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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

Ward, Kenneth

    Related profiles found in government register
  • Ward, Kenneth
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies
    • 25, Chaplin Close, Salford, Greater Manchester, M6 8FW, England

      IIF 1
  • Ward, Kenneth
    British company director born in July 1948

    Resident in England

    Registered addresses and corresponding companies
    • Maritime House 14 - 16, Balls Road, Prenton, Merseyside, CH43 5RE, England

      IIF 2
    • 18-20 Rochdale Road, Royton, Lancashire, OL2 6QJ

      IIF 3 IIF 4 IIF 5
    • 25, Chaplin Close, Salford, Greater Manchester, M6 8FW, England

      IIF 9
  • Ward, Kenneth
    British company executive born in July 1948

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Kenneth
    British director born in July 1948

    Resident in England

    Registered addresses and corresponding companies
    • C/o Advance Block Management, St Paul's House, 3rd Floor, 23 Park Square South, Leeds, LS1 2ND, England

      IIF 23
    • 18-20, Rochdale Road, Royton, OL2 6QJ, United Kingdom

      IIF 24
  • Mr Kenneth Ward
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies
    • Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, HX1 1SP, England

      IIF 25
    • C/o Advance Block Management, St Paul's House, 3rd Floor, 23 Park Square South, Leeds, LS1 2ND, England

      IIF 26
    • Pavilion Business Centre, Stanningley Road, Stanningley, Pudsey, West Yorkshire, LS28 6NB

      IIF 27 IIF 28
  • Ward, Kenneth
    British

    Registered addresses and corresponding companies
    • 18-20 Rochdale Road, Royton, Lancashire, OL2 6QJ

      IIF 29
  • Ward, Kenneth
    British company director

    Registered addresses and corresponding companies
    • 18-20 Rochdale Road, Royton, Lancashire, OL2 6QJ

