logo
explain how to read the page

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, Martyn Ronald

    Related profiles found in government register
  • Ward, Martyn Ronald
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Wilson & Co, Josephs Well, Hanover Walk, Park Lane, Leeds, West Yorkshire, LS3 1AB, United Kingdom

      IIF 1
  • Ward, Martyn Ronald
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • High Barn, Pexhill Road Henbury, Macclesfield, Cheshire, SK11 9PY

      IIF 2
  • Ward, Martyn Ronald
    British managing director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • High Barn, Pexhill Road, Henbury, Macclesfield, Cheshire, SK11 9PY

      IIF 3
  • Ward, Martyn Ronald
    British none born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • P & H House, Davigdor Road, Hove, East Sussex, BN3 1RE

      IIF 4 IIF 5
    • P&h House, Davigdor Road, Hove, East Sussex, BN3 1RE, United Kingdom

      IIF 6
  • Mr Martyn Ronald Ward
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Wilson & Co, Josephs Well, Hanover Walk, Park Lane, Leeds, LS3 1AB, United Kingdom

      IIF 7
  • Ward, Martyn Ronald
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • 28 Stratford Office Village, Walker Avenue, Milton Keynes, MK12 5TW, United Kingdom

      IIF 8
  • Ward, Martyn Ronald
    British chief commercial officer born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Martyn Ronald
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • P&h House, Davigdor Road, Hove, East Sussex, BN3 1RE, England

      IIF 27
  • Ward, Martyn Ronald
    British none born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • Central Square, 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 28
  • Ward, Martyn Ronald
    British sales & commercial director born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • P & H House, 106-112 Davigdor, Road, Hove, East Sussex, BN3 1RE

      IIF 29
  • Ward, Martyn Ronald
    British company director born in December 1961

    Registered addresses and corresponding companies
    • 2 Merlewood Close, High Wycombe, Bucks, HP11 1QQ

      IIF 30
  • Ward, Martyn Ronald
    British marketing executive born in December 1961

    Registered addresses and corresponding companies
    • 2 Merlewood Close, High Wycombe, Bucks, HP11 1QQ

