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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 12
  • 1
    Hazon, Gail
    Individual (1 offspring)
    Officer
    2002-03-15 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 2
    Moreels, Paul
    Marketing Manager born in November 1978
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2007-08-03
    OF - Director → CIF 0
    Moreels, Paul
    Company Director
    Individual (1 offspring)
    Officer
    2007-05-18 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 3
    Bennett, John Thomas
    Individual (1 offspring)
    Officer
    (before 1991-09-21) ~ 1995-07-24
    OF - Secretary → CIF 0
  • 4
    Moreels, John Alfred
    Certified Accountant born in July 1947
    Individual (4 offsprings)
    Officer
    (before 1991-09-21) ~ now
    OF - Director → CIF 0
  • 5
    Ward, Susan
    Company Director born in February 1956
    Individual (1 offspring)
    Officer
    (before 1991-09-21) ~ now
    OF - Director → CIF 0
  • 6
    Moreels, Sheila
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    (before 1991-09-21) ~ now
    OF - Director → CIF 0
  • 7
    Ward, Robin Alexander
    Production Director born in April 1948
    Individual (1 offspring)
    Officer
    (before 1991-09-21) ~ now
    OF - Director → CIF 0
  • 8
    Ward, John Teasdale
    Managing Director born in February 1936
    Individual (4 offsprings)
    Officer
    (before 1991-09-21) ~ 1998-10-31
    OF - Director → CIF 0
  • 9
    Rose, Thomas
    Office Manager
    Individual (1 offspring)
    Officer
    1995-07-24 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 10
    Laidler, Robert
    Individual (3 offsprings)
    Officer
    1998-09-01 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 11
    Ward, Glynis Margaret
    Company Director born in April 1945
    Individual (1 offspring)
    Officer
    (before 1991-09-21) ~ 1998-10-31
    OF - Director → CIF 0
  • 12
    Hitcham, Kenneth
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    1997-06-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WARD PHILIPSON GROUP LIMITED

Period: 1996-12-13 ~ 2012-09-13
Company number: 00255924
Registered names
WARD PHILIPSON GROUP LIMITED - Dissolved
Standard Industrial Classification
7481 - Portrait Photographic Activities, Other Specialist Photography, Film Processing
7487 - Other Business Activities
5212 - Other Retail Non-specialised Stores
5247 - Retail Books, Newspapers Etc.

  • WARD PHILIPSON GROUP LIMITED
    Info
    R.WARD & SONS LIMITED - 1996-12-13
    Registered number 00255924
    C/o Tenon Recovery, Tenon House Ferryboat Lane, Sunderland, Tyne & Wear SR5 3JN
    PRIVATE LIMITED COMPANY incorporated on 1931-04-23 and dissolved on 2012-09-13 (81 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.