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
Individuals in focus
Ward, Anthony John
- British born in May 1957
Ward, Anthony John
Resident in England
Registered addresses and corresponding companies - British banker born in May 1957
Ward, Anthony John
Resident in England
Registered addresses and corresponding companies - British ceo & president born in May 1957
Ward, Anthony John
Resident in England
Registered addresses and corresponding companies9 Portland Square, Bristol, BS2 8ST
IIF 12
- British chief executive born in May 1957
Ward, Anthony John
Resident in England
Registered addresses and corresponding companies - British company director born in May 1957
Ward, Anthony John
Resident in England
Registered addresses and corresponding companies - British corporate treasurer born in May 1957
Ward, Anthony John
Resident in England
Registered addresses and corresponding companies - British director born in May 1957
Ward, Anthony John
Resident in England
Registered addresses and corresponding companies9 Portland Square, Bristol, BS2 8ST
IIF 25
- British managing director born in May 1957
Ward, Anthony John
Resident in England
Registered addresses and corresponding companiesMaynards Appledore Road, Leigh Green, Tenterden, Kent, TN30 7DE
IIF 26
- British born in May 1957
Mr Anthony John Ward
Resident in England
Registered addresses and corresponding companies - British born in May 1957
Ward, Anthony John
Resident in United Kingdom
Registered addresses and corresponding companiesWhite Collar Factory, 1 Old Street Yard, Office 2.02, London, EC1Y 8AF, United Kingdom
IIF 29
Related profiles found in government register
Offspring entities and appointments
26
- 1BANK AND CLIENTS LIMITED - 2015-01-26CHURCH HOUSE TRUST LIMITED - 2014-12-01VIRGIN BANK LIMITED - 2012-01-31VIRGIN BANK PLC - 2010-01-28CHURCH HOUSE TRUST PLC - 2010-01-28DRYFIELD TRUST PLC - 2000-12-27DRYFIELD FINANCE LIMITED - 1994-05-05Ship Canal House 5th Floor, 98 King Street, Manchester, EnglandDissolved Corporate (59 parents)Officer2018-01-05 ~ 2024-03-18IIF 15 - Director → ME
- 2
LINK MORTGAGE SERVICES LIMITED
- 2021-03-24 00912411CAPITA MORTGAGE SERVICES LIMITED
- 2017-11-06 00912411CROWN MORTGAGE MANAGEMENT LIMITED - 2014-09-01GUARDIAN MORTGAGE SERVICES LIMITED - 1999-11-11GRE MORTGAGES LIMITED - 1995-06-01TRINCO DEVELOPMENTS LIMITED - 1988-06-081st Floor, Crown House, Crown Street, Ipswich, EnglandActive Corporate (40 parents)Officer2014-09-11 ~ nowIIF 1 - Director → ME - 3EURO RISK MANAGEMENT LIMITED - 2007-04-132nd Floor, South One Castle Park, Tower Hill, Bristol, EnglandActive Corporate (26 parents, 1 offspring)Officer2015-04-01 ~ 2017-11-28IIF 12 - Director → ME
- 4
CLAYTON HOLDINGS UK LIMITED
061761472nd Floor, South One Castle Park, Tower Hill, Bristol, EnglandActive Corporate (20 parents, 1 offspring)Officer2016-03-09 ~ 2017-11-28IIF 25 - Director → ME - 5
FIRST ACTIVE UK TRUSTEES LIMITED
- 2002-10-25 0383140251 Homer Road, Solihull, West MidlandsDissolved Corporate (11 parents)Officer1999-08-20 ~ 2003-06-30IIF 5 - Director → ME - 6FIRST ACTIVE LIMITED - 1998-11-05No 1 Dorset Street, Southampton, HampshireDissolved Corporate (23 parents)Officer1998-11-26 ~ 2000-11-06IIF 23 - Director → ME
- 7
FNBS HOLDINGS UK LIMITED
- 1998-09-04 02992260ELBRYWAY LIMITED - 1994-12-22No 1 Dorset Street, Southampton, HampshireDissolved Corporate (28 parents)Officer1996-12-16 ~ 2000-11-06IIF 24 - Director → ME - 8FIRST FLEXIBLE NO.1 LIMITED - now
NEW MARKET NO. 1 PLC
