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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, Peter John

child relation
Offspring entities and appointments 44
  • 1
    00319564 LIMITED
    - now 00319564
    MORRELL GRAVE PACKAGING LIMITED
    - 1987-01-16 00319564
    Liquidation Corporate (9 parents)
    Officer
    (before 1991-07-14) ~ 1999-09-24
    IIF 22 - Director → ME
  • 2
    ALN BOARD COMPANY LIMITED
    04603220
    Dissolved Corporate (9 parents)
    Officer
    2005-02-28 ~ dissolved
    IIF 10 - Director → ME
  • 3
    ANDERTON BOARD AND PACKAGING LIMITED
    - now 05019441
    DORIC ANDERTON LIMITED
    - 2019-08-07 05019441 05470062
    W.H. ANDERTON & SONS LIMITED
    - 2005-09-01 05019441 05470062... (more)
    MINMAR (671) LIMITED
    - 2004-03-26 05019441 03772156... (more)
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2004-03-08 ~ now
    IIF 38 - Director → ME
  • 4
    APTFINE LIMITED
    01082773
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    (before 1991-07-14) ~ 1999-09-24
    IIF 23 - Director → ME
  • 5
    AWARENESS SOFTWARE LIMITED
    03705875
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2013-08-13 ~ now
    IIF 37 - Director → ME
  • 6
    BUNZL RETAIL SUPPLIES HOLDINGS LIMITED - now
    PETER WARD HOLDINGS LIMITED
    - 2000-01-28 00382535
    APTFINE HOLDINGS LIMITED
    - 1990-04-10 00382535
    HAROLD LIVINGSTONE LIMITED
    - 1977-12-31 00382535
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    (before 1991-07-14) ~ 1999-09-24
    IIF 20 - Director → ME
  • 7
    CASPER LIMITED
    - now 05678599
    ACTIONBRONZE LIMITED
    - 2006-02-14 05678599
    Dissolved Corporate (11 parents)
    Officer
    2006-01-30 ~ dissolved
    IIF 17 - Director → ME
    2007-05-25 ~ dissolved
    IIF 51 - Secretary → ME
  • 8
    DORIC CAKE CRAFTS LIMITED
    10291375
    Active Corporate (22 parents)
    Officer
    2016-07-22 ~ 2019-05-30
    IIF 4 - Director → ME
  • 9
    DORIC CRIMPED LIMITED
    - now 07404814
    CRIMPED PAPER LIMITED
    - 2012-01-17 07404814
    AGHOCO 1043 LIMITED
    - 2011-01-11 07404814 07086864... (more)
    Active Corporate (27 parents, 1 offspring)
    Officer
    2011-01-06 ~ 2019-05-30
    IIF 1 - Director → ME
  • 10
    DORIC CRIMPED PROPERTIES LIMITED
    09944727
    Active Corporate (13 parents)
    Officer
    2016-01-11 ~ 2019-05-30
    IIF 5 - Director → ME
  • 11
    DORIC FPD LIMITED
    - now 06956605
    FOOD PACKAGING AND CAKEBOARDS LIMITED
    - 2012-01-17 06956605
    INHOCO 3526 LIMITED
    - 2009-10-07 06956605 06887583... (more)
    Active Corporate (27 parents, 1 offspring)
    Officer
    2009-10-02 ~ 2019-05-30
    IIF 8 - Director → ME
  • 12
    EAST MIDLANDS TRANSPORT HERITAGE TRUST - now
    EAST MIDLANDS RAILWAY TRUST - 2025-03-25
    EAST MIDLANDS RAILWAY TRUST - 2008-07-30
    EAST MIDLANDS RAILWAY TRUST LIMITED - 2008-05-16
    NOTTINGHAM HERITAGE CENTRE LIMITED - 2008-05-15
    GREAT CENTRAL RAILWAY (NOTTINGHAM) LIMITED
    - 2001-08-28 02481338 04277779
    GREAT CENTRAL (NOTTINGHAM) LIMITED
    - 1994-05-24 02481338 04277779
    Active Corporate (31 parents, 1 offspring)
    Officer
    (before 1992-03-14) ~ 1998-05-01
    IIF 44 - Director → ME
    1997-09-01 ~ 1998-09-16
    IIF 47 - Secretary → ME
  • 13
    FOOD INNOVATIONS (MANUFACTURING) LIMITED
    - now 08929434
    CAKE AND BISCUIT LIMITED
    - 2016-09-01 08929434 OC326349
    CAKE AND BISCUIT NEWCO LIMITED
    - 2014-06-10 08929434
    Dissolved Corporate (16 parents)
    Officer
    2014-03-07 ~ 2019-05-30
    IIF 6 - Director → ME
  • 14
    FOOD INNOVATIONS BAKING GROUP LIMITED
    - now 11399845
    DORIC BAKING GROUP LIMITED
    - 2018-10-26 11399845
