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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 14
  • 1
    Metcalfe, Brian
    Accountant born in June 1959
    Individual (10 offsprings)
    Officer
    2001-05-01 ~ 2001-05-01
    OF - Director → CIF 0
    Metcalfe, Brian
    Accountant
    Individual (10 offsprings)
    Officer
    2001-05-01 ~ 2002-04-03
    OF - Secretary → CIF 0
  • 2
    Dawson, Alexander John Kirkby
    Insurance Broker born in June 1969
    Individual (9 offsprings)
    Officer
    1999-05-19 ~ 2004-12-19
    OF - Director → CIF 0
  • 3
    Ward, Martin Clive
    Director born in March 1960
    Individual (20 offsprings)
    Officer
    1996-02-08 ~ 2002-12-17
    OF - Director → CIF 0
  • 4
    Gillings, Ian
    Accountant born in October 1946
    Individual (20 offsprings)
    Officer
    1996-02-08 ~ 2003-05-16
    OF - Director → CIF 0
    Gillings, Ian
    Accountant
    Individual (20 offsprings)
    Officer
    2002-04-03 ~ 2003-05-16
    OF - Secretary → CIF 0
  • 5
    Kenney, Michael Kevin
    Director born in April 1956
    Individual (15 offsprings)
    Officer
    1996-02-08 ~ 2002-12-19
    OF - Director → CIF 0
  • 6
    Wilmot, Gerard Frank Charles
    Company Director born in May 1960
    Individual (5 offsprings)
    Officer
    1996-02-08 ~ now
    OF - Director → CIF 0
  • 7
    Rigg, Darren Charles
    Director born in January 1972
    Individual (4 offsprings)
    Officer
    2000-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Evans, Richard
    Company Director born in September 1961
    Individual (6 offsprings)
    Officer
    1996-02-08 ~ now
    OF - Director → CIF 0
  • 9
    Gunn, Niall Joseph
    Financial Advisor born in April 1961
    Individual (11 offsprings)
    Officer
    1999-05-19 ~ 2003-05-16
    OF - Director → CIF 0
  • 10
    Webster, Beverley
    Director born in January 1957
    Individual (9 offsprings)
    Officer
    2000-06-01 ~ 2003-05-16
    OF - Director → CIF 0
  • 11
    Duckett, Simon John
    Director
    Individual (2 offsprings)
    Officer
    1996-02-08 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 12
    Dempsey, Paul Thomas
    Insurance Broker
    Individual (4 offsprings)
    Officer
    2000-12-15 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 13
    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, 39010 offsprings)
    Officer
    1995-06-09 ~ 1996-02-08
    OF - Nominee Director → CIF 0
  • 14
    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, 41788 offsprings)
    Officer
    1995-06-09 ~ 1996-02-08
    OF - Nominee Secretary → 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
Standard Industrial Classification
6603 - Non-life Insurance/reinsurance
6523 - Other Financial Intermediation
6601 - 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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.