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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, Raymond Geoffrey

    Related profiles found in government register
  • Ward, Raymond Geoffrey
    British accountant born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Raymond Geoffrey
    British company director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Dovedale, Long Reach, West Horsley, Leatherhead, Surrey, KT24 6ND

      IIF 41
  • Ward, Raymond Geoffrey
    British consultant born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Dovedale, Long Reach, West Horsley, Leatherhead, Surrey, KT24 6ND

      IIF 42
  • Ward, Raymond Geoffrey
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Dovedale, Long Reach, West Horsley, Leatherhead, Surrey, KT24 6ND

      IIF 43
  • Ward, Raymond Geoffrey
    British financial controller born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Dovedale, Long Reach, West Horsley, Leatherhead, Surrey, KT24 6ND

      IIF 44
  • Ward, Raymond Geoffrey
    British derivatives compliance senior adviser born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Velocity V1, Brooklands Drive, Weybridge, Surrey, KT13 0SL, England

      IIF 45
  • Ward, Raymond Geoffrey
    British accountant born in August 1964

    Resident in Uk

    Registered addresses and corresponding companies
    • icon of address C/o Knowle Hill Park, Fairmile Lane, Cobham, Surrey, KT11 2PD

      IIF 46
    • icon of address Knowle Hill Park, Fairmile Lane, Cobham, Surrey, KT11 2PD

      IIF 47 IIF 48 IIF 49
    • icon of address Knowle Hill Park, Fairmile Lane, Cobham, Surrey, KT11 2PD, United Kingdom

      IIF 53 IIF 54
    • icon of address 15, East Lane, West Horsley, Leatherhead, Surrey, KT24 6HJ, United Kingdom

      IIF 55
    • icon of address Knowle Hill Park, Fairmile Lane, Cobham, Surrey, KT11 2PD

      IIF 56
  • Ward, Raymond Geoffrey
    British accountnant born in August 1964

    Resident in Uk

    Registered addresses and corresponding companies
    • icon of address Knowle Hill Park, Fairmile Lane, Cobham, Surrey, KT11 2PD, United Kingdom

      IIF 57
  • Ward, Raymond Geoffrey
    British company director born in August 1964

    Resident in Uk

    Registered addresses and corresponding companies
  • Ward, Raymond Geoffrey
    British accountant

    Registered addresses and corresponding companies
    • icon of address Dovedale, Long Reach, West Horsley, Leatherhead, Surrey, KT24 6ND

