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

Newton, Simon Russell

    Related profiles found in government register
  • Newton, Simon Russell

    Registered addresses and corresponding companies

    • Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR

      IIF 1

    • 10, Whitfield Street, London, W1T 2RE

      IIF 2

    • 1, St Peters Square, Manchester, M2 3EY, United Kingdom

      IIF 3

    • C/o Ernst & Young Llp, 2 St Peters Square, Manchester, M2 3EY

      IIF 4 IIF 5

    • Reedham House, 31 King Street West, Manchester, Greater Manchester, M3 2PJ, England

      IIF 6
  • Newton, Simon Russell
    British

    Registered addresses and corresponding companies

    • 10, Whitfield Street, London, W1T 3RE, United Kingdom

      IIF 7
  • Newton, Simon

    Registered addresses and corresponding companies

    • Fft, Reedham House, King Street West, Manchester, M3 2PJ, England

      IIF 8
  • Newton, Simon Russell
    British banker born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Court Cottage Little Heath Lane, Berkhamsted, Hertfordshire, HP4 2RT

      IIF 9 IIF 10
  • Newton, Simon Russell
    British company director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 10, Whitfield Street, London, W1T 2RE, United Kingdom

      IIF 11

    • 13, Village Close, Belsize Lane, Belsize Lane, London, London, NW3 5AH, England

      IIF 12

    • 31, King Street West, Manchester, M3 2PJ, England

      IIF 13 IIF 14 IIF 15

    • Queens Chambers, 5 John Dalton Street, Manchester, M2 6ET, England

      IIF 17

    • Reedham House, 31 King Street West, Manchester, Greater Manchester, M3 2PJ, England

      IIF 18

    • Reedham House, 31 King Street West, Manchester, M3 2PJ, England

      IIF 19

    • Court Cottage, Little Heath Lane, Potten End, Hertfordshire, HP4 2RT, United Kingdom

      IIF 20
  • Newton, Simon Russell
    British director born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Newton, Simon Russell
    British none born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR

      IIF 58
  • Mr Simon Russell Newton
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 13, Village Close, Belsize Lane, Belsize Lane, London, London, NW3 5AH, England

      IIF 59

    • Queens Chambers, 5 John Dalton Street, Manchester, M2 6ET, England

      IIF 60

    • Reedham House, 31 King Street West, Manchester, Greater Manchester, M3 2PJ, England

