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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

Wade, Elizabeth

    Related profiles found in government register
  • Wade, Elizabeth
    British born in September 1957

    Registered addresses and corresponding companies
  • Wade, Elizabeth
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Janice Elizabeth
    British born in September 1957

    Registered addresses and corresponding companies
  • Wade, Elizabeth
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Janice Elizabeth
    British

    Registered addresses and corresponding companies
  • Ward, Janice Elizabeth
    British company director

    Registered addresses and corresponding companies
  • Ward, Janice Elizabeth
    born in September 1957

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Janice Elizabeth
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Janice Elizabeth
    British company director born in September 1957

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Janice Elizabeth
    British director born in September 1957

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Janice Elizabeth
    British engineer born in September 1957

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Janice Elizabeth
    British non executive director born in September 1957

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Janice Elizabeth
    British non-executive director born in September 1957

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Janice Elizabeth
    British none born in September 1957

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Brian
    British born in December 1954

    Registered addresses and corresponding companies
  • Mrs Elizabeth Wade
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Jan
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies
  • Holmes, Janice Elizabeth
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies
  • Holmes, Janice Elizabeth
    born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ms Janice Elizabeth Holmes
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Janice Elizabeth
    British company director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Brian
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Harry Brian Kerr
    British born in December 1954

    Registered addresses and corresponding companies
  • Janice Elizabeth Ward
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holmes, Janice Elizabeth
    British company director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ms Janice Elizabeth Ward
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ms Janice Elizabeth Holmes
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Harry Brian Kerr
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Willams, Harry Brian Kerr
    British born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 59
  • 1
    35-37 CRANLEY GARDENS LIMITED
    05137735
    Active Corporate (15 parents)
    Officer
    2007-06-18 ~ 2018-03-26
    IIF 68 - Director → ME
    2013-06-03 ~ now
    IIF 69 - Director → ME
    2018-03-26 ~ 2018-04-12
    IIF 12 - Director → ME
  • 2
    ANTECH LIMITED
    02962739
    Active Corporate (19 parents, 1 offspring)
    Officer
    2015-06-25 ~ 2023-05-22
    IIF 40 - Director → ME
  • 3
    BERRY GARDENS LIMITED
    - now 01719714 06054782
    KG FRUITS LIMITED - 2007-02-07
    KENTISH GARDEN MARKETING LIMITED - 2000-07-26
    A.F.I. (KENTISH GARDEN) MARKETING LIMITED - 1988-03-30
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2009-03-03 ~ 2014-04-29
    IIF 10 - Director → ME
  • 4
    BIOREGIONAL MINIMILLS (UK) LIMITED
    - now 03447028
    BIOREGIONAL MINI-MILLS (UK) LIMITED - 1997-10-30
    Active Corporate (17 parents)
    Officer
    2008-12-09 ~ 2012-05-18
    IIF 36 - Director → ME
  • 5
    CALCULUS VCT PLC
    - now 07142153
