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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Ward, Charles John Nicholas

    Related profiles found in government register
  • Ward, Charles John Nicholas
    British born in August 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bacon House Brackley Road, Greatworth, Banbury, Oxfordshire, OX17 2DX

      IIF 1 IIF 2
  • Ward, Charles John Nicholas
    British accountant born in August 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bacon House Brackley Road, Greatworth, Banbury, Oxfordshire, OX17 2DX

      IIF 3
  • Ward, Charles John Nicholas
    British chartered accountant born in August 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bacon House Brackley Road, Greatworth, Banbury, Oxfordshire, OX17 2DX

      IIF 4
  • Ward, Charles John Nicholas
    British company director born in August 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Charles John Nicholas
    British director born in August 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bacon House Brackley Road, Greatworth, Banbury, Oxfordshire, OX17 2DX

      IIF 14 IIF 15 IIF 16

    • icon of address Bacon House, Brackley Road, Greatworth, Banbury, Oxfordshire, OX17 2DX, United Kingdom

      IIF 21

    • icon of address Sulgrave Manor, Sulgrave, Banbury, Oxfordshire, OX17 2SD

      IIF 22

    • icon of address Sulgrave Manor, Manor Road, Sulgrave, Banbury, Oxon., OX17 2SD

      IIF 23
  • Ward, Charles John Nicholas
    British group managing director born in August 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bacon House Brackley Road, Greatworth, Banbury, Oxfordshire, OX17 2DX

      IIF 24
  • Ward, Charles John Nicholas
    British managing director born in August 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Charles John Nicholas
    British born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 12 77 Warwick Square, London, SW1V 2AR

      IIF 35
  • Ward, Charles John Nicholas
    British chairman born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 12 77 Warwick Square, London, SW1V 2AR

      IIF 36
  • Ward, Charles John Nicholas
    British company director born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 12 77 Warwick Square, London, SW1V 2AR

