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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, Charles John Nicholas

    Related profiles found in government register
  • Ward, Charles John Nicholas
    British born in August 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Charles John Nicholas
    British accountant born in August 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bacon House Brackley Road, Greatworth, Banbury, Oxfordshire, OX17 2DX

      IIF 7
  • Ward, Charles John Nicholas
    British chartered accountant born in August 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bacon House Brackley Road, Greatworth, Banbury, Oxfordshire, OX17 2DX

      IIF 8
  • Ward, Charles John Nicholas
    British company director born in August 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Charles John Nicholas
    British director born in August 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bacon House Brackley Road, Greatworth, Banbury, Oxfordshire, OX17 2DX

      IIF 18 IIF 19 IIF 20

    • Bacon House, Brackley Road, Greatworth, Banbury, Oxfordshire, OX17 2DX, United Kingdom

      IIF 25

    • Sulgrave Manor, Sulgrave, Banbury, Oxfordshire, OX17 2SD

      IIF 26

    • Sulgrave Manor, Manor Road, Sulgrave, Banbury, Oxon., OX17 2SD

      IIF 27
  • Ward, Charles John Nicholas
    British group managing director born in August 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bacon House Brackley Road, Greatworth, Banbury, Oxfordshire, OX17 2DX

      IIF 28
  • Ward, Charles John Nicholas
    British managing director born in August 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Charles John Nicholas
    British born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Charles John Nicholas
    British chairman born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 12 77 Warwick Square, London, SW1V 2AR

