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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

Harbridge, Simon Richard

    Related profiles found in government register
  • 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 1
  • Harbridge, Simon Richard
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3
  • 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 4 IIF 5

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

      IIF 6
  • 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 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 14 IIF 15
  • Harbridge, Simon Richard
    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 16
  • Harbridge, Simon Richard
    British accountant born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • 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 29
  • 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 40
  • 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 41 IIF 42

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

      IIF 43 IIF 44 IIF 45
  • Harbridge, Simon Richard
    British

    Registered addresses and corresponding companies

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

      IIF 46 IIF 47 IIF 48
  • 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 55
  • Harbridge, Simon Richard
    British company director

    Registered addresses and corresponding companies

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

      IIF 56 IIF 57
  • 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 65
  • Harbridge, Simon Richard
    British cs

    Registered addresses and corresponding companies

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

      IIF 66 IIF 67
  • 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 76
  • Harbridge, Simon Richard

    Registered addresses and corresponding companies

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

      IIF 77

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

      IIF 78
  • 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 79
child relation
Offspring entities and appointments
Active 18
  • 1
    44-45 Water Street, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    1995-01-01 ~ now
    IIF 61 - Secretary → ME
  • 2
    Brocton Hall, Brocton, Nr Stafford
    Active Corporate (14 parents)
    Equity (Company account)
    993,839 GBP2020-09-30
    Officer
    2020-02-05 ~ now
    IIF 2 - 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 10 - Director → ME
  • 4
    44-45 Water Street, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    1995-01-01 ~ now
    IIF 60 - 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 43 - Director → ME
  • 6
    Granite One Hundred, Acton Gate, Stafford, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-01-03 ~ dissolved
    IIF 41 - Director → ME
  • 7
    NUKO 16 LIMITED - 1999-05-19 04424915
    Granite One Hundred, Acton Gate, Stafford, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-01-03 ~ dissolved
    IIF 45 - 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 44 - Director → ME
  • 9
    Easons Farm Duffield Lane, Newborough, Burton-on-trent, England
    Active Corporate (1 parent)
    Officer
    2024-09-02 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 10
    Granite One Hundred, Acton Gate, Stafford, Staffordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-06 ~ dissolved
    IIF 12 - Director → ME
  • 11
    Maurice Butler A M Anderson, 11 Lombard Street, Belfast
    Active Corporate (6 parents)
    Officer
    2000-10-12 ~ now
    IIF 29 - Director → ME
    1967-06-02 ~ now
    IIF 77 - Secretary → ME
  • 12
    Granite One Hundred, Acton Gate, Stafford, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 8 - Director → ME
  • 13
    Granite One Hundred, Acton Gate, Stafford, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-01-03 ~ dissolved
    IIF 28 - Director → ME
  • 14
