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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simon, Andrew Henry

    Related profiles found in government register
  • Simon, Andrew Henry
    British business consultant born in April 1945

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Lodge Way House, Lodge Way, Northampton, NN5 7UG

      IIF 1
  • Simon, Andrew Henry
    British co director born in April 1945

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Headway House, Crosby Way, Farnham, Surrey, GU9 7XG

      IIF 2
  • Simon, Andrew Henry
    British company director born in April 1945

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Simon, Andrew Henry
    British director born in April 1945

    Resident in Switzerland

    Registered addresses and corresponding companies

    • J W Hinks Chartered Accountants, 19 Highfield Road Edgbaston, Birmingham, B153bh

      IIF 8

    • Lodge Way House, Lodge Way, Northampton, NN5 7UG

      IIF 9
  • Simon, Andrew Henry
    British non-executive director born in April 1945

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 6 Coronet Way, Centenary Park, Eccles, Salford, Manchester, M50 1RE, United Kingdom

      IIF 10
  • Simon, Andrew Henry
    born in April 1945

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 53, Davies Street, London, W1K 5JH

      IIF 11
  • Simon, Andrew Henry
    British born in April 1945

    Registered addresses and corresponding companies

    • Thark 29 St Johns Road, Stafford, Staffordshire, ST17 9AP

      IIF 12
  • Simon, Andrew Henry
    British business consultant born in April 1945

    Registered addresses and corresponding companies

    • Thark 29 St Johns Road, Stafford, Staffordshire, ST17 9AP

      IIF 13
  • Simon, Andrew Henry
    British company chairman born in April 1945

    Registered addresses and corresponding companies

    • Thark 29 St Johns Road, Stafford, Staffordshire, ST17 9AP

      IIF 14
  • Simon, Andrew Henry
    British company director born in April 1945

    Registered addresses and corresponding companies
  • Simon, Andrew Henry
    British director born in April 1945

    Registered addresses and corresponding companies
  • Simon, Andrew Henry
    British director of companies born in April 1945

    Registered addresses and corresponding companies

    • Thark 29 St Johns Road, Stafford, Staffordshire, ST17 9AP

      IIF 26
  • Simon, Andrew Henry
    British manager born in April 1945

    Registered addresses and corresponding companies

    • Thark 29 St Johns Road, Stafford, Staffordshire, ST17 9AP

      IIF 27
  • Simon, Andrew Henry
    British non executive director born in April 1945

