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

Mr Howard Ford

    Related profiles found in government register
  • Mr Howard Ford
    British born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kinley House 12 Tekels Avenue, Camberley, Surrey, GU15 2LB, United Kingdom

      IIF 1
  • Ford, Howard
    British chairman born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS, England

      IIF 2
  • Ford, Howard
    British co director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • 12 Tekels Avenue, Camberley, Surrey, GU15 2LB

      IIF 3
  • Ford, Howard
    British company director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • 12, Tekels Avenue, Camberley, GU15 2LB, England

      IIF 4

    • 12 Tekels Avenue, Camberley, Surrey, GU15 2LB

      IIF 5 IIF 6

    • Kinley House, Tekels Avenue, Camberley, Surrey, GU15 2LB

      IIF 7

    • Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY

      IIF 8

    • Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY, England

      IIF 9

    • Parallax, 270 Cambridge Science Park, Milton Road, Cambridge, CB4 0WE, England

      IIF 10
  • Ford, Howard
    British consultant born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • Kinley House, 12 Tekels Avenue, Camberley, Surrey, GU15 2LB, United Kingdom

      IIF 11
  • Ford, Howard
    British director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • 12 Tekels Avenue, Camberley, Surrey, GU15 2LB

      IIF 12 IIF 13 IIF 14

    • Kinley House, Tekels Avenue, Camberley, Surrey, GU15 2LB, England

      IIF 15

    • 5th Floor, 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom

      IIF 16

    • Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire, WR14 3SZ

      IIF 17

    • Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire, WR14 3SZ, United Kingdom

      IIF 18
  • Ford, Howard
    British engineer born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • 12 Tekels Avenue, Camberley, Surrey, GU15 2LB

      IIF 19
  • Ford, Howard
    British engineer (msc) born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • 12 Tekels Avenue, Camberley, Surrey, GU15 2LB

      IIF 20 IIF 21
  • Ford, Howard
    British engineer msc born in August 1950

    Resident in England

    Registered addresses and corresponding companies
  • Ford, Howard
    British enginer (msc) born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • 12 Tekels Avenue, Camberley, Surrey, GU15 2LB

      IIF 25
  • Ford, Howard
    British managing director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • 12 Tekels Avenue, Camberley, Surrey, GU15 2LB

      IIF 26
  • Ford, Howard
    British personal systems director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • 12 Tekels Avenue, Camberley, Surrey, GU15 2LB

      IIF 27
  • Ford, Howard
    British senior vice president born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • 12 Tekels Avenue, Camberley, Surrey, GU15 2LB

