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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

Ognall, Simon Charles Peter

    Related profiles found in government register
  • Ognall, Simon Charles Peter
    British director born in November 1962

    Registered addresses and corresponding companies
    • 63 King Edwards Grove, Teddington, Middlesex, TW11 9LZ

      IIF 1
  • Ognall, Simon Charles Peter
    British managing director born in November 1962

    Registered addresses and corresponding companies
  • Ognall, Simon Charles Peter
    British sales & marketing director born in November 1962

    Registered addresses and corresponding companies
    • 63 King Edwards Grove, Teddington, Middlesex, TW11 9LZ

      IIF 5
  • Ognall, Simon Charles Peter
    British company director

    Registered addresses and corresponding companies
  • Ognall, Simon Charles Peter
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Doubak Works, Barton Industrial Estate, Bilston, WV14 7LH, United Kingdom

      IIF 9 IIF 10
    • 9, Fairmile Park Copse, Cobham, Surrey, KT11 2PQ, United Kingdom

      IIF 11
    • Century House, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 2LT, United Kingdom

      IIF 12
  • Ognall, Simon Charles Peter
    British company director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ognall, Simon Charles Peter
    British consultant born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Fairmile Park Copse, Cobham, Surrey, KT11 2PQ

      IIF 16
  • Ognall, Simon Charles Peter
    British it consulting born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Almscliff House, 9 Fairmile Park Copse, Cobham, Surrey, KT11 2PQ, United Kingdom

      IIF 17
  • Mr Simon Charles Peter Ognall
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Doubak Works, Barton Industrial Estate, Bilston, WV14 7LH, United Kingdom

      IIF 18
    • Century House, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 2LT, United Kingdom

      IIF 19
child relation
Offspring entities and appointments 14
  • 1
    BLACKHAWK INVESTMENTS LTD - now
    CRESTBROAD LIMITED
    - 2009-02-19 04407311
    C/o, B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, London
    Dissolved Corporate (15 parents)
    Officer
    2002-04-19 ~ 2007-12-22
    IIF 15 - Director → ME
    2002-04-19 ~ 2007-12-22
    IIF 8 - Secretary → ME
  • 2
    BYTES SOFTWARE SERVICES LIMITED - now
    BYTES TECHNOLOGY GROUP LIMITED
    - 2009-03-02 01616977 03643194... (more)
    BYTES COMPUTERS LTD
    - 1997-10-16 01616977
    BYTES COMPUTER SUPPLIES LIMITED - 1994-09-29
    Bytes House, Randalls Way, Leatherhead, Surrey
    Active Corporate (33 parents, 2 offsprings)
    Officer
    1997-06-02 ~ 2000-08-31
    IIF 2 - Director → ME
  • 3
    DOUGLAS BAKER HOLDINGS LIMITED
    15027011
    Doubak Works, Barton Industrial Estate, Bilston, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-09-29 ~ now
    IIF 9 - Director → ME
  • 4
    DOUGLAS BAKER PLASTICS LIMITED
    - now 15091098 01172715
    DB PLASTICS LIMITED
    - 2023-11-09 15091098 01172715
    Doubak Works, Barton Industrial Estate, Bilston, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-08-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-08-23 ~ 2025-11-25
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    EC-CO UK LIMITED
    03794606
    Bytes House, Randalls Way, Leatherhead, Surrey
    Dissolved Corporate (9 parents)
    Officer
    1999-06-24 ~ 2000-08-31
    IIF 4 - Director → ME
  • 6
    ELASTABYTES LIMITED - now
    BYTES TECHNOLOGY SOLUTIONS LIMITED
    - 2016-02-25 03394987
    BYTES RECRUITMENT LIMITED - 1997-11-17
    Bytes House, Randalls Way, Leatherhead, Surrey
    Dissolved Corporate (14 parents)
    Officer
    1998-06-23 ~ 2000-08-31
    IIF 1 - Director → ME
  • 7
    NAVIGATE PERFORMANCE LIMITED
    13945478
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% OE
    IIF 19 - Right to appoint or remove directors OE
  • 8
    ODIGO LIMITED - now
    PURE LICENSING LIMITED
    - 2005-09-23 03876190
    Bytes House, Randalls Way, Leatherhead, Surrey
    Dissolved Corporate (9 parents)
    Officer
    1999-11-12 ~ 2000-08-31
    IIF 3 - Director → ME
  • 9
    RESIDENTS 1 2 3 LIMITED
    16484735
    9 Fairmile Park Copse, Cobham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 11 - Director → ME
  • 10
    SIMMONS MAGEE LIMITED - now
    SIMMONS MAGEE PLC
    - 2005-09-14 01491475
    SIMMONS MAGEE COMPUTERS PLC - 1992-09-28
    SIMMONS MAGEE COMPUTING LIMITED - 1981-12-31
    SIMMONS MAGEE COMPUTING LIMITED - 1980-12-31
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (21 parents)
    Officer
    1994-06-17 ~ 1997-02-28
    IIF 5 - Director → ME
  • 11
    TEKSYS EDUCATION LIMITED
    05122081
    Teksys House Ancells Road, Ancells Business Park, Fleet, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2004-06-07 ~ 2007-12-22
    IIF 13 - Director → ME
    2004-06-07 ~ 2007-12-22
    IIF 7 - Secretary → ME
  • 12
    TEKSYS LIMITED
    02593822
    Building 2 Waterfront Business Park, Fleet Road, Fleet, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2002-04-19 ~ 2007-12-22
    IIF 14 - Director → ME
    2002-04-19 ~ 2007-12-22
    IIF 6 - Secretary → ME
  • 13
    VENTURES IN TECHNOLOGY LIMITED
    07617786
    Almscliff House, 9 Fairmile Park Copse, Cobham, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-28 ~ dissolved
    IIF 17 - Director → ME
  • 14
    VSTRA LTD
    06605300
    21 Highfield Road, Dartford
    Dissolved Corporate (3 parents)
    Officer
    2008-07-28 ~ 2009-06-26
    IIF 16 - Director → ME

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