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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
Active 12
Ceased 22
  • 1
    Callaghan, Martyn
    Ceo born in March 1963
    Individual
    Officer
    icon of calendar 2015-06-05 ~ 2018-04-09
    OF - Director → CIF 0
  • 2
    Lacey, Stephanie Yvonne
    Born in July 1975
    Individual
    Officer
    icon of calendar 2011-03-17 ~ 2013-04-12
    OF - Director → CIF 0
    Lacey, Stephanie Yvonne
    Director born in July 1975
    Individual
    icon of calendar 2017-08-11 ~ 2019-10-04
    OF - Director → CIF 0
  • 3
    Shaw, Nicholas John
    Non-Practising Solicitor born in May 1957
    Individual
    Officer
    icon of calendar 2011-03-17 ~ 2021-10-08
    OF - Director → CIF 0
  • 4
    Pick, Richard Thomas
    Individual
    Officer
    icon of calendar 2011-06-24 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 5
    Du Rose, Rosemary
    Chief Executive born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-12 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Fletcher, Philip
    Born in October 1945
    Individual
    Officer
    icon of calendar 2011-03-17 ~ 2019-02-08
    OF - Director → CIF 0
  • 7
    Stead, Kate Annette
    Born in September 1971
    Individual
    Officer
    icon of calendar 2013-10-11 ~ 2016-08-15
    OF - Director → CIF 0
  • 8
    Marson, Andrew Edwin
    Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-08 ~ 2020-01-22
    OF - Director → CIF 0
  • 9
    Adamson, James
    Retired born in April 1954
    Individual
    Officer
    icon of calendar 2015-04-10 ~ 2020-12-11
    OF - Director → CIF 0
  • 10
    Burke, Helen Marie
    Consultant born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-05 ~ 2024-06-03
    OF - Director → CIF 0
  • 11
    Coles, Rosemary
    Born in October 1957
    Individual
    Officer
    icon of calendar 2011-03-17 ~ 2015-02-13
    OF - Director → CIF 0
  • 12
    Hudson, Andrew Peter
    Retired born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-12 ~ 2022-02-03
    OF - Director → CIF 0
  • 13
    Sell, Catherine Susan
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2022-07-22
    OF - Secretary → CIF 0
  • 14
    Stocker, Roger John
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-14 ~ 2024-04-01
    OF - Director → CIF 0
  • 15
    Denness, William Linton
    Born in March 1938
    Individual
    Officer
    icon of calendar 2011-03-17 ~ 2019-10-11
    OF - Director → CIF 0
  • 16
    Rawnsley, Laura Eve
    Retired born in June 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-11 ~ 2022-10-05
    OF - Director → CIF 0
  • 17
    Dyson, Paul Martin
    Born in August 1948
    Individual
    Officer
    icon of calendar 2011-03-17 ~ 2014-03-01
    OF - Director → CIF 0
  • 18
    Smith, Malcolm Bruce
    Born in May 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-17 ~ 2021-12-31
    OF - Director → CIF 0
  • 19
    Willcocks, Dianne Marie, Professor
    Leadership Consultant born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-08 ~ 2025-07-25
    OF - Director → CIF 0
  • 20
    Wiffen, Lydia
    Management Consultant - Self Employed born in December 1948
    Individual
    Officer
    icon of calendar 2012-08-10 ~ 2014-08-08
    OF - Director → CIF 0
  • 21
    Sellers, Christopher George
    Director born in March 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-02-08 ~ 2022-02-25
    OF - Director → CIF 0
  • 22
    Chang, Andrew Courtney
    Non-Executive Director born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-24 ~ 2024-06-01
    OF - Director → CIF 0
parent relation
Company in focus

THE WILF WARD FAMILY TRUST

Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
88990 - Other Social Work Activities Without Accommodation N.e.c.
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse

Related profiles found in government register
  • THE WILF WARD FAMILY TRUST
    Info
    Registered number 07568318
    icon of addressWestgate 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 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • THE WILF WARD FAMILY TRUST
    S
    Registered number 07568318
    icon of addressWestgate House, 5 Westgate, Pickering, England, YO18 8BA
    Company Limited By Guarantee in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5 Westgate, Pickering, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.