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

Mrs Jacqueline Mary Le Maitre Ward

    Related profiles found in government register
  • Mrs Jacqueline Mary Le Maitre Ward
    British born in July 1947

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Ms Jacqueline Mary Le Maitre Ward
    British born in July 1947

    Resident in Guernsey

    Registered addresses and corresponding companies
    • Third Floor, Royal Bank Place, 1 Glategny Esplanade, St Peter Port, Guernsey, GY1 2HJ

      IIF 26
  • Ms. Jacqueline Mary Le Maitre Ward
    British born in July 1947

    Resident in Guernsey

    Registered addresses and corresponding companies
    • Third Floor, Royal Bank Place, 1 Glategny Esplanade, St. Peter Port, Guernsey, GY1 2HJ

      IIF 27
    • Third Floor, Royal Bank Place, 1 Glategny Esplanade, St. Peter Port, Guernsey, GY1 2HJ, Guernsey

      IIF 28
  • Ms Jacqueline Ward
    British born in July 1947

    Resident in Guernsey

    Registered addresses and corresponding companies
    • 3rd Floor, Royal Bank Place, 1 Glategny Esplanade, St Peter Port, GY1 2HJ, Guernsey

      IIF 29
  • Jacqueline Ward
    British born in July 1947

    Resident in Guernsey

    Registered addresses and corresponding companies
    • 376-378 1st Floor, Chiswick High Road, Chiswick, London, W4 5TF, England

      IIF 30
    • 3rd Floor, Royal Bank Place, 1 Glategny Esplanade, St. Peter Port, Guernsey, GY1 2HJ

      IIF 31
    • Third Floor, Royal Bank Place, 1 Glategny Esplanade, St. Peter Port, Guernsey, GY1 2HJ, Guernsey

      IIF 32
    • Third Floor, Royal Bank Place, 1 Glategny Esplanade, St. Peter Port, Guernsey, GY1 2HJ, The Channel Islands

      IIF 33
    • Third Floor,royal Bank Place, 1 Glategny Esplanade, St. Peter Port, Guernsey, GY1 2HJ

      IIF 34 IIF 35 IIF 36
    • 33 Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 48 IIF 49 IIF 50
    • 9th Floor, 10 Bloomsbury Way, Holborn, London, WC1A 2SL, England

      IIF 52
    • Third Floor, Royal Bank Place, 1 Glategny Esplanade, St Peter Port, GY1 2HJ, Guernsey

      IIF 53
    • 1, Blackmoor Lane, Croxley Park, Watford, Hertfordshire, WD18 8GA, England

      IIF 54 IIF 55
    • 1, Blackmoor Lane, Watford, WD18 8GA, England

      IIF 56
    • Quorum House, 36 The Metro Centre, Dwight Road, Watford, WD18 9SB, England

