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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

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
  • 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 37 IIF 38

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

      IIF 39 IIF 40

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

      IIF 41 IIF 42

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

      IIF 43 IIF 44
  • 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 45
  • Ward, Simon Christopher
    British company director born in April 1968

    Registered addresses and corresponding companies

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

      IIF 46
  • 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 47
  • Ward, Simon Christopher

    Registered addresses and corresponding companies

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

      IIF 48
child relation
Offspring entities and appointments
Active 25
  • 1
    Unit 315 Fort Dunlop Fort Parkway, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-10-11 ~ dissolved
    IIF 18 - Director → ME
  • 2
    Unit 315 Fort Dunlop Fort Parkway, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-10-11 ~ dissolved
    IIF 14 - Director → ME
  • 3
    Unit 315 Fort Dunlop Fort Parkway, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-10-11 ~ dissolved
    IIF 21 - Director → ME
  • 4
    Unit 315 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    97,777 GBP2021-12-31
    Officer
    2022-11-23 ~ dissolved
    IIF 12 - Director → ME
  • 5
    CASTLEGATE 540 LIMITED - 2009-01-07
    Unit 315 Fort Dunlop Fort Parkway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-08-31
    Officer
    2009-10-23 ~ dissolved
    IIF 39 - Director → ME
  • 6
    ITG CREATOR LIMITED - 2017-11-27
    CREATOR-MAIL LIMITED - 2016-03-08
    Unit 315 Fort Parkway, Birmingham, West Midlands, England
    Dissolved Corporate (5 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 25 - Director → ME
  • 7
    BDC BIDCO 63 LIMITED - 2014-04-10
    Unit 315 Fort Dunlop, Fort Parkway, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 15 - Director → ME
  • 8
    ITG NEWCO LIMITED - 2018-07-11
    Unit 315 Fort Dunlop Fort Parkway, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-06-13 ~ dissolved
    IIF 22 - Director → ME
  • 9
    Unit 315 Fort Dunlop Fort Parkway, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-01-12 ~ dissolved
    IIF 24 - Director → ME
  • 10
    BDC MIDCO 63 LIMITED - 2014-04-10
    Unit 315 Fort Dunlop, Fort Parkway, Birmingham, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-03-31 ~ dissolved
    IIF 13 - Director → ME
  • 11
    BDC TOPCO 63 LIMITED - 2014-04-10
    Unit 315 Fort Dunlop, Fort Parkway, Birmingham, West Midlands
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2014-03-31 ~ dissolved
    IIF 16 - Director → ME
  • 12
    10 Octagon Business Park, Miller Street, Birmingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    117,336 GBP2025-03-31
    Officer
    2024-06-06 ~ now
    IIF 2 - Director → ME
  • 13
    MISS MACAROON GROUP LTD - 2025-10-29
    10 Octagon Business Park, Miller Street, Birmingham, England
    Active Corporate (8 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2025-03-31
    Officer
    2024-06-06 ~ now
    IIF 4 - Director → ME
  • 14
    10 Octagon Business Park, Miller Street, Birmingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,158 GBP2025-03-31
    Officer
    2024-06-06 ~ now
    IIF 3 - Director → ME
  • 15
    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 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Kester Capital Llp, 14-16 Bruton Place, London, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    IIF 28 - Director → ME
  • 17
    35 Newhall Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2009-10-23 ~ dissolved
    IIF 37 - Director → ME
  • 18
    CASTLEGATE 591 LIMITED - 2010-06-15
    Unit 315 Fort Dunlop Fort Parkway, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-08-31
    Officer
    2010-02-08 ~ dissolved
    IIF 40 - Director → ME
  • 19
    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 (12 parents, 1 offspring)
    Officer
    2024-03-27 ~ now
    IIF 5 - Director → ME
  • 20
    35 Newhall Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2009-10-23 ~ dissolved
    IIF 38 - Director → ME
  • 21
    FORTRAN BIDCO LIMITED - 2021-07-05
    Visualsoft House Princes Wharf, Thornaby, Stockton-on-tees, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 7 - Director → ME
