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, Ian William

    Related profiles found in government register
  • Ward, Ian William
    British building society executive born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Polkerris Nidd Bank, Ripley Road, Knaresborough, North Yorkshire, HG5 9BX

      IIF 1

    • 105 Albion Street, Leeds, West Yorkshire, LS1 5AS

      IIF 2 IIF 3
  • Ward, Ian William
    British chief executive born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Ian William
    British company director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Polkerris Nidd Bank, Ripley Road, Knaresborough, North Yorkshire, HG5 9BX

      IIF 8 IIF 9 IIF 10

    • 1, Cobalt Park Way, Wallsend, NE28 9EJ, England

      IIF 11
  • Ward, Ian William
    British consultant born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Polkerris, Nidd Bank, Knaresborough, North Yorkshire, HG5 9BX, United Kingdom

      IIF 12
  • Ward, Ian William
    British director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Reliance House, Sun Pier, Chatham, Kent, ME4 4ET

      IIF 13

    • Polkerris, Nidd Bank, Knaresborough, North Yorkshire, HG5 9BX, England

      IIF 14

    • 1, Cobalt Park Way, Wallsend, NE28 9EJ, England

      IIF 15
  • Ward, Ian William
    British non executive director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ian William Ward
    British born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Polkerris, Nidd Bank, Knaresborough, North Yorkshire, HG5 9BX, United Kingdom

      IIF 21
  • Ward, Ian William
    British buidling society chief general manager born in May 1949

    Registered addresses and corresponding companies

    • Cedar House Riverside Spinney, Peterborough Road, Wansford, Peterborough, PE8

      IIF 22
  • Ward, Ian William
    British building society chief general manager born in May 1949

    Registered addresses and corresponding companies
  • Ward, Ian William
    British building society executive born in May 1949

