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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.

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

    • icon of address 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

    • icon of address 146 Ember Lane, Esher, Surrey, KT10 8EJ

      IIF 7

    • icon of address 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

    • icon of address 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

    • icon of address 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
    icon of address Suite 36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    57,108 GBP2023-12-31
    Officer
    icon of calendar 2017-12-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-12-20 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    icon of address Suite 36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -599 GBP2023-10-31
    Officer
    icon of calendar 2022-10-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Scope House, Hortonwood 33, Telford, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2008-07-01 ~ 2010-06-30
    IIF 4 - Director → ME
  • 2
    icon of address Brick House, Risbury, Leominster, Herefordshire
    Active Corporate (9 parents)
    Equity (Company account)
    27,638 GBP2024-11-30
    Officer
    icon of calendar 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
    icon of address 2 Kingdom Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2000-02-28
    IIF 7 - Director → ME
  • 4
    IMAGO COMMUNICATIONS LTD - 2010-07-01
    icon of address Bedford House, Fulham High Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-12 ~ 2016-09-13
    IIF 9 - Director → ME
  • 5
    icon of address Bedford House, Fulham High Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address 9 Queens Road, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    2,152,487 GBP2022-12-31
    Officer
    icon of calendar 2008-07-01 ~ 2010-06-30
    IIF 2 - Director → ME
  • 7
    icon of address Scope House, Hortonwood 33, Telford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -163,571 GBP2020-12-31
    Officer
    icon of calendar 2008-07-01 ~ 2010-06-30
    IIF 1 - Director → ME
  • 8
    BRITISH FRIESIAN CATTLE SOCIETY OF GREAT BRITAIN & IRELAND (THE) - 1988-05-31
    icon of address Scope House, Hortonwood 33, Telford, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 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
    icon of address 1 Sheldon Square, London
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 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.