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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, John

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2
  • Ward, John
    British born in November 1946

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 3
  • Ward, John
    British born in November 1964

    Registered addresses and corresponding companies

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

      IIF 4
  • Ward, John
    Aritish born in November 1964

    Registered addresses and corresponding companies

    • 7 St Michaels Wynd, Linlithgow, West Lothian

      IIF 5
  • Ward, John James
    British born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22
  • 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 23
  • Ward, John James
    British

    Registered addresses and corresponding companies

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

      IIF 24
  • Ward, John James

    Registered addresses and corresponding companies

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

      IIF 25
  • 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 26 IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30
  • Ward, John

    Registered addresses and corresponding companies

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

      IIF 31
child relation
Offspring entities and appointments 19
  • 1
    CONNELLY WARD LTD
    SC435416
    1 Jardine Place, Bathgate, West Lothian
    Dissolved Corporate (2 parents)
    Officer
    2012-10-24 ~ dissolved
    IIF 10 - Director → ME
    2012-10-24 ~ dissolved
    IIF 25 - Secretary → ME
  • 2
    FASTECH (SCOTLAND) LIMITED
    SC118575
    International House Stanley Boulevard, Hamilton Intnl Technology Park, Blantyre, Glasgow, Scotland
    Dissolved Corporate (15 parents)
    Officer
    1989-06-19 ~ 1998-03-31
    IIF 5 - Director → ME
  • 3
    FASTEQ LIMITED
    - now SC206873
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-09
    Dissolved on 2019-03-24
    COVECHART LIMITED
    - 2000-09-06 SC206873
    9 Mill Road Industrial Estate, Linlithgow, West Lothian
    Dissolved Corporate (18 parents)
    Officer
    2012-05-30 ~ 2014-09-15
    IIF 11 - Director → ME
    2000-07-03 ~ 2012-05-30
    IIF 3 - Director → ME
  • 4
    FIREFLY ARTS LIMITED
    - now SC123773
    WEST LOTHIAN YOUTH THEATRE LIMITED - 2008-08-26
    Howden Park Centre, Howden, Livingston, West Lothian
    Active Corporate (65 parents)
    Officer
    2012-11-14 ~ 2014-01-22
    IIF 19 - Director → ME
  • 5
    HUMANIST SOCIETY SCOTLAND
    SC413697
    3 Carnegie Campus, Dunfermline, Scotland
    Active Corporate (49 parents)
    Officer
    2019-09-15 ~ 2020-04-08
    IIF 16 - Director → ME
  • 6
    INTERNATIONAL TRADE CHAMBER LIMITED
    SC685925
    1 Jardine Place, Bathgate, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-01-14 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-01-14 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    JOHNJWARD LIMITED
    SC675521
    1 Jardine Place, Bathgate, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-09-25 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-09-25 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 8
    KRAFTY BREW LTD
    SC467820
    Krafty Brew Limited, 11 Stewartfield, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 14 - Director → ME
  • 9
    LFC HOLDINGS LIMITED
    SC693915
    Tony Macaroni Arena, Alderstone Road, Livingston, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-03-30 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-03-30 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 10
    LIVINGSTON FOOTBALL CLUB LIMITED
    - now SC142420
    Insolvency (Case 1) In administration
    Administration started on 2004-02-04
    Administration ended on 2005-05-13
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2004-11-30
    Date of completion or termination of CVA on 2004-11-30
    Insolvency (Case 3) In administration
    Administration started on 2009-08-18
    Administration ended on 2009-08-18
    Insolvency (Case 4) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-09-17
    Date of completion or termination of CVA on 2013-03-27
    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
    Active Corporate (49 parents, 1 offspring)
    Officer
    2017-04-17 ~ 2019-04-07
    IIF 17 - Director → ME
    2020-01-06 ~ now
    IIF 21 - Director → ME
  • 11
    MCRANT LIMITED
    SC431644
    1 Jardine Place, Bathgate, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-09-03 ~ dissolved
    IIF 8 - Director → ME
    2012-09-03 ~ dissolved
    IIF 31 - Secretary → ME
  • 12
    OPCCO6 LTD
    SC562119
    Corestone House, Hermand Estate, West Calder, West Lothian, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-03-30 ~ 2019-04-07
    IIF 18 - Director → ME
    2020-01-06 ~ 2024-01-29
    IIF 22 - Director → ME
    Person with significant control
    2017-03-30 ~ 2019-04-01
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ROSS COUNTY FOOTBALL CLUB LIMITED
    SC033275 SC171034
    The Global Energy Stadium, Jubilee Park Road, Dingwall, Scotland
    Active Corporate (45 parents, 1 offspring)
    Officer
    2010-06-25 ~ 2010-10-21
    IIF 9 - Director → ME
  • 14
    SPRING DISTRIBUTION (SCOTLAND) LIMITED
    - now SC466064 SC337004... (more)
    FORTY EIGHT SHELF (266) LIMITED - 2014-01-31
    C/o Bond International 34, Inchmuir Road, 34 Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-02-01 ~ 2024-07-01
    IIF 23 - Director → ME
  • 15
    SPRING INDUSTRIAL LIMITED
    SC545449
    14 Blackburn Road Blackburn Road, Bathgate, Scotland
    Active Corporate (13 parents)
    Officer
    2018-12-14 ~ 2025-11-07
    IIF 15 - Director → ME
    Person with significant control
    2018-12-14 ~ 2021-12-20
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 16
    STAR & GARTER HOTEL LTD
    - now SC236884
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-06-22
    Commencement of winding up on 2017-06-22
    Conclusion of winding up on 2018-09-27
    Dissolved on 2019-01-08
    WESTERNEDGE CHARTERS LIMITED - 2012-10-08
    C/o Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2016-02-01 ~ 2016-02-08
    IIF 12 - Director → ME
  • 17
    T.R. FASTENINGS LIMITED
    01103675
    National Distribution Centre, Reedswood Park Road, Walsall, England
    Active Corporate (55 parents)
    Officer
    1998-03-31 ~ 1999-06-30
    IIF 4 - Director → ME
  • 18
    THYME ENTERTAINMENT LTD
    SC339467
    1 Jardine Place, Bathgate, West Lothian, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-03-12 ~ dissolved
    IIF 13 - Director → ME
    2008-03-12 ~ dissolved
    IIF 24 - Secretary → ME
  • 19
    WARD MANAGEMENT CONSULTANCY LIMITED
    SC804929
    5 Dalziel Drive, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-03-28 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.