    INVESTEC STRUCTURED PRODUCTS CALCULUS VCT PLC - 2015-10-22
    Active Corporate (19 parents)
    Officer
    2019-03-01 ~ now
    IIF 20 - Director → ME
  • 6
    CIL UK HOLDINGS LIMITED
    11750198
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-01-04 ~ now
    IIF 21 - Director → ME
  • 7
    CORMAC CONTRACTING LIMITED
    07737521
    Active Corporate (45 parents)
    Officer
    2024-11-01 ~ now
    IIF 31 - Director → ME
  • 8
    CORMAC SOLUTIONS LIMITED
    - now 15034921 07737430
    CORSERV SOLUTIONS LIMITED - 2023-08-15
    Active Corporate (11 parents)
    Officer
    2024-11-01 ~ now
    IIF 26 - Director → ME
  • 9
    CORNWALL AIRPORT LIMITED
    06098925
    Active Corporate (36 parents)
    Officer
    2024-11-01 ~ now
    IIF 34 - Director → ME
  • 10
    CORSERV CARE LIMITED
    13055619
    Active Corporate (18 parents)
    Officer
    2024-11-01 ~ now
    IIF 28 - Director → ME
  • 11
    CORSERV CONTRACTING LIMITED
    15034849
    Active Corporate (11 parents)
    Officer
    2024-11-01 ~ now
    IIF 30 - Director → ME
  • 12
    CORSERV FACILITIES LIMITED
    - now 12263854
    CORSERV PROPERTY LIMITED - 2021-07-02
    Active Corporate (25 parents)
    Officer
    2024-11-01 ~ now
    IIF 25 - Director → ME
  • 13
    CORSERV LIMITED
    09598549
    Active Corporate (42 parents, 12 offsprings)
    Officer
    2024-11-01 ~ now
    IIF 27 - Director → ME
  • 14
    CORSERV SOLUTIONS LIMITED
    - now 07737430 15034921
    CORMAC SOLUTIONS LIMITED - 2023-08-15
    Active Corporate (43 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 29 - Director → ME
  • 15
    CUMULUS DEVELOPMENTS LIMITED
    03008053
    Dissolved Corporate (11 parents)
    Officer
    1999-06-07 ~ 2000-04-06
    IIF 4 - Director → ME
  • 16
    DASIC MARINE LIMITED
    - now 00914692
    DASIC EQUIPMENT LIMITED - 1989-09-01
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-02-09 ~ 2012-02-23
    IIF 45 - Director → ME
  • 17
    DATA MEDIA SYSTEMS UK LIMITED
    06823404
    Dissolved Corporate (2 parents)
    Officer
    2009-02-18 ~ dissolved
    IIF 41 - Director → ME
  • 18
    EBBGATE HOLDINGS LIMITED
    - now 02149279
    BARINT R LIMITED
    - 1987-08-03 02149279
    Dissolved Corporate (1133 parents, 10 offsprings)
    Officer
    (before 1992-10-12) ~ 1996-09-02
    IIF 1 - Director → ME
  • 19
    ECO-SOLIDS INTERNATIONAL LIMITED
    04722077
    Dissolved Corporate (9 parents)
    Officer
    2009-05-14 ~ dissolved
    IIF 44 - Director → ME
  • 20
    ECOTECH VENTILATION LIMITED
    11764057
    Liquidation Corporate (5 parents)
    Officer
    2020-12-01 ~ 2021-11-10
    IIF 53 - Director → ME
  • 21
    ENERGY AND UTILITY SKILLS LIMITED
    - now 03812163
    GWINTO - 2003-10-20
    GINTO - 2001-12-07
    Active Corporate (79 parents, 3 offsprings)
    Officer
    2016-08-01 ~ 2024-09-30
    IIF 35 - Director → ME
  • 22
    ENERGY INDUSTRIES COUNCIL
    - now 00493459
    C B M P E - 1981-12-31
    Active Corporate (153 parents)
    Officer
    2018-09-20 ~ 2020-02-25
    IIF 54 - Director → ME
  • 23
    ENI HEWETT LIMITED
    - now SC090159
    TULLOW OIL UK LIMITED
    - 2008-11-28 SC090159 02051739
    TULLOW EXPLORATION LIMITED
    - 2002-10-23 SC090159
    MOSELEY PETROLEUM LIMITED - 1988-12-20
    RANDOTTE (NO 46) LIMITED - 1985-05-30
    Active Corporate (43 parents, 1 offspring)
    Officer
    2001-01-08 ~ 2008-11-28
    IIF 63 - Director → ME
  • 24
    HAMPSHIRE CHAMBER OF COMMERCE
    - now 00009806 04980730... (more)
    HAMPSHIRE ENTERPRISE LTD
    - 2015-11-05 00009806 06630111... (more)
    SOUTHAMPTON AND FAREHAM CHAMBER OF COMMERCE AND INDUSTRY
    - 2011-06-02 00009806 00017877... (more)
    SOUTHAMPTON CHAMBER OF COMMERCE & INDUSTRY
    - 1995-08-22 00009806 03581040... (more)
    SOUTHAMPTON CHAMBER OF COMMERCE.(THE) - 1990-10-05
    Active Corporate (122 parents, 1 offspring)
