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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ward, Roland Gordon

    Related profiles found in government register
  • Ward, Roland Gordon
    British born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Roland Gordon
    British chairman born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Equerrys House, Sherborne Stables, Cheltenham, Gloucestershire, GL54 3DW

      IIF 6
  • Ward, Roland Gordon
    British chief born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Equerrys House, Sherborne Stables, Cheltenham, Gloucestershire, GL54 3DW

      IIF 7
  • Ward, Roland Gordon
    British chief executive born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Roland Gordon
    British director born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Broad Street Place, London, EC2M 7JH

      IIF 15
    • Equerrys House, Sherborne Stables, Cheltenham, Gloucestershire, GL54 3DW

      IIF 16 IIF 17 IIF 18
    • 6th Floor, 6 Broad Street Place, London, EC2M 7JH

      IIF 19
  • Ward, Roland Gordon
    British finance director born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Roland Gordon
    British finance director born in June 1945

    Registered addresses and corresponding companies
    • Drake House, Malvern Road, Cheltenham, Gloucestershire, GL50 2JJ

      IIF 36 IIF 37
  • Ward, Roland Gordon

    Registered addresses and corresponding companies
    • Equerrys House, Sherborne Stables, Cheltenham, Gloucestershire, GL54 3DW

      IIF 38
child relation
Offspring entities and appointments
Active 2
Ceased 34
  • 1
    CASTLEMERE PROPERTIES LIMITED - 1995-01-01
    CASTLEMERE PROPERTIES (HOLDINGS) LIMITED - 1980-12-31
    MANFORD INVESTMENTS LIMITED - 1978-12-31
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1994-12-16 ~ 1995-04-24
    IIF 8 - Director → ME
  • 2
    CASTLEMERE PROPERTY GROUP LIMITED - 1995-01-01
    PROPERTY INVESTMENT & FINANCE LIMITED - 1986-09-05
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1995-01-04 ~ 1995-04-24
    IIF 12 - Director → ME
  • 3
    GFIRST LIMITED - 2019-01-03
    GLOUCESTERSHIRE DEVELOPMENT COMPANY LIMITED - 2012-10-31
    GLOUCESTERSHIRE DEVELOPMENT AGENCY LIMITED - 2011-02-11
    Ellenborough House, Wellington Street, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    6,783 GBP2023-04-01 ~ 2024-03-31
    Officer
    1995-06-01 ~ 1997-07-16
    IIF 17 - Director → ME
  • 4
    33 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-01-31 ~ 2003-06-12
    IIF 25 - Director → ME
  • 5
    CLERICAL MEDICAL FINANCE PLC - 2025-12-17
    33 Old Broad Street, London
    Active Corporate (4 parents)
    Officer
    1999-10-14 ~ 2003-04-28
    IIF 2 - Director → ME
  • 6
    CMI FINANCIAL SERVICES LIMITED - 2003-05-01
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1997-04-23 ~ 2003-03-27
    IIF 5 - Director → ME
  • 7
    HORNBASE LIMITED - 1987-07-03
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    1996-01-31 ~ 2003-03-27
    IIF 23 - Director → ME
  • 8
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1996-01-31 ~ 2003-06-12
    IIF 30 - Director → ME
  • 9
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    1996-01-31 ~ 2003-03-27
    IIF 34 - Director → ME
  • 10
    FURZECROFT LIMITED - 1989-09-21
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    1996-01-31 ~ 2003-03-27
    IIF 27 - Director → ME
  • 11
    EQUITABLE REVERSIONARY INTEREST SOCIETY,LIMITED(THE) - 1994-09-21
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-06-18 ~ 2003-03-27
    IIF 32 - Director → ME
  • 12
    SLFC UNIT MANAGERS (UK) LIMITED - 2010-02-26
    FINANCIAL ALLIANCES LIMITED - 2009-11-26
    LINCOLN FINANCIAL GROUP OVERSEAS LIMITED - 2000-10-04
    LINCOLN ISA MANAGERS LIMITED - 2000-04-13
    LINCOLN ISA MANAGEMENT LIMITED - 1999-02-11
    LINCOLN UNIT TRUST MANAGEMENT LIMITED - 1999-01-05
    LAURENTIAN UNIT TRUST MANAGEMENT LIMITED - 1997-01-01
    IMPERIAL LIFE UNIT TRUST MANAGEMENT LIMITED - 1985-05-16
    Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-04-24
    IIF 11 - Director → ME
  • 13
    33 Old Broad Street, London
    Active Corporate (4 parents)
    Officer
    1996-01-31 ~ 2003-03-27
    IIF 22 - Director → ME
  • 14
    CHARGROVE BUSINESS SERVICES LIMITED - 2010-02-08
    BUSINESS LINK GLOUCESTERSHIRE LIMITED - 2007-04-04
    NETWORK GLOUCESTERSHIRE LIMITED - 2003-05-08
    THE LINK GROUP (GLOUCESTERSHIRE) LIMITED - 2001-04-17
    GLOUCESTERSHIRE TRAINING & ENTERPRISE COUNCIL LIMITED - 1998-11-20
    Unit 3 Twigworth Court Business Centre, Tewkesbury Road Twigworth, Gloucester
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,136,248 GBP2024-03-31
