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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

Mr Mark Robert Ward

    Related profiles found in government register
  • Mr Mark Robert Ward
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies
    • Mere Farm Barn, Mere Farm Lane, Great Barton, Suffolk, IP31 2PH, England

      IIF 1
    • Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ

      IIF 2
  • Ward, Mark Robert
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies
    • Mere Farm Barn, Mere Farm Lane, Great Barton, IP31 2PH, England

      IIF 3
  • Mr Mark Robert Ward
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Darvel Down, Netherfield, Battle, TN33 9QE, United Kingdom

      IIF 4
  • Ward, Mark Robert
    British ground worker born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Darvel Down, Netherfield, Battle, East Sussex, TN33 9QE, England

      IIF 5
    • 9 Darvel Down, Netherfield, Battle, TN33 9QE, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    EXECUTIVE CHARGING LTD
    13078151
    Mere Farm Barn, Mere Farm Lane, Bury St. Edmunds, Suffolk, England
    Active Corporate (1 parent)
    Officer
    2020-12-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-12-11 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    PHASE 1 UTILITIES LIMITED
    08360616
    9 Darvel Down, Netherfield, Battle, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 5 - Director → ME
  • 3
    PHASE1 UTILITIES & GROUND WORKS LTD
    10317396
    50 Princes Street, Ipswich, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-08 ~ 2021-08-02
    IIF 6 - Director → ME
    Person with significant control
    2016-08-08 ~ 2021-08-02
    IIF 4 - Ownership of shares – 75% or more OE
  • 4
    SOURCE AND SELECT LIMITED
    10712415 11646067
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-03-26 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE

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