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, John James

    Related profiles found in government register
  • Ward, John James
    British company director born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Jardine Place, Bathgate, EH48 4GU, Scotland

      IIF 1 IIF 2

    • 1, Jardine Place, Bathgate, EH48 4GU, United Kingdom

      IIF 3

    • 1, Jardine Place, Bathgate, West Lothian, EH48 4GU

      IIF 4

    • 1, Jardine Place, Bathgate, West Lothian, EH48 4GU, Scotland

      IIF 5

    • Almondvale Stadium, Alderstone Road, Livingston, EH54 7DN, Scotland

      IIF 6

    • Howden Park Centre, Howden, Livingston, West Lothian, EH54 6AE, Scotland

      IIF 7

    • Tony Macaroni Arena, Alderstone Road, Livingston, EH54 7DN, Scotland

      IIF 8

    • Tony Macaroni Arena, Alderstone Road, Livingston, West Lothian, EH54 7DN, Scotland

      IIF 9 IIF 10
  • Ward, John James
    British director born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Jardine Place, Bathgate, West Lothian, EH48 4GU, Scotland

      IIF 11 IIF 12

    • 14 Blackburn Road, Blackburn Road, Bathgate, EH48 2EY, Scotland

      IIF 13

    • Playfair House, Broughton Street Lane, Edinburgh, EH1 3LY, Scotland

      IIF 14

    • Braidwood Motor Co Stadium, Alderstone Road, Livingston, EH54 7DN, United Kingdom

      IIF 15
  • Ward, John James
    British managing director born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Jardine Place, Jardine Place, Bathgate, West Lothian, EH48 4GU, Scotland

      IIF 16
  • Ward, John James
    British none born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 34, Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian, EH48 2EP

      IIF 17
  • Ward, John
    British director born in November 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Jardine Place, Bathgate, West Lothian, EH48 4GU, Scotland

      IIF 18
  • Mr John James Ward
    British born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Jardine Place, Bathgate, EH48 4GU, Scotland

      IIF 19 IIF 20

    • 34 Inchmuir Road, Inchmuir Road, Whitehill Industrial Estate, Bathgate, EH48 2EP, Scotland

      IIF 21

    • The Tony Macaroni Arena, Alderstone Road, Livingston, West Lothian, EH54 7DN, Scotland

      IIF 22

    • Tony Macaroni Arena, Alderstone Road, Livingston, EH54 7DN, Scotland

      IIF 23
  • Ward, John
    British chairman born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Ward, John
    British director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Culver Street, Newent, Gloucestershire, GL18 1JA

      IIF 33

    • Unit 2, Berkeley Business Park, Wainwright Road, Worcester, WR4 9FA, England

      IIF 34
  • Ward, John
    British company director born in November 1964

    Registered addresses and corresponding companies

    • Halfway House Harthill Road, Whitburn, Bathgate, West Lothian, EH47 0AD, Scotland

      IIF 35
  • Ward, John
    Aritish director born in November 1964

    Registered addresses and corresponding companies

    • 7 St Michaels Wynd, Linlithgow, West Lothian

      IIF 36
  • Mr John Ward
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 40-41 Foregate Street, Worcester, WR1 1EE

      IIF 37

    • Unit 2, Berkeley Business Park, Wainwright Road, Worcester, WR4 9FA

      IIF 38
  • Ward, John
    British company director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Dalziel Drive, Glasgow, G41 4JA, United Kingdom

      IIF 39
  • Ward, John Stephen
    British director born in September 1953

    Registered addresses and corresponding companies

    • Auf Dem Lohknippen 9, Overath, 51491, Germany

      IIF 40
  • Mr John Ward
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Dalziel Drive, Glasgow, G41 4JA, United Kingdom

