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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, Justin Paul

    Related profiles found in government register
  • Ward, Justin Paul
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • Talisman House, Boardmans Way, Blackpool, FY4 5FY, England

      IIF 1
    • 1, London Wall Place, London, EC2Y 5AU, England

      IIF 2
    • 10, Larpent Avenue, London, SW15 6UP, United Kingdom

      IIF 3
    • 5, New Street Square, London, EC4A 3TW, England

      IIF 4
  • Ward, Justin Paul
    British photographer born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • Roehampton Lane, Putney, London, SW15 5LR

      IIF 5 IIF 6
  • Ward, Justin Paul
    British born in May 1969

    Registered addresses and corresponding companies
    • 10 Larpent Avenue, London, SW15 6UP

      IIF 7
  • Ward, Justin Paul
    British banker born in May 1969

    Registered addresses and corresponding companies
    • Flat 11 6 Oakhill Road, London, SW15 2QU

      IIF 8
  • Ward, Justin Paul
    British company director born in May 1969

    Registered addresses and corresponding companies
    • 53 Saint Johns Avenue, London, SW15 6AL

      IIF 9
  • Ward, Justin Paul
    British director born in May 1969

    Registered addresses and corresponding companies
  • Ward, Justin Paul
    British executive born in May 1969

    Registered addresses and corresponding companies
  • Ward, Justin Paul
    British fund manager born in May 1969

