logo
explain how to read the page

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, Gordon Robert

    Related profiles found in government register
  • Ward, Gordon Robert
    British co. chairman born in January 1951

    Registered addresses and corresponding companies
    • Rua Do Pombo Corriero, Vilamoura, 8125, Quarteira, Algarve, Portugal

      IIF 1
  • Ward, Gordon Robert
    British company chairman born in January 1951

    Registered addresses and corresponding companies
    • Rua Do Pombo Corriero, Vilamoura, 8125, Quarteira, Algarve, Portugal

      IIF 2 IIF 3 IIF 4
  • Ward, Gordon Robert
    British director born in January 1951

    Registered addresses and corresponding companies
    • Rua Do Pombo Corriero, Vilamoura, 8125, Quarteira, Algarve, Portugal

      IIF 5
  • Ward, Gordon Robert
    born in January 1951

    Resident in England

    Registered addresses and corresponding companies
    • Wytherton, Summerfield, Cambridge, Cambridgeshire, CB3 9HE, United Kingdom

      IIF 6
  • Ward, Gordon Robert
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies
    • C/o Thompson Taraz Rand, Suite 20, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire, SG8 0SS, England

      IIF 7 IIF 8 IIF 9
    • 15, Eaton Court Road, St Neots, PE19 8ER, United Kingdom

      IIF 11
  • Ward, Gordon Robert
    British ceo born in January 1951

    Resident in England

    Registered addresses and corresponding companies
    • Wytherton, Summerfield, Cambridge, CB3 9HE, England

      IIF 12
  • Ward, Gordon Robert
    British company director born in January 1951

    Resident in England

    Registered addresses and corresponding companies
    • 16, Colmworth Business Park, Eaton Socon, St. Neots, PE19 8ER, England

      IIF 13
  • Ward, Gordon Robert
    British director born in January 1951

    Resident in England

    Registered addresses and corresponding companies
    • Wytherton, Summerfield, Newnam Road, Cambridge, CB3 9HE, United Kingdom

      IIF 14
    • 16, Eaton Court Road, Colmworth Business Park, Eaton Socon, St Neots, PE19 8ER, United Kingdom

      IIF 15
    • 16, Eaton Court Road, Colmworth Business Park, St Neots, PE19 8ER, United Kingdom

      IIF 16 IIF 17
  • Ward, Gordon Robert, Lord
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies
    • Wytherton, Summerfield, Newnam Road, Cambridge, CB3 9HE

      IIF 18
  • Ward, Gordon Robert, Lord
    British co chairman born in January 1951

    Resident in England

    Registered addresses and corresponding companies
    • Essex House, 71 Regent Street, Cambridge, Cambridgeshire, CB2 1AB

      IIF 19
  • Ward, Gordon Robert
    British co chairman born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Brooklands Avenue, Cambridge, CB2 8BB, United Kingdom

      IIF 20
  • Mr Gordon Robert Ward
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies
    • Barton House, 28 Wimpole Road, Barton, Cambridge, CB23 7AB, England

      IIF 21
    • Wytherton, Summerfield, Cambridge, CB3 9HE, England

      IIF 22
    • Wytherton, Summerfield, Newnam Road, Cambridge, CB3 9HE, United Kingdom

      IIF 23
    • 3700 Parkway The Solent Centre, Solent Business Park, Whiteley, Fareham, PO15 7AW, England

      IIF 24
    • C/o Thompson Taraz Rand, Suite 20, New Cambridge House, Bassinbourn Road, Litlington, Cambridgeshire, SG8 0SS, England

      IIF 25
    • C/o Thompson Taraz Rand, Suite 20, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire, SG8 0SS, England

      IIF 26
    • 15-16, Eaton Court Road, St Neots, Cambridgeshire, PE19 8ER

      IIF 27
    • 16, Eaton Court Road, St Neots, PE19 8ER, United Kingdom

      IIF 28 IIF 29
    • 16, Colmworth Business Park, Eaton Socon, St. Neots, PE19 8ER, England

