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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 13
  • 1
    Ian William Kings
    Individual (1500 offsprings)
    Insolvency
    2008-08-01 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 2
    Moreels, Paul
    Born in November 1978
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2007-08-03
    OF - Director → CIF 0
    Moreels, Paul
    Individual (1 offspring)
    Officer
    2007-05-18 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 3
    Ward, Robin Alexander
    Born in April 1948
    Individual (1 offspring)
    Officer
    (before 1991-09-21) ~ now
    OF - Director → CIF 0
  • 4
    Hazon, Gail
    Individual (1 offspring)
    Officer
    2002-03-15 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 5
    Ward, Susan
    Born in February 1956
    Individual (1 offspring)
    Officer
    (before 1991-09-21) ~ now
    OF - Director → CIF 0
  • 6
    Laidler, Robert
    Individual (4 offsprings)
    Officer
    1998-09-01 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 7
    Bennett, John Thomas
    Individual (1 offspring)
    Officer
    (before 1991-09-21) ~ 1995-07-24
    OF - Secretary → CIF 0
  • 8
    Ward, John Teasdale
    Born in February 1936
    Individual (4 offsprings)
    Officer
    (before 1991-09-21) ~ 1998-10-31
    OF - Director → CIF 0
  • 9
    Moreels, Sheila
    Born in April 1949
    Individual (1 offspring)
    Officer
    (before 1991-09-21) ~ now
    OF - Director → CIF 0
  • 10
    Moreels, John Alfred
    Born in July 1947
    Individual (4 offsprings)
    Officer
    (before 1991-09-21) ~ now
    OF - Director → CIF 0
  • 11
    Hitcham, Kenneth
    Born in September 1948
    Individual (1 offspring)
    Officer
    1997-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Ward, Glynis Margaret
    Born in April 1945
    Individual (1 offspring)
    Officer
    (before 1991-09-21) ~ 1998-10-31
    OF - Director → CIF 0
  • 13
    Rose, Thomas
    Individual (1 offspring)
    Officer
    1995-07-24 ~ 1998-09-01
    OF - Secretary → 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
Insolvency (Case 1) In administration
Administration started on 2007-08-06
Administration ended on 2008-08-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-08-01
Dissolved on 2012-09-13
Standard Industrial Classification
7481 - Portrait Photographic Activities, Other Specialist Photography, Film Processing
5212 - Other Retail Non-specialised Stores
5247 - Retail Books, Newspapers Etc.
7487 - Other Business Activities

  • 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 14 July 2026 and licensed under the Open Government Licence v3.0.