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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

Williams, Simon Paul

    Related profiles found in government register
  • Williams, Simon Paul
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Simon Paul
    British company director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, United Kingdom

      IIF 31
  • Williams, Simon Paul
    British ceo born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Paul Williams
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, United Kingdom

      IIF 38

    • 15, Rye Hill Road, Harlow, CM18 7JE, England

      IIF 39

    • 14, Brackley Road, London, W4 2HN, England

      IIF 40
  • Williams, Simon Paul

    Registered addresses and corresponding companies

    • 3rd Floor, 2 Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 32
  • 1
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,433,187 GBP2019-10-30
    Officer
    2025-10-31 ~ now
    IIF 30 - Director → ME
  • 2
    Russell Bedford House, City Forum 250 City Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-21 ~ dissolved
    IIF 9 - Director → ME
  • 3
    HELP SELECTION LIMITED - 2007-08-02
    Kings Parade, Lower Coombe Street, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2008-07-01 ~ dissolved
    IIF 11 - Director → ME
  • 4
    3rd Floor 2 Royal Exchange, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-06-07 ~ dissolved
    IIF 36 - Director → ME
  • 5
    Gainsborough House, Manor Farm Road, Reading, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    656,953 GBP2020-09-30
    Officer
    2025-10-31 ~ now
    IIF 16 - Director → ME
  • 6
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-31 ~ now
    IIF 28 - Director → ME
  • 7
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-31 ~ now
    IIF 23 - Director → ME
  • 8
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-31 ~ now
    IIF 29 - Director → ME
  • 9
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-10-31 ~ now
    IIF 20 - Director → ME
  • 10
    SPECIALIST SOFTWARE HOLDINGS LIMITED - 2015-04-21
    YOURCO 241 LIMITED - 2011-07-28
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2025-03-31 ~ now
    IIF 24 - Director → ME
  • 11
    SPECIALIST SOFTWARE SERVICES LIMITED - 2015-06-01
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-31 ~ now
    IIF 18 - Director → ME
  • 12
    2 Royal Exchange, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,505 GBP2017-12-31
    Officer
    2018-05-31 ~ dissolved
    IIF 34 - Director → ME
  • 13
    ELITE TESTING CONSULTANTS LIMITED - 2009-10-28
    2 Royal Exchange, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,763 GBP2017-12-31
    Officer
    2018-05-31 ~ dissolved
    IIF 35 - Director → ME
  • 14
    CIRQUENT LIMITED - 2013-03-28
    SOFTLAB LIMITED - 2008-01-07
    BRANCHREALM LIMITED - 2001-04-02
    2 Royal Exchange, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2017-06-07 ~ dissolved
    IIF 33 - Director → ME
  • 15
    BARBIZ LIMITED - 2008-07-11
    HLF 3239 LIMITED - 2006-01-31
    Marlborough House, Westminster Place, York, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    901,587 GBP2019-12-31
    Officer
    2025-10-31 ~ now
    IIF 26 - Director → ME
  • 16
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,894,011 GBP2018-12-31
    Officer
    2023-03-13 ~ now
    IIF 27 - Director → ME
  • 17
    14 Brackley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    84,838 GBP2024-03-31
    Officer
    2022-03-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-03-08 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 18
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2023-03-23 ~ now
    IIF 21 - Director → ME
  • 19
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-13 ~ now
    IIF 22 - Director → ME
  • 20
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-23 ~ now
    IIF 25 - Director → ME
  • 21
    3rd Floor 2, Royal Exchange, London
    Dissolved Corporate (3 parents)
    Officer
    2017-06-07 ~ dissolved
    IIF 37 - Director → ME
  • 22
    INTERNET SOFTWARE CORPORATION LIMITED - 2001-07-24
    INFOBANK SOFTWARE CORPORATION PLC - 1999-11-25
    SOFTWARE CORPORATION PLC - 1997-06-09
    THE SOFTWARE CORPORATION LIMITED - 1994-06-07
    ROTHMEL LIMITED - 1987-12-29
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,507 GBP2019-12-31
    Officer
    2023-03-13 ~ now
    IIF 19 - Director → ME
  • 23
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-10-31 ~ now
    IIF 4 - Director → ME
  • 24
    ULTIMA BUSINESS SYSTEMS LIMITED - 2001-02-12
    MARK 2078 LIMITED - 1990-09-18
    Gainsborough House, Manor Farm Road, Reading, England
    Active Corporate (3 parents)
    Officer
    2025-10-31 ~ now
    IIF 15 - Director → ME
  • 25
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-10-31 ~ now
    IIF 3 - Director → ME
  • 26
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-10-31 ~ now
    IIF 2 - Director → ME
  • 27
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-10-31 ~ now
    IIF 6 - Director → ME
  • 28
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2025-10-31 ~ now
    IIF 7 - Director → ME
  • 29
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-31 ~ now
    IIF 5 - Director → ME
  • 30
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2025-10-31 ~ now
    IIF 1 - Director → ME
  • 31
    15 Rye Hill Road, Harlow, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2023-11-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    3rd Floor 2 Royal Exchange, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 41 - Secretary → ME
Ceased 5
  • 1
    SCANNER MODE LIMITED - 2007-08-02
    Kings Parade, Lower Coombe Street, Croydon, Surrey
    Dissolved Corporate
    Officer
    2008-07-01 ~ 2010-11-01
    IIF 10 - Director → ME
  • 2
    PETTICAN LIMITED - 2022-03-04
    15 Rye Hill Road, Harlow, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2018-01-30 ~ 2020-05-11
    IIF 31 - Director → ME
    Person with significant control
    2018-01-30 ~ 2020-08-24
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    24-26 Cumberland Road, Kew, Richmond, Surrey
    Active Corporate (9 parents)
    Officer
    2021-11-03 ~ 2024-03-12
    IIF 17 - Director → ME
  • 4
    KEANE INTERNATIONAL (UK) LIMITED - 2012-04-02
    CARITOR LIMITED - 2007-08-07
    IT SOLUTIONS (EUROPE) LIMITED - 2003-07-04
    Epworth House, 25 City Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-06-07 ~ 2021-12-10
    IIF 32 - Director → ME
  • 5
    3rd Floor 2 Royal Exchange, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ 2013-04-22
    IIF 13 - Director → ME
    2011-02-28 ~ 2011-03-01
    IIF 14 - Director → ME

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