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

Mr Alan Graham Ward

    Related profiles found in government register
  • Mr Alan Graham Ward
    British born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Dale Close, Littleton, Winchester, Hampshire, SO22 6RA, England

      IIF 1
  • Ward, Alan Graham
    British company director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Dale Close, Littleton, Winchester, Hampshire, SO22 6RA

      IIF 2
  • Ward, Alan Graham
    British consultant born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Dale Close, Littleton, Winchester, Hampshire, SO22 6RA

      IIF 3
  • Ward, Alan Graham
    British director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westmoreland House, 80-86 Bath Road, Cheltenham, Gloucestershire, GL53 7JT, England

      IIF 4

    • Westmoreland House, 80-86 Bath Road, Cheltenham, Gloucestershire, GL53 7JT, United Kingdom

      IIF 5

    • 1 America Square, Crosswall, London, EC3N 2SG

      IIF 6

    • One America Square, Crosswall, London, EC3N 2SG

      IIF 7

    • 7 Dale Close, Littleton, Winchester, Hampshire, SO22 6RA

      IIF 8 IIF 9 IIF 10
  • Ward, Alan Graham
    British non-executive director born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Unit D2, Southgate, Commerce Park, Frome, BA11 2RY, England

      IIF 16
child relation
Offspring entities and appointments
Active 4
  • 1
    CMS GLOBAL TECHNOLOGIES LIMITED - 2008-04-15
    COURIER MANAGEMENT SYSTEMS LIMITED - 2005-04-19
    Regus, Whitehill Way, Swindon, England
    Corporate (6 parents)
    Equity (Company account)
    -1,485,211 GBP2023-12-31
    Officer
    2007-01-02 ~ now
    IIF 9 - director → ME
  • 2
    7 Dale Close, Littleton, Winchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-07-31
    Officer
    2003-07-08 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    DONKY NETWORKS LIMITED - 2015-03-24
    Westmoreland House, 80-86 Bath Road, Cheltenham, Gloucestershire, England
    Dissolved corporate (3 parents)
    Officer
    2015-02-19 ~ dissolved
    IIF 4 - director → ME
  • 4
    V.Q. COMMUNICATIONS LTD. - 2005-12-13
    NIAD SOFTWARE LIMITED - 2005-11-25
    ACREMATCH LIMITED - 2005-01-14
    Unit D2 Southgate, Commerce Park, Frome, England
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,812,554 GBP2023-12-31
    Officer
    2011-06-14 ~ now
    IIF 16 - director → ME
Ceased 11
  • 1
    CLOUDCALL GROUP PLC - 2022-02-08
    SYNETY GROUP PLC - 2016-05-26
    ZENERGY POWER PLC - 2012-09-25
    ZENERGY POWER LIMITED - 2006-08-09
    TRITHOR HOLDINGS LIMITED - 2006-07-03
    LAWGRA (NO.1174) LIMITED - 2005-07-27
    1 Colton Square, Leicester, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2012-09-26 ~ 2017-01-01
    IIF 6 - director → ME
  • 2
    SYNETY LTD - 2016-07-01
    PRODUCT LOGIC LTD - 2011-05-10
    1 Colton Square, Leicester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2011-09-09 ~ 2012-10-30
    IIF 7 - director → ME
  • 3
    RETIRED DONKY LIMITED - 2015-03-24
    No 1 London Bridge, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-03-11 ~ 2017-01-01
    IIF 5 - director → ME
  • 4
    No 1 London Bridge, London, England
    Corporate (3 parents)
    Officer
    2006-12-29 ~ 2016-12-31
    IIF 2 - director → ME
  • 5
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1999-08-23 ~ 2001-11-09
    IIF 14 - director → ME
  • 6
    GIANTVAST LIMITED - 1988-11-15
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1999-08-23 ~ 2000-09-12
    IIF 10 - director → ME
  • 7
    Antony Batty & Co Llp, Third Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-02-21 ~ 2006-04-12
    IIF 3 - director → ME
  • 8
    VODAC LIMITED - 1997-08-01
    RACAL-VODAC LIMITED - 1991-09-16
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (4 parents, 1 offspring)
    Officer
    1999-08-23 ~ 2001-11-09
    IIF 11 - director → ME
  • 9
    VODAFONE SPECIALIST COMMUNICATIONS LIMITED - 2006-10-02
    VODAFONE HIRE SOLUTIONS LIMITED - 2004-07-28
    CARPHONES OF EUROPE LIMITED - 1999-02-01
    TUNEMODE LIMITED - 1994-08-10
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-08-23 ~ 2001-11-09
    IIF 12 - director → ME
  • 10
    M C MOBILE SERVICES LIMITED - 1999-04-15
    MERCURY COMMUNICATIONS MOBILE SERVICES LIMITED - 1999-03-09
    MERCURY CARPHONE PLC - 1993-09-29
    THE CARPHONE GROUP PLC - 1989-12-05
    CARPHONE CONSULTANTS LIMITED - 1987-11-05
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1999-08-23 ~ 2001-11-09
    IIF 15 - director → ME
  • 11
    VODAFONE UK LIMITED - 2024-08-21
    VODAFONE (HOLDINGS) LIMITED - 1999-04-13
    RACAL-VODAFONE HOLDINGS LIMITED - 1991-09-16
    SHOWHIGH LIMITED - 1988-09-05
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents, 20 offsprings)
    Officer
    1999-08-23 ~ 2001-01-12
    IIF 13 - director → ME

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