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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ward, Steven William

    Related profiles found in government register
  • Ward, Steven William
    British

    Registered addresses and corresponding companies
    • Syke, Bo'ness Road, Linlithgow, West Lothian, EH49 6RQ

      IIF 1
  • Ward, Steven William

    Registered addresses and corresponding companies
    • Syke, Bo'ness Road, Linlithgow, West Lothian, EH49 7RQ, United Kingdom

      IIF 2
  • Ward, Steven William
    British insurance underwriter born in November 1960

    Resident in England

    Registered addresses and corresponding companies
    • Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom

      IIF 3
  • Ward, Steven William
    British product manager born in November 1960

    Resident in England

    Registered addresses and corresponding companies
    • C/o Wsm Mbi Coakley Llp, 2nd Floor, Shaw House, 2-3 Tunsgate, Guildford, Surrey, GU1 3QT, England

      IIF 4
  • Ward, Steven William
    British born in July 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • Syke, Bo'ness Road, Linlithgow, West Lothian, EH49 6RQ

      IIF 5 IIF 6
  • Ward, Steven William
    British director born in July 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • Syke, Bo'ness Road, Linlithgow, West Lothian, EH49 6RQ

      IIF 7 IIF 8
    • Syke, Bo'ness Road, Linlithgow, West Lothian, EH49 7RQ, United Kingdom

      IIF 9
  • Mr Steven William Ward
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies
    • C/o Wsm Mbi Coakley Llp, 2nd Floor, Shaw House, 2-3 Tunsgate, Guildford, Surrey, GU1 3QT, England

      IIF 10
  • Mr Steven William Ward
    British born in July 1962

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    EDINPHARMA OLDCO LIMITED - now
    EDINPHARM LIMITED
    - 2013-11-27 SC176478 SC462622
    46a Bridge Road, Colinton, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    1997-06-18 ~ 1999-08-30
    IIF 8 - Director → ME
  • 2
    HEALTHCARE-2-U LIMITED
    SC333687 SC426051
    Abercorn School, Newton, Broxburn
    Dissolved Corporate (4 parents)
    Officer
    2007-11-09 ~ dissolved
    IIF 5 - Director → ME
    2007-11-09 ~ dissolved
    IIF 1 - Secretary → ME
  • 3
    HEALTHCARE-2-U LIMITED
    SC426051 SC333687
    8 Gavins Lee, Tranent, Scotland
    Active Corporate (4 parents)
    Officer
    2012-06-12 ~ 2025-01-17
    IIF 9 - Director → ME
    2012-06-12 ~ 2025-01-17
    IIF 2 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2025-01-17
    IIF 11 - Has significant influence or control OE
  • 4
    HELFORD CONSULTING LTD
    10312511
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-23 during the appointment or period of control
    Dissolved on 2023-11-19 during the appointment or period of control
    C/o Wsm Mbi Coakley Llp 2nd Floor, Shaw House, 2-3 Tunsgate, Guildford, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2016-08-04 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Has significant influence or control OE
    IIF 10 - Right to appoint or remove directors OE
  • 5
    OXSHOTT WAY RESIDENTS ASSOCIATION LTD - now
    OXSHOTT WAY ESTATE HOLDINGS LIMITED(THE)
    - 2014-06-11 00856225
    Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey
    Active Corporate (54 parents)
    Officer
    2012-01-18 ~ 2012-07-02
    IIF 3 - Director → ME
  • 6
    STEVEN WARD LIMITED
    SC107402
    11 Main Street, Bannockburn, Stirlingshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1989-01-14) ~ 2008-01-18
    IIF 6 - Director → ME
  • 7
    WARD STEEDSY ASSOCIATES LIMITED
    SC333914
    Abercorn School, Newton, Broxburn
    Dissolved Corporate (5 parents)
    Officer
    2007-11-14 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE

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