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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ward, Roland Gordon

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 6
  • 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 7
  • 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 15
    • Equerrys House, Sherborne Stables, Cheltenham, Gloucestershire, GL54 3DW

      IIF 16 IIF 17 IIF 18
    • 6th Floor, 6 Broad Street Place, London, EC2M 7JH

      IIF 19
  • Ward, Roland Gordon
    British finance director born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 36
  • 1
    BARNWOOD PROPERTIES LIMITED
    - now 00600319
    CASTLEMERE PROPERTIES LIMITED
    - 1995-01-01 00600319 02963052
    CASTLEMERE PROPERTIES (HOLDINGS) LIMITED - 1980-12-31
    MANFORD INVESTMENTS LIMITED - 1978-12-31
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (24 parents)
    Officer
    1994-12-16 ~ 1995-04-24
    IIF 8 - Director → ME
  • 2
    BARNWOOD PROPERTY GROUP LIMITED
    - now 00710238
    CASTLEMERE PROPERTY GROUP LIMITED - 1995-01-01
    PROPERTY INVESTMENT & FINANCE LIMITED - 1986-09-05
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    1995-01-04 ~ 1995-04-24
    IIF 12 - Director → ME
  • 3
    BLACK CEDAR LIMITED - now
    GFIRST LIMITED - 2019-01-03
    GLOUCESTERSHIRE DEVELOPMENT COMPANY LIMITED - 2012-10-31
    GLOUCESTERSHIRE DEVELOPMENT AGENCY LIMITED
    - 2011-02-11 03063577
    Ellenborough House, Wellington Street, Cheltenham, Gloucestershire
    Active Corporate (83 parents)
    Profit/Loss (Company account)
    6,783 GBP2023-04-01 ~ 2024-03-31
    Officer
    1995-06-01 ~ 1997-07-16
    IIF 17 - Director → ME
  • 4
    CLERICAL MEDICAL CLEVEDON LIMITED
    02685396
    33 Old Broad Street, London
    Dissolved Corporate (15 parents)
    Officer
    1996-01-31 ~ 2003-06-12
    IIF 25 - Director → ME
  • 5
    CLERICAL MEDICAL FINANCE PLC - now
    CLERICAL MEDICAL FINANCE PLC
    - 2025-12-17 03850542
    33 Old Broad Street, London
    Active Corporate (30 parents)
    Officer
    1999-10-14 ~ 2003-04-28
    IIF 2 - Director → ME
  • 6
    CLERICAL MEDICAL FINANCIAL SERVICES LIMITED - now
    CMI FINANCIAL SERVICES LIMITED
    - 2003-05-01 02114901 09759196
    1 More London Place, London
    Dissolved Corporate (48 parents)
    Officer
    1997-04-23 ~ 2003-03-27
    IIF 5 - Director → ME
  • 7
    CLERICAL MEDICAL FORESTRY LIMITED
    - now 02135920
    HORNBASE LIMITED - 1987-07-03
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    1996-01-31 ~ 2003-03-27
    IIF 23 - Director → ME
  • 8
    CLERICAL MEDICAL LONDON LIMITED
    02685394
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    1996-01-31 ~ 2003-06-12
    IIF 30 - Director → ME
  • 9
    CLERICAL MEDICAL MANAGED FUNDS LIMITED
    01580284
    1 More London Place, London
    Dissolved Corporate (67 parents, 1 offspring)
    Officer
    1996-01-31 ~ 2003-03-27
    IIF 34 - Director → ME
  • 10
    CLERICAL MEDICAL PEP MANAGERS LIMITED
    NF003003
    4th Floor Avenue House, 42-44 Rosemary Street, Belfast
    Converted / Closed Corporate (9 parents)
    Officer
    1991-09-20 ~ now
    IIF 37 - Director → ME
  • 11
    CLERICAL MEDICAL PROPERTIES LIMITED
    - now 02352665
    FURZECROFT LIMITED - 1989-09-21
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    1996-01-31 ~ 2003-03-27
    IIF 27 - Director → ME
  • 12
    CLERICAL MEDICAL UNIT TRUST MANAGERS LIMITED
    NF002631 01835691
    Brian James Horner, 69 North Circular Road, Belfast
    Active Corporate (9 parents, 1 offspring)
    Officer
    1986-03-18 ~ now
    IIF 36 - Director → ME
  • 13
    EQUITABLE SERVICES AND CONSULTANCY LIMITED
    - now 00013101
    EQUITABLE REVERSIONARY INTEREST SOCIETY,LIMITED(THE) - 1994-09-21
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2001-06-18 ~ 2003-03-27
