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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

Walther, Simon Robert

    Related profiles found in government register
  • Walther, Simon Robert
    born in July 1967

    Registered addresses and corresponding companies

    • Riverside Road, Pottington Business Park, Barnstaple, Devon, EX31 1LY

      IIF 1

    • Beckington Castle, 17 Castle Corner, Beckington, Frome, BA11 6TA

      IIF 2 IIF 3 IIF 4

    • Quadrant House, North Heath Business Park, North Heath Lane, Horsham, RH12 5QE, United Kingdom

      IIF 5

    • Quadrant House, North Heath Business Park, North Heath Lane, Horsham, West Sussex, RH12 5QE, England

      IIF 6

    • 1, Waterside Drive, Theale, Reading, RG7 4SW, England

      IIF 7

    • 1, Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, RH1 5DZ, England

      IIF 8 IIF 9

    • Enterprise House, Great North Road, Little Paxton, St. Neots, Cambridgeshire, PE19 6BN

      IIF 10

    • 1, Waterside Drive, Arlington Business Park, Theale, Reading, RG7 4SW, England

      IIF 11 IIF 12
  • Walther, Simon Robert
    Chartered Accountant born in July 1967

    Registered addresses and corresponding companies

    • RG28

      IIF 13

    • One, Waterside Drive, Arlington Business Park, Theale, RG7 4SW

      IIF 14
  • Walther, Simon Robert
    Director born in July 1967

    Registered addresses and corresponding companies

    • Beckington Castle, 17 Castle Corner, Beckington, Frome, BA11 6TA

      IIF 15 IIF 16

    • Beckington Castle, 17 Castle Corner, Beckington, Frome, Somerset, BA11 6TA

      IIF 17

    • Beckington Castle, 17 Castle Corner, Frome, Somerset, BA11 6TA

      IIF 18

    • C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG

      IIF 19

    • Arlington House, 1025 Arlington Business Park, Theale, Reading, RG7 4SA, United Kingdom

      IIF 20

    • Enterprise House, Great North Road, Little Paxton, St Neots, Cambridgeshire, PE19 6BN

      IIF 21
  • Walther, Simon Robert

    Registered addresses and corresponding companies

    • Riverside Road, Pottington Business Park, Barnstaple, Devon, EX31 1LY

      IIF 22 IIF 23

    • Beckington Castle, 17 Castle Corner, Beckington, Frome, BA11 6TA

      IIF 24 IIF 25 IIF 26

    • 1, Waterside Drive Arlington Business Park, Theale, Reading, RG7 4SW, England

      IIF 29

    • 1, Waterside Drive, Theale, Reading, RG7 4SW, England

      IIF 30 IIF 31

    • 2, Waterside Drive, Arlington Business Park, Theale, Reading, RG7 4SW, United Kingdom

      IIF 32 IIF 33

    • Arlington House, 1025 Arlington Business Park, Theale, Reading, RG7 4SA

      IIF 34 IIF 35

    • Enterprise House, Great North Road, Little Paxton, St Neots, Cambridgeshire, PE19 6BN

      IIF 36 IIF 37 IIF 38
  • Walther, Simon Robert
    Finance Director

    Registered addresses and corresponding companies

    • 1, Waterside Drive, Arlington Business Park, Theale, Reading, RG7 4SW, England

      IIF 39
  • Walther, Simon Robert
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Beckington Castle, 17 Castle Corner, Beckington, Frome, BA11 6TA, England

      IIF 40

    • 1 Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, RH1 5DZ, United Kingdom

      IIF 41
  • Mr Simon Robert Walther
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1 Skylark Rise, Whitchurch, Hampshire, RG28 7SY

