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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

Haggith, Simon Peter

    Related profiles found in government register
  • Haggith, Simon Peter
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Flat 16, Stockwell Court, London Road, Burgess Hill, West Sussex, RH15 9RS, England

      IIF 1
  • Haggith, Simon Peter
    British finance director born in May 1971

    Resident in England

    Registered addresses and corresponding companies
  • Haggith, Simon Peter
    British

    Registered addresses and corresponding companies

    • 5 Browns Close, Tadley, Bramley, Hampshire, RG26 5AS

      IIF 8
  • Haggith, Simon Peter
    British finance director

    Registered addresses and corresponding companies

    • 5 Browns Close, Tadley, Bramley, Hampshire, RG26 5AS

      IIF 9
  • Haggith, Simon Peter
    English born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Cliddesden Road, Basingstoke, Hampshire, RG21 3ER, England

      IIF 10

    • 46, Cliddesden Road, Basingstoke, Hants, RG21 3ER, United Kingdom

      IIF 11 IIF 12 IIF 13

    • 46, Cliddesden Road, Basingstoke, RG21 3ER, United Kingdom

      IIF 14

    • 128, City Road, London, EC1V 2NX, England

      IIF 15

    • Level 3, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 16

    • Chiltern House, Marsack Street, Caversham, Reading, Berkshire, RG4 5AP, United Kingdom

      IIF 17

    • Unit 1b, Stacey Industrial Park, Whitehouse Farm, Silchester Road, Tadley, Hampshire, RG26 3PX, United Kingdom

      IIF 18 IIF 19

    • Unit 1b, Staceys Industrial Park, Whitehouse Farm, Silchester Road, Tadley, RG26 3PX, United Kingdom

      IIF 20
  • Haggith, Simon Peter
    English director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 3, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 21
  • Haggith, Simon Peter
    English director and company secretary born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, England

      IIF 22
  • Haggith, Simon Peter

    Registered addresses and corresponding companies

    • 5 Browns Close, Tadley, Bramley, Hampshire, RG26 5AS

      IIF 23 IIF 24 IIF 25

    • Flat 16, Stockwell Court, London Road, Burgess Hill, West Sussex, RH15 9RS, England

      IIF 26

    • 128, City Road, London, EC1V 2NX, England

      IIF 27
  • Haggith, Simon

    Registered addresses and corresponding companies

    • 46, Cliddesden Road, Basingstoke, Hampshire, RG21 3ER, England

      IIF 28

    • 46, Cliddesden Road, Basingstoke, Hants, RG21 3ER, United Kingdom

      IIF 29 IIF 30 IIF 31

    • 46, Cliddesden Road, Basingstoke, RG21 3ER, United Kingdom

      IIF 32

    • Level 3, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 33 IIF 34

    • Attenborough House, 15 Bennet Road, Reading, RG2 0QX, England

      IIF 35 IIF 36

    • Unit 1b, Stacey Industrial Park, Whitehouse Farm, Silchester Road, Tadley, Hampshire, RG26 3PX, United Kingdom

      IIF 37 IIF 38

    • Unit 1b, Staceys Industrial Park, Whitehouse Farm, Silchester Road, Tadley, RG26 3PX, United Kingdom

      IIF 39 IIF 40 IIF 41
  • Mr Simon Peter Haggith
    English born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Cliddesden Road, Basingstoke, Hampshire, RG21 3ER

