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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 Paul Williams

    Related profiles found in government register
  • Mr Simon Paul Williams
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, United Kingdom

      IIF 1

    • 15, Rye Hill Road, Harlow, CM18 7JE, England

      IIF 2

    • 14, Brackley Road, London, W4 2HN, England

      IIF 3
  • Williams, Simon Paul
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 15, Rye Hill Road, Harlow, CM18 7JE, England

      IIF 11

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 12 IIF 13 IIF 14

    • C/o Bdo Llp, 5 Temple Sqaure, Temple Street, Liverpool, L2 5RH

      IIF 16

    • 14, Brackley Road, Chiswick, London, W4 2HN

      IIF 17 IIF 18 IIF 19

    • 14, Brackley Road, London, W4 2HN, England

      IIF 20

    • 3rd Floor, 2 Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 21

    • Greencoat House, Francis Street, London, SW1P 1DH, United Kingdom

      IIF 22

    • Gainsborough House, Manor Farm Road, Reading, RG2 0NA, England

      IIF 23

    • Gainsborough House, Manor Farm Road, Reading, RG2 0NA, United Kingdom

      IIF 24

    • 24-26 Cumberland Road, Kew, Richmond, Surrey, TW9 3HQ

      IIF 25

    • Marlborough House, Westminster Place, York Business Park, York, YO26 6RW, England

      IIF 26 IIF 27

    • Marlborough House, Westminster Place, York Business Park, York, YO26 6RW, United Kingdom

      IIF 28 IIF 29 IIF 30
  • Williams, Simon Paul
    British company director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, United Kingdom

      IIF 34
  • Williams, Simon Paul
    British ceo born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Simon Paul

