logo
explain how to read the page

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

Mr Peter John Ward

    Related profiles found in government register
  • Mr Peter John Ward
    British born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Doric Group, Oak Green House, Oak Green Business Park, Earl Road, Cheadle Hulme, Cheshire, SK8 6QL, England

      IIF 1
  • Ward, Peter John
    British born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Peter John Ward
    British born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • Lner House 31 Riverside, Lner House, 31 Riverside, Southwell, Nottinghamshire, NG25 0HA, England

      IIF 34
  • Ward, Peter John
    British born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • 42, High Street, Bassingham, Lincoln, LN5 9EY, England

      IIF 35

    • Anderton House, 5th Avenue, Trafford Park, Manchester, M17 1TN, England

      IIF 36

    • Anderton House, Fifth Avenue, Trafford Park, Manchester, M17 1TN, England

      IIF 37

    • The Copper Room, Deva Centre, The Trinity Way, Manchester, M3 7BG

      IIF 38

    • The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, United Kingdom

      IIF 39 IIF 40 IIF 41

    • Sherwood House, 7 Gregory Boulevard, Nottingham, NG7 6LB

      IIF 42

    • Lner House 31 Riverside, Southwell, Nottinghamshire, NG25 0HA

      IIF 43 IIF 44 IIF 45
  • Mr Peter Ward
    English born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 42, High Street, Bassingham, Lincoln, LN5 9EY, England

      IIF 46

    • 42, High Street, Bassingham, Lincoln, Lincolnshire, LN5 9EY, England

      IIF 47
  • Ward, Peter
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 42, High Street, Bassingham, Lincs., LN5 9EY, England

      IIF 48
  • Ward, Peter John
    British

    Registered addresses and corresponding companies
  • Ward, Peter
    English born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 42, High Street, Bassingham, Lincoln, Lincolnshire, LN5 9EY, England

