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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

    Related profiles found in government register
  • Ward, Simon
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Simon
    British director born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • 5, Hatfields, London, SE1 9PG, England

      IIF 20 IIF 21
    • 5, Hatfields, London, SE1 9PG, United Kingdom

      IIF 22
  • Ward, Simon
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 23
  • Ward, Simon
    British fund manager born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 95, St. Philip Street, London, SW8 3SS

      IIF 24
child relation
Offspring entities and appointments 24
  • 1
    41-60 ALBERT PALACE MANSIONS (FREEHOLD) LIMITED
    06470968
    2 St Andrews Place, Lewes, East Sussex, England
    Active Corporate (11 parents)
    Officer
    2008-01-11 ~ 2011-08-23
    IIF 24 - Director → ME
  • 2
    COMPUTER AND NETWORK CONSULTANTS LIMITED
    - now 03105747
    NUTBOURNE LIMITED - 1996-02-27
    5 Hatfields, London, England
    Active Corporate (15 parents)
    Officer
    2023-12-11 ~ 2024-11-26
    IIF 10 - Director → ME
  • 3
    CYBER SECURITY ASSOCIATES LTD
    10124305 OC388482
    5 Hatfields, London, England
    Active Corporate (12 parents)
    Officer
    2023-11-01 ~ 2024-11-26
    IIF 13 - Director → ME
  • 4
    FLAME LILY FOODS LTD
    15699607
    Unit P Dodnash Priory Farm Business Centre Hazel Shrub, Bentley, Ipswich, Suffolk, England
    Active Corporate (2 parents)
    Officer
    2024-05-01 ~ now
    IIF 23 - Director → ME
  • 5
    FLUIDONE BIDCO LIMITED
    11826882
    5 Hatfields, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2023-11-01 ~ 2024-11-26
    IIF 17 - Director → ME
  • 6
    FLUIDONE HOLDINGS LIMITED
    - now 09787794
    RIGBY TECHNOLOGY INVESTMENTS LIMITED - 2018-12-21
    5 Hatfields, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2023-11-01 ~ 2024-11-26
    IIF 7 - Director → ME
  • 7
    FLUIDONE LIMITED
    - now 05296759 10344895
    FLUIDATA LIMITED - 2016-10-25
    5 Hatfields, London, England
    Active Corporate (30 parents, 8 offsprings)
    Officer
    2023-11-01 ~ 2024-11-26
    IIF 5 - Director → ME
  • 8
    FLUIDONE MIDCO 1 LIMITED
    11825911 11826723
    5 Hatfields, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-11-01 ~ 2024-11-26
    IIF 18 - Director → ME
  • 9
    FLUIDONE MIDCO 2 LIMITED
    11826723 11825911
    5 Hatfields, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-11-01 ~ 2024-11-26
    IIF 19 - Director → ME
  • 10
    FLUIDONE TOPCO LIMITED
    11825732
    5 Hatfields, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-11-01 ~ 2024-11-26
    IIF 22 - Director → ME
  • 11
    HIGHLANDER COMPUTING SOLUTIONS LIMITED
    - now 03091654
    LORDHART LIMITED - 1995-08-30
    5 Hatfields, London, England
    Active Corporate (24 parents)
    Officer
    2023-11-01 ~ 2024-11-26
    IIF 11 - Director → ME
  • 12
    MARATHON INFORMATION TECHNOLOGY SERVICES LTD
    07178633
    5 Hatfields, London, England
    Active Corporate (16 parents)
    Officer
    2023-11-01 ~ 2024-11-26
    IIF 15 - Director → ME
  • 13
    MARATHON MANAGED SERVICES HOLDINGS LIMITED
    - now 12420145
    PEACH PE HOLDINGS LIMITED - 2022-07-05
    5 Hatfields, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2023-11-01 ~ 2024-11-26
    IIF 4 - Director → ME
  • 14
    ORCA IT (HOLDINGS) LIMITED
    - now 08072502
    HW TECHNOLOGY (HOLDINGS) LIMITED - 2021-12-29
    5 Hatfields, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-08-31 ~ 2024-11-26
    IIF 12 - Director → ME
  • 15
    ORCA IT LTD
    - now 04307426 11779171
    HW TECHNOLOGY LIMITED - 2021-11-29
    RED ANT INNOVATIONS LIMITED - 2009-02-05
    5 Hatfields, London, England
    Active Corporate (21 parents)
    Officer
    2024-08-31 ~ 2024-11-26
    IIF 1 - Director → ME
  • 16
    PROJECT FIVE LTD
    04674791
    5 Hatfields, London, England
    Active Corporate (12 parents)
    Officer
    2023-11-01 ~ 2024-11-26
    IIF 2 - Director → ME
  • 17
    PSU BUSINESS TECHNOLOGY GROUP LIMITED
    07738268 04812202
    5 Hatfields, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-11-01 ~ 2024-11-26
    IIF 20 - Director → ME
  • 18
    PSU ICT LIMITED
    11847596
    5 Hatfields, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-11-01 ~ 2024-11-26
    IIF 21 - Director → ME
  • 19
    PSU TECHNOLOGY GROUP LTD
    - now 04812202 07738268
    PSU I.T. VOICE AND DATA LIMITED - 2006-12-29
    PSU I.T. VOICE AND DATA SYSTEMS LIMITED - 2003-08-06
    EVER 2125 LIMITED - 2003-07-28
    5 Hatfields, London, England
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2023-11-01 ~ 2024-11-26
    IIF 14 - Director → ME
  • 20
    SAS GLOBAL COMMUNICATIONS LIMITED
    - now 02364950 04466865
    THE SAS BUSINESS GROUP LIMITED - 2009-01-09
    S.A.S. OFFICE EQUIPMENT LIMITED - 1991-07-30
    EXPRESS RECRUITMENT LIMITED - 1990-01-26
    5 Hatfields, London, England
    Active Corporate (22 parents)
    Officer
    2023-11-01 ~ 2024-11-26
    IIF 8 - Director → ME
  • 21
    SAS MANAGED APPLICATIONS LIMITED
    - now 08402293
    TRIGGERSOFT LTD - 2015-04-17
    5 Hatfields, London, England
    Active Corporate (14 parents)
    Officer
    2023-11-01 ~ 2024-11-26
    IIF 3 - Director → ME
  • 22
    SURECLOUD CYBER SERVICES LIMITED
    - now 14812328
    MONDAY NEWCO LIMITED - 2023-12-22
    5 Hatfields, London, England
    Active Corporate (12 parents)
    Officer
    2024-03-08 ~ 2024-11-26
    IIF 9 - Director → ME
  • 23
    THE SAS GROUP OF COMPANIES LTD.
    04318754
    5 Hatfields, London, England
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2023-11-01 ~ 2024-11-26
    IIF 16 - Director → ME
  • 24
    WILLIAM JARROD PARTNERSHIP LTD
    - now 07585524
    WEALDWORKS LTD - 2014-03-07
    5 Hatfields, London, England
    Active Corporate (13 parents)
    Officer
    2023-11-01 ~ 2024-11-26
    IIF 6 - Director → ME

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