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
- born in December 1964
Harbridge, Simon Richard
Resident in England
Registered addresses and corresponding companiesGranite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA
IIF 1
- British born in December 1964Registered addresses and corresponding companies
Harbridge, Simon Richard
The Old Orchard, 25 Pear Tree Way, Crowle, Worcestershire, WR7 4SB
IIF 2
- British born in December 1964
Harbridge, Simon Richard
Resident in England
Registered addresses and corresponding companies35, Newhall Street, Birmingham, B3 3PU
IIF 3 IIF 4Easons Farm, Duffield Lane, Newborough, Burton-on-trent, DE13 8SH, England
IIF 5Charlbury House, Marlbrook Lane, Sale Green, Droitwich, Worcestershire, WR9 7LW
IIF 6 IIF 7 IIF 8 (more)(less)2 Babmaes Street, London, SW1Y 6HD, United Kingdom
IIF 33 IIF 34Brocton Hall, Brocton, Nr Stafford, ST17 0TH
IIF 352, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
IIF 36Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA
IIF 37 IIF 38 IIF 39 (more)(less)Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA, England
IIF 46 IIF 47 IIF 48 (more)(less)Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA, United Kingdom
IIF 53 IIF 54
- Registered addresses and corresponding companies
Harbridge, Simon Richard
The Old Orchard, 25 Pear Tree Way, Crowle, Worcestershire, WR7 4SB
IIF 55
- British Registered addresses and corresponding companies
Harbridge, Simon Richard
Charlbury House, Marlbrook Lane, Sale Green, Droitwich, Worcestershire, WR9 7LW
IIF 56 IIF 57 IIF 58 (more)(less)
- 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 19 - Director → ME1995-01-01 ~ 1999-10-05IIF 57 - 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 30 - Director → ME1995-01-01 ~ 1999-10-05IIF 61 - Secretary → ME - 3
ANDREWS INDUSTRIAL EQUIPMENT (SCOTLAND) LIMITED
SC061278West Mains Industrial Estate, Grangemouth, Stirlingshire, ScotlandDissolved Corporate (22 parents)Officer1995-10-26 ~ 1999-10-05IIF 9 - Director → ME1995-01-01 ~ 1999-10-05IIF 85 - 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 58 - Secretary → ME
- 5Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, EnglandActive Corporate (15 parents)Officer1995-03-24 ~ 1999-10-05IIF 11 - Director → ME1995-03-24 ~ 1999-10-05IIF 78 - 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 24 - Director → ME1995-01-01 ~ 1999-10-05IIF 79 - 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 8 - Director → ME1995-03-24 ~ 1999-10-05IIF 56 - Secretary → ME
- 8
BRAITHWAITE STRUCTURAL LIMITED
0041856344-45 Water Street, BirminghamLiquidation Corporate (5 parents)Officer1995-01-01 ~ nowIIF 77 - Secretary → ME - 9
CANNOCK CHASE GOLF CLUB ESTATES LIMITED
00078241Brocton Hall, Brocton, Nr StaffordActive Corporate (157 parents)Officer2020-02-05 ~ 2026-02-12IIF 35 - 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 31 - Director → ME1999-11-15 ~ 2003-09-26IIF 63 - 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 18 - Director → ME2000-11-16 ~ 2003-09-26IIF 81 - 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 10 - Director → ME2000-05-15 ~ 2003-09-26IIF 73 - 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 13 - Director → ME1995-03-24 ~ 1999-10-05IIF 70 - Secretary → ME - 14CARNFORCE LIMITED - 1992-11-10Granite One Hundred, Acton Gate, Stafford, StaffordshireDissolved Corporate (18 parents)Officer2005-05-06 ~ dissolvedIIF 44 - Director → ME2005-05-06 ~ 2005-05-06IIF 62 - 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 22 - Director → ME1998-04-08 ~ 1999-10-05IIF 82 - Secretary → ME - 1644-45 Water Street, BirminghamLiquidation Corporate (4 parents)Officer1995-01-01 ~ nowIIF 74 - 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 27 - Director → ME1995-01-01 ~ 1999-10-05IIF 76 - Secretary → ME - 18COMPUADD COMPUTER HOLDINGS LIMITED - 1998-03-30Granite One Hundred, Acton Gate, Stafford, StaffordshireDissolved Corporate (9 parents)Officer2007-01-03 ~ dissolvedIIF 37 - Director → ME
- 19
COMPUSYS (UK) LIMITED
03267926Granite One Hundred, Acton Gate, Stafford, StaffordshireDissolved Corporate (7 parents)Officer2007-01-03 ~ dissolvedIIF 15 - Director → ME - 20NUKO 16 LIMITED - 1999-05-19Granite One Hundred, Acton Gate, Stafford, StaffordshireDissolved Corporate (7 parents)Officer2007-01-03 ~ dissolvedIIF 45 - Director → ME
