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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, Mark Andrew

    Related profiles found in government register
  • Ward, Mark Andrew
    British chief financial officer born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Piquant House, Willenhall Lane, Bloxwich, Walsall, WS3 2XN

      IIF 1

    • icon of address Js House, Moorcroft Drive, Moorcroft Park, Wednesbury, West Midlands, WS10 7DE

      IIF 2

    • icon of address Js House, Moorcroft Drive, Wednesbury, WS10 7DE, England

      IIF 3 IIF 4
  • Ward, Mark Andrew
    British director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 49, Holywell Street, Glasgow, G31 4BT, Scotland

      IIF 5
  • Ward, Mark Andrew
    British f d born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Old School Close, Thurlby Bourne, Lincolnshire, PE10 0QH

      IIF 6
  • Ward, Mark Andrew
    British finance director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bourne Grammar School, South Road, Bourne, Lincolnshire, PE10 9JE, United Kingdom

      IIF 7

    • icon of address Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

      IIF 8 IIF 9 IIF 10

    • icon of address 2, Old School Close, Thurlby Bourne, Lincolnshire, PE10 0QH

      IIF 12

    • icon of address No 2, Old School Close, Thurlby Bourne, Lincolnshire, PE10 0QH

      IIF 13 IIF 14

    • icon of address No 2, Old School Close, Thurlby Bourne, Lincolnshire, PE10 0QH, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Ward, Mark Andrew
    British accountant

    Registered addresses and corresponding companies
  • Ward, Mark Andrew
    British finance manager

    Registered addresses and corresponding companies

    • icon of address 2, Old School Close, Thurlby Bourne, Lincolnshire, PE10 0QH

      IIF 22
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 49 Holywell Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    3,141,282 GBP2022-03-31
    Officer
    icon of calendar 2023-03-16 ~ now
    IIF 5 - Director → ME
  • 2
    QUAY BIDCO LIMITED - 2022-07-14
    icon of address Js House, Moorcroft Drive, Wednesbury, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-09 ~ now
    IIF 3 - Director → ME
  • 3
    icon of address Js House Moorcroft Drive, Moorcroft Park, Wednesbury, West Midlands
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2023-03-09 ~ now
    IIF 2 - Director → ME
  • 4
    QUAY PROPCO 1 LIMITED - 2022-07-15
    icon of address Js House, Moorcroft Drive, Wednesbury, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-03-09 ~ now
    IIF 4 - Director → ME
  • 5
    PIQUANT PRODUCTS LIMITED - 1992-08-19
    CORDEZ LIMITED - 1986-09-17
    icon of address Piquant House, Willenhall Lane, Bloxwich, Walsall
    Active Corporate (3 parents)
    Equity (Company account)
    2,241,603 GBP2023-12-31
    Officer
    icon of calendar 2023-03-09 ~ now
    IIF 1 - Director → ME
Ceased 16
  • 1
    ALLIED BAKERIES LIMITED - 2001-09-13
    SUNBLEST BAKERIES LIMITED - 1991-09-15
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2019-04-05
    IIF 8 - Director → ME
  • 2
    ALLIED TECHNICAL CENTRE LIMITED - 2022-06-10
    WESTON RESEARCH LABORATORIES LIMITED - 2001-11-14
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-20 ~ 2019-04-05
    IIF 10 - Director → ME
  • 3
    BOMBAY EMPORIUM LIMITED - 1977-12-31
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-01-11 ~ 2014-09-08
    IIF 16 - Director → ME
  • 4
    icon of address Bourne Grammar School, South Road, Bourne, Lincolnshire
    Active Corporate (18 parents)
    Officer
    icon of calendar 2011-11-16 ~ 2014-11-17
    IIF 7 - Director → ME
  • 5
    CAMPBELL (UK) HOLDINGS LIMITED - 1998-03-19
    icon of address 31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-30 ~ 2005-02-18
    IIF 20 - Secretary → ME
  • 6
    TAI CHEONG AND SONS COMPANY LIMITED - 1982-05-12
    icon of address Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-11 ~ 2014-09-08
    IIF 15 - Director → ME
  • 7
    CEREAL INDUSTRIES LIMITED - 2001-09-13
    ALLIED MILLS HOLDINGS LIMITED - 1988-03-18
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2019-04-05
    IIF 9 - Director → ME
  • 8
    ELECT CHOCOLATES LIMITED - 1988-12-16
    HELLER CONFECTIONERY LIMITED - 1982-04-13
    icon of address Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -16,512,766 GBP2023-12-31
    Officer
    icon of calendar 2003-04-09 ~ 2005-02-18
    IIF 19 - Secretary → ME
  • 9
    GALTRESS FOODS LIMITED - 1997-07-28
    OPEN WICKET LIMITED - 1997-07-25
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-05-15 ~ 2019-04-05
    IIF 11 - Director → ME
  • 10
    CAMPBELL GROCERY PRODUCTS LIMITED - 2006-09-14
    CAMPBELL'S SOUPS LIMITED - 1988-11-01
    CAMPBELL'S SOLES LIMITED - 1982-07-01
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-08 ~ 2007-02-28
    IIF 6 - Director → ME
    icon of calendar 2002-09-30 ~ 2005-02-18
    IIF 21 - Secretary → ME
  • 11
    PRIDE OIL PRODUCTS LIMITED - 1997-01-07
    ASARIA FOODS LIMITED - 1987-11-26
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-01-11 ~ 2014-09-08
    IIF 18 - Director → ME
  • 12
    RYVITA COMPANY,LIMITED(THE) - 2009-03-24
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-04-08 ~ 2013-07-31
    IIF 12 - Director → ME
  • 13
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-24 ~ 2013-07-31
    IIF 14 - Director → ME
  • 14
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-05-24 ~ 2013-07-31
    IIF 13 - Director → ME
  • 15
    SUNBLEST BAKERIES (NORTHAMPTON) LIMITED - 1988-04-27
    TURNER & SON LIMITED - 1978-12-31
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-01-11 ~ 2014-09-08
    IIF 17 - Director → ME
  • 16
    COOKSO LIMITED - 1980-12-31
    icon of address Brand House, Dartmouth Way, Leeds
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-09-20 ~ 2003-04-01
    IIF 22 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.