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, David Geoffrey

    Related profiles found in government register
  • Ward, David Geoffrey
    British company director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Fitted Rigging House, The Historic Dockyard, Chatham, Kent, ME4 4TZ, United Kingdom

      IIF 1

    • A9, & A10, Spectrum Business Estate, Anthonys Way Medway City Estate, Rochester, Kent, ME2 4NP, England

      IIF 2 IIF 3 IIF 4
  • Ward, David Geoffrey
    British company director/director/security executive born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Fitted Rigging House, The Historic Dockyard, Chatham, Kent, ME4 4TZ, United Kingdom

      IIF 9
  • Ward, David Geoffrey
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Suite Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, BN15 8AF, England

      IIF 10

    • Blackwell House, Guildhall Yard, London, EC2V 5AE, England

      IIF 11

    • A9, & A10, Spectrum Business Estate, Anthonys Way Medway City Estate, Rochester, Kent, ME2 4NP, England

      IIF 12

    • Abigail's Footsteps, Po Box 741, Rochester, ME1 9PZ, United Kingdom

      IIF 13

    • Unit A9 - A10 Spectrum Business Estate, Anthonys Way, Medway Estate, Rochester, Kent, ME2 4NP, United Kingdom

      IIF 14

    • Level 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

      IIF 15
  • Ward, David Geoffrey
    British security executive born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Ward, David Geoffrey
    British company director born in January 1967

    Registered addresses and corresponding companies
  • Ward, David Geofrey
    British director born in January 1967

    Resident in Uk

    Registered addresses and corresponding companies

    • A9-a10 Spectrum Business Centre, Anthonys Way, Medway City Estate, Rochester, Kent, ME2 4NP

      IIF 32
  • Mr David Geoffrey Ward
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Fitted Rigging House, The Historic Dockyard, Chatham, Kent, ME4 4TZ, United Kingdom

      IIF 33 IIF 34

    • Suite Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, BN15 8AF, England

      IIF 35

    • Blackwell House, Guildhall Yard, London, EC2V 5AE, England

      IIF 36

    • 741, Rochester, Rochester, Kent, ME1 9PZ, England

      IIF 37

    • A9 & A10, Spectrum Business Estate, Anthonys Way Medway City Estate, Rochester, Kent, ME2 4NP, England

