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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
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parent relation
Individuals in focus

David Ward

    Related profiles found in government register
  • David Ward
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Skyview, Argosy Road, East Midlands Airport, Castle Donington, DE74 2SA, England

      IIF 1
  • Mr David Ward
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Skyview, Argosy Road, East Midlands Airport, Castle Donington, DE74 2SA, England

      IIF 2

    • Building 423, East Midlands Airport, Derby, DE74 2SA

      IIF 3

    • Skyview Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA, United Kingdom

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7

    • Griffon Road, Quarry Hill Industrial Estate, Ilkeston, DE7 4RF, United Kingdom

      IIF 8 IIF 9

    • Griffon Road, Quarry Hill Industrial Estate, Ilkeston, Derbyshire, DE7 4RF, United Kingdom

      IIF 10 IIF 11

    • Rawdon Works, Moira Road, Woodville, Swadlincote, Derbyshire, DE11 8DG

      IIF 12

    • Rawdon Works, Moira Road, Woodville, Nr Burton-on-trent, DE11 8DG

      IIF 13
  • Ward, David
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spinney Manor, Brailsford, Ashbourne, DE6 3BE, United Kingdom

      IIF 14

    • Skyview, Argosy Road, East Midlands Airport, Castle Donington, DE74 2SA, England

      IIF 15

    • Skyview Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Spinney Manor, North Lane Brailsford, Derby

      IIF 19 IIF 20

    • Donald Ward House, East Street, Ilkeston, DE7 5JB, England

      IIF 21 IIF 22

    • Griffon Road, Quarry Hill Industrial Estate, Ilkeston, DE7 4RF, United Kingdom

      IIF 23

    • Griffon Road, Quarry Hill Industrial Estate, Ilkeston, Derbyshire, DE7 4RF, United Kingdom

      IIF 24 IIF 25

    • C/o Ward Recycling, Griffon Road, Quarry Hill Industrial Estate, Ilkeston, Derbyshire, DE7 4RF, United Kingdom

      IIF 26

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 27

    • Spinney Manor, North Lane, Nr Ashbourne, Derbyshire, DE6 3BE, United Kingdom

      IIF 28
  • Ward, David
    Brtish born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Hatton Garden, Holborn, London, EC1 8PN, United Kingdom

      IIF 29
  • Mr David Ward
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Fitted Rigging House, The Historic Dockyard, Chatham, Kent, ME4 4TZ, United Kingdom

      IIF 30 IIF 31

    • 138, Chorley Road, Adlington, Chorley, PR6 9LQ, England

      IIF 32

    • Suite Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, BN15 8AF, England

      IIF 33

    • Blackwell House, Guildhall Yard, London, EC2V 5AE, England

      IIF 34

    • Central Court, 25 Southampton Buildings, Holburn, London, WC2A 1AL, United Kingdom

      IIF 35

    • 741, Rochester, Rochester, Kent, ME1 9PZ, England

      IIF 36

    • A9 & A10, Spectrum Business Estate, Anthonys Way Medway City Estate, Rochester, Kent, ME2 4NP, England

      IIF 37 IIF 38
  • Ward, David Alexander
    British born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Highfields Park Drive, Derby, DE22 1JU, United Kingdom

      IIF 39

    • Derwent View, Stores Road, Derby, DE21 4BD, United Kingdom

      IIF 40

    • 12, Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6AB, United Kingdom

      IIF 41
  • Mr David Ward
    British born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • 34, Hollingthorpe Avenue, Hall Green, Wakefield, WF4 3NN, United Kingdom

      IIF 42 IIF 43
  • Ward, David
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Ward, David
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 26, Tannoch Drive, Cumbernauld, Glasgow, G67 2XX, Scotland

      IIF 74

    • Central Court, 25 Southampton Buildings, Holburn, London, WC2A 1AL, United Kingdom

      IIF 75
  • King, David Edward
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 9, Rutland House, 33 Rutland House, Leicester, LE1 1RE, England

      IIF 76

    • A9 & A10 Spectrum Business Centre, Anthony's Way Medway City Estate, Rochester, Kent, ME2 4NP, United Kingdom

      IIF 77
  • Ward, David
    British born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • Lobster Cottage, Chapel Yard, Staithes, Saltburn-by-the-sea, Cleveland, TS13 5BH, England

