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, Roland Gordon

    Related profiles found in government register
  • Ward, Roland Gordon
    British chairman born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Equerrys House, Sherborne Stables, Cheltenham, Gloucestershire, GL54 3DW

      IIF 1
  • Ward, Roland Gordon
    British chief born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Equerrys House, Sherborne Stables, Cheltenham, Gloucestershire, GL54 3DW

      IIF 2
  • Ward, Roland Gordon
    British chief executive born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Roland Gordon
    British director born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Broad Street Place, London, EC2M 7JH

      IIF 10

    • Equerrys House, Sherborne Stables, Cheltenham, Gloucestershire, GL54 3DW

      IIF 11 IIF 12 IIF 13

    • 6th Floor, 6 Broad Street Place, London, EC2M 7JH

      IIF 14
  • Ward, Roland Gordon
    British finance dir born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Equerrys House, Sherborne Stables, Cheltenham, Gloucestershire, GL54 3DW

      IIF 15
  • Ward, Roland Gordon
    British finance director born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Roland Gordon
    British head of overseas operations born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Equerrys House, Sherborne Stables, Cheltenham, Gloucestershire, GL54 3DW

      IIF 34
  • Ward, Roland Gordon
    British non executive director born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56 Leonard Street, London, EC2A 4LT

      IIF 35
  • Ward, Roland Gordon
    British finance director born in June 1945

    Registered addresses and corresponding companies

    • Drake House, Malvern Road, Cheltenham, Gloucestershire, GL50 2JJ

      IIF 36 IIF 37
  • Ward, Roland Gordon

    Registered addresses and corresponding companies

    • Equerrys House, Sherborne Stables, Cheltenham, Gloucestershire, GL54 3DW

      IIF 38
child relation
Offspring entities and appointments
Active 2
Ceased 34
  • 1
    CASTLEMERE PROPERTIES LIMITED - 1995-01-01
    CASTLEMERE PROPERTIES (HOLDINGS) LIMITED - 1980-12-31
    MANFORD INVESTMENTS LIMITED - 1978-12-31
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1994-12-16 ~ 1995-04-24
    IIF 3 - director → ME
  • 2
    CASTLEMERE PROPERTY GROUP LIMITED - 1995-01-01
    PROPERTY INVESTMENT & FINANCE LIMITED - 1986-09-05
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1995-01-04 ~ 1995-04-24
    IIF 7 - director → ME
  • 3
    GFIRST LIMITED - 2019-01-03
    GLOUCESTERSHIRE DEVELOPMENT COMPANY LIMITED - 2012-10-31
    GLOUCESTERSHIRE DEVELOPMENT AGENCY LIMITED - 2011-02-11
    Ellenborough House, Wellington Street, Cheltenham, Gloucestershire
    Corporate (4 parents)
    Profit/Loss (Company account)
    6,783 GBP2023-04-01 ~ 2024-03-31
    Officer
    1995-06-01 ~ 1997-07-16
    IIF 12 - director → ME
  • 4
    33 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-01-31 ~ 2003-06-12
    IIF 22 - director → ME
  • 5
    33 Old Broad Street, London
    Corporate (4 parents)
    Officer
    1999-10-14 ~ 2003-04-28
    IIF 17 - director → ME
  • 6
    1 More London Place, London
    Corporate (4 parents)
    Officer
    1997-04-23 ~ 2003-03-27
    IIF 25 - director → ME
  • 7
    HORNBASE LIMITED - 1987-07-03
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    1996-01-31 ~ 2003-03-27
    IIF 20 - director → ME
  • 8
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1996-01-31 ~ 2003-06-12
    IIF 28 - director → ME
  • 9
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    1996-01-31 ~ 2003-03-27
    IIF 32 - director → ME
  • 10
    FURZECROFT LIMITED - 1989-09-21
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    1996-01-31 ~ 2003-03-27
    IIF 24 - director → ME
  • 11
    EQUITABLE REVERSIONARY INTEREST SOCIETY,LIMITED(THE) - 1994-09-21
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-06-18 ~ 2003-03-27
    IIF 30 - director → ME
  • 12
    SLFC UNIT MANAGERS (UK) LIMITED - 2010-02-26
    FINANCIAL ALLIANCES LIMITED - 2009-11-26
    LINCOLN FINANCIAL GROUP OVERSEAS LIMITED - 2000-10-04
    LINCOLN ISA MANAGERS LIMITED - 2000-04-13
    LINCOLN ISA MANAGEMENT LIMITED - 1999-02-11
    LINCOLN UNIT TRUST MANAGEMENT LIMITED - 1999-01-05
    LAURENTIAN UNIT TRUST MANAGEMENT LIMITED - 1997-01-01
    IMPERIAL LIFE UNIT TRUST MANAGEMENT LIMITED - 1985-05-16
    Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-04-24
    IIF 6 - director → ME
  • 13
    33 Old Broad Street, London
    Corporate (4 parents)
    Officer
    1996-01-31 ~ 2003-03-27
    IIF 19 - director → ME
  • 14
    CHARGROVE BUSINESS SERVICES LIMITED - 2010-02-08
    BUSINESS LINK GLOUCESTERSHIRE LIMITED - 2007-04-04
    NETWORK GLOUCESTERSHIRE LIMITED - 2003-05-08
    THE LINK GROUP (GLOUCESTERSHIRE) LIMITED - 2001-04-17