    Duff & Phelps, 35 Newhall Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2008-03-27 ~ dissolved
    IIF 4 - 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 15 - Director → ME
  • 16
    Granite One Hundred, Acton Gate, Stafford, Staffordshire
    Dissolved Corporate (13 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 17
    Duff & Phelps, 35 Newhall Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2008-03-27 ~ dissolved
    IIF 5 - Director → ME
  • 18
    Granite One Hundred, Acton Gate, Stafford, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-04-03 ~ dissolved
    IIF 6 - Director → ME
Ceased 35
  • 1
    ANDREWS SYKES SALES LIMITED - 2004-08-12 02917434
    ASGROUP MANAGEMENT PLC - 1996-03-06
    HENRY SYKES PLC - 1991-03-04
    Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1995-10-16 ~ 1999-10-05
    IIF 36 - Director → ME
    1995-01-01 ~ 1999-10-05
    IIF 66 - Secretary → ME
  • 2
    ANDREWS SYKES CONTRACTING LIMITED - 1998-03-09 03013558
    BRAITHWAITE INVESTMENTS LIMITED - 1996-03-07
    BRAITHWAITE INVESTMENTS LIMITED - 1995-04-10
    ANDREWS SYKES LIMITED - 1995-04-10 00820764
    SURGRAM LIMITED - 1981-12-31
    Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1995-10-26 ~ 1999-10-05
    IIF 39 - Director → ME
    1995-01-01 ~ 1999-10-05
    IIF 58 - Secretary → ME
  • 3
    West Mains Industrial Estate, Grangemouth, Stirlingshire, Scotland
    Dissolved Corporate (4 parents)
    Officer
    1995-10-26 ~ 1999-10-05
    IIF 18 - Director → ME
    1995-01-01 ~ 1999-10-05
    IIF 63 - 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
    Active Corporate (8 parents, 17 offsprings)
    Officer
    1995-01-01 ~ 1999-10-05
    IIF 55 - Secretary → ME
  • 5
    INGLEBY (782) LIMITED - 1995-04-03
    Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, England
    Active Corporate (3 parents)
    Officer
    1995-03-24 ~ 1999-10-05
    IIF 19 - Director → ME
    1995-03-24 ~ 1999-10-05
    IIF 54 - Secretary → ME
  • 6
    HEAT FOR HIRE LIMITED - 2011-01-17
    Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1995-10-26 ~ 1999-10-05
    IIF 25 - Director → ME
    1995-01-01 ~ 1999-10-05
    IIF 46 - Secretary → ME
  • 7
    SYKES PUMPS INTERNATIONAL LIMITED - 2002-08-02 07263045
    COMPANY 3013558 LIMITED - 1997-02-28
    ANDREWS SYKES CONTRACTING LIMITED - 1996-03-07 01535598
    INGLEBY (796) LIMITED - 1995-04-10
    Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, England
    Active Corporate (3 parents)
    Officer
    1995-03-24 ~ 1999-10-05
    IIF 17 - Director → ME
    1995-03-24 ~ 1999-10-05
    IIF 49 - Secretary → ME
  • 8
    LONGVILLE LIMITED - 2008-01-04 NF001523
    SLD PUMPS LIMITED - 2000-04-28 03991063
    8 Maxwell Square, Brucefield Industrial Park, Livingston, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-11-15 ~ 2003-09-26
    IIF 34 - Director → ME
    1999-11-15 ~ 2003-09-26
    IIF 56 - 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
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1999-11-22 ~ 2003-09-26
    IIF 31 - Director → ME
    2000-11-16 ~ 2003-09-26
    IIF 74 - Secretary → ME
  • 10
    Unit B Colima Avenue, Sunderland Enterprise Park West, Sunderland
    Dissolved Corporate (4 parents)
    Officer
    1999-11-22 ~ 2003-09-26
    IIF 30 - Director → ME
    2000-05-15 ~ 2003-09-26
    IIF 76 - Secretary → ME
  • 11
    ANDREWS COMPRESSED AIR SERVICES LIMITED - 2008-08-04
    COMPANY 2917434 LIMITED - 1996-10-16
    ANDREWS SYKES SALES LIMITED - 1996-03-06 00864764
    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 20 - Director → ME
    1995-03-24 ~ 1999-10-05
    IIF 52 - 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 68 - Secretary → ME
  • 13
    COX PLANT LIMITED - 2002-06-07 04228694
    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 24 - Director → ME
    1998-04-08 ~ 1999-10-05
    IIF 48 - Secretary → ME
  • 14
    ANDREWS SYKES LIMITED - 1996-03-22 01535598
