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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
Active 4
  • 1
    Burton, Deborah
    Born in February 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Costin, Joanna Louise
    Born in September 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-09 ~ now
    OF - Director → CIF 0
  • 3
    LLOYDS BANK PLC
    - 1999-06-28
    LLOYDS TSB BANK PLC - 2013-09-23
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (15 parents, 73 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 4
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 333 offsprings)
    Officer
    icon of calendar 2013-04-04 ~ now
    OF - Secretary → CIF 0
Ceased 36
  • 1
    Mccann, John Gerard
    Banker born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2014-06-12
    OF - Director → CIF 0
  • 2
    Roberts, John Alexander
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2010-02-18 ~ 2011-04-11
    OF - Director → CIF 0
  • 3
    Goodwin, Sharon Anne
    Individual
    Officer
    icon of calendar 2002-07-19 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 4
    Stanley, Trevor Laurence
    Bank Senior Manager born in August 1950
    Individual
    Officer
    icon of calendar 1996-01-18 ~ 1999-08-13
    OF - Director → CIF 0
  • 5
    Stevens, Kenneth William
    Banker born in October 1942
    Individual
    Officer
    icon of calendar ~ 1996-03-11
    OF - Director → CIF 0
  • 6
    Charnock, Richard Anthony
    Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-27 ~ 2001-10-16
    OF - Director → CIF 0
  • 7
    Ault, Martyn
    Bank Manager born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-13 ~ 2002-05-09
    OF - Director → CIF 0
  • 8
    Brittain, Ian James
    Bank Manager born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-03 ~ 2009-07-13
    OF - Director → CIF 0
  • 9
    Broome, Wendy Ann
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2014-06-03 ~ 2015-11-17
    OF - Director → CIF 0
  • 10
    Stuart, Donald Ian
    Banker born in January 1934
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 11
    Willsher, Graham Ernest
    Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-18 ~ 2015-11-17
    OF - Director → CIF 0
  • 12
    Kirbell, Ian Henry Redvers
    Banker born in August 1945
    Individual
    Officer
    icon of calendar ~ 1995-12-20
    OF - Director → CIF 0
  • 13
    Ransom, Stuart Tilden
    Banker born in February 1940
    Individual
    Officer
    icon of calendar ~ 1995-10-18
    OF - Director → CIF 0
  • 14
    Millward, Philip
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-16 ~ 2020-04-30
    OF - Director → CIF 0
  • 15
    Dacombe, Peter William
    Banking born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-20 ~ 1998-04-30
    OF - Director → CIF 0
  • 16
    Booker, Derek Graham Desmond
    Banker born in January 1949
    Individual
    Officer
    icon of calendar 1994-05-23 ~ 2002-08-15
    OF - Director → CIF 0
  • 17
    Rais, Betsabeh
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-08 ~ 2013-02-08
    OF - Secretary → CIF 0
  • 18
    Oliver, Robert Michael
    Banker born in February 1955
    Individual
    Officer
    icon of calendar ~ 2002-12-03
    OF - Director → CIF 0
  • 19
    Woodfield, David Mark
    Bank Manager born in May 1967
    Individual
    Officer
    icon of calendar 2002-05-09 ~ 2010-04-01
    OF - Director → CIF 0
  • 20
    Pain, Jonathan Charles
    Banker born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-30 ~ 2000-04-27
    OF - Director → CIF 0
  • 21
    Black, Nicola Suzanne
    Individual
    Officer
    icon of calendar 1994-12-21 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 22
    Thrussell, Robyn
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2010-08-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 23
    Phelps, Adam Jonathan
    Operations Manager born in August 1968
    Individual
    Officer
    icon of calendar 2001-05-18 ~ 2007-09-27
    OF - Director → CIF 0
  • 24
    Lisle, Grahame Paul
    Bank Official born in October 1961
    Individual
    Officer
    icon of calendar 2002-05-09 ~ 2010-02-18
    OF - Director → CIF 0
  • 25
    Lloyd, Jeffery
    Banker born in December 1939
    Individual
    Officer
    icon of calendar ~ 1991-09-30
    OF - Director → CIF 0
  • 26
    Hopkins, Stephen John
    Individual
    Officer
    icon of calendar 2000-09-15 ~ 2002-07-19
    OF - Secretary → CIF 0
  • 27
    Fenn, Eric Leslie
    Banker born in November 1940
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 28
    Cook, Robert
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-16 ~ 2023-11-15
    OF - Director → CIF 0
  • 29
    Stapleton, Graham
    Banker born in May 1948
    Individual
    Officer
    icon of calendar ~ 1994-05-23
    OF - Director → CIF 0
    Stapleton, Graham
    Individual
    Officer
    icon of calendar ~ 1994-12-21
    OF - Secretary → CIF 0
  • 30
    Brebner, Ian James
    Bank Official born in July 1954
    Individual
    Officer
    icon of calendar 1996-01-18 ~ 1999-01-04
    OF - Director → CIF 0
  • 31
    Kirby, David Francis
    Banker born in July 1931
    Individual
    Officer
    icon of calendar ~ 1991-07-31
    OF - Director → CIF 0
  • 32
    Norton, Christine
    Operations Manager born in November 1957
    Individual
    Officer
    icon of calendar 1999-02-12 ~ 2002-05-09
    OF - Director → CIF 0
  • 33
    Cooper, James Robert Foster
    Banker born in March 1941
    Individual
    Officer
    icon of calendar 1991-09-12 ~ 1995-08-30
    OF - Director → CIF 0
  • 34
    Mayland, Linda Rose
    Director born in October 1971
    Individual
    Officer
    icon of calendar 2010-08-31 ~ 2014-06-03
    OF - Director → CIF 0
  • 35
    Brown, David Edward
    Bank Executive born in June 1951
    Individual
    Officer
    icon of calendar 1995-10-18 ~ 2001-03-22
    OF - Director → CIF 0
  • 36
    Dee, Stephen Hugh Minett
    Bank Executive born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-18 ~ 1996-11-22
    OF - Director → CIF 0
parent relation
Company in focus

WARD NOMINEES (ABINGDON) LIMITED

Previous name
KEPNEY LIMITED - 1990-08-17
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WARD NOMINEES (ABINGDON) LIMITED
    Info
    KEPNEY LIMITED - 1990-08-17
    Registered number 02520929
    icon of address25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1990-07-11 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • WARD NOMINEES (ABINGDON) LTD
    S
    Registered number 02520929
    icon of address25, Gresham Street, London, Uk, United Kingdom, EC2V 7HN
    Ltd in Companies House, United Kingdom
    CIF 1
  • WARD NOMINEES (ABINGDON) LIMITED - A/C 22827
    S
    Registered number 02520929
    icon of addressP.o. Box No 202, 1/5 Perry Mount Road, Haywards Heath, West Sussex, United Kingdom, RH16 3FA
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address26 - 28 Southernhay East, Exeter
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,346,777 GBP2024-08-15
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressSt George's House, 2 Bromley Road, Beckenham, Kent
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    206,150 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-12
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.