      IIF 59
child relation
Offspring entities and appointments 44
  • 1
    00319564 LIMITED
    - now 00319564
    MORRELL GRAVE PACKAGING LIMITED
    - 1987-01-16 00319564
    No. 1 Dorset Street, Southampton, Hampshire
    Liquidation Corporate (9 parents)
    Officer
    (before 1991-07-14) ~ 1999-09-24
    IIF 23 - Director → ME
  • 2
    ALN BOARD COMPANY LIMITED
    04603220
    The Copper Room, The Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2005-02-28 ~ dissolved
    IIF 11 - Director → ME
  • 3
    ANDERTON BOARD AND PACKAGING LIMITED
    - now 05019441
    DORIC ANDERTON LIMITED
    - 2019-08-07 05019441 05470062
    W.H. ANDERTON & SONS LIMITED
    - 2005-09-01 05019441 05470062... (more)
    MINMAR (671) LIMITED
    - 2004-03-26 05019441 03772156... (more)
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2004-03-08 ~ now
    IIF 39 - Director → ME
  • 4
    APTFINE LIMITED
    01082773
    York House, 45 Seymour Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    (before 1991-07-14) ~ 1999-09-24
    IIF 24 - Director → ME
  • 5
    AWARENESS SOFTWARE LIMITED
    03705875
    The Copper Room Deva Centre, The Trinity Way, Manchester
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2013-08-13 ~ now
    IIF 38 - Director → ME
  • 6
    BUNZL RETAIL SUPPLIES HOLDINGS LIMITED - now
    PETER WARD HOLDINGS LIMITED
    - 2000-01-28 00382535
    APTFINE HOLDINGS LIMITED
    - 1990-04-10 00382535
    HAROLD LIVINGSTONE LIMITED
    - 1977-12-31 00382535
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    (before 1991-07-14) ~ 1999-09-24
    IIF 21 - Director → ME
  • 7
    CASPER LIMITED
    - now 05678599
    Insolvency (Case 1) In administration
    Administration started on 2009-03-18 during the appointment or period of control
    Administration ended on 2010-02-04 during the appointment or period of control
    ACTIONBRONZE LIMITED
    - 2006-02-14 05678599
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2006-01-30 ~ dissolved
    IIF 18 - Director → ME
    2007-05-25 ~ dissolved
    IIF 54 - Secretary → ME
  • 8
    DORIC CAKE CRAFTS LIMITED
    10291375
    Jubilee Industrial Estate, Jubilee Industrial Estate, Ashington, England
    Active Corporate (22 parents)
    Officer
    2016-07-22 ~ 2019-05-30
    IIF 5 - Director → ME
  • 9
    DORIC CRIMPED LIMITED
    - now 07404814
    CRIMPED PAPER LIMITED
    - 2012-01-17 07404814
    AGHOCO 1043 LIMITED
    - 2011-01-11 07404814 07086864... (more)
    Jubilee Industrial Estate, Jubilee Industrial Estate, Ashington, Northumberland, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2011-01-06 ~ 2019-05-30
    IIF 2 - Director → ME
  • 10
    DORIC CRIMPED PROPERTIES LIMITED
    09944727
    Jubilee Industrial Estate, Jubilee Industrial Estate, Ashington, England
    Active Corporate (13 parents)
    Officer
    2016-01-11 ~ 2019-05-30
    IIF 6 - Director → ME
  • 11
    DORIC FPD LIMITED
    - now 06956605
    FOOD PACKAGING AND CAKEBOARDS LIMITED
    - 2012-01-17 06956605
    INHOCO 3526 LIMITED
    - 2009-10-07 06956605 06887583... (more)
    Jubilee Industrial Estate, Jubilee Industrial Estate, Ashington, Northumberland, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2009-10-02 ~ 2019-05-30
    IIF 9 - Director → ME
  • 12
    EAST MIDLANDS TRANSPORT HERITAGE TRUST - now
    EAST MIDLANDS RAILWAY TRUST - 2025-03-25
    EAST MIDLANDS RAILWAY TRUST - 2008-07-30
    EAST MIDLANDS RAILWAY TRUST LIMITED - 2008-05-16
    NOTTINGHAM HERITAGE CENTRE LIMITED - 2008-05-15
    GREAT CENTRAL RAILWAY (NOTTINGHAM) LIMITED
    - 2001-08-28 02481338 04277779
    GREAT CENTRAL (NOTTINGHAM) LIMITED
    - 1994-05-24 02481338 04277779
    Nottingham Transport Heritage Centre Mere Way, Ruddington, Nottingham, Nottinghamshire, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    (before 1992-03-14) ~ 1998-05-01
    IIF 45 - Director → ME
    1997-09-01 ~ 1998-09-16
    IIF 50 - Secretary → ME
  • 13
    FOOD INNOVATIONS (MANUFACTURING) LIMITED
    - now 08929434
    Insolvency (Case 1) In administration
    Administration started on 2022-09-12
    Administration ended on 2024-09-09
    CAKE AND BISCUIT LIMITED
    - 2016-09-01 08929434 OC326349
    CAKE AND BISCUIT NEWCO LIMITED
    - 2014-06-10 08929434
    C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2014-03-07 ~ 2019-05-30
    IIF 7 - Director → ME
  • 14
    FOOD INNOVATIONS BAKING GROUP LIMITED
    - now 11399845
    Insolvency (Case 1) In administration
    Administration started on 2022-09-27
    Administration ended on 2023-09-30
    DORIC BAKING GROUP LIMITED
    - 2018-10-26 11399845
    Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (13 parents, 5 offsprings)
    Officer
    2018-06-06 ~ 2019-05-30
    IIF 3 - Director → ME
  • 15
    FOOD INNOVATIONS HOLDINGS LIMITED
    - now 08927292
    Insolvency (Case 1) In administration
    Administration started on 2022-09-12
    Administration ended on 2024-09-09
    FOOD INNOVATIONS NEWCO HOLDINGS LIMITED
    - 2014-06-26 08927292