      IIF 41
  • Ward, Charles John Nicholas
    British born in August 1941

    Resident in England

    Registered addresses and corresponding companies

    • 2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, ME14 5SF, England

      IIF 42
child relation
Offspring entities and appointments 42
  • 1
    77-78 WARWICK SQUARE FREEHOLD COMPANY LIMITED
    - now 07111505
    77-78 WARWICK SQUARE MANAGEMENT FREEHOLD COMPANY LIMITED
    - 2011-10-13 07111505
    2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
    Active Corporate (15 parents)
    Officer
    2009-12-23 ~ now
    IIF 42 - Director → ME
  • 2
    77/78 WARWICK SQUARE MANAGEMENT COMPANY LIMITED
    04305980
    2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2001-10-17 ~ now
    IIF 40 - Director → ME
  • 3
    AD2 REALISATIONS LIMITED - now
    ADAS UK LIMITED
    - 2016-12-17 03296903 04540789
    ADAS CONSULTING LIMITED
    - 2005-05-17 03296903 04540789
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (33 parents)
    Officer
    1998-10-12 ~ 2007-09-20
    IIF 21 - Director → ME
  • 4
    AD3 REALISATIONS LIMITED - now
    ADAS HOLDINGS LIMITED
    - 2016-12-17 03291243
    INTERCEDE 1214 LIMITED - 1997-02-24
    Pricewaterhouse Coopers Llp, Central Square 29 Wellington Street, Leeds
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    1998-03-24 ~ 2007-09-20
    IIF 23 - Director → ME
  • 5
    ADAS ENVIRONMENT LIMITED
    - now 03615530
    ADAS LABORATORIES LIMITED
    - 2004-10-15 03615530 03296912
    INTERCEDE 1352 LIMITED
    - 1998-09-07 03615530 02859433... (more)
    Pendeford House Pendeford Business Park, Pendeford, Wolverhampton
    Dissolved Corporate (12 parents)
    Officer
    1998-08-27 ~ 2007-09-20
    IIF 18 - Director → ME
  • 6
    ADAS INTERNATIONAL LIMITED
    - now 03296912
    ADAS LABORATORIES LIMITED
    - 1998-08-27 03296912 03615530
    Pendeford House Pendeford Business Park, Pendeford, Wolverhampton
    Dissolved Corporate (19 parents)
    Officer
    1998-03-24 ~ 2007-09-20
    IIF 22 - Director → ME
  • 7
    ADAS RESEARCH & DEVELOPMENT LIMITED
    03296907
    Pendeford House Pendeford Business Park, Pendeford, Wolverhampton
    Dissolved Corporate (16 parents)
    Officer
    1998-03-24 ~ 2007-09-20
    IIF 24 - Director → ME
  • 8
    BRENT WALKER BREWERIES LIMITED
    01686002
    Grant Thornton House, Melton Street, Euston Square, London
    ADMINISTRATIVE RECEIVER Corporate (8 parents)
    Officer
    (before 1992-06-14) ~ 1993-04-06
    IIF 38 - Director → ME
  • 9
    BRENT WALKER FINANCE LIMITED
    01249147
    53-54 Brook's Mews, London
    Liquidation Corporate (5 parents)
    Officer
    (before 1992-07-11) ~ 1993-04-06
    IIF 36 - Director → ME
  • 10
    BRENT WALKER LIMITED
    00258419
    Grant Thornton House, Melton Street, Euston Square, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-07-11) ~ 1993-04-06
    IIF 3 - Director → ME
  • 11
    BRIGHTON MARINA COMPANY LIMITED(THE)
    - now 01720715
    FILLFORE LIMITED
    - 1986-02-05 01720715
    Brighton Marina, Brighton, East Sussex
    Active Corporate (23 parents, 4 offsprings)
    Officer
    (before 1992-07-11) ~ 1993-04-06
    IIF 29 - Director → ME
  • 12
    BRIGHTON MARINA RESIDENTIAL MANAGEMENT COMPANY LIMITED
    02162914
    Brighton Marina, Brighton, East Sussex
    Active Corporate (17 parents, 2 offsprings)
    Officer
    (before 1992-10-26) ~ 1993-04-06
    IIF 31 - Director → ME
  • 13
    BRITISH LIVER TRUST
    - now 02227706
    THE BRITISH LIVER FOUNDATION - 1991-12-09
    1st Floor Offices Venta Court, 20 Jewry Street, Winchester, England
    Active Corporate (65 parents)
    Officer
    1999-06-22 ~ 2003-09-11
    IIF 8 - Director → ME
  • 14
    CAMEC LIMITED - now
    MECCA BOOKMAKERS LIMITED
    - 1994-08-09 00308820
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    (before 1992-03-17) ~ 1993-04-06
