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
Active 0
  • Not found in our database.
Ceased 14
  • 1
    Ward, Christopher Charles
    Financial Adviser born in January 1952
    Individual (19 offsprings)
    Officer
    ~ 2016-01-22
    OF - director → CIF 0
  • 2
    Taylor, Jack Carle
    Sales & Marketing Director born in November 1945
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2005-12-31
    OF - director → CIF 0
  • 3
    Payne, Melanie Dawn
    Individual
    Officer
    ~ 1992-01-20
    OF - secretary → CIF 0
  • 4
    Dunmall, Ann Paula
    Financial Adviser born in February 1956
    Individual (2 offsprings)
    Officer
    ~ 1994-08-05
    OF - director → CIF 0
  • 5
    Wetherell, Ian Sinclair
    Solicitor
    Individual (9 offsprings)
    Officer
    1998-03-27 ~ 2007-02-08
    OF - secretary → CIF 0
  • 6
    Marshall, Leslie John
    Accountant born in July 1955
    Individual (6 offsprings)
    Officer
    2008-12-05 ~ 2016-01-22
    OF - director → CIF 0
    Marshall, Leslie John
    Individual (6 offsprings)
    Officer
    2007-02-08 ~ 2016-01-22
    OF - secretary → CIF 0
  • 7
    Knott, Royston Henry Albert
    Managing Director born in December 1948
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2002-11-29
    OF - director → CIF 0
  • 8
    Doig, Richard Charles
    Corporate Client Director born in March 1964
    Individual (3 offsprings)
    Officer
    2001-09-01 ~ 2002-01-03
    OF - director → CIF 0
  • 9
    Rhodes, Ezra Adrian John
    Individual (1 offspring)
    Officer
    1992-01-20 ~ 1994-01-24
    OF - secretary → CIF 0
  • 10
    Boultwood, Timothy Allan
    Director born in September 1955
    Individual
    Officer
    1994-08-05 ~ 2008-08-31
    OF - director → CIF 0
  • 11
    Svendsen, David Edward
    Director born in July 1948
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2002-09-01
    OF - director → CIF 0
  • 12
    Barrett, Simon Anthony
    Solicitor
    Individual (13 offsprings)
    Officer
    1994-01-24 ~ 1998-03-27
    OF - secretary → CIF 0
  • 13
    Murdoch, Simon Thomas, Dr
    Director born in June 1961
    Individual (30 offsprings)
    Officer
    2000-09-01 ~ 2003-02-20
    OF - director → CIF 0
  • 14
    Stephens, David Roger
    Consultant born in August 1952
    Individual (6 offsprings)
    Officer
    2000-03-01 ~ 2003-03-31
    OF - director → CIF 0
parent relation
Company in focus

WARD CONSULTANCY LIMITED

Previous name
WARD CONSULTANCY PLC - 2011-09-01
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • WARD CONSULTANCY LIMITED
    Info
    WARD CONSULTANCY PLC - 2011-09-01
    Registered number 02124623
    81 Station Road, Marlow, Buckinghamshire SL7 1NS
    Private Limited Company incorporated on 1987-04-21 and dissolved on 2016-06-30 (29 years 2 months). The company status is Dissolved.
    CIF 0
  • WARD CONSULTANCY PROFESSIONAL SERVICES LIMITED
    S
    Registered number 02124623
    Hill House, Milley Lane, Hare Hatch, Reading, Berkshire, United Kingdom, RG10 9TH
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 83 The Chine, Grange Park, London
    Corporate (2 parents)
    Equity (Company account)
    -20,314 GBP2023-10-31
    Officer
    1999-11-10 ~ 2021-02-25
    CIF 1 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.