    Officer
    2002-02-06 ~ 2017-04-03
    IIF 37 - Director → ME
    1995-07-12 ~ 1997-01-01
    IIF 11 - Director → ME
  • 25
    HAMPSHIRE CHAMBERS OF COMMERCE
    - now 04980730 00009806... (more)
    HAMPSHIRE & ISLE OF WIGHT CHAMBERS OF COMMERCE - 2006-12-05
    Active Corporate (26 parents)
    Officer
    2008-10-13 ~ 2011-04-02
    IIF 42 - Director → ME
  • 26
    HARDIDE PLC
    - now 05344714 04055277
    HARDIDE COATINGS LIMITED - 2005-03-14
    GREATSTORE LIMITED - 2005-02-09
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2015-03-02 ~ 2018-03-19
    IIF 17 - Director → ME
  • 27
    HOLMES ASSETS INVESTMENTS LLP
    OC427106
    Dissolved Corporate (2 parents)
    Officer
    2019-04-29 ~ dissolved
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2019-04-29 ~ dissolved
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    INCO ALLOYS LIMITED
    03815477
    Active Corporate (4 parents)
    Officer
    1999-07-28 ~ now
    IIF 14 - Secretary → ME
  • 29
    J HOLMES ASSETS LIMITED
    12276918
    Active Corporate (2 parents)
    Officer
    2019-10-25 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2019-10-23 ~ 2025-04-18
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 30
    J HOLMES LTD
    - now 04148605
    HOLMES CONSTRUCTION LTD
    - 2009-01-14 04148605
    SIX S LIMITED
    - 2008-03-05 04148605
    Dissolved Corporate (4 parents)
    Officer
    2001-01-26 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    JJHL AND CO LIMITED
    - now 08813013
    EASYFLOW TECHOLOGY LIMITED
    - 2016-11-14 08813013
    Dissolved Corporate (4 parents)
    Officer
    2013-12-12 ~ 2016-11-15
    IIF 39 - Director → ME
    2023-08-01 ~ dissolved
    IIF 65 - Director → ME
  • 32
    KPMG ARCHER (US) LIMITED - now
    MAKINSON COWELL (US) LIMITED - 2022-06-16
    CRAQUELURE LIMITED
    - 2000-11-03 03008055
    Liquidation Corporate (25 parents)
    Officer
    1999-06-07 ~ 2000-04-06
    IIF 3 - Director → ME
  • 33
    KPMG ARCHER LIMITED - now
    MAKINSON COWELL LIMITED
    - 2022-06-16 02363341 03008055
    ACTMOD LIMITED - 1989-04-12
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1999-06-07 ~ 2000-04-06
    IIF 2 - Director → ME
  • 34
    MAKINSON COWELL GROUP PENSION TRUSTEE LIMITED - now
    SCINTILLATION LIMITED
    - 2001-02-13 03008048
    Dissolved Corporate (15 parents)
    Officer
    1999-06-07 ~ 2000-04-06
    IIF 6 - Director → ME
  • 35
    MAKINSON COWELL TRUSTEE LIMITED
    - now 02957745 03008048
    EVERMUSIC LIMITED - 1994-09-16
    Dissolved Corporate (17 parents)
    Officer
    1999-06-07 ~ 2000-04-06
    IIF 7 - Director → ME
  • 36
    MILLERS OILS LIMITED
    - now 00137671
    JOHN W.MILLER & SON,LIMITED - 1983-10-04
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2015-08-03 ~ now
    IIF 18 - Director → ME
  • 37
    MOBILE ONBOARD LIMITED
    - now 04633601
    UK MOBILE MEDIA LIMITED
    - 2010-06-10 04633601 07291171
    CUBE:80 CONSULTING LIMITED - 2004-03-04
    Dissolved Corporate (10 parents)
    Officer
    2010-06-10 ~ 2011-05-10
    IIF 38 - Director → ME
  • 38
    NORTHERN CONSORTIUM UK LIMITED
    - now 04842064 02788226... (more)
    EVER 2146 LIMITED - 2003-10-07
    Active Corporate (37 parents)
    Officer
    2021-02-01 ~ 2024-01-31
    IIF 46 - Director → ME
  • 39
    OCEAN 2 REALISATIONS LIMITED
    - now 03143112
    CORROTHERM INTERNATIONAL LTD
    - 2026-03-04 03143112
    In Administration Corporate (12 parents)
    Officer
    1996-01-03 ~ now
    IIF 19 - Director → ME
    1996-01-03 ~ now
    IIF 13 - Secretary → ME
  • 40
    OPTOMA HOLDING LIMITED
    - now 13489847 13435460
    OPTOMA LIMITED - 2021-07-08
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-01-26 ~ 2025-05-30
    IIF 47 - Director → ME
  • 41
    PLYMOUTH AND SOUTH DEVON FREEPORT LIMITED
    14109106
