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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 management consultant 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

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

      IIF 5

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

      IIF 6
  • Ward, Peter Jonathan
    British chairman born in December 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7
  • Ward, Peter Jonathan
    British company director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9
  • Ward, Peter Jonathan
    British management consultant born in December 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11 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

    • 9, High Street, Stony Stratford, Milton Keynes, MK11 1AA, 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

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

      IIF 20
  • Ward, Jonathan Peter
    British consultant 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 21
  • Ward, Jonathan Peter
    British managing director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23
  • 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 24

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

      IIF 25
child relation
Offspring entities and appointments 13
  • 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 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 5 - 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
    ~ 2004-07-06
    IIF 1 - Director → ME
    2009-05-11 ~ 2017-03-15
    IIF 8 - 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
    ~ dissolved
    IIF 7 - Director → ME
    ~ 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
    ~ 2025-12-18
    IIF 4 - Director → ME
    ~ 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 10 - 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 12 - 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 11 - 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 9 - Director → ME
  • 10
    MILESCALE LIMITED
    02181829
    9 High Street, Stony Stratford, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    ~ now
    IIF 6 - 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
    09064884
    Swans Drift, Great Durnford, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 25 - Has significant influence or control as a member of a firm → OE
    IIF 25 - Has significant influence or control → OE
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
  • 12
    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 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    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 21 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.