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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

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

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

      IIF 1

    • icon of address 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

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

    • icon of address 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

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

      IIF 14

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

      IIF 15 IIF 16

    • icon of address 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

    • icon of address 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

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

      IIF 21
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Walkers House, School Road, Rayne, Essex
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    208 GBP2024-09-30
    Officer
    icon of calendar 2024-05-09 ~ now
    IIF 6 - Director → ME
  • 2
    icon of address Walkers House, School Road, Rayne, Essex
    Active Corporate (6 parents)
    Equity (Company account)
    2,398,130 GBP2024-09-30
    Officer
    icon of calendar 2024-05-09 ~ now
    IIF 9 - Director → ME
  • 3
    icon of address Walkers House, School Road, Rayne, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2024-05-09 ~ now
    IIF 8 - Director → ME
  • 4
    icon of address 42 Palace Chambers, 42, London Road, Stroud, England
    Active Corporate (2 parents)
    Equity (Company account)
    -95 GBP2024-03-31
    Officer
    icon of calendar 2017-02-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 41 Alston Drive, Bradwell Abbey, Milton Keynes, Bucks
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-10-31 ~ now
    IIF 3 - Director → ME
  • 6
    icon of address Units 14 - 19, Stirling House, Centenary Park, Skylon Central, Hereford, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,399,756 GBP2024-03-31
    Officer
    icon of calendar 2024-11-15 ~ now
    IIF 4 - Director → ME
  • 7
    icon of address 41 Alston Drive, Bradwell Abbey, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2023-10-23 ~ now
    IIF 7 - Director → ME
  • 8
    icon of address 41 Alston Drive, Bradwell Abbey, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-23 ~ now
    IIF 5 - Director → ME
Ceased 12
  • 1
    HARDWARE.COM GROUP LIMITED - 2014-12-11
    OVAL (2257) LIMITED - 2012-11-08
    icon of address Wellington House Cotswold Business Park, Kemble, Cirencester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2018-02-05
    IIF 11 - Director → ME
  • 2
    SIMIAN LOGISTICS LIMITED - 2014-12-11
    icon of address C/o Bishop Flemming Llp, Brook House, Manor Drive, Clyst St. Mary, Exeter, Devon
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2018-02-05
    IIF 10 - Director → ME
  • 3
    HARDWARE HOLDINGS LIMITED - 2019-11-22
    icon of address Wellington House Cotswold Business Park, Kemble, Cirencester, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2015-04-21 ~ 2018-02-05
    IIF 13 - Director → ME
  • 4
    HARDWARE UK LIMITED - 2022-05-26
    HARDWARE.COM LIMITED - 2014-11-19
    icon of address Wellington House Cotswold Business Park, Kemble, Cirencester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-26 ~ 2022-03-31
    IIF 16 - Director → ME
  • 6
    NCC GROUP SOFTWARE RESILIENCE (APAC) LIMITED - 2021-04-27
    icon of address Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-15 ~ 2022-03-31
    IIF 17 - Director → ME
  • 7
    icon of address Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ 2022-03-31
    IIF 19 - Director → ME
  • 8
    icon of address Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ 2022-03-31
    IIF 18 - Director → ME
  • 9
    MARPLACE (NUMBER 324) LIMITED - 1994-03-24
    icon of address Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-26 ~ 2022-03-31
    IIF 15 - Director → ME
  • 10
    OPAL MEWS BUSINESS PARK LIMITED - 2015-01-30
    icon of address 1 Opal Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -330 GBP2024-06-30
    Officer
    icon of calendar 2012-07-01 ~ 2014-05-25
    IIF 20 - Director → ME
  • 11
    icon of address Wellington House Cotswold Business Park, Kemble, Cirencester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2018-02-05
    IIF 1 - Director → ME
  • 12
    ZYCKO HOLDINGS LIMITED - 2004-04-28
    HOWLAND ENGINEERING LIMITED - 2000-12-05
    icon of address Wellington House Cotswold Business Park, Kemble, Cirencester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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.