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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

Ward, John

    Related profiles found in government register
  • Ward, John
    British director born in November 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1, Jardine Place, Bathgate, West Lothian, EH48 4GU, Scotland

      IIF 1
  • Ward, John James
    British company director born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1, Jardine Place, Bathgate, EH48 4GU, Scotland

      IIF 2 IIF 3

    • icon of address 1, Jardine Place, Bathgate, EH48 4GU, United Kingdom

      IIF 4

    • icon of address 1, Jardine Place, Bathgate, West Lothian, EH48 4GU

      IIF 5

    • icon of address 1, Jardine Place, Bathgate, West Lothian, EH48 4GU, Scotland

      IIF 6

    • icon of address Almondvale Stadium, Alderstone Road, Livingston, EH54 7DN, Scotland

      IIF 7

    • icon of address Howden Park Centre, Howden, Livingston, West Lothian, EH54 6AE, Scotland

      IIF 8

    • icon of address Tony Macaroni Arena, Alderstone Road, Livingston, EH54 7DN, Scotland

      IIF 9

    • icon of address Tony Macaroni Arena, Alderstone Road, Livingston, West Lothian, EH54 7DN, Scotland

      IIF 10 IIF 11
  • Ward, John James
    British director born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1, Jardine Place, Bathgate, West Lothian, EH48 4GU, Scotland

      IIF 12 IIF 13

    • icon of address 14 Blackburn Road, Blackburn Road, Bathgate, EH48 2EY, Scotland

      IIF 14

    • icon of address Playfair House, Broughton Street Lane, Edinburgh, EH1 3LY, Scotland

      IIF 15

    • icon of address Braidwood Motor Co Stadium, Alderstone Road, Livingston, EH54 7DN, United Kingdom

      IIF 16
  • Ward, John James
    British managing director born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1 Jardine Place, Jardine Place, Bathgate, West Lothian, EH48 4GU, Scotland

      IIF 17
  • Ward, John James
    British none born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 34, Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian, EH48 2EP

      IIF 18
  • Ward, John
    British company director born in November 1964

    Registered addresses and corresponding companies

    • icon of address Halfway House Harthill Road, Whitburn, Bathgate, West Lothian, EH47 0AD, Scotland

      IIF 19
  • Ward, John
    Aritish director born in November 1964

    Registered addresses and corresponding companies

    • icon of address 7 St Michaels Wynd, Linlithgow, West Lothian

      IIF 20
  • Ward, John
    British company director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Dalziel Drive, Glasgow, G41 4JA, United Kingdom

      IIF 21
  • Mr John James Ward
    British born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1, Jardine Place, Bathgate, EH48 4GU, Scotland

      IIF 22 IIF 23

    • icon of address 34 Inchmuir Road, Inchmuir Road, Whitehill Industrial Estate, Bathgate, EH48 2EP, Scotland

      IIF 24

    • icon of address The Tony Macaroni Arena, Alderstone Road, Livingston, West Lothian, EH54 7DN, Scotland

      IIF 25

    • icon of address Tony Macaroni Arena, Alderstone Road, Livingston, EH54 7DN, Scotland

