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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

Davies, Simon

    Related profiles found in government register
  • Davies, Simon
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Bridge Court Barn, Kingstone, Herefordshire, HR2 9ES

      IIF 1 IIF 2 IIF 3
    • icon of address Bridge Court Barn, Kingstone, Herefordshire, HR2 9ES, United Kingdom

      IIF 4
  • Davies, Simon
    British born in December 1964

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address Elfed House, Oaktree Court, Cardiff Gate Business Park, Cardiff, County Of Cardiff, CF23 8RS, Wales

      IIF 5
  • Mr Simon Davies
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Elfed House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff
    Active Corporate (11 parents)
    Equity (Company account)
    3,224 GBP2024-06-30
    Officer
    icon of calendar 2023-05-17 ~ now
    IIF 5 - Director → ME
  • 2
    icon of address Bridge Court Barn, Kingstone, Herefordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -51,015 GBP2024-07-31
    Officer
    icon of calendar 2011-02-22 ~ now
    IIF 4 - Director → ME
  • 3
    SPECTRA TELECOM SOLUTIONS LIMITED - 2007-07-19
    icon of address Bridge Court Barn, Kingstone, Herefordshire
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,859,465 GBP2016-07-31
    Officer
    icon of calendar 2004-10-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
  • 4
    SPECTRE INFORMATION SYSTEM SERVICES LIMITED - 2005-07-14
    icon of address Bridge Court Barn, Kingstone, Herefordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    icon of calendar 2005-06-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-06-28 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
  • 5
    SPECTRA GROUP (UK) LIMITED - 2007-07-19
    icon of address Bridge Court Barn, Kingstone, Herefordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2006-03-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    icon of address Bridge Court Barn, Kingstone, Herefordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -51,015 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 6 - Ownership of shares – 75% or more OE

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