      IIF 37
  • Ward, Charles John Nicholas
    British born in August 1941

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, ME14 5SF, England

      IIF 38
child relation
Offspring entities and appointments
Active 2
  • 1
    77-78 WARWICK SQUARE MANAGEMENT FREEHOLD COMPANY LIMITED - 2011-10-13
    icon of address 2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2009-12-23 ~ now
    IIF 38 - Director → ME
  • 2
    icon of address 2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-17 ~ now
    IIF 35 - Director → ME
Ceased 36
  • 1
    ADAS CONSULTING LIMITED - 2005-05-17
    ADAS UK LIMITED - 2016-12-17
    icon of address Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-10-12 ~ 2007-09-20
    IIF 17 - Director → ME
  • 2
    ADAS HOLDINGS LIMITED - 2016-12-17
    INTERCEDE 1214 LIMITED - 1997-02-24
    icon of address Pricewaterhouse Coopers Llp, Central Square 29 Wellington Street, Leeds
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1998-03-24 ~ 2007-09-20
    IIF 19 - Director → ME
  • 3
    INTERCEDE 1352 LIMITED - 1998-09-07
    ADAS LABORATORIES LIMITED - 2004-10-15
    icon of address Pendeford House Pendeford Business Park, Pendeford, Wolverhampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-08-27 ~ 2007-09-20
    IIF 14 - Director → ME
  • 4
    ADAS LABORATORIES LIMITED - 1998-08-27
    icon of address Pendeford House Pendeford Business Park, Pendeford, Wolverhampton
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-03-29
    Officer
    icon of calendar 1998-03-24 ~ 2007-09-20
    IIF 18 - Director → ME
  • 5
    icon of address Pendeford House Pendeford Business Park, Pendeford, Wolverhampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-24 ~ 2007-09-20
    IIF 20 - Director → ME
  • 6
    icon of address Grant Thornton House, Melton Street, Euston Square, London
    ADMINISTRATIVE RECEIVER Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-04-06
    IIF 34 - Director → ME
  • 7
    icon of address 53-54 Brook's Mews, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-04-06
    IIF 32 - Director → ME
  • 8
    FILLFORE LIMITED - 1986-02-05
    icon of address Brighton Marina, Brighton, East Sussex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,667,135 GBP2023-12-31
    Officer
    icon of calendar ~ 1993-04-06
    IIF 25 - Director → ME
  • 9
    icon of address Brighton Marina, Brighton, East Sussex
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    990 GBP2024-12-31
    Officer
    icon of calendar ~ 1993-04-06
    IIF 27 - Director → ME
  • 10
    THE BRITISH LIVER FOUNDATION - 1991-12-09
    icon of address 1st Floor Offices Venta Court, 20 Jewry Street, Winchester, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 1999-06-22 ~ 2003-09-11
    IIF 4 - Director → ME
  • 11
    MECCA BOOKMAKERS LIMITED - 1994-08-09
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-04-06
    IIF 12 - Director → ME
  • 12
    TIPHOOK PLC - 1994-12-13
    TIPHOOK HOLDINGS LIMITED - 1985-05-14
    CENTRAL TRANSPORT RENTAL GROUP LIMITED - 2019-09-17
    PACEYARD LIMITED - 1982-11-26
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-05-14 ~ 1997-10-31
    IIF 3 - Director → ME
  • 13
    icon of address One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-09-14 ~ 1993-04-06
    IIF 28 - Director → ME
  • 14
    icon of address Cloth Hall Court, 14 King Street, Leeds, West Yorkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-09-20 ~ 2004-12-17
    IIF 15 - Director → ME
  • 15
    RYAN POLAND LIMITED - 2004-07-30
    RYAN POLAND LIMITED - 1989-12-08
    M.B.H. 20 LIMITED - 1988-05-16
    RYAN TRACHY LIMITED - 2001-01-11
    icon of address 9 Willowbrook Park, Llandogo Road St Mellons, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-05-19 ~ 2004-12-03
    IIF 13 - Director → ME
  • 16
    SHIRECENTRE LIMITED - 1976-12-31
    BRENT LEISURE SERVICES LIMITED - 1990-04-25
    WILTS AUTOMATIC EQUIPMENT LIMITED - 1987-12-22
    BRENT WALKER LEISURE SERVICES LIMITED - 1995-12-21
    icon of address 3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-04-06
    IIF 26 - Director → ME
  • 17
    SOCIETY OF TURNAROUND PROFESSIONALS - 2008-09-30
    THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
    icon of address Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2001-09-11 ~ 2003-08-12
    IIF 7 - Director → ME
  • 18
    icon of address 14-15 Conduit Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,852,762 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 1991-10-23 ~ 1992-01-22
    IIF 31 - Director → ME
  • 19
    D1 PLC - 2004-09-24
    D1 OILS PLC - 2012-03-15
    PINCO 2191 PLC - 2004-08-31
    icon of address 55 Gower Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2010-04-07 ~ 2010-08-03
    IIF 21 - Director → ME
  • 20
    NESTOR-BNA PUBLIC LIMITED COMPANY - 1997-06-13
    NESTOR HEALTHCARE GROUP PLC - 2011-04-14
    FOLDEAGLE LIMITED - 1986-04-30
    icon of address Allen House, Westmead Road, Sutton, England
    Dissolved Corporate (1 parent, 17 offsprings)
    Officer
    icon of calendar 1993-02-01 ~ 1994-09-12
    IIF 24 - Director → ME
  • 21
    ELFGLADE LIMITED - 1992-05-29
    icon of address Pennine House, 8 Stanford Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-22 ~ 1998-04-06
    IIF 10 - Director → ME
  • 22
    BRIGHTON MARINA MOORINGS LIMITED - 2000-03-31
    icon of address Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-04-06
    IIF 33 - Director → ME
  • 23
    PUBMASTER LIMITED - 1997-05-30
    COUSIN OF PUBMASTER LIMITED - 2004-09-02
    CAUSETRUE LIMITED - 1991-07-30
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1991-07-25 ~ 1993-04-06
    IIF 1 - Director → ME
  • 24
    DAUGHTER OF PUBMASTER LIMITED - 2004-09-02
    PERMITSCHEME LIMITED - 1992-05-19
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-04-06
    IIF 30 - Director → ME
  • 25
    SON OF PUBMASTER LIMITED - 2004-09-02
    HOURPLEDGE LIMITED - 1991-09-09
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-04-06
    IIF 2 - Director → ME
  • 26
    icon of address Citygate, St James' Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-09-20 ~ 2004-12-17
    IIF 16 - Director → ME
  • 27
    icon of address Citygate, St James' Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1997-10-28 ~ 2000-03-30
    IIF 5 - Director → ME
  • 28
    DRUMMOND PHARMACY GROUP LIMITED - 1988-10-03
    SAVORY & MOORE LIMITED - 2023-09-05
    R. GORDON DRUMMOND LIMITED - 1987-08-25
    icon of address C/o Henderson Loggie The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1989-07-31
    IIF 11 - Director → ME
  • 29
    icon of address One, Fleet Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,211 GBP2024-12-31
    Officer
    icon of calendar 1991-10-29 ~ 1992-01-22
    IIF 29 - Director → ME
  • 30
    icon of address Sulgrave Manor, Sulgrave, Banbury, Oxfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2011-12-21 ~ 2013-10-02
    IIF 22 - Director → ME
  • 31
    STRATMIN GLOBAL RESOURCES PLC - 2018-06-22
    INTERACTIVE PROSPECT TARGETING HOLDINGS PLC - 2010-01-15
    DIRECTEX REALISATIONS PLC - 2011-02-07
    WOODBURNE SQUARE AG PLC - 2012-03-14
    TECTONIC GOLD PLC - 2025-05-12
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-06-19 ~ 2010-03-01
    IIF 37 - Director → ME
  • 32
    THE CORGI TRUST - 2009-11-21
    THE GAS SAFETY TRUST - 2021-07-13
    icon of address Suite 2 Healey House, Dene Road, Andover, Hampshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2005-10-27
    IIF 9 - Director → ME
  • 33
    THE SULGRAVE MANOR BOARD - 2012-06-20
    icon of address Sulgrave Manor, Manor Road, Sulgrave, Banbury, Oxon.
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    3,139,198 GBP2024-12-31
    Officer
    icon of calendar 2011-12-21 ~ 2013-10-02
    IIF 23 - Director → ME
  • 34
    MODELDECK LIMITED - 2004-11-25
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-26 ~ 2007-04-13
    IIF 36 - Director → ME
  • 35
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (4 parents, 53 offsprings)
    Officer
    icon of calendar ~ 1993-04-06
    IIF 6 - Director → ME
  • 36
    GOODCHIME LIMITED - 1990-06-15
    W W GROUP LIMITED - 2007-03-23
    icon of address Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 1994-05-20 ~ 1995-02-22
    IIF 8 - Director → ME

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