      IIF 41
  • Ward, John
    British

    Registered addresses and corresponding companies

    • 40-41 Foregate Street, Worcester, WR1 1EE

      IIF 42
  • Ward, John James

    Registered addresses and corresponding companies

    • 1, Jardine Place, Bathgate, West Lothian, EH48 4GU, Scotland

      IIF 43
  • Ward, John

    Registered addresses and corresponding companies

    • 1, Jardine Place, Bathgate, EH48 4GU, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 11
  • 1
    1 Jardine Place, Bathgate, West Lothian
    Dissolved corporate (2 parents)
    Officer
    2012-10-24 ~ dissolved
    IIF 5 - director → ME
    2012-10-24 ~ dissolved
    IIF 43 - secretary → ME
  • 2
    HC1213 LIMITED - 2013-08-09
    Unit 2 Berkeley Business Park, Wainwright Road, Worcester
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2013-07-31 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Has significant influence or control → OE
  • 3
    DOORTIMES LIMITED - 2002-07-03
    40-41 Foregate Street, Worcester
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,127,872 GBP2017-12-31
    Officer
    2002-05-29 ~ dissolved
    IIF 32 - director → ME
    2002-05-29 ~ dissolved
    IIF 42 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 4
    1 Jardine Place, Bathgate, Scotland
    Dissolved corporate (2 parents)
    Officer
    2021-01-14 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2021-01-14 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    1 Jardine Place, Bathgate, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-09-25 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2020-09-25 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 6
    Krafty Brew Limited, 11 Stewartfield, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2015-06-01 ~ dissolved
    IIF 16 - director → ME
  • 7
    Tony Macaroni Arena, Alderstone Road, Livingston, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-03-30 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2021-03-30 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 8
    MEADOWBANK THISTLE FOOTBALL CLUB LIMITED - 2002-06-21
    VERIMAC (NO.59) LIMITED - 1993-04-02
    The Tony Macaroni Arena, Alderstone Road, Livingston, West Lothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -1,026,004 GBP2023-06-30
    Officer
    2020-01-06 ~ now
    IIF 9 - director → ME
  • 9
    1 Jardine Place, Bathgate, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-09-03 ~ dissolved
    IIF 3 - director → ME
    2012-09-03 ~ dissolved
    IIF 44 - secretary → ME
  • 10
    14 Blackburn Road Blackburn Road, Bathgate, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1,394,675 GBP2024-03-31
    Officer
    2018-12-14 ~ now
    IIF 13 - director → ME
  • 11
    5 Dalziel Drive, Glasgow, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-28 ~ now
    IIF 39 - director → ME
    Person with significant control
    2024-03-28 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
Ceased 21
  • 1
    LATIUM GROUP LIMITED - 2014-04-22
    8 Salisbury Square, London
    Corporate (3 parents)
    Officer
    2000-07-03 ~ 2002-06-25
    IIF 33 - director → ME
  • 2
    HOCKLEY GREEN ONE LIMITED - 2006-04-12
    BOWATER WINDOWS LIMITED - 2006-02-20
    BOWATER ZENITH WINDOWS LIMITED - 1989-07-10
    ZENITH WINDOWS LIMITED - 1983-05-23
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-12-30
    IIF 40 - director → ME
  • 3
    ASL WINTUN LIMITED - 2001-11-21
    CARADON ASL LIMITED - 1999-04-06
    ARCHITECTURAL SEALS LIMITED - 1994-03-17
    R.T.Z.METALS SOUTH LIMITED - 1991-01-08
    Hamilton House Latium Management Services, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-10-31
    Officer
    1999-07-16 ~ 2002-06-25
    IIF 29 - director → ME
  • 4
    CARADON DOORS & WINDOWS LIMITED - 1999-03-26
    CARADON DURAFLEX LIMITED - 1995-11-27
    DURAFLEX LIMITED - 1994-02-18
    DURAFLEX HOUSECRAFTS LIMITED - 1984-04-01
    C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Dissolved corporate (2 parents)
    Officer
    1999-04-26 ~ 2002-06-25
    IIF 30 - director → ME
  • 5
    CARADON DURADOOR LIMITED - 1999-04-21
    DURADOOR LIMITED - 1994-02-18
    DURAFLEX HOUSECRAFTS LIMITED - 1992-02-20
    P.R.B. (HOME & INDUSTRIAL PRODUCTS) LIMITED - 1984-04-01
