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, Matthew Charles

    Related profiles found in government register
  • Ward, Matthew Charles
    British chief financial office born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • Touchstone Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, B37 7HG

      IIF 1
  • Ward, Matthew Charles
    British chief financial officer born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • Touchstone Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, B37 7HG, England

      IIF 2 IIF 3

    • 16, New Burlington Place, London, W1S 2HX, England

      IIF 4 IIF 5

    • 16, New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Touchstone, Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, B37 7HG, United Kingdom

      IIF 11 IIF 12

    • Touchstone, Pinewood Business Park, Coleshill Road, Marton Green, Bimringham, B37 7HG, United Kingdom

      IIF 13
  • Ward, Matthew Charles
    British company director born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • Magpies, Clifton Road, Lullington, Swadlincote, DE12 8EF, England

      IIF 14
  • Mr Matthew Charles Ward
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • Magpies, Clifton Road, Lullington, Swadlincote, DE12 8EF, England

      IIF 15
  • Ward, Matthew Charles
    British chief financial officer born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 16
  • Ward, Matthew Charles
    British head of transport born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Tritton Road, Lincoln, Lincolnshire, LN6 7QY

      IIF 17
child relation
Offspring entities and appointments
Active 2
  • 1
    Touchstone Pinewood Business Park, Coleshill Road, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 3 - director → ME
  • 2
    Magpies Clifton Road, Lullington, Swadlincote, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    230 GBP2024-03-31
    Officer
    2022-03-24 ~ now
    IIF 14 - director → ME
    Person with significant control
    2022-03-24 ~ now
    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
Ceased 14
  • 1
    ADVANTAGE MOTOR GRP LIMITED - 2008-05-15
    Central House, Queen Street, Lichfield, Staffordshire, England
    Corporate (4 parents)
    Officer
    2010-10-21 ~ 2014-03-22
    IIF 17 - director → ME
  • 2
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2019-12-02 ~ 2022-01-31
    IIF 4 - director → ME
  • 3
    THE BOLD PUB COMPANY II LIMITED - 2007-09-04
    One, St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2019-12-02 ~ 2022-01-31
    IIF 5 - director → ME
  • 4
    HAWTHORN LEISURE (HARBOUR) LIMITED - 2020-01-30
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-10-09 ~ 2022-01-31
    IIF 16 - director → ME
  • 5
    NEWRIVER RETAIL (MANTLE) LIMITED - 2019-10-08
    Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
    Corporate (4 parents)
    Officer
    2019-10-07 ~ 2022-01-31
    IIF 6 - director → ME
  • 6
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2016-04-04 ~ 2022-01-31
    IIF 13 - director → ME
  • 7
    NEWRIVER COMMUNITY PUBS LIMITED - 2019-10-08
    NEWRIVER RETAIL (PORTFOLIO NO. 9) LIMITED - 2018-11-12
    NEWRIVER RETAIL (BROADWAY SQUARE) LIMITED - 2018-02-21
    Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
    Corporate (4 parents)
    Officer
    2019-10-07 ~ 2022-01-31
    IIF 8 - director → ME
  • 8
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-05-31 ~ 2022-01-31
    IIF 2 - director → ME
  • 9
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2016-04-04 ~ 2022-01-31
    IIF 11 - director → ME
  • 10
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2016-04-04 ~ 2022-01-31
    IIF 1 - director → ME
  • 11
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2016-04-04 ~ 2022-01-31
    IIF 12 - director → ME
  • 12
    NEWRIVER PUBLIC HOUSES LIMITED - 2019-10-08
    NEWRIVER RETAIL CUL NO 1 LIMITED - 2017-10-13
    Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
    Corporate (4 parents)
    Officer
    2019-10-07 ~ 2022-01-31
    IIF 7 - director → ME
  • 13
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2019-09-30 ~ 2022-01-31
    IIF 10 - director → ME
  • 14
    HAWTHORN LEISURE REIT LIMITED - 2021-08-26
    PUB REIT LIMITED - 2019-10-08
    NEWRIVER RETAIL (COWLEY) LTD - 2014-09-30
    Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2019-10-07 ~ 2022-01-31
    IIF 9 - director → ME

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