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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

Mr Simon Douglas John Ward

    Related profiles found in government register
  • Mr Simon Douglas John Ward
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 340, Deansgate, Manchester, M3 4LY, United Kingdom

      IIF 1

    • icon of address 9, Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XP, England

      IIF 2
  • Ward, Simon Douglas John
    British accountant born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 340, Deansgate, Manchester, M3 4LY, United Kingdom

      IIF 3

    • icon of address Doff Portland, Aerial Way, Hucknall, Nottingham, NG15 6DW, England

      IIF 4

    • icon of address 9 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XP

      IIF 5

    • icon of address 9, Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XP, England

      IIF 6
  • Ward, Simon Douglas John
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Rani Drive, Off Arnold Road, Basford, Nottingham, Nottinghamshire, NG5 1RF

      IIF 7 IIF 8
  • Ward, Simon Douglas John
    British investment director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 70, Tamworth Road, Ashby-de-la-zouch, Leicestershire, LE65 2PR, United Kingdom

      IIF 9

    • icon of address 70 Tamworth Road, Ashby De La Zouch, Leicestershire, LE65 2PR

      IIF 10
  • Ward, Simon Douglas John
    born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 340, Deansgate, Manchester, M3 4LY, United Kingdom

      IIF 11
  • Ward, Simon

    Registered addresses and corresponding companies

    • icon of address 9, Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XP, England

      IIF 12
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 9 Four Oaks Road, Sutton Coldfield, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    430,592 GBP2024-02-29
    Officer
    icon of calendar 2016-02-29 ~ now
    IIF 6 - Director → ME
    icon of calendar 2016-02-29 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BTG ADVISORY (CF) LLP - 2019-02-27
    JCC0 409 LLP - 2018-01-29
    icon of address 340 Deansgate, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-05 ~ now
    IIF 11 - LLP Member → ME
Ceased 7
  • 1
    ARVATO CREDIT SOLUTIONS HOLDINGS LIMITED - 2011-06-09
    CREDIT SOLUTIONS HOLDINGS LIMITED - 2010-12-09
    THE CRUCIBLE GROUP LIMITED - 2006-10-10
    INGLEBY (1637) LIMITED - 2005-03-29
    icon of address Capella Court, Brighton Road, Purley, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-27 ~ 2009-02-05
    IIF 5 - Director → ME
  • 2
    DOFF-PORTLAND LIMITED - 1999-05-19
    icon of address C/o Doff Portland Limited Aerial Way, Hucknall, Nottingham, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    10,413,115 GBP2023-12-31
    Officer
    icon of calendar 2010-08-25 ~ 2012-05-31
    IIF 4 - Director → ME
  • 3
    PIMCO 2915 LIMITED - 2014-12-12
    icon of address Hsec Rhma, Ivanhoe Business Park, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    190,497 GBP2024-12-31
    Officer
    icon of calendar 2012-03-23 ~ 2012-08-21
    IIF 9 - Director → ME
  • 4
    HEALTH SAFETY & ENGINEERING CONSULTANTS LIMITED - 2016-04-21
    icon of address Hsec Rhma, Ivanhoe Business Park, Ashby-de-la-zouch, Leicestershire
    Active Corporate (5 parents)
    Equity (Company account)
    3,374,839 GBP2024-12-31
    Officer
    icon of calendar 2012-03-23 ~ 2012-05-29
    IIF 10 - Director → ME
  • 5
    SPRINGBOARD CORPORATE FINANCE LIMITED - 2019-02-18
    NO. 566 LEICESTER LIMITED - 2005-04-15
    icon of address 340 Deansgate, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    559,643 GBP2017-06-30
    Officer
    icon of calendar 2012-07-02 ~ 2018-03-05
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-05
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CASTLEGATE 392 LIMITED - 2005-12-20
    icon of address The Chancery, 58 Spring Gardens, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-18 ~ 2013-07-06
    IIF 7 - Director → ME
  • 7
    TREKMATES GROUP LIMITED - 2013-09-10
    PIMCO 2894 LIMITED - 2011-03-18
    icon of address The Chancery, 58 Spring Gardens, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-18 ~ 2013-07-06
    IIF 8 - Director → ME

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