logo
explain how to read the page

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, Peter Terry

    Related profiles found in government register
  • Ward, Peter Terry
    British chairman born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Creechurch Lane, London, EC3A 5EB, England

      IIF 1
  • Ward, Peter Terry
    British chairman & chief executive born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21 Alexander Square, London, SW3 2AU

      IIF 2
  • Ward, Peter Terry
    British commercial director born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11-14 Oxford Industrial Park, Mead Road, Yarnton, Kidlington, OX5 1QU, England

      IIF 3
  • Ward, Peter Terry
    British company director born in October 1945

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Peter Terry
    British director born in October 1945

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Peter Terry
    British executive director born in October 1945

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Peter Terry
    British managing director operations born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21 Alexander Square, London, SW3 2AU

      IIF 26
  • Ward, Peter Terry
    British non executive chairman born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ocean Quay, Belvidere Road, Southampton, Hampshire, SO14 5QY

      IIF 27
  • Ward, Peter Terry
    British director born in October 1945

    Registered addresses and corresponding companies

    • icon of address The Hermitage, School Lane, Medmenham, Marlow, Buckinghamshire, SL7 2HG

      IIF 28
child relation
Offspring entities and appointments
Active 1
  • 1
    RAYMARINE GROUP LIMITED - 2004-11-26
    BONDCO 835 LIMITED - 2001-02-05
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-01 ~ dissolved
    IIF 9 - Director → ME
Ceased 27
  • 1
    APPLEYARD GROUP OF COMPANIES PLC - 1982-07-08
    APPLEYARD GROUP PLC - 2008-09-30
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents, 41 offsprings)
    Officer
    icon of calendar 1997-11-27 ~ 2000-02-29
    IIF 13 - Director → ME
  • 2
    ROLLS-ROYCE MOTORS LIMITED - 1986-09-26
    ROLLS-ROYCE & BENTLEY MOTOR CARS LIMITED - 2002-09-12
    ROLLS-ROYCE MOTOR CARS LIMITED - 1999-07-23
    icon of address Pym's Lane, Crewe, Cheshire
    Active Corporate (12 parents, 6 offsprings)
    Officer
    icon of calendar ~ 1994-12-31
    IIF 4 - Director → ME
  • 3
    OCEAN QUAY POWER SYSTEMS LIMITED - 2004-06-11
    icon of address Unit H8 Adanac Drive, Nursling, Southampton, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,683,437 GBP2024-12-31
    Officer
    icon of calendar 2011-02-22 ~ 2016-11-30
    IIF 27 - Director → ME
  • 4
    icon of address Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1995-05-31
    IIF 19 - Director → ME
  • 5
    BENTLEY MOTORS LIMITED - 2002-09-12
    icon of address Pyms Lane, Crewe, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-12-31
    IIF 11 - Director → ME
  • 6
    OVAL (522) LIMITED - 1989-06-06
    icon of address 31st Floor 40 Bank Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2016-11-22 ~ 2019-02-18
    IIF 21 - Director → ME
  • 7
    icon of address Pym's Lane, Crewe, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-12-31
    IIF 12 - Director → ME
  • 8
    HARTEST HOLDINGS PLC - 2012-03-08
    HARTEST GROUP LIMITED - 1999-06-21
    WB CO (1187) LTD - 1999-05-26
    icon of address C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-19 ~ 2009-03-20
    IIF 20 - Director → ME
  • 9
    APPLEYARD FINANCE HOLDINGS LIMITED - 2008-10-17
    icon of address 8-10 Moorgate Moorgate, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1997-12-24 ~ 2000-02-29
    IIF 14 - Director → ME
  • 10
    APPLEYARD CONTRACTS LIMITED - 2008-09-08
    APPLEYARD VEHICLE CONTRACTS LIMITED - 1992-05-15
    icon of address 8-10 Moorgate Moorgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-12-24 ~ 2000-02-29
    IIF 18 - Director → ME
  • 11
    DANIEL STEWART SECURITIES PLC - 2019-05-16
    ECTWO INVESTMENTS PLC - 2002-12-10
    ECTWO.COM PLC - 2001-06-20
    GOALSET LIMITED - 2000-01-19
