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

Ward, David Mathew

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Donegall House, 7 Donegall Square North, Belfast, BT1 5GB

      IIF 1

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

      IIF 2 IIF 3 IIF 4

    • High Cross, Madingley Road, Cambridge, CB3 0HB, England

      IIF 9

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

      IIF 10

    • High Cross, Madingley Road, Cambridge, Cambridgeshire, CB3 0HB

      IIF 11 IIF 12 IIF 13

    • Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 14
  • 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 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 29 IIF 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 34 IIF 35

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

      IIF 36 IIF 37 IIF 38
  • Ward, David Mathew
    British finance director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      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
Active 24
  • 1
    Donegall House, 7 Donegall Square North, Belfast
    Dissolved corporate (5 parents)
    Officer
    2016-07-08 ~ dissolved
    IIF 1 - director → ME
  • 2
    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 (4 parents, 4 offsprings)
    Officer
    2022-04-01 ~ dissolved
    IIF 35 - director → ME
  • 3
    PRINTPACT LIMITED - 1976-12-31
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2021-07-01 ~ dissolved
    IIF 22 - director → ME
  • 4
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-07-01 ~ dissolved
    IIF 23 - director → ME
  • 5
    ASSURAMED HEALTHCARE LIMITED - 2009-09-22
    ASSURAMED LIMITED - 2001-03-21
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2021-07-01 ~ dissolved
    IIF 20 - director → ME
  • 6
    NEWCO (796) LIMITED - 2004-10-27
    C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2021-07-01 ~ dissolved
    IIF 37 - director → ME
  • 7
    MBM (135) LIMITED - 1995-09-26
    C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2021-07-01 ~ dissolved
    IIF 36 - director → ME
  • 8
    EWARE INTEGRATION LIMITED - 2000-03-03
    C/o Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2021-07-01 ~ dissolved
    IIF 17 - director → ME
  • 9
    FABTROL SYSTEMS LIMITED - 2006-08-01
    Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2016-07-08 ~ dissolved
    IIF 14 - director → ME
  • 10
    C/o Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2021-07-01 ~ dissolved
    IIF 19 - director → ME
  • 11
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2021-07-01 ~ dissolved
    IIF 16 - director → ME
  • 12
    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
    Corporate (7 parents, 16 offsprings)
    Officer
    2021-07-01 ~ now
    IIF 28 - director → ME
  • 13
    ID SCAN BIOMETRICS LIMITED - 2025-02-05
    NEWS @ 10 LIMITED - 2008-03-17
    TRAVELSOURCE LIMITED - 2003-07-11
    The Foundation Herons Way, Chester Business Park, Chester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-07-01 ~ now
    IIF 31 - director → ME
  • 14
    POSTCODE ANYWHERE HOLDINGS LIMITED - 2025-02-07
    POSTCODE EVERYWHERE LTD - 2007-11-22
    The Foundation Herons Way, Chester Business Park, Chester, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-07-01 ~ now
    IIF 32 - director → ME
  • 15
    POSTCODE ANYWHERE (NORTH AMERICA) LIMITED - 2025-02-06
    POSTCODE ANYWHERE LTD. - 2007-12-19
    The Foundation Herons Way, Chester Business Park, Chester, United Kingdom
    Corporate (4 parents)
    Officer
    2021-07-01 ~ now
    IIF 33 - director → ME
  • 16
    CITIZENSAFE LIMITED - 2025-02-06
    DOTT LIMITED - 2003-04-13
    The Foundation Herons Way, Chester Business Park, Chester
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2021-07-01 ~ now
    IIF 26 - director → ME
  • 17
    POSTCODE ANYWHERE (EUROPE) LIMITED - 2025-02-04
    FERNHILL SOLUTIONS LIMITED - 2007-12-19
    TOMORY LIMITED - 2001-01-29
    The Foundation Herons Way, Chester Business Park, Chester, England
    Corporate (4 parents)
    Officer
    2021-07-01 ~ now
    IIF 29 - director → ME
  • 18
    INVESTIGATE 2020 LTD - 2025-02-04
    The Foundation Herons Way, Chester Business Park, Chester, England
    Corporate (4 parents)
    Officer
    2021-07-01 ~ now
    IIF 30 - director → ME
  • 19
    The Foundations Herons Way, Chester Business Park, Chester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    7 GBP2021-03-31
    Officer
    2022-04-01 ~ now
    IIF 34 - director → ME
  • 20
    TEEGA LIMITED - 2002-06-14
