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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 Tony Ward

    Related profiles found in government register
  • Mr Tony Ward
    British born in February 1950

    Resident in England

    Registered addresses and corresponding companies
    • Dulce Domum, Alma Road, Eton Wick, Windsor, Berkshire, SL4 6JZ, United Kingdom

      IIF 1
  • Ward, Tony
    British born in February 1950

    Resident in England

    Registered addresses and corresponding companies
    • Dulce Domum, Alma Road, Eton Wick, Windsor, Berkshire, SL4 6JZ, United Kingdom

      IIF 2
  • Ward, Tony
    British company director born in February 1950

    Resident in England

    Registered addresses and corresponding companies
    • 57 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HL

      IIF 3
  • Ward, Tony
    British director born in February 1950

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Tony
    British human resources director born in February 1950

    Resident in England

    Registered addresses and corresponding companies
    • 57 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HL

      IIF 6
  • Ward, Tony
    British business consultant born in February 1950

    Registered addresses and corresponding companies
    • Belrave House, 76 Buckingham Palace Road, London, SW1W 9TQ

      IIF 7
  • Ward, Tony
    British director born in February 1950

    Registered addresses and corresponding companies
    • 130 Wilton Road, London, SW1V 1LQ

      IIF 8
  • Ward, Tony
    British group services director born in February 1950

    Registered addresses and corresponding companies
    • 130 Wilton Road, London, SW1V 1LQ

      IIF 9
    • Belrave House, 76 Buckingham Palace Road, London, SW1W 9TQ

      IIF 10
  • Ward, Tony
    British service director born in February 1950

    Registered addresses and corresponding companies
    • 130 Wilton Road, London, SW1V 1LQ

      IIF 11
  • Ward, Tony
    British solicitor born in February 1950

    Registered addresses and corresponding companies
    • Belrave House, 76 Buckingham Palace Road, London, SW1W 9TQ

      IIF 12 IIF 13
  • Ward, Tony
    born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Old Burlington Street, London, W1S 3AG, United Kingdom

      IIF 14
    • 22, The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom

      IIF 15 IIF 16 IIF 17
child relation
Offspring entities and appointments 16
  • 1
    104206 LIMITED - now
    WOOLWORTHS PUBLIC LIMITED COMPANY - 2009-05-06
    WW REALISATION 1 PUBLIC LIMITED COMPANY
    - 2009-05-06 00104206
    F.W. WOOLWORTH PUBLIC LIMITED COMPANY - 1987-02-01
    4385, 00104206 - Companies House Default Address, Cardiff
    Liquidation Corporate (56 parents)
    Officer
    1995-02-23 ~ 1996-05-30
    IIF 3 - Director → ME
  • 2
    BAA PARTNERSHIP LIMITED
    03631051
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (27 parents, 2 offsprings)
    Officer
    2002-02-18 ~ 2007-03-31
    IIF 13 - Director → ME
  • 3
    BAA PENSION TRUST COMPANY LIMITED
    - now 02379458
    INTERCEDE 727 LIMITED - 1989-11-08
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (54 parents)
    Officer
    1997-06-26 ~ 2007-09-30
    IIF 10 - Director → ME
  • 4
    CHERWELL FILMS LLP
    OC307696
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (261 parents)
    Officer
    2005-11-17 ~ 2025-04-05
    IIF 15 - LLP Member → ME
  • 5
    CLYDE FILMS LLP
    OC312229
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (118 parents)
    Officer
    2005-11-17 ~ 2025-04-05
    IIF 17 - LLP Member → ME
  • 6
    CONSUMERS' ASSOCIATION
    - now 00580128 00677665
    ASSOCIATION FOR CONSUMER RESEARCH(THE) - 1995-04-01
    CONSUMERS ASSOCIATION - 1987-01-31
    2 Marylebone Road, London
    Active Corporate (93 parents, 1 offspring)
    Officer
    2011-09-01 ~ 2017-08-31
    IIF 4 - Director → ME
  • 7
    DE FACTO 2348 LIMITED - now
    O.C.S. GROUP LIMITED
    - 2023-01-06 01298292
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (44 parents, 14 offsprings)
    Officer
    2007-07-01 ~ 2017-09-22
    IIF 8 - Director → ME
  • 8
    FUTURE FUELS NO.1 LLP
    - now OC334323 OC331113
    BIOETHANOL PARTNERS LLP - 2009-08-28
    BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (319 parents)
    Officer
    2013-03-06 ~ 2020-08-27
    IIF 14 - LLP Member → ME
  • 9
    INSIGHTWARD LIMITED
    06236240
    22 The Quadrant, Richmond, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-05-03 ~ dissolved
    IIF 7 - Director → ME
  • 10
    KINGFISHER INTERNATIONAL FRANCE LIMITED
    02589977
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (20 parents)
    Officer
    1993-06-07 ~ 1995-05-05
    IIF 6 - Director → ME
  • 11
    LHR AIRPORT SERVICES LIMITED - now
    WORLD DUTY FREE LIMITED
    - 2021-11-11 03414461 03165880
    DUTY FREE HOLDINGS LIMITED - 1998-09-11
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (35 parents)
    Officer
    1999-11-19 ~ 2007-03-31
    IIF 12 - Director → ME
  • 12
    LHR AIRPORTS LIMITED - now
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA LIMITED - 2008-10-06
    BAA PLC
    - 2006-11-21 01970855 05757208
    ALNERY NO. 422 LIMITED - 1986-07-02
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (93 parents, 23 offsprings)
    Officer
    1999-11-01 ~ 2006-07-13
    IIF 9 - Director → ME
  • 13
    MARCHINGTON HOUSE RTM COMPANY LIMITED
    10921040
    Eaves Property Management Suite 1, Stubbings Lane, Maidenhead, England
    Active Corporate (4 parents)
    Officer
    2017-10-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-06-30 ~ now
    IIF 1 - Has significant influence or control OE
  • 14
    STHREE PLC
    - now 03805979
    STHREE LIMITED - 2005-11-07
    SOLUTIONS IN STAFFING AND SOFTWARE LIMITED - 2003-10-30
    STAFFING & SOLUTION SERVICES LIMITED - 2000-01-12
    PORTSYNC LIMITED - 1999-08-13
    Level 16 8 Bishopsgate, London, England
    Active Corporate (39 parents, 10 offsprings)
    Officer
    2006-08-14 ~ 2016-09-30
    IIF 11 - Director → ME
  • 15
    TAMAR FILMS LLP
    OC313276
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (138 parents)
    Officer
    2006-08-30 ~ 2025-04-05
    IIF 16 - LLP Member → ME
  • 16
    WHICH? LIMITED
    - now 00677665
    CONSUMERS' ASSOCIATION LIMITED - 1995-04-01
    CONSUMER PROTECTION LIMITED - 1987-01-31
    2 Marylebone Road, London
    Active Corporate (64 parents, 3 offsprings)
    Officer
    2012-07-01 ~ 2020-02-12
    IIF 5 - Director → ME

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