 52 - Director → ME2000-11-16 ~ 2003-09-26IIF 29 - 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 51 - Director → ME2000-05-15 ~ 2003-09-26IIF 31 - 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 42 - Director → ME1995-03-24 ~ 1999-10-05IIF 8 - Secretary → ME - 14CARNFORCE LIMITED - 1992-11-10Granite One Hundred, Acton Gate, Stafford, StaffordshireDissolved Corporate (18 parents)Officer2005-05-06 ~ dissolvedIIF 75 - Director → ME2005-05-06 ~ 2005-05-06IIF 23 - 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 46 - Director → ME1998-04-08 ~ 1999-10-05IIF 4 - Secretary → ME - 1644-45 Water Street, BirminghamLiquidation Corporate (4 parents)Officer1995-01-01 ~ nowIIF 15 - 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 58 - 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 63 - Director → ME
- 19
COMPUSYS (UK) LIMITED
03267926Granite One Hundred, Acton Gate, Stafford, StaffordshireDissolved Corporate (7 parents)Officer2007-01-03 ~ dissolvedIIF 61 - Director → ME - 20NUKO 16 LIMITED - 1999-05-19Granite One Hundred, Acton Gate, Stafford, StaffordshireDissolved Corporate (7 parents)Officer2007-01-03 ~ dissolvedIIF 65 - Director → ME
- 21COMPUMAIL INTERNATIONAL LIMITED - 1993-04-28CAREDATA LIMITED - 1987-03-25Granite One Hundred, Acton Gate, Stafford, StaffordshireActive Corporate (18 parents)Officer2007-01-03 ~ 2024-10-28IIF 68 - Director → ME
- 22Granite One Hundred, Acton Gate, Stafford, Staffordshire, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-11-04 ~ 2024-10-28IIF 72 - Director → ME
- 23NUKO 24 LIMITED - 1999-12-14Granite One Hundred, Acton Gate, Stafford, StaffordshireDissolved Corporate (7 parents)Officer2007-01-03 ~ dissolvedIIF 64 - Director → ME
- 24
EASONS ASSOCIATES LIMITED
15931068Easons Farm Duffield Lane, Newborough, Burton-on-trent, EnglandActive Corporate (1 parent)Officer2024-09-02 ~ nowIIF 35 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 25Insolvency (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 55 - Director → ME1995-01-01 ~ 1999-10-05IIF 14 - Secretary → ME - 26Granite One Hundred, Acton Gate, Stafford, Staffordshire, EnglandDissolved Corporate (5 parents)Officer2015-08-06 ~ dissolvedIIF 77 - Director → ME
- 27EXPERT 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 44 - Director → ME1997-11-28 ~ 1999-10-05IIF 9 - Secretary → ME - 28
GRANITE ONE HUNDRED HOLDINGS LIMITED
09660342Granite One Hundred, Acton Gate, Stafford, Staffordshire, EnglandActive Corporate (19 parents, 2 offsprings)Officer2015-07-24 ~ 2024-10-28IIF 76 - Director → ME - 29
HARBRIDGE SERVICES LIMITED
05134629Charlbury House, Marlbrook Lane Sale Green, DroitwichDissolved Corporate (5 parents)Officer2004-05-26 ~ dissolvedIIF 36 - Director → ME - 30
HEAT FOR HIRE (SCOTLAND) LIMITED
SC063547West Mains Industrial Estate, Grangemouth, Stirlingshire, ScotlandActive Corporate (21 parents)Officer1995-10-26 ~ 1999-10-05IIF 45 - Director → ME1995-01-01 ~ 1999-10-05IIF 34 - Secretary → ME - 31Unit B Colima Avenue, Sunderland Enterprise Park West, SunderlandDissolved Corporate (17 parents)Officer1999-11-22 ~ 2003-09-26IIF 53 - Director → ME2001-05-24 ~ 2003-09-26IIF 28 - Secretary → ME
- 32Maurice Butler A M Anderson, 11 Lombard Street, BelfastActive Corporate (6 parents)Officer2000-10-12 ~ nowIIF 32 - Director → ME1967-06-02 ~ nowIIF 33 - Secretary → ME
- 33
MI-MARKETING LIMITED
