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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, Peter Jonathan

    Related profiles found in government register
  • Ward, Peter Jonathan
    British born in December 1953

    Registered addresses and corresponding companies

    • 2 Anlaby Road, Teddington, Middlesex, TW11 0PU

      IIF 1
  • Ward, Peter Jonathan
    British

    Registered addresses and corresponding companies

    • 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

      IIF 2

    • 14 Bentinck Court, Bentinck Road, West Drayton, Middx, UB7 7RQ

      IIF 3
  • Ward, Peter Jonathan
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

      IIF 4

    • Dk Group Investments, Lawford Heath Industrial Estate, Rugby, Warwickshire, CV23 9EU

      IIF 5

    • Unit 5, Lawford Heath Industrial Estate, Lawford Heath Lane Lawford Heath, Rugby, Warwickshire, CV23 9EU, United Kingdom

      IIF 6 IIF 7

    • Unit 5, Lawford Heath Industrial Estate, Rugby, Warwickshire, CV23 9EU

      IIF 8

    • Old Meadow House, 90 Silverdale Avenue, Ashley Park, Walton On Thames, Surrey, KT12 1EJ

      IIF 9 IIF 10 IIF 11

    • 14 Bentinck Court, Bentinck Road, West Drayton, Middx, UB7 7RQ

      IIF 12
  • Mr Peter Jonathan Ward
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

      IIF 13

    • 1, Copperhouse Court, Milton Keynes, Buckinghamshire, MK7 8NL, England

      IIF 14

    • Lawford Heath Industrial Estate, Lawford Heath, Rugby, Warwickshire, CV23 9EU

      IIF 15

    • Unit 5, Lawford Heath Industrial Estate, Lawford Heath Lane Lawford Heath, Rugby, Warwickshire, CV23 9EU

      IIF 16 IIF 17

    • Unit 5, Lawford Heath Industrial Estate, Rugby, Warwickshire, CV23 9EU

      IIF 18
  • Mr Peter Jonathan Ward
    English born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Lawford Heath Lane, Lawford Heath, Rugby, CV23 9EU, England

      IIF 19
  • Ward, Jonathan Peter
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 49 Lynx House, Basepoint Business & Innovation Centre, Caxton Close, Andover, Hampshire, SP10 3FG, England

      IIF 20

    • 5, Beresford Gate, South Way, Andover, SP10 5BN, England

      IIF 21

    • 11, The Close, Salisbury, SP1 2ED, England

      IIF 22

    • Swans Drift, Great Durnford, Salisbury, Wiltshire, SP4 6AY

      IIF 23

    • Swans Drift, Great Durnford, Salisbury, Wiltshire, SP4 6AY, United Kingdom

      IIF 24
  • Mr Jonathan Peter Ward
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 5, Beresford Gate, South Way, Andover, SP10 5BN, England

