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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

Fielder, Simon Paul

child relation
Offspring entities and appointments 52
  • 1
    ALTUS UK MANAGEMENT SERVICES LIMITED
    07024831
    Dissolved Corporate (1 parent)
    Officer
    2009-09-21 ~ dissolved
    IIF 5 - Director → ME
  • 2
    ARC APPLIED SCIENCES LTD - now
    ARC RENEWABLE TECHNOLOGIES LTD
    - 2015-07-22 09415221
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2015-01-30 ~ 2015-03-03
    IIF 19 - Director → ME
  • 3
    ARC PARTNERS HOLDING LTD
    09415565
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-01-30 ~ 2015-03-03
    IIF 17 - Director → ME
  • 4
    BASEHUNT LIMITED
    07219012
    Dissolved Corporate (1 parent)
    Officer
    2010-04-09 ~ dissolved
    IIF 1 - Director → ME
  • 5
    BETBULL BOOKMAKERS LIMITED
    - now 05625085
    BETBULL LIMITED - 2006-01-23
    Dissolved Corporate (7 parents)
    Officer
    2007-10-18 ~ dissolved
    IIF 58 - Secretary → ME
  • 6
    BETBULL PLC
    - now 05044730 05625085
    BETBULL - THE EUROPEAN BETTING EXCHANGE PLC - 2006-05-18
    NIGHTENERGY PUBLIC LIMITED COMPANY - 2004-06-10
    Converted / Closed Corporate (15 parents)
    Officer
    2006-09-13 ~ now
    IIF 27 - Director → ME
    2007-10-01 ~ now
    IIF 45 - Secretary → ME
  • 7
    BIRD & BIRD (AMERICA) LLP
    - now OC418501
    BIRD & BIRD (INTERNATIONAL NO 2) LLP - 2017-09-28
    Active Corporate (24 parents)
    Officer
    2019-04-26 ~ now
    IIF 26 - LLP Member → ME
  • 8
    BIRD & BIRD (BELGIUM) LLP
    OC425817
    Active Corporate (414 parents)
    Officer
    2019-04-29 ~ now
    IIF 25 - LLP Member → ME
  • 9
    BIRD & BIRD (NETHERLANDS) LLP
    OC425818
    Active Corporate (427 parents)
    Officer
    2019-05-29 ~ now
    IIF 24 - LLP Member → ME
  • 10
    Active Corporate (645 parents, 19 offsprings)
    Officer
    2008-11-29 ~ now
    IIF 23 - LLP Member → ME
  • 11
    BL CAPITAL LTD
    08389139
    Dissolved Corporate (2 parents)
    Officer
    2013-02-05 ~ 2013-02-05
    IIF 16 - Director → ME
  • 12
    BOLEO TRADING LIMITED
    05312900
    Dissolved Corporate (5 parents)
    Officer
    2006-09-21 ~ dissolved
    IIF 51 - Secretary → ME
  • 13
    BWIN INTERACTIVE MARKETING UK LTD
    06664654
    Dissolved Corporate (6 parents)
    Officer
    2008-08-05 ~ 2008-08-05
    IIF 29 - Director → ME
    2008-08-05 ~ 2008-10-07
    IIF 47 - Secretary → ME
  • 14
    CAL MANAGEMENT HOLDINGS LIMITED
    07036752
    Dissolved Corporate (4 parents)
    Officer
    2009-10-07 ~ 2009-10-07
    IIF 9 - Director → ME
    2009-10-07 ~ dissolved
    IIF 68 - Secretary → ME
  • 15
    CAL MANAGEMENT LIMITED
    07036717
    Dissolved Corporate (8 parents)
    Officer
    2009-10-07 ~ 2009-10-07
    IIF 4 - Director → ME
    2009-10-07 ~ 2012-10-15
    IIF 69 - Secretary → ME
  • 16
    CALATRAVA & CO LTD
    08389145
    Dissolved Corporate (2 parents)
    Officer
    2013-02-05 ~ 2013-02-05
    IIF 21 - Director → ME
  • 17
    CALCO HOLDINGS LIMITED
    - now 04878194
    OVAL (1894) LIMITED - 2004-01-09
    Dissolved Corporate (9 parents)
    Officer
    2007-10-11 ~ 2012-10-15
    IIF 56 - Secretary → ME
  • 18
    CALCO PUBS LIMITED
    - now 04877864
    CALCO MIDLANDS LIMITED
    - 2009-11-18 04877864
    OVAL (1893) LIMITED - 2003-10-31
    Dissolved Corporate (12 parents)
    Officer
    2007-10-11 ~ 2012-10-15
    IIF 53 - Secretary → ME
  • 19
    FALCON & ASSOCIATES INTERNATIONAL LIMITED
    06832361
