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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

Ward, David Mathew

    Related profiles found in government register
  • Ward, David Mathew
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Cross, Madingley Road, Cambridge, CB3 0HB, United Kingdom

      IIF 1

    • The Foundation, Herons Way, Chester Business Park, Chester, CH4 9GB

      IIF 2 IIF 3 IIF 4

    • The Foundation, Herons Way, Chester Business Park, Chester, CH4 9GB, England

      IIF 5 IIF 6

    • The Foundation, Herons Way, Chester Business Park, Chester, CH4 9GB, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Ward, David Mathew
    British chief financial officer born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, David Mathew
    British director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

      IIF 24

    • C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

      IIF 25 IIF 26 IIF 27

    • Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

      IIF 31 IIF 32

    • 101 Science Park, Milton Road, Cambridge, CB4 0FY, England

      IIF 33

    • High Cross, Madingley Road, Cambridge, CB3 0HB, United Kingdom

      IIF 34

    • The Foundations, Chester Business Park, Herons Way, Chester, Cheshire, CH4 9GB, United Kingdom

      IIF 35 IIF 36

    • Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP

      IIF 37 IIF 38 IIF 39
  • Ward, David Mathew
    British finance director and company secretary born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Cross, Madingley Road, Cambridge, CB3 0HB, United Kingdom

