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 8
  • 1
    Valassakis, Constantin
    Director-Consultant born in October 1961
    Individual (1 offspring)
    Officer
    2000-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Cole, William Charles
    Accountant born in January 1946
    Individual (6 offsprings)
    Officer
    1993-05-14 ~ now
    OF - Director → CIF 0
    Cole, William Charles
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2001-10-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Nijhof, Marco Peter
    Company Director born in November 1959
    Individual (7 offsprings)
    Officer
    2022-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Raby, Peter David
    Company Director born in December 1948
    Individual (3 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Egleton, Christopher William
    Chartered Accountant born in March 1946
    Individual (8 offsprings)
    Officer
    1995-08-14 ~ now
    OF - Director → CIF 0
  • 6
    Watts, Jeremy Christopher
    Company Director born in June 1945
    Individual (4 offsprings)
    Officer
    2002-08-06 ~ now
    OF - Director → CIF 0
  • 7
    Hill, Timothy Roland Collingwood
    Property Development Consultant born in October 1948
    Individual (5 offsprings)
    Officer
    1993-05-14 ~ now
    OF - Director → CIF 0
  • 8
    LOYALWARD GROUP PLC - 2005-06-16
    TARGETSHARE PUBLIC LIMITED COMPANY - 1999-08-19
    30, Crown Place, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-01-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Wilson, Duncan Campbell
    Company Director born in September 1958
    Individual (26 offsprings)
    Officer
    2010-02-01 ~ 2018-10-09
    OF - Director → CIF 0
  • 2
    Young, Charles Whiteford
    Chartered Accountant born in May 1953
    Individual (9 offsprings)
    Officer
    1998-06-04 ~ 2000-01-18
    OF - Director → CIF 0
  • 3
    Day, Nicholas John
    Consultant born in January 1957
    Individual (31 offsprings)
    Officer
    2015-04-07 ~ 2025-03-25
    OF - Director → CIF 0
  • 4
    Roos, Nicholas Andrew
    Corporate Finance Advisor born in April 1963
    Individual
    Officer
    1993-04-14 ~ 1993-08-14
    OF - Director → CIF 0
  • 5
    Brown, Geoffrey Terence
    Development Director born in April 1950
    Individual (7 offsprings)
    Officer
    2005-06-28 ~ 2009-11-17
    OF - Director → CIF 0
  • 6
    Choulman, Boris Michael Joseph Peter
    Consulting Engineer born in March 1932
    Individual
    Officer
    1994-01-17 ~ 1999-07-13
    OF - Director → CIF 0
  • 7
    Choulman, Diana Penelope
    Company Director born in February 1948
    Individual
    Officer
    ~ 1999-07-13
    OF - Director → CIF 0
    Choulman, Diana Penelope
    Individual
    Officer
    ~ 1999-07-13
    OF - Secretary → CIF 0
  • 8
    Marshall, Antony Duncan Trevit
    Financial Consultant born in September 1941
    Individual
    Officer
    1993-10-22 ~ 2000-01-18
    OF - Director → CIF 0
  • 9
    Mergos, Georgios
    Company Director born in March 1948
    Individual (2 offsprings)
    Officer
    2022-02-15 ~ 2024-03-07
    OF - Director → CIF 0
  • 10
    Kyriazi, Adrian Alexander Iphestion
    Banker born in May 1960
    Individual
    Officer
    ~ 2000-01-18
    OF - Director → CIF 0
  • 11
    Murdoch, James Boyd
    Individual (2 offsprings)
    Officer
    1999-07-13 ~ 2001-10-24
    OF - Secretary → 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
    30 Crown Place, London EC2A 4ES
    Private Limited Company incorporated on 1991-01-17 (34 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.