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 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 48
  • 1
    Crisp, Gary Charles
    Born in February 1960
    Individual (21 offsprings)
    Officer
    2004-03-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 2
    Ward, Denis John
    Born in December 1923
    Individual (13 offsprings)
    Officer
    (before 1991-09-29) ~ 2000-07-12
    OF - Director → CIF 0
  • 3
    Brooke, Richard John Russell
    Born in August 1960
    Individual (103 offsprings)
    Officer
    2003-11-14 ~ 2012-04-20
    OF - Director → CIF 0
  • 4
    Dent, Laurence
    Born in February 1952
    Individual (216 offsprings)
    Officer
    2007-04-26 ~ 2010-12-31
    OF - Director → CIF 0
    Dent, Laurence
    Individual (216 offsprings)
    Officer
    2007-12-31 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 5
    Townsend, Nicolas John
    Born in April 1946
    Individual (83 offsprings)
    Officer
    2003-11-14 ~ 2006-04-08
    OF - Director → CIF 0
  • 6
    Mcleod, Douglas
    Born in January 1953
    Individual (24 offsprings)
    Officer
    2007-04-26 ~ 2010-10-29
    OF - Director → CIF 0
  • 7
    Scott, Michael Ian
    Born in January 1977
    Individual (140 offsprings)
    Officer
    2025-09-03 ~ 2025-11-13
    OF - Director → CIF 0
  • 8
    De Ath, Andrew Paul
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2007-11-02
    OF - Director → CIF 0
  • 9
    Boyes, Steven John
    Group Executive Director born in August 1960
    Individual (129 offsprings)
    Officer
    2007-04-26 ~ 2025-09-06
    OF - Director → CIF 0
  • 10
    Holliday, Peter David
    Born in July 1947
    Individual (41 offsprings)
    Officer
    1998-02-02 ~ 2003-11-14
    OF - Director → CIF 0
  • 11
    Williams, James Michael
    Born in November 1945
    Individual (15 offsprings)
    Officer
    1998-11-13 ~ 2003-11-14
    OF - Director → CIF 0
  • 12
    Cooper, Neil
    Born in July 1967
    Individual (395 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 13
    Twine, Nicholas Paul
    Born in December 1954
    Individual (31 offsprings)
    Officer
    2005-06-15 ~ 2007-07-06
    OF - Director → CIF 0
  • 14
    Burnell, Janet
    Born in January 1947
    Individual (5 offsprings)
    Officer
    2000-07-17 ~ 2003-11-14
    OF - Director → CIF 0
  • 15
    Clare, Mark Sydney
    Born in August 1957
    Individual (150 offsprings)
    Officer
    2007-04-26 ~ 2015-07-31
    OF - Director → CIF 0
  • 16
    Douglas, Robert Granville
    Individual (157 offsprings)
    Officer
    2003-11-14 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 17
    Stansfield, Michael John
    Born in September 1956
    Individual (65 offsprings)
    Officer
    2003-11-14 ~ 2005-01-14
    OF - Director → CIF 0
  • 18
    Pain, Mark Andrew
    Born in June 1961
    Individual (301 offsprings)
    Officer
    2007-04-26 ~ 2009-07-21
    OF - Director → CIF 0
  • 19
    Mee, Jayne Elizabeth
    Born in March 1961
    Individual (31 offsprings)
    Officer
    2007-04-26 ~ 2010-10-29
    OF - Director → CIF 0
  • 20
    Drury, Michael David
    Born in November 1950
    Individual (48 offsprings)
    Officer
    (before 1991-09-29) ~ 2003-11-14
    OF - Director → CIF 0
    2004-03-01 ~ 2008-05-30
    OF - Director → CIF 0
  • 21
    Broadhead, David Robinson
    Born in September 1946
    Individual (18 offsprings)
    Officer
    2007-04-26 ~ 2009-01-31
    OF - Director → CIF 0
  • 22
    Lethaby, Michael Richard
    Born in November 1963
    Individual (86 offsprings)
    Officer
    1998-03-20 ~ 2004-01-15
    OF - Director → CIF 0
    Lethaby, Michael Richard
    Individual (86 offsprings)
    Officer
    1998-03-02 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 23
    Wall, David Noel
    Born in December 1951
    Individual (1 offspring)
    Officer
    2002-11-18 ~ 2004-08-13
    OF - Director → CIF 0
  • 24
    Trotter, John James
    Born in January 1948
    Individual (4 offsprings)
    Officer
    1997-11-18 ~ 2003-11-14
    OF - Director → CIF 0
    2004-03-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 25
    Locke, Gregson Horace
    Born in April 1956
    Individual (89 offsprings)
    Officer
    2004-03-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 26
