logo
explain how to read the page

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

Downing, Simon Richard

    Related profiles found in government register
  • Downing, Simon Richard
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom

      IIF 1 IIF 2
    • 46, Palace Road, East Molesey, KT8 9DW, United Kingdom

      IIF 3
    • 20 Mortlake, 20 Mortlake High Street, London, SW14 8JN, England

      IIF 4
    • 3rd Floor, Charles House, 5-11 Regent Street St James's, London, SW1Y 4LR, United Kingdom

      IIF 5
    • Woodcourt, Riverside Park, Southwood Road, Bromborough, Wirral, CH62 3QX, United Kingdom

      IIF 6
  • Downing, Simon Richard
    British ceo born in February 1965

    Resident in England

    Registered addresses and corresponding companies
    • Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX, United Kingdom

      IIF 7
    • One, London Road, Staines, Middlesex, TW18 4EX

      IIF 8 IIF 9 IIF 10
  • Downing, Simon Richard
    British chief executive born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Downing, Simon Richard
    British company director born in February 1965

    Resident in England

    Registered addresses and corresponding companies
    • Castlegate House, Castlegate Drive, Dudley, West Midlands, DY1 4TD

      IIF 22
    • 2, Burston Road, London, SW15 6AR, England

      IIF 23 IIF 24 IIF 25
    • 2 Burston Road, Putney, London, SW15 6AR

      IIF 26 IIF 27 IIF 28
    • 2, Burston Road, Putney, London, United Kingdom, SW15 6AR, England

      IIF 33
    • Southbank Central, 30 Stamford Street, London, SE1 9LQ, England

      IIF 34
    • Warwick House, 25-27 Buckingham Palace Road, London, SW1W 0PP, England

      IIF 35
    • First Floor, 1 Cranmore Drive, Shirley, Solihull, B90 4RZ, United Kingdom

      IIF 36
    • 71 Cole Park Road, Twickenham, Middlesex, TW1 1HT

      IIF 37
  • Downing, Simon Richard
    British director born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Downing, Simon Richard
    British managing director born in February 1965

    Resident in England

    Registered addresses and corresponding companies
    • 2 Burston Road, Putney, London, SW15 6AR

      IIF 77
  • Downing, Simon Richard
    British none born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Downing, Simon
    British company director born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Downing, Simon Richard
    British ceo born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71 Cole Park Road, Twickenham, Middlesex, TW1 1HT

      IIF 93 IIF 94
  • Downing, Simon Richard
    British company director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71 Cole Park Road, Twickenham, Middlesex, TW1 1HT

      IIF 95
  • Downing, Simon Richard
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Burston Road, Putney, London, SW15 6AR, United Kingdom

      IIF 96
    • 71 Cole Park Road, Twickenham, Middlesex, TW1 1HT

      IIF 97
  • Downing, Simon Richard
    British sales director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71 Cole Park Road, Twickenham, Middlesex, TW1 1HT

      IIF 98
  • Downing, Simon Richard
    British director

    Registered addresses and corresponding companies
  • Mr Simon Richard Downing
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies
    • 46, Palace Road, East Molesey, KT8 9DW, United Kingdom

