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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

Mr Philip David Ward

    Related profiles found in government register
  • Mr Philip David Ward
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • Second Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1ER, England

      IIF 1 IIF 2 IIF 3
    • Brook House, Station Road, Lingfield, RH7 6EF, England

      IIF 4
  • Ward, Philip David
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 41-43 Perrymount Road, Haywards Heath, W Sussex, RH16 3BN

      IIF 5
    • 15, Carfax, Horsham, RH12 1DY, England

      IIF 6
    • Second Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1ER, England

      IIF 7 IIF 8 IIF 9
  • Ward, Philip David
    British business person born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1 The Courtyard, Holmsted Farm, Staplefield Road, Cuckfield, RH17 5JT, United Kingdom

      IIF 10
  • Ward, Philip David
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 41-43 Perrymount Road, Haywards Heath, West Sussex, RH16 3BN

      IIF 11
    • 3, Park West Southdowns Park, Haywards Heath, West Sussex, RH16 4SG

      IIF 12
  • Ward, Philip David
    British born in March 1968

    Registered addresses and corresponding companies
  • Ward, Philip David
    British director born in March 1968

    Registered addresses and corresponding companies
  • Ward, Philip David
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st, Floor 41-43 Perrymount Road, Haywards Heath, West Sussex, RH16 3BN, United Kingdom

      IIF 22 IIF 23
child relation
Offspring entities and appointments 14
  • 1
    ALLINGTON (2003) LTD
    - now 03269770
    EASTCHESTER MARKETING LIMITED
    - 2003-11-12 03269770
    MONTYSTAR LIMITED - 1996-11-20
    77 Allington Road, Newick, Lewes, East Sussex, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2003-09-11 ~ 2006-01-30
    IIF 18 - Director → ME
  • 2
    DAME VERA LYNN CHILDREN'S CHARITY
    - now 04230409
    THE DAME VERA LYNN TRUST FOR CHILDREN WITH CEREBRAL PALSY - 2015-06-29
    Rennie Building, Chailey Heritage Foundation Haywards Heath Road, North Chailey, Lewes, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2016-10-11 ~ 2021-01-13
    IIF 10 - Director → ME
  • 3
    DIRAE LTD
    15828428
    15 Carfax, Horsham, England
    Active Corporate (2 parents)
    Officer
    2024-07-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-07-09 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    FOLGATE WARREN HILL RISK SOLUTIONS LIMITED - now
    WARREN HILL INSURANCE BROKERS LTD
    - 2004-02-23 02286416
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved Corporate (19 parents)
    Officer
    2003-06-04 ~ 2003-11-17
    IIF 17 - Director → ME
    ~ 1994-11-17
    IIF 21 - Director → ME
  • 5
    FORGE MOBILITY SERVICES LIMITED
    08284509
    Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2012-11-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    HARLANDS DDMS LIMITED
    06734168
    2nd Floor Rockwood House, 9-17 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    2008-10-27 ~ 2011-06-15
    IIF 11 - Director → ME
  • 7
    HARLANDS FINANCE LIMITED
    - now 02256780
    MSL (PREMIUM SERVICES) LTD
    - 2005-11-08 02256780
    INDEPENDENT REINSURANCE SERVICES LTD
    - 2001-06-29 02256780
    1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (23 parents)
    Officer
    1992-11-23 ~ 2011-06-15
    IIF 5 - Director → ME
  • 8
    HARLANDS GROUP LTD
    - now 02982917 02799563
    BUSINESS INSURANCE ADVISORY SERVICE LIMITED
    - 2006-02-15 02982917
    1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2003-10-27 ~ 2011-06-15
    IIF 23 - Director → ME
    1994-10-25 ~ 1994-11-11
    IIF 15 - Director → ME
  • 9
    HARLANDS SERVICES LTD
    - now 02982925
    CREDIT RESOLUTION SERVICES LTD
    - 2004-03-11 02982925
    DIRECT INSURANCE ADVICE LINE LIMITED
    - 2002-08-01 02982925
    1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (25 parents)
    Officer
    2002-07-30 ~ 2011-06-15
    IIF 22 - Director → ME
    1994-10-25 ~ 1994-11-11
    IIF 13 - Director → ME
  • 10
    HATCHLANDS MANAGEMENT COMPANY LIMITED
    02119253
    94b 94b, High Street, Uckfield, East Sussex, East Sussex, United Kingdom
    Active Corporate (27 parents)
    Officer
    1994-04-14 ~ 2009-10-01
    IIF 12 - Director → ME
  • 11
    LIBERTEI PA LTD
    - now 09723378
    P D WARD BUSINESS CONSULTING LTD
    - 2020-08-05 09723378
    Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2015-08-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    ROY T. WARD (EQUITIES) LTD
    - now 02799563
    HARLANDS GROUP LTD
    - 2004-11-19 02799563 02982917
    ROY T WARD (EQUITIES) LTD.
    - 2004-04-05 02799563
    TRADEMASTER ENTERPRISES LIMITED
    - 1993-05-11 02799563
    Rough Brow, 77 Allington Road, Newick, East Sussex
    Dissolved Corporate (8 parents)
    Officer
    1996-11-01 ~ 2006-02-15
    IIF 19 - Director → ME
    1993-04-01 ~ 1995-01-16
    IIF 20 - Director → ME
  • 13
    ROY T. WARD (INVESTMENTS) LIMITED
    - now 02216328
    CHUZZLEWIT INVESTMENTS LIMITED
    - 1988-03-18 02216328
    Parker Andrews Ltd, 5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (8 parents)
    Officer
    1996-11-01 ~ dissolved
    IIF 9 - Director → ME
    ~ 1995-01-16
    IIF 14 - Director → ME
    Person with significant control
    2021-09-26 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 3 - Has significant influence or control over the trustees of a trust OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 14
    THE EASTCHESTER GROUP LIMITED
    - now 02973972
    EVANSDENE LIMITED
    - 1994-12-05 02973972
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved Corporate (20 parents)
    Officer
    1994-10-14 ~ 2003-11-17
    IIF 16 - Director → ME

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