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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, Graham, Dr

    Related profiles found in government register
  • Ward, Graham, Dr
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18 The Dene Raikes Lane, Abinger Hammer, Dorking, Surrey, RH5 6PX

      IIF 1
  • Ward, Graham, Dr
    British director born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd, Floor, 51/53 High Street, Guildford, Surrey, GU1 3DY, England

      IIF 2
  • Ward, Graham, Dr
    British engineer born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18 The Dene Raikes Lane, Abinger Hammer, Dorking, Surrey, RH5 6PX

      IIF 3
  • Ward, Graham, Dr
    British management consultant born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Eaton House, Proctor Way, Luton, Bedfordshire, LU2 9PE

      IIF 4
  • Dr Graham Ward
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18 The Dene, Raikes Lane, Abinger Hammer, Dorking, Surrey, RH5 6PX

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 18 The Dene, Raikes Lane, Abinger Hammer, Dorking, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    67,612 GBP2025-04-30
    Officer
    icon of calendar 2004-04-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-27 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of address Unit 3 Birtley Courtyard, Bramley, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2011-11-24 ~ 2014-07-10
    IIF 2 - Director → ME
  • 2
    icon of address 39 Highfield Avenue, Harpenden, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,874 GBP2022-08-31
    Officer
    icon of calendar 2009-11-06 ~ 2014-03-01
    IIF 4 - Director → ME
  • 3
    BRENDENT LIMITED - 1990-03-02
    THORBURN GROUP ONE LIMITED - 1992-01-01
    THORBURN COLQUHOUN LIMITED - 2001-10-31
    THORBURN LIMITED - 1994-01-20
    icon of address 2nd Floor 177 Bothwell Street, Glasgow, Scotland, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-04-03 ~ 2001-10-31
    IIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.