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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

Fieldhouse, Simon Mark

child relation
Offspring entities and appointments 21
  • 1
    BATES CONSORTIUM LIMITED
    09007756
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-05-09 ~ now
    IIF 13 - Director → ME
  • 2
    BATES PROFESSIONAL SERVICES LIMITED
    09010028
    Active Corporate (4 parents)
    Officer
    2024-05-09 ~ now
    IIF 15 - Director → ME
  • 3
    FIELDHOUSE TRADING LTD
    10637496
    Active Corporate (2 parents)
    Officer
    2017-02-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-02-07 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    HARDWARE GROUP LIMITED
    - now 08217633
    HARDWARE.COM GROUP LIMITED
    - 2014-12-11 08217633
    OVAL (2257) LIMITED - 2012-11-08
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2018-02-05
    IIF 19 - Director → ME
  • 5
    HARDWARE SERVICES LIMITED
    - now 07098669
    SIMIAN LOGISTICS LIMITED
    - 2014-12-11 07098669
    Liquidation Corporate (18 parents)
    Officer
    2014-05-01 ~ 2018-02-05
    IIF 17 - Director → ME
  • 6
    IT AND CLOUD SOLUTIONS LIMITED - now
    HARDWARE HOLDINGS LIMITED
    - 2019-11-22 09553872
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2015-04-21 ~ 2018-02-05
    IIF 21 - Director → ME
  • 7
    KUBUS GROUP LIMITED - now
    HARDWARE UK LIMITED
    - 2022-05-26 04197529
    HARDWARE.COM LIMITED
    - 2014-11-19 04197529
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2008-06-30 ~ 2018-02-05
    IIF 20 - Director → ME
  • 8
    NCC GROUP ESCROW LIMITED
    - now 03081952
    NCC ESCROW INTERNATIONAL LIMITED - 2012-06-01
    THE ENGINEERING CENTRE LIMITED - 1996-03-13
    MARPLACE (364) LIMITED - 1995-11-22
    Active Corporate (29 parents)
    Officer
    2021-05-26 ~ 2022-03-31
    IIF 6 - Director → ME
  • 9
    NCC GROUP SOFTWARE RESILIENCE (MEA-APAC) LIMITED
    - now 13295784
    NCC GROUP SOFTWARE RESILIENCE (APAC) LIMITED
    - 2021-04-27 13295784
    Active Corporate (10 parents)
    Officer
    2021-04-15 ~ 2022-03-31
    IIF 7 - Director → ME
  • 10
    NCC GROUP SOFTWARE RESILIENCE (UK) LIMITED
    13298310 13247183
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-04-15 ~ 2022-03-31
    IIF 9 - Director → ME
  • 11
    NCC GROUP SOFTWARE RESILIENCE LIMITED
    13247183 13298310
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2021-04-15 ~ 2022-03-31
    IIF 8 - Director → ME
  • 12
    NCC SERVICES LIMITED
    - now 02802141
    MARPLACE (NUMBER 324) LIMITED - 1994-03-24
    Active Corporate (33 parents)
    Officer
    2021-05-26 ~ 2022-03-31
    IIF 5 - Director → ME
  • 13
    OPAL MEWS RESIDENTS LIMITED - now
    OPAL MEWS BUSINESS PARK LIMITED
    - 2015-01-30 08087076
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-07-01 ~ 2014-05-25
    IIF 4 - Director → ME
  • 14
    SERBUS CNI LIMITED
    - now 05379449
    ITM COMMUNICATIONS LIMITED
    - 2026-01-21 05379449
    ITM LIMITED - 2007-11-12
    HAMSARD 2805 LIMITED - 2005-05-12
    Active Corporate (15 parents)
    Officer
    2023-10-31 ~ now
    IIF 10 - Director → ME
  • 15
    SERBUS DEFENCE LIMITED
    - now 07195673
    SERBUS LIMITED
    - 2026-01-21 07195673
    Active Corporate (8 parents)
    Officer
    2024-11-15 ~ now
    IIF 11 - Director → ME
  • 16
    SERBUS GROUP LIMITED
    - now 14387453
    SPECTRE TOPCO LIMITED
    - 2026-01-21 14387453
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-10-23 ~ now
    IIF 12 - Director → ME
  • 17
    SERBUS HEALTH LIMITED
    - now 04142113
    BATES I.T. LTD
    - 2026-01-21 04142113
    Active Corporate (15 parents)
    Officer
    2024-05-09 ~ now
    IIF 16 - Director → ME
  • 18
    SERBUS SECURE LIMITED
    - now 14389871
    SPECTRE BIDCO LIMITED
    - 2026-01-21 14389871
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2023-10-23 ~ now
    IIF 14 - Director → ME
  • 19
    THE SIMIAN GROUP (HOLDINGS) LIMITED
    07593578
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2018-02-05
    IIF 2 - Director → ME
  • 20
    THE SIMIAN GROUP LIMITED
    - now 03856649
    ZYCKO HOLDINGS LIMITED - 2004-04-28
    HOWLAND ENGINEERING LIMITED - 2000-12-05
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2018-02-05
    IIF 18 - Director → ME
  • 21
    WESTICA COMMUNICATIONS LIMITED
    - now SC276144
    PHASETECHNICS LIMITED - 2005-01-10
    Active Corporate (11 parents)
    Officer
    2026-06-26 ~ now
    IIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.