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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 Christopher

    Related profiles found in government register
  • Ward, Simon Christopher
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Pool House Oversley Castle, Wixford, Alcester, B49 6DH, England

      IIF 1

    • 10, Octagon Business Park, Miller Street, Birmingham, B6 4NH, England

      IIF 2 IIF 3 IIF 4

    • Life Without Limits Centre, 10 Lower Thames Street, London, EC3R 6EN, England

      IIF 5

    • Visualsoft House, Prince's Wharf, Thornaby, Stockton-on-tees, TS17 6QY, England

      IIF 6 IIF 7 IIF 8
  • Ward, Simon Christopher
    British company director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crofters Cottage, Leamington Road, Long Itchington, Southam, CV47 9PU, England

      IIF 10
  • Ward, Simon Christopher
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 315 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD, England

      IIF 11

    • Unit 315, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD, United Kingdom

      IIF 12

    • Unit 315, Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 9FD, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Unit 315, Fort Parkway, Birmingham, West Midlands, B24 9FD, England

      IIF 25

    • Wadebridge House, 16 Wadebridge Square, Poundbury, Dorchester, Dorset, DT1 3AQ, United Kingdom

      IIF 26

    • 151, Wardour Street, London, W1F 8WE, England

      IIF 27
  • Ward, Simon Christopher
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Kester Capital Llp, 14-16 Bruton Place, London, London, W1J 6LX, United Kingdom

      IIF 28

    • Orchard Well, Chapel Street Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8QE

      IIF 29 IIF 30 IIF 31
  • Ward, Simon Christopher
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Simon Christopher
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 35, Newhall Street, Birmingham, B3 3PU

      IIF 40 IIF 41

    • Unit 315 Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 9FD

      IIF 42 IIF 43

    • Unit 315, Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 9FD, United Kingdom

      IIF 44 IIF 45

    • Orchard Well, Chapel Street Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8QE

      IIF 46 IIF 47
  • Ward, Simon Christopher
    British managing director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Orchard Well, Chapel Street Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8QE

      IIF 48
  • Ward, Simon Christopher
    British company director born in April 1968

    Registered addresses and corresponding companies

    • 7 High Meadows, Wolverhampton, West Midlands, WV6 8PH

      IIF 49
  • Mr Simon Christopher Ward
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Pool House Oversley Castle, Wixford, Alcester, B49 6DH, England