      IIF 102
    • 20 Mortlake, 20 Mortlake High Street, London, SW14 8JN, England

      IIF 103 IIF 104
child relation
Offspring entities and appointments
Active 48
  • 1
    ADELE UK TOPCO LIMITED - 2021-03-10
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-03-18 ~ now
    IIF 2 - Director → ME
  • 2
    AEROSMITH TOPCO LIMITED - 2025-03-25
    Unit 5 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 1 - Director → ME
  • 3
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 47 - Director → ME
  • 4
    2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 69 - Director → ME
  • 5
    SANDERSON COMMERCIAL SYSTEMS LIMITED - 2002-04-24
    BROOMCO (736) LIMITED - 1994-03-09 04330136, 04930977, 05394623... (more)
    2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-10 ~ dissolved
    IIF 75 - Director → ME
  • 6
    SANDERSON COMPUTER SOLUTIONS LIMITED - 2002-04-24
    2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-23 ~ dissolved
    IIF 21 - Director → ME
  • 7
    COMINO MONTAL PLC - 2002-05-28
    MONTAL NETWORK LIMITED - 2000-04-27
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 43 - Director → ME
  • 8
    VENTURE WAY TECHNOLOGY LIMITED - 2002-05-28
    SANDERSON GA LIMITED - 1998-11-13 02702477
    SANDERSON G A LIMITED - 1992-11-03 02702477
    GENERAL AUTOMATION LIMITED - 1992-10-01 02702477
    2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-23 ~ dissolved
    IIF 20 - Director → ME
  • 9
    SANDERSON FCS LIMITED - 2002-04-24
    FLETCHER COMPUTER SERVICES LIMITED - 1996-02-15
    2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-23 ~ dissolved
    IIF 19 - Director → ME
  • 10
    SANDERSON INSIGHT LIMITED - 2002-04-24
    INSIGHT TERMINALS LIMITED - 1992-09-17
    2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-25 ~ dissolved
    IIF 64 - Director → ME
  • 11
    SANDERSON SYSTEMS LIMITED - 2002-04-24 00474138
    BROOMCO (1334) LIMITED - 1997-10-01 04968437, 00474138
    2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-25 ~ dissolved
    IIF 54 - Director → ME
  • 12
    FCS FLEETPLAN LIMITED - 2002-04-24
    2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-23 ~ dissolved
    IIF 18 - Director → ME
  • 13
    M G B COMPUTER SYSTEMS PLC - 2008-11-06
    2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-13 ~ dissolved
    IIF 29 - Director → ME
  • 14
    SANDERSON PSS LIMITED - 2002-04-24
    FINTALK LIMITED - 1994-03-18
    2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-25 ~ dissolved
    IIF 67 - Director → ME
  • 15
    FLARE SOFTWARE SYSTEMS LIMITED - 2006-02-03 04689986
    2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 58 - Director → ME
  • 16
    ASTON TECHNOLOGY LIMITED - 2002-04-24
    2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-23 ~ dissolved
    IIF 13 - Director → ME
  • 17
    SANDERSON IT SERVICES LIMITED - 2002-04-23 03472795
    COMMERCIAL SYSTEMS LIMITED - 1998-01-30 03472795
    ICL COMMERCIAL SYSTEMS LIMITED - 1995-01-01
    MALTDENE LIMITED - 1993-10-27
    2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    1994-02-28 ~ dissolved
    IIF 77 - Director → ME
  • 18
    VT SOFTWARE SOLUTIONS LIMITED - 2008-08-20
    RAC SOFTWARE SOLUTIONS LIMITED - 2006-05-03
    TRANMAN SOLUTIONS LIMITED - 2002-04-08
    MB73 LIMITED - 1997-02-05
    2 Burston Road, Putney
    Dissolved Corporate (3 parents)
    Officer
    2007-01-08 ~ dissolved
    IIF 11 - Director → ME
  • 19
    ALPHA MICROSYSTEMS (GREAT BRITAIN) LIMITED - 2002-04-24
    REFAL 21 LIMITED - 1982-07-02
    2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    1997-01-01 ~ dissolved
    IIF 61 - Director → ME
  • 20
    VENTURE WAY SERVICES LIMITED - 2002-05-29
    BROOMCO (1334) LIMITED - 1997-11-24 04968437, 03417245
    SANDERSON SYSTEMS LIMITED - 1997-10-01 03417245
    SANDERSON ELECTRONICS LIMITED - 1988-03-31 02131240
    2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-23 ~ dissolved
    IIF 16 - Director → ME
  • 21
    COMINO PLC - 2000-03-01 01327534, 03923089
    MERLINGROW LIMITED - 1996-05-24
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2008-01-16 ~ dissolved
    IIF 45 - Director → ME
  • 22
    CONTEXT COMPUTERS LIMITED - 2000-03-31 03923089
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2008-01-16 ~ dissolved
    IIF 41 - Director → ME
  • 23
    CHARCO 862 LIMITED - 2001-01-10 03120672
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 40 - Director → ME
  • 24
    SANDERSON IT SERVICES LIMITED - 1998-01-30 02855452
    BROOMCO (1412) LIMITED - 1997-12-16 03472794
    2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-23 ~ dissolved
    IIF 17 - Director → ME
  • 25
    COMINO LIMITED - 2000-03-31 01327534, 03169368
    COMINO GROUP LIMITED - 2000-03-01 03169368
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 46 - Director → ME
  • 26
    ACRAMAN (322) LIMITED - 2003-06-02
    2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 60 - Director → ME
  • 27
    20 Mortlake 20 Mortlake High Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-04-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-04-12 ~ now
    IIF 104 - Ownership of shares – 75% or moreOE
  • 28
    20 Mortlake 20 Mortlake High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-15 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2019-04-15 ~ dissolved
    IIF 103 - Has significant influence or controlOE
  • 29
    46 Palace Road, East Molesey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    680,850 GBP2024-11-30
    Officer
    2016-12-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 102 - Ownership of shares – 75% or moreOE
    IIF 102 - Right to appoint or remove directorsOE
    IIF 102 - Ownership of voting rights - 75% or moreOE
  • 30
    AUGUSTA LIMITED - 1990-01-15
    2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 53 - Director → ME
  • 31
    INGLEBY (1264) LIMITED - 2000-01-14
    2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 65 - Director → ME
  • 32
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 42 - Director → ME
  • 33
    2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 96 - Director → ME
  • 34
    2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-24 ~ dissolved
    IIF 56 - Director → ME
  • 35
    3rd Floor, Charles House, 5-11 Regent Street St James's, London, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2018-03-01 ~ now
    IIF 5 - Director → ME
  • 36
    CIVICA LIMITED - 2002-04-23 04968437, 01872220, 02131240... (more)
    THE OPEN SYSTEMS TRAINING CENTRE LIMITED - 2001-09-21
    2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-23 ~ dissolved
    IIF 66 - Director → ME
  • 37
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 39 - Director → ME
  • 38
    2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-23 ~ dissolved
    IIF 15 - Director → ME
  • 39
    2 Burston Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 50 - Director → ME
  • 40
    2 Burston Road, Putney, London
    Liquidation Corporate (3 parents)
    Officer
    2004-09-13 ~ now
    IIF 31 - Director → ME
  • 41
    SUDIAR PLC - 1999-01-18 01241271
    2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-13 ~ dissolved
    IIF 30 - Director → ME
  • 42
    MONCO LIMITED - 2000-07-07
    CHARCO 838 LIMITED - 2000-06-26
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2008-07-03 ~ dissolved
    IIF 44 - Director → ME
  • 43
    REBUS LG HOLDINGS LIMITED - 2000-07-07
    POLARBROOK LIMITED - 1999-09-30
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2008-07-03 ~ dissolved
    IIF 38 - Director → ME
  • 44
    2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-23 ~ dissolved
    IIF 68 - Director → ME
  • 45
    SYSTEMTRAIL COMPUTING LIMITED - 1990-06-01
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2014-06-16 ~ dissolved
    IIF 22 - Director → ME
  • 46
    2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-13 ~ dissolved
    IIF 27 - Director → ME
  • 47
    2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-13 ~ dissolved
    IIF 28 - Director → ME
  • 48
    ADVISER (165) LIMITED - 1992-04-10
    2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 70 - Director → ME
Ceased 48

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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