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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ward, James Andrew

    Related profiles found in government register
  • Ward, James Andrew
    British director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Pilgrims Way, Guildford, GU4 8AB, England

      IIF 1
    • Wakefield House Aspect Park, Pipers Way, Swindon, SN3 1SA

      IIF 2
  • Ward, James Andrew
    British director of marketing born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, James Andrew
    British director of risk born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 58 Farnham Road, Guildford, Surrey, GU2 4PE

      IIF 6
  • Ward, James Andrew
    British director of strategy development born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, James Andrew
    British director of uk corporate born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pixham End, Dorking, Surrey, RH4 1QA

      IIF 9
  • Mr James Andrew Ward
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Pilgrims Way, Guildford, GU4 8AB, England

      IIF 10
child relation
Offspring entities and appointments 9
  • 1
    AVIVA INVESTMENT SOLUTIONS UK LIMITED - now
    FRIENDS LIFE INVESTMENT SOLUTIONS LIMITED - 2017-09-29
    FRIENDS PROVIDENT INVESTMENT SOLUTIONS LIMITED
    - 2011-12-01 06389025
    THE ASSET HUB NOMINEES LIMITED - 2009-11-19
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (36 parents)
    Officer
    2009-11-26 ~ 2010-11-05
    IIF 9 - Director → ME
  • 2
    FRIENDS LIFE AND PENSIONS LIMITED - now
    FRIENDS PROVIDENT PENSIONS LIMITED
    - 2011-12-01 00475201 02821777
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (79 parents, 1 offspring)
    Officer
    2007-06-20 ~ 2008-09-01
    IIF 3 - Director → ME
  • 3
    FRIENDS LIFE DISTRIBUTION LIMITED
    07541679
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (19 parents, 5 offsprings)
    Officer
    2015-06-23 ~ 2017-12-18
    IIF 7 - Director → ME
  • 4
    FRIENDS LIFE LIMITED - now
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED
    - 2011-12-01 04096141 NF003652
    PRECIS (1941) LIMITED - 2001-03-26
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (67 parents, 31 offsprings)
    Officer
    2007-06-20 ~ 2008-09-01
    IIF 4 - Director → ME
  • 5
    FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED
    06201111
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2015-07-16 ~ 2017-12-18
    IIF 8 - Director → ME
  • 6
    FRIENDS PROVIDENT LIFE ASSURANCE LIMITED
    - now 00782698
    FP LIFE ASSURANCE LIMITED - 2003-12-31
    NM LIFE ASSURANCE LIMITED - 1994-10-01
    NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
    SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Officer
    2007-06-20 ~ 2008-09-01
    IIF 5 - Director → ME
  • 7
    JAWA CONSULTING LTD
    12421554
    9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    163,279 GBP2022-01-31
    Officer
    2020-01-23 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2020-01-23 ~ dissolved
    IIF 10 - Ownership of shares – More than 50% but less than 75% OE
  • 8
    OPERATIONAL RISK CONSORTIUM LIMITED
    05510364
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (44 parents)
    Equity (Company account)
    362,769 GBP2024-12-31
    Officer
    2005-10-20 ~ 2006-07-14
    IIF 6 - Director → ME
  • 9
    QUILTER FINANCIAL PLANNING LIMITED - now
    INTRINSIC FINANCIAL SERVICES LIMITED
    - 2019-06-27 05372217
    CLEARHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 21 offsprings)
    Officer
    2011-03-29 ~ 2014-07-01
    IIF 2 - Director → ME

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