    Registered addresses and corresponding companies

    • Cedar House Riverside Spinney, Peterborough Road, Wansford, Peterborough, PE8

      IIF 35
  • Ward, Ian William
    British chief general manager born in May 1949

    Registered addresses and corresponding companies

    • Cedar House Riverside Spinney, Peterborough Road, Wansford, Peterborough, PE8

      IIF 36
  • Ward, Ian William
    British company director born in May 1949

    Registered addresses and corresponding companies

    • Cedar House Riverside Spinney, Peterborough Road, Wansford, Peterborough, PE8

      IIF 37
child relation
Offspring entities and appointments
Active 1
  • 1
    Polkerris, Nidd Bank, Knaresborough, North Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    37,356 GBP2023-09-30
    Officer
    2019-09-02 ~ now
    IIF 12 - director → ME
    Person with significant control
    2019-09-02 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
Ceased 35
  • 1
    Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1992-07-22 ~ 1995-09-19
    IIF 24 - director → ME
  • 2
    EXACT CREDIT ANALYSIS LIMITED - 2011-04-19
    2 Charter Court, Broadlands, Wolverhampton, West Midlands
    Corporate (5 parents)
    Officer
    2015-01-06 ~ 2020-05-07
    IIF 20 - director → ME
  • 3
    Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1993-09-17 ~ 1995-09-19
    IIF 37 - director → ME
  • 4
    CCFSG HOLDINGS PLC - 2024-03-18
    CHARTER COURT FINANCIAL SERVICES GROUP PLC - 2024-03-18
    CHARTER COURT FINANCIAL SERVICES GROUP LIMITED - 2017-09-27
    EXACT MORTGAGE GROUP LIMITED - 2010-04-01
    LCME (SUEDE) LIMITED - 2008-11-28
    ALNERY NO. 2817 LIMITED - 2008-10-31
    2 Charter Court, Broadlands, Wolverhampton, West Midlands
    Corporate (5 parents, 4 offsprings)
    Officer
    2015-01-06 ~ 2020-05-07
    IIF 17 - director → ME
  • 5
    EXACT MORTGAGE SERVICES LIMITED - 2010-02-15
    ALNERY NO. 2820 LIMITED - 2008-11-17
    2 Charter Court, Broadlands, Wolverhampton, West Midlands
    Corporate (11 parents)
    Officer
    2015-01-06 ~ 2020-05-07
    IIF 18 - director → ME
  • 6
    EXACT CREDIT SOLUTIONS LIMITED - 2011-01-31
    ALNERY NO. 2821 LIMITED - 2008-11-17
    2 Charter Court, Broadlands, Wolverhampton, West Midlands
    Corporate (4 parents)
    Officer
    2015-01-06 ~ 2020-05-07
    IIF 16 - director → ME
  • 7
    COUNTRYWIDE RENTALS 1 PLC - 2004-02-27
    JOHNSON FRY NS 14 PLC - 1993-02-26
    Leeds Building Society, 105 Albion Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1998-04-30 ~ 2007-03-02
    IIF 9 - director → ME
  • 8
    COUNTRYWIDE RENTALS 2 PLC - 2003-04-06
    JOHNSON FRY NS 15 PLC - 1993-02-26
    Leeds Building Society, 105 Albion Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1998-04-30 ~ 2007-03-02
    IIF 10 - director → ME
  • 9
    JOHNSON FRY NS 16 PLC - 1993-02-26
    Leeds Building Society, 105 Albion Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1998-04-30 ~ 2007-03-02
    IIF 8 - director → ME
  • 10
    JOHNSON FRY S57 PLC - 1993-10-14
    Holbeck House, 105 Albion Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    1998-11-20 ~ 2007-03-02
    IIF 6 - director → ME
  • 11
    JOHNSON FRY S58 PLC - 1993-10-14
    Holbeck House, 105 Albion Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    1998-11-20 ~ 2007-03-02
    IIF 4 - director → ME
  • 12
    Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-09-19
    IIF 34 - director → ME
  • 13
    ALNERY NO. 2822 LIMITED - 2008-11-17
    2 Charter Court, Broadlands, Wolverhampton, West Midlands
    Corporate (5 parents)
    Officer
    2015-01-06 ~ 2020-05-07
    IIF 19 - director → ME
  • 14
    JOHNSON FRY NS 17 PLC - 1993-02-26
    Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1993-03-15 ~ 1995-09-20
    IIF 36 - director → ME
  • 15
    ARNOLD SON & HOCKLEY LIMITED - 1993-07-09
    CHALEGRANGE LIMITED - 1989-04-27
    Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Corporate (4 parents)
    Officer
    ~ 1995-09-19
    IIF 23 - director → ME
  • 16
    I W Ward, Polkerris, Nidd Bank, Knaresborough, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2011-08-22 ~ 2014-12-30