    Registered addresses and corresponding companies

    • Thark 29 St Johns Road, Stafford, Staffordshire, ST17 9AP

      IIF 28
child relation
Offspring entities and appointments 28
  • 1
    ABRAXUS INVESTMENTS (UK) LIMITED - now
    ABRAXUS INVESTMENTS LIMITED - 2002-11-07
    HOME-TO-HOME. CO. UK LIMITED
    - 2002-09-23 03668825
    6 New Street Square, New Fetter Lane, London
    Dissolved Corporate (10 parents)
    Officer
    1999-09-02 ~ 2002-05-16
    IIF 27 - Director → ME
  • 2
    ASCENT INVESTMENTS LIMITED
    - now 04000638
    OVAL (1540) LIMITED - 2000-06-08
    Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2001-10-03 ~ 2004-01-20
    IIF 1 - Director → ME
  • 3
    ASSOCIATED BRITISH PORTS HOLDINGS LIMITED - now
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C.
    - 2006-11-03 01612178
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    25 Bedford Street, London, United Kingdom
    Active Corporate (95 parents, 11 offsprings)
    Officer
    1994-11-08 ~ 2006-04-26
    IIF 6 - Director → ME
  • 4
    BCA OSPREY I LIMITED
    - now 07092374 07079269... (more)
    CD&R OSPREY TOPCO LIMITED - 2010-02-17
    CYCLONEBAY LIMITED - 2009-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-04-26 ~ 2015-04-02
    IIF 2 - Director → ME
  • 5
    BRAKE BROS HOLDING I LIMITED
    - now 04465140 04467547... (more)
    CDRP PARENT LIMITED - 2002-09-13
    CDRP LIMITED - 2002-07-10
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (38 parents, 3 offsprings)
    Officer
    2002-12-06 ~ 2007-09-12
    IIF 9 - Director → ME
  • 6
    CD&R OSPREY PLC
    - now 09226990
    BCA MARKETPLACE PLC
    - 2015-03-30 09226990 09019615... (more)
    Cleveland House, 33 King Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2014-09-22 ~ 2015-04-02
    IIF 3 - Director → ME
  • 7
    E. R. F. (HOLDINGS) PUBLIC LIMITED COMPANY
    00535759
    Man Truck & Bus Uk Ltd Frankland Road, Blagrove, Swindon, Wiltshire
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    1993-06-30 ~ 1996-07-18
    IIF 21 - Director → ME
  • 8
    EDACED 1 LIMITED - now
    FINDEL EDUCATION GROUP LIMITED - 2021-05-24
    NOVARA PLC
    - 2001-09-03 02445588 01399139
    NOTTINGHAM GROUP HOLDINGS PLC - 1997-10-07
    NOTTINGHAM GROUP LIMITED - 1991-07-22
    LOREGEM LIMITED - 1991-02-28
    Findel House, Gregory Street, Hyde, Cheshire, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    1997-10-08 ~ 2001-01-05
    IIF 20 - Director → ME
  • 9
    EGL LIMITED - now
    EVODE GROUP LIMITED
    - 1997-03-11 00748589
    EVODE HOLDINGS PUBLIC LIMITED COMPANY
    - 1982-05-13 00748589
    - Clayton Lane, Clayton, Manchester, England
    Active Corporate (45 parents)
    Officer
    ~ 1993-02-16
    IIF 24 - Director → ME
  • 10
    EVONIK PENSION SCHEME TRUSTEE LIMITED - now
    EG PENSION TRUST LIMITED - 2010-06-21
    EVODE GROUP PENSION TRUST LIMITED
    - 1997-09-29 00816128
    EVODE GROUP PENSION TRUST LIMITED
    - 1984-12-04 00816128
    EVODE PENSION TRUST LIMITED
    - 1984-12-03 00816128
    - Clayton Lane, Clayton, Manchester, England
    Active Corporate (33 parents)
    Officer
    ~ 1996-06-10
    IIF 13 - Director → ME
  • 11
    EVONIK UK HOLDINGS LIMITED - now
    EVONIK DEGUSSA UK HOLDINGS LIMITED - 2015-07-01
    DEGUSSA UK HOLDINGS LIMITED - 2007-10-11
    LAPORTE PLC
    - 2001-07-02 02695034 00096356
    LAPORTE 1992 PLC - 1992-05-22
    - Clayton Lane, Clayton, Manchester, England
    Active Corporate (60 parents, 7 offsprings)
    Officer
    1993-02-17 ~ 1999-06-11
    IIF 12 - Director → ME
  • 12
    EXOVA 2014 LIMITED
    - now 06720350 08907086... (more)
    EXOVA GROUP LIMITED
    - 2014-03-27 06720350 08907086... (more)
    CDR TABASCO PARENTCO LIMITED
    - 2009-08-07 06720350
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2008-11-27 ~ 2014-04-10
    IIF 7 - Director → ME
  • 13
    EXOVA GROUP LIMITED - now
    EXOVA GROUP PLC
    - 2017-07-19 08907086 02463815... (more)
    EXOVA GROUP LIMITED
    - 2014-04-03 08907086 02463815... (more)
    EXOVA 2014 LIMITED
    - 2014-03-27 08907086 06720350... (more)
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-03-12 ~ 2017-06-29
    IIF 10 - Director → ME
  • 14
    FAILSAFE METERING INTERNATIONAL LIMITED - now
    ALFAS GROUP LIMITED