    IIF 16 - Director → ME
  • 15
    CENTRAL TRANSPORT RENTAL GROUP - now
    CENTRAL TRANSPORT RENTAL GROUP LIMITED
    - 2019-09-17 01580263 03189705
    TIPHOOK PLC - 1994-12-13
    TIPHOOK HOLDINGS LIMITED - 1985-05-14
    PACEYARD LIMITED - 1982-11-26
    1 More London Place, London
    Dissolved Corporate (48 parents, 2 offsprings)
    Officer
    1996-05-14 ~ 1997-10-31
    IIF 7 - Director → ME
  • 16
    COTEDALE LIMITED
    01334708
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    1992-09-14 ~ 1993-04-06
    IIF 32 - Director → ME
  • 17
    CROUCH MINING LIMITED
    01404360
    Cloth Hall Court, 14 King Street, Leeds, West Yorkshire
    Active Corporate (11 parents)
    Officer
    1995-09-20 ~ 2004-12-17
    IIF 19 - Director → ME
  • 18
    GWAREX HOLDINGS LIMITED
    - now 02165120
    RYAN POLAND LIMITED
    - 2004-07-30 02165120
    RYAN TRACHY LIMITED
    - 2001-01-11 02165120
    RYAN POLAND LIMITED - 1989-12-08
    M.B.H. 20 LIMITED - 1988-05-16
    9 Willowbrook Park, Llandogo Road St Mellons, Cardiff
    Dissolved Corporate (13 parents)
    Officer
    1997-05-19 ~ 2004-12-03
    IIF 17 - Director → ME
  • 19
    INN STYLE LEISURE - now
    BRENT WALKER LEISURE SERVICES LIMITED
    - 1995-12-21 01213531
    BRENT LEISURE SERVICES LIMITED
    - 1990-04-25 01213531
    WILTS AUTOMATIC EQUIPMENT LIMITED
    - 1987-12-22 01213531
    SHIRECENTRE LIMITED
    - 1976-12-31 01213531
    3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-07-11) ~ 1993-04-06
    IIF 30 - Director → ME
  • 20
    INSTITUTE FOR TURNAROUND - now
    SOCIETY OF TURNAROUND PROFESSIONALS
    - 2008-09-30 04006128
    THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
    Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (64 parents)
    Officer
    2001-09-11 ~ 2003-08-12
    IIF 11 - Director → ME
  • 21
    LE TOUQUET SYNDICATE LIMITED
    00077316
    14-15 Conduit Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    1991-10-23 ~ 1992-01-22
    IIF 35 - Director → ME
  • 22
    MPWB (ABERDEEN) LIMITED - now
    WILLIAM DAVIDSON, LIMITED
    - 1990-09-17 SC006826
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved Corporate (22 parents)
    Officer
    (before 1989-03-09) ~ 1989-07-31
    IIF 5 - Director → ME
  • 23
    MPWB (DUNDEE) LIMITED - now
    JAMES TAYLOR (TRONGATE) LIMITED
    - 1990-09-17 SC011353
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved Corporate (22 parents)
    Officer
    (before 1989-03-09) ~ 1989-07-31
    IIF 6 - Director → ME
  • 24
    NEOS RESOURCES PLC - now
    D1 OILS PLC
    - 2012-03-15 05212852 04645184
    D1 PLC - 2004-09-24
    PINCO 2191 PLC - 2004-08-31
    55 Gower Street, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2010-04-07 ~ 2010-08-03
    IIF 25 - Director → ME
  • 25
    NESTOR HEALTHCARE GROUP LIMITED - now
    NESTOR HEALTHCARE GROUP PLC - 2011-04-14
    NESTOR-BNA PUBLIC LIMITED COMPANY
    - 1997-06-13 01992981
    FOLDEAGLE LIMITED - 1986-04-30
    Allen House, Westmead Road, Sutton, England
    Dissolved Corporate (53 parents, 18 offsprings)
    Officer
    1993-02-01 ~ 1994-09-12
    IIF 28 - Director → ME
  • 26
    OMFS (AESH) LIMITED - now
    OMFS (AESH) PLC - 2004-11-10
    ALBERT E. SHARP HOLDINGS PLC
    - 2003-12-01 02285621
    55 Baker Street, London
    Dissolved Corporate (39 parents)
    Officer
    1996-02-27 ~ 1998-10-14
    IIF 1 - Director → ME
  • 27
    PARTNERS (REALISATION) LIMITED
    - now 02686818
    ELFGLADE LIMITED - 1992-05-29
    Pennine House, 8 Stanford Street, Nottingham
    Dissolved Corporate (11 parents)
    Officer
    1997-04-22 ~ 1998-04-06
    IIF 14 - Director → ME
  • 28
    PREMIER MARINAS (BRIGHTON) LIMITED - now
    BRIGHTON MARINA MOORINGS LIMITED
    - 2000-03-31 01234892
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (27 parents)
    Officer
    ~ 1993-04-06
    IIF 37 - Director → ME
  • 29
    PUNCH TAVERNS (CPM) LIMITED - now
