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, Iain Stuart

    Related profiles found in government register
  • Ward, Iain Stuart

    Registered addresses and corresponding companies

    • Sovereign House, Chivers Way, Histon, Cambridge, CB24 9BZ, England

      IIF 1 IIF 2

    • Sovereign House, Vision Park, Chivers Way, Histon, Cambridge, CB24 9BZ

      IIF 3 IIF 4 IIF 5

    • Sovereign House, Vision Park, Chivers Way, Histon, Cambridge, CB24 9BZ, England

      IIF 7

    • Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ

      IIF 8 IIF 9

    • Ground Floor Suite D, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom

      IIF 10

    • Suite D Ground Floor Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ

      IIF 11 IIF 12 IIF 13

    • Suite D Ground Floor Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England

      IIF 16 IIF 17

    • Suite D, Ground Floor, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom

      IIF 18

    • Q5, Quorum Business Park, Benton Lane, Newcastle, Tyne & Wear, NE12 8BS, England

      IIF 19

    • Aesica Pharmacueticals Ltd, Aesica Pharmaceuticals, Q5, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BS, United Kingdom

      IIF 20

    • Q5, Aesica Pharmaceuticals Ltd, Q5, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BS, United Kingdom

      IIF 21

    • Q5, Quorum Business Park, Aesica Pharmaceuticals, Q5, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BS, United Kingdom

      IIF 22

    • Q5, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BS

      IIF 23

    • Q5, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BS, United Kingdom

      IIF 24

    • Q5, Quorum Business Park, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BS, United Kingdom

      IIF 25 IIF 26

    • Wing B, Building 5700, Spires House, John Smith Drive, Oxford Business Park South, Oxford, OX4 2RW, United Kingdom

      IIF 27
  • Ward, Iain

    Registered addresses and corresponding companies

    • Sovereign House, Vision Park, Chivers Way, Histon, Cambridge, CB24 9BZ, England

      IIF 28
  • Ward, Iain Stuart
    British

    Registered addresses and corresponding companies

    • The Cottage, Upper Clatford, Andover, Hampshire, SP11 7QW

      IIF 29
  • Ward, Iain Stuart
    British associate general counsel born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Gibbs Building, 215 Euston Road, London, NW1 2BE

      IIF 30
  • Ward, Iain Stuart
    British general counsel born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Sovereign House, Chivers Way, Histon, Cambridge, CB24 9BZ, England

      IIF 31
  • Ward, Iain Stuart
    British general counsel, company secretary born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Q5, Quorum Business Park, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BS, United Kingdom

      IIF 32
  • Ward, Iain Stuart
    British lawyer born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Cottage, Upper Clatford, Andover, Hampshire, SP11 7QW

      IIF 33 IIF 34 IIF 35

    • ., Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, Hampshire, RG24 8EP, United Kingdom

      IIF 37 IIF 38

    • Sovereign House, Vision Park, Chivers Way, Histon, Cambridge, CB24 9BZ, United Kingdom

      IIF 39
  • Ward, Iain Stuart
    British legal councel, company secretary born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Q5, Quorum Business Park, Aesica Pharmaceuticals, Q5, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BS, United Kingdom

      IIF 40

    • Q5, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BS

      IIF 41

    • Q5, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BS, United Kingdom

      IIF 42

    • Q5, Quorum Business Park, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BS, United Kingdom

      IIF 43
  • Ward, Iain Stuart
    British legal counsel, company secretary born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Q5, Quorum Business Park, Benton Lane, Newcastle, Tyne & Wear, NE12 8BS, England

      IIF 44

    • Aesica Pharmacueticals Ltd, Aesica Pharmaceuticals, Q5, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BS, United Kingdom

      IIF 45

    • Q5, Aesica Pharmaceuticals Ltd, Q5, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BS, United Kingdom

      IIF 46
  • Ward, Iain Stuart
    British solicitor born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Sovereign House, Chivers Way, Histon, Cambridge, CB24 9BZ, England

      IIF 47

    • Sovereign House, Vision Park, Chivers Way, Histon, Cambridge, CB24 9BZ

      IIF 48 IIF 49 IIF 50

    • Sovereign House, Vision Park, Chivers Way, Histon, Cambridge, CB24 9BZ, England

      IIF 52

    • Woodlea, Cherry Tree Lane, Lee Common, Great Missenden, HP16 9LB, England

      IIF 53

    • Wellcome Trust, Gibbs Building, 215 Euston Road, London, NW1 2BE, United Kingdom

      IIF 54
  • Mr Iain Stuart Ward
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Woodlea, Cherry Tree Lane, Lee Common, Great Missenden, HP16 9LB, England

