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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, Justin Paul

child relation
Offspring entities and appointments 36
  • 1
    BBTPS FP GP LIMITED - now
    BRIDGEPOINT DEVELOPMENT CAPITAL I FP (GP) LIMITED - 2011-11-08
    HPEP SCOTLAND GP LIMITED
    - 2009-05-26 SC329560 SC313153... (more)
    HPEP III FOUNDER PARTNER GP LIMITED
    - 2007-08-22 SC329560
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-08-20 ~ 2009-05-18
    IIF 10 - Director → ME
  • 2
    BPG EQUITYCO LIMITED
    06275659
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2007-09-14 ~ 2009-11-10
    IIF 5 - Director → ME
  • 3
    BRIDGEPOINT ADVISERS II LIMITED - now
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED
    - 2011-01-04 06824647 07128398... (more)
    HERMES PRIVATE EQUITY DIRECTS LIMITED
    - 2009-05-18 06824647
    Active Corporate (29 parents, 53 offsprings)
    Officer
    2009-03-17 ~ 2009-05-18
    IIF 7 - Director → ME
  • 4
    BRITTON GROUP (HOLDINGS) LIMITED
    - now 03540803
    BEALAW (464) LIMITED
    - 1998-09-09 03540803 03594862... (more)
    Dissolved Corporate (24 parents)
    Officer
    1998-04-21 ~ 2002-02-22
    IIF 29 - Director → ME
  • 5
    BRITTON GROUP PLASTICS LIMITED
    - now 02659844
    TACO HOLDINGS LIMITED - 1995-05-24
    SCHEMEPREFER LIMITED - 1992-04-30
    Dissolved Corporate (32 parents)
    Officer
    2001-10-29 ~ 2001-11-07
    IIF 17 - Director → ME
  • 6
    BRITTON PACKBOURNE LIMITED
    - now 01681204
    PACKBOURNE LIMITED - 1997-03-24
    BIDCARVE LIMITED - 1986-10-17
    Dissolved Corporate (24 parents)
    Officer
    2001-10-29 ~ 2001-11-07
    IIF 13 - Director → ME
  • 7
    BRITTON POLYIAN LIMITED
    - now 00654622
    POLYIAN LIMITED - 1996-07-11
    Dissolved Corporate (40 parents)
    Officer
    2001-10-29 ~ 2001-11-07
    IIF 18 - Director → ME
  • 8
    BRITTON POLYMON LIMITED
    - now 02819109
    POLYMON FILMS LIMITED - 1996-05-20
    Dissolved Corporate (26 parents)
    Officer
    2001-10-29 ~ 2001-11-07
    IIF 15 - Director → ME
  • 9
    BRITTON PRECISION LIMITED
    - now 01614754
    PRECISION PACKAGING LIMITED - 1996-12-19
    PRECISION PACKAGING (ALFORD) LIMITED - 1982-10-14
    Dissolved Corporate (32 parents)
    Officer
    2001-10-29 ~ 2001-11-07
    IIF 24 - 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
    Dissolved Corporate (36 parents)
    Officer
    2001-10-29 ~ 2001-11-07
    IIF 26 - Director → ME
  • 11
    C.K. ADDISON AND COMPANY LIMITED
    01960042
    Dissolved Corporate (12 parents)
    Officer
    2001-10-29 ~ 2001-11-07
    IIF 12 - Director → ME
  • 12
    COVERIS FLEXIBLES (HARTLEPOOL) UK LIMITED - now
    BRITTON DECOFLEX LIMITED
    - 2014-01-31 00323279
    DECOFLEX LIMITED - 1996-07-30
    Dissolved Corporate (36 parents)
    Officer
    2001-10-29 ~ 2001-11-07
    IIF 11 - Director → ME
  • 13
    COVERIS FLEXIBLES (LOUTH) UK LIMITED - now
    BRITTON MERLIN LIMITED
    - 2014-01-31 00815053
    MERLIN FLEXIBLE PACKAGING LIMITED - 1998-12-01
    FARDEM LIMITED - 1994-08-01
    C.K. ADDISON & COMPANY LIMITED - 1986-01-01
    Dissolved Corporate (29 parents)
    Officer
    2001-10-29 ~ 2001-11-07
    IIF 27 - Director → ME
  • 14
    COVERIS FLEXIBLES (WINSFORD) UK LIMITED - now
    BRITTON TACO LIMITED
    - 2014-01-31 02233869
    TACO HOLDINGS LIMITED - 1996-12-23
    TACO GROUP LIMITED - 1995-07-05
    TACO HOLDINGS LIMITED - 1992-04-30
    RUSHSAMPLE LIMITED - 1990-04-26
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2001-10-29 ~ 2001-11-07
    IIF 16 - Director → ME
  • 15
    COVERIS UK BRAVO GROUP LIMITED - now
    BRITTON GROUP LIMITED
    - 2014-03-11 03541144
    BEALAW (461) LIMITED - 1998-07-14
    Dissolved Corporate (27 parents)
    Officer
    2001-10-29 ~ 2002-02-24
    IIF 28 - Director → ME
    1998-09-01 ~ 1998-10-21
    IIF 30 - Director → ME
  • 16
    FINOPLAS LIMITED
    00981306
    Dissolved Corporate (12 parents)
    Officer
    2001-10-29 ~ 2001-11-07
    IIF 22 - Director → ME
  • 17
    GELPLAS LIMITED - now
    BRITTON GELPLAS LTD
    - 2004-06-25 02222534
    GELPLAS INDUSTRIAL LIMITED - 1997-01-14
    GELPACK INDUSTRIAL LIMITED - 1994-09-01
    GENTRIN LIMITED - 1988-12-06
