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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

Ward, Simon John

    Related profiles found in government register
  • Ward, Simon John
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Agardsley Court, Draycott In The Clay, Ashbourne, Staffordshire, DE6 5HD, United Kingdom

      IIF 1 IIF 2
    • Duffield Road, Derby, DE1 3BB, England

      IIF 3
    • Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 4
  • Ward, Simon John
    British director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 5 IIF 6 IIF 7
    • Oakley, Kidderminster Rd, Droitwich, Bronsgrove, WR9 9AY, United Kingdom

      IIF 8
  • Ward, Simon John
    British operations manager born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • House, 34 Broomfield Road, Chelmsford, CM1 1SW

      IIF 9
  • Mr Simon John Ward
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 10 IIF 11
  • Simon John Ward
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Duffield Road, Derby, DE1 3BB, England

      IIF 12
  • Ward, Simon John
    British flooring contractor born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • Sapphire Drive, Denby, Ripley, Derbyshire, DE5 8NL

      IIF 13
  • Mr Simon John Ward
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 14
  • Mr Simon John Ward
    British born in March 1976

    Resident in Belper

    Registered addresses and corresponding companies
    • Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 9
  • 1
    AERET UK LTD
    12660690
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-26 ~ 2023-10-16
    IIF 8 - Director → ME
  • 2
    AERET UK SERVICES LIMITED
    13228096
    C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-02-25 ~ dissolved
    IIF 5 - Director → ME
  • 3
    BIOCLEAN PRODUCTS LIMITED
    05899222
    C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-05-25 ~ 2019-05-21
    IIF 2 - Director → ME
    2020-05-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-05-13 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
  • 4
    FEATHERS & OAK LIMITED
    10422863
    Unit 2 Burley House, Rowditch Place, Derby, England
    Active Corporate (3 parents)
    Officer
    2018-03-28 ~ 2019-11-11
    IIF 1 - Director → ME
    Person with significant control
    2018-03-28 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    FLOWFLOOR LIMITED
    - now 11086258
    FLOORING SUPPLIES DIRECT LIMITED
    - 2024-02-20 11086258
    3 Agardsley Court 3 Agardsley Court, Draycott In The Clay, Ashbourne, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-11-28 ~ now
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% OE
  • 6
    HIGHGLADE FLOORING LIMITED
    05366553
    Festival Way Festival Park, Stoke-on-trent
    Dissolved Corporate (5 parents)
    Officer
    2005-09-19 ~ dissolved
    IIF 13 - Director → ME
  • 7
    OMNI ORGANISATION LIMITED
    07444356
    Eebs Ltd, West House, 34 Broomfield Road, Chelmsford
    Dissolved Corporate (5 parents)
    Officer
    2015-04-01 ~ 2016-10-31
    IIF 9 - Director → ME
  • 8
    PURASCOPE LIMITED
    - now 12718172
    AERET TECHNOLOGY LIMITED
    - 2021-08-19 12718172
    Regus House Herald Way, Castle Donington, Derby, England
    Active Corporate (11 parents)
    Officer
    2020-11-12 ~ 2024-05-22
    IIF 6 - Director → ME
    Person with significant control
    2020-11-12 ~ 2024-05-22
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    WARD FLOORING LIMITED
    - now 06993840
    SJW COMMERCIAL FLOORING LIMITED
    - 2014-02-05 06993840
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2009-08-18 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.