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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

    • 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 born in August 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9

    • Waterfold Park, Rochdale Road, Bury, Lancashire, BL9 7BJ, United Kingdom

      IIF 10

    • 2-4, Ash Lane, Rustington, Littlehampton, West Sussex, BN16 3BZ, United Kingdom

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16
  • 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 17 IIF 18
  • 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 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 24

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

      IIF 25

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

      IIF 26
  • 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 62
  • 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 63

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

      IIF 64

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

      IIF 65

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

      IIF 66
child relation
Offspring entities and appointments 41
  • 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 30 - 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 11 - 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 29 - Director → ME
  • 4
    ALPETTE ASSOCIATES LIMITED
    06788615
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-04 during the appointment or period of control
    Dissolved on 2012-01-25 during the appointment or period of control
    3 Hamel House Calico Business Park, Sandy Way, Tamworth
    Dissolved Corporate (2 parents)
    Officer
    2009-01-12 ~ dissolved
    IIF 9 - Director → ME
  • 5
    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 27 - Director → ME
    Person with significant control
    2016-07-08 ~ 2017-10-17
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    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 49 - Director → ME
  • 7
    BITSOL TELECOM LTD
    10183843
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-11-18 during the appointment or period of control
    Dissolved on 2024-02-29 during the appointment or period of control
    The Old Brewery 187a Ashley Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2019-11-25 ~ dissolved
    IIF 57 - Director → ME
  • 8
    CHESHIRE BUSINESS SERVICES (2008) LIMITED
    06480036
    Colony One Silk Street, Ancoats, Manchester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-08-09 ~ 2020-12-04
    IIF 38 - Director → ME
    2020-12-04 ~ 2023-06-15
    IIF 39 - Director → ME
  • 9
    DAISY MOBILE HOLDINGS LIMITED - now
    HAMSARD 3155 LIMITED
    - 2011-04-20 06027047 07435776... (more)
    OUTSOURCERY GROUP LIMITED
    - 2011-03-09 06027047 07435776
    GENESIS COMMUNICATIONS GROUP LIMITED
    - 2009-07-06 06027047 06027036... (more)
    HAMSARD 3038 LIMITED
    - 2007-11-08 06027047 15314626... (more)
    Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (12 parents)
    Officer
    2007-04-25 ~ 2011-03-30
    IIF 18 - Director → ME
  • 10
    DAISY MOBILE LIMITED - now
    OUTSOURCERY LIMITED
    - 2011-09-30 06027036 08368966... (more)
    GENESIS COMMUNICATIONS LIMITED
    - 2009-07-06 06027036 06027047... (more)
    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 17 - Director → ME
  • 11
    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 33 - Director → ME
  • 12
    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 47 - Director → ME
  • 13
    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 45 - Director → ME
  • 14
    HALE COMMUNICATIONS (EUROPE) LIMITED
    03791740
    Colony One Silk Street, Ancoats, Manchester, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-02-02 ~ 2020-12-04
    IIF 28 - Director → ME
    2020-12-04 ~ 2023-06-15
    IIF 43 - Director → ME
  • 15
    HAMSARD 3231 LIMITED
    - now 07334867 07458931... (more)
    OUTSOURCERY HOLDINGS LIMITED
    - 2011-01-28 07334867 07458931... (more)
    OUTSOURCERY HOSTING LIMITED
    - 2010-12-31 07334867 06854066
    OUTRSOURCERY HOSTING LIMITED - 2010-08-13
    Waterfold Park, Rochdale Road, Bury, Lancashire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-09-16 ~ dissolved
    IIF 10 - Director → ME
  • 16
    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 55 - Director → ME
    2020-03-23 ~ 2020-12-04
    IIF 53 - Director → ME
  • 17
    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 24 - Director → ME
    Person with significant control
    2021-05-11 ~ 2023-06-15
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 18
    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 58 - Director → ME
    2020-04-22 ~ 2020-12-04
    IIF 59 - Director → ME
  • 19
    INTEC BUSINESS SOLUTIONS LIMITED
    10148775
    Colony One Silk Street, Ancoats, Manchester, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2020-12-04 ~ 2023-06-15
    IIF 60 - Director → ME
    2017-02-23 ~ 2020-12-04
    IIF 44 - Director → ME
  • 20
    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 54 - Director → ME
    2019-10-15 ~ 2020-12-04
    IIF 56 - Director → ME
  • 21
    ITEK COMPUTER SOLUTIONS LIMITED
    07053583 17125430
    Colony One Silk Street, Ancoats, Manchester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-12-04 ~ 2023-06-15
    IIF 46 - Director → ME
    2020-03-10 ~ 2020-12-04
    IIF 48 - Director → ME
  • 22
    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 14 - Director → ME
  • 23
    MILLER WAITE LIMITED
    03182912
    Colony One Silk Street, Ancoats, Manchester, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-09-06 ~ 2023-06-15
    IIF 51 - Director → ME
  • 24
    NEWCO 1966 LIMITED
    08473509 05839778... (more)
