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 39
  • 1
    Charnock, Richard Anthony
    Director born in August 1959
    Individual (21 offsprings)
    Officer
    2000-04-27 ~ 2001-10-16
    OF - Director → CIF 0
  • 2
    Kirby, David Francis
    Banker born in July 1931
    Individual (4 offsprings)
    Officer
    ~ 1991-07-31
    OF - Director → CIF 0
  • 3
    Cook, Robert
    Director born in March 1968
    Individual (8 offsprings)
    Officer
    2015-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Stapleton, Graham
    Banker born in May 1948
    Individual (13 offsprings)
    Officer
    ~ 1994-05-23
    OF - Director → CIF 0
    Stapleton, Graham
    Individual (13 offsprings)
    Officer
    ~ 1994-12-21
    OF - Secretary → CIF 0
  • 5
    Willsher, Graham Ernest
    Director born in December 1953
    Individual (15 offsprings)
    Officer
    2010-02-18 ~ 2015-11-17
    OF - Director → CIF 0
  • 6
    Black, Nicola Suzanne
    Individual (168 offsprings)
    Officer
    1994-12-21 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 7
    Goodwin, Sharon Anne
    Individual (26 offsprings)
    Officer
    2002-07-19 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 8
    Oliver, Robert Michael
    Banker born in March 1955
    Individual (15 offsprings)
    Officer
    ~ 2002-12-03
    OF - Director → CIF 0
  • 9
    Mayland, Linda Rose
    Director born in October 1971
    Individual (13 offsprings)
    Officer
    2010-08-31 ~ 2014-06-03
    OF - Director → CIF 0
  • 10
    Ault, Martyn
    Bank Manager born in May 1956
    Individual (9 offsprings)
    Officer
    1999-09-13 ~ 2002-05-09
    OF - Director → CIF 0
  • 11
    Dacombe, Peter William
    Banking born in May 1951
    Individual (14 offsprings)
    Officer
    1996-12-20 ~ 1998-04-30
    OF - Director → CIF 0
  • 12
    Kirbell, Ian Henry Redvers
    Banker born in August 1945
    Individual (8 offsprings)
    Officer
    ~ 1995-12-20
    OF - Director → CIF 0
  • 13
    Fenn, Eric Leslie
    Banker born in December 1940
    Individual (14 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 14
    Norton, Christine
    Operations Manager born in December 1957
    Individual (8 offsprings)
    Officer
    1999-02-12 ~ 2002-05-09
    OF - Director → CIF 0
  • 15
    Millward, Philip
    Director born in October 1965
    Individual (8 offsprings)
    Officer
    2015-11-16 ~ 2020-04-30
    OF - Director → CIF 0
  • 16
    Burton, Deborah
    Director born in March 1968
    Individual (9 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
  • 17
    Booker, Derek Graham Desmond
    Banker born in January 1949
    Individual (9 offsprings)
    Officer
    1994-05-23 ~ 2002-08-15
    OF - Director → CIF 0
  • 18
    Brittain, Ian James
    Bank Manager born in January 1961
    Individual (9 offsprings)
    Officer
    2002-12-03 ~ 2009-07-13
    OF - Director → CIF 0
  • 19
    Stuart, Donald Ian
    Banker born in January 1934
    Individual (13 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 20
    Dee, Stephen Hugh Minett
    Bank Executive born in May 1949
    Individual (8 offsprings)
    Officer
    1995-10-18 ~ 1996-11-22
    OF - Director → CIF 0
  • 21
    Thrussell, Robyn
    Director born in March 1966
    Individual (13 offsprings)
    Officer
    2010-08-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 22
    Cooper, James Robert Foster
    Banker born in March 1941
    Individual (13 offsprings)
    Officer
    1991-09-12 ~ 1995-08-30
    OF - Director → CIF 0
  • 23
    Roberts, John Alexander
    Director born in March 1967
    Individual (8 offsprings)
    Officer
    2010-02-18 ~ 2011-04-11
    OF - Director → CIF 0
  • 24
    Brebner, Ian James
    Bank Official born in July 1954
    Individual (7 offsprings)
    Officer
    1996-01-18 ~ 1999-01-04
    OF - Director → CIF 0
  • 25
    Broome, Wendy Ann
    Director born in October 1965
    Individual (8 offsprings)
    Officer
    2014-06-03 ~ 2015-11-17
    OF - Director → CIF 0
  • 26
    Brown, David Edward
    Bank Executive born in July 1951
    Individual (8 offsprings)
    Officer
    1995-10-18 ~ 2001-03-22
    OF - Director → CIF 0
  • 27
    Stevens, Kenneth William
    Banker born in October 1942
    Individual (17 offsprings)
    Officer
    ~ 1996-03-11
    OF - Director → CIF 0
  • 28
    Ransom, Stuart Tilden
    Banker born in March 1940
    Individual (10 offsprings)
    Officer
    ~ 1995-10-18
    OF - Director → CIF 0
  • 29
    Phelps, Adam Jonathan
    Operations Manager born in August 1968
    Individual (8 offsprings)
    Officer
    2001-05-18 ~ 2007-09-27
    OF - Director → CIF 0
  • 30
    Hopkins, Stephen John
    Individual (112 offsprings)
    Officer
    2000-09-15 ~ 2002-07-19
    OF - Secretary → CIF 0
  • 31
    Rais, Betsabeh
    Individual (20 offsprings)
    Officer
    2012-02-08 ~ 2013-02-08
    OF - Secretary → CIF 0
  • 32
    Stanley, Trevor Laurence
    Bank Senior Manager born in August 1950
    Individual (9 offsprings)
    Officer
    1996-01-18 ~ 1999-09-13
    OF - Director → CIF 0
  • 33
    Lloyd, Jeffery
    Banker born in December 1939
    Individual (5 offsprings)
    Officer
    ~ 1991-09-30
    OF - Director → CIF 0
  • 34
    Woodfield, David Mark
    Bank Manager born in May 1967
    Individual (7 offsprings)
    Officer
    2002-05-09 ~ 2010-04-01
    OF - Director → CIF 0
  • 35
    Lisle, Grahame Paul
    Bank Official born in October 1961
    Individual (17 offsprings)
    Officer
    2002-05-09 ~ 2010-02-18
    OF - Director → CIF 0
  • 36
    Pain, Jonathan Charles
    Banker born in December 1957
    Individual (23 offsprings)
    Officer
    1998-04-30 ~ 2000-04-27
    OF - Director → CIF 0
  • 37
    Mccann, John Gerard
    Banker born in July 1963
    Individual (23 offsprings)
    Officer
    2013-12-02 ~ 2014-06-12
    OF - Director → CIF 0
  • 38
    LLOYDS BANK PLC
    - now 00002065 03695891
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC
    - 1999-06-28
    25, Gresham Street, London, United Kingdom
    Active Corporate (110 parents, 85 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 435 offsprings)
    Officer
    2013-04-04 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

WARD NOMINEES LIMITED

Period: 1989-03-21 ~ 2020-11-03
Company number: 02338164
Registered names
WARD NOMINEES LIMITED - Dissolved
FASTPALM LIMITED - 1989-03-21
Standard Industrial Classification
99999 - Dormant Company

  • WARD NOMINEES LIMITED
    Info
    FASTPALM LIMITED - 1989-03-21
    Registered number 02338164
    25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1989-01-24 and dissolved on 2020-11-03 (31 years 9 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.