      IIF 78

    • 34, Hollingthorpe Avenue, Hall Green, Wakefield, WF4 3NN, United Kingdom

      IIF 79

    • 34 Hollingthorpe Avenue, Hall Green, Wakefield, West Yorkshire, WF4 3NN

      IIF 80
  • David Alexander Ward
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • Derwent View, Stores Road, Derby, DE21 4BD, England

      IIF 81
  • Ward, David Geofrey
    British born in January 1967

    Resident in Uk

    Registered addresses and corresponding companies

    • A9-a10 Spectrum Business Centre, Anthonys Way, Medway City Estate, Rochester, Kent, ME2 4NP

      IIF 82
  • Mr David Alexander Ward
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • Vicarage Corner House 219, Burton Road, Derby, Derbyshire, DE23 6AE, England

      IIF 83

    • Donald Ward House, Donald Ward House, East Street, Ilkeston, DE7 5JB, United Kingdom

      IIF 84

    • Donald Ward House, East Street, Ilkeston, Derbyshire, DE7 5JB, England

      IIF 85

    • 12, Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6AB

      IIF 86
  • Ward, David
    British

    Registered addresses and corresponding companies

    • Lobster Cottage, Chapel Yard, Staithes, Saltburn-by-the-sea, Cleveland, TS13 5BH, England

      IIF 87

    • 34 Hollingthorpe Avenue, Hall Green, Wakefield, West Yorkshire, WF4 3NN

      IIF 88
  • Ward, David Alexander
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • Derwent View, Stores Road, Derby, DE21 4BD, England

      IIF 89 IIF 90

    • Derwent View, Stores Road, Derby, Derbyshire, DE21 4BD, England

      IIF 91

    • Skyview Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA, United Kingdom

      IIF 92 IIF 93 IIF 94

    • Vicarage Corner House 219, Burton Road, Derby, Derbyshire, DE23 6AE, England

      IIF 95

    • Donald Ward House, Donald Ward House, East Street, Ilkeston, DE7 5JB, United Kingdom

      IIF 96

    • Donald Ward House, East Street, Ilkeston, DE7 5JB, England

      IIF 97 IIF 98 IIF 99 (more)(less)
      IIF 100

    • Griffon Road, Quarry Hill Industrial Estate, Ilkeston, DE7 4RF, United Kingdom

      IIF 101

    • 12, Bridgford Road, West Bridgford, Nottingham, NG2 6AB, United Kingdom

      IIF 102
  • King, David Edward
    British

    Registered addresses and corresponding companies
  • Ward, David Geoffrey
    British born in January 1967