    ANDREWS SYKES LIMITED - 1995-04-10 01535598
    COMPANY 820764 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 38 - Director → ME
    1995-01-01 ~ 1999-10-05
    IIF 67 - Secretary → ME
  • 15
    COMPUSYS PLC - 2007-02-20 02151652
    COMPUMAIL INTERNATIONAL LIMITED - 1993-04-28 02151652
    CAREDATA LIMITED - 1987-03-25
    Granite One Hundred, Acton Gate, Stafford, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2007-01-03 ~ 2024-10-28
    IIF 3 - Director → ME
  • 16
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active 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 7 - 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 35 - Director → ME
    1995-01-01 ~ 1999-10-05
    IIF 59 - 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 22 - Director → ME
    1997-11-28 ~ 1999-10-05
    IIF 53 - Secretary → ME
  • 19
    Granite One Hundred, Acton Gate, Stafford, Staffordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-07-24 ~ 2024-10-28
    IIF 11 - Director → ME
  • 20
    West Mains Industrial Estate, Grangemouth, Stirlingshire, Scotland
    Active Corporate (3 parents)
    Officer
    1995-10-26 ~ 1999-10-05
    IIF 23 - Director → ME
    1995-01-01 ~ 1999-10-05
    IIF 78 - Secretary → ME
  • 21
    Unit B Colima Avenue, Sunderland Enterprise Park West, Sunderland
    Dissolved Corporate (5 parents)
    Officer
    1999-11-22 ~ 2003-09-26
    IIF 32 - Director → ME
    2001-05-24 ~ 2003-09-26
    IIF 73 - Secretary → ME
  • 22
    Granite One Hundred, Acton Gate, Stafford, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-05-06 ~ 2005-05-06
    IIF 72 - Secretary → ME
  • 23
    REFRIGERATION COMPRESSOR REBUILDS LIMITED - 2009-02-13
    REFRIGERATOR COMPRESSOR REBUILDS LIMITED - 1998-05-01
    FORAY 1084 LIMITED - 1998-04-23 03440981
    St David's Court, Union Street, Wolverhampton, West Midlands, England
    Dissolved Corporate (4 parents)
    Officer
    1998-04-23 ~ 1999-10-05
    IIF 47 - 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 40 - Director → ME
    1997-12-15 ~ 1999-10-05
    IIF 65 - 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 33 - Director → ME
    1999-11-15 ~ 2003-09-26
    IIF 57 - 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 42 - Director → ME
    2000-06-06 ~ 2003-09-26
    IIF 70 - Secretary → ME
  • 27
    STONE TECHNOLOGIES LIMITED - 2020-11-23 02658501
    Granite One Hundred, Acton Gate, Stafford, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-17 ~ 2024-10-28
    IIF 14 - 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 69 - Secretary → ME
  • 29
    STERLING TWO BIDCO LIMITED - 2020-02-12
    Granite One Hundred, Acton Gate, Stafford, Staffordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-11-29 ~ 2024-10-28
    IIF 13 - Director → ME
  • 30
    STONE COMPUTERS LIMITED - 2020-11-23 12521259
    OMEGA ELECTRONIC EQUIPMENT (EUROPE) LIMITED - 2002-12-05
    OMEGA COMPUTING LIMITED - 1996-12-20
    Granite One Hundred, Acton Gate, Stafford, Staffordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-05-06 ~ 2024-10-28
    IIF 9 - Director → ME
    2005-05-06 ~ 2005-05-06
    IIF 75 - Secretary → ME
  • 31
    Duff & Phelps, 35 Newhall Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2009-05-18 ~ 2013-03-04
    IIF 71 - 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 27 - Director → ME
    1997-09-29 ~ 1999-10-05
    IIF 50 - 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 26 - Director → ME
    1999-07-21 ~ 1999-10-05
    IIF 51 - 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
    Dissolved Corporate (3 parents)
    Officer
    1996-04-24 ~ 1999-10-05
    IIF 37 - Director → ME
    1996-04-24 ~ 1999-10-05
    IIF 64 - 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
    Active Corporate (3 parents)
    Officer
    1995-10-26 ~ 1999-10-05
    IIF 21 - Director → ME
    1995-01-01 ~ 1999-10-05
    IIF 62 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.