  • 22
    FORTRAN TOPCO LIMITED - 2021-07-05
    Visualsoft House Prince's Wharf, Thornaby, Stockton-on-tees, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-05-22 ~ now
    IIF 6 - Director → ME
  • 23
    FORTRAN MIDCO 1 LIMITED - 2021-07-05
    Visualsoft House Princes Wharf, Thornaby, Stockton-on-tees, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 8 - Director → ME
  • 24
    FORTRAN MIDCO 2 LIMITED - 2021-07-05
    Visualsoft House Prince's Wharf, Thornaby, Stockton-on-tees, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 9 - Director → ME
  • 25
    315 Fort Dunlop Fort Parkway, Birmingham, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    120,814 GBP2017-08-31
    Officer
    2017-09-01 ~ dissolved
    IIF 29 - Director → ME
Ceased 20
  • 1
    GREYSTONE ADVERTISING DESIGN LIMITED - 2011-08-25
    Unit 315 Fort Dunlop Fort Parkway, Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 1997-12-31
    IIF 46 - Director → ME
    2009-10-23 ~ 2024-05-17
    IIF 41 - Director → ME
    ~ 1997-12-31
    IIF 48 - Secretary → ME
  • 2
    CASTLEGATE 552 LIMITED - 2010-01-12
    Unit 315 Fort Dunlop Fort Parkway, Birmingham, West Midlands
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2009-10-23 ~ 2024-05-17
    IIF 42 - Director → ME
  • 3
    FJ NEW LTD - 2014-07-14
    Unit 315 Fort Dunlop Fort Parkway, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    284,219 GBP2017-09-30
    Officer
    2018-04-26 ~ 2024-05-17
    IIF 23 - Director → ME
  • 4
    KIN AND CARTA PLC - 2024-05-01
    KIN AND CARTA HOLDCO PLC - 2024-05-01
    ST IVES PLC - 2018-10-01
    ST IVES GROUP PLC - 1989-12-01
    ST. IVES GROUP (1981) LIMITED - 1981-12-31
    The Spitfire Building, 71 Collier Street, London, England
    Active Corporate (3 parents, 22 offsprings)
    Officer
    2006-12-04 ~ 2009-03-31
    IIF 30 - Director → ME
  • 5
    THE CONGREGATION LIMITED - 2025-01-29
    Crofters Cottage Leamington Road, Long Itchington, Southam, England
    Active Corporate (1 parent)
    Equity (Company account)
    365 GBP2024-05-31
    Officer
    2019-05-22 ~ 2024-04-01
    IIF 10 - Director → ME
  • 6
    Wadebridge House 16 Wadebridge Square, Poundbury, Dorchester, Dorset, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -115,896 GBP2024-07-31
    Officer
    2025-01-17 ~ 2025-02-26
    IIF 26 - Director → ME
  • 7
    One Tudor Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-11-03 ~ 2009-03-31
    IIF 43 - Director → ME
  • 8
    Unit 315 Fort Dunlop Fort Parkway, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-22 ~ 2024-05-17
    IIF 17 - Director → ME
  • 9
    Unit 315 Fort Dunlop Fort Parkway, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-22 ~ 2024-05-17
    IIF 11 - Director → ME
  • 10
    Unit 315 Fort Dunlop Fort Parkway, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-22 ~ 2024-05-17
    IIF 19 - Director → ME
  • 11
    Unit 315 Fort Dunlop Fort Parkway, Birmingham, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2022-03-22 ~ 2024-05-17
    IIF 20 - Director → ME
  • 12
    INGLEBY (1166) LIMITED - 1999-02-23
    One Tudor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-03-30 ~ 2008-07-25
    IIF 32 - Director → ME
  • 13
    SERVICE GRAPHICS LIMITED - 2019-09-13
    BRANDFAST LIMITED - 2001-12-13
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-03 ~ 2009-03-31
    IIF 44 - Director → ME
  • 14
    HAMSARD 2617 LIMITED - 2003-03-25
    One Tudor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-04-01 ~ 2008-07-25
    IIF 35 - Director → ME
  • 15
    S.P. DISPLAYS LIMITED - 1999-07-27
    C/o Duff& Phelps Ltd, 35 Newhall Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1999-07-28 ~ 2009-03-31
    IIF 34 - Director → ME
  • 16
    SPRINT 1035 LIMITED - 2005-06-21
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-20 ~ 2009-03-31
    IIF 36 - Director → ME
  • 17
    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 (3 parents)
    Officer
    2007-03-28 ~ 2009-03-31
    IIF 33 - Director → ME
  • 18
    WESTERHAM PRESS LIMITED - 2002-01-02
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-28 ~ 2009-03-31
    IIF 31 - Director → ME
  • 19
    35 Newhall Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2005-08-17 ~ 2005-09-28
    IIF 45 - Director → ME
  • 20
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -480,868 GBP2024-01-31
    Officer
    2024-05-09 ~ 2025-01-01
    IIF 27 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.