      IIF 42
child relation
Offspring entities and appointments 23
  • 1
    ABACUS E W CONSULTANCY LTD
    06181832
    Enterprise House Great North Road, Little Paxton, St Neots, Cambridgeshire
    Dissolved Corporate (9 parents)
    Officer
    2010-05-14 ~ dissolved
    IIF 21 - Director → ME
    2015-06-30 ~ 2015-10-13
    IIF 36 - 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
    Arlington House 1025 Arlington Business Park, Theale, Reading, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 20 - 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
    10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    2000-05-12 ~ 2005-04-06
    IIF 13 - Director → ME
  • 4
    BECKINGTON CASTLE LTD
    - now 02422459
    SEA (BECKINGTON CASTLE) LTD. - 2000-08-11
    SEA (PROPERTY) LTD - 1994-04-06
    Beckington Castle, 17 Castle Corner Beckington, Frome
    Active Corporate (22 parents)
    Officer
    2009-02-09 ~ now
    IIF 4 - Director → ME
    2015-06-30 ~ 2015-10-13
    IIF 28 - Secretary → ME
    2016-11-04 ~ 2017-05-01
    IIF 27 - Secretary → ME
  • 5
    CHESS DYNAMICS LIMITED
    - now 03891212
    CHESS ASSEMBLY SYSTEMS LIMITED - 2003-02-13
    Quadrant House North Heath Business Park, North Heath Lane, Horsham, West Sussex, England
    Active Corporate (13 parents)
    Officer
    2018-12-12 ~ now
    IIF 6 - Director → ME
    2018-12-12 ~ 2019-01-18
    IIF 30 - Secretary → ME
  • 6
    CHESS TECHNOLOGIES LIMITED
    06539922
    1 Waterside Drive, Theale, Reading, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2018-12-12 ~ now
    IIF 7 - Director → ME
    2018-12-12 ~ 2019-01-18
    IIF 31 - Secretary → ME
  • 7
    COHORT PLC
    05684823
    1 Waterside Drive, Arlington Business Park, Theale, Reading, England
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2006-05-09 ~ now
    IIF 12 - Director → ME
    2006-04-27 ~ 2020-10-01
    IIF 39 - Secretary → ME
  • 8
    INTERACTIVE TECHNICAL SOLUTIONS LIMITED
    05152472
    1 Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    994,316 GBP2024-05-31
    Officer
    2024-05-31 ~ now
    IIF 41 - Director → ME
  • 9
    J R M SOFTWARE LIMITED
    - now 01405085
    ROOKSGLOW LIMITED - 1979-12-31
    Beckington Castle, 17 Castle, Corner, Beckington, Frome
    Dissolved Corporate (11 parents)
    Officer
    2009-06-24 ~ dissolved
    IIF 16 - 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
    Riverside Road, Pottington Business Park, Barnstaple, Devon
    Active Corporate (29 parents, 1 offspring)
    Officer
    2014-09-30 ~ now
    IIF 1 - Director → ME
    2016-11-04 ~ 2017-05-01
    IIF 22 - Secretary → ME
    2015-06-30 ~ 2015-10-13
    IIF 23 - Secretary → ME
  • 11
    MARLBOROUGH COMMUNICATIONS (HOLDINGS) LIMITED
    - now 07739219 01507639
    DOVENBY HALL LIMITED - 2011-10-26
    1 Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-07-08 ~ now
    IIF 8 - Director → ME
  • 12
    MARLBOROUGH COMMUNICATIONS LIMITED
    01507639 07739219
    1 Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-07-08 ~ now
    IIF 9 - Director → ME
  • 13
    MASS CONSULTANTS LIMITED
    - now 01705804
    GENTILLIAN LIMITED - 1983-04-25
    Enterprise House Great North Road, Little Paxton, St. Neots, Cambridgeshire
    Active Corporate (22 parents)
    Officer
    2006-08-01 ~ now
    IIF 10 - Director → ME
    2015-06-30 ~ 2015-10-13
    IIF 38 - Secretary → ME
    2016-11-04 ~ 2017-05-01
    IIF 37 - Secretary → ME
  • 14
    MASS LIMITED
    - now 05863964
    MASS COMMUNICATIONS SYSTEMS LIMITED
    - 2006-08-10 05863964
    1 Waterside Drive, Arlington Business Park, Theale, Reading, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2006-08-01 ~ now
    IIF 11 - Director → ME
    2015-06-30 ~ 2015-10-13
    IIF 34 - Secretary → ME
    2016-11-04 ~ 2017-05-01
    IIF 33 - Secretary → ME
  • 15
    RESIDUE DETECTION LIMITED
    06213575
    Beckington Castle, 17 Castle Corner, Frome, Somerset
    Dissolved Corporate (7 parents)
    Officer
    2009-06-24 ~ dissolved
    IIF 18 - Director → ME
  • 16
    SEA (ADVANCED PRODUCTS) LTD
    03686473
    Beckington Castle, 17 Castle Corner, Beckington, Frome
    Dissolved Corporate (8 parents)
    Officer
    2009-06-24 ~ dissolved
    IIF 15 - Director → ME
  • 17
    SEA (GROUP) LTD.
    02430846
    Beckington Castle, 17 Castle Corner, Beckington, Frome
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2007-10-26 ~ now
    IIF 2 - Director → ME
    2016-11-04 ~ 2017-05-01
    IIF 24 - Secretary → ME
    2015-06-30 ~ 2015-10-13
    IIF 26 - Secretary → ME
  • 18
    SUBMETRIX LTD
    04259476
    Beckington Castle, 17 Castle Corner, Beckington, Frome, Somerset
    Dissolved Corporate (6 parents)
    Officer
    2009-06-24 ~ dissolved
    IIF 17 - Director → ME
  • 19
    SYSTEMS CONSULTANTS SERVICES LIMITED
    - now 02707469
    SPECIALISED CONSULTANTS LIMITED - 1992-06-10
    C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2006-04-25 ~ dissolved
    IIF 19 - Director → ME
    2016-11-04 ~ 2017-05-01
    IIF 32 - Secretary → ME
    2015-06-30 ~ 2015-10-13
    IIF 35 - Secretary → ME
  • 20
    SYSTEMS ENGINEERING & ASSESSMENT INTERNATIONAL LTD
    15719053 02302168
    Beckington Castle 17 Castle Corner, Beckington, Frome, England
    Active Corporate (6 parents)
    Officer
    2024-05-14 ~ now
    IIF 40 - Director → ME
  • 21
    SYSTEMS ENGINEERING & ASSESSMENT LTD
    02302168 15719053
    Beckington Castle, 17 Castle Corner, Beckington, Frome
    Active Corporate (30 parents, 1 offspring)
    Officer
    2009-02-09 ~ now
    IIF 3 - Director → ME
    2015-06-30 ~ 2015-10-13
    IIF 25 - Secretary → ME
  • 22
    VISION4CE LIMITED
    05958012
    Quadrant House North Heath Business Park, North Heath Lane, Horsham, United Kingdom
    Active Corporate (18 parents)
    Officer
    2018-12-12 ~ now
    IIF 5 - Director → ME
    2018-12-12 ~ 2019-01-18
    IIF 29 - Secretary → ME
  • 23
    WALTHER ASSOCIATES LIMITED
    05481062
    1 Skylark Rise, Whitchurch, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2005-06-14 ~ dissolved
    IIF 14 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.