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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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 18 IIF 19

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

      IIF 20 IIF 21 IIF 22
  • 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

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

      IIF 37

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

      IIF 38 IIF 39 IIF 40

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

      IIF 44 IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48 IIF 49

    • icon of address Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP

      IIF 50 IIF 51 IIF 52
  • Ward, David Mathew
    British finance director and company secretary born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

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