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 65
  • 1
    ABIGAIL'S EVENTS LIMITED
    - now 06860153
    WARD FACILITIES LIMITED
    - 2012-07-19 06860153 06531543
    Greytown House, 221-227 High Street, Orpington, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-03-26 ~ dissolved
    IIF 58 - Director → ME
    2010-08-25 ~ 2013-12-30
    IIF 104 - Secretary → ME
  • 2
    ABIGAIL'S FOOTSTEPS
    08182310
    Suite 1, Enterprise House Culpeper Close, Medway City Estate, Rochester, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2012-08-16 ~ 2013-12-30
    IIF 77 - Director → ME
    2012-09-17 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2022-08-22 ~ 2023-12-31
    IIF 36 - Has significant influence or control → OE
  • 3
    AMERICAN STRETCH LIMOUSINES LIMITED
    - now 04695022
    SOFT BLOSSOM LIMITED
    - 2003-06-16 04695022
    34 Hollingthorpe Avenue, Hall Green, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-06-11 ~ dissolved
    IIF 80 - Director → ME
    2003-06-11 ~ 2011-12-12
    IIF 88 - Secretary → ME
  • 4
    AWARD INVESTMENTS LIMITED
    - now 14566386
    AWARD SECURITY LIMITED
    - 2023-02-24 14566386
    Suite Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2023-01-03 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-01-03 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 5
    BEAUX AIRES LIMITED - now
    WARD FACILITIES LIMITED
    - 2022-06-10 06531543 06860153
    WARD SECURITY (RESPONSE) LIMITED
    - 2015-03-23 06531543 09506572
    CARDQUEST LIMITED
    - 2008-07-23 06531543
    Fort Borstal, Hill Road, Rochester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-03-14 ~ 2021-03-01
    IIF 70 - Director → ME
    2010-08-25 ~ 2012-12-31
    IIF 103 - Secretary → ME
  • 6
    BECKSTONES LIMITED
    05264386
    Shell Cottage High Street, Staithes, Saltburn-by-the-sea, England
    Active Corporate (7 parents)
    Officer
    2004-10-20 ~ 2015-02-02
    IIF 78 - Director → ME
    2004-10-20 ~ 2015-02-02
    IIF 87 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-11-29
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BERKELEY CONSTRUCTION (THANET) LIMITED
    02009978
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-24
    Dissolved on 2016-05-12
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (6 parents)
    Officer
    2006-10-16 ~ 2007-08-31
    IIF 116 - Director → ME
  • 8
    BLUE RAM LIMITED
    - now 05308616
    DONALD WARD RECYCLING LTD
    - 2019-10-09 05308616
    WARD RECYCLING UK LIMITED
    - 2005-07-21 05308616
    Rawdon Works, Moira Road, Woodville, Swadlincote, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2004-12-09 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BRIDALWEAR BY ABIGAIL LIMITED
    06977486
    Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-11-27 ~ 2019-01-31
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CITY SECURITY COUNCIL COMMUNITY INTEREST COMPANY
    14001820
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-03-25 ~ now
    IIF 73 - Director → ME
  • 11
    DAVID WARD ASSOCIATES LIMITED
    13234534
    Blackwell House, Guildhall Yard, London, England
    Active Corporate (4 parents)
    Officer
    2021-03-01 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    DONALD WARD HOLDINGS LIMITED
    12155638
    Skyview Argosy Road, East Midlands Airport, Castle Donington, England
    Dissolved Corporate (3 parents)
    Officer
    2019-08-14 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-08-14 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 13
    DONALD WARD LIMITED
    01292288
    Donald Ward House, East Street, Ilkeston, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    (before 1990-12-31) ~ 2022-12-01
    IIF 19 - Director → ME
    2019-12-11 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-28
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    EAST MIDLANDS RECYCLING LIMITED
    07527027
    Donald Ward House, East Street, Ilkeston, Derbyshire, England
    Active Corporate (5 parents)
    Officer
    2011-02-11 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2017-02-11 ~ now
    IIF 85 - Has significant influence or control → OE
  • 15
    EATON VIEW LIMITED
    11701649
    Derwent View, Stores Road, Derby, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-11-28 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2018-11-28 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    FM & CANINE SOLUTIONS LIMITED
    - now 08577779
    MAD CREATIVE LIMITED
    - 2017-09-08 08577779
    Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-04-30 ~ 2021-03-01
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-26
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    GENT'S SALON LIMITED
