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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fieldhouse, Simon Mark

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 8
  • 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 9

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

      IIF 10
  • Fieldhouse, Simon Mark
    British chief executive officer born in October 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14
  • Fieldhouse, Simon Mark
    British director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 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 20
  • 1
    BATES CONSORTIUM LIMITED
    09007756
    Walkers House, School Road, Rayne, Essex
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    208 GBP2024-09-30
    Officer
    2024-05-09 ~ now
    IIF 5 - Director → ME
  • 2
    BATES I.T. LTD
    - now 04142113
    BATES I.T. LTD
    - 2026-01-21 04142113
    Walkers House, School Road, Rayne, Essex
    Active Corporate (14 parents)
    Equity (Company account)
    2,398,130 GBP2024-09-30
    Officer
    2024-05-09 ~ now
    IIF 8 - Director → ME
  • 3
    BATES PROFESSIONAL SERVICES LIMITED
    09010028
    Walkers House, School Road, Rayne, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2024-05-09 ~ now
    IIF 7 - Director → ME
  • 4
    FIELDHOUSE TRADING LTD
    10637496
    42 Palace Chambers, 42, London Road, Stroud, England
    Active Corporate (2 parents)
    Equity (Company account)
    -95 GBP2024-03-31
    Officer
    2017-02-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-02-07 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    HARDWARE GROUP LIMITED
    - now 08217633
    HARDWARE.COM GROUP LIMITED
    - 2014-12-11 08217633
    OVAL (2257) LIMITED - 2012-11-08
    Wellington House Cotswold Business Park, Kemble, Cirencester, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2018-02-05
    IIF 12 - Director → ME
  • 6
    HARDWARE SERVICES LIMITED
    - now 07098669
    SIMIAN LOGISTICS LIMITED
    - 2014-12-11 07098669
    C/o Bishop Flemming Llp, Brook House, Manor Drive, Clyst St. Mary, Exeter, Devon
    Liquidation Corporate (16 parents)
    Officer
    2014-05-01 ~ 2018-02-05
    IIF 11 - Director → ME
  • 7
    IT AND CLOUD SOLUTIONS LIMITED - now
    HARDWARE HOLDINGS LIMITED
    - 2019-11-22 09553872
    Wellington House Cotswold Business Park, Kemble, Cirencester, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2015-04-21 ~ 2018-02-05
    IIF 14 - Director → ME
  • 8
    ITM COMMUNICATIONS LIMITED
    - now 05379449
    ITM LIMITED - 2007-11-12
    HAMSARD 2805 LIMITED - 2005-05-12
    41 Alston Drive, Bradwell Abbey, Milton Keynes, Bucks
    Active Corporate (14 parents)
    Officer
    2023-10-31 ~ now
    IIF 2 - Director → ME
  • 9
    KUBUS GROUP LIMITED - now
    HARDWARE UK LIMITED
    - 2022-05-26 04197529
    HARDWARE.COM LIMITED
    - 2014-11-19 04197529
    Wellington House Cotswold Business Park, Kemble, Cirencester, England
    Active Corporate (26 parents)
    Officer
    2008-06-30 ~ 2018-02-05
    IIF 13 - Director → ME
  • 10
    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
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
    Active Corporate (28 parents)
    Officer
    2021-05-26 ~ 2022-03-31
    IIF 16 - Director → ME
  • 11
    NCC GROUP SOFTWARE RESILIENCE (MEA-APAC) LIMITED
    - now 13295784
    NCC GROUP SOFTWARE RESILIENCE (APAC) LIMITED
    - 2021-04-27 13295784
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-04-15 ~ 2022-03-31
    IIF 17 - Director → ME
  • 12
    NCC GROUP SOFTWARE RESILIENCE (UK) LIMITED
    13298310 13247183
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-04-15 ~ 2022-03-31
    IIF 19 - Director → ME
  • 13
    NCC GROUP SOFTWARE RESILIENCE LIMITED
    13247183 13298310
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-04-15 ~ 2022-03-31
    IIF 18 - Director → ME
  • 14
    NCC SERVICES LIMITED
    - now 02802141
    MARPLACE (NUMBER 324) LIMITED - 1994-03-24
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
    Active Corporate (31 parents)
    Officer
    2021-05-26 ~ 2022-03-31
    IIF 15 - Director → ME
  • 15
    OPAL MEWS RESIDENTS LIMITED - now
    OPAL MEWS BUSINESS PARK LIMITED
    - 2015-01-30 08087076
    1 Opal Mews, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -330 GBP2024-06-30
    Officer
    2012-07-01 ~ 2014-05-25
    IIF 20 - Director → ME
  • 16
    SERBUS LIMITED
    - now 07195673
    SERBUS LIMITED
    - 2026-01-21 07195673
    Units 14 - 19, Stirling House, Centenary Park, Skylon Central, Hereford, England
    Active Corporate (7 parents)
    Equity (Company account)
    7,399,756 GBP2024-03-31
    Officer
    2024-11-15 ~ now
    IIF 3 - Director → ME
  • 17
    SPECTRE BIDCO LIMITED
    - now 14389871
    SPECTRE BIDCO LIMITED
    - 2026-01-21 14389871
    41 Alston Drive, Bradwell Abbey, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-10-23 ~ now
    IIF 6 - Director → ME
  • 18
    SPECTRE TOPCO LIMITED
    - now 14387453
    SPECTRE TOPCO LIMITED
    - 2026-01-21 14387453
    41 Alston Drive, Bradwell Abbey, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-10-23 ~ now
    IIF 4 - Director → ME
  • 19
    THE SIMIAN GROUP (HOLDINGS) LIMITED
    07593578
    Wellington House Cotswold Business Park, Kemble, Cirencester, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2018-02-05
    IIF 9 - Director → ME
  • 20
    THE SIMIAN GROUP LIMITED
    - now 03856649
    ZYCKO HOLDINGS LIMITED - 2004-04-28
    HOWLAND ENGINEERING LIMITED - 2000-12-05
    Wellington House Cotswold Business Park, Kemble, Cirencester, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2018-02-05
    IIF 10 - Director → ME

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