      IIF 26
  • Ward, John James

    Registered addresses and corresponding companies

    • icon of address 1, Jardine Place, Bathgate, West Lothian, EH48 4GU, Scotland

      IIF 27
  • Ward, John

    Registered addresses and corresponding companies

    • icon of address 1, Jardine Place, Bathgate, EH48 4GU, United Kingdom

      IIF 28
  • Mr John Ward
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Dalziel Drive, Glasgow, G41 4JA, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 1 Jardine Place, Bathgate, West Lothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-24 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2012-10-24 ~ dissolved
    IIF 27 - Secretary → ME
  • 2
    icon of address 1 Jardine Place, Bathgate, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-01-14 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-01-14 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 1 Jardine Place, Bathgate, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-25 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-09-25 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Krafty Brew Limited, 11 Stewartfield, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    IIF 17 - Director → ME
  • 5
    icon of address Tony Macaroni Arena, Alderstone Road, Livingston, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-30 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2021-03-30 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 6
    VERIMAC (NO.59) LIMITED - 1993-04-02
    MEADOWBANK THISTLE FOOTBALL CLUB LIMITED - 2002-06-21
    icon of address The Tony Macaroni Arena, Alderstone Road, Livingston, West Lothian, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    -907,432 GBP2024-06-30
    Officer
    icon of calendar 2020-01-06 ~ now
    IIF 10 - Director → ME
  • 7
    icon of address 1 Jardine Place, Bathgate, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-03 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2012-09-03 ~ dissolved
    IIF 28 - Secretary → ME
  • 8
    icon of address 14 Blackburn Road Blackburn Road, Bathgate, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1,394,675 GBP2024-03-31
    Officer
    icon of calendar 2018-12-14 ~ now
    IIF 14 - Director → ME
  • 9
    icon of address 5 Dalziel Drive, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-28 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2024-03-28 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
Ceased 11
  • 1
    icon of address International House Stanley Boulevard, Hamilton Intnl Technology Park, Blantyre, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1989-06-19 ~ 1998-03-31
    IIF 20 - Director → ME
  • 2
    COVECHART LIMITED - 2000-09-06
    icon of address 9 Mill Road Industrial Estate, Linlithgow, West Lothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-03 ~ 2012-05-30
    IIF 1 - Director → ME
    icon of calendar 2012-05-30 ~ 2014-09-15
    IIF 12 - Director → ME
  • 3
    WEST LOTHIAN YOUTH THEATRE LIMITED - 2008-08-26
    icon of address Howden Park Centre, Howden, Livingston, West Lothian
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-11-14 ~ 2014-01-22
    IIF 8 - Director → ME
  • 4
    icon of address 3 Carnegie Campus, Dunfermline, Scotland
    Active Corporate (9 parents)
    Officer
    icon of calendar 2019-09-15 ~ 2020-04-08
    IIF 15 - Director → ME
  • 5
    VERIMAC (NO.59) LIMITED - 1993-04-02
    MEADOWBANK THISTLE FOOTBALL CLUB LIMITED - 2002-06-21
    icon of address The Tony Macaroni Arena, Alderstone Road, Livingston, West Lothian, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    -907,432 GBP2024-06-30
    Officer
    icon of calendar 2017-04-17 ~ 2019-04-07
    IIF 7 - Director → ME
  • 6
    icon of address Corestone House, Hermand Estate, West Calder, West Lothian, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-06-30
    Officer
    icon of calendar 2017-03-30 ~ 2019-04-07
    IIF 16 - Director → ME
    icon of calendar 2020-01-06 ~ 2024-01-29
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-03-30 ~ 2019-04-01
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address The Global Energy Stadium, Jubilee Park Road, Dingwall, Scotland
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    624,472 GBP2024-05-31
    Officer
    icon of calendar 2010-06-25 ~ 2010-10-21
    IIF 5 - Director → ME
  • 8
    FORTY EIGHT SHELF (266) LIMITED - 2014-01-31
    icon of address 34 Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian
    Active Corporate (3 parents)
    Equity (Company account)
    3,449,374 GBP2024-04-30
    Officer
    icon of calendar 2017-02-01 ~ 2024-07-01
    IIF 18 - Director → ME
  • 9
    icon of address 14 Blackburn Road Blackburn Road, Bathgate, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1,394,675 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-12-14 ~ 2021-12-20
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 10
    WESTERNEDGE CHARTERS LIMITED - 2012-10-08
    icon of address C/o Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-01 ~ 2016-02-08
    IIF 13 - Director → ME
  • 11
    icon of address National Distribution Centre, Reedswood Park Road, Walsall, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-03-31 ~ 1999-06-30
    IIF 19 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.