      IIF 31
child relation
Offspring entities and appointments 30
  • 1
    ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED - now
    UNICHEM LIMITED
    - 2009-04-01 03446039 03278903... (more)
    COLLAPSAR LIMITED
    - 1998-06-30 03446039
    43 Cox Lane, Chessington, Surrey
    Active Corporate (56 parents, 1 offspring)
    Officer
    1998-05-19 ~ 2004-09-17
    IIF 31 - Director → ME
  • 2
    BUILDTRUE (2008) LIMITED
    - now 06470095 04237586
    P & H PUTCO LIMITED - 2008-04-04
    Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (12 parents)
    Officer
    2017-05-31 ~ now
    IIF 19 - Director → ME
  • 3
    CEGEDIM RX LIMITED - now
    ENIGMA HEALTH UK LIMITED - 2009-01-02
    ENIGMA HEALTH UK PLC
    - 2007-04-30 02855109
    ENIGMA HEALTH UK LIMITED
    - 2003-05-07 02855109
    ACEIDEA LIMITED - 2000-07-19
    Second Floor, Building2 Buckshaw Station Approach, Buckshaw Village, Chorley, England
    Active Corporate (30 parents)
    Officer
    2002-09-13 ~ 2004-09-17
    IIF 30 - Director → ME
  • 4
    DISCOVERY RISK SOLUTIONS LIMITED
    09115899
    P&h House, Davigdor Road, Hove, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 15 - Director → ME
  • 5
    GROUNDS MANAGEMENT ASSOCIATION LIMITED
    - now 00553036 12540609
    INSTITUTE OF GROUNDSMANSHIP(THE) - 2020-05-29
    28 Stratford Office Village, Walker Avenue, Milton Keynes, United Kingdom
    Active Corporate (76 parents)
    Officer
    2024-12-12 ~ now
    IIF 8 - Director → ME
  • 6
    MACE MARKETING SERVICES LIMITED
    00638975
    P & H House, Davigdor Road, Hove, East Sussex
    Dissolved Corporate (33 parents)
    Officer
    2011-11-04 ~ dissolved
    IIF 4 - Director → ME
  • 7
    MOJO WHOLESALE LIMITED
    - now 01203878
    CRAVEN SUPPLY LIMITED - 2007-10-16
    TRAVROSE LIMITED - 1986-04-24
    106-112 Davigdor Road, Hove, East Sussex
    Dissolved Corporate (15 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 10 - Director → ME
  • 8
    MRW & SW LIMITED
    11277054
    3 Park Square East, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-03-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-03-27 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    P & H (1925) LIMITED
    - now 00207555 04236932... (more)
    PALMER & HARVEY (UK) LIMITED - 1989-04-14
    PALMER & HARVEY (HOLDINGS) LIMITED - 1989-01-12
    PALMER & HARVEY LIMITED - 1985-04-08
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2017-05-31 ~ dissolved
    IIF 25 - Director → ME
  • 10
    P & H DIRECT VAN SALES LIMITED
    08003983
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 24 - Director → ME
  • 11
    P & H TOBACCO DISTRIBUTION LIMITED
    08018141
    P & H House, Davigdor Road, Hove, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 12 - Director → ME
  • 12
    P & H TRUSTEES LIMITED
    02920238
    Oak Hanger, Reeds Lane, Liss, England
    Active Corporate (21 parents)
    Officer
    2017-05-31 ~ 2019-12-03
    IIF 9 - Director → ME
  • 13
    P&H (2008) LIMITED
    - now 06470096 04236932... (more)
    P & H HOLDCO LIMITED - 2008-04-04
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2017-05-31 ~ now
    IIF 20 - Director → ME
  • 14
    P&H DIRECT LIMITED
    - now 02068930
    BEAMWELL LIMITED - 2000-02-11
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2017-05-31 ~ dissolved
    IIF 23 - Director → ME
  • 15
    P&H PENSIONS TRUSTEES LIMITED
    07175187
    Independent Trustee Services Limited 4th Floor, Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2017-05-31 ~ 2017-08-16
    IIF 16 - Director → ME
  • 16
    P&H RETAIL SERVICES LIMITED
    - now 02920229
    P & H (RETAIL SERVICES) LIMITED - 2000-06-02
    P & H GROUP SERVICES LIMITED - 1996-07-09
    P&h House, Davigdor Road, Hove, East Sussex
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2011-11-04 ~ dissolved
    IIF 6 - Director → ME
  • 17
    P&H SNACKSDIRECT LIMITED
    - now 01852968
    CARDCABLE LIMITED - 2000-02-11
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 21 - Director → ME
  • 18
    P&H SWEETDIRECT LIMITED
    - now 06705682
    STILLNESS 938 LIMITED - 2008-10-31
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 22 - Director → ME
  • 19
    PALMAK LIMITED
    07233905
    P & H House, Davigdor Road, Hove, East Sussex
    Dissolved Corporate (11 parents)
    Officer
    2011-11-04 ~ dissolved
    IIF 5 - Director → ME
  • 20
    PALMER & HARVEY (HOLDINGS) PLC
    - now 06470058 04223921... (more)
    P & H TOPCO PLC - 2008-04-07
    Central House 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2012-10-25 ~ 2017-04-21
    IIF 29 - Director → ME
  • 21
    PALMER & HARVEY LIMITED
    02815232 00207555... (more)
    P&h House, Davigdor Road, Hove, East Sussex
    Active Corporate (25 parents)
    Officer
    2017-05-31 ~ now
    IIF 17 - Director → ME
  • 22
    PALMER & HARVEY MCLANE (HOLDINGS) LIMITED
    - now 02274812 00223273... (more)
    PALMER & HARVEY (HOLDINGS) LIMITED - 1994-12-16
    AURASOUND LIMITED - 1989-01-12
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (28 parents, 7 offsprings)
    Officer
    2017-05-31 ~ dissolved
    IIF 26 - Director → ME
  • 23
    PALMER & HARVEY MCLANE LIMITED
    - now 01874153 NF003030
    P & H MCLANE LIMITED - 1996-04-01
    PALMER & HARVEY LIMITED - 1994-12-16
    KNIGHTQUINT LIMITED - 1985-04-08
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (41 parents, 7 offsprings)
    Officer
    2011-11-04 ~ dissolved
    IIF 28 - Director → ME
  • 24
    PROPRIETARY ASSOCIATION OF GREAT BRITAIN
    00375216
    2nd Floor, New Penderel House, 283-288 High Holborn, London, England
    Active Corporate (146 parents)
    Officer
    2004-11-11 ~ 2010-04-15
    IIF 2 - Director → ME
  • 25
    T. & A. SYMONDS LIMITED
    - now 04342435
    GOLDEN ALPHA LIMITED - 2002-11-25
    P&h House, Davigdor Road, Hove, East Sussex
    Dissolved Corporate (17 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 18 - Director → ME
  • 26
    THE BUYCO LIMITED
    - now 08363618
    THASH321 LIMITED - 2013-02-18
    P&h House, Davigdor Road, Hove, East Sussex
    Dissolved Corporate (16 parents)
    Officer
    2013-04-06 ~ dissolved
    IIF 27 - Director → ME
  • 27
    THE FLIXTON WELL WOMAN TRUST
    07349601
    Flixton Girls School Flixton Road, Urmston, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2010-08-18 ~ 2011-03-11
    IIF 3 - Director → ME
  • 28
    WINERITE LIMITED
    01072003
    P & H House, Davigdor Road, Hove, East Sussex
    Dissolved Corporate (26 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 13 - Director → ME
  • 29
    WS RETAIL LTD
    07847433 12258686
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (10 parents)
    Officer
    2017-05-31 ~ 2017-12-11
    IIF 14 - Director → ME
  • 30
    Y.P. ELECTRONICS LIMITED
    - now 02272818
    BREEZEFREE LIMITED - 1988-10-11
    P & H House, Davigdor Road, Hove, East Sussex
    Dissolved Corporate (15 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 11 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.