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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 16
  • 1
    Wilmot, Gerard Frank Charles
    Born in May 1960
    Individual (8 offsprings)
    Officer
    1996-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Richard
    Born in September 1961
    Individual (6 offsprings)
    Officer
    1996-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Martin Clive
    Born in March 1960
    Individual (20 offsprings)
    Officer
    1996-02-08 ~ 2002-12-17
    OF - Director → CIF 0
  • 4
    Webster, Beverley
    Born in January 1957
    Individual (10 offsprings)
    Officer
    2000-06-01 ~ 2003-05-16
    OF - Director → CIF 0
  • 5
    Duckett, Simon John
    Individual (2 offsprings)
    Officer
    1996-02-08 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 6
    Metcalfe, Brian
    Born in June 1959
    Individual (12 offsprings)
    Officer
    2001-05-01 ~ 2001-05-01
    OF - Director → CIF 0
    Metcalfe, Brian
    Individual (12 offsprings)
    Officer
    2001-05-01 ~ 2002-04-03
    OF - Secretary → CIF 0
  • 7
    Gunn, Niall Joseph
    Born in April 1961
    Individual (11 offsprings)
    Officer
    1999-05-19 ~ 2003-05-16
    OF - Director → CIF 0
  • 8
    Gillings, Ian
    Born in October 1946
    Individual (21 offsprings)
    Officer
    1996-02-08 ~ 2003-05-16
    OF - Director → CIF 0
    Gillings, Ian
    Individual (21 offsprings)
    Officer
    2002-04-03 ~ 2003-05-16
    OF - Secretary → CIF 0
  • 9
    Robert Hunter Kelly
    Individual (331 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Dawson, Alexander John Kirkby
    Born in June 1969
    Individual (9 offsprings)
    Officer
    1999-05-19 ~ 2004-12-19
    OF - Director → CIF 0
  • 11
    Dempsey, Paul Thomas
    Individual (4 offsprings)
    Officer
    2000-12-15 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 12
    Charles Graham John King
    Individual (158 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Kenney, Michael Kevin
    Born in April 1956
    Individual (16 offsprings)
    Officer
    1996-02-08 ~ 2002-12-19
    OF - Director → CIF 0
  • 14
    Rigg, Darren Charles
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2000-10-01 ~ now
    OF - Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1995-06-09 ~ 1996-02-08
    OF - Nominee Secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1995-06-09 ~ 1996-02-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WARD EVANS GROUP PLC

Period: 1995-06-09 ~ 2015-12-15
Company number: 03066259
Registered name
WARD EVANS GROUP PLC - Dissolved
Insolvency (Case 1) Administration order
Administration started on 2002-12-18
Administration discharged on 2014-07-18
Standard Industrial Classification
6601 - Life Insurance/reinsurance
6523 - Other Financial Intermediation
6603 - Non-life Insurance/reinsurance

  • WARD EVANS GROUP PLC
    Info
    Registered number 03066259
    C/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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.