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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ward, Brian Peter

    Related profiles found in government register
  • Ward, Brian Peter
    American company director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ark, 201, Talgarth Road, London, W6 8BJ, United Kingdom

      IIF 1
  • Ward, Brian Peter
    American investment professional born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Ward, Brian Peter
    American executive born in May 1959

    Registered addresses and corresponding companies
    • Thayer Pond, Wilton, Connecticut 06897, Usa

      IIF 5 IIF 6
child relation
Offspring entities and appointments 6
  • 1
    EFS LOS GUINDOS UK LIMITED
    09927171
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-12-22 ~ 2019-05-31
    IIF 3 - Director → ME
  • 2
    EFS UK HOLDINGS LIMITED
    - now 09702948
    EFS UK HOLDINGS
    - 2015-12-14 09702948
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2015-07-25 ~ 2019-05-31
    IIF 4 - Director → ME
  • 3
    GE CAPITAL EFS FINANCING LIMITED
    10926014
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2017-08-21 ~ 2019-05-31
    IIF 1 - Director → ME
  • 4
    GE VERNOVA FINANCIAL SERVICES LIMITED - now
    GE CAPITAL LIMITED
    - 2025-04-01 04053665
    GE CAPITAL FINANCING LIMITED - 2001-01-03
    TRUSHELFCO (NO.2714) LIMITED - 2000-10-05
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (45 parents)
    Officer
    2015-10-13 ~ 2019-05-31
    IIF 2 - Director → ME
  • 5
    OMNE TELECOMMUNICATIONS LIMITED
    - now 03951288
    EON TELECOMMUNICATIONS LIMITED
    - 2001-08-31 03951288
    LAW 2120 LIMITED - 2000-04-20
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    2001-05-15 ~ 2003-01-30
    IIF 6 - Director → ME
  • 6
    TWEEDWIND (THREE) LIMITED - now
    WIGHTCABLE NORTH LIMITED - 2006-01-31
    OMNE COMMUNICATIONS LIMITED
    - 2004-02-03 03775645
    EON COMMUNICATIONS LIMITED
    - 2001-08-31 03775645
    FAMILYTIME LIMITED - 1999-07-09
    16 Tinworth Street, London, England
    Dissolved Corporate (39 parents)
    Officer
    2001-05-15 ~ 2003-01-30
    IIF 5 - Director → ME

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