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, Ian William

    Related profiles found in government register
  • Ward, Ian William
    British buidling society chief general manager born in May 1949

    Registered addresses and corresponding companies

    • Cedar House Riverside Spinney, Peterborough Road, Wansford, Peterborough, PE8

      IIF 1
  • Ward, Ian William
    British building society chief general manager born in May 1949

    Registered addresses and corresponding companies
  • Ward, Ian William
    British building society executive born in May 1949

    Registered addresses and corresponding companies

    • Cedar House Riverside Spinney, Peterborough Road, Wansford, Peterborough, PE8

      IIF 14
  • Ward, Ian William
    British chief general manager born in May 1949

    Registered addresses and corresponding companies

    • Cedar House Riverside Spinney, Peterborough Road, Wansford, Peterborough, PE8

      IIF 15
  • Ward, Ian William
    British company director born in May 1949

    Registered addresses and corresponding companies

    • Cedar House Riverside Spinney, Peterborough Road, Wansford, Peterborough, PE8

      IIF 16
  • Ward, Ian William
    British building society executive born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Polkerris Nidd Bank, Ripley Road, Knaresborough, North Yorkshire, HG5 9BX

      IIF 17

    • 105 Albion Street, Leeds, West Yorkshire, LS1 5AS

      IIF 18 IIF 19
  • Ward, Ian William
    British chief executive born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Ian William
    British company director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Polkerris Nidd Bank, Ripley Road, Knaresborough, North Yorkshire, HG5 9BX

      IIF 24 IIF 25 IIF 26

    • 1, Cobalt Park Way, Wallsend, NE28 9EJ, England

      IIF 27
  • Ward, Ian William
    British consultant born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Polkerris, Nidd Bank, Knaresborough, North Yorkshire, HG5 9BX, United Kingdom

      IIF 28
  • Ward, Ian William
    British director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Reliance House, Sun Pier, Chatham, Kent, ME4 4ET