    04946852
    100 Pall Mall, Chorley, Lancashire
    Active Corporate (4 parents)
    Officer
    2003-10-29 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 18
    GLOBAL GOLF & LEISURE LIMITED
    11525625
    Derwent View, Stores Road, Derby, England
    Active Corporate (5 parents)
    Officer
    2023-08-05 ~ now
    IIF 90 - Director → ME
  • 19
    HB INSULATIONS (NOTTS) LTD
    04308840
    Donald Ward House, East Street, Ilkeston, England
    Active Corporate (9 parents)
    Officer
    2022-12-16 ~ now
    IIF 98 - Director → ME
  • 20
    ICL SOLUTIONS LIMITED
    06956535
    Blackwell House, Guildhall Yard, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-08-11 ~ now
    IIF 52 - Director → ME
  • 21
    JINKY SERVICES LIMITED
    09116715
    Ashcourt Group Halifax Way, Pocklington, York, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-07-04 ~ 2020-04-16
    IIF 41 - Director → ME
    Person with significant control
    2016-07-04 ~ 2020-04-16
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    LIONSCAPE DEVELOPMENTS LIMITED
    10531032
    Skyview Argosy Road East Midlands Airport, Castle Donington, Derby, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-12-19 ~ 2016-12-20
    IIF 17 - Director → ME
    2016-12-19 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-12-19 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 23
    LONDON GREEN RESOURCES LIMITED
    10531057
    First Floor, 1 Park Court, Pyrford Road, West Byfleet, England
    Active Corporate (9 parents)
    Officer
    2016-12-19 ~ 2022-06-30
    IIF 93 - Director → ME
    2016-12-19 ~ 2016-12-20
    IIF 16 - Director → ME
    Person with significant control
    2016-12-19 ~ 2022-06-30
    IIF 4 - Has significant influence or control → OE
  • 24
    M S WEBB & COMPANY LIMITED
    06129481 09317408
    Blackwell House, Guildhall Yard, London, England
    Active Corporate (8 parents)
    Officer
    2025-08-11 ~ now
    IIF 51 - Director → ME
  • 25
    M S WEBB GROUP LIMITED
    16426404
    Blackwell House, Guildhall Yard, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2025-08-11 ~ now
    IIF 48 - Director → ME
  • 26
    MERCHANT PROPERTY DEVELOPMENT LIMITED
    10644303
    Vicarage Corner House 219 Burton Road, Derby, Derbyshire, England
    Active Corporate (5 parents)
    Officer
    2017-02-28 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2017-02-28 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    MIDLAND LAND INVESTMENTS LIMITED
    13534572
    Derwent View, Stores Road, Derby, Derbyshire, England
    Active Corporate (6 parents)
    Officer
    2021-07-28 ~ now
    IIF 91 - Director → ME
  • 28
    N S P MANAGEMENT CO. LIMITED
    16344029
    C/o Ward Recycling Griffon Road, Quarry Hill Industrial Estate, Ilkeston, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-26 ~ now
    IIF 26 - Director → ME
  • 29
    NORTHERN STAR BLOODSTOCK LIMITED
    13752933
    Spinney Manor, North Lane, Nr Ashbourne, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-11-18 ~ now
    IIF 28 - Director → ME
  • 30
    PANTHERA PROJECTS LIMITED
    10531016
    Skyview Argosy Road East Midlands Airport, Castle Donington, Derby, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-12-17 ~ dissolved
    IIF 92 - Director → ME
    2016-12-17 ~ 2016-12-20
    IIF 18 - Director → ME
    Person with significant control
    2016-12-17 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 31
    PANTHERA SITE SERVICES LTD
    15335580
    Derwent View, Stores Road, Derby, England
    Active Corporate (5 parents)
    Officer
    2023-12-08 ~ now
    IIF 40 - Director → ME
  • 32
    PERSONAL IMPROVEMENT LIMITED
    - now 05091641
    LAWGRA (NO.1092) LIMITED - 2004-06-04
    Cavendish House, 369 Burnt Oak Avenue, Edgware, England
    Active Corporate (10 parents)
    Officer
    2006-01-30 ~ 2006-06-30
    IIF 114 - Director → ME
  • 33
    PORTAL LONDON LIMITED
    - now 15149724
    PORTAL DWAM LTD
    - 2025-03-05 15149724
    Central Court 25 Southampton Buildings, Holburn, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-09-20 ~ 2025-07-25
    IIF 75 - Director → ME
    Person with significant control
    2023-09-20 ~ 2025-07-25
    IIF 35 - Has significant influence or control → OE
  • 34
    PORTAL SECURITY LTD
    - now SC408414
    AXLE RECRUITMENT LTD - 2016-03-01
    BARNVIEW LIMITED - 2011-11-21
    26 Tannoch Drive, Cumbernauld, Glasgow, Scotland
    Active Corporate (10 parents)
    Officer
    2024-06-20 ~ 2025-07-25
    IIF 74 - Director → ME
  • 35
    PRO.GENT LTD
    14668806
    Blackwell House, Guildhall Yard, London, England
    Active Corporate (6 parents)
    Officer
    2026-03-31 ~ now
    IIF 50 - Director → ME
  • 36
    RECYCLEACAR LIMITED
