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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

Haslam, Simon Mark

    Related profiles found in government register
  • Haslam, Simon Mark
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 11-12 Hanover Square, 2nd Floor, London, W1S 1JJ, England

      IIF 1

    • 11-12, Hanover Square, 2nd Floor, London, W1S 1JJ, United Kingdom

      IIF 2
  • Haslam, Simon Mark
    British retired born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 23-33, Church Road, Stanmore, Middlesex, HA7 4AR, United Kingdom

      IIF 3
  • Haslam, Simon Mark
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3 The Square, Buxton, SK17 6AZ, United Kingdom

      IIF 4

    • 3 The Square, Buxton, Derbyshire, SK17 6AZ

      IIF 5
  • Haslam, Simon Mark
    British head of credit and risk born in November 1961

    Registered addresses and corresponding companies

    • 25 Drayton Gardens, Winchmore Hill, London, N21 2NR

      IIF 6
  • Haslam, Simon Mark
    British

    Registered addresses and corresponding companies
  • Haslam, Simon Mark
    British director

    Registered addresses and corresponding companies
  • Haslam, Simon Mark
    born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Snitteron Hall, Snitteron, Matlock, Derbeyshire, DE4 2JG

      IIF 18

    • Snitterton Hall, Snitterton, Matlock, Derbyshire, DE4 2JG, United Kingdom

      IIF 19
  • Haslam, Simon Mark
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 10, Tiger House, Burton Street, London, WC1H 9BY, England

      IIF 20

    • Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW

      IIF 21
  • Haslam, Simon Mark
    British company director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haslam, Simon Mark
    British director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haslam, Simon Mark
    British chief executive officer born in November 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB

