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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 4
  • 1
    Laing, Caroline Elizabeth
    Born in July 1948
    Individual (8 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
    Mrs Caroline Elizabeth Laing
    Born in July 1948
    Individual (8 offsprings)
    Person with significant control
    2019-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Laing, Ian Michael
    Born in December 1946
    Individual (52 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
    Mr Ian Michael Laing
    Born in December 1946
    Individual (52 offsprings)
    Person with significant control
    2019-12-20 ~ 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
  • 3
    Mr Alastair Robert Laing
    Born in April 1977
    Individual (9 offsprings)
    Person with significant control
    2025-11-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Laing, Hamish Alexander
    Born in December 1978
    Individual (16 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
    Mr Hamish Alexander Laing
    Born in December 1978
    Individual (16 offsprings)
    Person with significant control
    2025-11-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WARDSEND HOLDINGS LIMITED

Period: 2019-12-20 ~ now
Company number: 12374010
Registered name
WARDSEND HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WARDSEND HOLDINGS LIMITED
    Info
    Registered number 12374010
    3 Castlegate, Grantham, Lincolnshire NG31 6SF
    PRIVATE LIMITED COMPANY incorporated on 2019-12-20 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • WARDSEND HOLDINGS LIMITED
    S
    Registered number 12374010
    3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WARDSEND FIDENTIA LIMITED
    - now 07213914
    WARDSEND MEDICAL SERVICES LIMITED - 2019-02-11
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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