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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 director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Coach House, High Street, Twyford, Reading, RG10 9AQ, United Kingdom

      IIF 1
  • Ward, Simon John
    British director marketing born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Coach House, 64 High Street Twyford, Reading, Berkshire, RG10 8BY

      IIF 2
  • Ward, Simon John
    British marketing & pr born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Coach House, 64 High Street Twyford, Reading, Berkshire, RG10 8BY

      IIF 3
  • Ward, Simon John
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • 271 High Street, Berkhamsted, Hertfordshire, HP4 1AA, United Kingdom

      IIF 4
  • Ward, Simon John
    British director born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • Stewarts Accountants Ltd, 271 High Street, Berkhamsted, Herts, HP4 1AA, England

      IIF 5
  • Ward, Simon John
    British strategy director born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • Hms Property Management Services Limited, 62 Rumbridge Street, Totton, Southampton, Hampshire, SO40 9DS

      IIF 6
  • Mr Simon John Ward
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • 271, High Street, Berkhamsted, HP4 1AA, England

      IIF 7
child relation
Offspring entities and appointments 6
  • 1
    CAXTON COURT (FREEHOLD) LIMITED
    05440284
    Hms Property Management Services Limited 62 Rumbridge Street, Totton, Southampton, Hampshire
    Active Corporate (17 parents)
    Officer
    2022-09-27 ~ 2025-02-16
    IIF 6 - Director → ME
  • 2
    CUMULO CONSULTING LTD
    - now 07557489
    THEA JACQUES LIMITED
    - 2021-03-17 07557489
    271 High Street, Berkhamsted, England
    Active Corporate (2 parents)
    Officer
    2011-03-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    LOYALTY SERVICES LIMITED
    05396581
    37 Rectory Gardens, London
    Active Corporate (10 parents, 73 offsprings)
    Officer
    2005-03-17 ~ 2007-03-17
    IIF 3 - Director → ME
  • 4
    PROMODUS & PARTNERS LIMITED
    08765869
    271 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 5 - Director → ME
  • 5
    PROMODUS LIMITED - now
    STRAND MARKETING LIMITED - 2011-11-25
    PROMODUS LTD
    - 2010-11-23 05227196
    MODUS (MARKETING) LIMITED
    - 2005-05-10 05227196
    Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2004-10-01 ~ 2009-01-16
    IIF 2 - Director → ME
  • 6
    THE AGILE MARKETING CONSORTIUM LIMITED
    08078684
    High Bank, Letcombe Bassett, Wantage, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-05-22 ~ dissolved
    IIF 1 - Director → ME

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