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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

Holden, Simon

    Related profiles found in government register
  • Holden, Simon
    British banker born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Office G04, Edinburgh House, 170 Kennington Lane, London, SE11 5DP, England

      IIF 1
  • Holden, Simon
    British director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holden, Simon
    British managing director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Office G04, Edinburgh House, 170 Kennington Lane, London, SE11 5DP, England

      IIF 20
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address The Directors, 15 Bedford Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-27 ~ now
    IIF 8 - Director → ME
  • 2
    icon of address 15 Bedford Street, London, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-11 ~ now
    IIF 2 - Director → ME
  • 3
    icon of address 15 Bedford Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ now
    IIF 5 - Director → ME
  • 4
    CITYFIBRE INFRASTRUCTURE HOLDINGS PLC - 2018-06-22
    CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED - 2014-01-10
    NEWINCCO 1269 LIMITED - 2013-12-11
    icon of address 15 Bedford Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ now
    IIF 4 - Director → ME
  • 5
    NEWINCCO 1376 LIMITED - 2015-11-23
    icon of address 15 Bedford Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ now
    IIF 12 - Director → ME
  • 6
    FIBRECITY SCOTLAND LTD - 2011-08-02
    icon of address 15 Bedford Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-03-11 ~ now
    IIF 9 - Director → ME
  • 7
    WIRELESS NETWORK SYSTEMS LIMITED - 2011-04-08
    icon of address 15 Bedford Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-11 ~ now
    IIF 10 - Director → ME
  • 8
    icon of address 15 Bedford Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -13,442,943 GBP2023-09-30
    Officer
    icon of calendar 2025-03-24 ~ now
    IIF 18 - Director → ME
  • 9
    icon of address 15 Bedford Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-16 ~ now
    IIF 13 - Director → ME
  • 10
    icon of address 15 Bedford Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-16 ~ now
    IIF 11 - Director → ME
  • 11
    ACKLING MANAGEMENT LIMITED - 2014-10-30
    icon of address 15 Bedford Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-11 ~ now
    IIF 14 - Director → ME
  • 12
    icon of address 15 Bedford Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-11 ~ now
    IIF 17 - Director → ME
  • 13
    icon of address 15 Bedford Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-03-11 ~ now
    IIF 6 - Director → ME
  • 14
    icon of address 15 Bedford Street, London
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ dissolved
    IIF 3 - Director → ME
  • 15
    ACORN TELECOM LIMITED - 2018-11-01
    icon of address 15 Bedford Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-27 ~ now
    IIF 15 - Director → ME
  • 16
    FIBRECITY WESSEX LIMITED - 2012-08-30
    icon of address 15 Bedford Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-03-11 ~ dissolved
    IIF 7 - Director → ME
  • 17
    BROADREACH NETWORKS LIMITED - 2021-01-13
    icon of address 15 Bedford Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,655,748 GBP2020-12-31
    Officer
    icon of calendar 2024-05-13 ~ now
    IIF 16 - Director → ME
Ceased 3
  • 1
    icon of address 400 Thames Valley Park Drive, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    -760,000 GBP2021-12-31
    Officer
    icon of calendar 2024-05-13 ~ 2024-10-31
    IIF 19 - Director → ME
  • 2
    icon of address Office G04 Edinburgh House, 170 Kennington Lane, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-01 ~ 2022-11-30
    IIF 1 - Director → ME
  • 3
    icon of address Office G04 Edinburgh House, 170 Kennington Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2015-10-26 ~ 2022-12-01
    IIF 20 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.