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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

Walther, Simon Robert

child relation
Offspring entities and appointments 23
  • 1
    ABACUS E W CONSULTANCY LTD
    06181832
    Dissolved Corporate (9 parents)
    Officer
    2010-05-14 ~ dissolved
    IIF 34 - Director → ME
    2015-06-30 ~ 2015-10-13
    IIF 15 - Secretary → ME
  • 2
    ADVANCED GEOSPATIAL SOLUTIONS LIMITED
    - now 04124858
    SCS MOTHERSHIP LIMITED - 2007-01-03
    SCS MOTHERSHIP LIMITED - 2006-12-07
    MOTHERSHIP TECHNOLOGY.CO.UK LIMITED - 2001-07-30
    Dissolved Corporate (12 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 31 - Director → ME
  • 3
    BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED
    - now 00835608
    ALVIS LOGISTICS LIMITED
    - 2005-02-11 00835608
    ALVIS LOGISTICS (COVENTRY) LIMITED - 1992-05-13
    UNITED SCIENTIFIC INSTRUMENTS LIMITED - 1992-04-14
    Dissolved Corporate (25 parents)
    Officer
    2000-05-12 ~ 2005-04-06
    IIF 19 - Director → ME
  • 4
    BECKINGTON CASTLE LTD
    - now 02422459
    SEA (BECKINGTON CASTLE) LTD. - 2000-08-11
    SEA (PROPERTY) LTD - 1994-04-06
    Active Corporate (22 parents)
    Officer
    2009-02-09 ~ now
    IIF 25 - Director → ME
    2015-06-30 ~ 2015-10-13
    IIF 7 - Secretary → ME
    2016-11-04 ~ 2017-05-01
    IIF 6 - Secretary → ME
  • 5
    CHESS DYNAMICS LIMITED
    - now 03891212
    CHESS ASSEMBLY SYSTEMS LIMITED - 2003-02-13
    Active Corporate (13 parents)
    Officer
    2018-12-12 ~ now
    IIF 29 - Director → ME
    2018-12-12 ~ 2019-01-18
    IIF 9 - Secretary → ME
  • 6
    CHESS TECHNOLOGIES LIMITED
    06539922
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2018-12-12 ~ now
    IIF 30 - Director → ME
    2018-12-12 ~ 2019-01-18
    IIF 10 - Secretary → ME
  • 7
    COHORT PLC
    05684823
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2006-05-09 ~ now
    IIF 37 - Director → ME
    2006-04-27 ~ 2020-10-01
    IIF 18 - Secretary → ME
  • 8
    INTERACTIVE TECHNICAL SOLUTIONS LIMITED
    05152472
    Active Corporate (8 parents)
    Officer
    2024-05-31 ~ now
    IIF 41 - Director → ME
  • 9
    J R M SOFTWARE LIMITED
    - now 01405085
    ROOKSGLOW LIMITED - 1979-12-31
    Dissolved Corporate (11 parents)
    Officer
    2009-06-24 ~ dissolved
    IIF 24 - Director → ME
  • 10
    JS RESIDUAL LTD
    - now 03753462
    J+S LIMITED
    - 2020-09-08 03753462
    J & S MARINE LIMITED - 2008-06-27
    MICHCO 174 LIMITED - 1999-06-25
    Active Corporate (29 parents, 1 offspring)
    Officer
    2014-09-30 ~ now
    IIF 20 - Director → ME
    2016-11-04 ~ 2017-05-01
    IIF 1 - Secretary → ME
    2015-06-30 ~ 2015-10-13
    IIF 2 - Secretary → ME
  • 11
    MARLBOROUGH COMMUNICATIONS (HOLDINGS) LIMITED
    - now 07739219 01507639
    DOVENBY HALL LIMITED - 2011-10-26
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-07-08 ~ now
    IIF 32 - Director → ME
  • 12
    MARLBOROUGH COMMUNICATIONS LIMITED
    01507639 07739219
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-07-08 ~ now
    IIF 33 - Director → ME
  • 13
    MASS CONSULTANTS LIMITED
    - now 01705804
    GENTILLIAN LIMITED - 1983-04-25
    Active Corporate (22 parents)
    Officer
    2006-08-01 ~ now
    IIF 35 - Director → ME
    2015-06-30 ~ 2015-10-13
    IIF 17 - Secretary → ME
    2016-11-04 ~ 2017-05-01
    IIF 16 - Secretary → ME
  • 14
    MASS LIMITED
    - now 05863964
    MASS COMMUNICATIONS SYSTEMS LIMITED
    - 2006-08-10 05863964
    Active Corporate (10 parents, 1 offspring)
    Officer
    2006-08-01 ~ now
    IIF 36 - Director → ME
    2015-06-30 ~ 2015-10-13
    IIF 13 - Secretary → ME
    2016-11-04 ~ 2017-05-01
    IIF 12 - Secretary → ME
  • 15
    RESIDUE DETECTION LIMITED
    06213575
    Dissolved Corporate (7 parents)
    Officer
    2009-06-24 ~ dissolved
    IIF 27 - Director → ME
  • 16
    SEA (ADVANCED PRODUCTS) LTD
    03686473
    Dissolved Corporate (8 parents)
    Officer
    2009-06-24 ~ dissolved
    IIF 22 - Director → ME
  • 17
    SEA (GROUP) LTD.
    02430846
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2007-10-26 ~ now
    IIF 21 - Director → ME
    2015-06-30 ~ 2015-10-13
    IIF 5 - Secretary → ME
    2016-11-04 ~ 2017-05-01
    IIF 3 - Secretary → ME
  • 18
    SUBMETRIX LTD
    04259476
    Dissolved Corporate (6 parents)
    Officer
    2009-06-24 ~ dissolved
    IIF 26 - Director → ME
  • 19
    SYSTEMS CONSULTANTS SERVICES LIMITED
    - now 02707469
    SPECIALISED CONSULTANTS LIMITED - 1992-06-10
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2006-04-25 ~ dissolved
    IIF 39 - Director → ME
    2016-11-04 ~ 2017-05-01
    IIF 11 - Secretary → ME
    2015-06-30 ~ 2015-10-13
    IIF 14 - Secretary → ME
  • 20
    SYSTEMS ENGINEERING & ASSESSMENT INTERNATIONAL LTD
    15719053 02302168
    Active Corporate (6 parents)
    Officer
    2024-05-14 ~ now
    IIF 40 - Director → ME
  • 21
    SYSTEMS ENGINEERING & ASSESSMENT LTD
    02302168 15719053
    Active Corporate (30 parents, 1 offspring)
    Officer
    2009-02-09 ~ now
    IIF 23 - Director → ME
    2015-06-30 ~ 2015-10-13
    IIF 4 - Secretary → ME
  • 22
    VISION4CE LIMITED
    05958012
    Active Corporate (18 parents)
    Officer
    2018-12-12 ~ now
    IIF 28 - Director → ME
    2018-12-12 ~ 2019-01-18
    IIF 8 - Secretary → ME
  • 23
    WALTHER ASSOCIATES LIMITED
    05481062
    Dissolved Corporate (2 parents)
    Officer
    2005-06-14 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-06-14 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.