      IIF 61
child relation
Offspring entities and appointments
Active 1
  • 1
    BIBBY EDIBLE OILS LIMITED - 1987-04-03
    J. BIBBY EDIBLE OILS LIMITED - 1984-08-28
    J. BIBBY FOOD PRODUCTS LIMITED - 1978-12-31
    icon of address Knowle Hill Park, Fairmile Lane, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-07 ~ dissolved
    IIF 27 - Director → ME
Ceased 56
  • 1
    FRONTIER ESTATES (AYLESBURY) LIMITED - 2011-04-18
    icon of address C/o Geoffrey Martin & Co, 1 Westferry Circus Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-25 ~ 2008-03-27
    IIF 41 - Director → ME
  • 2
    icon of address Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich, Norfolk
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-07 ~ 2006-12-22
    IIF 40 - Director → ME
  • 3
    CFM I LIMITED - 1995-11-13
    CARGILL FINANCIAL MARKETS LIMITED - 1993-09-27
    icon of address 7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-08-09 ~ 2011-02-03
    IIF 50 - Director → ME
    icon of calendar 1999-02-01 ~ 2006-12-22
    IIF 14 - Director → ME
  • 4
    CARGILL FINANCIAL MARKETS PLC - 2013-06-19
    CARGILL FINANCIAL SERVICES CORPORATION LIMITED - 1993-09-27
    icon of address 7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-02-01 ~ 2011-02-03
    IIF 49 - Director → ME
  • 5
    icon of address 7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-10-25 ~ 2024-09-26
    IIF 45 - Director → ME
  • 6
    GENERAL COCOA COMPANY LONDON LTD - 1993-12-17
    GENCO COMMODITIES (LONDON) LIMITED - 1984-10-12
    SIALTED LIMITED - 1982-06-21
    SUGAR INDUSTRY AUXILIARIES LIMITED - 1981-12-31
    icon of address Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-02 ~ 2006-12-22
    IIF 34 - Director → ME
  • 7
    icon of address 7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-02-01 ~ 2002-01-29
    IIF 16 - Director → ME
  • 8
    PALMER & WALL LIMITED - 1990-05-10
    icon of address 7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2004-05-03 ~ 2007-01-04
    IIF 28 - Director → ME
  • 9
    SANDY LANE INVESTMENTS - 2001-02-01
    CARGILL INVESTMENTS - 1999-05-12
    icon of address 7th Floor 33 King William Street, London, United Kingdom, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2011-01-26
    IIF 23 - Director → ME
  • 10
    icon of address 7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-02-01 ~ 2011-01-26
    IIF 46 - Director → ME
  • 11
    CARGILL UK LIMITED - 1990-11-01
    CARGILL ALBION LIMITED - 1983-09-30
    CARGILL-ALBION LIMITED - 1983-01-05
    FLAWGLEN LIMITED - 1978-12-31
    icon of address 7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (7 parents, 22 offsprings)
    Officer
    icon of calendar 2004-05-03 ~ 2006-12-22
    IIF 38 - Director → ME
  • 12
    CARGILL WOOL LIMITED - 1995-10-02
    CARGILL WOOL LIMITED - 1984-07-31
    RALLI WOOL LIMITED - 1984-07-16
    icon of address Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-02 ~ 2006-12-22
    IIF 22 - Director → ME
  • 13
    STARTSOLO LIMITED - 1991-01-07
    icon of address Knowle Hill Park, Fairmile Lane, Cobham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-08 ~ 2006-12-22
    IIF 1 - Director → ME
  • 14
    icon of address Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-29 ~ 2011-01-26
    IIF 24 - Director → ME
  • 15
    icon of address 60 London Wall, 5th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-30 ~ 2011-01-12
    IIF 54 - Director → ME
  • 16
    icon of address The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,391 GBP2020-05-31
    Officer
    icon of calendar 2000-10-05 ~ 2007-05-25
    IIF 33 - Director → ME
  • 17
    TRUSHELFCO (NO. 1101) LIMITED - 1987-09-30
    icon of address 7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-11-08 ~ 2006-12-22
    IIF 26 - Director → ME
  • 18
    icon of address Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-02-01 ~ 2011-02-03
    IIF 47 - Director → ME
  • 19
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-07 ~ 2009-12-18
    IIF 9 - Director → ME
  • 20
    FERRISBRIDGE LIMITED - 1996-12-20
    icon of address The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,341 GBP2020-05-31
    Officer
    icon of calendar 1999-02-01 ~ 2007-05-25
    IIF 5 - Director → ME
  • 21
    icon of address The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,746 GBP2020-05-31
    Officer
    icon of calendar 2002-07-31 ~ 2007-05-25
    IIF 19 - Director → ME
  • 22
    icon of address The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,643 GBP2020-05-31
    Officer
    icon of calendar 2002-12-16 ~ 2007-05-25
    IIF 30 - Director → ME
  • 23
    icon of address Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-02-01 ~ 2002-04-11
    IIF 29 - Director → ME
  • 24
    icon of address The Broadgate Tower Third Floor, 20 Primrose Street, London
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2006-05-19 ~ 2007-04-05
    IIF 10 - Director → ME
  • 25
    ENRON EUROPE POWER 1 LIMITED - 2008-06-06
    HACKREMCO (NO.1350) LIMITED - 1998-06-17
    icon of address 7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-05-29 ~ 2011-02-03
    IIF 57 - Director → ME
  • 26
    ENRON EUROPE POWER 3 LIMITED - 2008-06-06
    HACKREMCO (NO.1393) LIMITED - 1998-09-10
    icon of address 7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-29 ~ 2011-02-03
    IIF 53 - Director → ME
  • 27
    ENRON EUROPE POWER 4 LIMITED - 2007-12-11
    HACKREMCO (NO.1394) LIMITED - 1998-09-10
    icon of address 7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-30 ~ 2011-02-03
    IIF 59 - Director → ME
  • 28
    ENRON EUROPE POWER 5 LIMITED - 2007-12-11
    HACKREMCO (NO.1430) LIMITED - 1998-12-14
    icon of address 7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-07-30 ~ 2011-02-03
    IIF 58 - Director → ME
  • 29
    ENRON EUROPE POWER 6 LIMITED - 2007-12-11