      IIF 50
  • Ward, Simon Christopher

    Registered addresses and corresponding companies

    • 7 High Meadows, Wolverhampton, West Midlands, WV6 8PH

      IIF 51
child relation
Offspring entities and appointments 47
  • 1
    CHANGE IS SWEET LTD.
    - now 09701854
    MISS MACAROON GROUP LTD
    - 2025-10-29 09701854
    10 Octagon Business Park, Miller Street, Birmingham, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2024-06-06 ~ now
    IIF 4 - Director → ME
  • 2
    CITADEL BIDCO LIMITED
    10984727 10982658
    Unit 315 Fort Dunlop Fort Parkway, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2017-10-11 ~ dissolved
    IIF 18 - Director → ME
  • 3
    CITADEL HOLDCO LIMITED
    10982434
    Unit 315 Fort Dunlop Fort Parkway, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-10-11 ~ dissolved
    IIF 14 - Director → ME
  • 4
    CITADEL MIDCO LIMITED
    10982658 10984727
    Unit 315 Fort Dunlop Fort Parkway, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-10-11 ~ dissolved
    IIF 21 - Director → ME
  • 5
    EMERALD THINKING LIMITED
    11054133
    Unit 315 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2022-11-23 ~ dissolved
    IIF 12 - Director → ME
  • 6
    INSPIRED THINKING GROUP (ITG) LIMITED
    - now 02967284 06830117... (more)
    GREYSTONE ADVERTISING DESIGN LIMITED
    - 2011-08-25 02967284
    Unit 315 Fort Dunlop Fort Parkway, Birmingham, West Midlands
    Active Corporate (17 parents, 1 offspring)
    Officer
    2009-10-23 ~ 2024-05-17
    IIF 44 - Director → ME
    ~ 1997-12-31
    IIF 49 - Director → ME
    ~ 1997-12-31
    IIF 51 - Secretary → ME
  • 7
    INSPIRED THINKING GROUP HOLDINGS LIMITED
    - now 06830117 02967284... (more)
    CASTLEGATE 552 LIMITED
    - 2010-01-12 06830117 06888769... (more)
    Unit 315 Fort Dunlop Fort Parkway, Birmingham, West Midlands
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2009-10-23 ~ 2024-05-17
    IIF 45 - Director → ME
  • 8
    INSPIRED THINKING GROUP LIMITED
    - now 06705135 02967284... (more)
    CASTLEGATE 540 LIMITED - 2009-01-07
    Unit 315 Fort Dunlop Fort Parkway, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2009-10-23 ~ dissolved
    IIF 42 - Director → ME
  • 9
    INTREPIA LTD
    - now 09113984 08330354
    FJ NEW LTD - 2014-07-14
    Unit 315 Fort Dunlop Fort Parkway, Birmingham, England
    Active Corporate (13 parents)
    Officer
    2018-04-26 ~ 2024-05-17
    IIF 23 - Director → ME
  • 10
    ITG (LONDON) LIMITED
    - now 05149187
    ITG CREATOR LIMITED
    - 2017-11-27 05149187
    CREATOR-MAIL LIMITED
    - 2016-03-08 05149187
    Unit 315 Fort Parkway, Birmingham, West Midlands, England
    Dissolved Corporate (12 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 25 - Director → ME
  • 11
    ITG BIDCO LIMITED
    - now 08894087
    BDC BIDCO 63 LIMITED
    - 2014-04-10 08894087 08922493... (more)
    Unit 315 Fort Dunlop, Fort Parkway, Birmingham, West Midlands
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-03-31 ~ dissolved
    IIF 15 - Director → ME
  • 12
    ITG CONNECT LIMITED
    - now 11414163
    ITG NEWCO LIMITED
    - 2018-07-11 11414163
    Unit 315 Fort Dunlop Fort Parkway, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-06-13 ~ dissolved
    IIF 22 - Director → ME
  • 13
    ITG GROUP PLC
    13844650
    Unit 315 Fort Dunlop Fort Parkway, Birmingham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-01-12 ~ dissolved
    IIF 24 - Director → ME
  • 14
    ITG MIDCO LIMITED
    - now 08922493
    BDC MIDCO 63 LIMITED
    - 2014-04-10 08922493 08894087... (more)
    Unit 315 Fort Dunlop, Fort Parkway, Birmingham, West Midlands
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-03-31 ~ dissolved
    IIF 13 - Director → ME
  • 15
    ITG TOPCO LIMITED
    - now 08922504
    BDC TOPCO 63 LIMITED
    - 2014-04-10 08922504
    Unit 315 Fort Dunlop, Fort Parkway, Birmingham, West Midlands
    Dissolved Corporate (10 parents, 7 offsprings)
    Officer
    2014-03-31 ~ dissolved
    IIF 16 - Director → ME
  • 16
    KIN AND CARTA HOLDCO LIMITED - now
    KIN AND CARTA PLC - 2024-05-01
    KIN AND CARTA HOLDCO PLC - 2024-05-01
    ST IVES PLC