      IIF 38 IIF 39
child relation
Offspring entities and appointments
Active 12
  • 1
    WARD FACILITIES LIMITED - 2012-07-19
    Greytown House, 221-227 High Street, Orpington, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-03-26 ~ dissolved
    IIF 3 - director → ME
  • 2
    Unit 1, Boxcity, Roman Way, Rochester, England
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    493,294 GBP2023-12-31
    Officer
    2012-09-17 ~ now
    IIF 13 - director → ME
  • 3
    AWARD SECURITY LIMITED - 2023-02-24
    Suite Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2023-01-03 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-01-03 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 4
    Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -223,189 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Corporate (5 parents)
    Officer
    2022-03-25 ~ now
    IIF 15 - director → ME
  • 6
    Blackwell House, Guildhall Yard, London, England
    Corporate (3 parents)
    Equity (Company account)
    8,795 GBP2024-03-31
    Officer
    2021-03-01 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 7
    KENT THAMES-SIDE & MEDWAY CHAMBER OF COMMERCE - 2007-02-19
    MEDWAY CHAMBER OF COMMERCE - 2003-02-12
    CHAMBER OF COMMERCE & INDUSTRY FOR MEDWAY - 1998-03-30
    MEDWAY AND GILLINGHAM CHAMBER OF COMMERCE INCORPORATED(THE) - 1992-10-22
    Uhy Hacker Young, Thames House, Roman Square, Sittingbourne, Kent, England
    Dissolved corporate (7 parents)
    Officer
    2010-01-28 ~ dissolved
    IIF 32 - director → ME
  • 8
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Dissolved corporate (2 parents)
    Officer
    2010-05-27 ~ dissolved
    IIF 6 - director → ME
  • 9
    LAWGRA (NO.1244) LIMITED - 2006-05-26
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Dissolved corporate (2 parents)
    Officer
    2010-06-04 ~ dissolved
    IIF 5 - director → ME
  • 10
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Dissolved corporate (2 parents)
    Officer
    2010-05-27 ~ dissolved
    IIF 8 - director → ME
  • 11
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Dissolved corporate (2 parents)
    Officer
    2010-05-27 ~ dissolved
    IIF 4 - director → ME
  • 12
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-06-11 ~ dissolved
    IIF 7 - director → ME
Ceased 21
  • 1
    Unit 1, Boxcity, Roman Way, Rochester, England
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    493,294 GBP2023-12-31
    Person with significant control
    2022-08-22 ~ 2023-12-31
    IIF 37 - Has significant influence or control → OE
  • 2
    WARD FACILITIES LIMITED - 2022-06-10
    WARD SECURITY (RESPONSE) LIMITED - 2015-03-23
    CARDQUEST LIMITED - 2008-07-23
    Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -29,769 GBP2022-12-31
    Officer
    2008-03-14 ~ 2021-03-01
    IIF 12 - director → ME
  • 3
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved corporate (2 parents)
    Officer
    2006-10-16 ~ 2007-08-31
    IIF 27 - director → ME
  • 4
    Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -223,189 GBP2016-12-31
    Officer
    2012-11-27 ~ 2019-01-31
    IIF 14 - director → ME
  • 5
    MAD CREATIVE LIMITED - 2017-09-08
    Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    290,326 GBP2023-12-31
    Officer
    2015-04-30 ~ 2021-03-01
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-26
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    LAWGRA (NO.1092) LIMITED - 2004-06-04
    Cavendish House, 369 Burnt Oak Avenue, Edgware, England
    Corporate (1 parent)
    Equity (Company account)
    208,591 GBP2024-04-30
    Officer
    2006-01-30 ~ 2006-06-30
    IIF 25 - director → ME
  • 7
    12 Appold Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    229 GBP2019-12-31
    Officer
    2014-12-03 ~ 2021-03-01
    IIF 21 - director → ME
  • 8
    12 Appold Street, London, United Kingdom, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,162 GBP2019-12-31
    Officer
    2015-02-24 ~ 2021-03-01
    IIF 23 - director → ME
  • 9
    CALL 4 RESPONSE LIMITED - 2021-12-15
    Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    260,210 GBP2022-12-31
    Officer
    2009-03-26 ~ 2021-03-01
    IIF 2 - director → ME
  • 10
    12 Appold Street, London, United Kingdom, United Kingdom
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -29 GBP2018-01-01 ~ 2018-12-31
    Officer
    2015-02-23 ~ 2021-03-01
    IIF 18 - director → ME
  • 11
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Dissolved corporate (2 parents)
    Officer
    2006-02-28 ~ 2007-07-25
    IIF 29 - director → ME
  • 12
    LAWGRA (NO.1244) LIMITED - 2006-05-26
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Dissolved corporate (2 parents)
    Officer
    2006-07-05 ~ 2007-07-25
    IIF 28 - director → ME
  • 13
    12 Appold Street, London, United Kingdom, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,162 GBP2019-12-31
    Officer
    2015-02-24 ~ 2021-03-01
    IIF 24 - director → ME
  • 14
    12 Appold Street, London, United Kingdom, United Kingdom
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -29 GBP2018-01-01 ~ 2018-12-31
    Officer
    2015-03-24 ~ 2021-03-01
    IIF 20 - director → ME
  • 15
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Dissolved corporate (2 parents)
    Officer
    2006-03-01 ~ 2007-07-25
    IIF 30 - director → ME
  • 16
    12 Appold Street, London, United Kingdom, United Kingdom
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -29 GBP2018-01-01 ~ 2018-12-31
    Officer
    2015-02-24 ~ 2021-03-01
    IIF 19 - director → ME
  • 17
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Dissolved corporate (2 parents)
    Officer
    2006-02-28 ~ 2007-07-25
    IIF 31 - director → ME
  • 18
    12 Appold Street, London, United Kingdom, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,255 GBP2019-12-31
    Officer
    2015-02-24 ~ 2021-03-01
    IIF 17 - director → ME
  • 19
    WSH BIDCO LTD - 2021-11-11
    WARD SECURITY HOLDINGS LIMITED - 2021-11-08
    ESC 2007 LIMITED - 2010-11-22
    WARD SECURITY LIMITED - 2007-07-31
    Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    183,989 GBP2022-12-31
    Officer
    2009-11-23 ~ 2021-03-01
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-26
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    WARD SECURITY (MIDLANDS) LIMITED - 2007-07-31
    LAWGRA (NO.1206) LIMITED - 2005-12-23
    Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,019,731 GBP2022-12-31
    Officer
    2005-12-21 ~ 2021-03-01
    IIF 16 - director → ME
  • 21
    WARD SECURITY INTERNATIONAL (TRAINING) LIMITED - 2018-05-04
    WARD SECURITY (TRAINING) LIMITED - 2013-09-27
    Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -69,278 GBP2022-12-31
    Officer
    2010-05-27 ~ 2021-03-01
    IIF 1 - director → ME
    2006-11-15 ~ 2007-07-25
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-26
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.