    Registered addresses and corresponding companies

    • 3rd Floor, 2 Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 41
child relation
Offspring entities and appointments 36
  • 1
    CLOUD OPTICS LIMITED
    09081836
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-10-31 ~ now
    IIF 33 - Director → ME
  • 2
    FIRSTHIPS LTD
    05618318
    Russell Bedford House, City Forum 250 City Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-21 ~ dissolved
    IIF 17 - Director → ME
  • 3
    HIPS ENERGY LIMITED
    - now 06303235
    HELP SELECTION LIMITED - 2007-08-02
    Kings Parade, Lower Coombe Street, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2008-07-01 ~ dissolved
    IIF 19 - Director → ME
  • 4
    HIPS SYSTEMS LIMITED
    - now 06303209
    SCANNER MODE LIMITED - 2007-08-02
    Kings Parade, Lower Coombe Street, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2008-07-01 ~ 2010-11-01
    IIF 18 - Director → ME
  • 5
    INVENTIF RMA HOLDINGS LIMITED
    07933966
    3rd Floor 2 Royal Exchange, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-06-07 ~ dissolved
    IIF 39 - Director → ME
  • 6
    JUST AFTER MIDNIGHT LTD
    10307714
    Gainsborough House, Manor Farm Road, Reading, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-10-31 ~ now
    IIF 24 - Director → ME
  • 7
    KANE PETTICAN LIMITED - now
    PETTICAN LIMITED
    - 2022-03-04 11177936 13963877
    15 Rye Hill Road, Harlow, England
    Active Corporate (6 parents)
    Officer
    2018-01-30 ~ 2020-05-11
    IIF 34 - Director → ME
    Person with significant control
    2018-01-30 ~ 2020-08-24
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    KEW COLLEGE
    01678837
    24-26 Cumberland Road, Kew, Richmond, Surrey
    Active Corporate (53 parents)
    Officer
    2021-11-03 ~ 2024-03-12
    IIF 25 - Director → ME
  • 9
    LATITUDE BIDCO LIMITED
    11355017
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-25 during the appointment or period of control
    Declaration of solvency sworn on 2026-03-25 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (14 parents, 3 offsprings)
    Officer
    2025-10-31 ~ now
    IIF 14 - Director → ME
  • 10
    LATITUDE MIDCO 1 LIMITED
    11353111 11354419
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-25 during the appointment or period of control
    Declaration of solvency sworn on 2026-03-25 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (11 parents, 3 offsprings)
    Officer
    2025-10-31 ~ now
    IIF 13 - Director → ME
  • 11
    LATITUDE MIDCO 2 LIMITED
    11354419 11353111
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-25 during the appointment or period of control
    Commencement of winding up on 2026-03-25 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (11 parents, 3 offsprings)
    Officer
    2025-10-31 ~ now
    IIF 15 - Director → ME
  • 12
    LATITUDE TOPCO LIMITED
    11352571
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-25 during the appointment or period of control
    Commencement of winding up on 2026-03-25 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (18 parents, 4 offsprings)
    Officer
    2025-10-31 ~ now
    IIF 12 - Director → ME
  • 13
    LIVINGSTONE HOLDINGS LIMITED
    - now 07649324
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-25 during the appointment or period of control
    Commencement of winding up on 2026-03-25 during the appointment or period of control
    SPECIALIST SOFTWARE HOLDINGS LIMITED - 2015-04-21
    YOURCO 241 LIMITED - 2011-07-28
    C/o Bdo Llp, 5 Temple Sqaure, Temple Street, Liverpool
    Liquidation Corporate (18 parents, 6 offsprings)
    Officer
    2025-03-31 ~ now
    IIF 16 - Director → ME
  • 14
    LIVINGSTONE TECHNOLOGIES LIMITED
    - now 07284243 08172954
    SPECIALIST SOFTWARE SERVICES LIMITED - 2015-06-01
    Marlborough House Westminster Place, York Business Park, York, England
    Active Corporate (15 parents)
    Officer
    2025-03-31 ~ now
    IIF 26 - Director → ME
  • 15
    MAGENTYS HOLDINGS LIMITED
    10359648
    2 Royal Exchange, London, United Kingdom
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2018-05-31 ~ dissolved
    IIF 37 - Director → ME
  • 16
    MAGENTYS LIMITED
    - now 05140386
    ELITE TESTING CONSULTANTS LIMITED - 2009-10-28
    2 Royal Exchange, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 38 - Director → ME
  • 17
    NTT DATA UK CONSULTING AND IT SOLUTIONS LTD
    - now 04109761
    CIRQUENT LIMITED - 2013-03-28
    SOFTLAB LIMITED - 2008-01-07
    BRANCHREALM LIMITED - 2001-04-02
    2 Royal Exchange, London
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2017-06-07 ~ dissolved
    IIF 36 - Director → ME
  • 18
    NTT DATA UK LIMITED
    - now 03085018
    KEANE INTERNATIONAL (UK) LIMITED - 2012-04-02
    CARITOR LIMITED - 2007-08-07
    IT SOLUTIONS (EUROPE) LIMITED - 2003-07-04
    Epworth House, 25 City Road, London, England
    Active Corporate (28 parents)
    Officer
    2017-06-07 ~ 2021-12-10
    IIF 35 - Director → ME
  • 19
    PERVASIVE LIMITED
    - now 05679204
    BARBIZ LIMITED - 2008-07-11
    HLF 3239 LIMITED - 2006-01-31
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2025-10-31 ~ now
    IIF 31 - Director → ME
  • 20
    PERVASIVE NETWORKS LIMITED
    03429318
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (27 parents)
    Officer
    2023-03-13 ~ now
    IIF 32 - Director → ME
  • 21
    PETTICAN LIMITED
    13963877 11177936
    14 Brackley Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-03-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-03-08 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 22
    PROJECT OAK BIDCO LIMITED
    13849547 13849247
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2023-03-23 ~ now
    IIF 28 - Director → ME
  • 23
    PROJECT OAK MIDCO LIMITED
    13849247 13849547
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-03-13 ~ now
    IIF 29 - Director → ME
  • 24
    PROJECT OAK TOPCO LIMITED
    13848890
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-03-23 ~ now
    IIF 30 - Director → ME
  • 25
    RMA CONSULTING LTD
    05656677
    3rd Floor 2, Royal Exchange, London
    Dissolved Corporate (13 parents)
    Officer
    2017-06-07 ~ dissolved
    IIF 40 - Director → ME
  • 26
    TRUSTMARQUE SOLUTIONS LIMITED
    - now 02183240
    INTERNET SOFTWARE CORPORATION LIMITED - 2001-07-24
    INFOBANK SOFTWARE CORPORATION PLC - 1999-11-25
    SOFTWARE CORPORATION PLC - 1997-06-09
    THE SOFTWARE CORPORATION LIMITED - 1994-06-07
    ROTHMEL LIMITED - 1987-12-29
    Marlborough House Westminster Place, York Business Park, York, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2023-03-13 ~ now
    IIF 27 - Director → ME
  • 27
    ULTIMA BIDCO LIMITED
    12030173 12029512
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2025-10-31 ~ now
    IIF 7 - Director → ME
  • 28
    ULTIMA BUSINESS SOLUTIONS LTD.
    - now 02521249
    ULTIMA BUSINESS SYSTEMS LIMITED - 2001-02-12
    MARK 2078 LIMITED - 1990-09-18
    Gainsborough House, Manor Farm Road, Reading, England
    Active Corporate (21 parents)
    Officer
    2025-10-31 ~ now
    IIF 23 - Director → ME
  • 29
    ULTIMA HOLDCO LIMITED
    12029217
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2025-10-31 ~ now
    IIF 6 - Director → ME
  • 30
    ULTIMA MIDCO LIMITED
    12029512 12030173
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-10-31 ~ now
    IIF 5 - Director → ME
  • 31
    ULTIMA NEWCO 1 LIMITED
    16736995 16739215
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2025-10-31 ~ now
    IIF 9 - Director → ME
  • 32
    ULTIMA NEWCO 2 LIMITED
    16739215 16736995
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2025-10-31 ~ now
    IIF 10 - Director → ME
  • 33
    ULTIMA NOMINEE LIMITED
    12034437
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-10-31 ~ now
    IIF 8 - Director → ME
  • 34
    ULTIMA TOPCO LIMITED
    12027928
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2025-10-31 ~ now
    IIF 4 - Director → ME
  • 35
    URBAN COLLECTIVE MANAGEMENT LIMITED
    15299336
    15 Rye Hill Road, Harlow, England
    Active Corporate (2 parents)
    Officer
    2023-11-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-11-21 ~ 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
    IIF 2 - Right to appoint or remove directors → OE
  • 36
    VALUE TEAM LIMITED
    07546024
    3rd Floor 2 Royal Exchange, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-02-28 ~ 2011-03-01
    IIF 22 - Director → ME
    2011-03-01 ~ 2013-04-22
    IIF 21 - Director → ME
    2011-02-28 ~ dissolved
    IIF 41 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.