    - 2018-10-01 01552113 01959508
    ST IVES GROUP PLC - 1989-12-01
    ST. IVES GROUP (1981) LIMITED - 1981-12-31
    10-14 White Lion Street, London, United Kingdom
    Active Corporate (44 parents, 57 offsprings)
    Officer
    2006-12-04 ~ 2009-03-31
    IIF 33 - Director → ME
  • 17
    MALOCO ADVISORY SERVICES LIMITED - now
    THE CONGREGATION LIMITED
    - 2025-01-29 11987086 05513560
    Crofters Cottage Leamington Road, Long Itchington, Southam, England
    Active Corporate (4 parents)
    Officer
    2019-05-22 ~ 2024-04-01
    IIF 10 - Director → ME
  • 18
    MISS MACAROON C.I.C.
    07539984
    10 Octagon Business Park, Miller Street, Birmingham, England
    Active Corporate (22 parents)
    Officer
    2024-06-06 ~ now
    IIF 2 - Director → ME
  • 19
    MISS MACAROON RETAIL LTD
    09703403
    10 Octagon Business Park, Miller Street, Birmingham, England
    Active Corporate (20 parents)
    Officer
    2024-06-06 ~ now
    IIF 3 - Director → ME
  • 20
    NEWSFLARE LIMITED
    07596817
    Wadebridge House 16 Wadebridge Square, Poundbury, Dorchester, Dorset, United Kingdom
    Active Corporate (20 parents)
    Officer
    2025-01-17 ~ 2025-02-26
    IIF 26 - Director → ME
  • 21
    NON COMPETE LIMITED
    15921591
    The Oakley, Kidderminster Road, Droitwich, England
    Active Corporate (2 parents)
    Officer
    2024-08-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-08-28 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    P.R. EXHIBITION SERVICES LIMITED
    02950298
    One Tudor Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2006-11-03 ~ 2009-03-31
    IIF 46 - Director → ME
  • 23
    PICASSO BIDCO LIMITED
    13922948
    Unit 315 Fort Dunlop Fort Parkway, Birmingham, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-03-22 ~ 2024-05-17
    IIF 17 - Director → ME
  • 24
    PICASSO MIDCO 1 LIMITED
    13922693 13922866
    Unit 315 Fort Dunlop Fort Parkway, Birmingham, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-03-22 ~ 2024-05-17
    IIF 11 - Director → ME
  • 25
    PICASSO MIDCO 2 LIMITED
    13922866 13922693
    Unit 315 Fort Dunlop Fort Parkway, Birmingham, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-03-22 ~ 2024-05-17
    IIF 19 - Director → ME
  • 26
    PICASSO TOPCO LIMITED
    13922506
    Unit 315 Fort Dunlop Fort Parkway, Birmingham, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2022-03-22 ~ 2024-05-17
    IIF 20 - Director → ME
  • 27
    PROJECT IRIDIUM TOPCO LIMITED
    15819501
    Kester Capital Llp, 14-16 Bruton Place, London, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    IIF 28 - Director → ME
  • 28
    RETAIL COMMUNICATIONS LIMITED
    - now 03687914
    INGLEBY (1166) LIMITED - 1999-02-23
    One Tudor Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1999-03-30 ~ 2008-07-25
    IIF 35 - Director → ME
  • 29
    SGL REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2021-01-18
    SERVICE GRAPHICS LIMITED
    - 2019-09-13 04332146 00551336
    Insolvency (Case 1) In administration
    Administration started on 2019-01-18
    BRANDFAST LIMITED - 2001-12-13
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (32 parents)
    Officer
    2006-11-03 ~ 2009-03-31
    IIF 47 - Director → ME
  • 30
    SP DIGITAL PRINT LIMITED
    03414501
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-11
    Dissolved on 2010-04-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    1997-08-05 ~ 2006-07-17
    IIF 29 - Director → ME
  • 31
    SP GROUP EMPLOYEE BENEFITS LIMITED
    04990252
    St Ives House, Lavington Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-12-09 ~ 2006-07-17
    IIF 31 - Director → ME
  • 32
    SP GROUP HOLDINGS LIMITED
    - now 04573393
    HAMSARD 2617 LIMITED - 2003-03-25
    One Tudor Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-04-01 ~ 2008-07-25
    IIF 38 - Director → ME
  • 33
    SP GROUP LIMITED
    - now 01240968 16687929... (more)
    Insolvency (Case 1) In administration
    Administration started on 2018-07-24
    Administration ended on 2021-03-30
    S.P. DISPLAYS LIMITED - 1999-07-27
    C/o Duff& Phelps Ltd, 35 Newhall Street, Birmingham
