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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, Simon Charles

    Related profiles found in government register
  • Ward, Simon Charles
    British commercial director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Simon Charles
    British company director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mill Farm The Fox, Purton, Swindon, Wiltshire, SN5 4EF

      IIF 17 IIF 18
  • Ward, Simon Charles
    British director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Bethel, Tape Street, Cheadle, Stoke On Trent, Staffordshire, ST10 1BG

      IIF 19
  • Ward, Simon Charles
    British media director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mill Farm The Fox, Purton, Swindon, Wiltshire, SN5 4EF

      IIF 20
  • Ward, Simon Charles
    British director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Farm, House, Bagbury Lane Restrop, Purton, Swindon, SN5 4LX

      IIF 21
  • Ward, Simon Charles
    British company director born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Lodge, Cerney Wick, Lake 75, Cirencester, Gloucestershire, GL7 5QJ, England

      IIF 22
  • Ward, Simon Charles
    British director born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Lodge, Lake 75, Cerney Wick Lane, Cerney Wick, Cirencester, GL7 5QJ, United Kingdom

      IIF 23

    • icon of address Lake 75, Cerney Wick, Cirencester, GL7 5QJ, England

      IIF 24

    • icon of address The Lodge, Cerney Wick, Lake 75, Cirencester, Gloucestershire, GL7 5QJ, England

      IIF 25

    • icon of address The Lodge, Lake 75, Cerney Wick Lane, Cerney Wick, Cirencester, GL7 5QJ, England

      IIF 26

    • icon of address Hyde Cross, Cross Lane, Marlborough, Wiltshire, SN8 1JZ, United Kingdom

      IIF 27

    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 28

    • icon of address 5, Deansway, Worcester, WR1 2JG, United Kingdom

      IIF 29
  • Mr Simon Charles Ward
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Lodge, Lake 75, Cerney Wick, Cirencester, Gloucestershire, GL7 5QJ, England

      IIF 30

    • icon of address Hyde Cross, Cross Lane, Marlborough, Wiltshire, SN8 1JZ, United Kingdom

      IIF 31
  • Ward, Simon
    British director born in February 1954

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Unit 3a, Headley Park Ten, Woodley, Reading, RG5 4SW, England