      IIF 28
child relation
Offspring entities and appointments
Active 5
  • 1
    Knoll House, Knoll Road, Camberley, Surrey
    Corporate (2 parents)
    Equity (Company account)
    118,134 GBP2023-10-31
    Officer
    2010-10-21 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 15 - director → ME
  • 3
    Parallax 270 Cambridge Science Park, Milton Road, Cambridge, England
    Corporate (5 parents)
    Equity (Company account)
    5,669,015 GBP2023-09-30
    Officer
    2020-12-11 ~ now
    IIF 10 - director → ME
  • 4
    SERVISTA.COM LIMITED - 2002-04-16
    EUTILITIES LIMITED - 2000-02-01
    M&R 711 LIMITED - 1999-06-23
    C/o Baker Tilly Restructuring And Recovery Llp, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Bucks
    Dissolved corporate (9 parents)
    Officer
    2001-03-15 ~ dissolved
    IIF 28 - director → ME
  • 5
    First Floor Davidson House, Forbury Square, Reading
    Dissolved corporate (4 parents)
    Officer
    1997-11-24 ~ dissolved
    IIF 26 - director → ME
Ceased 22
  • 1
    CELLNET CONNECTIONS LIMITED - 1992-09-17
    ADNOX 4 LIMITED - 1992-07-07
    260 Bath Road, Slough, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1994-08-01 ~ 1997-03-07
    IIF 19 - director → ME
  • 2
    2, The Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, England
    Corporate (5 parents)
    Equity (Company account)
    59,631 GBP2024-03-31
    Officer
    2017-04-11 ~ 2022-05-01
    IIF 8 - director → ME
  • 3
    WILLOUGHBY (602) LIMITED - 2012-01-31
    Bemrose House Bemrose Park, Wayzgoose Drive, Derby
    Corporate (9 parents, 2 offsprings)
    Officer
    2020-01-31 ~ 2023-03-31
    IIF 4 - director → ME
  • 4
    ZBD DISPLAYS LIMITED - 2014-01-10
    FORAY 1293 LIMITED - 2000-08-04
    Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-03-29 ~ 2020-07-31
    IIF 17 - director → ME
  • 5
    Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire, United Kingdom
    Corporate (2 parents)
    Officer
    2018-02-27 ~ 2020-07-31
    IIF 18 - director → ME
  • 6
    DOCKMICRO LIMITED - 1997-09-15
    Betjeman Place 217 Bath Road, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1997-08-27 ~ 2004-02-27
    IIF 13 - director → ME
  • 7
    FILTRONIC COMTEK P.L.C. - 1998-03-02
    YPCS 28 P.L.C. - 1994-07-13
    Plexus 1 Netpark, Thomas Wright Way, Sedgefield, County Durham, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2008-12-05 ~ 2015-11-27
    IIF 3 - director → ME
  • 8
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Corporate (7 parents, 28 offsprings)
    Officer
    1993-08-02 ~ 1994-08-01
    IIF 12 - director → ME
  • 9
    2 Floor Regis House, 45 King William Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2011-02-01 ~ 2015-12-18
    IIF 2 - director → ME
  • 10
    O2 LIMITED - 2004-12-10
    BT WIRELESS LIMITED - 2001-09-03
    CELLNET GROUP LIMITED - 2001-03-30
    ADNOX 1 LIMITED - 1992-07-07
    BT THIRTY-EIGHT LIMITED - 1992-05-20
    500 Brook Drive, Reading, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    1994-08-01 ~ 1997-03-07
    IIF 20 - director → ME
  • 11
    CELLNET SERVICES LIMITED - 2002-04-19
    ADNOX 3 LIMITED - 1992-07-07
    BT THIRTY-SEVEN LIMITED - 1992-05-20
    260 Bath Road, Slough, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    1994-08-01 ~ 1997-03-07
    IIF 21 - director → ME
  • 12
    CELLNET NETWORKS LIMITED - 2002-04-19
    ADNOX 2 LIMITED - 1992-07-07
    BT THIRTY-NINE LIMITED - 1992-05-20
    500 Brook Drive, Reading, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    1994-08-01 ~ 1997-03-07
    IIF 25 - director → ME
  • 13
    CELLNET SOLUTIONS LIMITED - 2002-04-19
    CELLNET LIMITED - 1992-07-07
    260 Bath Road, Slough, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1994-08-01 ~ 1997-03-07
    IIF 22 - director → ME
  • 14
    CELLNET TRANSACTIONS LIMITED - 2002-04-19
    ADNOX 5 LIMITED - 1992-07-07
    260 Bath Road, Slough, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1994-08-01 ~ 1997-03-07
    IIF 24 - director → ME
  • 15
    EQUANT HOLDINGS UK LIMITED - 2007-11-27
    SCITOR HOLDINGS UK LIMITED - 1997-07-10
    DREAMBOOST LIMITED - 1995-09-15
    4th Floor, The Porter Building, 1 Brunel Way, Slough, England
    Corporate (4 parents)
    Officer
    1997-09-10 ~ 2004-02-27
    IIF 6 - director → ME
  • 16
    EQUANT NETWORK SERVICES LIMITED - 2007-11-27
    SCITOR LIMITED - 1997-01-23
    BATCHBASE LIMITED - 1991-09-20
    4th Floor, The Porter Building, Brunel Way, Slough, England
    Corporate (4 parents)
    Officer
    1997-05-01 ~ 2004-02-27
    IIF 14 - director → ME
  • 17
    PYREOS LIMITED - 2022-03-22
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    159,753 GBP2023-04-30
    Officer
    2012-12-01 ~ 2020-05-28
    IIF 16 - director → ME
  • 18
    CAMBRIDGE SEMICONDUCTOR LIMITED - 2016-09-09
    M&R 773 LIMITED - 2000-09-01
    1st Floor Radio House, St. Andrews Road, Cambridge, England
    Corporate (4 parents)
    Officer
    2010-09-01 ~ 2015-01-02
    IIF 7 - director → ME
  • 19
    QA GROUP LIMITED - 2001-06-01
    Q A TRAINING LIMITED - 1998-06-04
    Rath House, 55-65 Uxbridge Road, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1992-02-28 ~ 1994-08-01
    IIF 27 - director → ME
  • 20
    PROHOLDCO. LIMITED - 2000-05-10
    TRUSHELFCO (NO.2610) LIMITED - 2000-03-28
    1 Braham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-02-14 ~ 2004-11-16
    IIF 5 - director → ME
  • 21
    TELEFONICA O2 UK LIMITED - 2011-04-27
    TELEFÓNICA O2 UK LIMITED - 2011-02-04
    O2 (UK) LIMITED - 2008-05-30
    BT CELLNET LIMITED - 2002-04-19
    TELECOM SECURICOR CELLULAR RADIO LIMITED - 2000-11-01
    500 Brook Drive, Reading, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Officer
    1994-08-01 ~ 1997-03-07
    IIF 23 - director → ME
  • 22
    DISPLAYDATA LIMITED - 2014-01-10
    Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-09-09 ~ 2020-07-31
    IIF 9 - director → ME

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