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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

Mr James Brian Ward

    Related profiles found in government register
  • Mr James Brian Ward
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • Rockhaven, Coast Road, Blackhall Colliery, Co Durham, TS27 4AN, England

      IIF 1
    • Rock Haven, Coast Road, Blackhall, Hartlepool, TS27 4AN, United Kingdom

      IIF 2
    • Rockhaven, Coast Road, Blackhall Colliery, Hartlepool, TS27 4AN, England

      IIF 3
    • Rockhaven, Coast Road, Blackhall Colliery, Hartlepool, TS27 4AN, United Kingdom

      IIF 4
    • C/o Milner Smeaton Ltd, Viking House, Falcon Court, Preston Farm, Stockton On Tees, TS18 3TS, United Kingdom

      IIF 5
  • Ward, James Brian
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • Rockhaven, Coast Road, Blackhall Colliery, Co Durham, TS27 4AN

      IIF 6
    • Rockhaven, Coast Road, Blackhall Colliery, Hartlepool, TS27 4AN, England

      IIF 7
    • Rockhaven, Coast Road, Blackhall Colliery, Hartlepool, TS27 4AN, United Kingdom

      IIF 8
    • C/o Milner Smeaton Ltd, Viking House, Falcon Court, Preston Farm, Stockton On Tees, TS18 3TS, United Kingdom

      IIF 9
  • Ward, James Brian
    British operations director born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • Rock Haven, Coast Road, Blackhall, Hartlepool, TS27 4AN, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    Rockhaven Coast Road, Blackhall Colliery, Hartlepool, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2017-08-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-08-09 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    Rockhaven, Coast Road, Blackhall Colliery, Co Durham
    Active Corporate (2 parents)
    Equity (Company account)
    37,186 GBP2024-12-31
    Officer
    2016-12-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-07-30 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    Rockhaven Coast Road, Blackhall Colliery, Hartlepool, England
    Active Corporate (1 parent)
    Officer
    2025-09-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-09-02 ~ now
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 4
    C/o Milner Smeaton Ltd Viking House, Falcon Court, Preston Farm, Stockton On Tees, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2022-03-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    14 Bonhill Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -106,271 GBP2021-07-31
    Officer
    2007-03-02 ~ 2017-06-30
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-23
    IIF 2 - Has significant influence or control OE

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