    Active Corporate (20 parents)
    Officer
    2023-02-09 ~ now
    IIF 22 - Director → ME
  • 42
    PREMIER OIL UK LIMITED - now
    PREMIER PICT PETROLEUM LIMITED - 2009-05-08
    PICT PETROLEUM PLC
    - 1995-07-10 SC048705
    Active Corporate (52 parents, 2 offsprings)
    Officer
    1991-07-08 ~ 1995-05-22
    IIF 62 - Director → ME
  • 43
    RED PENGUIN ASSOCIATES LTD
    06430404
    Active Corporate (9 parents)
    Officer
    2018-01-01 ~ now
    IIF 23 - Director → ME
  • 44
    RED PENGUIN MARINE LTD
    - now 11798646 05346019... (more)
    RED PENGUIN BUSINESS LTD - 2020-02-13
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-06-01 ~ now
    IIF 24 - Director → ME
  • 45
    SAUDI BRITISH DEVELOPMENT AND INVESTMENT COMPANY LLP
    OC337820
    Dissolved Corporate (11 parents)
    Officer
    2009-06-18 ~ dissolved
    IIF 16 - LLP Member → ME
  • 46
    SBJBC UK
    09015713
    Active Corporate (19 parents)
    Officer
    2014-07-29 ~ 2023-09-27
    IIF 32 - Director → ME
  • 47
    SOLENT LOCAL ENTERPRISE PARTNERSHIP LIMITED
    07569938
    Dissolved Corporate (61 parents, 3 offsprings)
    Officer
    2013-06-19 ~ 2016-02-26
    IIF 43 - Director → ME
  • 48
    SOUTHAMPTON FORWARD - now
    SOUTHAMPTON FORWARD LIMITED - 2025-05-13
    SOUTHAMPTON 2025 TRUST - 2025-04-16
    SOUTHAMPTON CULTURAL DEVELOPMENT TRUST
    - 2020-10-19 07344461
    Active Corporate (53 parents, 1 offspring)
    Officer
    2010-08-12 ~ 2017-01-30
    IIF 48 - Director → ME
  • 49
    SPIRIT ENERGY NORTH SEA LIMITED - now
    CENTRICA NORTH SEA LIMITED - 2017-12-08
    CENTRICA (HORNE & WREN) LIMITED - 2015-11-19
    HAWKEYE EXPLORATION LIMITED
    - 2004-12-14 04594558
    Active Corporate (53 parents)
    Officer
    2003-06-10 ~ 2004-10-26
    IIF 50 - Director → ME
  • 50
    THE BLUE LAMP TRUST
    07267846
    Active Corporate (41 parents, 1 offspring)
    Officer
    2010-08-19 ~ 2013-04-01
    IIF 33 - Director → ME
  • 51
    THE FRIARS YARD RESIDENTS ASSOCIATION LIMITED
    04903683
    Active Corporate (24 parents)
    Officer
    2003-09-18 ~ 2005-09-02
    IIF 49 - Director → ME
  • 52
    THE GOLDEN THREAD ALLIANCE
    - now 10250958
    THE GALAXY TRUST - 2022-12-01
    Active Corporate (37 parents)
    Person with significant control
    2024-01-02 ~ 2024-07-18
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
  • 53
    THE INVESTOR RELATIONS SOCIETY
    02294631
    Active Corporate (97 parents)
    Officer
    1997-09-30 ~ 1999-01-26
    IIF 5 - Director → ME
  • 54
    THE JAMES HUTTON INSTITUTE
    - now SC374831
    THE MACAULAY/SCRI INSTITUTE - 2011-01-19
    Active Corporate (52 parents)
    Officer
    2017-04-03 ~ 2023-04-26
    IIF 8 - Director → ME
  • 55
    THE PATHWAY ACADEMY TRUST
    09782388
    Dissolved Corporate (23 parents)
    Officer
    2018-12-13 ~ 2021-09-13
    IIF 9 - Director → ME
    Person with significant control
    2022-01-01 ~ dissolved
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    TULLOW OIL SK LIMITED
    - now 05287330 07117038
    DMWSL 443 LIMITED - 2004-12-13
    Active Corporate (23 parents)
    Officer
    2008-06-04 ~ 2014-08-05
    IIF 59 - Director → ME
  • 57
    TULLOW OIL SNS LIMITED
    - now 05064884
    DMWSL 427 LIMITED - 2004-03-11
    Dissolved Corporate (21 parents)
    Officer
    2004-03-12 ~ 2008-03-31
    IIF 61 - Director → ME
  • 58
    TULLOW OIL SPE LIMITED
    - now 04609980
    DMWSL 396 LIMITED - 2003-03-04
    Active Corporate (24 parents)
    Officer
    2008-03-31 ~ 2014-08-05
    IIF 60 - Director → ME
  • 59
    UUBC LTD
    12812165
    Active Corporate (4 parents)
    Officer
    2020-08-13 ~ 2024-08-01
    IIF 58 - Director → ME
    Person with significant control
    2020-08-13 ~ 2024-08-01
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE

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