      IIF 57
child relation
Offspring entities and appointments
Active 18
  • 1
    30 Finsbury Square, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 2
    30 Finsbury Square, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 3
    30 Finsbury Square, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 4
    30 Finsbury Square, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 5
    30 Finsbury Square, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 6
    30 Finsbury Square, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 42 - Right to appoint or remove personsOE
    IIF 42 - Ownership of voting rights - 75% or moreOE
  • 8
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 40 - Right to appoint or remove personsOE
    IIF 40 - Ownership of voting rights - 75% or moreOE
  • 9
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 45 - Right to appoint or remove personsOE
    IIF 45 - Ownership of voting rights - 75% or moreOE
  • 10
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 35 - Right to appoint or remove personsOE
    IIF 35 - Ownership of voting rights - 75% or moreOE
  • 11
    33 Jermyn Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2018-12-13 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 48 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 48 - Right to appoint or remove directors as a member of a firmOE
  • 12
    33 Jermyn Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2018-12-13 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 50 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 50 - Right to appoint or remove directors as a member of a firmOE
  • 13
    HIT ENTERTAINMENT EMPLOYEE (UK) GENERAL PARTNER LIMITED - 2006-08-14
    LOTHIAN SHELF (419) LIMITED - 2006-07-12
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 14
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 37 - Right to appoint or remove personsOE
    IIF 37 - Ownership of voting rights - 75% or moreOE
  • 15
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 34 - Right to appoint or remove personsOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
  • 16
    33 Jermyn Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
  • 17
    LOTHIAN SHELF (272) LIMITED - 2005-05-18
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 18
    SUNSHINE II GP LIMITED - 2005-08-04
    LOTHIAN SHELF (276) LIMITED - 2005-05-19
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
Ceased 39
  • 1
    RAPIDEARTH LIMITED - 2006-04-24
    1 Knightsbridge, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2023-06-12
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 2
    APAX ANGEL (GUERNESY) 1 MLP CO LTD - 2006-04-25
    WALLBLUE LIMITED - 2006-04-24
    1 Knightsbridge, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2023-06-12
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 3
    APAX ANGEL (GUERNSEY) A MLP CO LTD - 2006-04-25
    SCREENBRONZE LIMITED - 2006-04-24
    1 Knightsbridge, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2023-06-12
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 4
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2023-06-12
    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
  • 5
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2023-06-12
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 6
    C/o Yachtworld International Limited Ground Floor, Lakeside North Harbour, Western Road Building 1000, Portsmouth, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    -2,609,758 GBP2023-12-31
    Person with significant control
    2017-10-13 ~ 2021-02-18
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Corporate
    Person with significant control
    2017-06-26 ~ 2023-06-12
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Right to appoint or remove persons OE
  • 8
    50 Lothian Road, Festival Square, Edinburgh
    Corporate
    Person with significant control
    2017-06-26 ~ 2023-06-12
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Right to appoint or remove persons OE
  • 9
    50 Lothian Road, Festival Square, Edinburgh
    Corporate
    Person with significant control
    2017-06-26 ~ 2023-06-12
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Right to appoint or remove persons OE
  • 10
    50 Lothian Road, Festival Square, Edinburgh
    Corporate
    Person with significant control
    2017-06-26 ~ 2023-06-12
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Right to appoint or remove persons OE
  • 11
    50 Lothian Road, Festival Square, Edinburgh
    Corporate
    Person with significant control
    2017-06-26 ~ 2023-06-12
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - Right to appoint or remove persons OE
  • 12
    50 Lothian Road, Festival Square, Edinburgh
    Corporate
    Person with significant control
    2017-06-26 ~ 2023-06-12
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Right to appoint or remove persons OE
  • 13
    50 Lothian Road, Festival Square, Edinburgh
    Corporate
    Person with significant control
    2017-06-26 ~ 2023-06-12
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Right to appoint or remove persons OE
  • 14
    CARDINAL HEALTH U.K. 232 LIMITED - 2009-09-01
    MICRO MEDICAL LIMITED - 2008-04-01
    Chineham Gate Chineham Business Park, Crockford Lane, Basingstoke, Hampshire, England
    Dissolved corporate (1 parent)
    Person with significant control
    2017-10-03 ~ 2021-04-01
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 15
    CARDINAL HEALTH U.K. 235 LIMITED - 2009-09-01
    E.M.E. (ELECTRO MEDICAL EQUIPMENT) LIMITED - 2008-07-02
    Chineham Gate Chineham Business Park, Crockford Lane, Basingstoke, Hampshire, England
    Dissolved corporate (1 parent)
