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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 31
  • 1
    Lowry, Daren Clive
    Chartered Secretary born in January 1970
    Individual (284 offsprings)
    Officer
    1998-02-02 ~ 1999-08-27
    OF - Director → CIF 0
  • 2
    Aldridge, Gemma Jane Constance
    Individual (162 offsprings)
    Officer
    2012-02-15 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 3
    Bellhouse, Robin Christian
    Chartered Secretary born in May 1964
    Individual (95 offsprings)
    Officer
    2018-08-20 ~ 2018-11-30
    OF - Director → CIF 0
  • 4
    Mead, Julie Elizabeth
    Individual (26 offsprings)
    Officer
    2004-10-30 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 5
    Dowding, Roger Peter
    Chartered Accountant born in August 1952
    Individual (75 offsprings)
    Officer
    1999-09-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Ponsonby, William John Carleton, Dr
    Head Of Health born in February 1963
    Individual (4 offsprings)
    Officer
    2017-10-25 ~ 2018-07-31
    OF - Director → CIF 0
  • 7
    Larsen, Daniel Shane
    Controller born in December 1958
    Individual (60 offsprings)
    Officer
    2006-01-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 8
    Evans, Eleanor Bronwen
    Company Secretary born in June 1966
    Individual (80 offsprings)
    Officer
    2013-07-24 ~ 2016-08-19
    OF - Director → CIF 0
  • 9
    Andrewes, Mark Damien
    Tax Manager born in November 1964
    Individual (42 offsprings)
    Officer
    2013-07-24 ~ 2014-03-05
    OF - Director → CIF 0
  • 10
    Westley, Adam David Christopher
    Chartered Secretary born in April 1969
    Individual (205 offsprings)
    Officer
    2013-04-30 ~ 2013-07-24
    OF - Director → CIF 0
  • 11
    Lawless, Anette Vendelbo
    Chartered Secretary born in February 1957
    Individual (104 offsprings)
    Officer
    1998-05-22 ~ 2007-07-31
    OF - Director → CIF 0
    Lawless, Anette Vendelbo
    Individual (104 offsprings)
    Officer
    1998-06-01 ~ 2000-01-13
    OF - Secretary → CIF 0
  • 12
    Mcleish, Kevin John
    Mining Executive born in June 1960
    Individual (1 offspring)
    Officer
    2014-04-04 ~ 2016-11-01
    OF - Director → CIF 0
  • 13
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (181 offsprings)
    Officer
    2018-11-30 ~ 2024-03-25
    OF - Director → CIF 0
  • 14
    Sharman, Donald Wilfrid
    Company Director born in September 1931
    Individual (3 offsprings)
    Officer
    (before 1992-04-11) ~ 1996-12-20
    OF - Director → CIF 0
  • 15
    Pasmore, Michael Stuart
    Born in April 1981
    Individual (25 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 16
    Merton, Michael Ralph
    Manager born in April 1951
    Individual (38 offsprings)
    Officer
    2001-05-22 ~ 2005-12-31
    OF - Director → CIF 0
  • 17
    Freeman, Michael Millice
    Chartered Accountant born in May 1938
    Individual (23 offsprings)
    Officer
    (before 1992-04-11) ~ 1998-05-31
    OF - Director → CIF 0
    Freeman, Michael Millice
    Individual (23 offsprings)
    Officer
    (before 1992-04-11) ~ 1999-04-11
    OF - Secretary → CIF 0
  • 18
    Avery, Richard Alan
    Born in June 1975
    Individual (30 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 19
    Hames, Victoria Elizabeth
    Born in October 1971
    Individual (104 offsprings)
    Officer
    2016-11-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 20
    Mcadam, Stephen Frederick
    Chartered Accountant born in July 1953
    Individual (33 offsprings)
    Officer
    1993-10-13 ~ 2001-05-21
    OF - Director → CIF 0
  • 21
    Day, Helen Christine
    Individual (1 offspring)
    Officer
    2014-12-12 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 22
    Whyte, Matthew John
    Chartered Secretary born in March 1974
    Individual (108 offsprings)
    Officer
    2004-10-20 ~ 2012-06-08
    OF - Director → CIF 0
    Whyte, Matthew John
    Individual (108 offsprings)
    Officer
    2000-01-14 ~ 2004-10-20
    OF - Secretary → CIF 0
    Whyte, Matthew John
    Company Secretary
    Individual (108 offsprings)
    2008-02-01 ~ 2012-02-15
    OF - Secretary → CIF 0
  • 23
    Mathews, Benedict John Spurway
    Company Secretary born in February 1967
    Individual (201 offsprings)
    Officer
    2007-08-01 ~ 2013-05-03
    OF - Director → CIF 0
  • 24
    Quellmann, Ulf
    Global Head Of Treasury born in April 1965
    Individual (62 offsprings)
    Officer
    2013-07-24 ~ 2014-03-05
    OF - Director → CIF 0
  • 25
    Lloyd-davis, Glynne Christian
    Chartered Secretary born in March 1941
    Individual (41 offsprings)
    Officer
    (before 1992-04-11) ~ 1998-01-30
    OF - Director → CIF 0
  • 26
    Wolstenholme, David
    Chartered Accountant born in April 1940
    Individual (13 offsprings)
    Officer
    (before 1992-04-11) ~ 1993-09-30
    OF - Director → CIF 0
  • 27
    Bradley, John Stirling
    Solicitor born in January 1948
    Individual (27 offsprings)
    Officer
    1993-10-13 ~ 1999-12-30
    OF - Director → CIF 0
  • 28
    Gale, Barry George
    Chartered Secretary born in December 1944
    Individual (38 offsprings)
    Officer
    1996-12-20 ~ 2004-11-30
    OF - Director → CIF 0
  • 29
    Brennan, Louise
    Individual (17 offsprings)
    Officer
    2005-09-16 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 30
    RIO TINTO METALS LIMITED
    - now 00147115
    R.T.Z. METALS LIMITED - 1997-06-12
    R.T.Z. BRISTOL LIMITED - 1983-12-01
    IMPERIAL SMELTING CORPORATION(N.S.C.)LIMITED - 1981-12-31
    6, St James's Square, London, United Kingdom
    Active Corporate (36 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    RIO TINTO SECRETARIAT LIMITED
    10754108
    6, St James's Square, London, United Kingdom
    Active Corporate (11 parents, 67 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THOS W WARD LIMITED

Period: 1904-05-19 ~ now
Company number: 00081020
Registered name
THOS W WARD LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THOS W WARD LIMITED
    Info
    Registered number 00081020
    6 St James's Square, London SW1Y 4AD
    PRIVATE LIMITED COMPANY incorporated on 1904-05-19 (122 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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