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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, Anthony John

    Related profiles found in government register
  • Ward, Anthony John
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Crown House, Crown Street, Ipswich, IP1 3HS, England

      IIF 1

    • 111, Buckingham Palace Road, London, SW1W 0SR, England

      IIF 2

    • Maynards Appledore Road, Leigh Green, Tenterden, Kent, TN30 7DE

      IIF 3

    • Maynards Farmhouse, Appledore Road, Tenterden, TN30 7DE, England

      IIF 4
  • Ward, Anthony John
    British banker born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Anthony John
    British ceo & president born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 9 Portland Square, Bristol, BS2 8ST

      IIF 12
  • Ward, Anthony John
    British chief executive born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Nw Wing Bush House, Aldwych, London, WC2B 4PJ

      IIF 13

    • Maynards Appledore Road, Leigh Green, Tenterden, Kent, TN30 7DE

      IIF 14
  • Ward, Anthony John
    British company director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Ship Canal House, 5th Floor, 98 King Street, Manchester, M2 4WU, England

      IIF 15

    • Maynards Appledore Road, Leigh Green, Tenterden, Kent, TN30 7DE

      IIF 16
  • Ward, Anthony John
    British corporate treasurer born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Anthony John
    British director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 9 Portland Square, Bristol, BS2 8ST

      IIF 25
  • Ward, Anthony John
    British managing director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Maynards Appledore Road, Leigh Green, Tenterden, Kent, TN30 7DE

      IIF 26
  • Mr Anthony John Ward
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Maynards Appledore Road, Leigh Green, Tenterden, Kent, TN30 7DE

