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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, David Mathew

    Related profiles found in government register
  • Ward, David Mathew
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5 IIF 6

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

      IIF 7 IIF 8 IIF 9
  • Ward, David Mathew
    British chief financial officer born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, David Mathew
    British director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

      IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 31 IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36

    • Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP

      IIF 37 IIF 38 IIF 39
  • Ward, David Mathew
    British finance director and company secretary born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 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 39
  • 1
    8OVER8 LIMITED
    NI038284
    Donegall House, 7 Donegall Square North, Belfast
    Dissolved Corporate (17 parents)
    Officer
    2016-07-08 ~ dissolved
    IIF 10 - Director → ME
  • 2
    ACUANT UK LIMITED
    - now 08351027
    SODA SOFTWARE LABS LIMITED - 2021-07-15
    BOSS TECHNOLOGIES LIMITED - 2013-08-22
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (22 parents, 4 offsprings)
    Officer
    2022-04-01 ~ dissolved
    IIF 36 - Director → ME
  • 3
    AVEVA CONSULTING LIMITED
    - now 04136777
    M&R 805 LIMITED - 2001-02-16
    High Cross, Madingley Road, Cambridge, Cambridgeshire
    Dissolved Corporate (12 parents)
    Officer
    2016-07-08 ~ 2021-04-09
    IIF 22 - Director → ME
    2014-12-11 ~ 2015-07-16
    IIF 47 - Secretary → ME
  • 4
    AVEVA ENGINEERING IT LIMITED
    - now 00974517 04227514
    CADCENTRE INTERNATIONAL LIMITED - 2002-09-06
    ISOPIPE LIMITED - 1998-03-20
    High Cross, Madingley Road, Cambridge
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2016-07-08 ~ 2021-04-09
    IIF 17 - Director → ME
    2014-12-11 ~ 2015-07-16
    IIF 52 - Secretary → ME
  • 5
    AVEVA FINANCE LIMITED
    08442061
    High Cross, Madingley Road, Cambridge
    Active Corporate (10 parents)
    Officer
    2016-07-08 ~ 2021-04-09
    IIF 13 - Director → ME
  • 6
    AVEVA FINANCING LIMITED
    11825818
    High Cross, Madingley Road, Cambridge, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-02-13 ~ 2021-04-09
    IIF 34 - Director → ME
  • 7
    AVEVA GROUP LIMITED - now
    AVEVA GROUP PLC
    - 2023-04-18 02937296
    CADCENTRE GROUP PLC - 2001-07-17
    CADCENTRE HOLDINGS LIMITED - 1996-10-29
    M & R 603 LIMITED - 1994-09-01
    High Cross, Madingley Road, Cambridge
    Active Corporate (46 parents, 7 offsprings)
    Officer
    2016-07-08 ~ 2018-02-19
    IIF 14 - Director → ME
    2014-12-11 ~ 2015-07-16
    IIF 43 - Secretary → ME
    2018-02-19 ~ 2021-05-07
    IIF 42 - Secretary → ME
  • 8
    AVEVA LIMITED
    - now 05249855
    M&R 966 LIMITED - 2004-12-06
    High Cross, Madingley Road, Cambridge, Cambridgeshire
    Active Corporate (11 parents)
    Officer
    2016-07-08 ~ 2021-04-09
    IIF 21 - Director → ME
    2014-12-11 ~ 2015-07-16
    IIF 48 - Secretary → ME
  • 9
    AVEVA MANAGED SERVICES LIMITED
    - now 01653306
    ISOPIPE G.B. LIMITED - 2000-12-20
    High Cross, Madingley Road, Cambridge
    Dissolved Corporate (12 parents)
    Officer
    2016-07-08 ~ 2021-04-09
    IIF 16 - Director → ME
    2014-12-11 ~ 2015-07-16
    IIF 45 - Secretary → ME
  • 10
    AVEVA SOFTWARE GB LIMITED - now
    SCHNEIDER ELECTRIC SOFTWARE GB LIMITED
    - 2021-12-15 03555875
    SPIRAL SOFTWARE LIMITED - 2016-10-26
    101 Science Park Milton Road, Cambridge, England