      IIF 32
  • Ward, Simon
    British executive director born in February 1954

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    MAXIMUM ADVANTAGE LIMITED - 2006-01-24
    icon of address 5 Deansway, Worcester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-16 ~ dissolved
    IIF 21 - Director → ME
  • 2
    icon of address 5 Deansway, Worcester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2016-09-07 ~ dissolved
    IIF 29 - Director → ME
  • 3
    icon of address Hyde Cross, Cross Lane, Marlborough, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,277 GBP2023-12-31
    Officer
    icon of calendar 2021-03-22 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2021-03-22 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 28
  • 1
    icon of address 33 New Cavendish Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    8 GBP2023-09-28
    Officer
    icon of calendar 2001-06-28 ~ 2006-04-04
    IIF 33 - Director → ME
  • 2
    icon of address The Bethel Tape Street, Cheadle, Stoke On Trent, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-13 ~ 2010-06-01
    IIF 19 - Director → ME
  • 3
    DIGITAL TEN LIMITED - 2001-04-18
    icon of address 30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-06-28 ~ 2005-07-22
    IIF 7 - Director → ME
  • 4
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-16 ~ 2006-04-11
    IIF 2 - Director → ME
  • 5
    icon of address 30 Leicester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-02-09 ~ 2005-07-22
    IIF 5 - Director → ME
  • 6
    TRUSHELFCO (NO.2897) LIMITED - 2002-07-17
    icon of address Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -12,339,000 GBP2023-12-31
    Officer
    icon of calendar 2002-10-16 ~ 2006-09-04
    IIF 17 - Director → ME
  • 7
    PLANET ROCK LIMITED - 2008-06-05
    DIGITAL FIVE LIMITED - 2001-04-18
    icon of address 30 Leicester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-06-28 ~ 2005-07-22
    IIF 4 - Director → ME
  • 8
    GCAP MEDIA DIGITAL LIMITED - 2014-07-04
    GWR DIGITAL LIMITED - 2005-06-21
    icon of address 30 Leicester Square, London
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2001-11-08 ~ 2005-07-22
    IIF 15 - Director → ME
  • 9
    GWR GROUP PLC - 2009-01-14
    RADIO WEST PLC - 1987-09-24
    RADIO AVONSIDE LIMITED - 1982-03-25
    S.S.GREAT BRITAIN RADIO LIMITED - 1978-12-31
    icon of address 30 Leicester Square, London
    Active Corporate (3 parents, 20 offsprings)
    Officer
    icon of calendar 1996-11-21 ~ 2003-07-31
    IIF 10 - Director → ME
  • 10
    IPHOLD LIMITED - 1995-06-23
    CONSOLIDATED RADIO HOLDINGS LIMITED - 1995-05-18
    WITHHOLD LIMITED - 1994-10-12
    icon of address 30 Leicester Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-02-01 ~ 2003-07-31
    IIF 12 - Director → ME
  • 11
    icon of address 7 Church End, Purton, Swindon, England
    Active Corporate (1 parent)
    Equity (Company account)
    -118 GBP2024-07-31
    Officer
    icon of calendar 2021-10-19 ~ 2022-03-07
    IIF 24 - Director → ME
  • 12
    AIRKIX MK LIMITED - 2016-09-15
    SKYVENTURE U.K. (MILTON KEYNES) LIMITED - 2005-09-21
    icon of address 5 Deansway, Worcester, Worcestershire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,249,830 GBP2024-12-29
    Officer
    icon of calendar 2003-09-03 ~ 2024-11-20
    IIF 26 - Director → ME
  • 13
    XFM SOUTH WALES LIMITED - 2008-06-04
    THE STORM (NORTH EAST) LIMITED - 2006-12-21
    THE YORKSHIRE DIGITAL RADIO COMPANY LIMITED - 2003-11-18
    THE DIGITAL RADIO GROUP (YORKSHIRE) LIMITED - 2002-01-04
    THE DIGITAL RADIO GROUP (NORTH EAST) LIMITED - 2001-04-18
    icon of address St Hilary Transmitter, St. Hilary, Cowbridge, Vale Of Glamorgan, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -934,964 GBP2023-12-31
    Officer
    icon of calendar 2001-03-13 ~ 2005-07-22
    IIF 14 - Director → ME
  • 14
    THE STORM (MANCHESTER) LIMITED - 2005-06-27
    THE DIGITAL RADIO GROUP (NORTH WEST) LIMITED - 2003-04-07
    icon of address 30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-13 ~ 2004-07-27
    IIF 8 - Director → ME
  • 15
    NOW DIGITAL (LEICESTER) LIMITED - 2001-08-15
    THE DIGITAL RADIO GROUP (SEVERN ESTUARY) LIMITED - 2001-06-11
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-03-13 ~ 2006-02-03
    IIF 13 - Director → ME
  • 16
    DIGITAL NINE LIMITED - 1999-06-23
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2001-06-15 ~ 2005-07-22
    IIF 6 - Director → ME
  • 17
    RADIO ADVERTISING BUREAU LIMITED - 2006-06-16
    ZIRCON ASTERISK LIMITED - 1992-04-16
    icon of address C/o Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    242,012 GBP2024-09-30
    Officer
    icon of calendar 2002-10-31 ~ 2003-01-15
    IIF 20 - Director → ME
  • 18
    icon of address Units 1-3 Hilltop Business Park, Devizes Road, Salisbury
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    258,850 GBP2016-07-31
    Officer
    icon of calendar 2012-06-28 ~ 2016-08-11
    IIF 32 - Director → ME
  • 19
    AIRKIX LIMITED - 2014-06-03
    SKY VENTURE UK PLC - 2006-01-04
    SKY VENTURE UK LIMITED - 2003-09-11
    WINNING WAYS TECHNOLOGY LIMITED - 2003-07-28
    icon of address 5 Deansway, Worcester
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    22,684,512 GBP2024-12-29
    Officer
    icon of calendar 2003-09-10 ~ 2024-11-21
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2019-12-12 ~ 2023-03-07
    IIF 30 - Has significant influence or control → OE
  • 20
    NOW DIGITAL (REGIONS) LIMITED - 2003-04-25
    SOUTH WEST DIGITAL RADIO LIMITED - 2003-01-09
    GWR (MARCHER INVESTMENTS) LIMITED - 2002-07-30
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-09-04 ~ 2004-06-23
    IIF 9 - Director → ME
  • 21
    THE STORM (DIGITAL RADIO) LIMITED - 2003-01-17
    URBAN RADIO LIMITED - 2001-08-15
    icon of address 30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-08-08 ~ 2005-07-22
    IIF 1 - Director → ME
  • 22
    AIRKIX AIRCRAFT LIMITED - 2022-08-12
    TAPE IT UP LIMITED - 2007-11-13
    icon of address Tilstock Airfield, Higher Heath, Whitchurch, Shropshire
    Active Corporate (1 parent)
    Equity (Company account)
    34,091 GBP2024-06-30
    Officer
    icon of calendar 2018-07-24 ~ 2021-06-27
    IIF 22 - Director → ME
    icon of calendar 2007-10-29 ~ 2018-07-23
    IIF 25 - Director → ME
  • 23
    SCORE NOW LIMITED - 2000-09-21
    icon of address 30 Leicester Square, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2001-03-13 ~ 2004-02-01
    IIF 11 - Director → ME
  • 24
    icon of address 30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-13 ~ 2005-07-22
    IIF 16 - Director → ME
  • 25
    icon of address 30 Leicester Square, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2001-03-13 ~ 2005-07-22
    IIF 3 - Director → ME
  • 26
    icon of address The Radnor Arms, Coleshill, Swindon, Wiltshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,011 GBP2024-04-30
    Officer
    icon of calendar 2019-06-03 ~ 2021-11-08
    IIF 28 - Director → ME
  • 27
    DIGITAL RADIO DEVELOPMENT BUREAU LIMITED - 2010-04-21
    icon of address 15 Alfred Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -24,133 GBP2024-06-30
    Officer
    icon of calendar 2001-05-01 ~ 2001-12-19
    IIF 34 - Director → ME
  • 28
    AIRKIX SKYDIVING LIMITED - 2010-01-25
    WAITING FOR THE SUN LTD - 2008-01-28
    icon of address Uk Parachuting, Sibson Airfield, Wansford, Peterborough
    Dissolved Corporate (2 parents)
    Equity (Company account)
    487 GBP2022-03-31
    Officer
    icon of calendar 2008-01-21 ~ 2009-12-03
    IIF 18 - Director → ME

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