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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, Gordon Robert, Lord

    Related profiles found in government register
  • Ward, Gordon Robert, Lord
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • Wytherton, Summerfield, Newnam Road, Cambridge, CB3 9HE

      IIF 1
  • Ward, Gordon Robert, Lord
    British co chairman born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • Essex House, 71 Regent Street, Cambridge, Cambridgeshire, CB2 1AB

      IIF 2
  • Ward, Gordon Robert
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • C/o Thompson Taraz Rand, Suite 20, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire, SG8 0SS, England

      IIF 3 IIF 4 IIF 5

    • 15, Eaton Court Road, St Neots, PE19 8ER, United Kingdom

      IIF 7
  • Ward, Gordon Robert
    British ceo born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • Wytherton, Summerfield, Cambridge, CB3 9HE, England

      IIF 8
  • Ward, Gordon Robert
    British company director born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • 16, Colmworth Business Park, Eaton Socon, St. Neots, PE19 8ER, England

      IIF 9
  • Ward, Gordon Robert
    British director born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • Wytherton, Summerfield, Newnam Road, Cambridge, CB3 9HE, United Kingdom

      IIF 10

    • 16, Eaton Court Road, Colmworth Business Park, Eaton Socon, St Neots, PE19 8ER, United Kingdom

      IIF 11

    • 16, Eaton Court Road, Colmworth Business Park, St Neots, PE19 8ER, United Kingdom

      IIF 12 IIF 13
  • Mr Gordon Robert Ward
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • Barton House, 28 Wimpole Road, Barton, Cambridge, CB23 7AB, England

      IIF 14

    • Wytherton, Summerfield, Cambridge, CB3 9HE, England

      IIF 15

    • Wytherton, Summerfield, Newnam Road, Cambridge, CB3 9HE, United Kingdom

      IIF 16

    • 3700 Parkway The Solent Centre, Solent Business Park, Whiteley, Fareham, PO15 7AW, England

      IIF 17

    • C/o Thompson Taraz Rand, Suite 20, New Cambridge House, Bassinbourn Road, Litlington, Cambridgeshire, SG8 0SS, England

      IIF 18

    • C/o Thompson Taraz Rand, Suite 20, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire, SG8 0SS, England

      IIF 19

    • 15-16, Eaton Court Road, St Neots, Cambridgeshire, PE19 8ER

      IIF 20

    • 16, Eaton Court Road, St Neots, PE19 8ER, United Kingdom

      IIF 21 IIF 22

    • 16, Colmworth Business Park, Eaton Socon, St. Neots, PE19 8ER, England

      IIF 23
  • Ward, Gordon Robert
    born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • Wytherton, Summerfield, Cambridge, Cambridgeshire, CB3 9HE, United Kingdom

      IIF 24
  • Ward, Gordon Robert
    British co. chairman born in January 1951

    Registered addresses and corresponding companies

    • Rua Do Pombo Corriero, Vilamoura, 8125, Quarteira, Algarve, Portugal

      IIF 25
  • Ward, Gordon Robert
    British company chairman born in January 1951

    Registered addresses and corresponding companies

    • Rua Do Pombo Corriero, Vilamoura, 8125, Quarteira, Algarve, Portugal

      IIF 26 IIF 27 IIF 28
  • Ward, Gordon Robert
    British director born in January 1951

    Registered addresses and corresponding companies

    • Rua Do Pombo Corriero, Vilamoura, 8125, Quarteira, Algarve, Portugal

      IIF 29
  • Ward, Gordon Robert
    British co chairman born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Brooklands Avenue, Cambridge, CB2 8BB, United Kingdom

