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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, Martin

child relation
Offspring entities and appointments 59
  • 1
    02628149 LIMITED
    - now 02628149
    REDDE (SWIFT) LIMITED
    - 2017-09-19 02628149
    AUXILLIS LIMITED
    - 2016-09-02 02628149 02948256... (more)
    REDDE GROUP LIMITED
    - 2015-11-12 02628149
    SWIFT RENTACAR LIMITED
    - 2014-01-28 02628149 09677212
    Dissolved Corporate (16 parents)
    Officer
    2009-04-22 ~ dissolved
    IIF 7 - Director → ME
  • 2
    03299525 LIMITED
    - now 03299525
    ANGEL ASSISTANCE LIMITED
    - 2017-10-02 03299525 03902646
    Dissolved Corporate (15 parents)
    Officer
    2009-04-22 ~ dissolved
    IIF 18 - Director → ME
  • 3
    03401359 LIMITED
    - now 03401359
    HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED
    - 2009-12-31 03401359 02686430... (more)
    MARKETSTIR LTD
    - 2009-12-03 03401359
    ALBANY ASSISTANCE LIMITED - 2006-03-31
    MARKETSTIR LIMITED - 2005-11-01
    Dissolved Corporate (19 parents)
    Officer
    2009-04-22 ~ dissolved
    IIF 9 - Director → ME
  • 4
    ALBANY GROUP HOLDINGS LIMITED
    - now 03344756
    ARNOTT GROUP HOLDINGS LIMITED - 1999-11-29
    Dissolved Corporate (22 parents)
    Officer
    2009-04-22 ~ dissolved
    IIF 16 - Director → ME
  • 5
    ALBANY RTA LIMITED
    - now 05018242
    STORMTIDE LIMITED - 2004-02-16
    Dissolved Corporate (15 parents)
    Officer
    2009-04-22 ~ dissolved
    IIF 20 - Director → ME
  • 6
    ANGEL ASSISTANCE LIMITED
    - now 03902646 03299525
    HELPHIRE LEGAL SERVICES LIMITED
    - 2017-10-02 03902646
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2009-04-22 ~ now
    IIF 32 - Director → ME
  • 7
    CAB AID LIMITED
    05013600
    Active Corporate (23 parents)
    Officer
    2009-04-22 ~ now
    IIF 30 - Director → ME
  • 8
    CAR MONSTER LIMITED
    - now 03217696
    HHFS LIMITED
    - 2021-11-09 03217696
    HELPHIRE FLEET SERVICES LIMITED - 2007-02-19
    PARTNERSHIP WITH HELPHIRE LIMITED - 2004-11-12
    HELPHIRE FLEET SERVICES LIMITED - 2001-11-02
    Active Corporate (22 parents)
    Officer
    2009-04-22 ~ now
    IIF 29 - Director → ME
  • 9
    CARDINUS RISK MANAGEMENT LIMITED - now
    THB RISK MANAGEMENT LIMITED - 2009-11-09
    RARRIGINI & ROSSO GROUP LIMITED
    - 2003-09-25 03127254
    RARRIGINI & ROSSO LIMITED
    - 1996-08-27 03127254 03824769... (more)
    Active Corporate (37 parents, 5 offsprings)
    Officer
    1995-11-17 ~ 2003-09-02
    IIF 59 - Director → ME
    2002-08-23 ~ 2003-09-02
    IIF 65 - Secretary → ME
    1995-11-17 ~ 1997-08-04
    IIF 64 - Secretary → ME
  • 10
    CHARGED ELECTRIC VEHICLES LIMITED
    12702971
    Active Corporate (8 parents)
    Officer
    2021-07-09 ~ now
    IIF 36 - Director → ME
  • 11
    CIQ LIMITED
    - now 05360987
    COLLECT DEBT LIMITED - 2006-09-19
    Dissolved Corporate (13 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 15 - Director → ME
  • 12
    COPEMANN CHESTERFIELD LIMITED - now
    HELPHIRE (PINESGATE REVERSION) LIMITED
    - 2013-08-19 04624918
    OVAL (1800) LIMITED - 2003-02-14
    Dissolved Corporate (14 parents)
    Officer
    2009-04-22 ~ 2013-07-11
    IIF 19 - Director → ME
  • 13
    E-CLAIM LIMITED
    - now 03866754
    E.CLAIM LIMITED - 2000-02-03
    Dissolved Corporate (13 parents)
    Officer
    2009-04-22 ~ dissolved
    IIF 6 - Director → ME
  • 14
    F M G SUPPORT (HO) LIMITED
    - now 03576057
    THE FLEET MANAGEMENT GROUP LIMITED - 2004-11-18
    STAR FLEET MANAGEMENT SERVICES LIMITED - 2000-08-15
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2015-10-27 ~ now
    IIF 54 - Director → ME
  • 15
    FLEET UK LIMITED
    - now 03824769 03215844
    RARRIGINI & ROSSO LIMITED
    - 1999-09-13 03824769 03215844... (more)