      IIF 25

    • Swans Drift, Great Durnford, Salisbury, Wiltshire, SP4 6AY

      IIF 26
child relation
Offspring entities and appointments 14
  • 1
    BISHOP WORDSWORTH'S CHURCH OF ENGLAND GRAMMAR SCHOOL - now
    BISHOP WORDSWORTH'S CHURCH OF ENGLAND GRAMMAR SCHOOL FOR BOYS
    - 2020-01-29 07525856
    BISHOP WORDSWORTH'S CHURCH OF ENGLAND GRAMMER SCHOOL FOR BOYS - 2011-02-14
    Bishop Wordsworths School, Exeter Street, Salisbury, England
    Active Corporate (61 parents)
    Officer
    2012-10-23 ~ 2018-03-15
    IIF 22 - Director → ME
  • 2
    DK GROUP INVESTMENTS LTD.
    - now 01698977
    LIFFORD HOLDINGS LIMITED
    - 2011-10-24 01698977
    LIFFORD CHEMICALS LIMITED - 1989-05-16
    PEARPORT LIMITED - 1983-05-05
    Unit 5, Lawford Heath Industrial Estate, Rugby, Warwickshire
    Active Corporate (13 parents, 13 offsprings)
    Officer
    2004-07-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-26
    IIF 18 - Has significant influence or control → OE
  • 3
    DK PACKING & CASEMAKING LIMITED
    01836419
    Lawford Heath Industrial Estate, Lawford Heath, Rugby, Warwickshire
    Active Corporate (22 parents)
    Officer
    (before 1992-07-19) ~ 2004-07-06
    IIF 1 - Director → ME
    2009-05-11 ~ 2017-03-15
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-17
    IIF 15 - Has significant influence or control → OE
  • 4
    KEY INNOVATIONS LIMITED
    - now 01981285
    KEYMATECH LIMITED
    - 1988-03-07 01981285
    14 Bentinck Court, Bentinck Road, West Drayton, Middx
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-10-30) ~ dissolved
    IIF 12 - Director → ME
    (before 1991-10-30) ~ dissolved
    IIF 3 - Secretary → ME
  • 5
    KEYMAT TECHNOLOGY LIMITED
    01981733
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (15 parents)
    Officer
    (before 1991-06-15) ~ 2025-12-18
    IIF 4 - Director → ME
    (before 1991-10-01) ~ 2025-12-18
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-12-18
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    LEMONPATH LIMITED
    05667249
    Unit 1b, Wanlip Road Syston, Leicester, Leicestershire
    Active Corporate (13 parents)
    Officer
    2016-06-15 ~ 2017-07-26
    IIF 5 - Director → ME
    Person with significant control
    2016-06-15 ~ 2017-07-26
    IIF 19 - Has significant influence or control → OE
  • 7
    LIFFORD INDUSTRIAL PROPERTIES LTD
    07706653
    Unit 5 Lawford Heath Industrial Estate, Lawford Heath Lane Lawford Heath, Rugby, Warwickshire
    Dissolved Corporate (8 parents)
    Officer
    2011-07-26 ~ 2017-03-15
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-28
    IIF 17 - Has significant influence or control → OE
  • 8
    LUFAPAK HOLDINGS LTD
    07709434
    Unit 5 Lawford Heath Industrial Estate, Lawford Heath Lane Lawford Heath, Rugby, Warwickshire
    Active Corporate (10 parents)
    Officer
    2011-07-26 ~ 2017-03-15
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-28
    IIF 16 - Has significant influence or control → OE
  • 9
    MERCURY MATERIAL MANAGEMENT LIMITED
    - now 02020320
    MERCURY TYRES (COVENTRY) LIMITED - 1993-12-13
    Lawford Heath Industrial Estate, Lawford Heath, Rugby
    Active Corporate (18 parents)
    Officer
    2009-05-11 ~ 2017-03-15
    IIF 11 - Director → ME
  • 10
    MILESCALE LIMITED
    02181829
    1 Copperhouse Court, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    (before 1992-06-12) ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    MZER0 LIMITED
    05950319 09064884
    6 Kingsbrook House, Kingsclere Park Kingsclere, Newbury, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2006-09-28 ~ dissolved
    IIF 23 - Director → ME
  • 12
    MZER0 LIMITED
    09064884 05950319
    Swans Drift, Great Durnford, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 26 - Has significant influence or control as a member of a firm → OE
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
    IIF 26 - Has significant influence or control → OE
  • 13
    SECURA MONDE INTERNATIONAL LIMITED
    - now 03189202
    PITCOMP 134 LIMITED - 1996-08-01
    5 Beresford Gate, South Way, Andover, England
    Active Corporate (14 parents)
    Officer
    2009-01-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    SHIREMOOR INTERNATIONAL ENGINEERING LTD
    - now 03803732
    SECURITY SUPPLY SERVICES LTD - 2000-07-05
    Southside, 105 Victoria Street, London
    Dissolved Corporate (13 parents)
    Officer
    2012-05-01 ~ 2016-02-29
    IIF 20 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.