      IIF 30
child relation
Offspring entities and appointments 24
  • 1
    BRANTONES LIMITED
    02519432 10579778
    Stamford House, Northenden Road, Sale, Cheshire
    Liquidation Corporate (12 parents)
    Officer
    2000-09-01 ~ 2004-08-16
    IIF 6 - Director → ME
  • 2
    BREKENWARD DEVELOPMENTS LIMITED
    02828942
    Phil Dodgson And Partners Limited, Pavilion Business Centre Stanningley Road, Stanningley, Pudsey, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    1993-06-21 ~ dissolved
    IIF 5 - Director → ME
    1993-06-21 ~ 2005-07-04
    IIF 30 - Secretary → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
  • 3
    CLEWORTH COURT LIMITED
    07445695
    Phil Dodgson And Partners Limited, Pavilion Business Centre Stanningley Road, Stanningley, Pudsey, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-11-19 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Right to appoint or remove directors 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
    C/o Wsm Mbi Coakley Llp 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    ~ 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
    C/o Wsm Mbi Coakley Llp 2nd Floor, Shaw House, 2-3 Tunsgate, Guildford, Surrey, England
    Dissolved Corporate (11 parents)
    Officer
    1991-05-20 ~ 1993-04-30
    IIF 3 - 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
    C/o Wsm Mbi Coakley Llp 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    ~ 1993-04-30
    IIF 16 - Director → ME
  • 7
    KNIGHTSBRIDGE MM LIMITED
    - now 03838519
    STAKEQUOTE LIMITED - 1999-09-30
    45 Hoghton Street, Southport, Merseyside
    Dissolved Corporate (20 parents)
    Officer
    1999-10-18 ~ 2004-08-16
    IIF 7 - Director → ME
  • 8
    KNIGHTSBRIDGE XIX LIMITED
    02862762
    Maritime House, 14/16 Balls Road, Oxton, Wirral, England
    Dissolved Corporate (11 parents)
    Officer
    1998-11-17 ~ 2004-08-16
    IIF 8 - Director → ME
  • 9
    NEMESIS DEVELOPMENTS LIMITED
    09150306
    Nicky Sparks, Maritime House 14 - 16 Balls Road, Prenton, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-28 ~ 2014-11-26
    IIF 2 - Director → ME
  • 10
    PEGASUS COURT (ABERGAVENNY) MANAGEMENT LIMITED
    02285749 02392014... (more)
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    ~ 1993-04-30
    IIF 11 - Director → ME
  • 11
    PEGASUS COURT (BARNWOOD) MANAGEMENT LIMITED
    02311505 02392014... (more)
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    ~ 1993-04-30
    IIF 13 - Director → ME
  • 12
    PEGASUS COURT (BOURTON-ON-THE-WATER) MANAGEMENT LIMITED
    02285752
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    ~ 1993-04-30
    IIF 18 - Director → ME
  • 13
    PEGASUS COURT (BROADWAY) MANAGEMENT LIMITED
    02392014 02311505... (more)
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    ~ 1993-04-03
    IIF 21 - Director → ME
  • 14
    PEGASUS COURT (FLEET) MANAGEMENT LIMITED
    02318677 02516929... (more)
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    ~ 1993-04-30
    IIF 22 - Director → ME
  • 15
    PEGASUS COURT (PAIGNTON) MANAGEMENT LIMITED
    02392342
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    ~ 1993-04-30
    IIF 20 - Director → ME
  • 16
    PEGASUS COURT CHELTENHAM (MANAGEMENT) LIMITED
    - now 01867554 02318677... (more)
    PEGASUS RETIREMENT MANAGEMENT SERVICES LIMITED
    - 1987-04-08 01867554
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    ~ 1993-04-30
    IIF 14 - Director → ME
  • 17
    PEGASUS COURT HARTLEY WINTNEY (MANAGEMENT) LIMITED
    02129138
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    ~ 1993-04-30
    IIF 10 - Director → ME
  • 18
    PEGASUS COURT MANAGEMENT LIMITED
    - now 02516929 02318677... (more)
    ROWAN (3) LIMITED
    - 1990-09-12 02516929 02520730... (more)
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (20 parents)
    Officer
    ~ 1993-04-30
    IIF 12 - Director → ME
  • 19
    PEGASUS THAMESNORTH MANAGEMENT LIMITED
    - now 02636137 02516929... (more)
    STEVTON (NO.29) LIMITED
    - 1991-11-21 02636137 04548410... (more)
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    ~ 1993-04-30
    IIF 15 - Director → ME
  • 20
    PRESTIGIOUS LIVING (N W) LTD.
    - now 03498215
    K.B. CONSTRUCTION LIMITED
    - 2001-12-12 03498215
    Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
    Active Corporate (9 parents)
    Officer
    2001-06-01 ~ 2023-11-18
    IIF 1 - Director → ME
    2004-11-24 ~ 2004-12-15
    IIF 29 - Secretary → ME
    Person with significant control
    2017-03-01 ~ 2025-01-28
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
  • 21
    RETIREMENT MANAGEMENT LIMITED - now
    PEGASUS COURT MANAGEMENT (NORTHERN) LIMITED
    - 1997-08-22 02590853
    Charter Buildings, Ashton Lane, Sale, England
    Active Corporate (16 parents)
    Officer
    1991-03-12 ~ 1993-04-30
    IIF 4 - Director → ME
  • 22
    SIMPLY ARGAN LIMITED
    07338199
    1 Grove Street, Wilmslow, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2010-08-06 ~ 2014-08-22
    IIF 24 - Director → ME
  • 23
    SUMMERHILL GARDENS MANAGEMENT CO. LTD
    04667674
    C/o Advance Block Management St Paul's House, 3rd Floor, 23 Park Square South, Leeds, England
    Dissolved Corporate (11 parents)
    Officer
    2003-02-17 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 26 - 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
    Charter Buildings, 9 Ashton Lane, Sale, Trafford, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    ~ 1993-04-30
    IIF 19 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.