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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

Newton, Simon Russell

    Related profiles found in government register
  • Newton, Simon Russell

    Registered addresses and corresponding companies

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

      IIF 1

    • Whitfield Street, London, W1T 2RE

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6
  • Newton, Simon Russell
    British

    Registered addresses and corresponding companies

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

      IIF 7
  • Newton, Simon

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • Ash Lane, Rustington, Littlehampton, West Sussex, BN16 3BZ, United Kingdom

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13
  • Newton, Simon Russell
    British banker born in August 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14 IIF 15
  • Newton, Simon Russell
    British company director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 21

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

      IIF 22

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

      IIF 23
  • 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

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

      IIF 59
  • Mr Simon Russell Newton
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63
child relation
Offspring entities and appointments 38
  • 1
    ALITAM CONNECT LIMITED
    12300486
    2-4 Ash Lane, Rustington, Littlehampton, West Sussex, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2021-03-01 ~ 2022-01-16
    IIF 27 - Director → ME
  • 2
    ALITAM GROUP LIMITED
    12294352
    Suite 3, Haland House, 66 York Road, Weybridge, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2021-03-01 ~ 2022-01-16
    IIF 9 - Director → ME
  • 3
    ALITAM PHARMA LIMITED
    12300586
    2-4 Ash Lane, Rustington, Littlehampton, West Sussex, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2021-03-01 ~ 2022-01-16
    IIF 26 - Director → ME
  • 4
    ARLAMAN PROPERTY MANAGEMENT LIMITED
    04825269
    The Old Granary Little Heath Lane, Little Heath, Berkhamsted, England
    Active Corporate (10 parents)
    Officer
    2003-09-26 ~ 2017-10-17
    IIF 24 - Director → ME
    Person with significant control
    2016-07-08 ~ 2017-10-17
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ASTEC COMPUTING (UK) LIMITED
    - now 02906412
    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
    Active Corporate (19 parents)
    Officer
    2022-04-27 ~ 2023-06-15
    IIF 46 - Director → ME
  • 6
    BITSOL TELECOM LTD
    10183843
    The Old Brewery 187a Ashley Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2019-11-25 ~ dissolved
    IIF 54 - Director → ME
  • 7
    CHESHIRE BUSINESS SERVICES (2008) LIMITED
    06480036
    Colony One Silk Street, Ancoats, Manchester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-12-04 ~ 2023-06-15
    IIF 36 - Director → ME
    2019-08-09 ~ 2020-12-04
    IIF 35 - Director → ME
  • 8
    DAISY MOBILE HOLDINGS LIMITED - now
    HAMSARD 3155 LIMITED
    - 2011-04-20 06027047
    OUTSOURCERY GROUP LIMITED
    - 2011-03-09 06027047
    GENESIS COMMUNICATIONS GROUP LIMITED
    - 2009-07-06 06027047
    HAMSARD 3038 LIMITED
    - 2007-11-08 06027047
    Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (12 parents)
    Officer
    2007-04-25 ~ 2011-03-30
    IIF 15 - Director → ME
  • 9
    DAISY MOBILE LIMITED - now
    OUTSOURCERY LIMITED
    - 2011-09-30 06027036
    GENESIS COMMUNICATIONS LIMITED
    - 2009-07-06 06027036
    HAMSARD 3036 GROUP LIMITED - 2007-04-23
    Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-04-25 ~ 2011-03-30
    IIF 14 - Director → ME
  • 10
    FIREFLY ENTERPRISES LTD.
    SC231044
