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

Fieldhouse, Simon Mark

    Related profiles found in government register
  • Fieldhouse, Simon Mark
    British ceo born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Wellington House, Kemble Enterprise Park, Kemble, Cirencester, Gloucestershire, GL7 6BQ, England

      IIF 1

    • 1 Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, SN5 5WN

      IIF 2
  • Fieldhouse, Simon Mark
    British chief executive officer born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 41, Alston Drive, Bradwell Abbey, Milton Keynes, Bucks, MK13 9HA

      IIF 3

    • 41, Alston Drive, Bradwell Abbey, Milton Keynes, MK13 9HA, England

      IIF 4 IIF 5 IIF 6

    • 41, Alston Drive, Bradwell Abbey, Milton Keynes, MK13 9HA, United Kingdom

      IIF 9

    • 1, Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, SN5 5WN

      IIF 10

    • 1 Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, SN5 5WN

      IIF 11

    • 1, Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, SN5 5WN, England

      IIF 12

    • 1 Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, SN5 5WN, United Kingdom

      IIF 13
  • Fieldhouse, Simon Mark
    British director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Mcgills Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, United Kingdom

      IIF 14

    • Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, England

      IIF 15 IIF 16

    • Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, United Kingdom

      IIF 17 IIF 18 IIF 19
  • Fieldhouse, Simon Mark
    British sales director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 109, Gloucester Place, London, W1U 6JW, England

      IIF 20
  • Mr Simon Fieldhouse
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 42, Palace Chambers, 42, London Road, Stroud, GL5 2AJ, England

      IIF 21
child relation
Offspring entities and appointments
Active 8
  • 1
    Walkers House, School Road, Rayne, Essex
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2024-05-09 ~ now
    IIF 6 - director → ME
  • 2
    Walkers House, School Road, Rayne, Essex
    Corporate (6 parents)
    Equity (Company account)
    2,093,490 GBP2023-12-31
    Officer
    2024-05-09 ~ now
    IIF 9 - director → ME
  • 3
    Walkers House, School Road, Rayne, Essex
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-05-09 ~ now
    IIF 8 - director → ME
  • 4
    42 Palace Chambers, 42, London Road, Stroud, England
    Corporate (2 parents)
    Equity (Company account)
    -95 GBP2024-03-31
    Officer
    2017-02-24 ~ now
    IIF 14 - director → ME
    Person with significant control
    2025-02-07 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ITM LIMITED - 2007-11-12
    HAMSARD 2805 LIMITED - 2005-05-12
    41 Alston Drive, Bradwell Abbey, Milton Keynes, Bucks
    Corporate (5 parents)
    Officer
    2023-10-31 ~ now
    IIF 3 - director → ME
  • 6
    Units 14 - 19, Stirling House, Centenary Park, Skylon Central, Hereford, England
    Corporate (4 parents)
    Equity (Company account)
    7,399,756 GBP2024-03-31
    Officer
    2024-11-15 ~ now
    IIF 4 - director → ME
  • 7
    41 Alston Drive, Bradwell Abbey, Milton Keynes, Buckinghamshire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-10-23 ~ now
    IIF 7 - director → ME
  • 8
    41 Alston Drive, Bradwell Abbey, Milton Keynes, Buckinghamshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-10-23 ~ now
    IIF 5 - director → ME
Ceased 12
  • 1
    HARDWARE.COM GROUP LIMITED - 2014-12-11
    OVAL (2257) LIMITED - 2012-11-08
    Wellington House Cotswold Business Park, Kemble, Cirencester, England
    Dissolved corporate (3 parents)
    Officer
    2014-05-01 ~ 2018-02-05
    IIF 11 - director → ME
  • 2
    SIMIAN LOGISTICS LIMITED - 2014-12-11
    C/o Bishop Flemming Llp, Brook House, Manor Drive, Clyst St. Mary, Exeter, Devon
    Corporate (4 parents)
    Officer
    2014-05-01 ~ 2018-02-05
    IIF 10 - director → ME
  • 3
    HARDWARE HOLDINGS LIMITED - 2019-11-22
    Wellington House Cotswold Business Park, Kemble, Cirencester, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-04-21 ~ 2018-02-05
    IIF 13 - director → ME
  • 4
    HARDWARE UK LIMITED - 2022-05-26
    HARDWARE.COM LIMITED - 2014-11-19
    Wellington House Cotswold Business Park, Kemble, Cirencester, England
    Corporate (5 parents)
    Officer
    2008-06-30 ~ 2018-02-05
    IIF 12 - director → ME
  • 5
    NCC ESCROW INTERNATIONAL LIMITED - 2012-06-01
    THE ENGINEERING CENTRE LIMITED - 1996-03-13
    MARPLACE (364) LIMITED - 1995-11-22
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
    Corporate (5 parents)
    Officer
    2021-05-26 ~ 2022-03-31
    IIF 16 - director → ME
  • 6
    NCC GROUP SOFTWARE RESILIENCE (APAC) LIMITED - 2021-04-27
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-15 ~ 2022-03-31
    IIF 17 - director → ME
  • 7
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2021-04-15 ~ 2022-03-31
    IIF 19 - director → ME
  • 8
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2021-04-15 ~ 2022-03-31
    IIF 18 - director → ME
  • 9
    MARPLACE (NUMBER 324) LIMITED - 1994-03-24
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
    Corporate (5 parents)
    Officer
    2021-05-26 ~ 2022-03-31
    IIF 15 - director → ME
  • 10
    OPAL MEWS BUSINESS PARK LIMITED - 2015-01-30
    1 Opal Mews, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -330 GBP2023-06-30
    Officer
    2012-07-01 ~ 2014-05-25
    IIF 20 - director → ME
  • 11
    Wellington House Cotswold Business Park, Kemble, Cirencester, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2018-02-05
    IIF 1 - director → ME
  • 12
    ZYCKO HOLDINGS LIMITED - 2004-04-28
    HOWLAND ENGINEERING LIMITED - 2000-12-05
    Wellington House Cotswold Business Park, Kemble, Cirencester, England
    Dissolved corporate (3 parents)
    Officer
    2014-05-01 ~ 2018-02-05
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.