    C/o Frp Advisory Trading Ltd,4th Floor,abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2014-03-07 ~ 2019-05-30
    IIF 8 - Director → ME
  • 16
    GREAT CENTRAL RAILWAY (NOTTINGHAM) LIMITED
    04277779 02481338... (more)
    Sherwood House, 7 Gregory Boulevard, Nottingham
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2021-12-21 ~ 2022-08-28
    IIF 42 - Director → ME
  • 17
    GREAT CENTRAL RAILWAY PLC - now
    GREAT CENTRAL RAILWAY (1976) PUBLIC LIMITED COMPANY
    - 1996-03-13 01257394 03279045
    Great Central Station, Great Central Road, Loughborough, Leics.
    Active Corporate (60 parents, 2 offsprings)
    Officer
    1994-11-12 ~ 1996-02-24
    IIF 43 - Director → ME
  • 18
    GREAT NORTHERN RAILWAY COMPANY LTD
    03863687
    42 High Street, Bassingham, Lincoln, England
    Active Corporate (4 parents)
    Officer
    2012-12-21 ~ now
    IIF 48 - Director → ME
    2000-11-06 ~ 2025-10-23
    IIF 35 - Director → ME
    Person with significant control
    2016-09-01 ~ 2025-10-23
    IIF 34 - Has significant influence or control → OE
    2025-10-23 ~ now
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 19
    HARTFORD RUSSELL SUPPLY COMPANY LIMITED
    00741123
    Insolvency (Case 1) In administration
    Administration started on 2009-03-18 during the appointment or period of control
    Administration ended on 2010-02-04 during the appointment or period of control
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (16 parents)
    Officer
    2006-06-08 ~ dissolved
    IIF 32 - Director → ME
    2006-06-08 ~ dissolved
    IIF 52 - Secretary → ME
  • 20
    INDUSTRIAL SUPPLIES UK LIMITED
    - now 00710513
    Insolvency (Case 1) In administration
    Administration started on 2009-03-18 during the appointment or period of control
    Administration ended on 2010-02-08 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-08 during the appointment or period of control
    Dissolved on 2013-01-11 during the appointment or period of control
    INDUSTRIAL SUPPLIES (PETERBOROUGH) LIMITED
    - 2007-01-30 00710513
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2006-06-08 ~ dissolved
    IIF 27 - Director → ME
    2006-06-08 ~ dissolved
    IIF 58 - Secretary → ME
  • 21
    ISAAC BUTTERWORTH (IRONFOUNDERS) LIMITED
    00450316
    Units 2-3, Princess Street, Rochdale, Lancashire
    Active Corporate (11 parents)
    Officer
    2003-08-01 ~ 2005-01-07
    IIF 26 - Director → ME
  • 22
    KUK REALISATIONS LIMITED
    - now 00592639
    Insolvency (Case 1) In administration
    Administration ended on 2010-02-22 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-22 during the appointment or period of control
    Dissolved on 2013-08-29 during the appointment or period of control
    KING UK LIMITED
    - 2009-03-30 00592639 01273350
    Insolvency (Case 1) In administration
    Administration started on 2009-03-18 during the appointment or period of control
    AUTOBAR LIMITED - 2000-03-31
    AUTOBAR FOOD SERVICES LIMITED - 1990-07-06
    AUTOBAR VENDING SUPPLIES LIMITED - 1982-05-06
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (37 parents)
    Officer
    2007-01-05 ~ dissolved
    IIF 31 - Director → ME
    2007-05-25 ~ dissolved
    IIF 51 - Secretary → ME
  • 23
    LADY BARN HOUSE SCHOOL LIMITED
    - now 02986515 00501962
    L B H S LIMITED - 1995-01-17
    Schools Hill, Cheadle, Cheshire
    Active Corporate (37 parents)
    Officer
    2000-12-01 ~ 2022-09-07
    IIF 29 - Director → ME
  • 24
    LADY BARN PROPERTIES LIMITED
    - now 00501962
    LADY BARN HOUSE SCHOOL LIMITED - 1995-01-17
    Schools Hill, Cheadle, Cheshire
    Dissolved Corporate (25 parents)
    Officer
    2000-12-01 ~ dissolved
    IIF 33 - Director → ME
  • 25
    LONDON EXTENSION RAILWAY LIMITED - now
    LONDON & NORTH EASTERN RAILWAY COMPANY LIMITED
    - 2004-03-05 03251718 04033461
    LONDON & NORTH EASTERN RAILWAY LIMITED
    - 1996-11-20 03251718 04033461
    WILLOUGHBY (101) LIMITED - 1996-10-04
    Sherwood House, 7 Gregory Boulevatd, Nottingham
    Dissolved Corporate (13 parents)
    Officer
    1996-10-11 ~ 2003-01-06
    IIF 44 - Director → ME
    1996-10-11 ~ 2003-01-06
    IIF 49 - Secretary → ME
  • 26
    M&B OF LONDON LIMITED
    - now 09470455
    TP 102 LIMITED
    - 2018-04-04 09470455
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-03-05 ~ 2019-05-30
    IIF 10 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-05-30
    IIF 1 - Ownership of shares – 75% or more → OE
  • 27
    MARCHANT,THOMAS AND MURRELL LIMITED
    00399855
    Insolvency (Case 1) In administration
    Administration started on 2009-03-18 during the appointment or period of control
    Administration ended on 2010-02-04 during the appointment or period of control
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2008-01-04 ~ dissolved
    IIF 28 - Director → ME
    2008-01-04 ~ dissolved
    IIF 56 - Secretary → ME
  • 28
    MEDIQ HEALTHCARE UK LIMITED - now
    BUNZL RETAIL & HEALTHCARE SUPPLIES LIMITED - 2023-06-12
    BUNZL RETAIL SUPPLIES LIMITED
    - 2007-09-28 00062537 NF004224
    BRIERLEY-ALMOND LIMITED