    Court Cottage, Little Heath Lane, Potten End, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-04 ~ dissolved
    IIF 26 - Director → ME
  • 25
    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 25 - Director → ME
  • 26
    OUTSOURCERY GROUP LIMITED
    - now 07435776 06027047
    Insolvency (Case 1) In administration
    Administration started on 2016-06-16 during the appointment or period of control
    Administration ended on 2018-06-23 during the appointment or period of control
    HAMSARD 3155 LIMITED
    - 2011-03-09 07435776 06027047... (more)
    OUTSOURCERY MOBILE LIMITED
    - 2010-12-21 07435776 06792953
    C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2010-11-16 ~ dissolved
    IIF 40 - Director → ME
    2012-12-20 ~ dissolved
    IIF 4 - Secretary → ME
  • 27
    OUTSOURCERY HOLDINGS LIMITED
    - now 05861138 07334867... (more)
    Insolvency (Case 1) In administration
    Administration started on 2016-06-16 during the appointment or period of control
    Administration ended on 2018-06-23 during the appointment or period of control
    OUTSOURCERY LIMITED
    - 2013-05-17 05861138 06027036... (more)
    HAMSARD 3228 LIMITED
    - 2011-09-30 05861138 07286540... (more)
    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 (13 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 41 - Director → ME
    2012-12-20 ~ dissolved
    IIF 5 - Secretary → ME
  • 28
    OUTSOURCERY HOLDINGS LIMITED
    - now 07458931 07334867... (more)
    HAMSARD 3231 LIMITED
    - 2011-01-28 07458931 07334867... (more)
    10 Whitfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-12-16 ~ dissolved
    IIF 12 - Director → ME
  • 29
    OUTSOURCERY HOSTING LIMITED
    - now 06854066 07334867... (more)
    Insolvency (Case 1) In administration
    Administration started on 2016-06-16 during the appointment or period of control
    Administration ended on 2018-06-23 during the appointment or period of control
    OUTSOURCERY HOLDINGS LIMITED
    - 2010-12-31 06854066 07458931... (more)
    C/o, Ernst & Young Llp, 1 St Peters Square, Manchester, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-03-24 ~ dissolved
    IIF 32 - Director → ME
    2012-12-20 ~ dissolved
    IIF 3 - Secretary → ME
  • 30
    OUTSOURCERY MOBILE LIMITED
    - now 06792953 07435776
    HAMSARD 3155 LIMITED
    - 2010-12-21 06792953 07435776... (more)
    10 Whitfield Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-02-24 ~ dissolved
    IIF 31 - Director → ME
    2012-12-20 ~ dissolved
    IIF 2 - Secretary → ME
  • 31
    OUTSOURCERY PLC
    - now 08368966 05861138... (more)
    Insolvency (Case 1) In administration
    Administration started on 2016-06-16 during the appointment or period of control
    Administration ended on 2018-06-23 during the appointment or period of control
    OUTSOURCERY HOLDINGS LIMITED
    - 2013-05-17 08368966 07334867... (more)
    OUTSOURCERY LIMITED
    - 2013-05-17 08368966 05861138... (more)
    Ernst & Young Llp, 2 St Peter's Square, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 19 - Director → ME
    2013-05-02 ~ dissolved
    IIF 7 - Secretary → ME
  • 32
    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 13 - Director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 33
    RIVANET LIMITED
    04239806
    Colony One Silk Street, Ancoats, Manchester, United Kingdom
    Active Corporate (16 parents)
    Officer
    2020-10-15 ~ 2020-12-04
    IIF 22 - Director → ME
    2020-12-04 ~ 2023-06-15
    IIF 36 - Director → ME
  • 34
    SIBAR ASSOCIATES LIMITED
    10225970
    Reedham House, 31 King Street West, Manchester, Greater Manchester, England
    Active Corporate (2 parents)
    Officer
    2020-11-30 ~ now
    IIF 15 - Director → ME
    2016-06-10 ~ 2020-11-30
    IIF 42 - Director → ME
    2016-06-10 ~ 2020-11-30
    IIF 6 - Secretary → ME
    2020-11-30 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    SOULMATE FOOD LIMITED
    - now 10601919 06439625
    Insolvency (Case 1) In administration
    Administration started on 2018-04-30 during the appointment or period of control
    Administration ended on 2019-04-10 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-04-10 during the appointment or period of control
    Dissolved on 2020-12-23 during the appointment or period of control
    SMLIFE LIMITED
    - 2017-04-08 10601919
    Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (8 parents)
    Officer
    2017-02-17 ~ dissolved
    IIF 62 - Director → ME
    2017-02-17 ~ dissolved
    IIF 1 - Secretary → ME
  • 36
    TITAN NETWORK SERVICES LIMITED
    06249313
    Colony One Silk Street, Ancoats, Manchester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-11-06 ~ 2020-12-04
    IIF 52 - Director → ME
    2020-12-04 ~ 2023-06-15
    IIF 61 - Director → ME
  • 37
    TWENTY20 EDGE LIMITED
    05710544
    31 King Street West, Manchester, England
    Dissolved Corporate (9 parents)
    Officer
    2020-10-15 ~ 2020-12-04
    IIF 23 - Director → ME
    2020-12-04 ~ dissolved
    IIF 35 - Director → ME
  • 38
    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 34 - Director → ME
    2020-10-15 ~ 2020-12-04
    IIF 21 - Director → ME
  • 39
    TWENTY20 STYLE LIMITED
    05710634
    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 37 - Director → ME
  • 40
    VISION CORPORATE SERVICES LIMITED
    06054594
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-29
    Due to be dissolved on 2025-07-14
    Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2019-05-07 ~ 2021-05-26
    IIF 50 - Director → ME
  • 41
    X.CONNECT COMMUNICATIONS LIMITED
    16830131
    Reedham House, 31 King Street West, Manchester, England
    Active Corporate (2 parents)
    Officer
    2025-11-04 ~ now
    IIF 16 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.