    15306995
    Donald Ward House Donald Ward House, East Street, Ilkeston, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-07-24 ~ now
    IIF 84 - Has significant influence or control as a member of a firm → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    ST. AUGUSTINES VILLAGE RESIDENTS ASSOCIATION LIMITED
    03971158
    Unit 2 Dennehill Business Centre, Womenswold, Canterbury, United Kingdom
    Active Corporate (55 parents)
    Officer
    2007-11-12 ~ 2014-04-28
    IIF 76 - Director → ME
  • 38
    STEVE WALKER& SONS LTD
    07663247
    89/90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-15 ~ dissolved
    IIF 29 - Director → ME
  • 39
    THAMES GATEWAY (KENT) CHAMBER OF COMMERCE
    - now 00033634
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-01-18 during the appointment or period of control
    Commencement of winding up on 2011-03-30 during the appointment or period of control
    Conclusion of winding up on 2012-12-28 during the appointment or period of control
    Dissolved on 2013-04-04 during the appointment or period of control
    KENT THAMES-SIDE & MEDWAY CHAMBER OF COMMERCE - 2007-02-19
    MEDWAY CHAMBER OF COMMERCE - 2003-02-12
    CHAMBER OF COMMERCE & INDUSTRY FOR MEDWAY - 1998-03-30
    MEDWAY AND GILLINGHAM CHAMBER OF COMMERCE INCORPORATED(THE) - 1992-10-22
    Uhy Hacker Young, Thames House, Roman Square, Sittingbourne, Kent, England
    Dissolved Corporate (72 parents)
    Officer
    2010-01-28 ~ dissolved
    IIF 82 - Director → ME
  • 40
    VERDANT REGENERATION LIMITED
    - now 12257645
    WG DEVELOPMENTS (MIDLANDS) LIMITED
    - 2020-07-19 12257645
    Ward Recycling Office Griffon Road, Quarry Hill Industrial Estate, Ilkeston, Derbyshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-11 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-10-11 ~ 2021-10-25
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 41
    WARD BELGRAVIA LIMITED
    09338165
    12 Appold Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-12-03 ~ 2021-03-01
    IIF 63 - Director → ME
  • 42
    WARD BUILDING AND CONSTRUCTION LIMITED
    11110796
    Griffon Road, Quarry Hill Industrial Estate, Ilkeston, Derbyshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-13 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    WARD CANINE LIMITED
    09454308
    12 Appold Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-24 ~ 2021-03-01
    IIF 66 - Director → ME
  • 44
    WARD CONSTRUCTION LIMITED
    05075128
    Harrison & Co, 531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire
    Active Corporate (6 parents)
    Officer
    2004-03-16 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
  • 45
    WARD GROUP HOLDINGS LIMITED
    - now 12336828
    STAPLEFORD 100 LIMITED
    - 2021-05-21 12336828
    Donald Ward House, East Street, Ilkeston, England
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2019-12-11 ~ now
    IIF 100 - Director → ME
    IIF 21 - Director → ME
    Person with significant control
    2019-12-11 ~ 2020-03-27
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    WARD INTELLIGENT SECURITY SOLUTIONS LTD - now
    CALL 4 RESPONSE LIMITED
    - 2021-12-15 06860173
    Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-03-26 ~ 2021-03-01
    IIF 55 - Director → ME
    2010-08-25 ~ 2012-12-31
    IIF 106 - Secretary → ME
  • 47
    WARD INVESTMENT GROUP LTD
    12941648
    Griffon Road, Quarry Hill Industrial Estate, Ilkeston, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-03 ~ now
    IIF 101 - Director → ME
    2020-10-09 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-10-09 ~ 2022-03-03
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 48
    WARD MAJOR PROJECTS LIMITED
    11109795
    Griffon Road, Quarry Hill Industrial Estate, Ilkeston, Derbyshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-13 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    WARD NATIONAL PROJECTS LIMITED
    10152666
    Griffon Road, Quarry Hill Industrial Estate, Ilkeston, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-28 ~ dissolved
    IIF 14 - Director → ME
    IIF 39 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 50
    WARD REAL ESTATE LIMITED
    12152997
    Donald Ward House, East Street, Ilkeston, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-12-11 ~ now
    IIF 97 - Director → ME
    2019-08-13 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-08-13 ~ 2019-12-11
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 51
    WARD SECURITY (CENTRAL) LIMITED
    09454285
    12 Appold Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-23 ~ 2021-03-01
    IIF 57 - Director → ME
  • 52
    WARD SECURITY (CITY) LIMITED
    05724916