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 34
  • 1
    BBTPS FP GP LIMITED - now
    BRIDGEPOINT DEVELOPMENT CAPITAL I FP (GP) LIMITED - 2011-11-08 06847581
    HPEP SCOTLAND GP LIMITED
    - 2009-05-26 SC329560 SC208145, SC313153
    HPEP III FOUNDER PARTNER GP LIMITED
    - 2007-08-22 SC329560
    50 Lothian Road, Edinburgh
    Active Corporate (17 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,510 GBP2015-12-31
    Officer
    2007-08-20 ~ 2009-05-18
    IIF 15 - Director → ME
  • 2
    BPG EQUITYCO LIMITED
    06275659
    Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2007-09-14 ~ 2009-11-10
    IIF 12 - Director → ME
  • 3
    BRIDGEPOINT ADVISERS II LIMITED - now
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04 07128398, 15460698
    HERMES PRIVATE EQUITY DIRECTS LIMITED
    - 2009-05-18 06824647
    5 Marble Arch, London, United Kingdom
    Active Corporate (29 parents, 48 offsprings)
    Officer
    2009-03-17 ~ 2009-05-18
    IIF 13 - Director → ME
  • 4
    BRITTON GROUP (HOLDINGS) LIMITED
    - now 03540803
    BEALAW (464) LIMITED
    - 1998-09-09 03540803 05509839, 03490222, 04759937... (more)
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    1998-04-21 ~ 2002-02-22
    IIF 32 - Director → ME
  • 5
    BRITTON GROUP PLASTICS LIMITED
    - now 02659844
    TACO HOLDINGS LIMITED - 1995-05-24 02233869, 02233869, 02233869... (more)
    SCHEMEPREFER LIMITED - 1992-04-30
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (32 parents)
    Officer
    2001-10-29 ~ 2001-11-07
    IIF 21 - Director → ME
  • 6
    BRITTON PACKBOURNE LIMITED
    - now 01681204
    PACKBOURNE LIMITED - 1997-03-24
    BIDCARVE LIMITED - 1986-10-17
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (24 parents)
    Officer
    2001-10-29 ~ 2001-11-07
    IIF 18 - Director → ME
  • 7
    BRITTON POLYIAN LIMITED
    - now 00654622
    POLYIAN LIMITED - 1996-07-11
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    2001-10-29 ~ 2001-11-07
    IIF 22 - Director → ME
  • 8
    BRITTON POLYMON LIMITED
    - now 02819109
    POLYMON FILMS LIMITED - 1996-05-20
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (26 parents)
    Officer
    2001-10-29 ~ 2001-11-07
    IIF 19 - Director → ME
  • 9
    BRITTON PRECISION LIMITED
    - now 01614754
    PRECISION PACKAGING LIMITED - 1996-12-19
    PRECISION PACKAGING (ALFORD) LIMITED - 1982-10-14
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (32 parents)
    Officer
    2001-10-29 ~ 2001-11-07
    IIF 27 - Director → ME
  • 10
    BRITTON SECURITY PACKAGING LIMITED
    - now 00339276
    NMC SECURITY PRODUCTS LIMITED - 1996-04-12
    INTERPOLY LIMITED - 1990-06-12
    ENGLISH & CONTINENTAL PAPER AGENCIES LIMITED - 1983-06-20
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2001-10-29 ~ 2001-11-07
    IIF 29 - Director → ME
  • 11
    C.K. ADDISON AND COMPANY LIMITED
    01960042
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2001-10-29 ~ 2001-11-07
    IIF 17 - Director → ME
  • 12
    COVERIS FLEXIBLES (HARTLEPOOL) UK LIMITED - now
    BRITTON DECOFLEX LIMITED
    - 2014-01-31 00323279
    DECOFLEX LIMITED - 1996-07-30
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2001-10-29 ~ 2001-11-07
    IIF 16 - Director → ME
  • 13
    COVERIS FLEXIBLES (LOUTH) UK LIMITED - now
    BRITTON MERLIN LIMITED
    - 2014-01-31 00815053
    MERLIN FLEXIBLE PACKAGING LIMITED - 1998-12-01 02888971
    FARDEM LIMITED - 1994-08-01
    C.K. ADDISON & COMPANY LIMITED - 1986-01-01
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2001-10-29 ~ 2001-11-07
    IIF 30 - Director → ME
  • 14
    COVERIS FLEXIBLES (WINSFORD) UK LIMITED - now
    BRITTON TACO LIMITED
    - 2014-01-31 02233869
    TACO HOLDINGS LIMITED - 1996-12-23 02659844, 02659844, 02659844... (more)
    TACO GROUP LIMITED - 1995-07-05
    TACO HOLDINGS LIMITED - 1992-04-30 02659844, 02659844, 02659844... (more)
    RUSHSAMPLE LIMITED - 1990-04-26
    1 More London Place, London
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    2001-10-29 ~ 2001-11-07
    IIF 20 - Director → ME
  • 15
    COVERIS UK BRAVO GROUP LIMITED - now
    BRITTON GROUP LIMITED
    - 2014-03-11 03541144
    BEALAW (461) LIMITED - 1998-07-14 05509839, 03490222, 04759937... (more)
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2001-10-29 ~ 2002-02-24
    IIF 31 - Director → ME
    1998-09-01 ~ 1998-10-21
    IIF 8 - Director → ME
  • 16
    FINOPLAS LIMITED
    00981306
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2001-10-29 ~ 2001-11-07
    IIF 25 - Director → ME
  • 17
    GRESHAM HOUSE INCOME & GROWTH VCT PLC