    Active Corporate (24 parents)
    Officer
    2018-08-31 ~ 2021-04-09
    IIF 33 - Director → ME
  • 11
    AVEVA SOLUTIONS LIMITED
    - now 00803680 04136787
    CADCENTRE LIMITED - 2002-08-08
    COMMERCIAL DATA PROCESSING LIMITED - 1983-05-31
    High Cross, Madingley Road, Cambridge
    Active Corporate (45 parents, 14 offsprings)
    Officer
    2016-07-08 ~ 2018-02-19
    IIF 11 - Director → ME
    2019-10-09 ~ 2021-04-09
    IIF 40 - Director → ME
    2014-12-11 ~ 2015-07-16
    IIF 53 - Secretary → ME
    2018-02-19 ~ 2019-10-09
    IIF 41 - Secretary → ME
    2014-12-11 ~ 2015-06-16
    IIF 44 - Secretary → ME
  • 12
    AVEVA UK 1 LIMITED
    13033807
    High Cross, Madingley Road, Cambridge, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-11-20 ~ 2021-04-09
    IIF 1 - Director → ME
  • 13
    CADCENTRE ENGINEERING IT LIMITED
    - now 04227514
    AVEVA ENGINEERING IT LIMITED - 2002-09-06
    M&R 832 LIMITED - 2001-10-03
    High Cross, Madingley Road, Cambridge
    Dissolved Corporate (11 parents)
    Officer
    2016-07-08 ~ 2021-04-09
    IIF 12 - Director → ME
    2014-12-11 ~ 2015-07-16
    IIF 46 - Secretary → ME
  • 14
    CADCENTRE LIMITED
    - now 04136787 00803680
    AVEVA SOLUTIONS LIMITED - 2002-08-08
    M&R 806 LIMITED - 2001-02-16
    High Cross, Madingley Road, Cambridge, Cambridgeshire
    Active Corporate (11 parents)
    Officer
    2016-07-08 ~ 2021-04-09
    IIF 20 - Director → ME
    2014-12-11 ~ 2015-07-16
    IIF 50 - Secretary → ME
  • 15
    CADCENTRE PROPERTY LIMITED
    - now 02060079
    LAVISHLINK LIMITED - 1986-11-12
    High Cross, Madingley Road, Cambridge
    Active Corporate (12 parents)
    Officer
    2016-07-08 ~ 2021-04-09
    IIF 15 - Director → ME
    2014-12-11 ~ 2015-07-16
    IIF 49 - Secretary → ME
  • 16
    CAPSCAN LIMITED
    - now 01183941 00974577
    PRINTPACT LIMITED - 1976-12-31
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2021-07-01 ~ dissolved
    IIF 31 - Director → ME
  • 17
    CAPSCAN PARENT LIMITED
    05882241
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2021-07-01 ~ dissolved
    IIF 32 - Director → ME
  • 18
    CRD (UK) LIMITED
    - now 04093570
    ASSURAMED HEALTHCARE LIMITED - 2009-09-22
    ASSURAMED LIMITED - 2001-03-21
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2021-07-01 ~ dissolved
    IIF 29 - Director → ME
  • 19
    DATA DISCOVERIES HOLDINGS LIMITED
    - now SC270307
    NEWCO (796) LIMITED - 2004-10-27
    C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2021-07-01 ~ dissolved
    IIF 38 - Director → ME
  • 20
    DATA DISCOVERIES LIMITED
    - now SC157375
    MBM (135) LIMITED - 1995-09-26
    C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2021-07-01 ~ dissolved
    IIF 37 - Director → ME
  • 21
    EWARE INTERACTIVE LIMITED
    - now 03908823
    EWARE INTEGRATION LIMITED - 2000-03-03
    C/o Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2021-07-01 ~ dissolved
    IIF 26 - Director → ME
  • 22
    FABTROL SYSTEMS, UK LIMITED
    - now 05805518
    FABTROL SYSTEMS LIMITED - 2006-08-01
    Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2016-07-08 ~ dissolved
    IIF 23 - Director → ME
  • 23
    FAREBASE LIMITED
    02654606
    C/o Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2021-07-01 ~ dissolved
    IIF 28 - Director → ME
  • 24
    G B MAILING SYSTEMS LIMITED
    02450719
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2021-07-01 ~ dissolved
    IIF 25 - Director → ME
  • 25
    GB GROUP PLC
    - now 02415211
    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
    The Foundation Herons Way, Chester Business Park, Chester
    Active Corporate (31 parents, 17 offsprings)
    Officer
    2021-07-01 ~ now