    Officer
    1995-03-28 ~ 1999-09-07
    IIF 6 - Director → ME
  • 15
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2002-02-06 ~ 2003-03-27
    IIF 29 - Director → ME
  • 16
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-02-06 ~ 2003-03-27
    IIF 20 - Director → ME
  • 17
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    33 Old Broad Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1997-12-16 ~ 2003-03-27
    IIF 26 - Director → ME
  • 18
    HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28
    LTS&I HOLDINGS LIMITED - 2001-10-25
    HCM HOLDINGS LIMITED - 2001-09-24
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-01-01 ~ 1998-12-31
    IIF 28 - Director → ME
    2001-12-14 ~ 2003-03-27
    IIF 24 - Director → ME
  • 19
    CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED - 2003-05-01
    1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    1996-04-03 ~ 2004-01-31
    IIF 4 - Director → ME
  • 20
    CLERICAL MEDICAL SERVICES LIMITED - 2001-03-07
    CLERICAL MEDICAL EUROPE LIMITED - 2000-11-17
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2000-10-16 ~ 2002-05-24
    IIF 31 - Director → ME
  • 21
    CLERICAL MEDICAL INVESTMENT FUNDS MANAGEMENT LIMITED - 2002-09-30
    CLERICAL MEDICAL UNIT TRUST MANAGERS LIMITED - 2000-03-10
    160 Queen Victoria Street, London
    Active Corporate (3 parents)
    Officer
    1996-03-06 ~ 2002-05-22
    IIF 3 - Director → ME
  • 22
    CLERICAL MEDICAL INVESTMENT MANAGEMENT LIMITED - 2002-09-30
    160 Queen Victoria Street, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1996-01-31 ~ 2002-01-31
    IIF 35 - Director → ME
  • 23
    MAINCERTAIN LIMITED - 1990-06-19
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    ~ 1995-04-24
    IIF 21 - Director → ME
  • 24
    PRAEMIUM ADMINISTRATION LIMITED - 2022-08-24
    SMARTFUND ADMINISTRATION LIMITED - 2016-11-30
    SMART OPERATOR LIMITED - 2008-08-21
    1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2007-01-25 ~ 2014-10-10
    IIF 19 - Director → ME
  • 25
    PRAEMIUM PORTFOLIO SERVICES LIMITED - 2022-08-24
    1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2007-01-25 ~ 2014-10-10
    IIF 15 - Director → ME
  • 26
    1st Floor 6-8 Sycamore Street, London, England
    Active Corporate (10 parents)
    Officer
    2011-07-05 ~ 2014-09-04
    IIF 1 - Director → ME
  • 27
    LORNE INTERNATIONAL LIMITED - 2003-08-04
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-15 ~ 2006-10-18
    IIF 18 - Director → ME
  • 28
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    25 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 21 offsprings)
    Officer
    1997-01-01 ~ 2003-03-27
    IIF 33 - Director → ME
  • 29
    Sherborne Stables, Sherborne, Cheltenham, Glos
    Active Corporate (4 parents)
    Equity (Company account)
    62,342 GBP2025-05-31
    Officer
    2004-08-07 ~ 2009-10-14
    IIF 16 - Director → ME
    2006-02-11 ~ 2009-10-14
    IIF 38 - Secretary → ME
  • 30
    LINCOLN ASSURANCE LIMITED - 2010-02-26
    LAURENTIAN LIFE PLC - 1997-01-01
    IMPERIAL TRIDENT LIFE LIMITED - 1989-01-23
    TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1987-07-01
    IMPERIAL TRIDENT LIFE LIMITED - 1986-07-03
    TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1986-06-01
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (3 parents)
    Officer
    1994-07-08 ~ 1995-04-24
    IIF 13 - Director → ME
  • 31
    LINCOLN INVESTMENT MANAGEMENT LIMITED - 2010-02-26
    LAURENTIAN FUND MANAGEMENT LIMITED - 1995-08-01
    STRATEGIC ASSET MANAGEMENT LIMITED - 1988-02-15
    LAURENTIAN FUND MANAGEMENT LIMITED - 1986-04-07
    TWIRLMINSTER LIMITED - 1985-07-26
    Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-04-24
    IIF 10 - Director → ME
  • 32
    SLFOC FINANCIAL GROUP PUBLIC LIMITED COMPANY - 2011-03-28
    LINCOLN FINANCIAL GROUP PLC - 2009-10-23
    LAURENTIAN FINANCIAL GROUP PLC - 1997-01-01
    LAURENTIAN HOLDING COMPANY LIMITED - 1990-04-17
    WILLOWJUST LIMITED - 1985-06-18
    Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    1994-08-05 ~ 1995-04-24
    IIF 7 - Director → ME
  • 33
    LINCOLN MILLDON LIMITED - 2009-10-23
    LAURENTIAN MILLDON LIMITED - 1997-01-01
    MILLDON & CO. LIMITED - 1992-01-01
    MILLDON & CO. (INVESTMENT BROKERS) LIMITED - 1980-12-31
    Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    1994-07-13 ~ 1995-04-24
    IIF 9 - Director → ME
  • 34
    79 Caroline Street, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    1995-01-05 ~ 1995-04-24
    IIF 14 - Director → ME

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