      IIF 29

    • Polkerris, Nidd Bank, Knaresborough, North Yorkshire, HG5 9BX, England

      IIF 30

    • 1, Cobalt Park Way, Wallsend, NE28 9EJ, England

      IIF 31
  • Ward, Ian William
    British non executive director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ian William Ward
    British born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Polkerris, Nidd Bank, Knaresborough, North Yorkshire, HG5 9BX, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 1
  • 1
    Polkerris, Nidd Bank, Knaresborough, North Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    37,356 GBP2023-09-30
    Officer
    2019-09-02 ~ now
    IIF 28 - director → ME
    Person with significant control
    2019-09-02 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
Ceased 35
  • 1
    Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1992-07-22 ~ 1995-09-19
    IIF 3 - director → ME
  • 2
    EXACT CREDIT ANALYSIS LIMITED - 2011-04-19
    2 Charter Court, Broadlands, Wolverhampton, West Midlands
    Corporate (5 parents)
    Officer
    2015-01-06 ~ 2020-05-07
    IIF 36 - director → ME
  • 3
    Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1993-09-17 ~ 1995-09-19
    IIF 16 - director → ME
  • 4
    CCFSG HOLDINGS PLC - 2024-03-18
    CHARTER COURT FINANCIAL SERVICES GROUP PLC - 2024-03-18
    CHARTER COURT FINANCIAL SERVICES GROUP LIMITED - 2017-09-27
    EXACT MORTGAGE GROUP LIMITED - 2010-04-01
    LCME (SUEDE) LIMITED - 2008-11-28
    ALNERY NO. 2817 LIMITED - 2008-10-31
    2 Charter Court, Broadlands, Wolverhampton, West Midlands
    Corporate (5 parents, 4 offsprings)
    Officer
    2015-01-06 ~ 2020-05-07
    IIF 33 - director → ME
  • 5
    EXACT MORTGAGE SERVICES LIMITED - 2010-02-15
    ALNERY NO. 2820 LIMITED - 2008-11-17
    2 Charter Court, Broadlands, Wolverhampton, West Midlands
    Corporate (11 parents)
    Officer
    2015-01-06 ~ 2020-05-07
    IIF 34 - director → ME
  • 6
    EXACT CREDIT SOLUTIONS LIMITED - 2011-01-31
    ALNERY NO. 2821 LIMITED - 2008-11-17
    2 Charter Court, Broadlands, Wolverhampton, West Midlands
    Corporate (4 parents)
    Officer
    2015-01-06 ~ 2020-05-07
    IIF 32 - director → ME
  • 7
    COUNTRYWIDE RENTALS 1 PLC - 2004-02-27
    JOHNSON FRY NS 14 PLC - 1993-02-26
    Leeds Building Society, 105 Albion Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1998-04-30 ~ 2007-03-02
    IIF 25 - director → ME
  • 8
    COUNTRYWIDE RENTALS 2 PLC - 2003-04-06
    JOHNSON FRY NS 15 PLC - 1993-02-26
    Leeds Building Society, 105 Albion Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1998-04-30 ~ 2007-03-02
    IIF 26 - director → ME
  • 9
    JOHNSON FRY NS 16 PLC - 1993-02-26
    Leeds Building Society, 105 Albion Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1998-04-30 ~ 2007-03-02
    IIF 24 - director → ME
  • 10
    JOHNSON FRY S57 PLC - 1993-10-14
    Holbeck House, 105 Albion Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    1998-11-20 ~ 2007-03-02
    IIF 22 - director → ME
  • 11
    JOHNSON FRY S58 PLC - 1993-10-14
    Holbeck House, 105 Albion Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    1998-11-20 ~ 2007-03-02
    IIF 20 - director → ME
  • 12
    Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-09-19
    IIF 13 - director → ME
  • 13
    ALNERY NO. 2822 LIMITED - 2008-11-17
    2 Charter Court, Broadlands, Wolverhampton, West Midlands
    Corporate (5 parents)
    Officer
    2015-01-06 ~ 2020-05-07
    IIF 35 - director → ME
  • 14
    JOHNSON FRY NS 17 PLC - 1993-02-26
    Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1993-03-15 ~ 1995-09-20
    IIF 15 - director → ME
  • 15
    ARNOLD SON & HOCKLEY LIMITED - 1993-07-09
    CHALEGRANGE LIMITED - 1989-04-27
    Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Corporate (4 parents)
    Officer
    ~ 1995-09-19
    IIF 2 - director → ME
  • 16
    I W Ward, Polkerris, Nidd Bank, Knaresborough, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2011-08-22 ~ 2014-12-30
    IIF 30 - director → ME
  • 17
    Analyst House, 20-26 Peel Road, Douglas, Isle Of Man 1m99 1ap, Isle Of Man
    Corporate (4 parents)
    Officer
    2003-11-10 ~ 2011-02-11
    IIF 23 - director → ME
  • 18
    LEEDS & HOLBECK BUILDING SOCIETY CHARITABLE FOUNDATION - 2005-09-12
    26 Sovereign Street, Leeds, England
    Corporate (8 parents)
    Officer
    1999-02-26 ~ 1999-05-28
    IIF 17 - director → ME
  • 19
    LEEDS AND HOLBECK STAFF PENSION SCHEME LIMITED - 2005-09-12
    26 Sovereign Street, Leeds, England
    Corporate (6 parents)
    Officer
    1995-10-23 ~ 1999-05-24
    IIF 14 - director → ME
  • 20
    LEEDS & HOLBECK FINANCIAL SERVICES LIMITED - 2005-09-12
    26 Sovereign Street, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    2000-06-30 ~ 2011-09-19
    IIF 18 - director → ME
  • 21
    LEEDS AND HOLBECK MORTGAGE FUNDING LIMITED - 2005-09-12
    26 Sovereign Street, Leeds, England
    Corporate (4 parents)
    Officer
    1995-12-08 ~ 2011-02-11
    IIF 19 - director → ME
  • 22
    LEEDS, YORK AND NORTH YORKSHIRE CHAMBER OF COMMERCE AND INDUSTRY LTD - 2009-03-01
    LEEDS CHAMBER OF COMMERCE AND INDUSTRY(THE) - 2008-10-07
    Devere House Vicar Lane, Little Germany, Bradford, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2002-05-23 ~ 2009-09-25
    IIF 21 - director → ME
  • 23
    NORWICH AND PETERBOROUGH (COMPUTER SERVICES) LIMITED - 2004-03-29
    NORWICH AND PETERBOROUGH GROUP LIMITED - 2001-11-05
    LEGISLATOR 1045 LIMITED - 1989-03-30
    Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-09-19
    IIF 4 - director → ME
  • 24
    NEWCASTLE FINANCIAL SERVICES LIMITED - 2016-10-17
    INGLEBY (1527) LIMITED - 2002-09-03
    1 Cobalt Park Way, Wallsend, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2017-07-21 ~ 2022-04-27
    IIF 31 - director → ME
  • 25
    NEWTON FACILITIES MANAGEMENT LIMITED - 2015-06-01
    INHOCO 633 LIMITED - 1997-06-18
    1 Cobalt Park Way, Wallsend, England
    Dissolved corporate (3 parents)
    Officer
    2013-11-01 ~ 2022-04-27
    IIF 27 - director → ME
  • 26
    NORWICH & PETERBOROUGH (AMC) LIMITED - 1995-09-08
    LEGISLATOR 1143 LIMITED - 1992-01-28
    Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
    Corporate (3 parents)
    Officer
    ~ 1995-09-19
    IIF 6 - director → ME
  • 27
    HOCKLEYS LIMITED - 2007-10-04
    NORWICH AND PETERBOROUGH ESTATE AGENCY LIMITED - 1989-12-21
    AUTOAD LIMITED - 1987-03-10
    Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-09-19
    IIF 10 - director → ME
  • 28
    NORWICH AND PETERBOROUGH FINANCIAL SERVICES GROUP LIMITED - 1990-01-16
    LEGISLATOR 1047 LIMITED - 1989-03-30
    Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    ~ 1995-09-19
    IIF 9 - director → ME
  • 29
    NORWICH AND PETERBOROUGH FINANCIAL PLANNING LIMITED - 1995-12-08
    NORWICH AND PETERBOROUGH INSURANCE SERVICES LIMITED - 1989-10-17
    LEGISLATOR 1003 LIMITED - 1988-01-06
    Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    ~ 1995-09-19
    IIF 7 - director → ME
  • 30
    LEGISLATOR 1042 LIMITED - 1989-10-17
    Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    ~ 1995-09-19
    IIF 11 - director → ME
  • 31
    LEGISLATOR 1041 LIMITED - 1989-03-30
    Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    ~ 1995-09-19
    IIF 12 - director → ME
  • 32
    WATERS, LUNNISS & CO. LIMITED - 1999-01-04
    DAYCHET LIMITED - 1986-08-07
    Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-09-19
    IIF 5 - director → ME
  • 33
    ONESAVINGS PLC - 2011-02-01
    ONESAVINGS LIMITED - 2010-10-08
    SEVCO 5067 LIMITED - 2010-08-03
    Reliance House, Sun Pier, Chatham, Kent
    Corporate (13 parents, 12 offsprings)
    Officer
    2019-10-04 ~ 2020-05-07
    IIF 29 - director → ME
  • 34
    Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1991-11-14 ~ 1995-09-19
    IIF 1 - director → ME
  • 35
    GRAPHICDRIVE LIMITED - 1986-08-22
    Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-09-19
    IIF 8 - director → ME

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