    IIF 32 - Director → ME
  • 14
    FINANCIAL ALLIANCES LIMITED - now
    SLFC UNIT MANAGERS (UK) LIMITED - 2010-02-26 01651703
    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 01825023
    IMPERIAL LIFE UNIT TRUST MANAGEMENT LIMITED
    - 1985-05-16 01825023
    Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire
    Dissolved Corporate (16 parents)
    Officer
    ~ 1995-04-24
    IIF 11 - Director → ME
  • 15
    GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE)
    00190717
    33 Old Broad Street, London
    Active Corporate (30 parents)
    Officer
    1996-01-31 ~ 2003-03-27
    IIF 22 - Director → ME
  • 16
    GLOUCESTERSHIRE ENTERPRISE LIMITED - now 04077672
    CHARGROVE BUSINESS SERVICES LIMITED - 2010-02-08 04077672
    BUSINESS LINK GLOUCESTERSHIRE LIMITED - 2007-04-04 03478228, 03478228
    NETWORK GLOUCESTERSHIRE LIMITED - 2003-05-08 03478228
    THE LINK GROUP (GLOUCESTERSHIRE) LIMITED
    - 2001-04-17 02551923 03478228
    GLOUCESTERSHIRE TRAINING & ENTERPRISE COUNCIL LIMITED
    - 1998-11-20 02551923
    Unit 3 Twigworth Court Business Centre, Tewkesbury Road Twigworth, Gloucester
    Active Corporate (57 parents, 3 offsprings)
    Equity (Company account)
    1,136,248 GBP2024-03-31
    Officer
    1995-03-28 ~ 1999-09-07
    IIF 6 - Director → ME
  • 17
    HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED - now
    HALIFAX FINANCIAL SERVICES (HOLD
    - 2004-01-28 02357558
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (81 parents, 7 offsprings)
    Officer
    2002-02-06 ~ 2003-03-27
    IIF 29 - Director → ME
  • 18
    HALIFAX LIFE LIMITED
    - now 02233654
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (84 parents, 1 offspring)
    Officer
    2002-02-06 ~ 2003-03-27
    IIF 20 - Director → ME
  • 19
    HBOS FINANCIAL SERVICES LIMITED - now 02791885
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED
    - 2003-05-02 03322151
    33 Old Broad Street, London
    Active Corporate (70 parents, 4 offsprings)
    Officer
    1997-12-16 ~ 2003-03-27
    IIF 26 - Director → ME
  • 20
    HBOS INSURANCE & INVESTMENT GROUP LIMITED - now
    HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28
    LTS&I HOLDINGS LIMITED - 2001-10-25
    HCM HOLDINGS LIMITED
    - 2001-09-24 03195584
    1 More London Place, London
    Dissolved Corporate (43 parents)
    Officer
    1997-01-01 ~ 1998-12-31
    IIF 28 - Director → ME
    2001-12-14 ~ 2003-03-27
    IIF 24 - Director → ME
  • 21
    HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED
    - now 02108698
    CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED
    - 2003-05-01 02108698
    1 More London Place, London
    Liquidation Corporate (41 parents, 1 offspring)
    Officer
    1996-04-03 ~ 2004-01-31
    IIF 4 - Director → ME
  • 22
    HECM CUSTOMER SERVICES LIMITED
    - now 02609486
    CLERICAL MEDICAL SERVICES LIMITED
    - 2001-03-07 02609486 04187813
    CLERICAL MEDICAL EUROPE LIMITED
    - 2000-11-17 02609486
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2000-10-16 ~ 2002-05-24
    IIF 31 - Director → ME
  • 23
    INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED - now
    CLERICAL MEDICAL INVESTMENT FUNDS MANAGEMENT LIMITED
    - 2002-09-30 01835691 04459449, 02111149
    CLERICAL MEDICAL UNIT TRUST MANAGERS LIMITED
    - 2000-03-10 01835691 NF002631
    160 Queen Victoria Street, London
    Active Corporate (58 parents)
    Officer
    1996-03-06 ~ 2002-05-22
    IIF 3 - Director → ME
  • 24
    INSIGHT INVESTMENT MANAGEMENT LIMITED - now 04459449
    CLERICAL MEDICAL INVESTMENT MANAGEMENT LIMITED
    - 2002-09-30 02111149 04459449, 01835691
    160 Queen Victoria Street, London
    Active Corporate (48 parents, 4 offsprings)
    Officer
    1996-01-31 ~ 2002-01-31