    - now 04069483 05153931
    THE INCOME & GROWTH VCT PLC
    - 2025-06-18 04069483 06307894
    TRIVEST VCT PLC - 2007-10-09 06307894
    5 New Street Square, London, England
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2019-11-12 ~ now
    IIF 4 - Director → ME
  • 18
    HARGREAVE HALE AIM VCT PLC
    - now 05206425 05941261
    HARGREAVE HALE AIM VCT 1 PLC - 2018-09-06 05941261
    KEYDATA AIM VCT PLC - 2009-10-07 05941261
    Talisman House, Boardmans Way, Blackpool, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2020-11-01 ~ now
    IIF 1 - Director → ME
  • 19
    HERMES PENSION FUND MANAGEMENT LIMITED - now 05154287
    HERMES SHELF COMPANY NO.3 LIMITED - 2010-01-04 07320017, 05154287, 05154000
    HPEP II NOMINEES LIMITED
    - 2009-04-02 06846050
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2009-03-13 ~ 2009-03-19
    IIF 34 - Director → ME
  • 20
    HERMES PRIVATE EQUITY LIMITED
    - now 04021011
    HERMES PRIVATE EQUITY MANAGEMENT LIMITED - 2002-08-12
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (27 parents)
    Officer
    2004-07-09 ~ 2009-05-18
    IIF 35 - Director → ME
  • 21
    HPE SCOTLAND GP LIMITED
    - now SC313153 SC208145, SC329560
    LOTHIAN SHELF (576) LIMITED
    - 2006-12-15 SC313153 SC310673, SC314933, 09847168... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2006-12-15 ~ 2009-05-18
    IIF 11 - Director → ME
  • 22
    HUBCHARM LIMITED
    02229420
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (29 parents)
    Officer
    2001-10-29 ~ 2001-11-07
    IIF 23 - Director → ME
  • 23
    MERLIN ENTERTAINMENTS GROUP INTERNATIONAL LIMITED
    - now 05014685
    MERLIN ENTERTAINMENTS INTERNATIONAL LIMITED - 2004-02-03
    PINCO 2068 LIMITED - 2004-01-29 04385394, 04947166, 03688988... (more)
    3 Market Close, Poole, Dorset
    Dissolved Corporate (10 parents)
    Officer
    2004-02-13 ~ 2006-08-02
    IIF 9 - Director → ME
  • 24
    MERLIN GROUP HOLDINGS LIMITED
    - now 02888971
    MERLIN FLEXIBLE PACKAGING LIMITED - 1994-08-01 00815053
    FORAY 635 LIMITED - 1994-03-11 02772596, 03046265, 02596148... (more)
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2001-10-29 ~ 2001-11-07
    IIF 24 - Director → ME
  • 25
    OFFICETEAM GROUP LIMITED - now 03185023
    OYEZSTRAKER GROUP HOLDINGS LIMITED
    - 2008-05-06 05063899
    DE FACTO 1108 LIMITED - 2004-06-11 08670394, 06275636, 06418919... (more)
    12 Wellington Place, Leeds
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2004-08-03 ~ 2007-04-26
    IIF 10 - Director → ME
  • 26
    PAMPASCOURT LIMITED
    03588148
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    1998-09-24 ~ 2002-02-22
    IIF 33 - Director → ME
  • 27
    RIVA GAMING GROUP LIMITED
    - now 05716528
    MAYFAIR EQUITY HOLDCO LIMITED
    - 2007-02-12 05716528
    HACKREMCO (NO.2339) LIMITED - 2006-03-27 05936396, 02860152, 04129132... (more)
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2006-04-02 ~ 2008-12-15
    IIF 14 - Director → ME
  • 28
    ROEHAMPTON CLUB LIMITED
    00240679
    Roehampton Lane, Putney, London
    Active Corporate (84 parents)
    Officer
    2016-05-23 ~ 2022-05-23
    IIF 5 - Director → ME
  • 29
    ROEHAMPTON CLUB MEMBERS LIMITED
    - now 02389907
    ATOMSTONE LIMITED - 1989-06-26
    Roehampton Lane, Putney, London
    Active Corporate (82 parents, 1 offspring)
    Officer
    2016-05-23 ~ 2022-05-23
    IIF 6 - Director → ME
  • 30
    SCHOOL EXPLAINED LIMITED
    08400688
    29a High Street, West Wickham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    57,893 GBP2024-07-31
    Officer
    2014-09-26 ~ now
    IIF 3 - Director → ME
  • 31
    SCHRODER BRITISH OPPORTUNITIES TRUST PLC
    12892325
    1 London Wall Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-07-01 ~ now
    IIF 2 - Director → ME
  • 32
    SIBLU HOLDINGS LIMITED
    - now 06016640 05137039
    MAWLAW 689 LIMITED - 2006-12-11 03609194, 04401299, 04472555... (more)
    C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2006-12-13 ~ 2009-11-10
    IIF 7 - Director → ME
  • 33
    TACO PLASTICS LIMITED
    - now 01143506
    POLYSHRINK LIMITED - 1976-12-31
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (30 parents)
    Officer
    2001-10-29 ~ 2001-11-07
    IIF 28 - Director → ME
  • 34
    TACOLIN LIMITED
    - now 01247025
    TACO (C.P.) LIMITED - 1986-08-22
    TACO FILMS LIMITED - 1978-12-31
    ADELBOND LIMITED - 1976-12-31
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (28 parents)
    Officer
    2001-10-29 ~ 2001-11-07
    IIF 26 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.