    Dissolved Corporate (13 parents, 5 offsprings)
    Officer
    2018-06-06 ~ 2019-05-30
    IIF 2 - Director → ME
  • 15
    FOOD INNOVATIONS HOLDINGS LIMITED
    - now 08927292
    FOOD INNOVATIONS NEWCO HOLDINGS LIMITED
    - 2014-06-26 08927292
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2014-03-07 ~ 2019-05-30
    IIF 7 - Director → ME
  • 16
    GREAT CENTRAL RAILWAY (NOTTINGHAM) LIMITED
    04277779 02481338... (more)
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2021-12-21 ~ 2022-08-28
    IIF 41 - Director → ME
  • 17
    GREAT CENTRAL RAILWAY PLC - now
    GREAT CENTRAL RAILWAY (1976) PUBLIC LIMITED COMPANY
    - 1996-03-13 01257394 03279045
    Active Corporate (60 parents, 2 offsprings)
    Officer
    1994-11-12 ~ 1996-02-24
    IIF 42 - Director → ME
  • 18
    GREAT NORTHERN RAILWAY COMPANY LTD
    03863687
    Active Corporate (4 parents)
    Officer
    2012-12-21 ~ now
    IIF 45 - Director → ME
    2000-11-06 ~ 2025-10-23
    IIF 34 - Director → ME
    Person with significant control
    2016-09-01 ~ 2025-10-23
    IIF 56 - Has significant influence or control → OE
    2025-10-23 ~ now
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 58 - Right to appoint or remove directors as a member of a firm → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 19
    HARTFORD RUSSELL SUPPLY COMPANY LIMITED
    00741123
    Dissolved Corporate (16 parents)
    Officer
    2006-06-08 ~ dissolved
    IIF 31 - Director → ME
    2006-06-08 ~ dissolved
    IIF 49 - Secretary → ME
  • 20
    INDUSTRIAL SUPPLIES UK LIMITED
    - now 00710513
    INDUSTRIAL SUPPLIES (PETERBOROUGH) LIMITED
    - 2007-01-30 00710513
    Dissolved Corporate (12 parents)
    Officer
    2006-06-08 ~ dissolved
    IIF 26 - Director → ME
    2006-06-08 ~ dissolved
    IIF 55 - Secretary → ME
  • 21
    ISAAC BUTTERWORTH (IRONFOUNDERS) LIMITED
    00450316
    Active Corporate (11 parents)
    Officer
    2003-08-01 ~ 2005-01-07
    IIF 25 - Director → ME
  • 22
    KUK REALISATIONS LIMITED
    - now 00592639
    KING UK LIMITED
    - 2009-03-30 00592639 01273350
    AUTOBAR LIMITED - 2000-03-31
    AUTOBAR FOOD SERVICES LIMITED - 1990-07-06
    AUTOBAR VENDING SUPPLIES LIMITED - 1982-05-06
    Dissolved Corporate (37 parents)
    Officer
    2007-01-05 ~ dissolved
    IIF 30 - Director → ME
    2007-05-25 ~ dissolved
    IIF 48 - Secretary → ME
  • 23
    LADY BARN HOUSE SCHOOL LIMITED
    - now 02986515 00501962
    L B H S LIMITED - 1995-01-17
    Active Corporate (37 parents)
    Officer
    2000-12-01 ~ 2022-09-07
    IIF 28 - Director → ME
  • 24
    LADY BARN PROPERTIES LIMITED
    - now 00501962
    LADY BARN HOUSE SCHOOL LIMITED - 1995-01-17
    Dissolved Corporate (25 parents)
    Officer
    2000-12-01 ~ dissolved
    IIF 32 - Director → ME
  • 25
    LONDON EXTENSION RAILWAY LIMITED - now
    LONDON & NORTH EASTERN RAILWAY COMPANY LIMITED
    - 2004-03-05 03251718 04033461
    LONDON & NORTH EASTERN RAILWAY LIMITED
    - 1996-11-20 03251718 04033461
    WILLOUGHBY (101) LIMITED - 1996-10-04
    Dissolved Corporate (13 parents)
    Officer
    1996-10-11 ~ 2003-01-06
    IIF 43 - Director → ME
    1996-10-11 ~ 2003-01-06
    IIF 46 - Secretary → ME
  • 26
    M&B OF LONDON LIMITED
    - now 09470455
    TP 102 LIMITED
    - 2018-04-04 09470455
    Dissolved Corporate (8 parents)
    Officer
    2016-03-05 ~ 2019-05-30
    IIF 9 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-05-30
    IIF 33 - Ownership of shares – 75% or more → OE
  • 27
    MARCHANT,THOMAS AND MURRELL LIMITED
    00399855
    Dissolved Corporate (11 parents)
    Officer
    2008-01-04 ~ dissolved
    IIF 27 - Director → ME
    2008-01-04 ~ dissolved
    IIF 53 - Secretary → ME
  • 28
    MEDIQ HEALTHCARE UK LIMITED - now
