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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, Roland Gordon

    Related profiles found in government register
  • Ward, Roland Gordon
    British finance director born in June 1945

    Registered addresses and corresponding companies

    • icon of address Drake House, Malvern Road, Cheltenham, Gloucestershire, GL50 2JJ

      IIF 1 IIF 2
  • Ward, Roland Gordon

    Registered addresses and corresponding companies

    • icon of address Equerrys House, Sherborne Stables, Cheltenham, Gloucestershire, GL54 3DW

      IIF 3
  • Ward, Roland Gordon
    British chairman born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Equerrys House, Sherborne Stables, Cheltenham, Gloucestershire, GL54 3DW

      IIF 4
  • Ward, Roland Gordon
    British chief born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Equerrys House, Sherborne Stables, Cheltenham, Gloucestershire, GL54 3DW

      IIF 5
  • Ward, Roland Gordon
    British chief executive born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Roland Gordon
    British director born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6 Broad Street Place, London, EC2M 7JH

      IIF 13

    • icon of address Equerrys House, Sherborne Stables, Cheltenham, Gloucestershire, GL54 3DW

      IIF 14 IIF 15 IIF 16

    • icon of address 6th Floor, 6 Broad Street Place, London, EC2M 7JH

      IIF 17
  • Ward, Roland Gordon
    British finance dir born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Equerrys House, Sherborne Stables, Cheltenham, Gloucestershire, GL54 3DW

      IIF 18
  • Ward, Roland Gordon
    British finance director born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Roland Gordon
    British head of overseas operations born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Equerrys House, Sherborne Stables, Cheltenham, Gloucestershire, GL54 3DW

      IIF 37
  • Ward, Roland Gordon
    British non executive director born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 56 Leonard Street, London, EC2A 4LT