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2021-07-01 ~ dissolved
    IIF 18 - director → ME
  • 21
    The Foundation Herons Way, Chester Business Park, Chester
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2021-07-01 ~ now
    IIF 27 - director → ME
  • 22
    MBM SHELFCO (41) LIMITED - 2007-03-12
    C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2021-07-01 ~ dissolved
    IIF 38 - director → ME
  • 23
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2021-07-01 ~ dissolved
    IIF 15 - director → ME
  • 24
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2021-07-01 ~ dissolved
    IIF 21 - director → ME
Ceased 15
  • 1
    M&R 805 LIMITED - 2001-02-16
    High Cross, Madingley Road, Cambridge, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2016-07-08 ~ 2021-04-09
    IIF 13 - director → ME
    2014-12-11 ~ 2015-07-16
    IIF 47 - secretary → ME
  • 2
    CADCENTRE INTERNATIONAL LIMITED - 2002-09-06
    ISOPIPE LIMITED - 1998-03-20
    High Cross, Madingley Road, Cambridge
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-07-08 ~ 2021-04-09
    IIF 8 - director → ME
    2014-12-11 ~ 2015-07-16
    IIF 52 - secretary → ME
  • 3
    High Cross, Madingley Road, Cambridge
    Corporate (3 parents)
    Officer
    2016-07-08 ~ 2021-04-09
    IIF 4 - director → ME
  • 4
    High Cross, Madingley Road, Cambridge, United Kingdom
    Corporate (4 parents)
    Officer
    2019-02-13 ~ 2021-04-09
    IIF 25 - director → ME
  • 5
    AVEVA GROUP PLC - 2023-04-18
    CADCENTRE GROUP PLC - 2001-07-17
    CADCENTRE HOLDINGS LIMITED - 1996-10-29
    M & R 603 LIMITED - 1994-09-01
    High Cross, Madingley Road, Cambridge
    Corporate (7 parents, 5 offsprings)
    Officer
    2016-07-08 ~ 2018-02-19
    IIF 5 - director → ME
    2018-02-19 ~ 2021-05-07
    IIF 42 - secretary → ME
    2014-12-11 ~ 2015-07-16
    IIF 43 - secretary → ME
  • 6
    M&R 966 LIMITED - 2004-12-06
    High Cross, Madingley Road, Cambridge, Cambridgeshire
    Corporate (3 parents)
    Officer
    2016-07-08 ~ 2021-04-09
    IIF 12 - director → ME
    2014-12-11 ~ 2015-07-16
    IIF 48 - secretary → ME
  • 7
    ISOPIPE G.B. LIMITED - 2000-12-20
    High Cross, Madingley Road, Cambridge
    Dissolved corporate (3 parents)
    Officer
    2016-07-08 ~ 2021-04-09
    IIF 7 - director → ME
    2014-12-11 ~ 2015-07-16
    IIF 45 - secretary → ME
  • 8
    SCHNEIDER ELECTRIC SOFTWARE GB LIMITED - 2021-12-15
    SPIRAL SOFTWARE LIMITED - 2016-10-26
    101 Science Park Milton Road, Cambridge, England
    Corporate (4 parents)
    Officer
    2018-08-31 ~ 2021-04-09
    IIF 24 - director → ME
  • 9
    CADCENTRE LIMITED - 2002-08-08
    COMMERCIAL DATA PROCESSING LIMITED - 1983-05-31
    High Cross, Madingley Road, Cambridge
    Corporate (5 parents, 14 offsprings)
    Officer
    2019-10-09 ~ 2021-04-09
    IIF 40 - director → ME
    2016-07-08 ~ 2018-02-19
    IIF 2 - director → ME
    2018-02-19 ~ 2019-10-09
    IIF 41 - secretary → ME
    2014-12-11 ~ 2015-07-16
    IIF 53 - secretary → ME
    2014-12-11 ~ 2015-06-16
    IIF 44 - secretary → ME
  • 10
    High Cross, Madingley Road, Cambridge, United Kingdom
    Corporate (3 parents)
    Officer
    2020-11-20 ~ 2021-04-09
    IIF 39 - director → ME
  • 11
    AVEVA ENGINEERING IT LIMITED - 2002-09-06
    M&R 832 LIMITED - 2001-10-03
    High Cross, Madingley Road, Cambridge
    Dissolved corporate (3 parents)
    Officer
    2016-07-08 ~ 2021-04-09
    IIF 3 - director → ME
    2014-12-11 ~ 2015-07-16
    IIF 46 - secretary → ME
  • 12
    AVEVA SOLUTIONS LIMITED - 2002-08-08
    M&R 806 LIMITED - 2001-02-16
    High Cross, Madingley Road, Cambridge, Cambridgeshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-07-08 ~ 2021-04-09
    IIF 11 - director → ME
    2014-12-11 ~ 2015-07-16
    IIF 50 - secretary → ME
  • 13
    LAVISHLINK LIMITED - 1986-11-12
    High Cross, Madingley Road, Cambridge
    Corporate (3 parents)
    Officer
    2016-07-08 ~ 2021-04-09
    IIF 6 - director → ME
    2014-12-11 ~ 2015-07-16
    IIF 49 - secretary → ME
  • 14
    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
    Corporate (3 parents)
    Officer
    2016-07-08 ~ 2021-04-09
    IIF 9 - director → ME
    2014-12-11 ~ 2015-01-16
    IIF 51 - secretary → ME
  • 15
    KOCKUMS COMPUTER SYSTEMS (UK) LIMITED - 2000-06-22
    BMT ICONS LIMITED - 1994-05-16
    High Cross, Madingley Road, Cambridge, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-07-08 ~ 2021-04-09
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.