    Dissolved Corporate (35 parents)
    Officer
    2001-10-29 ~ 2001-11-07
    IIF 14 - Director → ME
  • 18
    GRESHAM HOUSE INCOME & GROWTH VCT PLC
    - now 04069483 05153931
    THE INCOME & GROWTH VCT PLC
    - 2025-06-18 04069483
    TRIVEST VCT PLC - 2007-10-09
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2019-11-12 ~ now
    IIF 35 - Director → ME
  • 19
    HARGREAVE HALE AIM VCT PLC
    - now 05206425 05941261
    HARGREAVE HALE AIM VCT 1 PLC - 2018-09-06
    KEYDATA AIM VCT PLC - 2009-10-07
    Active Corporate (18 parents, 1 offspring)
    Officer
    2020-11-01 ~ now
    IIF 32 - Director → ME
  • 20
    HERMES PENSION FUND MANAGEMENT LIMITED - now
    HERMES SHELF COMPANY NO.3 LIMITED - 2010-01-04
    HPEP II NOMINEES LIMITED
    - 2009-04-02 06846050
    Active Corporate (11 parents)
    Officer
    2009-03-13 ~ 2009-03-19
    IIF 3 - Director → ME
  • 21
    HERMES PRIVATE EQUITY LIMITED
    - now 04021011
    HERMES PRIVATE EQUITY MANAGEMENT LIMITED - 2002-08-12
    Dissolved Corporate (27 parents)
    Officer
    2004-07-09 ~ 2009-05-18
    IIF 8 - Director → ME
  • 22
    HPE SCOTLAND GP LIMITED
    - now SC313153 SC329560... (more)
    LOTHIAN SHELF (576) LIMITED
    - 2006-12-15 SC313153 SC313156... (more)
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2006-12-15 ~ 2009-05-18
    IIF 4 - Director → ME
  • 23
    HUBCHARM LIMITED
    02229420
    Dissolved Corporate (29 parents)
    Officer
    2001-10-29 ~ 2001-11-07
    IIF 19 - Director → ME
  • 24
    MERLIN ENTERTAINMENTS GROUP INTERNATIONAL LIMITED
    - now 05014685 05022289... (more)
    MERLIN ENTERTAINMENTS INTERNATIONAL LIMITED - 2004-02-03
    PINCO 2068 LIMITED - 2004-01-29
    Dissolved Corporate (10 parents)
    Officer
    2004-02-13 ~ 2006-08-02
    IIF 20 - Director → ME
  • 25
    MERLIN GROUP HOLDINGS LIMITED
    - now 02888971
    MERLIN FLEXIBLE PACKAGING LIMITED - 1994-08-01
    FORAY 635 LIMITED - 1994-03-11
    Dissolved Corporate (25 parents)
    Officer
    2001-10-29 ~ 2001-11-07
    IIF 21 - Director → ME
  • 26
    OFFICETEAM GROUP LIMITED - now
    OYEZSTRAKER GROUP HOLDINGS LIMITED
    - 2008-05-06 05063899 02848787
    DE FACTO 1108 LIMITED - 2004-06-11
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2004-08-03 ~ 2007-04-26
    IIF 2 - Director → ME
  • 27
    PAMPASCOURT LIMITED
    03588148
    Dissolved Corporate (19 parents)
    Officer
    1998-09-24 ~ 2002-02-22
    IIF 31 - Director → ME
  • 28
    RIVA GAMING GROUP LIMITED
    - now 05716528
    MAYFAIR EQUITY HOLDCO LIMITED
    - 2007-02-12 05716528
    HACKREMCO (NO.2339) LIMITED - 2006-03-27
    Dissolved Corporate (18 parents)
    Officer
    2006-04-02 ~ 2008-12-15
    IIF 9 - Director → ME
  • 29
    ROEHAMPTON CLUB LIMITED
    00240679
    Active Corporate (88 parents)
    Officer
    2016-05-23 ~ 2022-05-23
    IIF 36 - Director → ME
  • 30
    ROEHAMPTON CLUB MEMBERS LIMITED
    - now 02389907
    ATOMSTONE LIMITED - 1989-06-26
    Active Corporate (86 parents, 1 offspring)
    Officer
    2016-05-23 ~ 2022-05-23
    IIF 37 - Director → ME
  • 31
    SCHOOL EXPLAINED LIMITED
    08400688
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-09-26 ~ now
    IIF 34 - Director → ME
  • 32
    SCHRODER BRITISH OPPORTUNITIES TRUST PLC
    12892325
    Active Corporate (10 parents)
    Officer
    2024-07-01 ~ now
    IIF 33 - Director → ME
  • 33
    SIBLU HOLDINGS LIMITED
    - now 06016640 05137039
    MAWLAW 689 LIMITED - 2006-12-11
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-12-13 ~ 2009-11-10
    IIF 1 - Director → ME
  • 34
    TACO PLASTICS LIMITED
    - now 01143506
    POLYSHRINK LIMITED - 1976-12-31
    Dissolved Corporate (30 parents)
    Officer
    2001-10-29 ~ 2001-11-07
    IIF 25 - Director → ME
  • 35
    TACOLIN LIMITED
    - now 01247025
    TACO (C.P.) LIMITED - 1986-08-22
    TACO FILMS LIMITED - 1978-12-31
    ADELBOND LIMITED - 1976-12-31
    Dissolved Corporate (28 parents)
    Officer
    2001-10-29 ~ 2001-11-07
    IIF 23 - Director → ME
  • 36
    THE WORKS INVESTMENTS LIMITED
    - now 05384527 09073458
    HACKREMCO (NO. 2249) LIMITED - 2005-04-08
    Dissolved Corporate (15 parents)
    Officer
    2005-04-26 ~ 2009-05-18
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.