    IIF 4 - Director → ME
  • 26
    GBG SOLUTIONS LIMITED
    - now 04779960
    ID SCAN BIOMETRICS LIMITED
    - 2025-02-05 04779960
    NEWS @ 10 LIMITED - 2008-03-17
    TRAVELSOURCE LIMITED - 2003-07-11
    The Foundation Herons Way, Chester Business Park, Chester, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-07-01 ~ now
    IIF 7 - Director → ME
  • 27
    GBG TECH LIMITED
    - now 04496565
    POSTCODE ANYWHERE HOLDINGS LIMITED
    - 2025-02-07 04496565
    POSTCODE EVERYWHERE LTD - 2007-11-22
    The Foundation Herons Way, Chester Business Park, Chester, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2021-07-01 ~ now
    IIF 8 - Director → ME
  • 28
    GBG TECH SOLUTIONS LIMITED
    - now 04379265
    POSTCODE ANYWHERE (NORTH AMERICA) LIMITED
    - 2025-02-06 04379265
    POSTCODE ANYWHERE LTD. - 2007-12-19
    The Foundation Herons Way, Chester Business Park, Chester, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-07-01 ~ now
    IIF 9 - Director → ME
  • 29
    GBG TECHNOLOGIES LIMITED
    - now 03865293
    CITIZENSAFE LIMITED
    - 2025-02-06 03865293
    DOTT LIMITED - 2003-04-13
    The Foundation Herons Way, Chester Business Park, Chester
    Active Corporate (12 parents)
    Officer
    2021-07-01 ~ now
    IIF 2 - Director → ME
  • 30
    GBG TECHNOLOGY LIMITED
    - now 03347926
    POSTCODE ANYWHERE (EUROPE) LIMITED
    - 2025-02-04 03347926
    FERNHILL SOLUTIONS LIMITED - 2007-12-19
    TOMORY LIMITED - 2001-01-29
    The Foundation Herons Way, Chester Business Park, Chester, England
    Active Corporate (13 parents)
    Officer
    2021-07-01 ~ now
    IIF 5 - Director → ME
  • 31
    GBG TECHNOLOGY SOLUTIONS LIMITED
    - now 12810456
    INVESTIGATE 2020 LTD
    - 2025-02-04 12810456
    The Foundation Herons Way, Chester Business Park, Chester, England
    Active Corporate (11 parents)
    Officer
    2021-07-01 ~ now
    IIF 6 - Director → ME
  • 32
    HS THAILAND LIMITED
    10474913
    The Foundations Herons Way, Chester Business Park, Chester, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2022-04-01 ~ dissolved
    IIF 35 - Director → ME
  • 33
    INKFISH SERVICES LIMITED
    - now 03789864
    TEEGA LIMITED - 2002-06-14
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    2021-07-01 ~ dissolved
    IIF 27 - Director → ME
  • 34
    LFM SOFTWARE LIMITED
    - now 04256152
    AVEVA LFM LIMITED - 2011-12-19
    Z + F UK LIMITED - 2011-10-10
    EVER 1591 LIMITED - 2001-09-18
    High Cross, Madingley Road, Cambridge, England
    Active Corporate (16 parents)
    Officer
    2016-07-08 ~ 2021-04-09
    IIF 18 - Director → ME
    2014-12-11 ~ 2015-01-16
    IIF 51 - Secretary → ME
  • 35
    LOQATE LTD.
    07855245
    The Foundation Herons Way, Chester Business Park, Chester
    Active Corporate (11 parents)
    Officer
    2021-07-01 ~ now
    IIF 3 - Director → ME
  • 36
    MANAGED ANALYTICS LIMITED
    - now SC315172
    MBM SHELFCO (41) LIMITED - 2007-03-12
    C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2021-07-01 ~ dissolved
    IIF 39 - Director → ME
  • 37
    TMG.TV LTD
    04340937
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2021-07-01 ~ dissolved
    IIF 24 - Director → ME
  • 38
    TRANSACTIS LIMITED
    04697004
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2021-07-01 ~ dissolved
    IIF 30 - Director → ME
  • 39
    TRIBON SOLUTIONS (UK) LIMITED
    - now 02554521
    KOCKUMS COMPUTER SYSTEMS (UK) LIMITED - 2000-06-22
    BMT ICONS LIMITED - 1994-05-16
    High Cross, Madingley Road, Cambridge, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2016-07-08 ~ 2021-04-09
    IIF 19 - Director → ME

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