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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 Alan John Ward

    Related profiles found in government register
  • Mr Alan John Ward
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB, England

      IIF 1

    • icon of address 6, Donegal Close, Caversham, Reading, Berkshire, RG4 5DT

      IIF 2
  • Alan John Ward
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Donegal Close, Caversham, Berkshire, RG4 5DT, England

      IIF 3
  • Ward, Alan John
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Donegal Close, Caversham, Berkshire, RG4 5DT, England

      IIF 4

    • icon of address Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB, England

      IIF 5

    • icon of address 6, Donegal Close, Caversham, Reading, Berkshire, RG4 5DT, United Kingdom

      IIF 6
  • Ward, Alan John
    British consultant born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bisley Factory, Caswell Way, Reevesland Industrial Estate, Newport, NP19 4PW, United Kingdom

      IIF 7
  • Ward, Alan John
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 Donegal Close, Caversham, Reading, Berkshire, RG4 5DT

      IIF 8

    • icon of address 6, Donegal Close, Caversham, Reading, RG4 5DT, England

      IIF 9
  • Ward, Alan John
    British commercial director born in August 1967

    Registered addresses and corresponding companies

    • icon of address 2nd, Floor Apex House London Road, Northfleet, Kent, DA11 9PD, Uk

      IIF 10
  • Ward, Alan John

    Registered addresses and corresponding companies

    • icon of address Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB, England

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 6 Donegal Close, Caversham, Reading, Berkshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-09-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -17,956 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 2019-12-06 ~ now
    IIF 5 - Director → ME
    icon of calendar 2023-08-02 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    icon of calendar 2023-07-25 ~ now
    IIF 1 - Has significant influence or control → OE
  • 3
    icon of address Castle Hill House Castle Hill, Nether Stowey, Bridgwater, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,320 GBP2024-10-31
    Officer
    icon of calendar 2017-10-11 ~ now
    IIF 4 - Director → ME
Ceased 5
  • 1
    icon of address 15 Bell Street, Reigate, England
    Active Corporate (3 parents)
    Equity (Company account)
    90,292 GBP2025-03-31
    Officer
    icon of calendar 2019-05-09 ~ 2020-10-14
    IIF 9 - Director → ME
  • 2
    icon of address Bisley Factory Caswell Way, Reevesland Industrial Estate, Newport, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2022-07-31
    Officer
    icon of calendar 2018-04-19 ~ 2020-12-22
    IIF 7 - Director → ME
  • 3
    icon of address Castle Hill House Castle Hill, Nether Stowey, Bridgwater, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,320 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-10-11 ~ 2017-10-20
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    WELLPAY LIMITED - 1991-10-17
    DESKING SYSTEMS LIMITED - 1998-07-21
    icon of address Begbies Traynor 9th Floor, Bond Court, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-01 ~ 2006-10-12
    IIF 8 - Director → ME
  • 5
    CLINICAL WASTE RESOURCES LIMITED - 1997-03-14
    SOUTH WEST ENERGY LIMITED - 2007-01-25
    MEDIPOWER SERVICES LIMITED - 2001-07-26
    STERILE TECHNOLOGIES (NEWCASTLE) LIMITED - 2008-01-07
    icon of address Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Active Corporate (2 parents, 23 offsprings)
    Officer
    icon of calendar 2008-04-10 ~ 2009-02-23
    IIF 10 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.