    icon of address Broad House, The Broadway, Hatfield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-01 ~ 2018-08-24
    IIF 1 - Director → ME
  • 12
    MARGINFORCE PUBLIC LIMITED COMPANY - 1994-11-21
    21ST CENTURY TECHNOLOGY PLC - 2019-12-02
    TOAD GROUP PLC - 2005-05-19
    TOAD PLC - 2003-06-10
    TG21 PLC - 2009-05-27
    icon of address 12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-11-01 ~ 2010-05-24
    IIF 15 - Director → ME
  • 13
    LANCASTER GROUP HOLDINGS LIMITED - 1987-06-18
    LANCASTER PUBLIC LIMITED COMPANY - 2024-08-07
    LANCASTER UK PUBLIC LIMITED COMPANY - 2024-08-07
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 1998-01-19 ~ 2000-02-29
    IIF 16 - Director → ME
  • 14
    JARDINE MOTORS GROUP PLC - 2007-03-08
    JARDINE EUROPEAN MOTORS PLC - 1997-09-19
    JARDINE MOTORS GROUP UK LIMITED - 2024-08-28
    ASSETOPTION PUBLIC LIMITED COMPANY - 1990-04-02
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-02-02 ~ 2000-02-29
    IIF 17 - Director → ME
  • 15
    icon of address Pym's Lane, Crewe, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-12-31
    IIF 5 - Director → ME
  • 16
    icon of address Bridge House, London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-31 ~ 2012-08-30
    IIF 22 - Director → ME
  • 17
    RAYMARINE LIMITED - 2003-01-14
    RAYTHEON MARINE LIMITED - 2001-01-30
    RAYTHEON MARINE EUROPE LIMITED - 1998-09-07
    AUTOHELM LIMITED - 1995-10-30
    NAUTECH LIMITED - 1994-03-08
    icon of address Marine House Cartwright Drive, Fareham, Hampshire, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-07 ~ 2010-07-20
    IIF 7 - Director → ME
  • 18
    BONDCO 838 LIMITED - 2001-02-01
    icon of address Marine House, Cartwright Drive, Fareham, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-10-07 ~ 2010-05-14
    IIF 8 - Director → ME
  • 19
    DMWSL 386 LIMITED - 2003-01-14
    RAYMARINE LIMITED - 2004-11-25
    icon of address Marine House, Cartwright Drive, Fareham, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-07 ~ 2010-05-14
    IIF 6 - Director → ME
  • 20
    RICARDO GROUP PLC - 1990-11-22
    RICARDO GROUP PLC - 1999-11-08
    RICARDO & CO.ENGINEERS(1927)LIMITED - 1978-12-31
    RICARDO CONSULTING ENGINEERS PLC - 1988-10-31
    RICARDO INTERNATIONAL PLC - 1992-12-04
    icon of address Shoreham Technical Centre, Shoreham By Sea, West Sussex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2005-03-31
    IIF 28 - Director → ME
  • 21
    icon of address 71 Great Peter Street, London
    Active Corporate (15 parents, 4 offsprings)
    Officer
    icon of calendar ~ 2000-06-07
    IIF 10 - Director → ME
  • 22
    TRAFALGAR HOUSE PUBLIC LIMITED COMPANY - 1996-09-18
    KVAERNER PLC - 2003-09-17
    AKER KVAERNER PLC - 2004-12-15
    KVAERNER PLC - 2006-03-20
    TRAFALGAR HOUSE INVESTMENTS LIMITED - 1977-12-31
    TH GLOBAL PLC - 2007-11-22
    icon of address Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1996-10-31
    IIF 23 - Director → ME
  • 23
    GCBS LIMITED - 1987-06-30
    GENERAL COUNCIL OF BRITISH SHIPPING LIMITED - 1992-01-29
    icon of address 30 Park Street, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 1995-10-24 ~ 1996-09-26
    IIF 2 - Director → ME
  • 24
    icon of address Surrey House, 36-44 High Street, Redhill, Surrey
    Active Corporate (1 parent)
    Officer
    icon of calendar 1995-07-11 ~ 1996-10-31
    IIF 24 - Director → ME
  • 25
    THE CUNARD STEAM-SHIP COMPANY LIMITED - 1998-06-01
    icon of address Surrey House, 36-44 High Street, Redhill, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-07-18 ~ 1996-10-31
    IIF 25 - Director → ME
  • 26
    VICKERS ENGINEERING PLC - 2003-03-21
    VICKERS PUBLIC LIMITED COMPANY - 1998-07-06
    VINTERS ENGINEERING PLC - 2012-12-06
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar ~ 1995-05-31
    IIF 26 - Director → ME
  • 27
    YASA MOTORS LIMITED - 2017-08-04
    OXFORD YASA MOTORS LIMITED - 2011-12-07
    icon of address 11-14 Mead Road Oxford Pioneer Park, Yarnton, Kidlington, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2013-04-23 ~ 2021-08-03
    IIF 3 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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