    SURFHALF LIMITED
    - 1999-09-09 03824769
    Dissolved Corporate (14 parents)
    Officer
    1999-09-02 ~ 2003-09-02
    IIF 58 - Director → ME
    2002-08-23 ~ 2003-09-02
    IIF 62 - Secretary → ME
  • 16
    FMG FINANCE LIMITED
    - now 09347579
    BIDCO FLAMINGO LIMITED - 2015-06-23
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-10-27 ~ now
    IIF 48 - Director → ME
  • 17
    FMG GROUP HOLDINGS LIMITED
    - now 09341508
    NEWCO FLAMINGO LIMITED - 2015-06-23
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-10-27 ~ now
    IIF 43 - Director → ME
  • 18
    FMG REPAIR SERVICES LIMITED
    - now 05120241
    RUNMYCAR LIMITED
    - 2021-01-15 05120241
    FLEET LEGAL LIMITED
    - 2011-05-04 05120241
    Active Corporate (24 parents)
    Officer
    2009-04-22 ~ now
    IIF 22 - Director → ME
  • 19
    FMG SUPPORT (FIM) LTD
    - now 02658067
    THE ACCIDENT MANAGEMENT COMPANY (UK) LIMITED - 2004-10-14
    Active Corporate (24 parents)
    Officer
    2015-10-27 ~ now
    IIF 52 - Director → ME
  • 20
    FMG SUPPORT (PROPERTY) LIMITED
    06827644
    Dissolved Corporate (12 parents)
    Officer
    2015-10-28 ~ dissolved
    IIF 53 - Director → ME
  • 21
    FMG SUPPORT (RRRM) LTD
    - now 02762997
    DELTA RESCUE LIMITED - 2004-10-14
    RIDONAVE LIMITED - 1993-01-12
    Active Corporate (25 parents, 1 offspring)
    Officer
    2015-10-27 ~ now
    IIF 51 - Director → ME
  • 22
    FMG SUPPORT GROUP LIMITED
    - now 06489429
    ARCING VISION LIMITED - 2008-06-03
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2015-10-27 ~ now
    IIF 44 - Director → ME
  • 23
    FMG SUPPORT LTD
    - now 03813859
    FMG GROUP LIMITED - 2004-10-14
    STAR FLEET LIMITED - 2001-06-20
    STAR FLEET MANAGEMENT GROUP LIMITED - 1999-08-27
    Active Corporate (27 parents, 1 offspring)
    Officer
    2015-10-27 ~ now
    IIF 47 - Director → ME
  • 24
    GOODE DURRANT ADMINISTRATION LIMITED
    - now 00059051
    GOODE, DURRANT & MURRAY (CONSOLIDATED) LIMITED - 1988-12-12
    Active Corporate (16 parents)
    Officer
    2020-02-24 ~ now
    IIF 24 - Director → ME
  • 25
    GRG PUBLIC RESOURCES LIMITED
    - now 02946432
    STAFFORDSHIRE HOLDINGS LIMITED - 2002-10-22
    Active Corporate (26 parents, 1 offspring)
    Officer
    2022-03-28 ~ now
    IIF 46 - Director → ME
  • 26
    GROUP LEGAL LIMITED
    06410512
    Dissolved Corporate (13 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 11 - Director → ME
  • 27
    HELPHIRE EBT TRUSTEE LIMITED
    - now 03852243
    GAC NO. 188 LIMITED - 1999-12-10
    Active Corporate (23 parents)
    Officer
    2009-04-22 ~ now
    IIF 26 - Director → ME
  • 28
    HELPHIRE FINANCE LIMITED
    - now 03069954
    REDDE LIMITED
    - 2014-05-23 03069954 03120010... (more)
    HELPHIRE FINANCE LIMITED
    - 2014-01-23 03069954
    Dissolved Corporate (13 parents)
    Officer
    2009-04-22 ~ dissolved
    IIF 8 - Director → ME
  • 29
    HELPHIRE SHELF 1 LIMITED
    - now 03416697 03198299
    ALBANY VEHICLE RENTALS LIMITED
    - 2010-02-02 03416697
    ASSOCIATED VEHICLE RENTALS LIMITED - 2003-06-05
    NATURALRUN LIMITED - 1997-09-23
    Dissolved Corporate (20 parents)
    Officer
    2009-04-22 ~ dissolved
    IIF 5 - Director → ME
  • 30
    LAWYER.COM LIMITED
    03893605
    Dissolved Corporate (13 parents)
    Officer
    2009-04-22 ~ dissolved
    IIF 3 - Director → ME
  • 31
    MEDIREP MARKETING LIMITED
    - now 03818017
    EMPLOYEE CLAIM LIMITED - 2006-04-26
    C. H. I. FORTIS LIMITED - 2002-04-09
    Dissolved Corporate (14 parents)
    Officer
    2009-04-22 ~ dissolved
    IIF 4 - Director → ME
  • 32
    MOCO CLAIMS AND SERVICES LIMITED
    - now 03120010
    REDDE LTD
    - 2024-07-02 03120010 03069954
    REDDE PLC
    - 2020-03-09 03120010 03069954
    HELPHIRE GROUP PLC.