    Person with significant control
    2017-10-03 ~ 2021-04-01
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
  • 16
    1 Blackmoor Lane, Watford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,521,640 GBP2020-03-31
    Person with significant control
    2018-06-22 ~ 2022-02-28
    IIF 56 - Has significant influence or control OE
  • 17
    4 Studley Court, Guildford Road Chobham, Woking, Surrey
    Corporate (2 parents)
    Equity (Company account)
    792,762 GBP2023-12-31
    Person with significant control
    2020-04-22 ~ 2020-04-22
    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 with control over the trustees of a trust OE
  • 18
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2019-06-24 ~ 2022-04-25
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
  • 19
    C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 22 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    127,858,064 GBP2022-08-31
    Person with significant control
    2016-08-01 ~ 2020-08-18
    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
  • 20
    MEDITEX SUPPLIES LIMITED - 2022-11-14
    Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    507 GBP2019-04-01 ~ 2020-03-31
    Person with significant control
    2018-06-22 ~ 2022-11-30
    IIF 57 - Right to appoint or remove directors OE
  • 21
    1st Floor 27 Soho Square, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-07-12 ~ 2018-12-31
    IIF 49 - Ownership of shares – 75% or more OE
    IIF 49 - Ownership of voting rights - 75% or more OE
    IIF 49 - Right to appoint or remove directors OE
  • 22
    1st Floor 27 Soho Square, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-07-19 ~ 2018-12-31
    IIF 51 - Ownership of shares – 75% or more OE
    IIF 51 - Ownership of voting rights - 75% or more OE
    IIF 51 - Right to appoint or remove directors OE
  • 23
    1st Floor 27 Soho Square, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-07-19 ~ 2021-04-20
    IIF 52 - Ownership of shares – 75% or more OE
    IIF 52 - Ownership of voting rights - 75% or more OE
    IIF 52 - Right to appoint or remove directors OE
  • 24
    C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-08-24 ~ 2023-06-12
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
  • 25
    CLINIDIRECT LIMITED - 2023-11-21
    1 Blackmoor Lane, Croxley Park, Watford, Hertfordshire, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    40,263 GBP2019-04-01 ~ 2020-03-31
    Person with significant control
    2018-06-22 ~ 2023-01-11
    IIF 54 - Has significant influence or control OE
  • 26
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2023-06-12
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
  • 27
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2023-06-12
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
  • 28
    Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Corporate (3 offsprings)
    Person with significant control
    2017-06-26 ~ 2023-06-12
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove persons OE
  • 29
    Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Corporate (3 offsprings)
    Person with significant control
    2017-06-26 ~ 2023-06-12
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Right to appoint or remove persons OE
  • 30
    33 Jermyn Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2022-03-28 ~ 2022-03-28
    IIF 31 - Has significant influence or control OE
  • 31
    Profile West, 950 Great West Road, Brentford, Middlesex
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-04-28 ~ 2017-07-13
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
  • 32
    Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    394,136 GBP2020-03-31
    Person with significant control
    2018-06-22 ~ 2021-08-03
    IIF 55 - Has significant influence or control OE
  • 33
    CANDELA (U.K.) LIMITED - 2012-08-14
    114 Power Road, Unit 3.1, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,750,618 GBP2023-12-31
    Person with significant control
    2018-04-16 ~ 2022-01-04
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
  • 34
    3rd Floor Endeavour House, 179-199 Shaftesbury Avenue, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-10-12 ~ 2021-09-15
    IIF 53 - Ownership of shares – 75% or more OE
    IIF 53 - Ownership of voting rights - 75% or more OE
    IIF 53 - Right to appoint or remove directors OE
  • 35
    PARSIL LIMITED - 2000-12-15
    Endeavour House, 3rd Floor, 179-199 Shaftesbury Avenue, London, England
    Corporate (5 parents)
    Person with significant control
    2017-10-12 ~ 2021-09-15
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
  • 36
    33 Jermyn Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2019-04-23 ~ 2022-04-08
    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
  • 37
    KINGSTON RESPIRATORY U.K. 306 LIMITED - 2016-12-07
    C/o Valentibe & Co Galley House, Moon Lane, Barnet
    Corporate (1 parent)
    Person with significant control
    2017-10-03 ~ 2021-04-01
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 38
    CAREFUSION U.K. 236 LIMITED - 2019-12-31
    CARDINAL HEALTH U.K. 236 LIMITED - 2009-09-01
    ERICH JAEGER (U.K.) LIMITED - 2008-07-02
    Grove House Lutyens Close, Chineham Court, Basingstoke, Hampshire, England
    Corporate (1 parent)
    Person with significant control
    2017-10-03 ~ 2021-04-01
    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
  • 39
    Ground Floor, Lakeside North Harbour, Western Road Building 1000, Portsmouth, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,350,550 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-10-13 ~ 2021-02-18
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.