      IIF 27

    • Maynards Farmhouse, Appledore Road, Tenterden, TN30 7DE, England

      IIF 28
  • Ward, Anthony John
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Collar Factory, 1 Old Street Yard, Office 2.02, London, EC1Y 8AF, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 7
  • 1
    LINK MORTGAGE SERVICES LIMITED - 2021-03-24
    CAPITA MORTGAGE SERVICES LIMITED - 2017-11-06
    CROWN MORTGAGE MANAGEMENT LIMITED - 2014-09-01
    GUARDIAN MORTGAGE SERVICES LIMITED - 1999-11-11
    GRE MORTGAGES LIMITED - 1995-06-01
    TRINCO DEVELOPMENTS LIMITED - 1988-06-08
    1st Floor, Crown House, Crown Street, Ipswich, England
    Active Corporate (4 parents)
    Officer
    2014-09-11 ~ now
    IIF 1 - Director → ME
  • 2
    Maynards Farmhouse, Appledore Road, Tenterden, England
    Active Corporate (2 parents)
    Equity (Company account)
    794,019 GBP2024-12-31
    Officer
    2020-07-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-07-20 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 3
    3449TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-04
    Maynards Appledore Road, Leigh Green, Tenterden, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    20,264 GBP2024-12-31
    Officer
    2005-10-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Has significant influence or control → OE
  • 4
    GROUPLADDER LTD - 2019-07-22
    White Collar Factory 1 Old Street Yard, Office 2.02, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    4,984,768 GBP2019-12-31
    Officer
    2020-07-31 ~ now
    IIF 29 - Director → ME
  • 5
    111 Buckingham Palace Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-12-01 ~ now
    IIF 2 - Director → ME
  • 6
    HOME FUNDING LIMITED - 2005-10-04
    HOME FUNDING MANAGEMENT LIMITED - 2005-08-25
    3430TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-28
    Maynards Appeldore Road, Leigh Green, Tenterden, Kent
    Dissolved Corporate (2 parents)
    Officer
    2005-07-19 ~ dissolved
    IIF 10 - Director → ME
  • 7
    2197TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-21
    Maynards, Appledore Road Leigh Green, Tenterden, Kent
    Dissolved Corporate (2 parents)
    Officer
    2002-11-11 ~ dissolved
    IIF 14 - Director → ME
Ceased 19
  • 1
    BANK AND CLIENTS LIMITED - 2015-01-26
    CHURCH HOUSE TRUST LIMITED - 2014-12-01
    VIRGIN BANK LIMITED - 2012-01-31
    VIRGIN BANK PLC - 2010-01-28
    CHURCH HOUSE TRUST PLC - 2010-01-28
    DRYFIELD TRUST PLC - 2000-12-27
    DRYFIELD FINANCE LIMITED - 1994-05-05
    Ship Canal House 5th Floor, 98 King Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-05 ~ 2024-03-18
    IIF 15 - Director → ME
  • 2
    EURO RISK MANAGEMENT LIMITED - 2007-04-13
    Bath House, 6-8 Bath Street, Bristol, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,340,448 GBP2024-12-31
    Officer
    2015-04-01 ~ 2017-11-28
    IIF 12 - Director → ME
  • 3
    Bath House, 6-8 Bath Street, Bristol, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,671,969 GBP2024-12-31
    Officer
    2016-03-09 ~ 2017-11-28
    IIF 25 - Director → ME
  • 4
    FIRST ACTIVE UK TRUSTEES LIMITED - 2002-10-25
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    1999-08-20 ~ 2003-06-30
    IIF 5 - Director → ME
  • 5
    FIRST ACTIVE LIMITED - 1998-11-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1998-11-26 ~ 2000-11-06
    IIF 23 - Director → ME
  • 6
    FNBS HOLDINGS UK LIMITED - 1998-09-04
    ELBRYWAY LIMITED - 1994-12-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1996-12-16 ~ 2000-11-06
    IIF 24 - Director → ME
  • 7
    FIRST FLEXIBLE NO.1 PLC - 2011-05-27
    NEW MARKET NO. 1 PLC - 1999-09-15
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1999-07-14 ~ 1999-10-14
    IIF 21 - Director → ME
  • 8
    FIRST FLEXIBLE NO.2 PLC - 2011-05-27
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2000-03-20 ~ 2000-06-20
    IIF 20 - Director → ME
  • 9
    4 Bloors Lane, Rainham, Gillingham, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    161,241 GBP2024-12-31
    Officer
    2019-05-01 ~ 2024-08-22
    IIF 11 - Director → ME
  • 10
    THE ASSOCIATION OF MORTGAGE LENDERS - 1995-11-15
    The Smithy Sutton Lane, Dingley, Market Harborough, England
    Active Corporate (6 parents)
    Equity (Company account)
    456,066 GBP2024-06-30
    Officer
    1999-12-16 ~ 2004-01-01
    IIF 26 - Director → ME
    2008-12-01 ~ 2012-12-01
    IIF 13 - Director → ME
  • 11
    MORTGAGE FUNDING CORPORATION NO.6 PLC - 2011-05-26
    MORTGAGE FUNDING CORPORATION NO.5 PLC - 1995-11-23
    THANEMARSH LIMITED - 1989-02-23
    St Catherine's Court, Herbert, Road, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    ~ 2003-06-30
    IIF 8 - Director → ME
  • 12
    MORTGAGE FUNDING CORPORATION LIMITED - 1987-06-08
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    ~ 2003-06-30
    IIF 9 - Director → ME
  • 13
    BRITANNIC MONEY PLC - 2003-09-26
    FIRST ACTIVE FINANCIAL PLC - 2001-02-16
    MORTGAGE TRUST LIMITED - 1998-09-04
    51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Officer
    ~ 2003-06-30
    IIF 7 - Director → ME
  • 14
    BRITANNICMONEY.COM PLC - 2003-09-26
    FIRSTACTIVE.COM PLC - 2001-02-16
    51 Homer Road, Solihull, West Midlands
    Active Corporate (5 parents)
    Officer
    2000-03-06 ~ 2003-06-30
    IIF 6 - Director → ME
  • 15
    Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    1996-11-14 ~ 2000-06-20
    IIF 19 - Director → ME
  • 16
    PHILIPP BROTHERS TRADE FINANCE LIMITED - 1985-12-23
    WALLSEA LIMITED - 1983-12-15
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1996-11-14 ~ 2000-06-20
    IIF 18 - Director → ME
  • 17
    TMC TATTENHAM NO. 2 PLC - 2011-05-26
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-01-22 ~ 2000-06-20
    IIF 17 - Director → ME
  • 18
    TMC TATTENHAM NO.1 PLC - 2011-05-26
    ACTIONPROFIT PUBLIC LIMITED COMPANY - 1998-06-08
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-05-29 ~ 1998-10-27
    IIF 16 - Director → ME
  • 19
    Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    1996-11-14 ~ 2000-06-20
    IIF 22 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.