      IIF 54
  • Haslam, Simon
    English born in May 1957

    Registered addresses and corresponding companies

    • 11 Guessens Road, Welwyn Garden City, Hertfordshire, AL8 6QW

      IIF 55
  • Haslam, Simon Mark

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    3 The Square, Buxton, Derbyshire
    Active Corporate (10 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    324,470 GBP2020-10-31
    Officer
    2024-09-11 ~ now
    IIF 5 - Director → ME
  • 2
    3 The Square, Buxton, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    307 GBP2024-10-31
    Officer
    2025-09-08 ~ now
    IIF 4 - Director → ME
  • 3
    VOICE COMMERCE LIMITED - 2015-11-06
    11-12 Hanover Square 2nd Floor, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-08-24 ~ now
    IIF 1 - Director → ME
  • 4
    11-12 Hanover Square, 2nd Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-02-04 ~ now
    IIF 2 - Director → ME
  • 5
    VICTOR'S DRINKS LIMITED - 2019-08-19
    STU BREW LIMITED - 2012-07-24
    Studio 10 Tiger House, Burton Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -4,683,105 GBP2024-12-31
    Officer
    2022-01-13 ~ now
    IIF 20 - Director → ME
  • 6
    Quadrant House, 10 Fleet Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 18 - LLP Member → ME
  • 7
    Quadrant House, 10 Fleet Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 19 - LLP Member → ME
Ceased 35
  • 1
    ACADEMY CONCERTS SOCIETY - 2020-08-06
    54 Dean Street, London, England
    Active Corporate (15 parents)
    Officer
    2016-10-25 ~ 2022-09-27
    IIF 28 - Director → ME
  • 2
    19 The Grangeway, London, England
    Active Corporate (5 parents)
    Officer
    2022-09-05 ~ 2023-12-23
    IIF 3 - Director → ME
  • 3
    COLT INTERIM HOLDINGS LIMITED - 2018-10-01
    Colt House, 20 Great Eastern Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-11-30 ~ 2019-06-30
    IIF 30 - Director → ME
  • 4
    COLT TELECOM GROUP LIMITED - 2010-03-01
    COLT TELECOM GROUP PUBLIC LIMITED COMPANY - 2006-06-30
    TIMEDCITY PUBLIC LIMITED COMPANY - 1996-09-27
    Colt House, 20 Great Eastern Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2014-01-01 ~ 2018-03-21
    IIF 29 - Director → ME
  • 5
    FIL CAPITAL MANAGEMENT (UK) LIMITED - 2015-06-18
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-05-29 ~ 2013-11-05
    IIF 32 - Director → ME
  • 6
    MOONRAY SERVICES (UK) LIMITED - 2015-06-18
    DOSH.COM LIMITED - 2008-11-07
    TRUSHELFCO (NO.2653) LIMITED - 2000-06-19
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2008-10-28 ~ 2013-11-05
    IIF 26 - Director → ME
    2000-06-16 ~ 2006-12-31
    IIF 43 - Director → ME
    2000-06-16 ~ 2001-01-04
    IIF 62 - Secretary → ME
  • 7
    FCB 1303 LIMITED - 1998-11-30
    33 Cannon Street, London, England
    Active Corporate (2 parents)
    Officer
    2000-09-12 ~ 2004-03-15
    IIF 21 - Director → ME
  • 8
    EUROCLEAR PLC - 2018-11-20
    EUROCLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 2001-06-01
    EURO-CLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 1990-08-03
    33 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-03-27 ~ 2007-06-28
    IIF 23 - Director → ME
  • 9
    EUROCLEAR - 2005-02-21
    1 Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
    Active Corporate (16 parents)
    Officer
    2005-01-10 ~ 2007-06-28
    IIF 25 - Director → ME
  • 10
    EUROCONEX MERCHANT SERVICES UK LIMITED - 2004-02-17
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2006-10-01 ~ 2007-06-22
    IIF 6 - Director → ME
  • 11
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, England
    Active Corporate (6 parents)
    Officer
    1999-03-10 ~ 2005-02-09
    IIF 22 - Director → ME
  • 12
    FINANCIAL ADMINISTRATION SERVICES LIMITED - 2002-07-31
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (3 parents)
    Officer
    2002-05-29 ~ 2006-12-31
    IIF 35 - Director → ME
  • 13
    FCB 1060 LIMITED - 1994-01-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1998-01-15 ~ 2006-12-31
    IIF 44 - Director → ME
    1998-01-15 ~ 2001-12-01
    IIF 15 - Secretary → ME
  • 14
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, England
    Active Corporate (6 parents)
    Officer
    1999-11-04 ~ 2004-12-09
    IIF 24 - Director → ME
  • 15
    FIDELITY MANAGEMENT & RESEARCH (UK) LIMITED - 2017-06-11
    FMR INVESTMENT MANAGEMENT (UK) LIMITED - 2014-03-14
    FIDELITY MANAGEMENT & RESEARCH (U.K.) LIMITED - 2013-01-10
    BELLADALE LIMITED - 1992-06-08
    54 Portland Place, London, England
    Active Corporate (4 parents)
    Officer
    1998-12-08 ~ 2006-12-31
    IIF 33 - Director → ME
    1998-01-15 ~ 2003-12-03
    IIF 59 - Secretary → ME
  • 16
    FIDELITY INTERNATIONAL (U.K.) LIMITED - 2008-06-30
    FIDELITY M AND R (U.K.) LIMITED - 1980-12-31
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (3 parents)
    Officer
    1996-01-19 ~ 2006-12-31
    IIF 47 - Director → ME
    1996-01-19 ~ 2001-01-04
    IIF 9 - Secretary → ME
  • 17