      IIF 30
child relation
Offspring entities and appointments
Active 13
  • 1
    ABBOTT TRAINING LIMITED - 2006-12-22
    10 Jesus Lane, Cambridge, Cambridgeshire, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2,372,546 GBP2024-09-30
    Officer
    2006-11-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
  • 2
    ABBOTT TRAINING LIMITED - 2016-06-25
    ABBOTT RECRUITMENT LIMITED - 2010-03-30
    10 Jesus Lane, Cambridge, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2002-02-25 ~ now
    IIF 10 - Director → ME
  • 3
    16 Colmworth Business Park, Eaton Socon, St. Neots, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2021-08-25 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-08-25 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Right to appoint or remove directorsOE
  • 4
    BEAUMONT PARK HOMECARE LIMITED - 2008-12-22
    ABBOTT HEALTHCARE LIMITED - 2006-05-22
    BEAUMONT PARK HOMECARE LIMITED - 2005-10-31
    Dencora Court, 2 Meridian Way, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Equity (Company account)
    887,158 GBP2021-09-30
    Officer
    1997-01-29 ~ now
    IIF 18 - Director → ME
  • 5
    10 Jesus Lane, Cambridge, England
    Active Corporate (1 parent)
    Officer
    2024-11-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-11-20 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 6
    10 Jesus Lane, Cambridge, Cambridgeshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,651,736 GBP2024-03-31
    Officer
    2015-01-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - 75% or moreOE
  • 7
    16 Eaton Court Road, Colmworth Business Park, St Neots, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 29 - Right to appoint or remove directorsOE
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
  • 8
    16 Eaton Court Road, Colmworth Business Park, St Neots, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
  • 9
    3700 Parkway The Solent Centre Solent Business Park, Whiteley, Fareham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    6,515,359 GBP2024-09-30
    Officer
    2015-07-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 24 - Right to appoint or remove directorsOE
    IIF 24 - Ownership of shares – More than 50% but less than 75%OE
  • 10
    16 Eaton Court Road, Colmworth Business Park, Eaton Socon, St Neots, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2019-02-27 ~ dissolved
    IIF 15 - Director → ME
  • 11
    15-16 Eaton Court Road, St Neots, Cambridgeshire
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    13,329 GBP2024-03-31
    Officer
    2008-08-18 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Right to appoint or remove membersOE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 27 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 27 - Has significant influence or controlOE
  • 12
    ACUTE (RAPID COMPLEX CARE) LTD - 2021-03-16
    15 Eaton Court Road, Colmworth Business, Eaton Socon, St. Neots, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-04 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-03-04 ~ dissolved
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 13
    Wytherton, Summerfield, Cambridge, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-30 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-12-30 ~ dissolved
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
Ceased 7
  • 1
    BUTTONCHERRY LIMITED - 2004-02-24
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
    Active Corporate (5 parents)
    Equity (Company account)
    59 GBP2024-12-31
    Officer
    2006-09-12 ~ 2011-02-03
    IIF 19 - Director → ME
  • 2
    2 Hills Road, Cambridge, Cambs
    Active Corporate (7 parents)
    Equity (Company account)
    1,438 GBP2024-12-31
    Officer
    2004-04-27 ~ 2013-07-09
    IIF 20 - Director → ME
  • 3
    BEAUMONT PARK LIMITED - 2015-07-27
    PINELAKE CARE LIMITED - 2002-05-22
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1996-06-18 ~ 2005-08-02
    IIF 5 - Director → ME
  • 4
    HEALTHCARE HOMES (CENTRAL) LIMITED - 2015-07-27
    ABBOTT HEALTHCARE LIMITED - 2005-10-31
    ABBOTT HEALTHCARE PLC - 2005-08-02
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2000-05-16 ~ 2005-08-02
    IIF 3 - Director → ME
  • 5
    THE HILLINGS LTD - 2015-07-27
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-05-17 ~ 2005-08-02
    IIF 2 - Director → ME
  • 6
    HOME CLOSE LTD - 2015-07-27
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-05-17 ~ 2005-08-02
    IIF 4 - Director → ME
  • 7
    HOME MEADOW LTD - 2015-07-27
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-05-17 ~ 2005-08-02
    IIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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