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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

Mr John James Ward

    Related profiles found in government register
  • Mr John James Ward
    British born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Jardine Place, Bathgate, EH48 4GU, Scotland

      IIF 1 IIF 2

    • 34 Inchmuir Road, Inchmuir Road, Whitehill Industrial Estate, Bathgate, EH48 2EP, Scotland

      IIF 3

    • The Tony Macaroni Arena, Alderstone Road, Livingston, West Lothian, EH54 7DN, Scotland

      IIF 4

    • Tony Macaroni Arena, Alderstone Road, Livingston, EH54 7DN, Scotland

      IIF 5
  • Ward, John James
    British born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14 Blackburn Road, Blackburn Road, Bathgate, EH48 2EY, Scotland

      IIF 6

    • Braidwood Motor Co Stadium, Alderstone Road, Livingston, EH54 7DN, United Kingdom

      IIF 7

    • Tony Macaroni Arena, Alderstone Road, Livingston, West Lothian, EH54 7DN, Scotland

      IIF 8 IIF 9
  • Ward, John James
    British company director born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Jardine Place, Bathgate, EH48 4GU, Scotland

      IIF 10 IIF 11

    • 1, Jardine Place, Bathgate, EH48 4GU, United Kingdom

      IIF 12

    • 1, Jardine Place, Bathgate, West Lothian, EH48 4GU

      IIF 13

    • 1, Jardine Place, Bathgate, West Lothian, EH48 4GU, Scotland

      IIF 14

    • Almondvale Stadium, Alderstone Road, Livingston, EH54 7DN, Scotland

      IIF 15

    • Howden Park Centre, Howden, Livingston, West Lothian, EH54 6AE, Scotland

      IIF 16

    • Tony Macaroni Arena, Alderstone Road, Livingston, EH54 7DN, Scotland

      IIF 17
  • Ward, John James
    British director born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Jardine Place, Bathgate, West Lothian, EH48 4GU, Scotland

      IIF 18 IIF 19

    • Playfair House, Broughton Street Lane, Edinburgh, EH1 3LY, Scotland

      IIF 20
  • Ward, John James
    British managing director born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Jardine Place, Jardine Place, Bathgate, West Lothian, EH48 4GU, Scotland

      IIF 21
  • Ward, John James
    British none born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 34, Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian, EH48 2EP

      IIF 22
  • Mr John Ward
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Dalziel Drive, Glasgow, G41 4JA, United Kingdom

      IIF 23
  • Ward, John
    British director born in November 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Jardine Place, Bathgate, West Lothian, EH48 4GU, Scotland

      IIF 24
  • Ward, John
    British company director born in November 1964

    Registered addresses and corresponding companies

    • Halfway House Harthill Road, Whitburn, Bathgate, West Lothian, EH47 0AD, Scotland

      IIF 25
  • Ward, John
    Aritish director born in November 1964

    Registered addresses and corresponding companies

    • 7 St Michaels Wynd, Linlithgow, West Lothian

      IIF 26
  • Ward, John
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Dalziel Drive, Glasgow, G41 4JA, United Kingdom

      IIF 27
  • Ward, John James

    Registered addresses and corresponding companies

    • 1, Jardine Place, Bathgate, West Lothian, EH48 4GU, Scotland

      IIF 28
  • Ward, John

    Registered addresses and corresponding companies

    • 1, Jardine Place, Bathgate, EH48 4GU, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 8
  • 1
    1 Jardine Place, Bathgate, West Lothian
    Dissolved Corporate (2 parents)
    Officer
    2012-10-24 ~ dissolved
    IIF 14 - Director → ME
    2012-10-24 ~ dissolved
    IIF 28 - Secretary → ME
  • 2
    1 Jardine Place, Bathgate, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-01-14 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-01-14 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    1 Jardine Place, Bathgate, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-09-25 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-09-25 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    Krafty Brew Limited, 11 Stewartfield, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2015-06-01 ~ dissolved
    IIF 21 - Director → ME
  • 5
    Tony Macaroni Arena, Alderstone Road, Livingston, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-03-30 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-03-30 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    MEADOWBANK THISTLE FOOTBALL CLUB LIMITED - 2002-06-21
    VERIMAC (NO.59) LIMITED - 1993-04-02
    The Tony Macaroni Arena, Alderstone Road, Livingston, West Lothian, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    -907,432 GBP2024-06-30
    Officer
    2020-01-06 ~ now
    IIF 8 - Director → ME
  • 7
    1 Jardine Place, Bathgate, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-09-03 ~ dissolved
    IIF 12 - Director → ME
    2012-09-03 ~ dissolved
    IIF 29 - Secretary → ME
  • 8
    5 Dalziel Drive, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-28 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-03-28 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
Ceased 11
  • 1
    International House Stanley Boulevard, Hamilton Intnl Technology Park, Blantyre, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    1989-06-19 ~ 1998-03-31
    IIF 26 - Director → ME
  • 2
    COVECHART LIMITED - 2000-09-06
    9 Mill Road Industrial Estate, Linlithgow, West Lothian
    Dissolved Corporate (3 parents)
    Officer
    2012-05-30 ~ 2014-09-15
    IIF 18 - Director → ME
    2000-07-03 ~ 2012-05-30
    IIF 24 - Director → ME
  • 3
    WEST LOTHIAN YOUTH THEATRE LIMITED - 2008-08-26
    Howden Park Centre, Howden, Livingston, West Lothian
    Active Corporate (5 parents)
    Officer
    2012-11-14 ~ 2014-01-22
    IIF 16 - Director → ME
  • 4
    3 Carnegie Campus, Dunfermline, Scotland
    Active Corporate (7 parents)
    Officer
    2019-09-15 ~ 2020-04-08
    IIF 20 - Director → ME
  • 5
    MEADOWBANK THISTLE FOOTBALL CLUB LIMITED - 2002-06-21
    VERIMAC (NO.59) LIMITED - 1993-04-02
    The Tony Macaroni Arena, Alderstone Road, Livingston, West Lothian, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    -907,432 GBP2024-06-30
    Officer
    2017-04-17 ~ 2019-04-07
    IIF 15 - Director → ME
  • 6
    Corestone House, Hermand Estate, West Calder, West Lothian, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-06-30
    Officer
    2017-03-30 ~ 2019-04-07
    IIF 7 - Director → ME
    2020-01-06 ~ 2024-01-29
    IIF 9 - Director → ME
    Person with significant control
    2017-03-30 ~ 2019-04-01
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    The Global Energy Stadium, Jubilee Park Road, Dingwall, Scotland
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    624,472 GBP2024-05-31
    Officer
    2010-06-25 ~ 2010-10-21
    IIF 13 - Director → ME
  • 8
    FORTY EIGHT SHELF (266) LIMITED - 2014-01-31
    34 Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian
    Active Corporate (3 parents)
    Equity (Company account)
    3,449,374 GBP2024-04-30
    Officer
    2017-02-01 ~ 2024-07-01
    IIF 22 - Director → ME
  • 9
    14 Blackburn Road Blackburn Road, Bathgate, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,394,675 GBP2024-03-31
    Officer
    2018-12-14 ~ 2025-11-07
    IIF 6 - Director → ME
    Person with significant control
    2018-12-14 ~ 2021-12-20
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    WESTERNEDGE CHARTERS LIMITED - 2012-10-08
    C/o Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2016-02-01 ~ 2016-02-08
    IIF 19 - Director → ME
  • 11
    National Distribution Centre, Reedswood Park Road, Walsall, England
    Active Corporate (6 parents)
    Officer
    1998-03-31 ~ 1999-06-30
    IIF 25 - Director → ME

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