    HACKREMCO (NO.1442) LIMITED - 1999-01-26
    icon of address 7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-30 ~ 2011-02-03
    IIF 60 - Director → ME
  • 30
    icon of address The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,613 GBP2020-05-31
    Officer
    icon of calendar 2004-06-11 ~ 2007-05-25
    IIF 6 - Director → ME
  • 31
    icon of address Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-02-01 ~ 2011-01-26
    IIF 56 - Director → ME
  • 32
    icon of address The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,705 GBP2020-05-31
    Officer
    icon of calendar 1999-02-01 ~ 2007-05-25
    IIF 18 - Director → ME
  • 33
    icon of address 5th Floor 2 Seething Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-31 ~ 2008-12-23
    IIF 36 - Director → ME
  • 34
    COBEX CORPORATE MEMBER NO. 1 LIMITED - 2020-12-18
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-14 ~ 2011-01-31
    IIF 55 - Director → ME
  • 35
    icon of address The Broadgate Tower Third Floor, 20 Primrose Street, London
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2010-03-12 ~ 2010-12-29
    IIF 52 - Director → ME
    icon of calendar 2005-10-24 ~ 2007-04-05
    IIF 20 - Director → ME
  • 36
    icon of address The Broadgate Tower Third Floor, 20 Primrose Street, London
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2006-10-12 ~ 2007-05-29
    IIF 4 - Director → ME
  • 37
    icon of address The Broadgate Tower Third Floor, 20 Primrose Street, London
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2010-03-12 ~ 2010-12-29
    IIF 48 - Director → ME
    icon of calendar 2005-12-01 ~ 2007-04-05
    IIF 25 - Director → ME
  • 38
    CARGILL FLAVOR SYSTEMS (UK) LIMITED - 2012-02-24
    DUCKWORTH & CO.(ESSENCES),LIMITED - 2006-04-07
    icon of address Kerry, Bradley Road, Royal Portbury Dock, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-08 ~ 2006-12-22
    IIF 32 - Director → ME
  • 39
    KINGSTREET PUBLISHING 1 LTD - 2005-07-14
    NEWINCCO 409 LIMITED - 2005-01-20
    icon of address 500 Larkshall Road, Highams Park, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-12 ~ 2007-05-25
    IIF 31 - Director → ME
  • 40
    WB CO (1224) LIMITED - 2000-10-05
    icon of address 1st Floor Dominion House, Sibson Road, Sale, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    -10,756 GBP2024-06-30
    Officer
    icon of calendar 2004-01-12 ~ 2007-05-25
    IIF 44 - Director → ME
  • 41
    icon of address The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,760 GBP2020-05-31
    Officer
    icon of calendar 1999-08-02 ~ 2007-05-25
    IIF 17 - Director → ME
  • 42
    icon of address The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,001 GBP2020-05-31
    Officer
    icon of calendar 1999-01-12 ~ 2007-05-25
    IIF 2 - Director → ME
  • 43
    icon of address The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,371 GBP2020-05-31
    Officer
    icon of calendar 2000-11-13 ~ 2007-05-25
    IIF 8 - Director → ME
  • 44
    PARSONGRANGE LIMITED - 2004-04-14
    icon of address 500 Larkshall Road, Highams Park, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-12-17 ~ 2007-05-25
    IIF 43 - Director → ME
  • 45
    icon of address Polesden Lane, Send, Nr. Ripley, Surrey
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    733,867 GBP2016-09-30
    Officer
    icon of calendar 2002-11-30 ~ 2005-12-03
    IIF 15 - Director → ME
  • 46
    PLATFORM HOME MORTGAGE SECURITIES NO. 3 LIMITED - 1995-12-08
    TRUSHELFCO (NO.1395) LIMITED - 1989-03-29
    icon of address The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,231 GBP2020-08-31
    Officer
    icon of calendar 1999-02-01 ~ 2007-05-25
    IIF 13 - Director → ME
  • 47
    icon of address 14 1st Floor, 14 Floral Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-12 ~ 2007-05-25
    IIF 42 - Director → ME
  • 48
    S 1 ASSETS LIMITED - 2005-07-26
    icon of address 5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    927,648 GBP2016-05-31
    Officer
    icon of calendar 2004-11-15 ~ 2007-05-25
    IIF 39 - Director → ME
  • 49
    POCKET LIVING (MAYLANDS DRIVE) LIMITED - 2007-05-03
    S 1 HOMES (MAYLANDS DRIVE) LIMITED - 2005-07-08
    icon of address Tower House, 10 Southampton Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    167,727 GBP2016-05-31
    Officer
    icon of calendar 2004-11-15 ~ 2007-05-25
    IIF 37 - Director → ME
  • 50
    icon of address Tower House, 10 Southampton Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    210,000 GBP2016-05-31
    Officer
    icon of calendar 2006-03-29 ~ 2007-05-25
    IIF 11 - Director → ME
  • 51
    MINILOT LIMITED - 1994-08-12
    icon of address 7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-05-15 ~ 2011-02-03
    IIF 51 - Director → ME
  • 52
    icon of address The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,269 GBP2020-05-31
    Officer
    icon of calendar 2001-01-09 ~ 2007-05-25
    IIF 12 - Director → ME
  • 53
    CHRB LIMITED - 1999-05-06
    icon of address The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,002 GBP2020-05-31
    Officer
    icon of calendar 1999-03-15 ~ 2007-05-25
    IIF 3 - Director → ME
  • 54
    SLOVIN LIMITED - 2001-12-10
    icon of address The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,973 GBP2020-05-31
    Officer
    icon of calendar 2001-04-19 ~ 2007-05-25
    IIF 35 - Director → ME
    icon of calendar 2001-04-19 ~ 2001-12-14
    IIF 61 - Secretary → ME
  • 55
    icon of address 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-14 ~ 2007-05-25
    IIF 7 - Director → ME
  • 56
    icon of address The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,888 GBP2020-08-31
    Officer
    icon of calendar 2002-05-28 ~ 2007-05-25
    IIF 21 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.