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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
    Murdoch, James Boyd
    Individual (20 offsprings)
    Officer
    1999-08-18 ~ 2001-10-24
    OF - Secretary → CIF 0
  • 2
    Marshall, Antony Duncan Trevit
    Born in September 1941
    Individual (4 offsprings)
    Officer
    1999-12-22 ~ 2007-04-26
    OF - Director → CIF 0
  • 3
    Hill, Timothy Roland Collingwood
    Born in October 1948
    Individual (10 offsprings)
    Officer
    1999-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Duncan Campbell
    Born in September 1958
    Individual (46 offsprings)
    Officer
    2006-03-29 ~ 2018-10-09
    OF - Director → CIF 0
  • 5
    Cole, William Charles
    Born in January 1946
    Individual (10 offsprings)
    Officer
    1999-12-22 ~ 2007-04-26
    OF - Director → CIF 0
    Cole, William Charles
    Individual (10 offsprings)
    Officer
    2001-10-24 ~ now
    OF - Secretary → CIF 0
  • 6
    Mergos, Georgios
    Born in March 1948
    Individual (5 offsprings)
    Officer
    2022-02-15 ~ 2024-03-07
    OF - Director → CIF 0
  • 7
    Brown, Geoffrey Terence
    Born in April 1950
    Individual (11 offsprings)
    Officer
    2005-06-28 ~ 2009-11-17
    OF - Director → CIF 0
  • 8
    Kyriazi, Adrian Alexander Iphestion
    Born in May 1960
    Individual (6 offsprings)
    Officer
    1999-12-22 ~ 2002-08-02
    OF - Director → CIF 0
  • 9
    Young, Charles Whiteford
    Born in May 1953
    Individual (24 offsprings)
    Officer
    1999-08-02 ~ 2009-03-27
    OF - Director → CIF 0
  • 10
    Day, Nicholas John
    Born in January 1957
    Individual (37 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 11
    Cook, Grahame David
    Born in April 1958
    Individual (35 offsprings)
    Officer
    2006-01-10 ~ 2025-04-30
    OF - Director → CIF 0
  • 12
    Bartman, Barry David
    Born in July 1941
    Individual (16 offsprings)
    Officer
    2006-03-29 ~ 2022-02-15
    OF - Director → CIF 0
  • 13
    Egleton, Christopher William
    Born in March 1946
    Individual (12 offsprings)
    Officer
    1999-08-02 ~ 2025-05-23
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-05-14 ~ 1999-08-02
    OF - Nominee Director → CIF 0
    1999-05-14 ~ 1999-08-02
    OF - Nominee Secretary → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-05-14 ~ 1999-08-02
    OF - Nominee Director → CIF 0
  • 16
    MASONS SECRETARIAL SERVICES LIMITED
    02435706
    30 Aylesbury Street, London
    Dissolved Corporate (95 offsprings)
    Officer
    1999-08-02 ~ 1999-09-18
    OF - Secretary → CIF 0
parent relation
Company in focus

LOYALWARD GROUP PLC

Period: 2026-01-23 ~ now
Company number: 03770602
Registered names
LOYALWARD GROUP PLC - now
LOYALWARD GROUP PLC - 2005-06-16
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • LOYALWARD GROUP PLC
    Info
    MINOAN GROUP PLC - 2026-01-23
    LOYALWARD GROUP PLC - 2026-01-23
    TARGETSHARE PUBLIC LIMITED COMPANY - 2026-01-23
    Registered number 03770602
    30 Crown Place, London EC2A 4ES
    PUBLIC LIMITED COMPANY incorporated on 1999-05-14 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • MINOAN GROUP PLC
    S
    Registered number 3770602
    30 Crown Place, Crown Place, London, England, EC2A 4ES
    Limited Company in England, United Kingdom
    CIF 1
  • MINOAN GROUP PLC
    S
    Registered number 03770602
    30, Crown Place, London, England, EC2A 4ES
    Limited Company in Companies House, England
    CIF 2
    Limited Company in Registrar Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CRUISEKINGS LIMITED
    SC273844
    3rd Floor, Sterling House 20 Renfield Street, Glasgow
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    JOHN SEMPLE TRAVEL LIMITED
    SC336854
    3rd Floor, Sterling House 20 Renfield Street, Glasgow
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    LOYALWARD LEISURE PLC
    - now 03929213
    LOYALWOOD LEISURE PLC - 2000-02-16
    30 Crown Place, London, England
    Active Corporate (8 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    MINOAN GROUP LIMITED
    - now 02574791 03770602
    LOYALWARD LIMITED
    - 2026-01-23 02574791
    30 Crown Place, London
    Active Corporate (20 parents)
    Person with significant control
    2017-01-17 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    STEWART TRAVEL LIMITED
    - now SC400502
    MINOAN LEISURE LIMITED - 2012-02-22
    3rd Floor, Sterling House 20 Renfield Street, Glasgow
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2017-07-01 ~ 2018-10-09
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.