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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 40
  • 1
    Oliver, Robert Michael
    Banker born in February 1955
    Individual (15 offsprings)
    Officer
    ~ 2002-12-03
    OF - Director → CIF 0
  • 2
    Pain, Jonathan Charles
    Banker born in November 1957
    Individual (23 offsprings)
    Officer
    1998-04-30 ~ 2000-04-27
    OF - Director → CIF 0
  • 3
    Stevens, Kenneth William
    Banker born in October 1942
    Individual (17 offsprings)
    Officer
    ~ 1996-03-11
    OF - Director → CIF 0
  • 4
    Brittain, Ian James
    Bank Manager born in January 1961
    Individual (9 offsprings)
    Officer
    2002-12-03 ~ 2009-07-13
    OF - Director → CIF 0
  • 5
    Norton, Christine
    Operations Manager born in November 1957
    Individual (8 offsprings)
    Officer
    1999-02-12 ~ 2002-05-09
    OF - Director → CIF 0
  • 6
    Dacombe, Peter William
    Banking born in May 1951
    Individual (14 offsprings)
    Officer
    1996-12-20 ~ 1998-04-30
    OF - Director → CIF 0
  • 7
    Goodwin, Sharon Anne
    Individual (26 offsprings)
    Officer
    2002-07-19 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 8
    Brebner, Ian James
    Bank Official born in July 1954
    Individual (7 offsprings)
    Officer
    1996-01-18 ~ 1999-01-04
    OF - Director → CIF 0
  • 9
    Costin, Joanna Louise
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
  • 10
    Burton, Deborah
    Born in February 1968
    Individual (9 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
  • 11
    Kirbell, Ian Henry Redvers
    Banker born in August 1945
    Individual (8 offsprings)
    Officer
    ~ 1995-12-20
    OF - Director → CIF 0
  • 12
    Millward, Philip
    Director born in September 1965
    Individual (8 offsprings)
    Officer
    2015-11-16 ~ 2020-04-30
    OF - Director → CIF 0
  • 13
    Brown, David Edward
    Bank Executive born in June 1951
    Individual (8 offsprings)
    Officer
    1995-10-18 ~ 2001-03-22
    OF - Director → CIF 0
  • 14
    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
  • 15
    Charnock, Richard Anthony
    Director born in August 1959
    Individual (21 offsprings)
    Officer
    2000-04-27 ~ 2001-10-16
    OF - Director → CIF 0
  • 16
    Roberts, John Alexander
    Director born in February 1967
    Individual (8 offsprings)
    Officer
    2010-02-18 ~ 2011-04-11
    OF - Director → CIF 0
  • 17
    Mayland, Linda Rose
    Director born in October 1971
    Individual (13 offsprings)
    Officer
    2010-08-31 ~ 2014-06-03
    OF - Director → CIF 0
  • 18
    Cooper, James Robert Foster
    Banker born in March 1941
    Individual (13 offsprings)
    Officer
    1991-09-12 ~ 1995-08-30
    OF - Director → CIF 0
  • 19
    Ransom, Stuart Tilden
    Banker born in February 1940
    Individual (10 offsprings)
    Officer
    ~ 1995-10-18
    OF - Director → CIF 0
  • 20
    Willsher, Graham Ernest
    Director born in November 1953
    Individual (15 offsprings)
    Officer
    2010-02-18 ~ 2015-11-17
    OF - Director → CIF 0
  • 21
    Mccann, John Gerard
    Banker born in June 1963
    Individual (23 offsprings)
    Officer
    2013-12-02 ~ 2014-06-12
    OF - Director → CIF 0
  • 22
    Fenn, Eric Leslie
    Banker born in November 1940
    Individual (14 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 23
    Woodfield, David Mark
    Bank Manager born in May 1967
    Individual (7 offsprings)
    Officer
    2002-05-09 ~ 2010-04-01
    OF - Director → CIF 0
  • 24
    Dee, Stephen Hugh Minett
    Bank Executive born in May 1949
    Individual (8 offsprings)
    Officer
    1995-10-18 ~ 1996-11-22
    OF - Director → CIF 0
  • 25
    Thrussell, Robyn
    Director born in March 1966
    Individual (13 offsprings)
    Officer
    2010-08-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 26
    Cook, Robert
    Director born in March 1968
    Individual (8 offsprings)
    Officer
    2015-11-16 ~ 2023-11-15
    OF - Director → CIF 0
  • 27
    Stuart, Donald Ian
    Banker born in January 1934
    Individual (13 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 28
    Booker, Derek Graham Desmond
    Banker born in January 1949
    Individual (9 offsprings)
    Officer
    1994-05-23 ~ 2002-08-15
    OF - Director → CIF 0
  • 29
    Black, Nicola Suzanne
    Individual (168 offsprings)
    Officer
    1994-12-21 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 30
    Lloyd, Jeffery
    Banker born in December 1939
    Individual (5 offsprings)
    Officer
    ~ 1991-09-30
    OF - Director → CIF 0
  • 31
    Broome, Wendy Ann
    Director born in September 1965
    Individual (8 offsprings)
    Officer
    2014-06-03 ~ 2015-11-17
    OF - Director → CIF 0
  • 32
    Phelps, Adam Jonathan
    Operations Manager born in August 1968
    Individual (8 offsprings)
    Officer
    2001-05-18 ~ 2007-09-27
    OF - Director → CIF 0
  • 33
    Kirby, David Francis
    Banker born in July 1931
    Individual (4 offsprings)
    Officer
    ~ 1991-07-31
    OF - Director → CIF 0
  • 34
    Stanley, Trevor Laurence
    Bank Senior Manager born in August 1950
    Individual (9 offsprings)
    Officer
    1996-01-18 ~ 1999-08-13
    OF - Director → CIF 0
  • 35
    Ault, Martyn
    Bank Manager born in May 1956
    Individual (9 offsprings)
    Officer
    1999-09-13 ~ 2002-05-09
    OF - Director → CIF 0
  • 36
    Rais, Betsabeh
    Individual (20 offsprings)
    Officer
    2012-02-08 ~ 2013-02-08
    OF - Secretary → CIF 0
  • 37
    Lisle, Grahame Paul
    Bank Official born in October 1961
    Individual (17 offsprings)
    Officer
    2002-05-09 ~ 2010-02-18
    OF - Director → CIF 0
  • 38
    Hopkins, Stephen John
    Individual (112 offsprings)
    Officer
    2000-09-15 ~ 2002-07-19
    OF - Secretary → CIF 0
  • 39
    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 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    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 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WARD NOMINEES (ABINGDON) LIMITED

Period: 1990-08-17 ~ now
Company number: 02520929
Registered names
WARD NOMINEES (ABINGDON) LIMITED - now
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
    25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1990-07-11 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
  • WARD NOMINEES (ABINGDON) LTD
    S
    Registered number 02520929
    25, 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
    P.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 2
  • 1
    BAYTON PROPERTIES LIMITED
    00667763
    26 - 28 Southernhay East, Exeter
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MARTIN BUNZL INTERNATIONAL LIMITED
    00837770
    2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (12 parents, 3 offsprings)
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.