    - 2014-05-23 03120010
    HELPHIRE GROUP HOLDINGS LIMITED - 1997-02-19
    Active Corporate (41 parents, 16 offsprings)
    Officer
    2009-04-08 ~ now
    IIF 31 - Director → ME
  • 33
    MOCO GROUP LIMITED
    - now 09713395
    ZIGUP LIMITED
    - 2024-05-21 09713395 00053171
    MOCO GROUP LIMITED
    - 2022-07-25 09713395
    ROSE BIDCO LIMITED
    - 2021-05-04 09713395
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-07-31 ~ now
    IIF 37 - Director → ME
  • 34
    NETRENTACAR LIMITED
    03933986
    Dissolved Corporate (13 parents)
    Officer
    2015-10-27 ~ dissolved
    IIF 49 - Director → ME
  • 35
    NEWLAW LEGAL LIMITED
    - now 07200038
    NEWLAW (NO.2) LIMITED - 2010-06-07
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2014-02-28 ~ now
    IIF 13 - Director → ME
  • 36
    NEWLAW TRUSTEES LIMITED
    08702402
    Active Corporate (16 parents)
    Officer
    2014-03-04 ~ 2015-11-03
    IIF 1 - Director → ME
  • 37
    NFL COVER LIMITED
    - now 03151836
    FAIRGAIN LIMITED - 1996-02-22
    Dissolved Corporate (17 parents)
    Officer
    2009-04-22 ~ dissolved
    IIF 17 - Director → ME
  • 38
    NLS TRUSTEES LTD
    SC427064
    Active Corporate (11 parents)
    Officer
    2014-03-04 ~ 2016-08-30
    IIF 12 - Director → ME
  • 39
    NORTHGATE (CB 2) LIMITED
    07983969 07233528
    Active Corporate (15 parents)
    Officer
    2020-02-24 ~ now
    IIF 21 - Director → ME
  • 40
    NORTHGATE (CB) LIMITED
    07233528 07983969
    Active Corporate (15 parents)
    Officer
    2020-02-24 ~ now
    IIF 25 - Director → ME
  • 41
    NORTHGATE (EUROPE) LIMITED
    - now 05932194
    PRECIS (2630) LIMITED - 2006-10-03
    Active Corporate (20 parents, 1 offspring)
    Officer
    2020-02-24 ~ now
    IIF 39 - Director → ME
  • 42
    NORTHGATE FLEET SERVICES LIMITED
    - now 02686430 03156157
    AUXILLIS SERVICES LIMITED
    - 2026-06-26 02686430 02948256... (more)
    HELPHIRE LIMITED
    - 2016-09-02 02686430 03198299
    HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED
    - 2012-01-31 02686430 03401359... (more)
    HELPHIRE (UK) LIMITED
    - 2009-12-31 02686430
    HELP HIRE (UK) LIMITED - 1996-02-08
    Active Corporate (25 parents)
    Officer
    2009-04-22 ~ now
    IIF 41 - Director → ME
  • 43
    NORTHGATE HIGHWAYS LIMITED
    - now 03045741
    BLAKEDALE LTD
    - 2026-03-06 03045741
    Active Corporate (19 parents)
    Officer
    2022-07-02 ~ now
    IIF 28 - Director → ME
  • 44
    NORTHGATE INSURANCE SERVICES LIMITED
    - now 02948256
    AUXILLIS LIMITED
    - 2026-07-03 02948256 02628149... (more)
    ALBANY ASSISTANCE LIMITED
    - 2016-09-02 02948256 03401359
    ALBANY UNINSURED LOSS RECOVERIES LIMITED - 2006-03-31
    Active Corporate (35 parents)
    Officer
    2009-04-22 ~ now
    IIF 27 - Director → ME
  • 45
    NORTHGATE MOBILITY LIMITED
    - now 03198299
    HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED
    - 2025-12-01 03198299 02686430... (more)
    HELPHIRE LIMITED
    - 2012-01-31 03198299 02686430
    HELPHIRE SHELF 2 LIMITED
    - 2011-12-07 03198299 03416697
    E-REGISTER LIMITED
    - 2010-02-02 03198299
    JEWELLERS ON-LINE LIMITED - 2001-01-30
    APPRAISER LIMITED - 1997-07-24
    IRMALL LIMITED - 1996-06-19
    Active Corporate (29 parents)
    Officer
    2009-04-22 ~ now
    IIF 33 - Director → ME
  • 46
    NORTHGATE TEMPERATURE CONTROLLED LIMITED