      IIF 55
child relation
Offspring entities and appointments
Active 3
  • 1
    Sovereign House, Vision Park Chivers Way, Histon, Cambridge, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-12-18 ~ dissolved
    IIF 52 - director → ME
    2020-12-18 ~ dissolved
    IIF 7 - secretary → ME
  • 2
    Sovereign House Chivers Way, Histon, Cambridge, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-12-18 ~ dissolved
    IIF 47 - director → ME
    2020-12-18 ~ dissolved
    IIF 2 - secretary → ME
  • 3
    Woodlea Cherry Tree Lane, Lee Common, Great Missenden, England
    Corporate (2 parents)
    Officer
    2023-08-07 ~ now
    IIF 53 - director → ME
    Person with significant control
    2023-08-07 ~ now
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 55 - Right to appoint or remove directors → OE
Ceased 34
  • 1
    DE FACTO 1887 LIMITED - 2011-09-12
    Aesica Bc Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
    Dissolved corporate (3 parents)
    Officer
    2014-11-12 ~ 2015-11-02
    IIF 42 - director → ME
    2014-11-12 ~ 2015-11-02
    IIF 24 - secretary → ME
  • 2
    R5 PHARMACEUTICALS LIMITED - 2012-02-16
    R5 LIMITED - 2006-08-14
    Aesica Formulation Development Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
    Dissolved corporate (3 parents)
    Officer
    2014-11-12 ~ 2015-11-02
    IIF 41 - director → ME
    2014-11-12 ~ 2015-11-02
    IIF 23 - secretary → ME
  • 3
    DE FACTO 1902 LIMITED - 2011-09-12
    Aesica Holdco Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-11-12 ~ 2015-11-02
    IIF 44 - director → ME
    2014-11-12 ~ 2015-11-02
    IIF 19 - secretary → ME
  • 4
    DE FACTO 1901 LIMITED - 2011-09-12
    Aesica M1 Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-11-12 ~ 2015-11-02
    IIF 43 - director → ME
    2014-11-12 ~ 2015-11-02
    IIF 26 - secretary → ME
  • 5
    DE FACTO 1900 LIMITED - 2011-09-12
    Aesica M2 Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-11-12 ~ 2015-11-02
    IIF 32 - director → ME
    2014-11-12 ~ 2015-11-02
    IIF 25 - secretary → ME
  • 6
    C/o Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, England, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-11-12 ~ 2015-11-02
    IIF 45 - director → ME
    2014-11-12 ~ 2015-11-02
    IIF 20 - secretary → ME
  • 7
    Aesica Trustee Company Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
    Dissolved corporate (3 parents)
    Officer
    2014-11-12 ~ 2015-11-02
    IIF 46 - director → ME
    2014-11-12 ~ 2015-11-02
    IIF 21 - secretary → ME
  • 8
    FIVESOLE LIMITED - 1998-04-24
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Corporate (6 parents, 1 offspring)
    Officer
    2014-07-15 ~ 2015-11-02
    IIF 8 - secretary → ME
  • 9
    ACCOUNTHOLD LIMITED - 1992-02-06
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Dissolved corporate (3 parents)
    Officer
    2014-07-15 ~ 2015-11-02
    IIF 15 - secretary → ME
  • 10
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Dissolved corporate (3 parents)
    Officer
    2014-07-15 ~ 2015-11-02
    IIF 13 - secretary → ME
  • 11
    BESPAK HOLDINGS LIMITED - 2024-06-20
    BONUSDOM LIMITED - 2000-06-09
    Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-07-15 ~ 2015-11-02
    IIF 9 - secretary → ME
  • 12
    CONSORT MEDICAL PLC - 2020-07-31
    BESPAK PLC - 2007-10-03
    BESPAK INDUSTRIES LIMITED - 1982-11-11
    Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2014-07-15 ~ 2015-11-02
    IIF 12 - secretary → ME
  • 13
    Sovereign House Chivers Way, Histon, Cambridge, England
    Dissolved corporate (2 parents)
    Officer
    2019-10-29 ~ 2023-03-21
    IIF 31 - director → ME
    2020-12-18 ~ 2023-01-18
    IIF 1 - secretary → ME
  • 14
    GW PHARMACEUTICALS PLC - 2021-06-04
    GW PHARMACEUTICALS GROUP PLC - 2001-06-01
    MAWLAW 541 PLC - 2001-03-06
    Sovereign House Vision Park, Chivers Way, Histon, Cambridge, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2021-05-05 ~ 2023-01-13
    IIF 39 - director → ME
    2021-08-12 ~ 2023-01-13
    IIF 28 - secretary → ME
  • 15
    GW GLOBAL SERVICES LIMITED - 2019-10-24
    CANNABINOID RESEARCH INSTITUTE LIMITED - 2019-09-02
    CRI (UK) LIMITED - 2002-09-11
    Sovereign House Vision Park, Chivers Way, Histon, Cambridge
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2020-12-18 ~ 2023-01-13
    IIF 51 - director → ME
