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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, Sally

child relation
Offspring entities and appointments 44
  • 1
    CALDERYS HOLDING LIMITED
    - now 14253707
    CALIFORNIA HOLDING III LIMITED - 2024-11-27
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2026-01-15 ~ now
    IIF 28 - Secretary → ME
  • 2
    CALIFORNIA HOLDING II LIMITED
    14252570 14253707... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-01-15 ~ now
    IIF 33 - Secretary → ME
  • 3
    CALIFORNIA HOLDING IV LIMITED
    14662086 14884486... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-01-15 ~ now
    IIF 44 - Secretary → ME
  • 4
    CALIFORNIA HOLDING LIMITED
    14251235 14884486... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-01-15 ~ now
    IIF 36 - Secretary → ME
  • 5
    CALIFORNIA HOLDING V LIMITED
    14884486 14662086... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-01-15 ~ now
    IIF 38 - Secretary → ME
  • 6
    CASTLE ACQUISITION LIMITED
    - now 12192019
    MJ23 UK ACQUISITION LIMITED - 2020-01-27
    280 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2026-01-15 ~ now
    IIF 25 - Secretary → ME
  • 7
    COMPASS VI LIMITED
    15032738 11188229... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-01-15 ~ now
    IIF 27 - Secretary → ME
  • 8
    HADRIAN ACQUISITION LIMITED
    13859371
    280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2026-01-15 ~ now
    IIF 13 - Secretary → ME
  • 9
    HADRIAN HOLDING LIMITED
    13856784
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-01-15 ~ now
    IIF 3 - Secretary → ME
  • 10
    HADRIAN INTERMEDIATE HOLDING LIMITED
    13859073
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-01-15 ~ now
    IIF 14 - Secretary → ME
  • 11
    PE ARISTOTLE HOLDING II LIMITED
    14756087 14759412... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-01-15 ~ now
    IIF 7 - Secretary → ME
  • 12
    PE ARISTOTLE HOLDING III LIMITED
    14759412 14756087... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-01-15 ~ now
    IIF 16 - Secretary → ME
  • 13
    PE ARISTOTLE HOLDING LIMITED
    14755826 14756087... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-01-15 ~ now
    IIF 4 - Secretary → ME
  • 14
    PE BLOSSOM HOLDING II LIMITED
    14228546 14226264
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-01-15 ~ now
    IIF 5 - Secretary → ME
  • 15
    PE BLOSSOM HOLDING LIMITED
    14226264 14228546
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-01-15 ~ now
    IIF 15 - Secretary → ME
  • 16
    PE CALIFORNIA HOLDING II LIMITED
    14250467 14250843... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-01-15 ~ now
    IIF 20 - Secretary → ME
  • 17
    PE CALIFORNIA HOLDING III LIMITED
    14250843 14250467... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2026-01-15 ~ now
    IIF 29 - Secretary → ME
  • 18
    PE CALIFORNIA HOLDING LIMITED
    14249838 14250467... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-01-15 ~ now
    IIF 18 - Secretary → ME
  • 19
    PE CROWN JEWEL HOLDING LIMITED
    - now 14864881
    QUALITY BUSINESS LTD - 2023-12-07
    280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-01-15 ~ now
    IIF 6 - Secretary → ME
  • 20
    PE CROWN JEWEL INTERMEDIATE HOLDING LIMITED
    15322881
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-01-15 ~ now
    IIF 1 - Secretary → ME
  • 21
    PE FALCON HOLDING II LIMITED
    15758053 15759012... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-01-15 ~ now
    IIF 41 - Secretary → ME
  • 22
    PE FALCON HOLDING III LIMITED
    15759012 15758053... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-01-15 ~ now
    IIF 32 - Secretary → ME
  • 23
    PE FALCON HOLDING LIMITED
    15757419 15758053... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-01-15 ~ now
    IIF 26 - Secretary → ME
  • 24
    PE RAY HOLDING II LIMITED
    15738498 15739119
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-01-15 ~ now
    IIF 43 - Secretary → ME
  • 25
    PE RAY HOLDING III LIMITED
    15739119 15738498
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-01-15 ~ now
    IIF 37 - Secretary → ME
  • 26
    PE RAY HOLDING LIMITED
    15738211
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-01-15 ~ now
    IIF 35 - Secretary → ME
  • 27
    PE SMART HOLDING II LIMITED
    15853434 15853690... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-01-15 ~ now
    IIF 21 - Secretary → ME
  • 28
    PE SMART HOLDING III LIMITED
    15853690 15853434... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-01-15 ~ now
    IIF 40 - Secretary → ME
  • 29
    PE SMART HOLDING IV LIMITED
    15853980 15853434... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2026-01-15 ~ now
    IIF 23 - Secretary → ME
  • 30
    PE SMART HOLDING LIMITED
    15853206 15853980... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-01-15 ~ now
    IIF 24 - Secretary → ME
  • 31
    PE SUN HOLDING II LIMITED
    16515835 16516111
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-01-15 ~ now
    IIF 17 - Secretary → ME
  • 32
    PE SUN HOLDING III LIMITED
    16516111 16515835
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-01-15 ~ now
    IIF 2 - Secretary → ME
  • 33
    PE SUN HOLDING LIMITED
    16515293
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-01-15 ~ now
    IIF 8 - Secretary → ME
  • 34
    PYCO UK LIMITED
    14635824
    280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2026-01-15 ~ now
    IIF 12 - Secretary → ME
  • 35
    RAY ACQUISITION LIMITED
    15740089
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-01-15 ~ now
    IIF 42 - Secretary → ME
  • 36
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-01-15 ~ now
    IIF 30 - Secretary → ME
  • 37
    RAY HOLDING II LIMITED
    15739537 15739290... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-01-15 ~ now
    IIF 22 - Secretary → ME
  • 38
    RAY HOLDING III LIMITED
    15739960 15739537... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-01-15 ~ now
    IIF 34 - Secretary → ME
  • 39
    RAY HOLDING IV LIMITED
    15784681 15739290... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-01-15 ~ now
    IIF 31 - Secretary → ME
  • 40
    SOLENIS HOLDING II LIMITED
    14911556 14910669
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-01-15 ~ now
    IIF 39 - Secretary → ME
  • 41
    SOLENIS HOLDING LIMITED
    14910669 14911556
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-01-15 ~ now
    IIF 19 - Secretary → ME
  • 42
    SUN II LIMITED
    16356773 16562599
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-01-15 ~ now
    IIF 10 - Secretary → ME
  • 43
    SUN III LIMITED
    16562599 16356773
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-01-15 ~ now
    IIF 11 - Secretary → ME
  • 44
    SUN TOP I LIMITED
    16538021
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-01-15 ~ now
    IIF 9 - Secretary → ME

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