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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
    British chief financial officer born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Donegall House, 7 Donegall Square North, Belfast, BT1 5GB

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

    • icon of address Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 14
  • 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 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 29 IIF 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 34 IIF 35

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

      IIF 36 IIF 37 IIF 38
  • Ward, David Mathew
    British finance director 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 39
  • 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 40
  • Ward, David Mathew

    Registered addresses and corresponding companies
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 1 - 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 35 - 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 22 - 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 23 - Director → ME
  • 5
    ASSURAMED HEALTHCARE LIMITED - 2009-09-22
    ASSURAMED LIMITED - 2001-03-21
    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 20 - 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 37 - 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 36 - 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 17 - 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 14 - 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 19 - 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 16 - Director → ME
  • 12
    TELME GROUP PLC - 2002-02-21
    TELME.COM PLC - 2001-09-28
    PHONELINK PLC - 2000-03-31
    PHONELINK DATA LIMITED - 1993-05-14
    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 28 - Director → ME
  • 13
    ID SCAN BIOMETRICS LIMITED - 2025-02-05
    NEWS @ 10 LIMITED - 2008-03-17
    TRAVELSOURCE LIMITED - 2003-07-11
    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 31 - 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 32 - 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 33 - Director → ME
  • 16
    CITIZENSAFE LIMITED - 2025-02-06
    DOTT LIMITED - 2003-04-13
    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 26 - Director → ME
  • 17
    POSTCODE ANYWHERE (EUROPE) LIMITED - 2025-02-04
    FERNHILL SOLUTIONS LIMITED - 2007-12-19
    TOMORY LIMITED - 2001-01-29
    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 29 - 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 30 - Director → ME
  • 19
    icon of address The Foundations Herons Way, Chester Business Park, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7 GBP2021-03-31
    Officer
    icon of calendar 2022-04-01 ~ now
    IIF 34 - 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 18 - 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 27 - 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 38 - 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 15 - 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 21 - 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 13 - Director → ME
    icon of calendar 2014-12-11 ~ 2015-07-16
    IIF 47 - Secretary → ME
  • 2
    CADCENTRE INTERNATIONAL LIMITED - 2002-09-06
    ISOPIPE LIMITED - 1998-03-20
    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 8 - Director → ME
    icon of calendar 2014-12-11 ~ 2015-07-16
    IIF 52 - 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 4 - 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 25 - Director → ME
  • 5
    AVEVA GROUP PLC - 2023-04-18
    CADCENTRE GROUP PLC - 2001-07-17
    CADCENTRE HOLDINGS LIMITED - 1996-10-29
    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 5 - Director → ME
    icon of calendar 2018-02-19 ~ 2021-05-07
    IIF 42 - Secretary → ME
    icon of calendar 2014-12-11 ~ 2015-07-16
    IIF 43 - 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 12 - Director → ME
    icon of calendar 2014-12-11 ~ 2015-07-16
    IIF 48 - 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 7 - Director → ME
    icon of calendar 2014-12-11 ~ 2015-07-16
    IIF 45 - 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 24 - 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 2019-10-09 ~ 2021-04-09
    IIF 40 - Director → ME
    icon of calendar 2016-07-08 ~ 2018-02-19
    IIF 2 - Director → ME
    icon of calendar 2018-02-19 ~ 2019-10-09
    IIF 41 - Secretary → ME
    icon of calendar 2014-12-11 ~ 2015-07-16
    IIF 53 - Secretary → ME
    icon of calendar 2014-12-11 ~ 2015-06-16
    IIF 44 - 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 39 - 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 3 - Director → ME
    icon of calendar 2014-12-11 ~ 2015-07-16
    IIF 46 - 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 GBP2023-12-31
    Officer
    icon of calendar 2016-07-08 ~ 2021-04-09
    IIF 11 - Director → ME
    icon of calendar 2014-12-11 ~ 2015-07-16
    IIF 50 - 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 6 - Director → ME
    icon of calendar 2014-12-11 ~ 2015-07-16
    IIF 49 - Secretary → ME
  • 14
    AVEVA LFM LIMITED - 2011-12-19
    Z + F UK LIMITED - 2011-10-10
    EVER 1591 LIMITED - 2001-09-18
    icon of address High Cross, Madingley Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-08 ~ 2021-04-09
    IIF 9 - Director → ME
    icon of calendar 2014-12-11 ~ 2015-01-16
    IIF 51 - 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 10 - Director → ME

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