    Sparks, Christopher John
    Born in May 1959
    Individual (12 offsprings)
    Officer
    2004-08-09 ~ 2007-11-02
    OF - Director → CIF 0
  • 27
    Watkins, Frederick Thomas
    Born in August 1956
    Individual (30 offsprings)
    Officer
    1997-11-18 ~ 2003-11-14
    OF - Director → CIF 0
  • 28
    London, Charles Arthur
    Born in December 1919
    Individual (2 offsprings)
    Officer
    (before 1991-09-29) ~ 1992-03-31
    OF - Director → CIF 0
  • 29
    Martin, Brian Lawrence
    Individual (14 offsprings)
    Officer
    1993-05-19 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 30
    Walker, John Vincent
    Born in December 1946
    Individual (27 offsprings)
    Officer
    (before 1991-09-29) ~ 1994-09-29
    OF - Director → CIF 0
  • 31
    Law, Patrick James
    Born in February 1964
    Individual (6 offsprings)
    Officer
    2007-04-26 ~ 2010-10-29
    OF - Director → CIF 0
  • 32
    Green, Richard Clive
    Born in December 1945
    Individual (2 offsprings)
    Officer
    1993-02-04 ~ 2004-06-21
    OF - Director → CIF 0
  • 33
    Dufaur, Elaine Elizabeth
    Born in May 1972
    Individual (31 offsprings)
    Officer
    2005-01-01 ~ 2007-11-02
    OF - Director → CIF 0
  • 34
    Rosbrook, Paul
    Born in October 1972
    Individual (60 offsprings)
    Officer
    2004-03-01 ~ 2007-10-19
    OF - Director → CIF 0
  • 35
    Mccarrick, Anthony
    Born in August 1957
    Individual (18 offsprings)
    Officer
    2007-04-26 ~ 2007-10-01
    OF - Director → CIF 0
  • 36
    Robertson, Ian
    Born in August 1947
    Individual (156 offsprings)
    Officer
    2003-11-14 ~ 2007-06-30
    OF - Director → CIF 0
  • 37
    Fenton, Clive
    Born in May 1958
    Individual (140 offsprings)
    Officer
    2007-04-26 ~ 2012-07-05
    OF - Director → CIF 0
  • 38
    Reed, John
    Born in January 1958
    Individual (20 offsprings)
    Officer
    2007-04-26 ~ 2010-10-29
    OF - Director → CIF 0
  • 39
    Thomas, David Fraser
    Born in January 1963
    Individual (159 offsprings)
    Officer
    2009-07-21 ~ now
    OF - Director → CIF 0
  • 40
    Lawton, Christopher Erskine
    Individual (16 offsprings)
    Officer
    1995-08-31 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 41
    Brown, Graham Marshall
    Born in April 1945
    Individual (132 offsprings)
    Officer
    2003-11-14 ~ 2006-09-21
    OF - Director → CIF 0
  • 42
    Wall, Graeme Anthony
    Born in April 1960
    Individual (27 offsprings)
    Officer
    1999-10-04 ~ 2000-07-12
    OF - Director → CIF 0
    Wall, Graeme Anthony
    Individual (27 offsprings)
    Officer
    1998-01-01 ~ 1998-03-02
    OF - Secretary → CIF 0
  • 43
    Hatch, Christopher John
    Born in July 1948
    Individual (23 offsprings)
    Officer
    2004-03-01 ~ 2005-06-15
    OF - Director → CIF 0
  • 44
    Pead, David William
    Born in November 1949
    Individual (16 offsprings)
    Officer
    (before 1991-09-29) ~ 1997-12-31
    OF - Director → CIF 0
  • 45
    Terry, Rodney David Kenneth
    Born in November 1944
    Individual (1 offspring)
    Officer
    (before 1991-09-29) ~ 2003-11-14
    OF - Director → CIF 0
    2004-03-01 ~ 2007-11-02
    OF - Director → CIF 0
  • 46
    Pemble, Clifford Lester
    Individual (28 offsprings)
    Officer
    (before 1991-09-29) ~ 1993-05-19
    OF - Secretary → CIF 0
  • 47
    WARD HOLDINGS LIMITED
    00300534
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (29 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 48
    BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
    - now 05698395
    HIGHMERE HOMES LIMITED - 2011-05-10
    SANDCO 947 LIMITED - 2006-05-03
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (19 parents, 265 offsprings)
    Officer
    2014-10-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WARD HOMES LIMITED

Period: 1998-10-30 ~ now
Company number: 00329622
Registered names
WARD HOMES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings

  • WARD HOMES LIMITED
    Info
    WARDS CONSTRUCTION (MEDWAY) LIMITED - 1998-10-30
    Registered number 00329622
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 1937-07-08 (89 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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