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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

Ward, Richard

    Related profiles found in government register
  • Ward, Richard
    British company director born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Richard
    British director born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire, SO14 3TJ

      IIF 16
  • Ward, Richard
    British security director born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Richard Ward
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, GU21 5AJ, United Kingdom

      IIF 20
child relation
Offspring entities and appointments 18
  • 1
    APPELLO LIMITED - now
    PEVEREL BUILDING TECHNOLOGIES LIMITED
    - 2015-05-28 06324769 09221891
    CIRRUS BUILDING TECHNOLOGIES LIMITED
    - 2009-09-11 06324769
    CIRRUS BUSINESS TECHNOLOGIES LIMITED
    - 2007-08-13 06324769
    Oregon House, 19 Queensway, New Milton, Hampshire
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2007-07-26 ~ 2009-11-18
    IIF 10 - Director → ME
  • 2
    INSTANT FIRE PROTECTION LIMITED
    02757111
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2007-09-07 ~ 2009-11-18
    IIF 15 - Director → ME
  • 3
    INTERPHONE (BIRMINGHAM) LIMITED
    - now 03238700
    INTERPHONE (JEH) LIMITED - 2002-10-10
    JEH COMMUNICATIONS LIMITED - 1999-09-14
    DUTYBAND LIMITED - 1997-07-25
    YELLOWLINES LTD - 1996-09-03
    4th Floor, Leconfield House Curzon Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2009-01-14 ~ 2009-11-18
    IIF 7 - Director → ME
  • 4
    INTERPHONE (CCTV) LIMITED
    - now 00487372
    FINEX (OVERSEAS) LIMITED - 1999-05-11
    4th Floor, Leconfield House Curzon Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2009-01-14 ~ 2009-11-18
    IIF 5 - Director → ME
  • 5
    INTERPHONE (DIGITAL) LIMITED
    - now 01337938
    INTERPHONE INTEGRATED SYSTEMS LIMITED - 2000-03-29
    INTERPHONE SECURIDOOR LIMITED - 1995-07-25
    INTERPHONE (S.E.) LIMITED - 1992-11-12
    BRIAN WARD KNITWEAR LIMITED - 1979-12-31
    4th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2009-01-14 ~ 2009-11-18
    IIF 8 - Director → ME
  • 6
    INTERPHONE (IBEX) LIMITED
    - now 00509658
    IBEX TELEPHONES & TELECOMMUNICATIONS LIMITED - 1997-12-29
    Interphone House, 12-22 Herga Road, Wealdstone Harrow, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2009-01-14 ~ 2009-11-18
    IIF 11 - Director → ME
  • 7
    INTERPHONE (SENTRYMATIC) LIMITED
    - now 01971636
    SENTRYMATIC LIMITED - 1999-01-04
    YALE SENTRYMATIC LIMITED - 1991-03-12
    SENTRYMATIC BRITANNIA LIMITED - 1990-08-20
    SENTRYMATIC (BRITANNIA) LIMITED - 1986-04-09
    4th Floor, Leconfield House Curzon Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2009-01-14 ~ 2009-11-18
    IIF 2 - Director → ME
  • 8
    INTERPHONE (SM) LIMITED
    - now 01238014
    INTERPHONE SILK & MACKMAN LIMITED - 1997-07-25
    SILK & MACKMAN INTERCOM SERVICES LIMITED - 1992-02-17
    4th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2009-01-14 ~ 2009-11-18
    IIF 12 - Director → ME
  • 9
    INTERPHONE LIMITED
    00692333
    The Pavilion Grange Drive, Hedge End, Southampton, England
    Active Corporate (32 parents, 1 offspring)
    Equity (Company account)
    517,391 GBP2024-05-31
    Officer
    2009-01-14 ~ 2009-11-18
    IIF 4 - Director → ME
  • 10
    ISG FINANCE LIMITED
    - now 05671207
    IBIS (971) LIMITED - 2006-03-31
    Interphone House, 12-22 Herga Road Wealdstone, Harrow, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2009-01-14 ~ 2009-11-18
    IIF 3 - Director → ME
  • 11
    ISG MAINTENANCE LIMITED
    - now 05991755
    SHELFCO (NO. 3347) LIMITED - 2007-01-25
    4th Floor, Leconfield House Curzon Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-01-14 ~ 2009-11-18
    IIF 9 - Director → ME
  • 12
    PEARL FIRE & SECURITY LIMITED
    03548397
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2004-02-05 ~ 2006-08-31
    IIF 18 - Director → ME
  • 13
    PEARL SECURITY GROUP LIMITED
    03548413
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2004-02-05 ~ 2006-08-31
    IIF 17 - Director → ME
  • 14
    PEARL SUPPORT SERVICES LIMITED
    03548396
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2004-02-05 ~ 2006-08-31
    IIF 19 - Director → ME
  • 15
    PL REALISATIONS 2012 LIMITED - now
    PEVEREL LIMITED
    - 2012-03-14 02806856
    CYDONIA LIMITED - 1993-11-10
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (29 parents, 4 offsprings)
    Officer
    2007-11-06 ~ 2009-11-18
    IIF 6 - Director → ME
    2007-06-08 ~ 2007-10-26
    IIF 1 - Director → ME
  • 16
    PORTFOLIO SELECTION LTD
    08127509
    Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    307,576 GBP2023-06-30
    Officer
    2012-07-03 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-04
    IIF 20 - Right to appoint or remove directors OE
  • 17
    ROADWEALD INVESTMENTS LIMITED - now
    INTERPHONE SECURITY GROUP LIMITED
    - 2023-08-11 02261310
    INTERPHONE SECURITY GROUP PLC - 2005-10-14
    TROLLPRINT LIMITED - 1988-08-31
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2009-01-14 ~ 2009-11-18
    IIF 14 - Director → ME
  • 18
    ROADWEALD LIMITED
    05534812
    1st Floor 35 Park Lane, London, England
    Dissolved Corporate (17 parents, 5 offsprings)
    Officer
    2009-08-21 ~ 2009-11-18
    IIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.