    Dissolved Corporate (40 parents)
    Officer
    1999-07-28 ~ 2009-03-31
    IIF 37 - Director → ME
  • 34
    SP LOGISTICS LIMITED
    03338594
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-11
    Dissolved on 2010-04-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-12-10 ~ 2006-07-17
    IIF 30 - Director → ME
  • 35
    ST IVES BURNLEY LIMITED
    - now 05464477
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-16
    Dissolved on 2022-10-05
    SPRINT 1035 LIMITED - 2005-06-21
    30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2005-07-20 ~ 2009-03-31
    IIF 39 - Director → ME
  • 36
    ST IVES FINANCIAL LIMITED
    - now 00872411 02086876
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-16
    Dissolved on 2022-10-25
    ST IVES BURRUPS LTD - 2005-05-03
    BURRUPS LTD. - 2002-01-02
    BURRUP MATHIESON & COMPANY LIMITED - 1989-12-01
    30 Finsbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    2007-03-28 ~ 2009-03-31
    IIF 36 - Director → ME
  • 37
    ST IVES WESTERHAM PRESS LTD
    - now 00483880
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-16
    Dissolved on 2022-10-05
    WESTERHAM PRESS LIMITED - 2002-01-02
    30 Finsbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2007-03-28 ~ 2009-03-31
    IIF 34 - Director → ME
  • 38
    THE CONGREGATION LIMITED
    05513560 11987086
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-29 during the appointment or period of control
    Dissolved on 2013-10-01 during the appointment or period of control
    35 Newhall Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2005-08-17 ~ 2005-09-28
    IIF 48 - Director → ME
    2009-10-23 ~ dissolved
    IIF 40 - Director → ME
  • 39
    THE EDIT CLOUD LIMITED
    13860862
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-03-13
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (6 parents)
    Officer
    2024-05-09 ~ 2025-01-01
    IIF 27 - Director → ME
  • 40
    THE MEDIACENTRE SOLUTION LIMITED
    - now 07149590
    CASTLEGATE 591 LIMITED
    - 2010-06-15 07149590 06982953... (more)
    Unit 315 Fort Dunlop Fort Parkway, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2010-02-08 ~ dissolved
    IIF 43 - Director → ME
  • 41
    THE ROYAL SOCIETY FOR BLIND CHILDREN
    - now 00139928 05764810
    THE ROYAL LONDON SOCIETY FOR BLIND PEOPLE - 2017-01-17
    ROYAL LONDON SOCIETY FOR THE BLIND - 2011-05-27
    Life Without Limits Centre, 10 Lower Thames Street, London, England
    Active Corporate (96 parents, 2 offsprings)
    Officer
    2024-03-27 ~ now
    IIF 5 - Director → ME
  • 42
    VISUAL VOICE LIMITED
    06823006
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-29 during the appointment or period of control
    Dissolved on 2013-08-09 during the appointment or period of control
    35 Newhall Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2009-10-23 ~ dissolved
    IIF 41 - Director → ME
  • 43
    VISUALSOFT GROUP LIMITED
    - now 12994939
    FORTRAN BIDCO LIMITED - 2021-07-05
    Visualsoft House Princes Wharf, Thornaby, Stockton-on-tees, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 7 - Director → ME
  • 44
    VISUALSOFT HOLDINGS 1 LIMITED
    - now 12985363 12987932... (more)
    FORTRAN TOPCO LIMITED - 2021-07-05
    Visualsoft House Prince's Wharf, Thornaby, Stockton-on-tees, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2024-05-22 ~ now
    IIF 6 - Director → ME
  • 45
    VISUALSOFT HOLDINGS 2 LIMITED
    - now 12987932 12985363... (more)
    FORTRAN MIDCO 1 LIMITED - 2021-07-05
    Visualsoft House Princes Wharf, Thornaby, Stockton-on-tees, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 8 - Director → ME
  • 46
    VISUALSOFT HOLDINGS 3 LIMITED
    - now 12993238 12987932... (more)
    FORTRAN MIDCO 2 LIMITED - 2021-07-05
    Visualsoft House Prince's Wharf, Thornaby, Stockton-on-tees, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 9 - Director → ME
  • 47
    VITAMIN LIMITED
    08583127
    315 Fort Dunlop Fort Parkway, Birmingham, England
    Dissolved Corporate (8 parents)
    Officer
    2017-09-01 ~ dissolved
    IIF 32 - Director → ME

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