    - now 06554050
    FRIDGEXPRESS (UK) LIMITED
    - 2026-03-06 06554050
    Active Corporate (12 parents)
    Officer
    2023-05-02 ~ now
    IIF 34 - Director → ME
  • 47
    NORTHGATE VEHICLE HIRE LIMITED
    - now 01434157 03553898
    NORTHGATE MOTOR HOLDINGS LIMITED - 2000-12-06
    NOBLE SELF DRIVE LIMITED - 1986-09-10
    NOBLE VAN & PLANT HIRE LIMITED - 1983-08-26
    TEESACRE INVESTMENTS LIMITED - 1981-12-31
    NATBEACH LIMITED - 1979-12-31
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2020-02-24 ~ now
    IIF 40 - Director → ME
  • 48
    NORTHGATE VEHICLE SALES LIMITED
    - now 02337128
    MAILCHANCE LIMITED - 1989-04-19
    Active Corporate (23 parents)
    Officer
    2020-02-24 ~ now
    IIF 35 - Director → ME
  • 49
    PRINCIPIA LAW LIMITED
    08305964
    Active Corporate (18 parents)
    Officer
    2013-02-01 ~ now
    IIF 55 - Director → ME
  • 50
    PROPERTY UK LIMITED
    03581316
    Dissolved Corporate (14 parents)
    Officer
    2000-03-22 ~ 2003-09-02
    IIF 57 - Director → ME
    2002-08-23 ~ 2003-09-02
    IIF 61 - Secretary → ME
  • 51
    QSIT LIMITED
    04107870
    Dissolved Corporate (13 parents)
    Officer
    2009-04-22 ~ dissolved
    IIF 10 - Director → ME
  • 52
    QUARTZ REPORTING LTD
    - now 08743873
    SUPPORT REPORTING AND REHABILITATION LIMITED - 2013-12-09
    Dissolved Corporate (4 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 14 - Director → ME
  • 53
    RECOVERY MANAGEMENT SERVICES LIMITED
    02948091
    Active Corporate (22 parents)
    Officer
    2022-03-28 ~ now
    IIF 45 - Director → ME
  • 54
    SWIFT FINANCE (GB) LTD
    05736423
    Dissolved Corporate (10 parents)
    Officer
    2009-04-22 ~ dissolved
    IIF 2 - Director → ME
  • 55
    THB RISK SOLUTIONS LIMITED - now
    RARRIGINI & ROSSO LIMITED
    - 2003-09-30 03215844 03824769... (more)
    FLEET UK LIMITED
    - 1999-09-13 03215844 03824769
    Dissolved Corporate (25 parents)
    Officer
    1996-06-19 ~ 2003-09-02
    IIF 56 - Director → ME
    2002-08-23 ~ 2003-09-02
    IIF 60 - Secretary → ME
    1996-06-19 ~ 1997-08-04
    IIF 63 - Secretary → ME
  • 56
    THE FLEET MANAGEMENT COMPANY LIMITED
    - now 02582859
    EXECUTIVE SECURITY CONTRACTS LIMITED - 1994-03-03
    Dissolved Corporate (16 parents)
    Officer
    2015-10-27 ~ dissolved
    IIF 50 - Director → ME
  • 57
    TOTAL ACCIDENT MANAGEMENT LIMITED
    - now 03156157
    NORTHGATE FLEET SERVICES LIMITED
    - 2026-06-26 03156157 02686430
    TOTAL ACCIDENT MANAGEMENT LIMITED
    - 2026-06-09 03156157
    HELPHIRE (LEEDS) LIMITED - 1997-12-18
    Active Corporate (26 parents)
    Officer
    2009-04-22 ~ now
    IIF 38 - Director → ME
  • 58
    ZIGUP CORPORATE SERVICES LIMITED
    - now 12366193
    NORTHGATE HOLDINGS LIMITED
    - 2025-10-27 12366193 01434157... (more)
    REDDE NORTHGATE LIMITED - 2020-02-21
    Active Corporate (8 parents)
    Officer
    2020-05-04 ~ now
    IIF 42 - Director → ME
  • 59
    ZIGUP PLC
    - now 00053171 09713395
    REDDE NORTHGATE PLC
    - 2024-05-21 00053171 12366193
    NORTHGATE PLC
    - 2020-02-21 00053171 00552099
    GOODE DURRANT PLC - 1999-09-16
    GOODE DURRANT & MURRAY GROUP PUBLIC LIMITED COMPANY - 1987-01-14
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2020-02-21 ~ now
    IIF 23 - Director → ME

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