05644598Charlbury House, Marlbrook Lane, Sale Green, Droitwich, WorcestershireDissolved Corporate (2 parents)Officer2005-12-05 ~ dissolvedIIF 37 - Director → ME - 34
O.E. GROUP LIMITED
03674309Granite One Hundred, Acton Gate, Stafford, StaffordshireDissolved Corporate (14 parents)Officer2005-05-06 ~ dissolvedIIF 73 - Director → ME2005-05-06 ~ 2005-05-06IIF 27 - Secretary → ME - 35PLANT 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 3 - Secretary → ME - 36GLOBEBEST LIMITED - 1994-12-01St David's Court, Union Street, Wolverhampton, West Midlands, EnglandDissolved Corporate (21 parents)Officer1997-12-15 ~ 1999-10-05IIF 60 - Director → ME1997-12-15 ~ 1999-10-05IIF 20 - Secretary → ME
- 37
SHAKESPEARE SYSTEMS LIMITED
02774058Granite One Hundred, Acton Gate, Stafford, StaffordshireDissolved Corporate (8 parents)Officer2007-01-03 ~ dissolvedIIF 50 - Director → ME - 38S L D LIMITED - 1988-05-17Ailsa Road, Irvine Industrial Estate, IrvineDissolved Corporate (28 parents)Officer1999-11-15 ~ 2003-09-26IIF 54 - Director → ME1999-11-15 ~ 2003-09-26IIF 12 - Secretary → ME
- 39Unit B Colima Avenue, Sunderland Enterprise Park West, SunderlandDissolved Corporate (14 parents)Officer2000-06-06 ~ 2003-09-26IIF 62 - Director → ME2000-06-06 ~ 2003-09-26IIF 25 - Secretary → ME
- 40
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 69 - Director → ME - 41Granite One Hundred, Acton Gate, Stafford, Staffordshire, United KingdomActive Corporate (8 parents)Officer2020-03-17 ~ 2024-10-28IIF 79 - Director → ME
- 42Granite One Hundred, Acton Gate, Stafford, StaffordshireDissolved Corporate (15 parents)Officer2005-05-19 ~ dissolvedIIF 80 - Director → ME2005-05-19 ~ 2009-05-18IIF 24 - Secretary → ME
- 43
STONE MANAGEMENT INCENTIVE PLAN LLP
OC389260Granite One Hundred, Acton Gate, Stafford, StaffordshireDissolved Corporate (14 parents)Officer2013-11-18 ~ dissolvedIIF 66 - LLP Designated Member → ME - 44
STERLING TWO BIDCO LIMITED
- 2020-02-12 12325890Granite One Hundred, Acton Gate, Stafford, Staffordshire, EnglandActive Corporate (13 parents, 1 offspring)Officer2019-11-29 ~ 2024-10-28IIF 78 - Director → ME - 45OMEGA ELECTRONIC EQUIPMENT (EUROPE) LIMITED - 2002-12-05OMEGA COMPUTING LIMITED - 1996-12-20Granite One Hundred, Acton Gate, Stafford, StaffordshireActive Corporate (34 parents, 1 offspring)Officer2005-05-06 ~ 2024-10-28IIF 74 - Director → ME2005-05-06 ~ 2005-05-06IIF 30 - Secretary → ME
- 46
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 70 - Director → ME2009-05-18 ~ 2013-03-04IIF 26 - Secretary → ME - 47
STONE TRUSTEE LIMITED
06554555Granite One Hundred, Acton Gate, Stafford, StaffordshireDissolved Corporate (6 parents)Officer2008-04-03 ~ dissolvedIIF 71 - Director → ME - 48
SWEEPAX INTERNATIONAL LIMITED
02803984St David's Court, Union Street, Wolverhampton, West Midlands, EnglandDissolved Corporate (14 parents)Officer1997-09-29 ~ 1999-10-05IIF 49 - Director → ME1997-09-29 ~ 1999-10-05IIF 6 - Secretary → ME - 49
SWEEPAX PUMPS LIMITED
03198281Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, EnglandDissolved Corporate (17 parents)Officer1999-07-21 ~ 1999-10-05IIF 48 - Director → ME1999-07-21 ~ 1999-10-05IIF 7 - Secretary → ME - 50
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 57 - Director → ME1996-04-24 ~ 1999-10-05IIF 19 - Secretary → ME - 51BRAITHWAITE 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 43 - Director → ME1995-01-01 ~ 1999-10-05IIF 17 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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