      IIF 38
child relation
Offspring entities and appointments
Active 2
Ceased 34
  • 1
    CASTLEMERE PROPERTIES LIMITED - 1995-01-01
    CASTLEMERE PROPERTIES (HOLDINGS) LIMITED - 1980-12-31
    MANFORD INVESTMENTS LIMITED - 1978-12-31
    icon of address 1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-12-16 ~ 1995-04-24
    IIF 6 - Director → ME
  • 2
    CASTLEMERE PROPERTY GROUP LIMITED - 1995-01-01
    PROPERTY INVESTMENT & FINANCE LIMITED - 1986-09-05
    icon of address Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-01-04 ~ 1995-04-24
    IIF 10 - Director → ME
  • 3
    GFIRST LIMITED - 2019-01-03
    GLOUCESTERSHIRE DEVELOPMENT AGENCY LIMITED - 2011-02-11
    GLOUCESTERSHIRE DEVELOPMENT COMPANY LIMITED - 2012-10-31
    icon of address Ellenborough House, Wellington Street, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    6,783 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1995-06-01 ~ 1997-07-16
    IIF 15 - Director → ME
  • 4
    icon of address 33 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-01-31 ~ 2003-06-12
    IIF 25 - Director → ME
  • 5
    icon of address 33 Old Broad Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-10-14 ~ 2003-04-28
    IIF 20 - Director → ME
  • 6
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1997-04-23 ~ 2003-03-27
    IIF 28 - Director → ME
  • 7
    HORNBASE LIMITED - 1987-07-03
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-01-31 ~ 2003-03-27
    IIF 23 - Director → ME
  • 8
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-01-31 ~ 2003-06-12
    IIF 31 - Director → ME
  • 9
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-01-31 ~ 2003-03-27
    IIF 35 - Director → ME
  • 10
    FURZECROFT LIMITED - 1989-09-21
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-01-31 ~ 2003-03-27
    IIF 27 - Director → ME
  • 11
    EQUITABLE REVERSIONARY INTEREST SOCIETY,LIMITED(THE) - 1994-09-21
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-18 ~ 2003-03-27
    IIF 33 - Director → ME
  • 12
    SLFC UNIT MANAGERS (UK) LIMITED - 2010-02-26
    FINANCIAL ALLIANCES LIMITED - 2009-11-26
    LINCOLN FINANCIAL GROUP OVERSEAS LIMITED - 2000-10-04
    LINCOLN ISA MANAGERS LIMITED - 2000-04-13
    LINCOLN ISA MANAGEMENT LIMITED - 1999-02-11
    LINCOLN UNIT TRUST MANAGEMENT LIMITED - 1999-01-05
    LAURENTIAN UNIT TRUST MANAGEMENT LIMITED - 1997-01-01
    IMPERIAL LIFE UNIT TRUST MANAGEMENT LIMITED - 1985-05-16
    icon of address Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-04-24
    IIF 9 - Director → ME
  • 13
    icon of address 33 Old Broad Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-01-31 ~ 2003-03-27
    IIF 22 - Director → ME
  • 14
    THE LINK GROUP (GLOUCESTERSHIRE) LIMITED - 2001-04-17
    BUSINESS LINK GLOUCESTERSHIRE LIMITED - 2007-04-04
    NETWORK GLOUCESTERSHIRE LIMITED - 2003-05-08
    CHARGROVE BUSINESS SERVICES LIMITED - 2010-02-08
    GLOUCESTERSHIRE TRAINING & ENTERPRISE COUNCIL LIMITED - 1998-11-20
    icon of address Unit 3 Twigworth Court Business Centre, Tewkesbury Road Twigworth, Gloucester
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,136,248 GBP2024-03-31
    Officer
    icon of calendar 1995-03-28 ~ 1999-09-07
    IIF 4 - Director → ME
  • 15
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2002-02-06 ~ 2003-03-27
    IIF 30 - Director → ME
  • 16
    GRAYANGST LIMITED - 1988-11-28
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-02-06 ~ 2003-03-27
    IIF 19 - Director → ME
  • 17
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    icon of address 33 Old Broad Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1997-12-16 ~ 2003-03-27
    IIF 26 - Director → ME
  • 18
    HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28
    LTS&I HOLDINGS LIMITED - 2001-10-25
    HCM HOLDINGS LIMITED - 2001-09-24
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-01-01 ~ 1998-12-31
    IIF 29 - Director → ME
    icon of calendar 2001-12-14 ~ 2003-03-27
    IIF 24 - Director → ME
  • 19
    CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED - 2003-05-01
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-04-03 ~ 2004-01-31
    IIF 37 - Director → ME
  • 20
    CLERICAL MEDICAL SERVICES LIMITED - 2001-03-07
    CLERICAL MEDICAL EUROPE LIMITED - 2000-11-17
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-16 ~ 2002-05-24
    IIF 32 - Director → ME
  • 21
    CLERICAL MEDICAL INVESTMENT FUNDS MANAGEMENT LIMITED - 2002-09-30
    CLERICAL MEDICAL UNIT TRUST MANAGERS LIMITED - 2000-03-10
    icon of address 160 Queen Victoria Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-03-06 ~ 2002-05-22
    IIF 18 - Director → ME
  • 22
    CLERICAL MEDICAL INVESTMENT MANAGEMENT LIMITED - 2002-09-30
    icon of address 160 Queen Victoria Street, London
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 1996-01-31 ~ 2002-01-31
    IIF 36 - Director → ME
  • 23
    MAINCERTAIN LIMITED - 1990-06-19
    icon of address 1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-04-24
    IIF 21 - Director → ME
  • 24
    SMART OPERATOR LIMITED - 2008-08-21
    PRAEMIUM ADMINISTRATION LIMITED - 2022-08-24
    SMARTFUND ADMINISTRATION LIMITED - 2016-11-30
    icon of address 1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ 2014-10-10
    IIF 17 - Director → ME
  • 25
    PRAEMIUM PORTFOLIO SERVICES LIMITED - 2022-08-24
    icon of address 1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ 2014-10-10
    IIF 13 - Director → ME
  • 26
    icon of address 1st Floor 6-8 Sycamore Street, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2011-07-05 ~ 2014-09-04
    IIF 38 - Director → ME
  • 27
    LORNE INTERNATIONAL LIMITED - 2003-08-04
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-15 ~ 2006-10-18
    IIF 16 - Director → ME
  • 28
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 21 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 2003-03-27
    IIF 34 - Director → ME
  • 29
    icon of address Sherborne Stables, Sherborne, Cheltenham, Glos
    Active Corporate (4 parents)
    Equity (Company account)
    62,342 GBP2025-05-31
    Officer
    icon of calendar 2004-08-07 ~ 2009-10-14
    IIF 14 - Director → ME
    icon of calendar 2006-02-11 ~ 2009-10-14
    IIF 3 - Secretary → ME
  • 30
    LINCOLN ASSURANCE LIMITED - 2010-02-26
    LAURENTIAN LIFE PLC - 1997-01-01
    IMPERIAL TRIDENT LIFE LIMITED - 1989-01-23
    TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1987-07-01
    IMPERIAL TRIDENT LIFE LIMITED - 1986-07-03
    TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1986-06-01
    icon of address 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-08 ~ 1995-04-24
    IIF 11 - Director → ME
  • 31
    LINCOLN INVESTMENT MANAGEMENT LIMITED - 2010-02-26
    LAURENTIAN FUND MANAGEMENT LIMITED - 1995-08-01
    STRATEGIC ASSET MANAGEMENT LIMITED - 1988-02-15
    LAURENTIAN FUND MANAGEMENT LIMITED - 1986-04-07
    TWIRLMINSTER LIMITED - 1985-07-26
    icon of address Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-04-24
    IIF 8 - Director → ME
  • 32
    SLFOC FINANCIAL GROUP PUBLIC LIMITED COMPANY - 2011-03-28
    LINCOLN FINANCIAL GROUP PLC - 2009-10-23
    LAURENTIAN FINANCIAL GROUP PLC - 1997-01-01
    LAURENTIAN HOLDING COMPANY LIMITED - 1990-04-17
    WILLOWJUST LIMITED - 1985-06-18
    icon of address Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-08-05 ~ 1995-04-24
    IIF 5 - Director → ME
  • 33
    LINCOLN MILLDON LIMITED - 2009-10-23
    LAURENTIAN MILLDON LIMITED - 1997-01-01
    MILLDON & CO. LIMITED - 1992-01-01
    MILLDON & CO. (INVESTMENT BROKERS) LIMITED - 1980-12-31
    icon of address Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-13 ~ 1995-04-24
    IIF 7 - Director → ME
  • 34
    icon of address 79 Caroline Street, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1995-01-05 ~ 1995-04-24
    IIF 12 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.