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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Maxwell Colin Bernard Ward

    Related profiles found in government register
  • Mr Maxwell Colin Bernard Ward
    British born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • Hellens, Hardys Green, Birch, Colchester, Essex, CO2 0NY

      IIF 1
  • Ward, Maxwell Colin Bernard
    born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hellens, Hardys Green, Birch, Colchester, Essex, CO2 0NY

      IIF 2
  • Ward, Maxwell Colin Bernard
    British baillie gifford & co investmen born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stobshiel House, Humbie, East Lothian, EH36 5PD

      IIF 3
  • Ward, Maxwell Colin Bernard
    British company director born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stobshiel House, Humbie, East Lothian, EH36 5PD

      IIF 4
  • Ward, Maxwell Colin Bernard
    British director born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN

      IIF 5

    • Exchange House, Primrose Street, London, EC2A 2NY

      IIF 6
  • Ward, Maxwell Colin Bernard
    British investment manager born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Maxwell Colin Bernard
    British non executive director born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Lochside Avenue, Edinburgh Park, Edinburgh, EH12 9SA

      IIF 15 IIF 16

    • Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ

      IIF 17 IIF 18 IIF 19

    • Edinburgh Park, Edinburgh, Midlothain, EH12 9SE

      IIF 20

    • Edinburgh Park, Edinburgh, Midlothian, EH12 9SE

      IIF 21 IIF 22
  • Ward, Maxwell Colin Bernard
    British partner investment manager born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stobshiel House, Humbie, East Lothian, EH36 5PD

      IIF 23 IIF 24
  • Ward, Maxwell Colin Bernard

    Registered addresses and corresponding companies

    • The Old Manse, Crichton, Pathhead, Midlothian, EH37 5XA

      IIF 25
child relation
Offspring entities and appointments
Active 1
Ceased 21
  • 1
    KAMES CAPITAL MANAGEMENT LIMITED - 2020-09-11
    AEGON INVESTMENT MANAGEMENT UK LTD. - 2011-09-01
    COLIPHSCO LIMITED - 2000-12-28
    3 Lochside Crescent, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2008-07-31 ~ 2011-09-29
    IIF 16 - Director → ME
  • 2
    KAMES CAPITAL PLC - 2020-09-04
    AEGON ASSET MANAGEMENT UK PLC - 2011-09-01
    SCOTTISH EQUITABLE INVESTMENT MANAGEMENT LIMITED - 2000-12-28
    DUNWILCO (131) LIMITED - 1989-06-16
    3 Lochside Crescent, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-07-31 ~ 2011-09-29
    IIF 15 - Director → ME
  • 3
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents, 14 offsprings)
    Officer
    1999-01-01 ~ 2010-07-01
    IIF 7 - Director → ME
  • 4
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (2 parents)
    Officer
    1998-08-17 ~ 2000-02-04
    IIF 11 - Director → ME
  • 5
    Calton Square, 1 Greenside Row, Edinburgh
    Active Corporate (11 parents, 1 offspring)
    Officer
    ~ 2000-04-12
    IIF 9 - Director → ME
  • 6
    Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, Scotland
    Active Corporate (14 parents)
    Officer
    1997-02-21 ~ 2009-02-19
    IIF 14 - Director → ME
  • 7
    Hellens Hardys Green, Birch, Colchester, Essex
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    18,959,461 GBP2024-03-31
    Officer
    2016-01-07 ~ 2020-04-03
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-04-03
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 8
    SCOTTISH COUNCIL FOR SPASTICS - 1996-04-25
    Vantage Point, 24 St Johns Road, Edinburgh, Scotland
    Active Corporate (11 parents, 3 offsprings)
    Officer
    ~ 2008-10-08
    IIF 13 - Director → ME
  • 9
    THE FIRST SCOTTISH AMERICAN TRUST P.L.C. - 1990-04-27
    1 George Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2000-01-25 ~ 2006-05-04
    IIF 10 - Director → ME
  • 10
    FOREIGN & COLONIAL INVESTMENT TRUST PLC - 2018-11-09
    FOREIGN AND COLONIAL INVESTMENT TRUST PLC(THE) - 1992-04-15
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2000-05-10 ~ 2011-05-05
    IIF 6 - Director → ME
  • 11
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE LIMITED - 2016-06-23
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
    11 Strand, London, England
    Active Corporate (3 parents)
    Officer
    2010-07-01 ~ 2011-05-04
    IIF 18 - Director → ME
  • 12
    Calton Square, 1 Greenside Row, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    1997-04-11 ~ 2000-04-10
    IIF 12 - Director → ME
  • 13
    GUARDIAN LINKED LIFE ASSURANCE LIMITED - 2016-12-01
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    Windsor House, Town Centre, Telford, England
    Active Corporate (5 parents)
    Officer
    2010-07-01 ~ 2011-05-04
    IIF 19 - Director → ME
  • 14
    GUARDIAN PENSIONS MANAGEMENT LIMITED - 2016-12-01
    GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
    Windsor House, Town Centre, Telford, England
    Active Corporate (5 parents)
    Officer
    2010-07-01 ~ 2011-05-04
    IIF 17 - Director → ME
  • 15
    Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2010-07-01 ~ 2010-12-13
    IIF 22 - Director → ME
  • 16
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    1995-02-23 ~ 1999-01-01
    IIF 24 - Director → ME
    2010-12-13 ~ 2011-05-04
    IIF 20 - Director → ME
  • 17
    Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Officer
    ~ 1994-08-16
    IIF 3 - Director → ME
  • 18
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1995-02-23 ~ 1999-01-01
    IIF 23 - Director → ME
    2010-07-01 ~ 2011-05-04
    IIF 21 - Director → ME
  • 19
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    1993-07-22 ~ 2010-06-01
    IIF 4 - Director → ME
  • 20
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2011-08-08 ~ 2021-07-22
    IIF 8 - Director → ME
  • 21
    C/o Frp Advisory Trading Limited Suite B, 4th Floor, Meridian Union Row, Aberdeen, Scotland
    Liquidation Corporate
    Officer
    2000-08-30 ~ 2022-11-09
    IIF 5 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.