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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 3
  • 1
    Evans, Richard
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wilmot, Gerard Frank Charles
    Company Director born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-02-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rigg, Darren Charles
    Director born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-01 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Duckett, Simon John
    Director
    Individual
    Officer
    icon of calendar 1996-02-08 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 2
    Gillings, Ian
    Accountant born in October 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-02-08 ~ 2003-05-16
    OF - Director → CIF 0
    Gillings, Ian
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-04-03 ~ 2003-05-16
    OF - Secretary → CIF 0
  • 3
    Metcalfe, Brian
    Accountant born in June 1959
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2001-05-01
    OF - Director → CIF 0
    Metcalfe, Brian
    Accountant
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2002-04-03
    OF - Secretary → CIF 0
  • 4
    Webster, Beverley
    Director born in January 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2003-05-16
    OF - Director → CIF 0
  • 5
    Kenney, Michael Kevin
    Director born in April 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-02-08 ~ 2002-12-19
    OF - Director → CIF 0
  • 6
    Ward, Martin Clive
    Director born in March 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-02-08 ~ 2002-12-17
    OF - Director → CIF 0
  • 7
    Dempsey, Paul Thomas
    Insurance Broker
    Individual
    Officer
    icon of calendar 2000-12-15 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 8
    Dawson, Alexander John Kirkby
    Insurance Broker born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-19 ~ 2004-12-19
    OF - Director → CIF 0
  • 9
    Gunn, Niall Joseph
    Financial Advisor born in April 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-05-19 ~ 2003-05-16
    OF - Director → CIF 0
  • 10
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1995-06-09 ~ 1996-02-08
    PE - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-06-09 ~ 1996-02-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WARD EVANS GROUP PLC

Standard Industrial Classification
6601 - Life Insurance/reinsurance
6523 - Other Financial Intermediation
6603 - Non-life Insurance/reinsurance

  • WARD EVANS GROUP PLC
    Info
    Registered number 03066259
    icon of addressC/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR
    PUBLIC LIMITED COMPANY incorporated on 1995-06-09 and dissolved on 2015-12-15 (20 years 6 months). The company status is Dissolved.
    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.