- 1999-09-15 038069311 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (17 parents)Officer1999-07-14 ~ 1999-10-14IIF 21 - Director → ME - 9FIRST FLEXIBLE NO.2 LIMITED - now1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (14 parents)Officer2000-03-20 ~ 2000-06-20IIF 20 - Director → ME
- 10
FORTHOLD LIMITED
12755364Maynards Farmhouse, Appledore Road, Tenterden, EnglandActive Corporate (2 parents)Officer2020-07-20 ~ nowIIF 4 - Director → MEPerson with significant control2020-07-20 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
FORTRUM (UK) LIMITED
119746254 Bloors Lane, Rainham, Gillingham, Kent, United KingdomActive Corporate (6 parents)Officer2019-05-01 ~ 2024-08-22IIF 11 - Director → ME - 12Maynards Appledore Road, Leigh Green, Tenterden, KentActive Corporate (13 parents)Officer2005-10-03 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Has significant influence or control → OE
- 13GROUPLADDER LTD - 2019-07-22White Collar Factory 1 Old Street Yard, Office 2.02, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2020-07-31 ~ nowIIF 29 - Director → ME
- 14THE ASSOCIATION OF MORTGAGE LENDERS - 1995-11-15The Smithy Sutton Lane, Dingley, Market Harborough, EnglandActive Corporate (45 parents)Officer2008-12-01 ~ 2012-12-01IIF 13 - Director → ME1999-12-16 ~ 2004-01-01IIF 26 - Director → ME
- 15
LANDBAY PARTNERS LIMITED
08668507111 Buckingham Palace Road, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2014-12-01 ~ nowIIF 2 - Director → ME - 16
HOME FUNDING MANAGEMENT LIMITED
- 2005-08-25 05381787Maynards Appeldore Road, Leigh Green, Tenterden, KentDissolved Corporate (6 parents)Officer2005-07-19 ~ dissolvedIIF 10 - Director → ME - 17MORTGAGE FUNDING CORPORATION NO.6 LIMITED - now
THANEMARSH LIMITED
- 1989-02-23 02079671St Catherine's Court, Herbert, Road, Solihull, West MidlandsDissolved Corporate (18 parents)Officer~ 2003-06-30IIF 8 - Director → ME - 181 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (24 parents)Officer~ 2003-06-30IIF 9 - Director → ME
- 19MORTGAGE TRUST LIMITED - now
BRITANNIC MONEY PLC
- 2003-09-26 02048895FIRST ACTIVE FINANCIAL PLC
- 2001-02-16 0204889551 Homer Road, Solihull, West MidlandsActive Corporate (43 parents, 3 offsprings)Officer~ 2003-06-30IIF 7 - Director → ME - 20MORTGAGE TRUST SERVICES PLC - now
BRITANNICMONEY.COM PLC
- 2003-09-26 03940202FIRSTACTIVE.COM PLC
- 2001-02-16 0394020251 Homer Road, Solihull, West MidlandsActive Corporate (22 parents)Officer2000-03-06 ~ 2003-06-30IIF 6 - Director → ME - 21
SEAHORSE LIMITED
FC019687Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman IslandsConverted / Closed Corporate (19 parents)Officer1996-11-14 ~ 2000-06-20IIF 19 - Director → ME - 22Maynards, Appledore Road Leigh Green, Tenterden, KentDissolved Corporate (6 parents)Officer2002-11-11 ~ dissolvedIIF 14 - Director → ME
- 23PHILIPP BROTHERS TRADE FINANCE LIMITED - 1985-12-23WALLSEA LIMITED - 1983-12-151 Dorset Street, Southampton, HampshireDissolved Corporate (30 parents)Officer1996-11-14 ~ 2000-06-20IIF 18 - Director → ME
- 24TMC TATTENHAM NO. 2 LIMITED - now51 Homer Road, Solihull, West Midlands, United KingdomDissolved Corporate (15 parents)Officer1999-01-22 ~ 2000-06-20IIF 17 - Director → ME
- 25TMC TATTENHAM NO.1 LIMITED - now
ACTIONPROFIT PUBLIC LIMITED COMPANY
- 1998-06-08 0351721351 Homer Road, Solihull, West Midlands, United KingdomDissolved Corporate (21 parents)Officer1998-05-29 ~ 1998-10-27IIF 16 - Director → ME - 26
ZOPHONUS LIMITED
FC019688Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman IslandsConverted / Closed Corporate (19 parents)Officer1996-11-14 ~ 2000-06-20IIF 22 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.