    - 2009-03-24 02448031
    ALFAS LIMITED - 1995-05-26
    MAKEBOLD LIMITED - 1990-01-23
    Hays Galleria 1, Hays Lane, London
    Dissolved Corporate (22 parents)
    Officer
    1997-10-16 ~ 2000-09-30
    IIF 17 - Director → ME
  • 15
    HAMPSON INDUSTRIES P.L.C.
    00631731
    Fti Consulting Llp, 322 High Holborn, London
    Dissolved Corporate (25 parents)
    Officer
    2000-11-01 ~ 2003-06-30
    IIF 18 - Director → ME
  • 16
    HILDEGARD SIMON MEMORIAL TRUST LIMITED,(THE)
    00769227
    J W Hinks Chartered Accountants, 19 Highfield Road Edgbaston, Birmingham, B153bh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2015-04-05
    Officer
    ~ dissolved
    IIF 8 - Director → ME
  • 17
    IBSTOCK GROUP LIMITED - now
    IBSTOCK PLC
    - 2003-10-16 00984268 09760850
    IBSTOCK JOHNSEN PUBLIC LIMITED COMPANY
    - 1994-06-10 00984268
    Leicester Road, Ibstock, Leicestershire
    Active Corporate (32 parents, 3 offsprings)
    Officer
    1993-09-14 ~ 1999-03-23
    IIF 28 - Director → ME
  • 18
    ICON INFRASTRUCTURE LLP
    OC364705 14175111
    5th Floor 15 Golden Square, London, England
    Active Corporate (16 parents, 30 offsprings)
    Officer
    2011-05-17 ~ 2011-07-07
    IIF 11 - LLP Designated Member → ME
  • 19
    LICHFIELD FESTIVAL LIMITED - now
    LICHFIELD CATHEDRAL ARTS LIMITED
    - 2006-05-10 01592012
    Donegal House, Bore Street, Lichfield, Staffordshire
    Active Corporate (70 parents)
    Officer
    ~ 1994-03-21
    IIF 14 - Director → ME
  • 20
    MANAGEMENT CONSULTING GROUP PLC
    - now 01000608 02475731
    PROUDFOOT CONSULTING PLC - 2001-01-02
    PROUDFOOT PLC - 1999-07-01
    ALEXANDER PROUDFOOT PLC - 1993-06-04
    CITY AND FOREIGN HOLDINGS PLC - 1987-12-11
    CITY AND FOREIGN INVESTMENT PLC - 1987-02-10
    St Paul's House 4th Floor 10, Warwick Lane, London
    Active Corporate (60 parents, 10 offsprings)
    Officer
    2006-03-03 ~ 2015-12-18
    IIF 15 - Director → ME
  • 21
    MERETEC LIMITED
    - now 03659285
    METALS INVESTMENT TRUST LIMITED - 2006-03-08
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (18 parents)
    Officer
    2006-04-20 ~ 2007-10-17
    IIF 5 - Director → ME
  • 22
    MEXICHEM SPECIALTY COMPOUNDS LIMITED - now
    ALPHAGARY LIMITED - 2016-02-15
    LAPORTE ALPHAGARY LIMITED - 1999-08-26
    EVODE PLASTICS LIMITED
    - 1997-04-28 01572669
    ERIELAKE LIMITED
    - 1981-12-31 01572669
    C/o Mexichem 8 Beler Way, Leicester Road Industrial Estate, Melton Mowbray, Leicestershire
    Active Corporate (36 parents)
    Officer
    ~ 1993-07-12
    IIF 25 - Director → ME
  • 23
    PHOENIX HEALTHCARE DISTRIBUTION LIMITED - now
    PHILIP HARRIS MEDICAL LIMITED - 2000-01-10
    PHILIP HARRIS LIMITED
    - 1998-12-09 00129370 03019437... (more)
    PHILIP HARRIS HOLDINGS PLC - 1993-08-06
    PHILIP HARRIS (HOLDINGS) PLC - 1987-10-20
    Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire
    Active Corporate (49 parents, 9 offsprings)
    Officer
    1994-06-01 ~ 1998-12-08
    IIF 22 - Director → ME
  • 24
    SARCLEAR LIMITED
    02357551
    Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire
    Dissolved Corporate (20 parents)
    Officer
    ~ 1993-07-12
    IIF 23 - Director → ME
  • 25
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (66 parents, 2 offsprings)
    Officer
    ~ 2002-07-26
    IIF 26 - Director → ME
  • 26
    THE BRITISH FOOD TRUST
    - now 03402421
    THE BRITISH FOOD HERITAGE TRUST - 1999-01-26
    Cambrian Training Offas Dyke Business Park, Buttington, Welshpool, Wales
    Dissolved Corporate (27 parents)
    Officer
    2000-02-02 ~ 2004-10-25
    IIF 19 - Director → ME
  • 27
    TRAVIS PERKINS PLC
    - now 00824821
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (48 parents, 120 offsprings)
    Officer
    2006-02-20 ~ 2015-10-31
    IIF 4 - Director → ME
  • 28
    VEOLIA ENERGY UK LIMITED - now
    VEOLIA ENERGY UK PLC - 2023-11-23
    DALKIA PLC
    - 2014-12-16 00883131
    ENERGY AND TECHNICAL SERVICES GROUP PLC - 1998-10-30
    ASSOCIATED HEAT SERVICES PLC - 1991-03-30
    210 Pentonville Road, London
    Active Corporate (53 parents, 5 offsprings)
    Officer
    2002-05-22 ~ 2009-12-31
    IIF 16 - Director → ME

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