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

Brooks-ward, Simon Howe

    Related profiles found in government register
  • Brooks-ward, Simon Howe
    British company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10, John Street, London, WC1N 2EB, United Kingdom

      IIF 1

    • Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG

      IIF 2

    • 3, Park Street, Windsor, SL4 1LU, England

      IIF 3

    • Stable House, St. Albans Close, Windsor, Berkshire, SL4 1UT, England

      IIF 4 IIF 5

    • Stable House, St Albans Close, Windsor, Berkshire, SL4 1UT, United Kingdom

      IIF 6

    • Stable House, St. Albans Close, Windsor, SL4 1UT, England

      IIF 7 IIF 8 IIF 9
  • Brooks-ward, Simon Howe
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Pennymoor, Tiverton, Devon, EX16 8LJ

      IIF 12

    • Stable House, St Albans Close, Windsor, Berkshire, SL4 1UT, England

      IIF 13
  • Brooks Ward, Simon Howe
    British company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Royal Mews, Windsor Castle, Windsor, Berkshire, SL4 1NG, United Kingdom

      IIF 14 IIF 15
  • Brooks Ward, Simon Howe
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies
  • Brooks-ward, Simon
    British company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG

      IIF 21
  • Brooks-ward, Simon Howe
    born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Stable House, St. Albans Close, Windsor, Berkshire, SL4 1UT, England

      IIF 22

    • Stable House, St. Albans Close, Windsor, SL4 1UT, United Kingdom

      IIF 23
  • Brooks-ward, Simon Howe
    born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 103, Flood Street, Flat 2, London, SW3 5TD, United Kingdom

      IIF 24
  • Mr Simon Howe Brooks Ward
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Stable House, St. Albans Close, Windsor, Berkshire, SL4 1UT

      IIF 25

    • The Royal Mews, Windsor Castle, Windsor, Berkshire, SL4 1NG

      IIF 26
  • Mr Simon Howe Brooks-ward
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10, John Street, London, WC1N 2EB, United Kingdom

      IIF 27

    • Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG

      IIF 28 IIF 29

    • 3, Park Street, Windsor, SL4 1LU, England

      IIF 30

    • Stable House, St. Albans Close, Windsor, Berkshire, SL4 1UT

      IIF 31 IIF 32

    • Stable House, St. Albans Close, Windsor, SL4 1UT, England

      IIF 33 IIF 34 IIF 35

    • Stable House, St. Albans Close, Windsor, SL4 1UT, United Kingdom

      IIF 38

    • The Royal Mews, Windsor Castle, Windsor, Berkshire, SL4 1NG

      IIF 39
  • Mr Simon Howe Brooks-ward
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 103, Flood Street, Flat 2, London, SW3 5TD, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 24
  • 1
    Stable House, St. Albans Close, Windsor, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 5 - director → ME
  • 2
    YOURCO 228 LIMITED - 2011-02-10
    Stable House, St. Albans Close, Windsor, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2011-02-09 ~ dissolved
    IIF 4 - director → ME
  • 3
    Stable House, St Albans Close, Windsor, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-01-16 ~ dissolved
    IIF 6 - director → ME
  • 4
    Stable House, St. Albans Close, Windsor, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2013-02-20 ~ dissolved
    IIF 22 - llp-designated-member → ME
  • 5
    Stable House, St. Albans Close, Windsor, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-11-19 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 6
    HORSEPOWER INTERNATIONAL LIMITED - 2019-11-19
    BCM GRANDSTAND LIMITED - 1998-11-27
    GRANDSTAND COMMUNICATIONS (LONDON) LIMITED - 1993-06-03
    FALMERPOINT LIMITED - 1990-04-20
    Stable House, St. Albans Close, Windsor, Berkshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,900,899 GBP2023-12-31
    Officer
    ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Has significant influence or control → OE
  • 7
    10 John Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    391 GBP2024-03-31
    Officer
    2020-03-11 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-03-11 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 8
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    19,200 GBP2017-02-28
    Officer
    2014-08-19 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 9
    Stable House, St. Albans Close, Windsor, England
    Corporate (1 parent)
    Officer
    2024-08-03 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 10
    Stable House, St Albans Close, Windsor, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    207,980 GBP2024-03-31
    Officer
    2016-03-11 ~ now
    IIF 13 - director → ME
  • 11
    Stable House, St. Albans Close, Windsor, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-16 ~ now
    IIF 23 - llp-designated-member → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    MOMENTUM WORLDWIDE LIMITED - 2006-10-24
    BEST COMMUNICATION & MANAGEMENT GB LIMITED - 1999-11-15
    CAMBERSTAR LIMITED - 1991-09-03
    Stable House, St. Albans Close, Windsor, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    103,179 GBP2023-12-31
    Officer
    1991-07-12 ~ now
    IIF 19 - director → ME
  • 13
    Pennymoor, Tiverton, Devon
    Corporate (4 parents)
    Equity (Company account)
    1,094,507 GBP2024-01-31
    Officer
    2023-08-23 ~ now
    IIF 12 - director → ME
  • 14
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    -376,516 GBP2022-12-31
    Officer
    2021-01-27 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-01-27 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 15
    3 Park Street, Windsor, England
    Corporate (1 parent)
    Equity (Company account)
    38,946 GBP2023-12-31
    Officer
    2022-03-30 ~ now
    IIF 3 - director → ME
    Person with significant control
    2022-03-30 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 16
    103 Flood Street, Flat 2, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,400,752 GBP2024-03-31
    Officer
    2013-02-13 ~ now
    IIF 24 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    Stable House, St. Albans Close, Windsor, England
    Corporate (1 parent)
    Officer
    2024-08-02 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-08-02 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 18
    DIAMOND JUBILEE PAGEANT LIMITED - 2011-02-09
    THE GREEN EVENT TEAM LIMITED - 2010-11-01
    FIELDSEC 385 LIMITED - 2007-03-22
    1 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 17 - director → ME
  • 19
    FIELDSEC 317 LIMITED - 2005-06-10
    Stable House, St. Albans Close, Windsor, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    72,953 GBP2023-12-31
    Officer
    2005-06-14 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 20
    Stable House, St. Albans Close, Windsor, England
    Corporate (1 parent)
    Officer
    2024-08-06 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 21
    Stable House, St. Albans Close, Windsor, England
    Corporate (1 parent)
    Officer
    2024-08-29 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 22
    BCM WORLDWIDE LIMITED - 1998-11-27
    KELBALE LIMITED - 1997-02-20
    The Royal Mews, Windsor Castle, Windsor, Berkshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    121,047 GBP2023-12-31
    Officer
    1996-04-04 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Has significant influence or control → OE
  • 23
    THROW-IN LIMITED - 1996-07-12
    The Royal Mews, Windsor Castle, Windsor, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    1,974,202 GBP2023-12-31
    Officer
    1996-04-04 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or control → OE
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
  • 24
    FIELDSEC 383 LIMITED - 2007-03-01
    1 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 16 - director → ME
Ceased 1
  • 1
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    19,200 GBP2017-02-28
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
    IIF 32 - Has significant influence or control → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE

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