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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 5
  • 1
    Hill, Timothy Roland Collingwood
    Born in October 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Cole, William Charles
    Born in January 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-05-14 ~ now
    OF - Director → CIF 0
    Cole, William Charles
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-10-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Valassakis, Constantin
    Born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Raby, Peter David
    Born in December 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ now
    OF - Director → CIF 0
  • 5
    TARGETSHARE PUBLIC LIMITED COMPANY - 1999-08-19
    LOYALWARD GROUP PLC - 2005-06-16
    icon of address30, Crown Place, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-01-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Day, Nicholas John
    Consultant born in January 1957
    Individual (32 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ 2025-03-25
    OF - Director → CIF 0
  • 2
    Kyriazi, Adrian Alexander Iphestion
    Banker born in May 1960
    Individual
    Officer
    icon of calendar ~ 2000-01-18
    OF - Director → CIF 0
  • 3
    Watts, Jeremy Christopher
    Company Director born in June 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-06 ~ 2025-05-20
    OF - Director → CIF 0
  • 4
    Choulman, Boris Michael Joseph Peter
    Consulting Engineer born in March 1932
    Individual
    Officer
    icon of calendar 1994-01-17 ~ 1999-07-13
    OF - Director → CIF 0
  • 5
    Brown, Geoffrey Terence
    Development Director born in April 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-28 ~ 2009-11-17
    OF - Director → CIF 0
  • 6
    Nijhof, Marco Peter
    Company Director born in November 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-13 ~ 2025-05-23
    OF - Director → CIF 0
  • 7
    Young, Charles Whiteford
    Chartered Accountant born in May 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-06-04 ~ 2000-01-18
    OF - Director → CIF 0
  • 8
    Roos, Nicholas Andrew
    Corporate Finance Advisor born in April 1963
    Individual
    Officer
    icon of calendar 1993-04-14 ~ 1993-08-14
    OF - Director → CIF 0
  • 9
    Mergos, Georgios
    Company Director born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-15 ~ 2024-03-07
    OF - Director → CIF 0
  • 10
    Murdoch, James Boyd
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-13 ~ 2001-10-24
    OF - Secretary → CIF 0
  • 11
    Choulman, Diana Penelope
    Company Director born in February 1948
    Individual
    Officer
    icon of calendar ~ 1999-07-13
    OF - Director → CIF 0
    Choulman, Diana Penelope
    Individual
    Officer
    icon of calendar ~ 1999-07-13
    OF - Secretary → CIF 0
  • 12
    Wilson, Duncan Campbell
    Company Director born in September 1958
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2018-10-09
    OF - Director → CIF 0
  • 13
    Egleton, Christopher William
    Chartered Accountant born in March 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-08-14 ~ 2025-05-23
    OF - Director → CIF 0
  • 14
    Marshall, Antony Duncan Trevit
    Financial Consultant born in September 1941
    Individual
    Officer
    icon of calendar 1993-10-22 ~ 2000-01-18
    OF - Director → CIF 0
parent relation
Company in focus

LOYALWARD LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • LOYALWARD LIMITED
    Info
    Registered number 02574791
    icon of address30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 1991-01-17 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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