    BUNZL RETAIL & HEALTHCARE SUPPLIES LIMITED - 2023-06-12
    BUNZL RETAIL SUPPLIES LIMITED
    - 2007-09-28 00062537 NF004224
    BRIERLEY-ALMOND LIMITED
    - 2000-01-28 00062537
    Active Corporate (48 parents, 1 offspring)
    Officer
    (before 1991-07-14) ~ 2002-03-01
    IIF 14 - Director → ME
  • 29
    MW3 LIMITED
    - now 05470062 08468323
    W.H. ANDERTON & SONS LIMITED
    - 2021-12-13 05470062 05019441... (more)
    DORIC ANDERTON LIMITED
    - 2005-09-01 05470062 05019441
    Dissolved Corporate (5 parents)
    Officer
    2005-06-02 ~ dissolved
    IIF 36 - Director → ME
  • 30
    NOBLE EXPRESS LIMITED
    - now 06808782
    THERE WAS LIMITED
    - 2009-03-23 06808782
    Dissolved Corporate (10 parents)
    Officer
    2009-03-16 ~ 2011-11-14
    IIF 29 - Director → ME
    2009-03-16 ~ 2011-11-14
    IIF 52 - Secretary → ME
  • 31
    QUANTRATE LIMITED
    00942638
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-08-01 ~ 2005-01-07
    IIF 21 - Director → ME
  • 32
    ROBERT WARD HOLDINGS LIMITED
    11962912
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-04-25 ~ now
    IIF 39 - Director → ME
  • 33
    ROBSON & DEAKIN LIMITED
    - now 02181468
    OFFICE CONNECT LIMITED
    - 1988-03-25 02181468
    MAYCROSS LIMITED
    - 1987-11-09 02181468
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-12-31) ~ dissolved
    IIF 19 - Director → ME
  • 34
    SHERMOND MEDICAL LIMITED
    - now 03191022
    T P BEAUMONT MANUFACTURING LIMITED - 1998-06-26
    OVAL (1070) LIMITED - 1996-05-08
    Dissolved Corporate (18 parents)
    Officer
    2000-08-24 ~ 2002-03-01
    IIF 18 - Director → ME
  • 35
    SHERMOND PRODUCTS LIMITED
    - now 01204724
    SHERMOND SCIENTIFIC AND CHEMICAL SUPPLY LIMITED - 1979-12-31
    SHERMOND IMPORT EXPORT LIMITED - 1976-12-31
    Dissolved Corporate (15 parents)
    Officer
    2000-08-24 ~ 2002-03-01
    IIF 12 - Director → ME
  • 36
    SHERMOND SURGICAL SUPPLY LIMITED
    01205068
    Dissolved Corporate (18 parents)
    Officer
    2000-08-24 ~ 2002-03-01
    IIF 16 - Director → ME
  • 37
    STOCKPORT SPORTS TRUST
    04304674
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2002-03-28 ~ 2004-05-08
    IIF 24 - Director → ME
  • 38
    TP104 LIMITED
    11456777
    Dissolved Corporate (7 parents)
    Officer
    2018-07-10 ~ dissolved
    IIF 3 - Director → ME
  • 39
    W H A REALISATIONS LIMITED
    - now 00234767
    W.H.ANDERTON & SONS,LIMITED
    - 2004-03-26 00234767
    Dissolved Corporate (12 parents)
    Officer
    2004-03-26 ~ dissolved
    IIF 11 - Director → ME
  • 40
    W H ANDERTON & SONS LIMITED
    - now 08468323 05470062... (more)
    RDW76 LIMITED
    - 2021-12-14 08468323
    DORIC GROUP LIMITED
    - 2019-08-07 08468323
    MW3 LIMITED
    - 2016-06-26 08468323 05470062
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2013-04-02 ~ now
    IIF 40 - Director → ME
  • 41
    W.H. ANDERTON & SONS HOLDINGS LIMITED
    11400424
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-06-06 ~ now
    IIF 35 - Director → ME
  • 42
    W.K.THOMAS & CO. LIMITED
    00580681
    Dissolved Corporate (11 parents)
    Officer
    2008-01-04 ~ dissolved
    IIF 13 - Director → ME
    2008-01-04 ~ dissolved
    IIF 54 - Secretary → ME
  • 43
    W.K.THOMAS(DISPOSABLES)LIMITED
    00932655
    Dissolved Corporate (13 parents)
    Officer
    2008-01-04 ~ dissolved
    IIF 15 - Director → ME
    2008-01-04 ~ dissolved
    IIF 50 - Secretary → ME
  • 44
    WARD WEALTH MANAGEMENTUK LTD
    16429456
    Active Corporate (2 parents)
    Officer
    2025-05-06 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-05-06 ~ now
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.