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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

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
  • Ward, Simon Douglas John
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Simon Douglas John
    born in April 1971

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Simon

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    ALTERITY CONSULTING LIMITED
    06864259
    Dissolved Corporate (1 parent)
    Officer
    2009-03-31 ~ dissolved
    IIF 11 - Director → ME
  • 2
    ARVATO CREDIT SOLUTIONS LIMITED - now
    ARVATO CREDIT SOLUTIONS HOLDINGS LIMITED - 2011-06-09
    CREDIT SOLUTIONS HOLDINGS LIMITED
    - 2010-12-09 05296663
    THE CRUCIBLE GROUP LIMITED - 2006-10-10
    INGLEBY (1637) LIMITED - 2005-03-29
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2007-11-27 ~ 2009-02-05
    IIF 9 - Director → ME
  • 3
    CORTOKE INVESTMENTS LIMITED
    10030771
    Active Corporate (2 parents)
    Officer
    2016-02-29 ~ now
    IIF 12 - Director → ME
    2016-02-29 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    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
  • 4
    DOFF PORTLAND LIMITED
    - now 00421826
    DOFF-PORTLAND LIMITED - 1999-05-19
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2010-08-25 ~ 2012-05-31
    IIF 8 - Director → ME
  • 5
    ENGINEERING MANAGEMENT LIMITED - now
    PIMCO 2915 LIMITED
    - 2014-12-12 07962256 08330408... (more)
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2012-03-23 ~ 2012-08-21
    IIF 3 - Director → ME
  • 6
    FINCH CONSULTING LIMITED - now
    HEALTH SAFETY & ENGINEERING CONSULTANTS LIMITED
    - 2016-04-21 02774164
    Active Corporate (23 parents)
    Officer
    2012-03-23 ~ 2012-05-29
    IIF 4 - Director → ME
  • 7
    JSDNSW LIMITED - now
    SPRINGBOARD CORPORATE FINANCE LIMITED
    - 2019-02-18 05401027 OC420258
    NO. 566 LEICESTER LIMITED - 2005-04-15
    Dissolved Corporate (11 parents)
    Officer
    2012-07-02 ~ 2018-03-05
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-05
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    SPRINGBOARD CORPORATE FINANCE LLP
    - now OC420258 05401027
    BTG ADVISORY (CF) LLP
    - 2019-02-27 OC420258
    JCC0 409 LLP - 2018-01-29
    Active Corporate (10 parents)
    Officer
    2018-03-05 ~ now
    IIF 13 - LLP Member → ME
  • 9
    STAMFORD SPORTS LIMITED
    - now 05563973 02786139
    CASTLEGATE 392 LIMITED - 2005-12-20
    Dissolved Corporate (10 parents)
    Officer
    2011-02-18 ~ 2013-07-06
    IIF 6 - Director → ME
  • 10
    TGL REALISATIONS LIMITED - now
    TREKMATES GROUP LIMITED
    - 2013-09-10 07496753
    PIMCO 2894 LIMITED
    - 2011-03-18 07496753 06647297... (more)
    Dissolved Corporate (8 parents)
    Officer
    2011-02-18 ~ 2013-07-06
    IIF 7 - Director → ME
  • 11
    THE CRUCIBLE DEBT PURCHASE COMPANY LIMITED
    - now 05316613
    INGLEBY (1645) LIMITED - 2005-05-10
    Dissolved Corporate (16 parents)
    Officer
    2008-02-20 ~ 2009-02-05
    IIF 10 - Director → ME

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