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, John

    Related profiles found in government register
  • Ward, John
    British engineer born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • ., Burnside Road, Bathgate, West Lothian, EH48 4PX, United Kingdom

      IIF 1 IIF 2
    • 4, Easter Inch Road, Easter Inch Industrial Estate, Bathgate, EH48 2FH, Scotland

      IIF 3
  • Ward, Andrew John
    British chemical engineer born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • ., Burnside Road, Bathgate, West Lothian, EH48 4PX, United Kingdom

      IIF 4
  • Ward, Andrew John
    British none born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45, Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 5
  • Ward, Johanna Margaret
    British company director born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • ., Burnside Road, Bathgate, West Lothian, EH48 4PX, United Kingdom

      IIF 6
  • Mr Andrew John Ward
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Townshend Terrace, Richmond, TW9 1XL, England

      IIF 7
  • Ward, Andrew John
    born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Castle Court, Dunfermline, Fife, KY11 8BP, Scotland

      IIF 8
  • Ward, Johanna Margaret
    British

    Registered addresses and corresponding companies
    • 4, Easter Inch Road, Easter Inch Industrial Estate, Bathgate, EH48 2FH, Scotland

      IIF 9
  • Ward, Johanna Margaret
    British company director

    Registered addresses and corresponding companies
    • ., Burnside Road, Bathgate, West Lothian, EH48 4PX, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 3
  • 1
    STRIKEYEAR LIMITED - 1989-12-21
    3 Castle Court, Carnegie Campus, Dunfermline, Scotland
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Officer
    ~ now
    IIF 3 - director → ME
    ~ now
    IIF 9 - secretary → ME
  • 2
    89 Milton Road West, Edinburgh
    Corporate (5 parents)
    Officer
    2016-01-09 ~ now
    IIF 8 - llp-member → ME
    Person with significant control
    2017-01-09 ~ now
    IIF 7 - Has significant influence or controlOE
  • 3
    45 Pall Mall, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-08-01 ~ now
    IIF 5 - director → ME
Ceased 2
  • 1
    Kensington House, 227 Sauchiehall Street, Glasgow
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    31,230,944 GBP2024-01-31
    Officer
    ~ 2016-01-31
    IIF 1 - director → ME
  • 2
    HERRALARCH LIMITED - 1987-08-07
    Kensington House, 227 Sauchiehall Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,918,162 GBP2024-03-31
    Officer
    2006-03-31 ~ 2013-06-10
    IIF 4 - director → ME
    ~ 2013-06-10
    IIF 6 - director → ME
    1998-10-19 ~ 2013-06-10
    IIF 2 - director → ME
    ~ 2013-06-10
    IIF 10 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.