    2020-12-18 ~ 2023-01-13
    IIF 4 - secretary → ME
  • 16
    MAWLAW 509 LIMITED - 2000-08-15
    Sovereign House Vision Park, Chivers Way, Histon, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2020-12-18 ~ 2023-03-21
    IIF 50 - director → ME
    2020-12-18 ~ 2023-01-18
    IIF 3 - secretary → ME
  • 17
    BROOMCO (2317) LIMITED - 2000-09-27
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Dissolved corporate (3 parents)
    Officer
    2014-07-15 ~ 2015-11-02
    IIF 16 - secretary → ME
  • 18
    86 Guilden Sutton Lane, Guilden Sutton, Chester, England
    Corporate (10 parents)
    Officer
    2014-07-15 ~ 2015-11-02
    IIF 10 - secretary → ME
  • 19
    GW PHARMA LIMITED - 2024-09-12
    GW PHARMACEUTICALS LIMITED - 2001-06-01
    TRADECHROME LIMITED - 1999-04-21
    Building 730 Kent Science Park, Sittingbourne, Kent, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2020-12-18 ~ 2023-01-13
    IIF 49 - director → ME
    2020-12-18 ~ 2023-01-13
    IIF 5 - secretary → ME
  • 20
    GW RESEARCH LIMITED - 2023-11-20
    G-PHARM LIMITED - 2011-10-03
    G W PHARMACEUTICALS LIMITED - 1999-04-21
    TITANITE LIMITED - 1998-05-18
    Building 730 Kent Science Park, Sittingbourne, Kent, England
    Corporate (5 parents)
    Officer
    2020-12-18 ~ 2023-01-13
    IIF 48 - director → ME
    2020-12-18 ~ 2023-01-13
    IIF 6 - secretary → ME
  • 21
    80 Charlotte Street, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2021-11-02 ~ 2023-01-13
    IIF 27 - secretary → ME
  • 22
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Dissolved corporate (5 parents)
    Officer
    2014-07-15 ~ 2015-11-02
    IIF 18 - secretary → ME
  • 23
    INSULIN JET LIMITED - 2001-10-18
    MEDICAL INJECTORS LIMITED - 2001-09-04
    WHEELBOLT LIMITED - 1998-03-02
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-07-15 ~ 2015-11-02
    IIF 11 - secretary → ME
  • 24
    AESICA PHARMACEUTICALS LIMITED - 2022-01-07
    EVER 2414 LIMITED - 2004-08-17
    Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -25,777,364 GBP2023-12-31
    Officer
    2014-11-12 ~ 2015-11-02
    IIF 40 - director → ME
    2014-11-12 ~ 2015-11-02
    IIF 22 - secretary → ME
  • 25
    SHIRE GLOBAL FINANCE - 2008-07-30
    SHIRE GLOBAL FINANCE LIMITED - 2008-06-13
    TRUSHELFCO (NO.3144) LIMITED - 2005-04-15
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-06-11 ~ 2007-06-18
    IIF 36 - director → ME
  • 26
    GAC NO. 37 LIMITED - 1996-04-15
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-06-17 ~ 2007-06-18
    IIF 34 - director → ME
  • 27
    SHIRE NORTH AMERICA INVESTMENTS LIMITED - 2003-03-26
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2007-06-17 ~ 2007-06-18
    IIF 35 - director → ME
  • 28
    TKT UK LIMITED - 2005-12-12
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-10-03 ~ 2014-07-01
    IIF 37 - director → ME
  • 29
    SHIRE PHARMACEUTICALS GROUP LIMITED - 2008-06-13
    SHIRE PHARMACEUTICALS GROUP PLC - 2005-11-25
    BARNHILL PLC - 1994-12-13
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (3 parents, 9 offsprings)
    Officer
    2007-06-17 ~ 2007-06-18
    IIF 33 - director → ME
  • 30
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-08-06 ~ 2014-04-02
    IIF 38 - director → ME
    2007-06-11 ~ 2008-06-18
    IIF 29 - secretary → ME
  • 31
    STEVENAGE BIOSCIENCE PARK - 2010-08-02
    Stevenage Bioscience Catalyst, Gunnels Wood Road, Stevenage, Hertfordshire
    Corporate (8 parents)
    Equity (Company account)
    4,985,871 GBP2024-03-31
    Officer
    2017-04-05 ~ 2018-07-31
    IIF 54 - director → ME
  • 32
    THE MEDICAL HOUSE LIMITED - 2000-06-27
    EUROCUT HOLDINGS LIMITED - 1998-10-09
    BROOMCO (973) LIMITED - 1997-07-28
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Dissolved corporate (3 parents)
    Officer
    2014-07-15 ~ 2015-11-02
    IIF 17 - secretary → ME
  • 33
    THE MEDICAL HOUSE PLC - 2010-01-26
    TRADEMEASURE PUBLIC LIMITED COMPANY - 2000-06-27
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2014-07-15 ~ 2015-11-02
    IIF 14 - secretary → ME
  • 34
    BEOWULF GENOMICS LIMITED - 2004-05-07
    PATHOGENOMICS LIMITED - 1997-07-17
    PRECIS (1452) LIMITED - 1996-08-30
    Gibbs Building, 215 Euston Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2016-11-29 ~ 2018-07-31
    IIF 30 - director → ME

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