      IIF 42

    • 46, Cliddesden Road, Basingstoke, RG21 3ER, United Kingdom

      IIF 43 IIF 44

    • 128, City Road, London, EC1V 2NX, England

      IIF 45

    • Level 3, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 46
child relation
Offspring entities and appointments
Active 8
  • 1
    Chiltern House Marsack Street, Caversham, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-12-31
    Officer
    2016-12-07 ~ now
    IIF 17 - Director → ME
  • 2
    46 Cliddesden Road, Basingstoke, Hampshire
    Active Corporate (1 parent)
    Total liabilities (Company account)
    111,949 GBP2024-09-30
    Officer
    2012-09-04 ~ now
    IIF 10 - Director → ME
    2012-09-04 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 3
    128 City Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,541 GBP2022-06-30
    Officer
    2017-06-19 ~ dissolved
    IIF 22 - Director → ME
  • 4
    128 City Road, London, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    213,720 GBP2024-12-31
    Officer
    2017-06-19 ~ now
    IIF 15 - Director → ME
    2017-06-19 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2022-06-29 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 5
    46 Cliddesden Road, Basingstoke, Hants, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2020-07-01 ~ now
    IIF 11 - Director → ME
    2020-07-01 ~ now
    IIF 31 - Secretary → ME
  • 6
    46 Cliddesden Road, Basingstoke, Hants, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2020-04-15 ~ now
    IIF 12 - Director → ME
    2020-04-15 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2020-04-15 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    WHITE CHOICE LTD - 2020-06-12
    46 Cliddesden Road, Basingstoke, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    60,234 GBP2024-09-30
    Officer
    2018-09-06 ~ now
    IIF 14 - Director → ME
    2018-09-06 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2018-09-06 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    46 Cliddesden Road, Basingstoke, Hants, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2020-06-16 ~ now
    IIF 13 - Director → ME
    2020-06-16 ~ now
    IIF 29 - Secretary → ME
Ceased 15
  • 1
    Integration House Turnhams Green Business Park, Pincents Lane Calcot, Reading, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2011-07-21 ~ 2012-02-09
    IIF 35 - Secretary → ME
  • 2
    Unit 1b, Stacey Industrial Park Whitehouse Farm, Silchester Road, Tadley, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Total liabilities (Company account)
    1,604 GBP2025-06-30
    Officer
    2024-02-10 ~ 2026-01-21
    IIF 19 - Director → ME
    2024-02-10 ~ 2026-01-21
    IIF 38 - Secretary → ME
  • 3
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Total liabilities (Company account)
    522,890 GBP2024-06-30
    Officer
    2023-03-10 ~ 2025-12-15
    IIF 20 - Director → ME
    2023-03-10 ~ 2025-12-15
    IIF 40 - Secretary → ME
  • 4
    I.P. APPLICATIONS LIMITED - 2007-06-06
    BAYTROL LIMITED - 2001-07-02
    Integration House Turnhams Green Business Park, Pincents Lane, Calcot, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-25 ~ 2012-02-09
    IIF 5 - Director → ME
    2008-09-25 ~ 2012-02-09
    IIF 9 - Secretary → ME
  • 5
    11 Quay Street 11, Quay Street, Newport, Isle Of Wight, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -24,899 GBP2024-03-31
    Officer
    2012-01-01 ~ 2012-07-13
    IIF 1 - Director → ME
    2012-01-01 ~ 2012-07-13
    IIF 26 - Secretary → ME
  • 6
    CRONCON LIMITED - 2001-06-22
    Integration House Turnhams Green Business Park, Pincents Lane Calcot, Reading, Berkshire
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    491,000 GBP2021-09-30
    Officer
    2008-09-25 ~ 2012-02-09
    IIF 2 - Director → ME
    2008-09-25 ~ 2012-02-09
    IIF 25 - Secretary → ME
  • 7
    BENWATERS LIMITED - 2001-06-29
    Integration House Turnhams Green Business Park, Pincents Lane, Calcot, Reading, Berkshire
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    2,675,811 GBP2021-09-30
    Officer
    2008-09-25 ~ 2012-02-09
    IIF 6 - Director → ME
    2008-09-25 ~ 2012-02-09
    IIF 24 - Secretary → ME
  • 8
    Integration House Turnhams Green Business Park, Pincents Lane Calcot, Reading, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2011-05-05 ~ 2012-02-09
    IIF 7 - Director → ME
    2011-05-05 ~ 2012-02-09
    IIF 36 - Secretary → ME
  • 9
    IP INTEGRATION PROFESSIONAL SERVICES LIMITED - 2003-05-16
    IP INTEGRATION SUPPORT SERVICES LIMITED - 2003-05-01
    IP INTEGRATION SUPPORT SRVICES LIMITED - 2003-04-13
    Integration House Turnhams Green Business Park, Pincents Lane, Calcot, Reading, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    -1,989,232 GBP2024-09-30
    Officer
    2008-09-25 ~ 2012-02-09
    IIF 4 - Director → ME
    2008-09-25 ~ 2012-02-09
    IIF 23 - Secretary → ME
  • 10
    Unit 1b Stacey Industrial Park, Whitehouse Farm, Silchester Road, Tadley, Hampshire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Total liabilities (Company account)
    10,202 GBP2024-06-30
    Officer
    2023-03-17 ~ 2025-12-10
    IIF 41 - Secretary → ME
  • 11
    Level 3, 207 Regent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2022-01-27 ~ 2022-04-01
    IIF 16 - Director → ME
    2022-01-27 ~ 2022-04-01
    IIF 33 - Secretary → ME
  • 12
    Level 3 207 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    763,490 GBP2024-12-31
    Officer
    2021-11-02 ~ 2022-04-01
    IIF 21 - Director → ME
    2021-11-02 ~ 2022-04-01
    IIF 34 - Secretary → ME
    Person with significant control
    2021-11-02 ~ 2022-04-01
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 13
    Unit 1b Stacey Industrial Park, Whitehouse Farm, Silchester Road, Tadley, Hampshire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Total liabilities (Company account)
    12,874 GBP2024-06-30
    Officer
    2023-03-20 ~ 2025-12-10
    IIF 39 - Secretary → ME
  • 14
    Unit 1b, Stacey Industrial Park Whitehouse Farm, Silchester Road, Tadley, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Total liabilities (Company account)
    100 GBP2025-06-30
    Officer
    2023-10-13 ~ 2025-12-12
    IIF 18 - Director → ME
    2023-10-13 ~ 2025-12-12
    IIF 37 - Secretary → ME
  • 15
    BATTENFELD UK LIMITED - 2009-01-29
    BATTENFELD (ENGLAND) LIMITED - 1984-11-09
    Sanders Road Finedon Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    268,963 GBP2024-12-31
    Officer
    2003-12-01 ~ 2004-06-30
    IIF 3 - Director → ME
    2001-09-28 ~ 2004-06-30
    IIF 8 - Secretary → ME

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