    Dissolved Corporate (7 parents)
    Officer
    2009-02-27 ~ 2009-02-27
    IIF 8 - Director → ME
    2009-02-27 ~ 2009-02-27
    IIF 57 - Secretary → ME
  • 20
    FIRESTARTER GLOBAL PLC
    08248045
    Dissolved Corporate (4 parents)
    Officer
    2012-10-10 ~ 2012-12-06
    IIF 20 - Director → ME
    2012-10-10 ~ 2012-12-06
    IIF 72 - Secretary → ME
  • 21
    FULLZONE DISTRIBUTION LIMITED
    06710845
    Dissolved Corporate (4 parents)
    Officer
    2008-09-30 ~ 2008-10-06
    IIF 30 - Director → ME
  • 22
    FUN TECHNOLOGIES LIMITED - now
    FUN TECHNOLOGIES PLC
    - 2007-04-02 04809097
    CES SOFTWARE PLC
    - 2005-02-01 04809097
    CES SOFTWARE LIMITED - 2003-11-21
    OVAL (1872) LIMITED - 2003-08-27
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2003-11-27 ~ 2005-05-16
    IIF 39 - Director → ME
    2003-11-27 ~ 2005-05-16
    IIF 67 - Secretary → ME
  • 23
    GERONIMO GROUP LIMITED
    - now 05844533
    PEDALMETER LIMITED
    - 2006-11-09 05844533
    Dissolved Corporate (12 parents)
    Officer
    2006-08-04 ~ 2006-10-02
    IIF 37 - Director → ME
    2008-01-17 ~ 2010-12-16
    IIF 52 - Secretary → ME
  • 24
    GLOBAL RESOURCE CONSULTING LIMITED
    06720311
    Dissolved Corporate (4 parents)
    Officer
    2008-10-10 ~ dissolved
    IIF 3 - Director → ME
    2008-10-10 ~ 2008-10-10
    IIF 46 - Secretary → ME
  • 25
    GREENGATE HOLDINGS LIMITED
    - now 06642522
    GREENGATE MANAGEMENT SERVICES LIMITED
    - 2009-09-04 06642522 08014359... (more)
    GREENSTONE MANAGEMENT SERVICES LIMITED
    - 2008-10-02 06642522 08014359... (more)
    Dissolved Corporate (3 parents)
    Officer
    2008-07-09 ~ 2008-07-10
    IIF 32 - Director → ME
    2008-07-10 ~ dissolved
    IIF 50 - Secretary → ME
  • 26
    GREENGATE INVESTMENTS (RENEWABLES) LIMITED
    - now 06703256
    SMART ELEMENTS MINING LIMITED
    - 2010-01-31 06703256
    Dissolved Corporate (2 parents)
    Officer
    2008-09-19 ~ 2008-09-19
    IIF 33 - Director → ME
    2008-09-19 ~ dissolved
    IIF 63 - Secretary → ME
  • 27
    HILLGATE NOMINEES LIMITED
    - now 03564102
    OVAL (1305) LIMITED - 1998-09-07
    Active Corporate (44 parents, 153 offsprings)
    Officer
    1998-12-30 ~ 2006-06-02
    IIF 40 - Director → ME
  • 28
    HILLGATE SECRETARIAL LIMITED
    - now 03596300
    OVAL (1337) LIMITED - 1998-09-07
    Active Corporate (48 parents, 191 offsprings)
    Officer
    1998-12-30 ~ 2006-06-02
    IIF 43 - Director → ME
  • 29
    HOLST ADVISORY LIMITED
    07358322
    Dissolved Corporate (2 parents)
    Officer
    2010-08-26 ~ 2010-08-26
    IIF 22 - Director → ME
  • 30
    ID TALENT DIRECT LIMITED
    - now 06804397
    INVESTIGO DIRECT LIMITED
    - 2009-02-04 06804397
    Dissolved Corporate (6 parents)
    Officer
    2009-01-28 ~ 2009-02-09
    IIF 7 - Director → ME
    2009-01-28 ~ 2009-02-09
    IIF 64 - Secretary → ME
  • 31
    MOOD MEDIA UK HOLDINGS LIMITED
    07304897
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2010-07-05 ~ 2010-07-12
    IIF 2 - Director → ME
  • 32
    NEXT STEP HOLDINGS LIMITED
    06895711
    Dissolved Corporate (3 parents)
    Officer
    2009-05-05 ~ 2009-05-05
    IIF 11 - Director → ME
    2009-05-05 ~ 2009-05-05
    IIF 54 - Secretary → ME
  • 33
    NORTHUMBRIAN TAVERNS
    - now 05279546
    NORTHUMBRIAN TAVERNS LIMITED
    - 2009-02-05 05279546
    SANDCO 874 LIMITED - 2004-12-02
    Dissolved Corporate (12 parents)
    Officer
    2007-10-11 ~ 2012-10-15
    IIF 61 - Secretary → ME
  • 34
