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 13
  • 1
    Smith, Malcolm Bruce
    Individual (22 offsprings)
    Officer
    (before 1992-06-14) ~ now
    OF - Secretary → CIF 0
  • 2
    Ward, Wilfred
    Born in November 1919
    Individual (1 offspring)
    Officer
    (before 1992-06-14) ~ now
    OF - Director → CIF 0
  • 3
    Nicholas Edward Reed
    Individual (1 offspring)
    Insolvency
    2002-12-30 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 4
    Forsyth, Nigel John
    Born in December 1944
    Individual (11 offsprings)
    Officer
    (before 1992-06-14) ~ now
    OF - Director → CIF 0
  • 5
    Edward Klempka
    Individual (108 offsprings)
    Insolvency
    2007-10-25 ~ 2009-12-07
    IP - (Case 2) practitioner → CIF 0
  • 6
    Gerald I Rankin
    Individual (15 offsprings)
    Insolvency
    1998-11-24 ~ 2002-12-30
    IP - (Case 2) practitioner → CIF 0
  • 7
    Whittles, Michael John
    Born in February 1943
    Individual (11 offsprings)
    Officer
    (before 1992-06-14) ~ 1992-09-30
    OF - Director → CIF 0
  • 8
    David Malcolm Walker
    Individual (1 offspring)
    Insolvency
    2006-07-27 ~ 2007-10-25
    IP - (Case 2) practitioner → CIF 0
  • 9
    Russell Downs
    Individual (91 offsprings)
    Insolvency
    2009-12-07 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 10
    Ward, David Anthony
    Born in January 1954
    Individual (4 offsprings)
    Officer
    (before 1992-06-14) ~ now
    OF - Director → CIF 0
  • 11
    Denness, William Linton
    Born in March 1938
    Individual (4 offsprings)
    Officer
    (before 1992-06-14) ~ now
    OF - Director → CIF 0
  • 12
    Michael Joseph Moore
    Individual (35 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    David James Waterhouse
    Individual (47 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    1998-11-24 ~ 2006-07-27
    IP - (Case 2) practitioner → CIF 0
parent relation
Company in focus

THE WARD GROUP PLC

Period: 1986-01-15 ~ 2010-06-15
Company number: 00879374
Registered names
THE WARD GROUP PLC - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • THE WARD GROUP PLC
    Info
    WARD BROTHERS HOLDINGS LIMITED - 1986-01-15
    Registered number 00879374
    Pricewaterhousecoopers, Benson House, 33 Wellington Street, Leeds LS1 4JP
    PUBLIC LIMITED COMPANY incorporated on 1966-05-16 and dissolved on 2010-06-15 (44 years). The status of the company number is Dissolved.
    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 22 April 2026 and licensed under the Open Government Licence v3.0.