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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Sweet, Rory James Wordsworth
    Born in February 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Imrie, Duncan
    Born in March 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Selby, Jordan
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-14 ~ now
    OF - Secretary → CIF 0
  • 4
    HAMSARD 3661 LIMITED - 2022-05-26
    icon of addressWellington House Cotswold Enterprise Park, Kemble, Cirencester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Mr Rory James Wordsworth Sweet
    Born in February 1967
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mutton, Karl David
    Individual
    Officer
    icon of calendar 2015-04-28 ~ 2017-11-22
    OF - Secretary → CIF 0
  • 3
    Galton-fenzi, David Richard
    Director born in October 1969
    Individual
    Officer
    icon of calendar 2018-05-31 ~ 2022-03-01
    OF - Director → CIF 0
  • 4
    Holness, Stewart George
    Non-Executive Director born in June 1966
    Individual (52 offsprings)
    Officer
    icon of calendar 2015-04-21 ~ 2024-09-27
    OF - Director → CIF 0
  • 5
    Hicks, Gwyn David
    Chief Financial Officer born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 6
    Bellord, Charles Robert Carleton Windham
    Director born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-21 ~ 2018-05-31
    OF - Director → CIF 0
  • 7
    Milbourn, Ian Leathley
    Director born in January 1976
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2016-04-10
    OF - Director → CIF 0
  • 8
    Smith, Matthew Paul
    Finance Director born in October 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-04-21 ~ 2016-03-16
    OF - Director → CIF 0
  • 9
    Fieldhouse, Simon Mark
    Chief Executive Officer born in October 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-21 ~ 2018-02-05
    OF - Director → CIF 0
  • 10
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2015-04-21 ~ 2015-04-21
    PE - Director → CIF 0
parent relation
Company in focus

IT AND CLOUD SOLUTIONS LIMITED

Previous name
HARDWARE HOLDINGS LIMITED - 2019-11-22
Standard Industrial Classification
70100 - Activities Of Head Offices

  • IT AND CLOUD SOLUTIONS LIMITED
    Info
    HARDWARE HOLDINGS LIMITED - 2019-11-22
    Registered number 09553872
    icon of addressWellington House Cotswold Business Park, Kemble, Cirencester GL7 6BQ
    PRIVATE LIMITED COMPANY incorporated on 2015-04-21 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.