    IIF 14 - director → ME
  • 17
    Analyst House, 20-26 Peel Road, Douglas, Isle Of Man 1m99 1ap, Isle Of Man
    Corporate (4 parents)
    Officer
    2003-11-10 ~ 2011-02-11
    IIF 7 - director → ME
  • 18
    LEEDS & HOLBECK BUILDING SOCIETY CHARITABLE FOUNDATION - 2005-09-12
    26 Sovereign Street, Leeds, England
    Corporate (8 parents)
    Officer
    1999-02-26 ~ 1999-05-28
    IIF 1 - director → ME
  • 19
    LEEDS AND HOLBECK STAFF PENSION SCHEME LIMITED - 2005-09-12
    26 Sovereign Street, Leeds, England
    Corporate (6 parents)
    Officer
    1995-10-23 ~ 1999-05-24
    IIF 35 - director → ME
  • 20
    LEEDS & HOLBECK FINANCIAL SERVICES LIMITED - 2005-09-12
    26 Sovereign Street, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    2000-06-30 ~ 2011-09-19
    IIF 2 - director → ME
  • 21
    LEEDS AND HOLBECK MORTGAGE FUNDING LIMITED - 2005-09-12
    26 Sovereign Street, Leeds, England
    Corporate (4 parents)
    Officer
    1995-12-08 ~ 2011-02-11
    IIF 3 - director → ME
  • 22
    LEEDS, YORK AND NORTH YORKSHIRE CHAMBER OF COMMERCE AND INDUSTRY LTD - 2009-03-01
    LEEDS CHAMBER OF COMMERCE AND INDUSTRY(THE) - 2008-10-07
    Devere House Vicar Lane, Little Germany, Bradford, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2002-05-23 ~ 2009-09-25
    IIF 5 - director → ME
  • 23
    NORWICH AND PETERBOROUGH (COMPUTER SERVICES) LIMITED - 2004-03-29
    NORWICH AND PETERBOROUGH GROUP LIMITED - 2001-11-05
    LEGISLATOR 1045 LIMITED - 1989-03-30
    Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-09-19
    IIF 25 - director → ME
  • 24
    NEWCASTLE FINANCIAL SERVICES LIMITED - 2016-10-17
    INGLEBY (1527) LIMITED - 2002-09-03
    1 Cobalt Park Way, Wallsend, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2017-07-21 ~ 2022-04-27
    IIF 15 - director → ME
  • 25
    NEWTON FACILITIES MANAGEMENT LIMITED - 2015-06-01
    INHOCO 633 LIMITED - 1997-06-18
    1 Cobalt Park Way, Wallsend, England
    Dissolved corporate (3 parents)
    Officer
    2013-11-01 ~ 2022-04-27
    IIF 11 - director → ME
  • 26
    NORWICH & PETERBOROUGH (AMC) LIMITED - 1995-09-08
    LEGISLATOR 1143 LIMITED - 1992-01-28
    Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
    Corporate (3 parents)
    Officer
    ~ 1995-09-19
    IIF 27 - director → ME
  • 27
    HOCKLEYS LIMITED - 2007-10-04
    NORWICH AND PETERBOROUGH ESTATE AGENCY LIMITED - 1989-12-21
    AUTOAD LIMITED - 1987-03-10
    Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-09-19
    IIF 31 - director → ME
  • 28
    NORWICH AND PETERBOROUGH FINANCIAL SERVICES GROUP LIMITED - 1990-01-16
    LEGISLATOR 1047 LIMITED - 1989-03-30
    Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    ~ 1995-09-19
    IIF 30 - director → ME
  • 29
    NORWICH AND PETERBOROUGH FINANCIAL PLANNING LIMITED - 1995-12-08
    NORWICH AND PETERBOROUGH INSURANCE SERVICES LIMITED - 1989-10-17
    LEGISLATOR 1003 LIMITED - 1988-01-06
    Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    ~ 1995-09-19
    IIF 28 - director → ME
  • 30
    LEGISLATOR 1042 LIMITED - 1989-10-17
    Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    ~ 1995-09-19
    IIF 32 - director → ME
  • 31
    LEGISLATOR 1041 LIMITED - 1989-03-30
    Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    ~ 1995-09-19
    IIF 33 - director → ME
  • 32
    WATERS, LUNNISS & CO. LIMITED - 1999-01-04
    DAYCHET LIMITED - 1986-08-07
    Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-09-19
    IIF 26 - director → ME
  • 33
    ONESAVINGS PLC - 2011-02-01
    ONESAVINGS LIMITED - 2010-10-08
    SEVCO 5067 LIMITED - 2010-08-03
    Reliance House, Sun Pier, Chatham, Kent
    Corporate (13 parents, 12 offsprings)
    Officer
    2019-10-04 ~ 2020-05-07
    IIF 13 - director → ME
  • 34
    Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1991-11-14 ~ 1995-09-19
    IIF 22 - director → ME
  • 35
    GRAPHICDRIVE LIMITED - 1986-08-22
    Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-09-19
    IIF 29 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.