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    1,100 GBP2023-10-31
    Officer
    1999-07-16 ~ 2002-06-25
    IIF 26 - director → ME
  • 6
    CARADON DURAPLAS LIMITED - 1999-04-21
    DURAPLAS LIMITED - 1994-02-18
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    1999-07-16 ~ 2002-06-25
    IIF 25 - director → ME
  • 7
    International House Stanley Boulevard, Hamilton Intnl Technology Park, Blantyre, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    1989-06-19 ~ 1998-03-31
    IIF 36 - director → ME
  • 8
    COVECHART LIMITED - 2000-09-06
    9 Mill Road Industrial Estate, Linlithgow, West Lothian
    Dissolved corporate (3 parents)
    Officer
    2012-05-30 ~ 2014-09-15
    IIF 11 - director → ME
    2000-07-03 ~ 2012-05-30
    IIF 18 - director → ME
  • 9
    WEST LOTHIAN YOUTH THEATRE LIMITED - 2008-08-26
    Howden Park Centre, Howden, Livingston, West Lothian
    Corporate (6 parents)
    Officer
    2012-11-14 ~ 2014-01-22
    IIF 7 - director → ME
  • 10
    CARADON GB WENDLAND LIMITED - 1999-04-21
    GB WENDLAND LIMITED - 1994-02-18
    COLLEGE HOUSEWARES LIMITED - 1991-08-06
    QUIKFIT SHELVING LIMITED - 1988-04-11
    ANGELANDS LIMITED - 1986-04-02
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    1999-07-16 ~ 2002-06-25
    IIF 28 - director → ME
  • 11
    3 Carnegie Campus, Dunfermline, Scotland
    Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    465,984 GBP2023-12-31
    Officer
    2019-09-15 ~ 2020-04-08
    IIF 14 - director → ME
  • 12
    MEADOWBANK THISTLE FOOTBALL CLUB LIMITED - 2002-06-21
    VERIMAC (NO.59) LIMITED - 1993-04-02
    The Tony Macaroni Arena, Alderstone Road, Livingston, West Lothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -1,026,004 GBP2023-06-30
    Officer
    2017-04-17 ~ 2019-04-07
    IIF 6 - director → ME
  • 13
    Corestone House, Hermand Estate, West Calder, West Lothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    80,000 GBP2022-06-30
    Officer
    2020-01-06 ~ 2024-01-29
    IIF 10 - director → ME
    2017-03-30 ~ 2019-04-07
    IIF 15 - director → ME
    Person with significant control
    2017-03-30 ~ 2019-04-01
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    The Global Energy Stadium, Jubilee Park Road, Dingwall, Scotland
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    624,472 GBP2023-05-31
    Officer
    2010-06-25 ~ 2010-10-21
    IIF 4 - director → ME
  • 15
    FORTY EIGHT SHELF (266) LIMITED - 2014-01-31
    34 Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian
    Corporate (3 parents)
    Equity (Company account)
    3,449,374 GBP2024-04-30
    Officer
    2017-02-01 ~ 2024-07-01
    IIF 17 - director → ME
  • 16
    14 Blackburn Road Blackburn Road, Bathgate, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1,394,675 GBP2024-03-31
    Person with significant control
    2018-12-14 ~ 2021-12-20
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 17
    WESTERNEDGE CHARTERS LIMITED - 2012-10-08
    C/o Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2016-02-01 ~ 2016-02-08
    IIF 12 - director → ME
  • 18
    National Distribution Centre, Reedswood Park Road, Walsall, England
    Corporate (7 parents)
    Officer
    1998-03-31 ~ 1999-06-30
    IIF 35 - director → ME
  • 19
    DURAFLEX SYSTEMS LIMITED - 2003-07-11
    CARADON DURAFLEX SYSTEMS LIMITED - 1999-04-21
    DURAFLEX SYSTEMS LIMITED - 1994-02-18
    RALLIP MERCHANTING LIMITED - 1984-01-18
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    1999-07-16 ~ 2002-06-25
    IIF 31 - director → ME
  • 20
    DURAFLEX PRODUCTS LIMITED - 2003-07-11
    DURAFLEX LIMITED - 2002-03-06
    CARADON DURAFLEX LIMITED - 1999-04-21
    CARADON DOORS & WINDOWS LIMITED - 1995-11-27
    CLOUDYGAZE LIMITED - 1995-03-27
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    1999-07-16 ~ 2002-06-25
    IIF 27 - director → ME
  • 21
    CELUFORM LIMITED - 2003-11-06
    CARADON CELUFORM LIMITED - 1999-04-21
    CELUFORM LIMITED - 1986-10-01
    Hamilton House, Church Street, Altrincham, England
    Corporate (3 parents)
    Equity (Company account)
    710,000 GBP2023-10-31
    Officer
    1999-07-16 ~ 2002-06-25
    IIF 24 - director → ME

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