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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 35
  • 1
    Stuart, Donald Ian
    Born in January 1934
    Individual (17 offsprings)
    Officer
    1992-04-27 ~ 1993-09-30
    OF - Director → CIF 0
  • 2
    Booker, Derek Graham Desmond
    Born in January 1949
    Individual (12 offsprings)
    Officer
    1994-05-23 ~ 2002-08-15
    OF - Director → CIF 0
  • 3
    Dee, Stephen Hugh Minett
    Born in May 1949
    Individual (11 offsprings)
    Officer
    1995-10-18 ~ 1996-11-22
    OF - Director → CIF 0
  • 4
    Ault, Martyn
    Born in May 1956
    Individual (12 offsprings)
    Officer
    1999-09-13 ~ 2002-05-09
    OF - Director → CIF 0
  • 5
    Brown, David Edward
    Born in June 1951
    Individual (11 offsprings)
    Officer
    1995-10-18 ~ 2001-03-22
    OF - Director → CIF 0
  • 6
    Dacombe, Peter William
    Born in May 1951
    Individual (17 offsprings)
    Officer
    1996-12-20 ~ 1998-04-30
    OF - Director → CIF 0
  • 7
    Maslen, Frederick Charles Archibald
    Born in June 1934
    Individual (45 offsprings)
    Officer
    (before 1992-03-16) ~ 1992-04-27
    OF - Director → CIF 0
  • 8
    Michie, Alastair John
    Born in March 1948
    Individual (39 offsprings)
    Officer
    (before 1992-03-16) ~ 1992-04-27
    OF - Director → CIF 0
  • 9
    Thrussell, Robyn
    Born in March 1966
    Individual (18 offsprings)
    Officer
    2010-08-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Brittain, Ian James
    Born in January 1961
    Individual (12 offsprings)
    Officer
    2002-12-03 ~ 2009-07-13
    OF - Director → CIF 0
  • 11
    Willsher, Graham Ernest
    Born in November 1953
    Individual (20 offsprings)
    Officer
    2010-02-18 ~ now
    OF - Director → CIF 0
  • 12
    Stapleton, Graham
    Born in May 1948
    Individual (17 offsprings)
    Officer
    1992-04-27 ~ 1994-05-23
    OF - Director → CIF 0
    Stapleton, Graham
    Individual (17 offsprings)
    Officer
    1992-04-27 ~ 1994-12-21
    OF - Secretary → CIF 0
  • 13
    Hopkins, Stephen John
    Individual (146 offsprings)
    Officer
    2000-09-15 ~ 2002-07-19
    OF - Secretary → CIF 0
  • 14
    Norton, Christine
    Born in November 1957
    Individual (11 offsprings)
    Officer
    1999-02-12 ~ 2002-05-09
    OF - Director → CIF 0
  • 15
    Main, Hans-wolfgang
    Born in May 1942
    Individual (29 offsprings)
    Officer
    (before 1992-03-16) ~ 1992-04-27
    OF - Director → CIF 0
  • 16
    Brebner, Ian James
    Born in July 1954
    Individual (10 offsprings)
    Officer
    1996-01-18 ~ 1999-01-04
    OF - Director → CIF 0
  • 17
    Phelps, Adam Jonathan
    Born in August 1968
    Individual (11 offsprings)
    Officer
    2001-05-18 ~ 2007-09-27
    OF - Director → CIF 0
  • 18
    Black, Nicola Suzanne
    Individual (197 offsprings)
    Officer
    1994-12-21 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 19
    Rodgers, Helen Suzanne
    Individual (51 offsprings)
    Officer
    (before 1992-03-16) ~ 1992-04-27
    OF - Secretary → CIF 0
  • 20
    Mayland, Linda Rose
    Born in October 1971
    Individual (18 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Director → CIF 0
  • 21
    Woodfield, David Mark
    Born in May 1967
    Individual (10 offsprings)
    Officer
    2002-05-09 ~ 2010-04-01
    OF - Director → CIF 0
  • 22
    Fenn, Eric Leslie
    Born in November 1940
    Individual (18 offsprings)
    Officer
    1992-04-27 ~ 1993-12-31
    OF - Director → CIF 0
  • 23
    Goodwin, Sharon Anne
    Individual (36 offsprings)
    Officer
    2002-07-19 ~ now
    OF - Secretary → CIF 0
  • 24
    Stanley, Trevor Laurence
    Born in August 1950
    Individual (12 offsprings)
    Officer
    1996-01-18 ~ 1999-09-13
    OF - Director → CIF 0
  • 25
    Ransom, Stuart Tilden
    Born in February 1940
    Individual (13 offsprings)
    Officer
    1992-04-27 ~ 1995-10-18
    OF - Director → CIF 0
  • 26
    Cooper, James Robert Foster
    Born in March 1941
    Individual (16 offsprings)
    Officer
    1992-04-27 ~ 1995-08-30
    OF - Director → CIF 0
  • 27
    Stevens, Kenneth William
    Born in October 1942
    Individual (21 offsprings)
    Officer
    1992-04-27 ~ 1996-03-11
    OF - Director → CIF 0
  • 28
    Roberts, John Alexander
    Born in February 1967
    Individual (11 offsprings)
    Officer
    2010-02-18 ~ 2011-04-11
    OF - Director → CIF 0
  • 29
    Oliver, Robert Michael
    Born in February 1955
    Individual (19 offsprings)
    Officer
    1992-04-27 ~ 2002-12-03
    OF - Director → CIF 0
  • 30
    Lisle, Grahame Paul
    Born in October 1961
    Individual (22 offsprings)
    Officer
    2002-05-09 ~ 2010-02-18
    OF - Director → CIF 0
  • 31
    Gonsalves, Patrick Anthony
    Company Secretary born in October 1961
    Individual (55 offsprings)
    Officer
    (before 1992-03-16) ~ 1992-04-27
    OF - Director → CIF 0
  • 32
    Pain, Jonathan Charles
    Born in November 1957
    Individual (29 offsprings)
    Officer
    1998-04-30 ~ 2000-04-27
    OF - Director → CIF 0
  • 33
    Hatcher, Michael Roger
    Born in February 1959
    Individual (79 offsprings)
    Officer
    (before 1992-03-16) ~ 1992-04-27
    OF - Director → CIF 0
  • 34
    Charnock, Richard Anthony
    Born in August 1959
    Individual (26 offsprings)
    Officer
    2000-04-27 ~ 2001-10-16
    OF - Director → CIF 0
  • 35
    Kirbell, Ian Henry Redvers
    Born in August 1945
    Individual (11 offsprings)
    Officer
    1992-04-27 ~ 1995-12-20
    OF - Director → CIF 0
parent relation
Company in focus

WARD NOMINEES (MAYFAIR) LIMITED

Period: 1992-04-14 ~ 2011-11-01
Company number: 02054747
Registered names
WARD NOMINEES (MAYFAIR) LIMITED - Dissolved
HOMECALL LIMITED - 1992-04-14
WAVEMAGIC LIMITED - 1986-11-03
Standard Industrial Classification
7487 - Other Business Activities

  • WARD NOMINEES (MAYFAIR) LIMITED
    Info
    HOMECALL LIMITED - 1992-04-14
    WAVEMAGIC LIMITED - 1992-04-14
    Registered number 02054747
    25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1986-09-12 and dissolved on 2011-11-01 (25 years 1 month). 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.