      IIF 61

    • Court Cottage, Little Heath Lane, Potten End, Hertfordshire, HP4 2RT

      IIF 62
child relation
Offspring entities and appointments
Active 13
  • 1
    The Old Brewery 187a Ashley Road, Hale, Altrincham, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -111,895 GBP2019-12-31
    Officer
    2019-11-25 ~ dissolved
    IIF 53 - director → ME
  • 2
    LYNX COMPUTING LIMITED - 2011-09-12
    31 King Street West, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    472,762 GBP2024-06-30
    Officer
    2025-04-11 ~ now
    IIF 32 - director → ME
  • 3
    Court Cottage, Little Heath Lane, Potten End, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-04-04 ~ dissolved
    IIF 20 - director → ME
  • 4
    HAMSARD 3155 LIMITED - 2011-03-09
    OUTSOURCERY MOBILE LIMITED - 2010-12-21
    C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2010-11-16 ~ dissolved
    IIF 36 - director → ME
    2012-12-20 ~ dissolved
    IIF 4 - secretary → ME
  • 5
    OUTSOURCERY LIMITED - 2013-05-17
    HAMSARD 3228 LIMITED - 2011-09-30
    SERVELOGIC LIMITED - 2010-12-21
    SERVELOGIC PLC - 2010-11-18
    HOSTLOGIC PLC - 2007-03-23
    C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 37 - director → ME
    2012-12-20 ~ dissolved
    IIF 5 - secretary → ME
  • 6
    OUTSOURCERY HOLDINGS LIMITED - 2010-12-31
    C/o, Ernst & Young Llp, 1 St Peters Square, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-03-24 ~ dissolved
    IIF 27 - director → ME
    2012-12-20 ~ dissolved
    IIF 3 - secretary → ME
  • 7
    HAMSARD 3155 LIMITED - 2010-12-21
    10 Whitfield Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-24 ~ dissolved
    IIF 26 - director → ME
    2012-12-20 ~ dissolved
    IIF 2 - secretary → ME
  • 8
    OUTSOURCERY LIMITED - 2013-05-17
    OUTSOURCERY HOLDINGS LIMITED - 2013-05-17
    Ernst & Young Llp, 2 St Peter's Square, Manchester
    Dissolved corporate (6 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 11 - director → ME
    2013-05-02 ~ dissolved
    IIF 7 - secretary → ME
  • 9
    Reedham House, 31 King Street West, Manchester, England
    Corporate (2 parents, 1 offspring)
    Officer
    2025-01-17 ~ now
    IIF 12 - director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 10
    Reedham House, 31 King Street West, Manchester, Greater Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    50,178 GBP2023-12-31
    Officer
    2020-11-30 ~ now
    IIF 18 - director → ME
    2020-11-30 ~ now
    IIF 8 - secretary → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    SMLIFE LIMITED - 2017-04-08
    Regency House, 45-53 Chorley New Road, Bolton
    Dissolved corporate (3 parents)
    Officer
    2017-02-17 ~ dissolved
    IIF 58 - director → ME
    2017-02-17 ~ dissolved
    IIF 1 - secretary → ME
  • 12
    31 King Street West, Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2020-12-04 ~ dissolved
    IIF 30 - director → ME
  • 13
    31 King Street West, Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2020-12-04 ~ dissolved
    IIF 33 - director → ME
Ceased 27
  • 1
    2-4 Ash Lane, Rustington, Littlehampton, West Sussex, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2021-03-01 ~ 2022-01-16
    IIF 24 - director → ME
  • 2
    Suite 3, Haland House, 66 York Road, Weybridge, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-03-01 ~ 2022-01-16
    IIF 25 - director → ME
  • 3
    2-4 Ash Lane, Rustington, Littlehampton, West Sussex, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2021-03-01 ~ 2022-01-16
    IIF 23 - director → ME
  • 4
    The Old Granary Little Heath Lane, Little Heath, Berkhamsted, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-07-31
    Officer
    2003-09-26 ~ 2017-10-17
    IIF 21 - director → ME
    Person with significant control
    2016-07-08 ~ 2017-10-17
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ASTEC NETWORK SYSTEMS LIMITED - 1998-09-04
    ASTEC (COMPUTER SERVICES) LIMITED - 1996-08-21
    GARLINGTON LIMITED - 1994-04-12
    Colony One Silk Street, Ancoats, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    382,002 GBP2023-12-31
    Officer
    2022-04-27 ~ 2023-06-15
    IIF 45 - director → ME
  • 6
    Colony One Silk Street, Ancoats, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,901,432 GBP2023-12-31
    Officer
    2019-08-09 ~ 2020-12-04
    IIF 34 - director → ME
    2020-12-04 ~ 2023-06-15
    IIF 35 - director → ME
  • 7
    HAMSARD 3155 LIMITED - 2011-04-20
    OUTSOURCERY GROUP LIMITED - 2011-03-09
    GENESIS COMMUNICATIONS GROUP LIMITED - 2009-07-06
    HAMSARD 3038 LIMITED - 2007-11-08
    Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2007-04-25 ~ 2011-03-30
    IIF 10 - director → ME
  • 8
    OUTSOURCERY LIMITED - 2011-09-30
    GENESIS COMMUNICATIONS LIMITED - 2009-07-06
    HAMSARD 3036 GROUP LIMITED - 2007-04-23
    Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-04-25 ~ 2011-03-30
    IIF 9 - director → ME
  • 9
    2nd Floor (east) Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,083,485 GBP2023-12-31
    Officer
    2022-01-19 ~ 2023-06-15
    IIF 28 - director → ME
  • 10
    Colony One Silk Street, Ancoats, Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    252,820 GBP2023-12-31
    Officer
    2023-02-20 ~ 2023-06-15
    IIF 43 - director → ME
  • 11
    Colony One Silk Street, Ancoats, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,356,995 GBP2023-12-31
    Officer
    2023-02-20 ~ 2023-06-15
    IIF 41 - director → ME
  • 12
    Colony One Silk Street, Ancoats, Manchester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,037,256 GBP2023-12-31
    Officer
    2018-02-02 ~ 2020-12-04
    IIF 22 - director → ME
    2020-12-04 ~ 2023-06-15
    IIF 39 - director → ME
  • 13
    Colony One Silk Street, Ancoats, Manchester, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    7,001 GBP2023-12-31
    Officer
    2020-03-23 ~ 2020-12-04
    IIF 49 - director → ME
    2020-12-04 ~ 2023-06-15
    IIF 51 - director → ME
  • 14
    Colony One Silk Street, Ancoats, Manchester, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    34,541 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-05-11 ~ 2023-06-15
    IIF 17 - director → ME
    Person with significant control
    2021-05-11 ~ 2023-06-15
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 15
    Colony One Silk Street, Ancoats, Manchester, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-04-22 ~ 2020-12-04
    IIF 55 - director → ME
    2020-12-04 ~ 2023-06-15
    IIF 54 - director → ME
  • 16
    Colony One Silk Street, Ancoats, Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -14,707,561 GBP2023-12-31
    Officer
    2017-02-23 ~ 2020-12-04
    IIF 40 - director → ME
    2020-12-04 ~ 2023-06-15
    IIF 56 - director → ME
  • 17
    Colony One Silk Street, Ancoats, Manchester, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    -231,575 GBP2023-12-31
    Officer
    2019-10-15 ~ 2020-12-04
    IIF 52 - director → ME
    2020-12-04 ~ 2023-06-15
    IIF 50 - director → ME
  • 18
    Colony One Silk Street, Ancoats, Manchester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3,864,608 GBP2023-12-31
    Officer
    2020-03-10 ~ 2020-12-04
    IIF 44 - director → ME
    2020-12-04 ~ 2023-06-15
    IIF 42 - director → ME
  • 19
    Colony One Silk Street, Ancoats, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,155,206 GBP2023-12-31
    Officer
    2021-09-06 ~ 2023-06-15
    IIF 47 - director → ME
  • 20
    OPAL COMPUTER SOLUTIONS LIMITED - 2016-06-20
    Colony One Silk Street, Ancoats, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    434,394 GBP2023-12-31
    Officer
    2022-02-11 ~ 2023-06-15
    IIF 19 - director → ME
  • 21
    Colony One Silk Street, Ancoats, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,910,715 GBP2023-12-31
    Officer
    2020-10-15 ~ 2020-12-04
    IIF 15 - director → ME
    2020-12-04 ~ 2023-06-15
    IIF 31 - director → ME
  • 22
    Reedham House, 31 King Street West, Manchester, Greater Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    50,178 GBP2023-12-31
    Officer
    2016-06-10 ~ 2020-11-30
    IIF 38 - director → ME
    2016-06-10 ~ 2020-11-30
    IIF 6 - secretary → ME
  • 23
    Colony One Silk Street, Ancoats, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    828,324 GBP2023-12-31
    Officer
    2020-12-04 ~ 2023-06-15
    IIF 57 - director → ME
    2019-11-06 ~ 2020-12-04
    IIF 48 - director → ME
  • 24
    31 King Street West, Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2020-10-15 ~ 2020-12-04
    IIF 16 - director → ME
  • 25
    Colony One Silk Street, Ancoats, Manchester, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    113,949 GBP2023-12-31
    Officer
    2020-10-15 ~ 2020-12-04
    IIF 14 - director → ME
    2020-12-04 ~ 2023-06-15
    IIF 29 - director → ME
  • 26
    31 King Street West, Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2020-10-15 ~ 2020-12-04
    IIF 13 - director → ME
  • 27
    Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
    Corporate (1 parent)
    Equity (Company account)
    -124,190 GBP2018-12-31
    Officer
    2019-05-07 ~ 2021-05-26
    IIF 46 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.