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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 Ward

    Related profiles found in government register
  • Mr Simon Ward
    British born in December 1946

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Osborne House, 143-145 Stanwell Road, Ashford, Middlesex, TW15 3QN, United Kingdom

      IIF 1 IIF 2
  • Ward, Simon
    British director born in December 1946

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex, TW15 3QN, United Kingdom

      IIF 3
    • icon of address 4 Edgar Wallace Place, Blind Lane, Bourne End, Buckinghamshire, SL8 5LG

      IIF 4
  • Ward, Simon
    British logistics born in December 1946

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4 Edgar Wallace Place, Blind Lane, Bourne End, Buckinghamshire, SL8 5LG

      IIF 5
  • Ward, Simon
    British decorator born in August 1946

    Registered addresses and corresponding companies
    • icon of address 48 Chiltern Drive, Barton On Sea, New Milton, Hampshire, BH25 7LD

      IIF 6
  • Ward, Simon
    British

    Registered addresses and corresponding companies
    • icon of address April Lodge, 4 Edgar Wallace Place, Blind Lane, Bourne End, Bucks, SL8 5LG

      IIF 7
  • Ward, Simon
    British director

    Registered addresses and corresponding companies
    • icon of address Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex, TW15 3QN, United Kingdom

      IIF 8
  • Ward, Simon
    British director born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address April Lodge, 4 Edgar Wallace Place, Blind Lane, Bourne End, Bucks, SL8 5LG

      IIF 9
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    WALKER FREIGHT SERVICES LIMITED - 2009-08-19
    icon of address 2 Millbrook Way, Colnbrook, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    14,253,175 GBP2024-12-31
    Officer
    icon of calendar 2000-01-01 ~ 2000-11-28
    IIF 4 - Director → ME
  • 2
    ESC UK LIMITED - 1998-07-13
    icon of address Osborne House, 143-145 Stanwell Road, Ashford, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    394,752 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 2001-11-01 ~ 2017-04-04
    IIF 3 - Director → ME
    icon of calendar 2001-11-01 ~ 2017-04-04
    IIF 8 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-04
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    icon of address Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    85 GBP2024-11-30
    Officer
    icon of calendar 2003-11-11 ~ 2017-03-10
    IIF 9 - Director → ME
    icon of calendar 2003-11-11 ~ 2017-03-10
    IIF 7 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-10
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    icon of address Bath House, Bath Road, Lymington, Hampshire, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    495,347 GBP2024-08-31
    Officer
    icon of calendar 1999-12-04 ~ 2005-12-03
    IIF 6 - Director → ME
  • 5
    MISLEX (63) LIMITED - 1994-05-25
    UPS FREIGHT SERVICES UK LIMITED - 2003-07-28
    FRITZ COMPANIES (UK) LIMITED - 2002-07-31
    FORWARDAIR LIMITED - 1996-06-10
    icon of address 2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-08-31 ~ 1999-10-19
    IIF 5 - Director → ME

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