    2nd Floor (east) Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, Scotland
    Active Corporate (11 parents)
    Officer
    2022-01-19 ~ 2023-06-15
    IIF 30 - Director → ME
  • 11
    FROG IT HOLDINGS LIMITED
    11937238
    Colony One Silk Street, Ancoats, Manchester, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-02-20 ~ 2023-06-15
    IIF 44 - Director → ME
  • 12
    FROG IT SERVICES LIMITED
    05572198
    Colony One Silk Street, Ancoats, Manchester, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-02-20 ~ 2023-06-15
    IIF 42 - Director → ME
  • 13
    HALE COMMUNICATIONS (EUROPE) LIMITED
    03791740
    Colony One Silk Street, Ancoats, Manchester, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-12-04 ~ 2023-06-15
    IIF 40 - Director → ME
    2018-02-02 ~ 2020-12-04
    IIF 25 - Director → ME
  • 14
    INTEC BUSINESS COMMUNICATIONS LIMITED
    12530932
    Colony One Silk Street, Ancoats, Manchester, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2020-12-04 ~ 2023-06-15
    IIF 52 - Director → ME
    2020-03-23 ~ 2020-12-04
    IIF 50 - Director → ME
  • 15
    INTEC BUSINESS HOLDINGS LIMITED
    13386121
    Colony One Silk Street, Ancoats, Manchester, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2021-05-11 ~ 2023-06-15
    IIF 21 - Director → ME
    Person with significant control
    2021-05-11 ~ 2023-06-15
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 16
    INTEC BUSINESS SERVICES LIMITED
    12567468
    Colony One Silk Street, Ancoats, Manchester, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-12-04 ~ 2023-06-15
    IIF 55 - Director → ME
    2020-04-22 ~ 2020-12-04
    IIF 56 - Director → ME
  • 17
    INTEC BUSINESS SOLUTIONS LIMITED
    10148775
    Colony One Silk Street, Ancoats, Manchester, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2017-02-23 ~ 2020-12-04
    IIF 41 - Director → ME
    2020-12-04 ~ 2023-06-15
    IIF 57 - Director → ME
  • 18
    INTEC BUSINESS TECHNOLOGY LIMITED
    12263819
    Colony One Silk Street, Ancoats, Manchester, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2020-12-04 ~ 2023-06-15
    IIF 51 - Director → ME
    2019-10-15 ~ 2020-12-04
    IIF 53 - Director → ME
  • 19
    ITEK COMPUTER SOLUTIONS LIMITED
    07053583
    Colony One Silk Street, Ancoats, Manchester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-12-04 ~ 2023-06-15
    IIF 43 - Director → ME
    2020-03-10 ~ 2020-12-04
    IIF 45 - Director → ME
  • 20
    MACNAMARA ICT LIMITED
    - now 04797243
    LYNX COMPUTING LIMITED - 2011-09-12
    31 King Street West, Manchester, England
    Active Corporate (8 parents)
    Officer
    2025-04-11 ~ now
    IIF 11 - Director → ME
  • 21
    MILLER WAITE LIMITED
    03182912
    Colony One Silk Street, Ancoats, Manchester, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-09-06 ~ 2023-06-15
    IIF 48 - Director → ME
  • 22
    NEWCO 1966 LIMITED
    08473509
    Court Cottage, Little Heath Lane, Potten End, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-04 ~ dissolved
    IIF 23 - Director → ME
  • 23
    OPAL IT LIMITED
    - now 06590553
    OPAL COMPUTER SOLUTIONS LIMITED - 2016-06-20
    Colony One Silk Street, Ancoats, Manchester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-02-11 ~ 2023-06-15
    IIF 22 - Director → ME
  • 24
    OUTSOURCERY GROUP LIMITED
    - now 07435776
    HAMSARD 3155 LIMITED
    - 2011-03-09 07435776
    OUTSOURCERY MOBILE LIMITED
    - 2010-12-21 07435776
    C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2010-11-16 ~ dissolved
    IIF 37 - Director → ME
    2012-12-20 ~ dissolved
    IIF 4 - Secretary → ME
  • 25
    OUTSOURCERY HOLDINGS LIMITED
    - now 05861138
    OUTSOURCERY LIMITED
    - 2013-05-17 05861138
    HAMSARD 3228 LIMITED
    - 2011-09-30 05861138