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Dissolved Corporate (5 parents)
    Officer
    2006-02-28 ~ 2007-07-25
    IIF 118 - Director → ME
    2010-05-27 ~ dissolved
    IIF 64 - Director → ME
    2010-08-25 ~ 2012-12-31
    IIF 110 - Secretary → ME
  • 53
    WARD SECURITY (EAST) LIMITED
    - now 05804427 09454348... (more)
    LAWGRA (NO.1244) LIMITED - 2006-05-26
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Dissolved Corporate (7 parents)
    Officer
    2006-07-05 ~ 2007-07-25
    IIF 117 - Director → ME
    2010-06-04 ~ dissolved
    IIF 61 - Director → ME
    2010-08-25 ~ 2012-12-31
    IIF 108 - Secretary → ME
  • 54
    WARD SECURITY (LONDON) LIMITED
    09454320
    12 Appold Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-24 ~ 2021-03-01
    IIF 69 - Director → ME
  • 55
    WARD SECURITY (RESPONSE) LIMITED
    09506572 06531543
    12 Appold Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-03-24 ~ 2021-03-01
    IIF 62 - Director → ME
  • 56
    WARD SECURITY (SOUTH) LIMITED
    05725726 09454437
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Dissolved Corporate (4 parents)
    Officer
    2010-05-27 ~ dissolved
    IIF 68 - Director → ME
    2006-03-01 ~ 2007-07-25
    IIF 119 - Director → ME
    2010-08-25 ~ 2012-12-31
    IIF 113 - Secretary → ME
  • 57
    WARD SECURITY (SOUTH) LIMITED
    09454437 05725726
    12 Appold Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-24 ~ 2021-03-01
    IIF 59 - Director → ME
  • 58
    WARD SECURITY (WEST) LIMITED
    05724879 09454348... (more)
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Dissolved Corporate (5 parents)
    Officer
    2006-02-28 ~ 2007-07-25
    IIF 120 - Director → ME
    2010-05-27 ~ dissolved
    IIF 60 - Director → ME
    2010-08-25 ~ 2012-12-31
    IIF 112 - Secretary → ME
  • 59
    WARD SECURITY (WEST) LIMITED
    09454348 05724879... (more)
    12 Appold Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-24 ~ 2021-03-01
    IIF 56 - Director → ME
  • 60
    WARD SECURITY DOCUMENT SERVICES LIMITED
    06931323
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-06-11 ~ dissolved
    IIF 67 - Director → ME
    2010-08-25 ~ 2012-12-31
    IIF 107 - Secretary → ME
  • 61
    WARD SECURITY GROUP HOLDINGS LIMITED - now
    WSH BIDCO LTD - 2021-11-11
    WARD SECURITY HOLDINGS LIMITED
    - 2021-11-08 06276217 13123956
    ESC 2007 LIMITED
    - 2010-11-22 06276217
    WARD SECURITY LIMITED - 2007-07-31
    Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2009-11-23 ~ 2021-03-01
    IIF 46 - Director → ME
    2010-08-25 ~ 2012-12-31
    IIF 109 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-05-26
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    WARD SECURITY LIMITED
    - now 05607258 04011612... (more)
    WARD SECURITY (MIDLANDS) LIMITED
    - 2007-07-31 05607258
    LAWGRA (NO.1206) LIMITED
    - 2005-12-23 05607258 06135830... (more)
    Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2005-12-21 ~ 2021-03-01
    IIF 44 - Director → ME
    2010-08-25 ~ 2012-12-31
    IIF 105 - Secretary → ME
  • 63
    WARD SECURITY TRAINING LIMITED
    - now 05999818
    WARD SECURITY INTERNATIONAL (TRAINING) LIMITED
    - 2018-05-04 05999818
    WARD SECURITY (TRAINING) LIMITED
    - 2013-09-27 05999818
    Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
    Active Corporate (9 parents)
    Officer
    2010-05-27 ~ 2021-03-01
    IIF 45 - Director → ME
    2006-11-15 ~ 2007-07-25
    IIF 115 - Director → ME
    2010-08-25 ~ 2012-12-31
    IIF 111 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-05-26
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    WARD SUPPORT SERVICES LIMITED
    - now 15417886
    PRESTON RECYCLING INTERNATIONAL LIMITED
    - 2024-01-22 15417886
    Donald Ward House Donald Ward House, East Street, Ilkeston, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2024-01-16 ~ dissolved
    IIF 96 - Director → ME
  • 65
    WSG REALISATIONS 2007 LIMITED
    - now 04011612
    Insolvency (Case 1) In administration
    Administration ended on 2007-12-12 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-12-12 during the appointment or period of control
    Dissolved on 2010-07-28 during the appointment or period of control
    WARD SECURITY GROUP LIMITED
    - 2007-07-31 04011612
    Insolvency (Case 1) In administration
    Administration started on 2007-07-13 during the appointment or period of control
    WARD SECURITY LIMITED
    - 2006-03-15 04011612 05607258... (more)
    THE KINGS HILL GROUP LIMITED
    - 2002-01-23 04011612
    QUICK KEY LIMITED - 2000-09-27
    43-45 Portman Square, London
    Dissolved Corporate (13 parents)
    Officer
    2002-01-08 ~ dissolved
    IIF 54 - Director → ME

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