    GLOUCESTERSHIRE TRAINING & ENTERPRISE COUNCIL LIMITED - 1998-11-20
    Unit 3 Twigworth Court Business Centre, Tewkesbury Road Twigworth, Gloucester
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,136,248 GBP2024-03-31
    Officer
    1995-03-28 ~ 1999-09-07
    IIF 1 - director → ME
  • 15
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2002-02-06 ~ 2003-03-27
    IIF 27 - director → ME
  • 16
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2002-02-06 ~ 2003-03-27
    IIF 16 - director → ME
  • 17
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    33 Old Broad Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    1997-12-16 ~ 2003-03-27
    IIF 23 - director → ME
  • 18
    HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28
    LTS&I HOLDINGS LIMITED - 2001-10-25
    HCM HOLDINGS LIMITED - 2001-09-24
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-14 ~ 2003-03-27
    IIF 21 - director → ME
    1997-01-01 ~ 1998-12-31
    IIF 26 - director → ME
  • 19
    CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED - 2003-05-01
    1 More London Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    1996-04-03 ~ 2004-01-31
    IIF 34 - director → ME
  • 20
    CLERICAL MEDICAL SERVICES LIMITED - 2001-03-07
    CLERICAL MEDICAL EUROPE LIMITED - 2000-11-17
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-10-16 ~ 2002-05-24
    IIF 29 - director → ME
  • 21
    CLERICAL MEDICAL INVESTMENT FUNDS MANAGEMENT LIMITED - 2002-09-30
    CLERICAL MEDICAL UNIT TRUST MANAGERS LIMITED - 2000-03-10
    160 Queen Victoria Street, London
    Corporate (6 parents)
    Officer
    1996-03-06 ~ 2002-05-22
    IIF 15 - director → ME
  • 22
    CLERICAL MEDICAL INVESTMENT MANAGEMENT LIMITED - 2002-09-30
    160 Queen Victoria Street, London
    Corporate (9 parents, 4 offsprings)
    Officer
    1996-01-31 ~ 2002-01-31
    IIF 33 - director → ME
  • 23
    MAINCERTAIN LIMITED - 1990-06-19
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 1995-04-24
    IIF 18 - director → ME
  • 24
    PRAEMIUM ADMINISTRATION LIMITED - 2022-08-24
    SMARTFUND ADMINISTRATION LIMITED - 2016-11-30
    SMART OPERATOR LIMITED - 2008-08-21
    1 Oliver's Yard, 55-71 City Road, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2007-01-25 ~ 2014-10-10
    IIF 14 - director → ME
  • 25
    PRAEMIUM PORTFOLIO SERVICES LIMITED - 2022-08-24
    1 Oliver's Yard, 55-71 City Road, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2007-01-25 ~ 2014-10-10
    IIF 10 - director → ME
  • 26
    1st Floor 6-8 Sycamore Street, London, England
    Corporate (7 parents)
    Officer
    2011-07-05 ~ 2014-09-04
    IIF 35 - director → ME
  • 27
    LORNE INTERNATIONAL LIMITED - 2003-08-04
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-15 ~ 2006-10-18
    IIF 13 - director → ME
  • 28
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    25 Gresham Street, London, United Kingdom
    Corporate (12 parents, 21 offsprings)
    Officer
    1997-01-01 ~ 2003-03-27
    IIF 31 - director → ME
  • 29
    Sherborne Stables, Sherborne, Cheltenham, Glos
    Corporate (4 parents)
    Equity (Company account)
    54,874 GBP2024-05-31
    Officer
    2004-08-07 ~ 2009-10-14
    IIF 11 - director → ME
    2006-02-11 ~ 2009-10-14
    IIF 38 - secretary → ME
  • 30
    LINCOLN ASSURANCE LIMITED - 2010-02-26
    LAURENTIAN LIFE PLC - 1997-01-01
    IMPERIAL TRIDENT LIFE LIMITED - 1989-01-23
    TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1987-07-01
    IMPERIAL TRIDENT LIFE LIMITED - 1986-07-03
    TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1986-06-01
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved corporate (3 parents)
    Officer
    1994-07-08 ~ 1995-04-24
    IIF 8 - director → ME
  • 31
    LINCOLN INVESTMENT MANAGEMENT LIMITED - 2010-02-26
    LAURENTIAN FUND MANAGEMENT LIMITED - 1995-08-01
    STRATEGIC ASSET MANAGEMENT LIMITED - 1988-02-15
    LAURENTIAN FUND MANAGEMENT LIMITED - 1986-04-07
    TWIRLMINSTER LIMITED - 1985-07-26
    Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-04-24
    IIF 5 - director → ME
  • 32
    SLFOC FINANCIAL GROUP PUBLIC LIMITED COMPANY - 2011-03-28
    LINCOLN FINANCIAL GROUP PLC - 2009-10-23
    LAURENTIAN FINANCIAL GROUP PLC - 1997-01-01
    LAURENTIAN HOLDING COMPANY LIMITED - 1990-04-17
    WILLOWJUST LIMITED - 1985-06-18
    Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    1994-08-05 ~ 1995-04-24
    IIF 2 - director → ME
  • 33
    LINCOLN MILLDON LIMITED - 2009-10-23
    LAURENTIAN MILLDON LIMITED - 1997-01-01
    MILLDON & CO. LIMITED - 1992-01-01
    MILLDON & CO. (INVESTMENT BROKERS) LIMITED - 1980-12-31
    Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    1994-07-13 ~ 1995-04-24
    IIF 4 - director → ME
  • 34
    79 Caroline Street, Birmingham
    Corporate (3 parents)
    Officer
    1995-01-05 ~ 1995-04-24
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.