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, Gregory Andrew

    Related profiles found in government register
  • Ward, Gregory Andrew
    British chief executive born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Gregory Andrew
    British commercial mgr born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 146 Ember Lane, Esher, Surrey, KT10 8EJ

      IIF 6
  • Ward, Gregory Andrew
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 146 Ember Lane, Esher, Surrey, KT10 8EJ

      IIF 7

    • Bedford House, Fulham High Street, London, SW6 3JW, Uk

      IIF 8 IIF 9
  • Ward, Gregory Andrew
    British manager born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, KT12 2SD, England

      IIF 10 IIF 11
  • Mr Gregory Andrew Ward
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, KT12 2SD, England

      IIF 12 IIF 13
child relation
Offspring entities and appointments
Active 2
  • 1
    Suite 36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    57,108 GBP2023-12-31
    Officer
    2017-12-20 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-12-20 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    Suite 36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -599 GBP2023-10-31
    Officer
    2022-10-14 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-10-14 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    BRITISH HOLSTEIN SOCIETY - 1981-12-31
    Scope House, Hortonwood 33, Telford, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-07-01 ~ 2010-06-30
    IIF 4 - director → ME
  • 2
    Brick House, Risbury, Leominster, Herefordshire
    Corporate (9 parents)
    Equity (Company account)
    19,738 GBP2023-11-30
    Officer
    2010-05-01 ~ 2010-07-01
    IIF 5 - director → ME
  • 3
    HYVE GROUP PLC - 2023-06-01
    ITE GROUP PLC - 2019-09-20
    CEMENTONE PLC - 1998-03-19
    MULTITRUST PLC - 1994-01-10
    MULTITRUST INVESTMENT PLC - 1986-11-14
    2 Kingdom Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    1999-10-01 ~ 2000-02-28
    IIF 7 - director → ME
  • 4
    IMAGO COMMUNICATIONS LTD - 2010-07-01
    Bedford House, Fulham High Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2015-08-12 ~ 2016-09-13
    IIF 9 - director → ME
  • 5
    Bedford House, Fulham High Street, London
    Corporate (5 parents)
    Officer
    2015-03-18 ~ 2016-09-13
    IIF 8 - director → ME
  • 6
    LIVESTOCK SERVICES (UK) LIMITED - 2000-10-19
    SCOTTISH LIVESTOCK SERVICES LIMITED - 1997-09-22
    HOMACK (NO. 46) LIMITED - 1993-11-16
    9 Queens Road, Aberdeen
    Corporate (4 parents)
    Equity (Company account)
    2,152,487 GBP2022-12-31
    Officer
    2008-07-01 ~ 2010-06-30
    IIF 2 - director → ME
  • 7
    Scope House, Hortonwood 33, Telford, England
    Corporate (1 parent)
    Equity (Company account)
    -163,571 GBP2020-12-31
    Officer
    2008-07-01 ~ 2010-06-30
    IIF 1 - director → ME
  • 8
    BRITISH FRIESIAN CATTLE SOCIETY OF GREAT BRITAIN & IRELAND (THE) - 1988-05-31
    Scope House, Hortonwood 33, Telford, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-07-01 ~ 2010-06-30
    IIF 3 - director → ME
  • 9
    EARTHPORT LIMITED - 2020-02-28
    EARTHPORT PLC - 2019-09-09
    EARTHPORT.COM PLC - 2001-01-04
    ELECTRONIC FUNDRAISING COMPANY PLC - 1999-05-28
    1 Sheldon Square, London
    Corporate (4 parents, 10 offsprings)
    Officer
    2001-12-31 ~ 2002-04-04
    IIF 6 - director → ME

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