logo
explain how to read the page

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, Steven

    Related profiles found in government register
  • Ward, Steven
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 1
  • Ward, Steven
    British chief executive officer born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 157 - 159, Great Portland Street, London, W1W 5PF, England

      IIF 2
  • Ward, Steven Paul Frederick
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Citi Pensions Maildrop 10-54, Citi Group Centre, 33 Canada Square, London, E14 5LB, United Kingdom

      IIF 3
  • Ward, Steven Paul Frederick

    Registered addresses and corresponding companies

    • icon of address Bourse, St Brandon's House, 29 Great George Street, Bristol, BS1 5QT, United Kingdom

      IIF 4
  • Ward, Steven

    Registered addresses and corresponding companies

    • icon of address The Manor House, Keyston, Huntingdon, PE28 0RE, United Kingdom

      IIF 5

    • icon of address 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 6
  • Mr Steven Ward
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36, Tyndall Court, Commerce Road, Lynch Wood, Peterborough, PE2 6LR, United Kingdom

      IIF 7
  • Mr Steven Paul Frederick Ward
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 8
  • Ward, Steven Paul Frederick
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 9
  • Ward, Steven Paul Frederick
    British director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Manor House, Keyston, Huntingdon, PE28 0RE, United Kingdom

      IIF 10
  • Ward, Steven Paul Frederick
    British none born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 11
  • Steven Paul Frederick Ward
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 12
  • Mr Steven Paul Frederick Ward
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Manor House, Loop Road, Keyston, Huntingdon, PE28 0RE, England

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    CGML PENSION TRUSTEE LIMITED - 2015-01-13
    icon of address Citi Pensions Maildrop 10-54 Citi Group Centre, 33 Canada Square, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2024-01-01 ~ now
    IIF 3 - Director → ME
  • 2
    icon of address Steven Ward, The Manor House, Keyston, Huntingdon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-07 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2014-08-07 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-07 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 36 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    34,800 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -174,102 GBP2024-10-31
    Officer
    icon of calendar 2023-06-26 ~ now
    IIF 1 - Director → ME
    icon of calendar 2023-04-28 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    icon of calendar 2024-07-04 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 5th Floor 167 - 169 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2024-08-14 ~ now
    IIF 2 - Director → ME
  • 6
    icon of address Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    icon of calendar 2022-04-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2022-04-06 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    SAFRA REPUBLIC INVESTMENTS LIMITED - 2000-04-19
    SAFRA REPUBLIC INVESTMENTS (UK) LIMITED - 1997-07-28
    HSBC REPUBLIC INVESTMENTS LIMITED - 2006-12-29
    icon of address 8 Canada Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-08-15 ~ 2021-10-28
    IIF 11 - Director → ME
  • 2
    icon of address Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    icon of calendar 2022-04-06 ~ 2023-08-17
    IIF 4 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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