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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

Souter, John Bernard

    Related profiles found in government register
  • Souter, John Bernard
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Simwood House, Cube M4 Business Park, Bristol, Gloucestershire, BS16 1FX, England

      IIF 1
    • Simwood House, Cube M4 Business Park, Old Gloucester Road, Bristol, BS16 1FX, England

      IIF 2 IIF 3 IIF 4
    • Simwood House, Cube M4 Business Park, Old Gloucester Road, Bristol, Gloucestershire, BS16 1FX, England

      IIF 6
    • Simwood House, Cubem4 Business Park, Bristol, BS16 1FX, United Kingdom

      IIF 7
    • 340, Milton Road, Cambridge, CB4 1LW, England

      IIF 8
    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 9
  • Souter, John Bernard
    British chief executive officer born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Trinity Court, Trinity Street, Priestgate, Peterborough, Cambridgeshire, PE1 1DA, England

      IIF 10
    • Trinity Court, Trinity Street, Priestgate, Peterborough, PE1 1DA, England

      IIF 11
  • Souter, John Bernard
    British consultant born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 12
  • Souter, John Bernard
    British director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 340, Milton Road, Cambridge, Cambridge, CB4 1LW, United Kingdom

      IIF 13
  • Mr John Bernard Souter
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 340, Milton Road, Cambridge, CB4 1LW, England

      IIF 14
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 15
  • Souter, John Bernard
    British managing director born in July 1952

    Registered addresses and corresponding companies
    • 7 Willen Park Avenue, Willen Park, Milton Keynes, MK15 9HF

      IIF 16 IIF 17
child relation
Offspring entities and appointments 15
  • 1
    AAH TWENTY THREE LIMITED - now
    PEAK SYSTEMS LIMITED
    - 1999-07-29 SC099763
    204 Polmadie Road, Glasgow, Lanarkshire
    Dissolved Corporate (26 parents)
    Officer
    1998-09-28 ~ 1999-07-22
    IIF 17 - Director → ME
  • 2
    AAH TWENTY TWO LIMITED - now
    AAH MEDITEL LIMITED
    - 1999-07-30 00513073
    R.LAMB LIMITED - 1987-06-10
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (30 parents)
    Officer
    1998-09-28 ~ 1999-07-22
    IIF 16 - Director → ME
  • 3
    BIRCHILLS TELECOM LIMITED
    - now 06602617
    CLOUDNET TELECOMMUNICATIONS LIMITED - 2011-02-24
    CLOUD NET LIMITED - 2010-11-10
    RESEARCH DRIVEN TALENT DEVELOPMENT LTD - 2009-02-06
    Simwood House Cube M4 Business Park, Old Gloucester Road, Bristol, England
    Active Corporate (11 parents)
    Officer
    2025-11-10 ~ now
    IIF 4 - Director → ME
  • 4
    INTERNET EXCHANGE NEUTRALITY LTD
    13983970
    7 Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-17 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-03-17 ~ dissolved
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    LONDON INTERNET EXCHANGE LIMITED
    03137929
    Trinity Court Trinity Street, Priestgate, Peterborough, Cambridgeshire
    Active Corporate (42 parents, 1 offspring)
    Officer
    2002-02-19 ~ 2019-12-31
    IIF 10 - Director → ME
  • 6
    LONDON INTERNET EXCHANGE TRADING LIMITED
    08649076
    Trinity Court, Trinity Street, Priestgate, Peterborough
    Active Corporate (14 parents)
    Officer
    2013-08-13 ~ 2019-12-31
    IIF 11 - Director → ME
  • 7
    SIMWOOD ESMS LIMITED
    03379831
    Simwood House Cube M4 Business Park, Old Gloucester Road, Bristol, Gloucestershire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-01-14 ~ now
    IIF 6 - Director → ME
  • 8
    SIMWOOD FUTURES LIMITED
    13668414
    Simwood House, Cube M4 Business Park, Bristol, Gloucestershire, England
    Active Corporate (7 parents)
    Officer
    2025-11-10 ~ now
    IIF 1 - Director → ME
  • 9
    SIMWOOD GROUP PLC
    09734922
    Simwood House Cube M4 Business Park, Old Gloucester Road, Bristol, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2020-01-14 ~ now
    IIF 5 - Director → ME
  • 10
    SIMWOOD LIMITED
    14664356
    Simwood House Cube M4 Business Park, Old Gloucester Road, Bristol, England
    Active Corporate (6 parents)
    Officer
    2025-11-10 ~ now
    IIF 3 - Director → ME
  • 11
    SIMWOOD NETWORKS LIMITED
    13050952
    Simwood House Cube M4 Business Park, Old Gloucester Road, Bristol, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-11-10 ~ now
    IIF 7 - Director → ME
  • 12
    SIPCENTRIC LTD
    07365592
    Simwood House Cube M4 Business Park, Old Gloucester Road, Bristol, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-11-10 ~ now
    IIF 2 - Director → ME
  • 13
    SOUTERSMITH LTD
    13123304
    340 Milton Road, Cambridge, England
    Active Corporate (2 parents)
    Officer
    2021-01-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-01-08 ~ now
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    YOUR FEED LTD
    - now 09524600
    RECRUITMENTJACK.COM LIMITED - 2015-08-20
    C/o Rsm Restructuring Advisory Llp Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk
    Dissolved Corporate (7 parents)
    Officer
    2016-07-11 ~ dissolved
    IIF 13 - Director → ME
  • 15
    ZONOVA TECHNOLOGIES LTD
    - now 14716945
    ZONOVA ANIMAL HEALTH LTD
    - 2025-01-29 14716945
    86-90 Paul Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-07-09 ~ now
    IIF 9 - Director → ME

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