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    Active Corporate (68 parents, 2739 offsprings)
    Officer
    2003-03-27 ~ 2006-06-01
    IIF 41 - Director → ME
  • 35
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    2003-04-09 ~ 2006-06-01
    IIF 42 - Director → ME
  • 36
    PILLSBURY NOMINEES LIMITED
    05978291
    Dissolved Corporate (6 parents, 11 offsprings)
    Officer
    2006-10-25 ~ 2007-10-01
    IIF 38 - Director → ME
  • 37
    PILLSBURY SECRETARIAL LIMITED
    - now 05854260
    FLASKHOOD LIMITED
    - 2006-08-14 05854260
    Dissolved Corporate (8 parents, 26 offsprings)
    Officer
    2006-08-04 ~ 2007-10-26
    IIF 36 - Director → ME
  • 38
    PILLSBURY WINTHROP SHAW PITTMAN LLP
    - now OC303330
    SHAW PITTMAN LLP - 2005-04-01
    Active Corporate (101 parents)
    Officer
    2006-08-01 ~ 2007-10-01
    IIF 66 - LLP Designated Member → ME
  • 39
    PIONEER LABS PLC
    07947969
    Dissolved Corporate (2 parents)
    Officer
    2012-02-14 ~ dissolved
    IIF 18 - Director → ME
    2012-02-14 ~ dissolved
    IIF 73 - Secretary → ME
  • 40
    RICH MEDIA HOLDINGS LIMITED
    06714628
    Dissolved Corporate (1 parent)
    Officer
    2008-10-03 ~ dissolved
    IIF 31 - Director → ME
    2008-10-03 ~ dissolved
    IIF 49 - Secretary → ME
  • 41
    SERIOUS TRIVIA HOLDINGS LIMITED
    06841727
    Dissolved Corporate (6 parents)
    Officer
    2009-03-10 ~ 2009-03-10
    IIF 6 - Director → ME
    2009-03-10 ~ 2009-03-10
    IIF 59 - Secretary → ME
  • 42
    SKILLJAM EU LIMITED
    05263958
    Dissolved Corporate (18 parents)
    Officer
    2004-10-19 ~ 2006-08-22
    IIF 44 - Director → ME
  • 43
    SMART ELEMENTS BROKERAGE LIMITED
    06703234
    Dissolved Corporate (2 parents)
    Officer
    2008-09-19 ~ 2008-09-19
    IIF 35 - Director → ME
    2008-09-19 ~ dissolved
    IIF 55 - Secretary → ME
  • 44
    SMART ELEMENTS GROUP LIMITED
    06703278
    Dissolved Corporate (2 parents)
    Officer
    2008-09-19 ~ 2008-09-19
    IIF 28 - Director → ME
    2008-09-19 ~ dissolved
    IIF 48 - Secretary → ME
  • 45
    SMART SENSE TECHNOLOGIES LIMITED
    07027587
    Dissolved Corporate (1 parent)
    Officer
    2009-09-23 ~ dissolved
    IIF 10 - Director → ME
  • 46
    STICKY FINGERS FOOD LIMITED - now
    GERONIMO SOHO LIMITED
    - 2010-06-25 07164562
    Active Corporate (8 parents)
    Officer
    2010-02-22 ~ 2010-03-15
    IIF 14 - Director → ME
  • 47
    TEAGAMES LIMITED
    05382504
    Dissolved Corporate (14 parents)
    Officer
    2006-08-14 ~ 2007-10-11
    IIF 65 - Secretary → ME
  • 48
    THAMES ADVISORY HOLDINGS LIMITED
    07164622
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-02-22 ~ 2010-02-25
    IIF 13 - Director → ME
  • 49
    THE BOLD PUB COMPANY
    - now 04955088
    GOODISON (VCT) LIMITED - 2004-02-17
    Dissolved Corporate (15 parents)
    Officer
    2007-10-01 ~ 2012-10-15
    IIF 60 - Secretary → ME
  • 50
    THE FOLEY PUB COMPANY LIMITED
    06606946
    Active Corporate (4 parents)
    Officer
    2008-05-30 ~ 2008-06-03
    IIF 34 - Director → ME
    2008-06-03 ~ 2015-05-15
    IIF 62 - Secretary → ME
  • 51
    XOLAR FINANCE LIMITED
    07260661
    Dissolved Corporate (2 parents)
    Officer
    2010-05-20 ~ 2010-05-21
    IIF 12 - Director → ME
    2010-05-20 ~ dissolved
    IIF 70 - Secretary → ME
  • 52
    XOLAR LIMITED
    07234682
    Dissolved Corporate (2 parents)
    Officer
    2010-04-26 ~ 2010-05-07
    IIF 15 - Director → ME
    2010-04-26 ~ dissolved
    IIF 71 - Secretary → ME

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