    IIF 35 - Director → ME
  • 25
    LAURTRUST LIMITED
    - now 02306074
    MAINCERTAIN LIMITED
    - 1990-06-19 02306074
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (27 parents)
    Officer
    ~ 1995-04-24
    IIF 21 - Director → ME
  • 26
    MORNINGSTAR WEALTH ADMINISTRATION LIMITED - now
    PRAEMIUM ADMINISTRATION LIMITED - 2022-08-24
    SMARTFUND ADMINISTRATION LIMITED
    - 2016-11-30 06016828
    SMART OPERATOR LIMITED
    - 2008-08-21 06016828
    1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (22 parents, 7 offsprings)
    Officer
    2007-01-25 ~ 2014-10-10
    IIF 19 - Director → ME
  • 27
    MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED - now
    PRAEMIUM PORTFOLIO SERVICES LIMITED
    - 2022-08-24 05362168
    1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2007-01-25 ~ 2014-10-10
    IIF 15 - Director → ME
  • 28
    PEACE DIRECT
    06458464
    1st Floor 6-8 Sycamore Street, London, England
    Active Corporate (43 parents)
    Officer
    2011-07-05 ~ 2014-09-04
    IIF 1 - Director → ME
  • 29
    PROTRUST DEUTSCHLAND LIMITED
    - now 03651551
    LORNE INTERNATIONAL LIMITED
    - 2003-08-04 03651551
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2003-07-15 ~ 2006-10-18
    IIF 18 - Director → ME
  • 30
    SCOTTISH WIDOWS LIMITED - now SC189975, SC199549, NF003742
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED
    - 2015-12-31 03196171 NF003599
    25 Gresham Street, London, United Kingdom
    Active Corporate (96 parents, 23 offsprings)
    Officer
    1997-01-01 ~ 2003-03-27
    IIF 33 - Director → ME
  • 31
    SHERBORNE HOUSE STABLES RESIDENTS ASSOCIATION LIMITED
    02135478
    Sherborne Stables, Sherborne, Cheltenham, Glos
    Active Corporate (24 parents)
    Equity (Company account)
    62,342 GBP2025-05-31
    Officer
    2004-08-07 ~ 2009-10-14
    IIF 16 - Director → ME
    2006-02-11 ~ 2009-10-14
    IIF 38 - Secretary → ME
  • 32
    SLFC ASSURANCE (UK) LIMITED - now 00891743
    LINCOLN ASSURANCE LIMITED - 2010-02-26
    LAURENTIAN LIFE PLC
    - 1997-01-01 00830572
    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 (39 parents)
    Officer
    1994-07-08 ~ 1995-04-24
    IIF 13 - Director → ME
  • 33
    SLFC INVESTMENT MANAGERS (UK) LIMITED - now 03886712
    LINCOLN INVESTMENT MANAGEMENT LIMITED - 2010-02-26
    LAURENTIAN FUND MANAGEMENT LIMITED
    - 1995-08-01 01900586
    STRATEGIC ASSET MANAGEMENT LIMITED
    - 1988-02-15 01900586
    LAURENTIAN FUND MANAGEMENT LIMITED
    - 1986-04-07 01900586
    TWIRLMINSTER LIMITED
    - 1985-07-26 01900586
    Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    ~ 1995-04-24
    IIF 10 - Director → ME
  • 34
    SLFOC FINANCIAL GROUP LIMITED - now
    SLFOC FINANCIAL GROUP PUBLIC LIMITED COMPANY - 2011-03-28
    LINCOLN FINANCIAL GROUP PLC - 2009-10-23
    LAURENTIAN FINANCIAL GROUP PLC
    - 1997-01-01 01880345
    LAURENTIAN HOLDING COMPANY LIMITED - 1990-04-17
    WILLOWJUST LIMITED - 1985-06-18
    Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire
    Dissolved Corporate (30 parents)
    Officer
    1994-08-05 ~ 1995-04-24
    IIF 7 - Director → ME
  • 35
    SLFOC MILLDON LIMITED - now
    LINCOLN MILLDON LIMITED - 2009-10-23
    LAURENTIAN MILLDON LIMITED
    - 1997-01-01 00985757
    MILLDON & CO. LIMITED - 1992-01-01
    MILLDON & CO. (INVESTMENT BROKERS) LIMITED - 1980-12-31
    Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire
    Dissolved Corporate (18 parents)
    Officer
    1994-07-13 ~ 1995-04-24
    IIF 9 - Director → ME
  • 36
    THE MONEY CLUB DIRECT LIMITED
    03006238
    79 Caroline Street, Birmingham
    Liquidation Corporate (11 parents)
    Officer
    1995-01-05 ~ 1995-04-24
    IIF 14 - Director → ME

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