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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 Michael John Ward

    Related profiles found in government register
  • Mr Michael John Ward
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 1
  • Ward, Michael John
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • 3, Broome Hall, Coldharbour, Dorking, RH5 6HJ, England

      IIF 2 IIF 3
    • 3 Broome Hall, Coldharbour, Dorking, Surrey, RH5 6HJ, England

      IIF 4
    • Hays House, Millmead, Guildford, GU2 4HJ, England

      IIF 5 IIF 6
    • 12, Conduit Street, London, W1S 2XH, England

      IIF 7
    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 8
  • Ward, Michael John
    British banker born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • Begbroke Centre For Innovation & Enterprise, Begbroke Science Park, Begbroke Hill Woodstock Rd, Begbroke, Oxfordshire, OX5 1PF

      IIF 9
  • Ward, Michael John
    British board chairman born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • Brambles House, Waterberry Drive, Waterlooville, PO7 7UW, England

      IIF 10
  • Ward, Michael John
    British investment banker born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • 2 Heatherbank Close, Cobham, Surrey, KT11 2LT

      IIF 11
  • Ward, Michael John
    born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • The Oaks, Weare Street, Ockley, Dorking, Surrey, RH5 5JD

      IIF 12
  • Ward, Michael John
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Broome Hall, Broomehall Road, Coldharbour, Dorking, Surrey, RH5 6HJ, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 10
  • 1
    The Clock House Broome Hall, Coldharbour, Dorking, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    36,402 GBP2024-03-31
    Officer
    2022-11-27 ~ now
    IIF 4 - Director → ME
  • 2
    Prospect House Netherley Lane, Berrow, Malvern, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    158,032 GBP2024-09-30
    Officer
    2013-10-02 ~ now
    IIF 2 - Director → ME
  • 3
    FDP LLP
    - now
    THE FILM DEVELOPMENT PARTNERSHIP LLP - 2003-03-19
    C/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (49 parents)
    Officer
    2003-03-07 ~ now
    IIF 12 - LLP Member → ME
  • 4
    ILLIUM PLC - 2019-01-09
    12 Conduit Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    30,757,971 GBP2024-06-30
    Officer
    2024-07-10 ~ now
    IIF 7 - Director → ME
  • 5
    Prospect House Prospect House, Netherley Lane, Berrow, Malvern, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -277,110 GBP2024-06-30
    Officer
    2017-08-08 ~ now
    IIF 3 - Director → ME
  • 6
    Hays House, Millmead, Guildford, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,190,240 GBP2024-01-31
    Officer
    2019-11-05 ~ now
    IIF 5 - Director → ME
  • 7
    Prospect House Netherley Lane, Berrow, Malvern, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-08 ~ now
    IIF 13 - Director → ME
  • 8
    HAMPSHIRE COSMETICS LIMITED - 2015-09-18
    YORKSHIRE COSMETICS LIMITED - 2012-12-24
    CROSSCO (1285) LIMITED - 2012-07-13
    C/o The Macdonald Partnership, 29 Craven Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2018-07-17 ~ dissolved
    IIF 10 - Director → ME
  • 9
    TM ENERGY LIMITED - 1995-11-03
    DODDLEPORT LIMITED - 1984-10-31
    Hays House, Millmead, Guildford, England
    Active Corporate (4 parents)
    Equity (Company account)
    311,016 GBP2024-01-31
    Officer
    2023-04-06 ~ now
    IIF 6 - Director → ME
  • 10
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2018-07-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-07-11 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    2 Heatherbank Close, Cobham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2002-11-15 ~ 2013-07-01
    IIF 11 - Director → ME
  • 2
    Begbroke Centre For Innovation & Enterprise Begbroke Science Park, Begbroke Hill Woodstock Rd, Begbroke, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2017-09-01 ~ 2024-07-26
    IIF 9 - Director → ME

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