- 21
- 22
- 23Granite One Hundred, Acton Gate, Stafford, Staffordshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2026-04-27 ~ nowIIF 49 - Director → ME2022-11-04 ~ 2024-10-28IIF 36 - Director → ME
- 24NUKO 24 LIMITED - 1999-12-14Granite One Hundred, Acton Gate, Stafford, StaffordshireDissolved Corporate (7 parents)Officer2007-01-03 ~ dissolvedIIF 40 - Director → ME
- 25
EASONS ASSOCIATES LIMITED
15931068Easons Farm Duffield Lane, Newborough, Burton-on-trent, EnglandActive Corporate (1 parent)Officer2024-09-02 ~ nowIIF 5 - 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 6 - Director → ME1995-01-01 ~ 1999-10-05IIF 65 - Secretary → ME - 27Granite One Hundred, Acton Gate, Stafford, Staffordshire, EnglandDissolved Corporate (5 parents)Officer2015-08-06 ~ dissolvedIIF 50 - 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 16 - Director → ME1997-11-28 ~ 1999-10-05IIF 71 - 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 47 - Director → ME2015-07-24 ~ 2024-10-28IIF 46 - Director → ME - 30
HARBRIDGE SERVICES LIMITED
05134629Charlbury House, Marlbrook Lane Sale Green, DroitwichDissolved Corporate (5 parents)Officer2004-05-26 ~ dissolvedIIF 7 - Director → ME - 31
HEAT FOR HIRE (SCOTLAND) LIMITED
SC063547West Mains Industrial Estate, Grangemouth, Stirlingshire, ScotlandActive Corporate (21 parents)Officer1995-10-26 ~ 1999-10-05IIF 20 - Director → ME1995-01-01 ~ 1999-10-05IIF 83 - Secretary → ME - 32Unit B Colima Avenue, Sunderland Enterprise Park West, SunderlandDissolved Corporate (17 parents)Officer1999-11-22 ~ 2003-09-26IIF 23 - Director → ME2001-05-24 ~ 2003-09-26IIF 75 - Secretary → ME
- 33
- 34
MI-MARKETING LIMITED
05644598Charlbury House, Marlbrook Lane, Sale Green, Droitwich, WorcestershireDissolved Corporate (2 parents)Officer2005-12-05 ~ dissolvedIIF 25 - Director → ME - 35
O.E. GROUP LIMITED
03674309Granite One Hundred, Acton Gate, Stafford, StaffordshireDissolved Corporate (14 parents)Officer2005-05-06 ~ dissolvedIIF 39 - Director → ME2005-05-06 ~ 2005-05-06IIF 72 - 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 80 - 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 12 - Director → ME1997-12-15 ~ 1999-10-05IIF 69 - Secretary → ME
- 38
SHAKESPEARE SYSTEMS LIMITED
02774058Granite One Hundred, Acton Gate, Stafford, StaffordshireDissolved Corporate (8 parents)Officer2007-01-03 ~ dissolvedIIF 43 - Director → ME - 39S L D LIMITED - 1988-05-17Ailsa Road, Irvine Industrial Estate, IrvineDissolved Corporate (28 parents)Officer1999-11-15 ~ 2003-09-26IIF 28 - Director → ME1999-11-15 ~ 2003-09-26IIF 68 - Secretary → ME
- 40Unit B Colima Avenue, Sunderland Enterprise Park West, SunderlandDissolved Corporate (14 parents)Officer2000-06-06 ~ 2003-09-26IIF 17 - Director → ME2000-06-06 ~ 2003-09-26IIF 66 - 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 3 - Director → ME - 44Granite One Hundred, Acton Gate, Stafford, Staffordshire, United KingdomActive Corporate (8 parents)Officer2020-03-17 ~ 2024-10-28IIF 53 - Director → ME
- 45Granite One Hundred, Acton Gate, Stafford, StaffordshireDissolved Corporate (15 parents)Officer2005-05-19 ~ dissolvedIIF 54 - Director → ME2005-05-19 ~ 2009-05-18IIF 64 - Secretary → ME
- 46
STONE MANAGEMENT INCENTIVE PLAN LLP
OC389260Granite One Hundred, Acton Gate, Stafford, StaffordshireDissolved Corporate (14 parents)Officer2013-11-18 ~ dissolvedIIF 1 - 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 38 - Director → ME2005-05-06 ~ 2024-10-28IIF 41 - Director → ME2005-05-06 ~ 2005-05-06IIF 86 - 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 4 - Director → ME2009-05-18 ~ 2013-03-04IIF 67 - Secretary → ME - 50
STONE TRUSTEE LIMITED
06554555Granite One Hundred, Acton Gate, Stafford, StaffordshireDissolved Corporate (6 parents)Officer2008-04-03 ~ dissolvedIIF 26 - 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 32 - Director → ME1997-09-29 ~ 1999-10-05IIF 59 - 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 29 - Director → ME1999-07-21 ~ 1999-10-05IIF 60 - 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 21 - Director → ME1996-04-24 ~ 1999-10-05IIF 87 - 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 14 - Director → ME1995-01-01 ~ 1999-10-05IIF 84 - Secretary → ME
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