      IIF 30
child relation
Offspring entities and appointments 20
  • 1
    ABBOTT HEALTHCARE LIMITED
    - now 05990762 03309508... (more)
    ABBOTT TRAINING LIMITED
    - 2006-12-22 05990762 04378407
    C/o Thompson Taraz Rand Suite 20, New Cambridge House, Bassinbourn Road, Litlington, Cambridgeshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2006-11-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 2
    ABBOTT RECRUITMENT LIMITED
    - now 04378407
    ABBOTT TRAINING LIMITED
    - 2016-06-25 04378407 05990762
    ABBOTT RECRUITMENT LIMITED
    - 2010-03-30 04378407
    C/o Thompson Taraz Rand Suite 20, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire, England
    Active Corporate (6 parents)
    Officer
    2002-02-25 ~ now
    IIF 6 - Director → ME
  • 3
    BEAUMONT COMPLEX CARE LIMITED
    13586333
    16 Colmworth Business Park, Eaton Socon, St. Neots, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-25 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-08-25 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 4
    BEAUMONT HEALTHCARE LIMITED
    - now 03309508
    BEAUMONT PARK HOMECARE LIMITED
    - 2008-12-22 03309508
    ABBOTT HEALTHCARE LIMITED
    - 2006-05-22 03309508 05990762... (more)
    BEAUMONT PARK HOMECARE LIMITED
    - 2005-10-31 03309508
    Dencora Court, 2 Meridian Way, Norwich, Norfolk
    Liquidation Corporate (8 parents)
    Officer
    1997-01-29 ~ now
    IIF 1 - Director → ME
  • 5
    CAMBRIDGE COMPLEX CARE LTD
    16092504
    C/o Thompson Taraz Rand Suite 20, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Officer
    2024-11-20 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2024-11-20 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 6
    CAMBRIDGE PROPERTY DEVELOPMENTS LTD
    09379745
    C/o Thompson Taraz Rand Suite 20, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire, England
    Active Corporate (2 parents)
    Officer
    2015-01-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 7
    CAMBRIDGE RIVERSIDE MANAGEMENT COMPANY LIMITED
    - now 04813768
    BUTTONCHERRY LIMITED - 2004-02-24
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
    Active Corporate (33 parents)
    Officer
    2006-09-12 ~ 2011-02-03
    IIF 2 - Director → ME
  • 8
    CARE FOR OUR HEROES LTD
    10678384 10681038
    16 Eaton Court Road, Colmworth Business Park, St Neots, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 9
    CARERS FOR OUR HEROES LTD
    10681038 10678384
    16 Eaton Court Road, Colmworth Business Park, St Neots, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 10
    EIGHTS MANAGEMENT COMPANY LIMITED
    03227246
    2 Hills Road, Cambridge, Cambs
    Active Corporate (45 parents)
    Officer
    2004-04-27 ~ 2013-07-09
    IIF 30 - Director → ME
  • 11
    HEALTH AND SOCIAL CARE SERVICES LTD
    09690062
    3700 Parkway The Solent Centre Solent Business Park, Whiteley, Fareham, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-07-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 12
    MILITARY CLINICAL SERVICES LTD
    11851256
    16 Eaton Court Road, Colmworth Business Park, Eaton Socon, St Neots, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-27 ~ dissolved
    IIF 11 - Director → ME
  • 13
    OHI BEAUMONT PARK LTD - now
    BEAUMONT PARK LIMITED
    - 2015-07-27 03213741
    PINELAKE CARE LIMITED
    - 2002-05-22 03213741
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    1996-06-18 ~ 2005-08-02
    IIF 29 - Director → ME
  • 14
    OHI HEALTHCARE HOMES (CENTRAL) LTD - now
    HEALTHCARE HOMES (CENTRAL) LIMITED - 2015-07-27
    ABBOTT HEALTHCARE LIMITED - 2005-10-31
    ABBOTT HEALTHCARE PLC
    - 2005-08-02 03995046 05990762... (more)
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2000-05-16 ~ 2005-08-02
    IIF 27 - Director → ME
  • 15
    OHI HILLINGS LTD - now
    THE HILLINGS LTD
    - 2015-07-27 03995388
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2000-05-17 ~ 2005-08-02
    IIF 26 - Director → ME
  • 16
    OHI HOME CLOSE LTD - now
    HOME CLOSE LTD
    - 2015-07-27 03995398
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2000-05-17 ~ 2005-08-02
    IIF 28 - Director → ME
  • 17
    OHI HOME MEADOW LTD - now
    HOME MEADOW LTD
    - 2015-07-27 03995378
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2000-05-17 ~ 2005-08-02
    IIF 25 - Director → ME
  • 18
    PURE DEVELOPMENTS (UK) LLP
    OC339400
    15-16 Eaton Court Road, St Neots, Cambridgeshire
    Active Corporate (2 parents)
    Officer
    2008-08-18 ~ now
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Right to appoint or remove members → OE
    IIF 20 - Has significant influence or control → OE
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    RAPID COMPLEX CARE LTD
    - now 13243605
    ACUTE (RAPID COMPLEX CARE) LTD
    - 2021-03-16 13243605
    15 Eaton Court Road, Colmworth Business, Eaton Socon, St. Neots, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-04 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-03-04 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 20
    RARE PLANT LIBRARY LTD
    13105485
    Wytherton, Summerfield, Cambridge, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-30 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-12-30 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.