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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 35
  • 1
    Pick, Richard Thomas
    Individual (3 offsprings)
    Officer
    2011-06-24 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 2
    Burke, Helen Marie
    Consultant born in May 1960
    Individual (3 offsprings)
    Officer
    2015-06-05 ~ 2024-06-03
    OF - Director → CIF 0
  • 3
    Colling, Oliver Edward
    Born in February 1967
    Individual (11 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Walker, Justine Dawn
    Born in February 1970
    Individual (1 offspring)
    Officer
    2021-12-10 ~ 2026-03-25
    OF - Director → CIF 0
  • 5
    Boaden, Anna Elizabeth
    Born in July 1980
    Individual (1 offspring)
    Officer
    2023-02-24 ~ 2026-01-23
    OF - Director → CIF 0
  • 6
    Lacey, Stephanie Yvonne
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2011-03-17 ~ 2013-04-12
    OF - Director → CIF 0
    Lacey, Stephanie Yvonne
    Director born in July 1975
    Individual (2 offsprings)
    2017-08-11 ~ 2019-10-04
    OF - Director → CIF 0
  • 7
    Cheetham, Stella Margaret
    Born in May 1960
    Individual (6 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 8
    Wicaksono, Rachel Emma, Professor
    Born in May 1966
    Individual (1 offspring)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
  • 9
    Smith, Malcolm Bruce
    Born in May 1946
    Individual (13 offsprings)
    Officer
    2011-03-17 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Denness, William Linton
    Born in March 1938
    Individual (2 offsprings)
    Officer
    2011-03-17 ~ 2019-10-11
    OF - Director → CIF 0
  • 11
    Mennell, Josephine Mary
    Born in January 1962
    Individual (1 offspring)
    Officer
    2020-08-14 ~ now
    OF - Director → CIF 0
  • 12
    Sell, Catherine Susan
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2022-07-22
    OF - Secretary → CIF 0
  • 13
    Rawnsley, Laura Eve
    Retired born in June 1954
    Individual (8 offsprings)
    Officer
    2013-10-11 ~ 2022-10-05
    OF - Director → CIF 0
  • 14
    Coles, Rosemary
    Born in October 1957
    Individual (1 offspring)
    Officer
    2011-03-17 ~ 2015-02-13
    OF - Director → CIF 0
  • 15
    Willcocks, Dianne Marie, Professor
    Leadership Consultant born in May 1945
    Individual (16 offsprings)
    Officer
    2019-02-08 ~ 2025-07-25
    OF - Director → CIF 0
  • 16
    Wiffen, Lydia
    Management Consultant - Self Employed born in December 1948
    Individual (3 offsprings)
    Officer
    2012-08-10 ~ 2014-08-08
    OF - Director → CIF 0
  • 17
    Fletcher, Philip
    Born in October 1945
    Individual (1 offspring)
    Officer
    2011-03-17 ~ 2019-02-08
    OF - Director → CIF 0
  • 18
    Howard, Ian Michael
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 19
    Adamson, James
    Retired born in April 1954
    Individual (1 offspring)
    Officer
    2015-04-10 ~ 2020-12-11
    OF - Director → CIF 0
  • 20
    Dyson, Paul Martin
    Born in August 1948
    Individual (1 offspring)
    Officer
    2011-03-17 ~ 2014-03-01
    OF - Director → CIF 0
  • 21
    Betts, Marianne Dairion
    Born in July 1980
    Individual (5 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 22
    Shaw, Nicholas John
    Non-Practising Solicitor born in May 1957
    Individual (3 offsprings)
    Officer
    2011-03-17 ~ 2021-10-08
    OF - Director → CIF 0
  • 23
    Stocker, Roger John
    Born in March 1967
    Individual (8 offsprings)
    Officer
    2020-08-14 ~ 2024-04-01
    OF - Director → CIF 0
  • 24
    Mccay, Paul William Michael
    Individual (3 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Secretary → CIF 0
  • 25
    Du Rose, Rosemary
    Chief Executive born in October 1965
    Individual (154 offsprings)
    Officer
    2021-02-12 ~ 2023-12-31
    OF - Director → CIF 0
  • 26
    Stead, Kate Annette
    Born in September 1971
    Individual (1 offspring)
    Officer
    2013-10-11 ~ 2016-08-15
    OF - Director → CIF 0
  • 27
    Trigg, Alexander Roydon
    Born in November 1967
    Individual (1 offspring)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 28
    Hudson, Andrew Peter
    Retired born in December 1954
    Individual (4 offsprings)
    Officer
    2021-02-12 ~ 2022-02-03
    OF - Director → CIF 0
  • 29
    Callaghan, Martyn
    Ceo born in March 1963
    Individual (2 offsprings)
    Officer
    2015-06-05 ~ 2018-04-09
    OF - Director → CIF 0
  • 30
    Marson, Andrew Edwin
    Director born in February 1969
    Individual (4 offsprings)
    Officer
    2019-02-08 ~ 2020-01-22
    OF - Director → CIF 0
  • 31
    Sellers, Christopher George
    Director born in March 1968
    Individual (40 offsprings)
    Officer
    2019-02-08 ~ 2022-02-25
    OF - Director → CIF 0
  • 32
    Lewis-bynoe, Deborah
    Individual (2 offsprings)
    Officer
    2024-02-26 ~ 2026-01-16
    OF - Secretary → CIF 0
  • 33
    Chang, Andrew Courtney
    Non-Executive Director born in February 1963
    Individual (6 offsprings)
    Officer
    2023-02-24 ~ 2024-06-01
    OF - Director → CIF 0
  • 34
    Hall, Alison
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 35
    Ramsay, Keith
    Born in June 1961
    Individual (18 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE WILF WARD FAMILY TRUST

Period: 2011-03-17 ~ now
Company number: 07568318
Registered name
THE WILF WARD FAMILY TRUST - now
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
87900 - Other Residential Care Activities N.e.c.
88990 - Other Social Work Activities Without Accommodation N.e.c.

Related profiles found in government register
  • THE WILF WARD FAMILY TRUST
    Info
    Registered number 07568318
    Westgate House, 5 Westgate, Pickering, North Yorkshire YO18 8BA
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2011-03-17 (15 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
  • THE WILF WARD FAMILY TRUST
    S
    Registered number 07568318
    Westgate House, 5 Westgate, Pickering, England, YO18 8BA
    Company Limited By Guarantee in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WILF WARD INDEPENDENT LIVING LTD
    09520187
    5 Westgate, Pickering, North Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.