    - 2000-01-28 00062537
    Mediq House Arundel Avenue, Castle Donington, Derby, England
    Active Corporate (48 parents, 1 offspring)
    Officer
    (before 1991-07-14) ~ 2002-03-01
    IIF 15 - Director → ME
  • 29
    MW3 LIMITED
    - now 05470062 08468323
    W.H. ANDERTON & SONS LIMITED
    - 2021-12-13 05470062 05019441... (more)
    DORIC ANDERTON LIMITED
    - 2005-09-01 05470062 05019441
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-06-02 ~ dissolved
    IIF 37 - Director → ME
  • 30
    NOBLE EXPRESS LIMITED
    - now 06808782
    Insolvency (Case 1) In administration
    Administration started on 2018-01-16
    Administration ended on 2019-01-03
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-01-03
    Dissolved on 2021-03-03
    THERE WAS LIMITED
    - 2009-03-23 06808782
    9-10 Scirocco Close, Moulton Park, Northampton
    Dissolved Corporate (10 parents)
    Officer
    2009-03-16 ~ 2011-11-14
    IIF 30 - Director → ME
    2009-03-16 ~ 2011-11-14
    IIF 55 - Secretary → ME
  • 31
    QUANTRATE LIMITED
    00942638
    Units 2-3, Princess Street, Rochdale, Lancashire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-08-01 ~ 2005-01-07
    IIF 22 - Director → ME
  • 32
    ROBERT WARD HOLDINGS LIMITED
    11962912
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-04-25 ~ now
    IIF 40 - Director → ME
  • 33
    ROBSON & DEAKIN LIMITED
    - now 02181468
    OFFICE CONNECT LIMITED
    - 1988-03-25 02181468
    MAYCROSS LIMITED
    - 1987-11-09 02181468
    The Copper Room Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-12-31) ~ dissolved
    IIF 20 - Director → ME
  • 34
    SHERMOND MEDICAL LIMITED
    - now 03191022
    T P BEAUMONT MANUFACTURING LIMITED - 1998-06-26
    OVAL (1070) LIMITED - 1996-05-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2000-08-24 ~ 2002-03-01
    IIF 19 - Director → ME
  • 35
    SHERMOND PRODUCTS LIMITED
    - now 01204724
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-09
    Dissolved on 2011-09-13
    SHERMOND SCIENTIFIC AND CHEMICAL SUPPLY LIMITED - 1979-12-31
    SHERMOND IMPORT EXPORT LIMITED - 1976-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2000-08-24 ~ 2002-03-01
    IIF 13 - Director → ME
  • 36
    SHERMOND SURGICAL SUPPLY LIMITED
    01205068
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-09
    Dissolved on 2011-09-13
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2000-08-24 ~ 2002-03-01
    IIF 17 - Director → ME
  • 37
    STOCKPORT SPORTS TRUST
    04304674
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-20
    Dissolved on 2026-07-12
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2002-03-28 ~ 2004-05-08
    IIF 25 - Director → ME
  • 38
    TP104 LIMITED
    11456777
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-11 during the appointment or period of control
    Dissolved on 2019-08-08 during the appointment or period of control
    C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (7 parents)
    Officer
    2018-07-10 ~ dissolved
    IIF 4 - Director → ME
  • 39
    W H A REALISATIONS LIMITED
    - now 00234767
    W.H.ANDERTON & SONS,LIMITED
    - 2004-03-26 00234767
    Anderton House, Fifth Avenue, Trafford Park, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2004-03-26 ~ dissolved
    IIF 12 - Director → ME
  • 40
    W H ANDERTON & SONS LIMITED
    - now 08468323 05470062... (more)
    RDW76 LIMITED
    - 2021-12-14 08468323
    DORIC GROUP LIMITED
    - 2019-08-07 08468323
    MW3 LIMITED
    - 2016-06-26 08468323 05470062
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2013-04-02 ~ now
    IIF 41 - Director → ME
  • 41
    W.H. ANDERTON & SONS HOLDINGS LIMITED
    11400424
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-06-06 ~ now
    IIF 36 - Director → ME
  • 42
    W.K.THOMAS & CO. LIMITED
    00580681
    Insolvency (Case 1) In administration
    Administration started on 2009-03-18 during the appointment or period of control
    Administration ended on 2010-02-15 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-15 during the appointment or period of control
    Dissolved on 2012-08-22 during the appointment or period of control
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2008-01-04 ~ dissolved
    IIF 14 - Director → ME
    2008-01-04 ~ dissolved
    IIF 57 - Secretary → ME
  • 43
    W.K.THOMAS(DISPOSABLES)LIMITED
    00932655
    Insolvency (Case 1) In administration
    Administration started on 2009-03-18 during the appointment or period of control
    Administration ended on 2010-02-04 during the appointment or period of control
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2008-01-04 ~ dissolved
    IIF 16 - Director → ME
    2008-01-04 ~ dissolved
    IIF 53 - Secretary → ME
  • 44
    WARD WEALTH MANAGEMENTUK LTD
    16429456
    42 High Street, Bassingham, Lincoln, Lincolnshire, England
    Active Corporate (2 parents)
    Officer
    2025-05-06 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2025-05-06 ~ now
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.