      IIF 40
  • Ward, David Mathew

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 24
  • 1
    Donegall House, 7 Donegall Square North, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2016-07-08 ~ dissolved
    IIF 10 - Director → ME
  • 2
    SODA SOFTWARE LABS LIMITED - 2021-07-15
    BOSS TECHNOLOGIES LIMITED - 2013-08-22
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2022-04-01 ~ dissolved
    IIF 36 - Director → ME
  • 3
    PRINTPACT LIMITED - 1976-12-31
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2021-07-01 ~ dissolved
    IIF 31 - Director → ME
  • 4
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-07-01 ~ dissolved
    IIF 32 - Director → ME
  • 5
    ASSURAMED HEALTHCARE LIMITED - 2009-09-22
    ASSURAMED LIMITED - 2001-03-21
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2021-07-01 ~ dissolved
    IIF 29 - Director → ME
  • 6
    NEWCO (796) LIMITED - 2004-10-27
    C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2021-07-01 ~ dissolved
    IIF 38 - Director → ME
  • 7
    MBM (135) LIMITED - 1995-09-26
    C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-07-01 ~ dissolved
    IIF 37 - Director → ME
  • 8
    EWARE INTEGRATION LIMITED - 2000-03-03
    C/o Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2021-07-01 ~ dissolved
    IIF 26 - Director → ME
  • 9
    FABTROL SYSTEMS LIMITED - 2006-08-01
    Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2016-07-08 ~ dissolved
    IIF 23 - Director → ME
  • 10
    C/o Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2021-07-01 ~ dissolved
    IIF 28 - Director → ME
  • 11
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2021-07-01 ~ dissolved
    IIF 25 - Director → ME
  • 12
    TELME GROUP PLC - 2002-02-21
    TELME.COM PLC - 2001-09-28
    PHONELINK PLC - 2000-03-31
    PHONELINK DATA LIMITED - 1993-05-14
    FLEXIBYTE LIMITED - 1989-09-13
    The Foundation Herons Way, Chester Business Park, Chester
    Active Corporate (7 parents, 16 offsprings)
    Officer
    2021-07-01 ~ now
    IIF 4 - Director → ME
  • 13
    ID SCAN BIOMETRICS LIMITED - 2025-02-05
    NEWS @ 10 LIMITED - 2008-03-17
    TRAVELSOURCE LIMITED - 2003-07-11
    The Foundation Herons Way, Chester Business Park, Chester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-07-01 ~ now
    IIF 7 - Director → ME
  • 14
    POSTCODE ANYWHERE HOLDINGS LIMITED - 2025-02-07
    POSTCODE EVERYWHERE LTD - 2007-11-22
    The Foundation Herons Way, Chester Business Park, Chester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-07-01 ~ now
    IIF 8 - Director → ME
  • 15
    POSTCODE ANYWHERE (NORTH AMERICA) LIMITED - 2025-02-06
    POSTCODE ANYWHERE LTD. - 2007-12-19
    The Foundation Herons Way, Chester Business Park, Chester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-01 ~ now
    IIF 9 - Director → ME
  • 16
    CITIZENSAFE LIMITED - 2025-02-06
    DOTT LIMITED - 2003-04-13
    The Foundation Herons Way, Chester Business Park, Chester
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2021-07-01 ~ now
    IIF 2 - Director → ME
  • 17
    POSTCODE ANYWHERE (EUROPE) LIMITED - 2025-02-04
    FERNHILL SOLUTIONS LIMITED - 2007-12-19
    TOMORY LIMITED - 2001-01-29
    The Foundation Herons Way, Chester Business Park, Chester, England
    Active Corporate (4 parents)
    Officer
    2021-07-01 ~ now
    IIF 5 - Director → ME
  • 18
    INVESTIGATE 2020 LTD - 2025-02-04
    The Foundation Herons Way, Chester Business Park, Chester, England
    Active Corporate (4 parents)
    Officer
    2021-07-01 ~ now
    IIF 6 - Director → ME
  • 19
    The Foundations Herons Way, Chester Business Park, Chester, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    7 GBP2021-03-31
    Officer
    2022-04-01 ~ dissolved
    IIF 35 - Director → ME
  • 20
    TEEGA LIMITED - 2002-06-14
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2021-07-01 ~ dissolved
    IIF 27 - Director → ME
  • 21
    The Foundation Herons Way, Chester Business Park, Chester
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2021-07-01 ~ now
    IIF 3 - Director → ME
  • 22
    MBM SHELFCO (41) LIMITED - 2007-03-12
    C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2021-07-01 ~ dissolved
    IIF 39 - Director → ME
  • 23
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2021-07-01 ~ dissolved
    IIF 24 - Director → ME
  • 24
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2021-07-01 ~ dissolved
    IIF 30 - Director → ME
Ceased 15
  • 1
    M&R 805 LIMITED - 2001-02-16
    High Cross, Madingley Road, Cambridge, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2016-07-08 ~ 2021-04-09
    IIF 22 - Director → ME
    2014-12-11 ~ 2015-07-16
    IIF 47 - Secretary → ME
  • 2
    CADCENTRE INTERNATIONAL LIMITED - 2002-09-06
    ISOPIPE LIMITED - 1998-03-20
    High Cross, Madingley Road, Cambridge
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-07-08 ~ 2021-04-09
    IIF 17 - Director → ME
    2014-12-11 ~ 2015-07-16
    IIF 52 - Secretary → ME
  • 3
    High Cross, Madingley Road, Cambridge
    Active Corporate (3 parents)
    Officer
    2016-07-08 ~ 2021-04-09
    IIF 13 - Director → ME
  • 4
    High Cross, Madingley Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-13 ~ 2021-04-09
    IIF 34 - Director → ME
  • 5
    AVEVA GROUP PLC - 2023-04-18
    CADCENTRE GROUP PLC - 2001-07-17
    CADCENTRE HOLDINGS LIMITED - 1996-10-29
    M & R 603 LIMITED - 1994-09-01
    High Cross, Madingley Road, Cambridge
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2016-07-08 ~ 2018-02-19
    IIF 14 - Director → ME
    2014-12-11 ~ 2015-07-16
    IIF 43 - Secretary → ME
    2018-02-19 ~ 2021-05-07
    IIF 42 - Secretary → ME
  • 6
    M&R 966 LIMITED - 2004-12-06
    High Cross, Madingley Road, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Officer
    2016-07-08 ~ 2021-04-09
    IIF 21 - Director → ME
    2014-12-11 ~ 2015-07-16
    IIF 48 - Secretary → ME
  • 7
    ISOPIPE G.B. LIMITED - 2000-12-20
    High Cross, Madingley Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2016-07-08 ~ 2021-04-09
    IIF 16 - Director → ME
    2014-12-11 ~ 2015-07-16
    IIF 45 - Secretary → ME
  • 8
    SCHNEIDER ELECTRIC SOFTWARE GB LIMITED - 2021-12-15
    SPIRAL SOFTWARE LIMITED - 2016-10-26
    101 Science Park Milton Road, Cambridge, England
    Active Corporate (4 parents)
    Officer
    2018-08-31 ~ 2021-04-09
    IIF 33 - Director → ME
  • 9
    CADCENTRE LIMITED - 2002-08-08
    COMMERCIAL DATA PROCESSING LIMITED - 1983-05-31
    High Cross, Madingley Road, Cambridge
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2019-10-09 ~ 2021-04-09
    IIF 40 - Director → ME
    2016-07-08 ~ 2018-02-19
    IIF 11 - Director → ME
    2014-12-11 ~ 2015-06-16
    IIF 44 - Secretary → ME
    2018-02-19 ~ 2019-10-09
    IIF 41 - Secretary → ME
    2014-12-11 ~ 2015-07-16
    IIF 53 - Secretary → ME
  • 10
    High Cross, Madingley Road, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-20 ~ 2021-04-09
    IIF 1 - Director → ME
  • 11
    AVEVA ENGINEERING IT LIMITED - 2002-09-06
    M&R 832 LIMITED - 2001-10-03
    High Cross, Madingley Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2016-07-08 ~ 2021-04-09
    IIF 12 - Director → ME
    2014-12-11 ~ 2015-07-16
    IIF 46 - Secretary → ME
  • 12
    AVEVA SOLUTIONS LIMITED - 2002-08-08
    M&R 806 LIMITED - 2001-02-16
    High Cross, Madingley Road, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2016-07-08 ~ 2021-04-09
    IIF 20 - Director → ME
    2014-12-11 ~ 2015-07-16
    IIF 50 - Secretary → ME
  • 13
    LAVISHLINK LIMITED - 1986-11-12
    High Cross, Madingley Road, Cambridge
    Active Corporate (3 parents)
    Officer
    2016-07-08 ~ 2021-04-09
    IIF 15 - Director → ME
    2014-12-11 ~ 2015-07-16
    IIF 49 - Secretary → ME
  • 14
    AVEVA LFM LIMITED - 2011-12-19
    Z + F UK LIMITED - 2011-10-10
    EVER 1591 LIMITED - 2001-09-18
    High Cross, Madingley Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    2016-07-08 ~ 2021-04-09
    IIF 18 - Director → ME
    2014-12-11 ~ 2015-01-16
    IIF 51 - Secretary → ME
  • 15
    KOCKUMS COMPUTER SYSTEMS (UK) LIMITED - 2000-06-22
    BMT ICONS LIMITED - 1994-05-16
    High Cross, Madingley Road, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-08 ~ 2021-04-09
    IIF 19 - Director → ME

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