    SERVELOGIC LIMITED
    - 2010-12-21 05861138
    SERVELOGIC PLC
    - 2010-11-18 05861138
    HOSTLOGIC PLC - 2007-03-23
    C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 38 - Director → ME
    2012-12-20 ~ dissolved
    IIF 5 - Secretary → ME
  • 26
    OUTSOURCERY HOSTING LIMITED
    - now 06854066
    OUTSOURCERY HOLDINGS LIMITED
    - 2010-12-31 06854066
    C/o, Ernst & Young Llp, 1 St Peters Square, Manchester, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-03-24 ~ dissolved
    IIF 29 - Director → ME
    2012-12-20 ~ dissolved
    IIF 3 - Secretary → ME
  • 27
    OUTSOURCERY MOBILE LIMITED
    - now 06792953
    HAMSARD 3155 LIMITED
    - 2010-12-21 06792953
    10 Whitfield Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-02-24 ~ dissolved
    IIF 28 - Director → ME
    2012-12-20 ~ dissolved
    IIF 2 - Secretary → ME
  • 28
    OUTSOURCERY PLC
    - now 08368966
    OUTSOURCERY LIMITED - 2013-05-17
    OUTSOURCERY HOLDINGS LIMITED
    - 2013-05-17 08368966
    Ernst & Young Llp, 2 St Peter's Square, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 16 - Director → ME
    2013-05-02 ~ dissolved
    IIF 7 - Secretary → ME
  • 29
    PROJECT X HOLDINGS LIMITED
    16190928
    Reedham House, 31 King Street West, Manchester, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-01-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 30
    RIVANET LIMITED
    04239806
    Colony One Silk Street, Ancoats, Manchester, United Kingdom
    Active Corporate (16 parents)
    Officer
    2020-10-15 ~ 2020-12-04
    IIF 19 - Director → ME
    2020-12-04 ~ 2023-06-15
    IIF 33 - Director → ME
  • 31
    SIBAR ASSOCIATES LIMITED
    10225970
    Reedham House, 31 King Street West, Manchester, Greater Manchester, England
    Active Corporate (2 parents)
    Officer
    2016-06-10 ~ 2020-11-30
    IIF 39 - Director → ME
    2020-11-30 ~ now
    IIF 12 - Director → ME
    2020-11-30 ~ now
    IIF 8 - Secretary → ME
    2016-06-10 ~ 2020-11-30
    IIF 6 - Secretary → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    SOULMATE FOOD LIMITED
    - now 10601919
    SMLIFE LIMITED
    - 2017-04-08 10601919
    Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (5 parents)
    Officer
    2017-02-17 ~ dissolved
    IIF 59 - Director → ME
    2017-02-17 ~ dissolved
    IIF 1 - Secretary → ME
  • 33
    TITAN NETWORK SERVICES LIMITED
    06249313
    Colony One Silk Street, Ancoats, Manchester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-12-04 ~ 2023-06-15
    IIF 58 - Director → ME
    2019-11-06 ~ 2020-12-04
    IIF 49 - Director → ME
  • 34
    TWENTY20 EDGE LIMITED
    05710544
    31 King Street West, Manchester, England
    Dissolved Corporate (9 parents)
    Officer
    2020-10-15 ~ 2020-12-04
    IIF 20 - Director → ME
    2020-12-04 ~ dissolved
    IIF 32 - Director → ME
  • 35
    TWENTY20 GROUP LIMITED
    05723998
    Colony One Silk Street, Ancoats, Manchester, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2020-12-04 ~ 2023-06-15
    IIF 31 - Director → ME
    2020-10-15 ~ 2020-12-04
    IIF 18 - Director → ME
  • 36
    TWENTY20 STYLE LIMITED
    05710634
    31 King Street West, Manchester, England
    Dissolved Corporate (9 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 34 - Director → ME
    2020-10-15 ~ 2020-12-04
    IIF 17 - Director → ME
  • 37
    VISION CORPORATE SERVICES LIMITED
    06054594
    Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2019-05-07 ~ 2021-05-26
    IIF 47 - Director → ME
  • 38
    X.CONNECT COMMUNICATIONS LIMITED
    16830131
    Reedham House, 31 King Street West, Manchester, England
    Active Corporate (2 parents)
    Officer
    2025-11-04 ~ now
    IIF 13 - Director → ME

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