    FIDELITY ADMINISTRATION LIMITED - 2008-06-30
    FIDELITY ADMINISTRATION SERVICES LIMITED - 2002-07-31
    INTERNATIONAL INVESTMENT SYMPOSIA LIMITED - 1989-07-07
    4 Cannon Street, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    1996-01-19 ~ 2006-12-31
    IIF 42 - Director → ME
    1996-01-19 ~ 2006-12-31
    IIF 60 - Secretary → ME
  • 18
    FIL HOLDINGS LIMITED - 2012-11-22
    4 Cannon Street, London, United Kingdom
    Active Corporate (11 parents, 13 offsprings)
    Officer
    2019-03-01 ~ 2020-12-31
    IIF 31 - Director → ME
    2016-07-01 ~ 2018-03-15
    IIF 27 - Director → ME
  • 19
    FIDELITY INTERNATIONAL INVESTMENT ADVISORS (U.K.) LIMITED - 2008-06-30
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    1996-01-08 ~ 2001-12-01
    IIF 40 - Director → ME
    1996-01-08 ~ 2001-01-04
    IIF 7 - Secretary → ME
  • 20
    FIDELITY INVESTMENT MANAGEMENT LIMITED - 2008-06-30
    FIDELITY HOLDINGS (U.K.) LIMITED - 1990-09-12
    BESTSECOND LIMITED - 1989-07-17
    4 Cannon Street, London, United Kingdom
    Active Corporate (7 parents, 28 offsprings)
    Officer
    1996-01-08 ~ 2012-12-10
    IIF 34 - Director → ME
    1996-01-08 ~ 2001-01-04
    IIF 61 - Secretary → ME
  • 21
    FIDELITY INVESTMENT SERVICES LIMITED - 2008-06-30
    CLIVECROWN LIMITED - 1986-06-13
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    1996-01-09 ~ 2001-12-01
    IIF 41 - Director → ME
    1996-01-08 ~ 2001-01-04
    IIF 14 - Secretary → ME
  • 22
    FIDELITY INVESTMENTS INTERNATIONAL - 2008-06-30
    FIDELITY INTERNATIONAL MANAGEMENT HOLDINGS LIMITED BISCHOFF AND CO - 1991-02-28
    FIDELITY INTERNATIONAL MANAGEMENT LIMITED - 1986-07-09
    BRIGHTBEAM LIMITED - 1979-12-31
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    1996-01-08 ~ 2001-12-01
    IIF 50 - Director → ME
    1996-01-08 ~ 2001-01-04
    IIF 10 - Secretary → ME
  • 23
    FIDELITY INVESTMENTS LIFE INSURANCE LIMITED - 2008-06-30
    FIDELITY INVESTMENTS LIFE COMPANY LIMITED - 1998-03-09
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2003-07-29 ~ 2007-08-14
    IIF 36 - Director → ME
  • 24
    FIDELITY NOMINEE (SHAREHOLDINGS) LIMITED - 2008-06-30
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-01-19 ~ 2006-12-31
    IIF 53 - Director → ME
    1996-01-19 ~ 2001-01-04
    IIF 57 - Secretary → ME
  • 25
    FIDELITY PENSIONS MANAGEMENT - 2008-06-30
    FIDELITY PENSIONS LIMITED - 1987-10-16
    NEWPEERS LIMITED - 1986-06-13
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    1996-01-08 ~ 2001-12-01
    IIF 38 - Director → ME
    1996-01-08 ~ 2001-01-04
    IIF 11 - Secretary → ME
  • 26
    FIDELITY PROPERTY COMPANY LIMITED - 2008-06-30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1996-01-19 ~ 2006-12-31
    IIF 48 - Director → ME
    1996-01-19 ~ 2001-01-04
    IIF 8 - Secretary → ME
  • 27
    FIDELITY SECURITIES LIMITED - 2008-06-30
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (4 parents)
    Officer
    1998-01-15 ~ 2006-12-31
    IIF 45 - Director → ME
    1998-01-15 ~ 2001-12-01
    IIF 16 - Secretary → ME
  • 28
    FIDELITY VILLA MUMM LIMITED - 2008-06-30
    TRUSHELFCO (NO.2549) LIMITED - 1999-11-10
    4 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-11-12 ~ 2007-08-14
    IIF 46 - Director → ME
    1999-11-12 ~ 2001-01-04
    IIF 58 - Secretary → ME
  • 29
    FIDELITY INVESTMENTS LIMITED - 2002-07-31
    FIDELITY NOMINEES LIMITED - 1994-04-06
    FIDELITY NOMINEES LIMITED - 1994-03-11
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1996-01-08 ~ 2001-12-01
    IIF 37 - Director → ME
    1996-01-08 ~ 2001-01-04
    IIF 13 - Secretary → ME
  • 30
    FIDELITY MONEY MANAGERS LIMITED - 1996-11-22
    4 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1996-01-19 ~ 2006-12-31
    IIF 52 - Director → ME
    1996-01-19 ~ 2001-01-04
    IIF 56 - Secretary → ME
  • 31
    WELWYN HATFIELD SPORTS CENTRE TRUST LIMITED - 2006-11-10
    11 Hunsbury Close Hunsbury Close, Northampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    33,169 GBP2024-05-31
    Officer
    ~ 1994-04-14
    IIF 55 - Director → ME
  • 32
    TRUSHELFCO (NO.2654) LIMITED - 2001-01-25
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-02-15 ~ 2007-08-14
    IIF 39 - Director → ME
    2001-02-15 ~ 2001-02-16
    IIF 17 - Secretary → ME
  • 33
    NETWORK INTERNATIONAL HOLDINGS PLC - 2024-10-03
    NETWORK INTERNATIONAL HOLDINGS LIMITED - 2019-04-05
    NETWORK INTERNATIONAL HOLDCO LIMITED - 2019-03-11
    One Canada Square, Level 25, Canary Wharf, London, England
    Active Corporate (2 parents)
    Officer
    2019-02-27 ~ 2021-01-31
    IIF 54 - Director → ME
  • 34
    BRILLION (UK) LIMITED - 2006-11-14
    7 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2007-02-02 ~ 2007-08-14
    IIF 49 - Director → ME
  • 35
    FILERULE LIMITED - 1990-03-05
    4 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-08-07 ~ 2006-12-31
    IIF 51 - Director → ME
    1998-04-01 ~ 2001-12-01
    IIF 12 - Secretary → ME

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