    COUSIN OF PUBMASTER LIMITED - 2004-09-02
    PUBMASTER LIMITED
    - 1997-05-30 02585754 03321199
    CAUSETRUE LIMITED
    - 1991-07-30 02585754
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (39 parents, 2 offsprings)
    Officer
    1991-07-25 ~ 1993-04-06
    IIF 2 - Director → ME
  • 30
    PUNCH TAVERNS (DPM) LIMITED - now
    DAUGHTER OF PUBMASTER LIMITED
    - 2004-09-02 02664808
    PERMITSCHEME LIMITED
    - 1992-05-19 02664808
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (30 parents)
    Officer
    ~ 1993-04-06
    IIF 34 - Director → ME
  • 31
    PUNCH TAVERNS (SPM) LIMITED - now
    SON OF PUBMASTER LIMITED
    - 2004-09-02 02625703
    HOURPLEDGE LIMITED
    - 1991-09-09 02625703
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-07-01) ~ 1993-04-06
    IIF 4 - Director → ME
  • 32
    RYAN (U.K.) LIMITED - now
    - 1978-12-31~1988-02-26 - - 1978-12-31~1988-02-26
    - 1942-11-27~1978-12-31 - - 1942-11-27~1978-12-31
    Citygate, St James' Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (10 parents)
    Officer
    1995-09-20 ~ 2004-12-17
    IIF 20 - Director → ME
  • 33
    RYAN INDUSTRIAL FUELS LIMITED
    00538880
    Citygate, St James' Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Liquidation Corporate (12 parents)
    Officer
    1997-10-28 ~ 2000-03-30
    IIF 9 - Director → ME
  • 34
    SAPPHIRE DCO TWENTY TWO LIMITED - now
    SAVORY & MOORE LIMITED
    - 2023-09-05 SC025307 00228331
    DRUMMOND PHARMACY GROUP LIMITED
    - 1988-10-03 SC025307
    R. GORDON DRUMMOND LIMITED
    - 1987-08-25 SC025307 01064551
    C/o Henderson Loggie The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (39 parents, 7 offsprings)
    Officer
    ~ 1989-07-31
    IIF 15 - Director → ME
  • 35
    ST.SWITHIN'S SYNDICATE LIMITED
    00340615
    14 - 15 Conduit Street, London, United Kingdom, England
    Active Corporate (23 parents)
    Officer
    1991-10-29 ~ 1992-01-22
    IIF 33 - Director → ME
  • 36
    SULGRAVE MANOR TRADING COMPANY LIMITED
    03768382
    Sulgrave Manor, Sulgrave, Banbury, Oxfordshire
    Active Corporate (29 parents)
    Officer
    2011-12-21 ~ 2013-10-02
    IIF 26 - Director → ME
  • 37
    TAMAR MINERALS PLC - now
    TECTONIC GOLD PLC - 2025-05-12
    STRATMIN GLOBAL RESOURCES PLC - 2018-06-22
    WOODBURNE SQUARE AG PLC - 2012-03-14
    DIRECTEX REALISATIONS PLC
    - 2011-02-07 05173250 06718761
    INTERACTIVE PROSPECT TARGETING HOLDINGS PLC
    - 2010-01-15 05173250
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2008-06-19 ~ 2010-03-01
    IIF 39 - Director → ME
  • 38
    THE CO RESEARCH TRUST - now
    THE GAS SAFETY TRUST - 2021-07-13
    THE CORGI TRUST
    - 2009-11-21 05492850 06845622
    Suite 2 Healey House, Dene Road, Andover, Hampshire, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2005-07-01 ~ 2005-10-27
    IIF 13 - Director → ME
  • 39
    THE SULGRAVE MANOR TRUST
    - now 02627034
    THE SULGRAVE MANOR BOARD
    - 2012-06-20 02627034
    Sulgrave Manor, Manor Road, Sulgrave, Banbury, Oxon.
    Active Corporate (35 parents)
    Officer
    2011-12-21 ~ 2013-10-02
    IIF 27 - Director → ME
  • 40
    UPP PROJECTS LIMITED
    - now 05272122
    MODELDECK LIMITED - 2004-11-25
    First Floor, 12 Arthur Street, London, England
    Active Corporate (34 parents)
    Officer
    2006-09-26 ~ 2007-04-13
    IIF 41 - Director → ME
  • 41
    WILLIAM HILL ORGANIZATION LIMITED
    00278208
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (52 parents, 54 offsprings)
    Officer
    (before 1991-06-20) ~ 1993-04-06
    IIF 10 - Director → ME
  • 42
    WW REALISATIONS 2006 LIMITED - now
    W W GROUP LIMITED
    - 2007-03-23 02467364 06037107
    GOODCHIME LIMITED - 1990-06-15
    Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    1994-05-20 ~ 1995-02-22
    IIF 12 - Director → ME

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