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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 19
  • 1
    Brace, Ian Michael
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2005-11-01
    OF - Director → CIF 0
  • 2
    Ward, Elizabeth Susan
    Born in March 1945
    Individual (1 offspring)
    Officer
    (before 1991-12-03) ~ 1992-11-01
    OF - Director → CIF 0
  • 3
    Watts, Lynette Anne
    Born in May 1954
    Individual (6 offsprings)
    Officer
    2006-03-03 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Prentis, Jonathan Paul
    Born in August 1961
    Individual (130 offsprings)
    Officer
    2007-06-04 ~ 2010-11-15
    OF - Director → CIF 0
  • 5
    Aylwin, Mark Terence
    Born in July 1963
    Individual (37 offsprings)
    Officer
    2006-09-01 ~ 2007-06-04
    OF - Director → CIF 0
  • 6
    Ward, Nicholas Desmond Charles
    Born in March 1940
    Individual (2 offsprings)
    Officer
    (before 1991-12-03) ~ 2003-04-04
    OF - Director → CIF 0
    Ward, Nicholas Desmond Charles
    Individual (2 offsprings)
    Officer
    (before 1991-12-03) ~ 2002-09-30
    OF - Secretary → CIF 0
  • 7
    Parker, Michael William
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2005-03-01 ~ 2005-11-01
    OF - Director → CIF 0
    Parker, Michael William
    Individual (3 offsprings)
    Officer
    2005-03-01 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 8
    Ward, James Richard Charles
    Born in January 1971
    Individual (8 offsprings)
    Officer
    2001-10-01 ~ 2005-11-01
    OF - Director → CIF 0
  • 9
    Wilson, Charles
    Born in July 1965
    Individual (124 offsprings)
    Officer
    2007-06-04 ~ 2010-11-15
    OF - Director → CIF 0
  • 10
    Ward, Megan Carol
    Born in December 1944
    Individual (1 offspring)
    Officer
    (before 1991-12-03) ~ 1992-11-01
    OF - Director → CIF 0
  • 11
    Gurr, Douglas John
    Born in July 1964
    Individual (7 offsprings)
    Officer
    2005-11-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 12
    Rose, Richard Sidney
    Born in February 1956
    Individual (39 offsprings)
    Officer
    2007-01-23 ~ 2007-06-04
    OF - Director → CIF 0
  • 13
    Taylor, Laura
    Born in May 1980
    Individual (81 offsprings)
    Officer
    2010-11-15 ~ now
    OF - Director → CIF 0
    Taylor, Laura
    Individual (81 offsprings)
    Officer
    2010-11-15 ~ now
    OF - Secretary → CIF 0
  • 14
    Chilton, Mark
    Individual (109 offsprings)
    Officer
    2007-06-04 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 15
    Clays, Austin Richard
    Born in March 1946
    Individual (3 offsprings)
    Officer
    2003-04-24 ~ 2003-06-23
    OF - Director → CIF 0
  • 16
    Spurling, Andrew
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2003-04-24 ~ 2004-09-10
    OF - Director → CIF 0
    Spurling, Andrew
    Individual (6 offsprings)
    Officer
    2002-10-01 ~ 2004-09-10
    OF - Secretary → CIF 0
  • 17
    Ward, Jonathan William
    Born in July 1941
    Individual (5 offsprings)
    Officer
    (before 1991-12-03) ~ 2005-11-01
    OF - Director → CIF 0
  • 18
    Mindham, Simon John
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2005-11-01 ~ 2007-06-04
    OF - Director → CIF 0
    Mindham, Simon John
    Individual (7 offsprings)
    Officer
    2005-11-01 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 19
    Brendish, Paul Beresford
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2005-02-28 ~ 2005-11-01
    OF - Director → CIF 0
parent relation
Company in focus

A.C.WARD & SON LIMITED

Period: 1957-04-18 ~ 2012-03-13
Company number: 00582550
Registered name
A.C.WARD & SON LIMITED - Dissolved
Standard Industrial Classification
5134 - Wholesale Of Alcohol And Other Drinks
5139 - Non-specialised Wholesale Food, Etc.

  • A.C.WARD & SON LIMITED
    Info
    Registered number 00582550
    Equity House, Irthlingborough Road, Wellingborough, Northants NN8 1LT
    PRIVATE LIMITED COMPANY incorporated on 1957-04-18 and dissolved on 2012-03-13 (54 years 10 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 22 April 2026 and licensed under the Open Government Licence v3.0.