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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

Mr Kenneth Ward

child relation
Offspring entities and appointments 24
  • 1
    BRANTONES LIMITED
    02519432 10579778
    Liquidation Corporate (14 parents)
    Officer
    2000-09-01 ~ 2004-08-16
    IIF 18 - Director → ME
  • 2
    BREKENWARD DEVELOPMENTS LIMITED
    02828942
    Dissolved Corporate (5 parents)
    Officer
    1993-06-21 ~ dissolved
    IIF 16 - Director → ME
    1993-06-21 ~ 2005-07-04
    IIF 29 - Secretary → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    CLEWORTH COURT LIMITED
    07445695
    Dissolved Corporate (1 parent)
    Officer
    2010-11-19 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    HART RETIREMENT DEVELOPMENTS (SOUTHERN) LIMITED - now
    HART RETIREMENT DEVELOPMENTS (SOUTHERN) PLC - 2004-02-09
    PEGASUS RETIREMENT HOMES SOUTHERN PLC - 2002-07-22
    PEGASUS RETIREMENT HOMES PLC
    - 1998-11-27 01000183 03645780... (more)
    BRISTOL AIR INSTALLATIONS LIMITED
    - 1984-10-25 01000183
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-12-06) ~ 1993-04-30
    IIF 17 - Director → ME
  • 5
    HART RETIREMENT DEVELOPMENTS (THAMESNORTH) LIMITED - now
    HART RETIREMENT DEVELOPMENTS (THAMESNORTH) PLC - 2004-02-09
    PEGASUS THAMESNORTH RETIREMENT HOMES PLC
    - 2002-07-22 02600192
    STOCKYIELD PUBLIC LIMITED COMPANY
    - 1991-06-10 02600192
    Dissolved Corporate (13 parents)
    Officer
    1991-05-20 ~ 1993-04-30
    IIF 12 - Director → ME
  • 6
    HART RETIREMENT HOLDINGS LIMITED - now
    HART RETIREMENT HOLDINGS PLC - 2004-03-15
    PEGASUS HOLDINGS PLC
    - 2002-10-23 02064231 03645565... (more)
    GENIUSBAY LIMITED
    - 1987-06-05 02064231
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    (before 1992-12-06) ~ 1993-04-30
    IIF 15 - Director → ME
  • 7
    KNIGHTSBRIDGE MM LIMITED
    - now 03838519
    STAKEQUOTE LIMITED - 1999-09-30
    Dissolved Corporate (21 parents)
    Officer
    1999-10-18 ~ 2004-08-16
    IIF 23 - Director → ME
  • 8
    KNIGHTSBRIDGE XIX LIMITED
    02862762 03348904
    Dissolved Corporate (11 parents)
    Officer
    1998-11-17 ~ 2004-08-16
    IIF 25 - Director → ME
  • 9
    NEMESIS DEVELOPMENTS LIMITED
    09150306
    Dissolved Corporate (4 parents)
    Officer
    2014-07-28 ~ 2014-11-26
    IIF 6 - Director → ME
  • 10
    PEGASUS COURT (ABERGAVENNY) MANAGEMENT LIMITED
    02285749 02392014... (more)
    Active Corporate (19 parents)
    Officer
    (before 1992-06-04) ~ 1993-04-30
    IIF 8 - Director → ME
  • 11
    PEGASUS COURT (BARNWOOD) MANAGEMENT LIMITED
    02311505 02392014... (more)
    Active Corporate (19 parents)
    Officer
    (before 1992-06-04) ~ 1993-04-30
    IIF 10 - Director → ME
  • 12
    PEGASUS COURT (BOURTON-ON-THE-WATER) MANAGEMENT LIMITED
    02285752
    Active Corporate (19 parents)
    Officer
    (before 1992-06-04) ~ 1993-04-30
    IIF 19 - Director → ME
  • 13
    PEGASUS COURT (BROADWAY) MANAGEMENT LIMITED
    02392014 02285749... (more)
    Active Corporate (19 parents)
    Officer
    (before 1992-07-16) ~ 1993-04-03
    IIF 22 - Director → ME
  • 14
    PEGASUS COURT (FLEET) MANAGEMENT LIMITED
    02318677 02516929... (more)
    Active Corporate (19 parents)
    Officer
    (before 1992-07-16) ~ 1993-04-30
    IIF 24 - Director → ME
  • 15
    PEGASUS COURT (PAIGNTON) MANAGEMENT LIMITED
    02392342
    Active Corporate (19 parents)
    Officer
    (before 1992-07-16) ~ 1993-04-30
    IIF 21 - Director → ME
  • 16
    PEGASUS COURT CHELTENHAM (MANAGEMENT) LIMITED
    - now 01867554 02318677... (more)
    PEGASUS RETIREMENT MANAGEMENT SERVICES LIMITED
    - 1987-04-08 01867554
    Active Corporate (19 parents)
    Officer
    (before 1992-07-16) ~ 1993-04-30
    IIF 11 - Director → ME
  • 17
    PEGASUS COURT HARTLEY WINTNEY (MANAGEMENT) LIMITED
    02129138
    Active Corporate (19 parents)
    Officer
    (before 1992-07-16) ~ 1993-04-30
    IIF 7 - Director → ME
  • 18
    PEGASUS COURT MANAGEMENT LIMITED
    - now 02516929 02318677... (more)
    ROWAN (3) LIMITED
    - 1990-09-12 02516929 02528345... (more)
    Active Corporate (20 parents)
    Officer
    (before 1992-06-29) ~ 1993-04-30
    IIF 9 - Director → ME
  • 19
    PEGASUS THAMESNORTH MANAGEMENT LIMITED
    - now 02636137 02516929... (more)
    STEVTON (NO.29) LIMITED
    - 1991-11-21 02636137 04370894... (more)
    Active Corporate (19 parents)
    Officer
    (before 1992-08-08) ~ 1993-04-30
    IIF 14 - Director → ME
  • 20
    PRESTIGIOUS LIVING (N W) LTD.
    - now 03498215
    K.B. CONSTRUCTION LIMITED
    - 2001-12-12 03498215
    Dissolved Corporate (9 parents)
    Officer
    2001-06-01 ~ 2023-11-18
    IIF 28 - Director → ME
    2004-11-24 ~ 2004-12-15
    IIF 30 - Secretary → ME
    Person with significant control
    2017-03-01 ~ 2025-01-28
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 21
    RETIREMENT MANAGEMENT LIMITED - now
    PEGASUS COURT MANAGEMENT (NORTHERN) LIMITED
    - 1997-08-22 02590853
    Active Corporate (16 parents)
    Officer
    1991-03-12 ~ 1993-04-30
    IIF 13 - Director → ME
  • 22
    SIMPLY ARGAN LIMITED
    07338199
    Active Corporate (4 parents)
    Officer
    2010-08-06 ~ 2014-08-22
    IIF 26 - Director → ME
  • 23
    SUMMERHILL GARDENS MANAGEMENT CO. LTD
    04667674
    Dissolved Corporate (11 parents)
    Officer
    2003-02-17 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 24
    WARFORD PARK LIMITED - now
    PEGASUS RETIREMENT HOMES NORTHERN LTD
    - 1997-08-22 02430935
    TRYPLUS PUBLIC LIMITED COMPANY
    - 1989-11-30 02430935
    Active Corporate (16 parents, 1 offspring)
    Officer
    (before 1992-06-19) ~ 1993-04-30
    IIF 20 - Director → ME

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