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
    Bailey, Mark Patrick Miles
    Managing Director born in October 1965
    Individual (82 offsprings)
    Officer
    2022-12-31 ~ now
    OF - director → CIF 0
  • 2
    Thomas, David Fraser
    Director born in January 1963
    Individual (162 offsprings)
    Officer
    2012-07-05 ~ now
    OF - director → CIF 0
  • 3
    Boyes, Steven John
    Group Executive Director born in August 1960
    Individual (90 offsprings)
    Officer
    2007-06-11 ~ now
    OF - director → CIF 0
  • 4
    HIGHMERE HOMES LIMITED - 2011-05-10
    SANDCO 947 LIMITED - 2006-05-03
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Corporate (4 parents, 196 offsprings)
    Officer
    2012-03-06 ~ now
    OF - secretary → CIF 0
  • 5
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Douglas, Robert Granville
    Company Secretary
    Individual (2 offsprings)
    Officer
    2003-11-14 ~ 2007-12-31
    OF - secretary → CIF 0
  • 2
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (76 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - director → CIF 0
  • 3
    Fenton, Clive
    Group Executive Director born in May 1958
    Individual (15 offsprings)
    Officer
    2007-06-11 ~ 2012-07-05
    OF - director → CIF 0
  • 4
    Pain, Mark Andrew
    Finance Director born in June 1961
    Individual (6 offsprings)
    Officer
    2007-06-11 ~ 2009-07-21
    OF - director → CIF 0
  • 5
    Stansfield, Michael John
    Chairman Of Housebuilding born in September 1956
    Individual (6 offsprings)
    Officer
    2003-11-14 ~ 2005-01-14
    OF - director → CIF 0
  • 6
    Brooke, Richard John Russell
    Company Director born in August 1960
    Individual (5 offsprings)
    Officer
    2003-11-14 ~ 2022-12-31
    OF - director → CIF 0
  • 7
    Lethaby, Michael Richard
    Finance Director born in November 1963
    Individual (23 offsprings)
    Officer
    1998-04-30 ~ 2004-01-15
    OF - director → CIF 0
    Lethaby, Michael Richard
    Finance Director
    Individual (23 offsprings)
    Officer
    1998-03-02 ~ 2003-11-14
    OF - secretary → CIF 0
  • 8
    Lawton, Christopher Erskine
    Individual
    Officer
    1995-09-15 ~ 1997-12-31
    OF - secretary → CIF 0
  • 9
    Locke, Gregson Horace
    Company Director born in April 1956
    Individual (4 offsprings)
    Officer
    2005-01-14 ~ 2007-06-30
    OF - director → CIF 0
  • 10
    Dent, Laurence
    Corporate Director And Company born in February 1952
    Individual (2 offsprings)
    Officer
    2007-06-11 ~ 2010-12-31
    OF - director → CIF 0
    Dent, Laurence
    Individual (2 offsprings)
    Officer
    2007-12-31 ~ 2010-12-31
    OF - secretary → CIF 0
  • 11
    Wall, Graeme Anthony
    Individual (6 offsprings)
    Officer
    1998-01-01 ~ 1998-03-02
    OF - secretary → CIF 0
  • 12
    Pead, David William
    Chartered Accountant born in November 1949
    Individual
    Officer
    1995-09-15 ~ 1997-12-31
    OF - director → CIF 0
  • 13
    Howard, Brian Ernst
    Director born in August 1953
    Individual
    Officer
    1995-09-15 ~ 1998-04-30
    OF - director → CIF 0
  • 14
    Holliday, Peter David
    Director born in July 1947
    Individual
    Officer
    1998-02-02 ~ 2003-11-14
    OF - director → CIF 0
  • 15
    Clare, Mark Sydney
    Chief Executive born in August 1957
    Individual (5 offsprings)
    Officer
    2007-06-11 ~ 2010-02-04
    OF - director → CIF 0
  • 16
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    1995-09-14 ~ 1995-09-15
    PE - nominee-secretary → CIF 0
  • 17
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1995-09-14 ~ 1995-09-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

WARD INSURANCE SERVICES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • WARD INSURANCE SERVICES LIMITED
    Info
    Registered number 03102017
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics LE67 1UF
    Private Limited Company incorporated on 1995-09-14 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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.